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Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo sai
nes, lied in a search warrant about having a confidential informant buy heroin at the home." According to the AP, "Family and friends of Tuttle and Nicholas have continuously dismissed allegations the couple sold drugs." On Thursday, attorneys for Nicholas' family "said a forensic review of the crime sce
gent Re rnixl to Sick Cel: Radiographs authorized: PM: Prophylaxis authorized: Yes I No (Approval valid 18 months from examination data) EtWw Panama ‘n Pa t Nam& s._-Qj n , "3"--e5V- -it E. Dentist Sinalere: C 4_44.4.44,4...A.Aial>17.5 r Number. ' 76 3 Æ 059 Insttrution: MCC NEW YORK Date
otifications. Moments later, I spoke with Officer Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this ma
ar, Washington, D.C., September 14, 2016. Lawrence H. Summers, “When he Best Umps Blow a Call,” ashington Post, July 14, 2016. artin Neil Baily and Nicholas ontalbano, “Why Is US Productivity Growth So Slow? Possible Explanations and Policy Responses,” Brookings nstitution, September 1, 2016. evin Daly,
Page: HOUSE_OVERSIGHT_014615 →nally, these materials are not intended to lead to the conclusion of any contract of whatsoever nature within he territory of the Sultanate of Qman. Panama: [hese Securities have not een and will not be registered with the national Securities Commission of the Republic of Panama under Decree Law jo. 1 of
Page: HOUSE_OVERSIGHT_014618 →Entities connected to both Panama and Nicholas

Jeffrey Epstein
PERSONNicholas Ribis
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Samantha Power
PERSON
United States
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON