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lorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Col
fre’s factual assertions as “entirely false” and “entirely untrue.” 32. Maxwell made the same false and defamatory statements as set forth above, in the Southern District of New York and elsewhere in a deliberate effort to maliciously discredit Giuffre and silence her efforts to expose sex crimes committed around the world by Maxw
Page: HOUSE_OVERSIGHT_015536 →irst destination with him was New York and Santa Fe and the Carribean, California, I would take trips with him occasionally. Sometimes we would go to St. Louis or New Orleans or Santa Cruz. We were traveling just about everywhere [ think, JS: How did you travel? V: Well, we took Jeffrey’s private jet, and u
Page: HOUSE_OVERSIGHT_015568 →e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. "And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged the internati
Page: EFTA00014250 →tencing of Stone and the oversight of the prosecution of Michael Flynn, Trump's former national security adviser. Barr assigned the US attorney from St. Louis with re-examining the Flynn investigation, among others. He also created a new framework for investigations relating to Ukraine with the appointment
Page: EFTA00014258 →e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. "And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged the internati
Page: EFTA00014270 →tencing of Stone and the oversight of the prosecution of Michael Flynn, Trump's former national security adviser. Barr assigned the US attorney from St. Louis with re-examining the Flynn investigation, among others. He also created a new framework for investigations relating to Ukraine with the appointment
Page: EFTA00014278 →Entities connected to both St. Louis and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Michael Jackson
PERSON
Audrey Strauss
PERSON
Colorado
LOCATION