16
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16
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HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
h School in mid-October, but rebound- ed with a 46-0 win over Central High on St. Croix before last week’s bye. “We havea lot of senior leadership,” Neely said, “so really these guys gov- em themselves — guys like Nathan Braithwaite, our quarterback.” Braithwaite, a senior, has found Cilliers and senio
Page: HOUSE_OVERSIGHT_018865 →EFTA00160353
er this month argued it "had nothing to do with race" in a recent interview. According to the article, Daniel Penny, a 24-year-old white man, placed Neely, a 30-year-old Black man, in a chokehold for nearly 15 minutes, while he was reportedly experiencing a mental health episode. Neely was later pronou
EFTA00160374
or Penny did not immediately respond to a request for comment but have previously said their client, along with two other riders who helped restrain Neely, acted in self-defense. Coverage noted that Neely had more than 40 prior arrests, including felony assault for punching someone in the head on the s
EFTA00166095
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EFTA01313503
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EFTA01313406
hand Lisa: X52116781.50_ Fuel SurCharge FedEx nas applied a Nøl a.tbarge ol 0.50% to this ,homer(. Tracking ID 790503665975 %nice Type FedEx kill Neely Padkapa Type Customer Packaging Ong.OeSt. JR&NRR Metes 1 Weight 2.0 lbs. 0.9 kgs Delivered Apr 01.2002 1428 Signed by J.FUENTES Customs
EFTA01313950
count appliedis the greater of velure dscount or dropelf disceisfl. No additional disc-au-4 fl ies. Trading ID 828596917100 Service Type FedEx Ir0 Neely Package Type CUSIOTO1PaCkairlig Zone Or0..Dest. Packages Weight Delnered Signed by FedEx Use FLUPAR 1 3.0 1)8.1.4 kgs Jan 31.2003 09:57
EFTA01345449
e account Polder, or other sources that may or may rot be natal, Alternative Investments (suit as hedge tunes or private acuity funnel may invest it Neely arena° securities that may be ealficult to value in adeitecin, the valuators presented in this report for alterative investments reflect the vieuati
EFTA00610439
Sloe TO REO. NO. 1. Meese sand copies of yes Sake 2. Order is b be entered n accordance Tab paces, delivery and 3POtifialliOns show, tO4OW 3. Neely us tnenixtelery d you are intro to ship so spooned DATE REOVIRED 85W VIA i RD a _1 TERMS > OW ORDERED OTY. RECEIVED OESCMITTICH TAX NUMBER
EFTA00621146
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EFTA00621138
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EFTA00149055_email_004
cut serious and organised crime From: - TOPAZ Sent: 30 June 2020 23:05 To: 'Jimenez, MI (CID) (FBI)'; . (CID) (FBI) Cc: Jenkins, Paul - TOPAZ; Neely, Kevin B. (IOD) (FBI); Subject: RE: [OFFICIAL] Dissemination for FBI OFFICIAL Thank you I appreciate the introduction. Keeping very well here tha
EFTA00149055_email_005
serious and organised crime From: Jimenez, (CD) (FBI) [mailto:jjimenezefbl.goy] Sent: 30 June 2020 22:51 To: - TOPAZ Cc: Jenkins, Paul - TOPAZ; Neely, Kevin B. (IOD) (FBI); (CID) (FBI) Subject: [OFFICIAL] Dissemination for FBI Thank you I hope you are staying safe and healthy. I have copied DAD
EFTA00598642_sub_003 - EFTA00598642_230
pplications 1-2 400,000 ' families assessment based on various individual market reponsbnronnstion and in•hoose market research. b Chlocosilanes: Neely traded volumes. Overall assessment—market position differs depending on application. Freely traded volumes. d No data available. EFTA00598851 -
EFTA01271585_sub_002 - EFTA01271585_190
hist the error or problem wend. 1. Tee us your name and Scowl number (d wtyl. 2. CltaJbe the era' r tat transfer yOU are unsure about and titian as Neely as you on why YOu beile6e rt IS at *trot or why you need more information. I Tell us tht dollar amount of the 'nettled Neer. We wrii rwestgate you
EFTA00601154_sub_001 - EFTA00601154_100
y representing you now with 10:00:51 9 regard to this litigation? 10 A. Ben Brodsky? I would have to check on 10:00:59 11 that. 12 Q. Is Neely representing you now with 10:01:06 13 regard to this litigation? 14 A. Neely has been my assistant and 10:01:09 15 paralegal for the last so

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Doug Band
PersonAmerican presidential advisor

Michael Cohen
PersonAmerican former attorney and former Republican official

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

George W. Bush
PersonPresident of the United States from 2001 to 2009

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Harry Reid
PersonAmerican politician (1939–2021)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)