7
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7
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2132
Connected Entities
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation against him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to
Page: HOUSE_OVERSIGHT_010569 →ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
Page: HOUSE_OVERSIGHT_010732 →ney’s Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that may have been committe
Page: HOUSE_OVERSIGHT_012593 →HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
e and did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation — him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to
Page: HOUSE_OVERSIGHT_013323 →ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
Page: HOUSE_OVERSIGHT_019221 →ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
Page: HOUSE_OVERSIGHT_025704 →HOUSE_OVERSIGHT_017088 - HOUSE_OVERSIGHT_017487
ht the case was over, until we learned that the local police were not satisfied with this resolution and were bringing the matter to the attention of the United States Attorney’s Office, thus turning it into a federal case. The federal statutes governing sexual contact with underage girls are draconian. Had my client been convicted
Page: HOUSE_OVERSIGHT_017343 →
George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Alexander Acosta
PersonAmerican attorney and politician

Jay Lefkowitz
PersonAmerican lawyer

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jack Goldberger
PersonFamily name

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI
Organization
Washington, D.C.
LocationCapital city of the United States of America

Maria Farmer
PersonAmerican visual artist
Herman
PersonMale given name

Florida
LocationState of the United States of America

Joe D. Whitley
PersonAmerican lawyer

Mark Filip
PersonUnited States federal judge

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida