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HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
ein deceived not HOUSE_OVERSIGHT_013377 --- PAGE BREAK --- only Edwards but also more than 60 other reputable lawyers at a major law firm. Cf. Sun Sentinel, Fort Lauderdale, Dec. 11, 2009, 2009 WLNR 25074193 at *1 (“Sure, some outlandish John Grisham murder plot[s] sound far-fetched. But if you asked me
Page: HOUSE_OVERSIGHT_013378 →KMBT_C654e-20190114185410
men who were officially identified by the FBI and the U.S. Attorney’s Office as victims of Epstein, now 65. But after the FBI
e celebrated during the opening sesion of South Florida Anti-Gang Summit at Miami Hilton Hotel on Sept. 29, 2008 in Miami, FI. (Cristobal Herrera/Sun Sentinel/TNS) CRISTOBAL HERRERA 7NS The Miami Herald analyzed thousands of pages of court records and lawsuits, witness depositions and newly released FBI
Page: HOUSE_OVERSIGHT_016434 →10/21, 3/11/21 Deliberative Process/Attorney-Client/Attorney Work Product Privileged generated records are created electronically in case files via Sentinel; however, Sentinel did not replace ACS and its relevance as an important FBI search mechanism. Just as pertinent information was indexed into UNI f
Page: EFTA00015230 →satisfies Exemption 5's threshold of being inter-agency because these records were exchanged within Department of Justice (i.e., between the FBI and U.S. Attorney's Office). Furthermore, these records are quintessential attorney work products and readily satisfy the elements of the attorney work product privilege beca
Page: EFTA00015241 →Entities connected to both Sentinel and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Donald Trump
PERSONSouthern District of Florida
LOCATION
Paul Cassell
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSONDoug Band
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION