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les to bar assertions of privilege to communications by ERISA fiduciary and plan attorneys in suit concerning alleged mismanagement of plan assets); Maltby v. Absolut Spirits Co., Inc., 2009 WL 800142 at *4 (S.D. Fla. 2009) ("Defendant maintains that this Court should not apply the fiduciary exception
e 102. Some of the correspondence that is being withheld by the Government under the deliberative process privilege concerns an investigation that the Justice Department's Office of Professional Responsibility (OPR) opened with' regard to the Epstein case. This investigation was undertaken at the request of the victim
de: a) All documents, correspondence, and other information collected by the Office of Professional Responsibility (OPR) and any other component of the Justice Department (including the FBI) in response to the victims' letter; b) All documents, correspondence, witness statements, and other information collected as pa
tment accordingly sent various issues related to the Epstein case (and, on information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of Justice and to a United States Attorney's Office in another District. Please provide all documents, correspondence, and other information regarding the pote
les to bar assertions of privilege to communications by ERISA fiduciary and plan attorneys in suit concerning alleged mismanagement of plan assets); Maltby v. Absolut Spirits Co., Inc., 2009 WL 800142 at *4 (S.D. Ha. 2009) ("Defendant maintains that this Court should not apply the fiduciary exception h
8-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 9 of 18 possessed information reflecting contacts between and persons working at the Justice Department that related to the Epstein investigation. See Government's Answers to Jane Doe #1 and Jane Doe #2's First Request for Admissions (RFA's), fi 15-17.
Security In- vestigations, U.S. Customs and Bor- der Patrol, the Bureau of Alcohol, To- bacco, Firearms and Explosives, the Drug Enforcement Agency, the Jus- tice Department, and the VI. Police Department. It is meant to patrol St. Thomas housing communities, “due to the recent increase in gun violence in those areas,” ac
Page: HOUSE_OVERSIGHT_014503 →oix’s Matthew Mays won three events each. Moore took gold in the girls 11-12 division’s 50- and 100-meter free- style events, and teamed with Carter Maltby, Casey Vanderwall and Ana Pia Brunt to take the 200-meter free- style relay. She also took seconds in the 200-meter freestyle and 200-me- ter indivi
Page: HOUSE_OVERSIGHT_014515 →Entities connected to both Maltby and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSONRoy Black
PERSONMartin Weinberg
PERSON
Paul Cassell
PERSON
India
LOCATION
Salt Lake City
LOCATION
Oklahoma
LOCATIONOffice for the Southern District of Florida
ORGANIZATION
S.J. Quinney College of Law
ORGANIZATION
the University of Utah
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION