3
Shared Docs
3
Same-Page
3 / 3
Mentions
ph (f): The Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
aph (0: Tho Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
aph (0: Tho Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
Entities connected to both the Board of Directors and the "Office

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
Bradley Edwards
PERSON
Joi Ito
PERSONthe Securities and Exchange Commission
ORGANIZATIONJane Doe
PERSON
Michael Jackson
PERSON
the Internal Revenue Service
ORGANIZATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Eric Trump
PERSONOffice for the Southern District of Florida
ORGANIZATIONU.S. Customs
ORGANIZATION
Ghislaine Maxwell
PERSON
Michigan
LOCATION