4
Shared Docs
4
Same-Page
4 / 4
Mentions
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
ness address. However, I did not have any direct way of contradicting sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that learned confidential, non-public information about the Epstein case and that he di
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, indult all employees of and
iness address. However, I did not have any direct ■ of contradicting sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that learned confidential, non-public information about the Epstein case and that he di
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
ss. However, I did not have any direct way of contradicting Reinhart's sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that Reinhart learned confidential, non-public information about the Epstein case and th
ATING, INC. 5 Nor did the district court err in declining to order the U.S. Attorneys' Office to commence criminal forfeiture proceedings against the Internal Revenue Service and other non-parties alleged to possess assets implicated in DiFrancesco's criminal activities. Contrary to Stake Center's argument, forfeiture i
ss. However, I did not have any direct way of contradicting Reinhart's sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that Reinhart learned confidential, non-public information about the Epstein case and th
Entities connected to both the Internal Revenue Service and Admissions

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSONMaria Farmer
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Samantha Power
PERSON