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Page: EFTA00032559 →g social media attention from attorneys who marveled at the strongly worded chiding. Read full article » This BigLaw Firm Retains Best-To-Work-For Title O'Melveny & Myers LLP has earned recognition as the best law firm to work for, running the table on Vault.com's quality of life, diversity and summer
Page: EFTA00032559 →MR. JOSE ISRAEL TORRES Dear Mr. Torres: U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 November 16.2022 FOIPA Request No.: 1572232-000 Subject: EPSTEIN. JEFFREY (Records On De
intained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title IS. United States Code. Section 3056: (kX4) required by statute to be maintained and used solely as statistical records: (kX5) investigatory mate
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 16, 2024 ANNE ISABEL VINCENT SUITE 5C BRONX, NY 10458 FOIPA Request No.: 1642816
intained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title IS, United States Code, Section 3056; (kX4) required by statute to be maintained and used solely as statistical records; (k)(5) investigatory mat
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 September 23, 2024 ANNE ISABEL VINCENT SUITE 5C 190 EAST MOSHOLU PARKWAY SOUTH BRONX, N
intained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title IS, United States Code, Section 3056; (kX4) required by statute to be maintained and used solely as statistical records; (k)(5) investigatory mat
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 5, 2023 JORDAN PHILIP ARGUELLES CRANDALL, TX 75114 FOIPA Request No.: 1607171.00
intained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title IS, United States Code, Section 3056; (kX4) required by statute to be maintained and used solely as statistical records; (k)(5) investigatory mat
U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 January 31. 2020 MR DANIEL NOVACK ON BEHALF OF RADAR ONLINE EL R. NOVACK Subject: EPSTE
intained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title IS, United States Code, Section 3056; (kX4) required by statute to be maintained and used solely as statistical records: (kX5) investigatory mate
hat official in an affidavit states that he is acting, and will continue to act, in the matters herein involved, 'in conformity with the advice of the Department of Justice.' He states: 'That heretofore, believing that he could not properly sell stamps for tax payments on beer illegally manufactured, and that his so d
pter 110 of Title 18, referred to in par. (5XA)(iii), is Sexual Exploitation and Other Abuse of Children, 18 U.S.C.A. § 2251 et seq. Chapter 117 of Title IS, referred to in par. (5XA)(iii), is Transportation for Illegal Sexual Activity and Related Crimes, 18 U.S.C.A. § 2421 et seq. Section 115 of Pub
Entities connected to both Department of Justice and Title

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Philadelphia
LOCATIONSecond Circuit
ORGANIZATION
Torres
PERSON
Robertson
PERSONFBI Headquarters
ORGANIZATIONFederal Government
ORGANIZATIONELSUR
ORGANIZATIONOffice of Information Policy
ORGANIZATIONFBI Records
ORGANIZATIONDispute Resolution Services
ORGANIZATIONIndividual—Watch Lists
ORGANIZATIONThe Criminal Justice Information Services
ORGANIZATIONFBI Legal Attaché Offices
ORGANIZATION