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ving O'Brien's Novem- ber 2002 complaint, Stolt-Nielsen hired John Nannes, a former Deputy Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, to con- duct an internal investigation of possible antitrust violations by the Company and advise it regarding any criminal liability. On Novembe
risdiction to enforce or modify its order. Two years later, in July 1985, as part of a criminal investigation based on a referral from the FDA to the Department of Jus- tice, the government applied for and ob- tained a warrant to search an office com- plex that, as the warrant stated, housed the administrative offices of
o privacy, to life, and 26. 438 US. 154, 171-72, 98 S.Ct. 2674. 2684, 57 LEd.2d 667 (1978). 27. See SaWane v. Cana. 684 F.2d at 1163 n. 14 (chins Garth v. Rowlan4 678 Fld 1264, 1271 (5th Cir.1982); Rheatune v. Tex. Dept of Public Safety. 666 F2d 930 (5th ar.1982); United Carolina Bank Board of T
in open Ml A December 30, 2014, federal civil suit was filed in Florida against the United States for violations of the Crime Victims' Rights Act by the Department of Justice's agreement to Epstein's limited 2008 plea: the suit also accuses Alan lksshowitz of sexually abusing a minor provided by Epstein!'" (See Two Jane Doe
Jennings, Trip (August le. 2006) 'Gov. loGive Away 550,000 Campaign blackmail.' Gift" (htatervAvw.abojournaltontegi-binimint..itpl? 23. Gregorian. Garth (November 12. 2007). tope flops letting mogul get off pagealnevadscitot484333ran084646 him). Albuquerque .lownal . Retrieved easy' ihttp:itwww.nypo
014, federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victims' Lb tILL Department of Justice's NTA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as p
name read Vivian Jackson / credit card numbers possibly contained the numbers by sight memory. Other names of people I was with on the roof top : Garth -I Over rimmed glasses light in style, heavy set build, approx 5 foot 6 inches in height Mitch / Mitchell - young, Greg Barry - older man,
l Coverage • Flag as irre'evant Jeffrey Epstein's suicide in jail cell sparks federal probes TwinCities.com-Pioneer Press NEW YORK — The FBI and the Justice Department's inspector general's office will investigate how Jeffrey Epstein died in an apparent suicide ... X X Jeffrey Epstein's apparent suicide is unfathom
UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To HHunvitfia bop.gov Text Hugh Hurwitz To Ray Ormond; Tanothy Shea Subject Reuters: Prison Garth Skipped Mandatory Cheeks Before EfISlCil Death Scheduled date 2019-08.1022:1938 Creation date 2019-08.1022:1938 Modified date 2019-08-22 2010:1
Entities connected to both Department of Justice and Garth

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON