3
Shared Docs
3
Same-Page
3 / 3
Mentions
l suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Melts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
million dollars of M' ewl monies in numerous bulk accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering o Morley transfers to corporation and bast sure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia
l, Epstein Was Left Alone for Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019), https://nyti.ms/2F9mXzs. The Federal Bureau of Investigation, the Department of Justice's Inspector General, and the Bureau of Prisons itself all launched investigations. For his part, the President has suggested that Epstein was "killed
. 352, 372 (1976)). The "requirement that disclosure be `clearly unwarranted' instructs [courts] to tilt the balance . . . in favor of disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted). "[U]nder Exemption 6, the presumption in favor of disclosure is as strong
l, Epstein Was Left Alone for Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019), https://nyti.ms/2F9mXzs. The Federal Bureau of Investigation, the Department of Justice's Inspector General, and the Bureau of Prisons itself all launched investigations. For his part, the President has suggested that Epstein was "killed
. 352, 372 (1976)). The "requirement that disclosure be `clearly unwarranted' instructs [courts] to tilt the balance . . . in favor of disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted). "[U]nder Exemption 6, the presumption in favor of disclosure is as strong
Entities connected to both Department of Justice and Morley

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Metropolitan Correctional Center
ORGANIZATION