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mited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Commission ("SEC"), and the Department of Homeland Security. In addition, such information includes information in EFTA00016136 --- PAGE BREAK --- August 1, 2019 Page 2 Steptoe Lorna! ailOHNSON LLP the
Page: EFTA00016136 →for honesty, integrity, or competence. 12. Relating to any investigations, interviews, reports, analyses, or other documents provided by, or to, the U.S. Attorney's Office for the Southern District of New York, the Department of Justice, the FBI, or any state or local government or regulatory body or agency, in connec
Page: EFTA00016139 →. Attorney's Offices across the nation, the Department of Justice Child Exploitation and Obscenity Section, the Securities and Exchange Commission, the Department of Homeland Security, the New York [City] Police Department, the Manhattan District Attorney's Office, the State Attorney's Office for the 15th Judicial District in and
Page: EFTA00016596 →Any investigatory files provided to the United States Attorney's Office for the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). W
Page: EFTA00016597 →ct of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). and Exchange Commission; the Department of Homeland Security; the New York [City] Police Department; the Manhattan District Attorney's Office; the State Attorney's Office for the 15th Judicial District in and
Page: EFTA00027235 →m in this matter. We further note that to the extent these requests call for internal documents or communications involving one or more employees of the U.S. Attorney's Office for the Southern District of Florida, we are not aware of any authority for the proposition that internal communications within the Department of Ju
Page: EFTA00027238 →Entities connected to both Department of Homeland Security and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSON
George W. Bush
PERSONJane Doe
PERSONThe New York Post
ORGANIZATION
Bradley Edwards
PERSONEmmy Taylor
PERSON