
Department of Homeland Security
ORGANIZATIONDistrict Court for the Southern District of New York
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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 →sts the July Letter does contain, we respond as follows: First Request: 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/
Page: EFTA00027235 →fices of "Main Justice," the Federal Bureau of Investigation and all United States Attorney's Offices), the Securities and Exchange Commission, and the Department of Homeland Security. In addition, such information includes information in the possession, custody, and control of any local, state, or I All of these requests are/wil
Page: EFTA00016132 →orgia, to CEOS and anyone e se at Main Justice that you have knowledge of as being involved in communications regarding the NPA and the decision by the Southern District of New York to indict, and to at either the Southern or Middle Districts of Florida (or anyone other than AUSA111.1 at the Northern District of Georgia), with
Page: EFTA00016133 →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 →but not limited to communications with the United States Attorney's Offices for the Northern District of Georgia, Southern District of Florida, and the Southern District of New York. EFTA00016140 --- PAGE BREAK --- August 1, 2019 Page 6 Steptoe MOON & JOHNSON LIP 27. Relating to any investigation undertaken by the
Page: EFTA00016141 →. 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 →sts the July Letter does contain, we respond as follows: First Request: 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/
Page: EFTA00016597 →Entities connected to both Department of Homeland Security and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Audrey Strauss
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Michael Jackson
PERSONU.S. Attorney's Office
ORGANIZATION