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investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00208650 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/or the District of Columbia. Fo
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00208640 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 3
investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00615911 Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 44 of 64 New Jersey, and/or the District of Columbia.
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00615901 Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 3
investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00081158 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/or the District of Columbia. Fo
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00081148 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 3
Epstein to solicit work as a masseuse. and in each instance these women were paid fir their services. 3 11w KOiPei case expressly OVC3111A1311 the bh District opinion in al(on)e when: a conviction under 7O(.03 for a defendant who offered a minor money to engage in sex with the defendant himself was ultimo
y issues raised by your Office's invocation of § 2255. It is co m mon ground among us that Si 2255 has not been the subject or policy guidance front Main Justice. over the long life of this unusual statute. It is therefore undisputed that we are sailing in uncharted jurisprudential and policy waters. This sh
of lawful age, taken on behalf of the United States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services,
Page: EFTA00009229 →of lawful age, taken on behalf of the United States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services,
Page: EFTA00009229 →of lawful age, taken on behalf of the United States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services,
Page: EFTA00009229 →ecutions, we asked for a Bank of 5 Nova Scotia -- 6 Q ME-hum. 7 A -- authorization to the Bank of Nova Scotia 8 subpoena, and I didn't think Main Justice would -- you know, 9 I pushed really hard, and I got into the weeds in that case for that purpose, but I still thought, let's go for it, and we d
Page: EFTA00009280 →ecutions, we asked for a Bank of 5 Nova Scotia -- 6 Q ME-hum. 7 A -- authorization to the Bank of Nova Scotia 8 subpoena, and I didn't think Main Justice would -- you know, 9 I pushed really hard, and I got into the weeds in that case for that purpose, but I still thought, let's go for it, and we d
Page: EFTA00009280 →ecutions, we asked for a Bank of 5 Nova Scotia -- 6 Q ME-hum. 7 A -- authorization to the Bank of Nova Scotia 8 subpoena, and I didn't think Main Justice would -- you know, 9 I pushed really hard, and I got into the weeds in that case for that purpose, but I still thought, let's go for it, and we d
Page: EFTA00009280 →Entities connected to both Washington D.C. and Main Justice

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
New York
LOCATIONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON