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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
e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery
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
e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery
er requests contained herein) ask you communicate our preservation request to AUSAs of the Northern District of Georgia, 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, an
the transmittal of information (in the form of facts, ideas, inquiries or otherwise). EFTA00073645 Offices for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith); 2. Any investigatory files that were received or accessed by
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
e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery
uests contained herein) ask you communicate our preservation request to AUSAs and of the Northern District of Georgia, to CEOS and anyone else 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, an
the transmittal of information (in the form of facts, ideas, inquiries or otherwise). EFTA00085285 Offices for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith); 2. Any investigatory files that were received or accessed by
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 EFTA00179731 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 3
ive entity, and any grand jury investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00179741 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/o
including but not limited to the Department of Justice (including but not limited to the Child Exploitation and Obscenity Section, other offices of "Main Justice," the Federal Bureau of Investigation and all United States Attorney's Offices), the Securities and Exchange Commission, and the Department of Home
Page: EFTA00016132 →information (in the form of facts, ideas, inquiries or otherwise). EFTA00016133 --- PAGE BREAK --- Offices for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith); 2. Any investigatory files that were received or accessed by
Page: EFTA00016134 →Entities connected to both Main Justice and the Middle District

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Paul Cassell
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
United States District Court
ORGANIZATIONRoy Black
PERSON