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oration, company, association, firm, partnership, society, or joint stock company. (I U.S.C. § 1). 7. During 2006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S, ¶ 4. Although the U.S. Atto
al and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ 6 EFTA00211712 in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal crimes,
oration, company, association, firm, partnership, society, or joint stock company. (I U.S.C. § 1). 7. During 2006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S, ¶ 4. Although the U.S. Atto
ant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted 6 EFTA00211765 to convince senior attorney at CEOS that Epstein had not committed a
oration, company, association, firm, partnership, society, or joint stock company. (I U.S.C. § 1). 7. During 2006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S,914. Although the U.S. Attor
l Division of the DOJ 6 EFTA00799600 Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 7 of 10 in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal crimes,
Entities connected to both Southern District of New York and G, K

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSONLeon Black
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSON
Anderson
PERSON
Harvey Weinstein
PERSON
Ken Starr
PERSON
Alberto Gonzales
PERSONFISTOS & LEHRMAN
ORGANIZATION
S.J. Quinney College of Law
ORGANIZATIONJames Eisenberg
PERSON