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date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant ID Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00223077 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
2 mentions1 same-page
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date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant • Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law. role, court order: The moving party requests that when the sealing period expires, the
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00224605 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
2 mentions1 same-page
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date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant la Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, th
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00186599 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
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2 mentions1 same-page
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date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order. The moving party requests that when the sealing period expires, th
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689521 • • Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and t
2 mentions1 same-page
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, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant 0 Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00225141 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
2 mentions1 same-page
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until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Other K Perminendy. Specify the authorizing law, rule, court order: K Conclusion of Direct Appeal The moving party requests that when the sealing period expires, the fled matter should be (select one): Unsealed and placed in the public po
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000576 EFTA00227956 Criminal Procedure 6(c) list, that is, someone who is authorized to have access to the f
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2 mentions1 same-page
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date of order and docket entry number: The matter should remain scaled until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000684 EFTA00228064 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the f
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Entities connected to both K Conclusion of Direct and the Federal Rule
United States
LOCATION13 w/ K·9 w/ the
Jeffrey Epstein
PERSON11 w/ K·10 w/ the
FBI
ORGANIZATION9 w/ K·9 w/ the
FedEx
ORGANIZATION8 w/ K·10 w/ the
Alexander Acosta
PERSON8 w/ K·10 w/ the
Southern District
LOCATION14 w/ K·4 w/ the
Palm Beach Police Department
ORGANIZATION8 w/ K·10 w/ the
Ghislaine Maxwell
PERSON8 w/ K·10 w/ the
the Violent Crimes
ORGANIZATION7 w/ K·10 w/ the
RJ
R. JOHNSON
PERSON7 w/ K·10 w/ the
Western Union
ORGANIZATION7 w/ K·10 w/ the
the Palm Beach County Resident Agency
ORGANIZATION7 w/ K·10 w/ the
Ritz Big Print
ORGANIZATION7 w/ K·10 w/ the
Major Offenses Squad
ORGANIZATION7 w/ K·10 w/ the
El Brillo
LOCATION7 w/ K·9 w/ the
Affiant
ORGANIZATION7 w/ K·9 w/ the
MC
MB CompactFlash
PERSON7 w/ K·9 w/ the
LINNEA
ORGANIZATION7 w/ K·9 w/ the
the Narcotics Section
ORGANIZATION7 w/ K·9 w/ the
the Application for Search Warrant
ORGANIZATION6 w/ K·8 w/ the