Epstein Secrets

dar Online submitted a FOIA requests to the FBI collectively seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey Epstein, who plead guilty to one count of felony solicitation of prostitution in August 2006. Dkt. No. 12-2, Ex. B; see Declaration of Michael G. Seidel, da

(b)(7)(A). Many of the records sought by the Radar Online fall at the heart of this exemption, and the FBI has withheld them individually, prior to Esptein's arrest, and categorically, after Esptein's arrest. Other FOIA exemptions also justify the FBI's withholding of records in response to the FOIA re

ecords at the core of the criminal prosecution of Jeffrey Epstein, prior to his passing, and the current p

airly be characterized as an enforcement proceeding." Shapiro v. U.S. Dep't ofJustice, 37 F. Supp. 3d 7, 29 (D.D.C. 2014) (quotation marks omitted). The Tenth Circuit has adopted a "per se rule" that "for an agency like the FBI, whose primary function is law enforcement, all records and information it compiles ar

Rachlin Duane Morris Earthjustice Emery Celli Epstein Becker Green Faegre Baker Fenwick & West Fish

ters to oil and gas drilling next year. Read more » Fracking Case Now Moot, Ute Indian Tribe Tells 10th Circ. The Ute Indian Tribe on Thursday told the Tenth Circuit that an appeal of a lower court order striking down the U.S. Bureau of Land Management's strengthening of regulations for fracking on federal and N

o be tapped as permanent head of the corporate crime- fighting unit, sources familiar with the matter have confirmed to Law360. Read full article » Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday,

irmed to Law360. Read full article » Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying his "offensive" arguments it said minimized the charges — arguments punctuated by pleas to jail him from two

e government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying hi

ulent invoices for U.S. Navy contracts, prosecutors said Monday. Read full article » TAX 10th Circ. Axes Tax Conviction Over Faulty Pro Se Waiver The Tenth Circuit on Monday vacated a $342,000 judgment against a man convicted of tax evasion and obstruction, saying a Utah federal court did not properly warn him