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Document Mentions (3 shared documents)
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, 2018, the criminal investigative files and original evidence related to the investigation conducted by them in the Southern District of Florida of Jeffrey Epstein and his co- conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO
("FOIA") or Privacy Act request upon the FBI seeking access to information related to FBI-Miami's investigation of her particular victimization by Epstein, Respondent agrees that the FBI will respond promptly and will work with the Victim's counsel to address issues of privacy and privilege in an attem
ed by them in the Southern District of Florida of Jeffrey Epstein and his co- conspirators, notwithstanding
ment agreement that we discussed: 3. Respondent agrees that the U.S. Attorney's Office for the Southern District of Florida ("the USAO-SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal investigative files and original evidence related to the investigation conducte
4 mentions1 same-page
Page ?Same page
Cc: "Barber, Margo (MM) (FBI)" c Subject: FW: Language for proposed settlement agreement Ellen, give me a call referenced the below language in the Epstein matter. Thank you. Julio Ball Chief Division Counsel FBI Miami Division From: Sanchez, Eduardo (USAFLS) [mak° Sent: Thursday, May 12, 2016 4:52
, 2018, the criminal investigative files and original evidence related to the investigation conducted by them in the Southern District of Florida of Jeffrey Epstein and his co-conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO-
d by them in the Southern District of Florida of Jeffrey Epstein and his co-conspirators, notwithstanding
ment agreement that we discussed: 3. Respondent agrees that the U.S. Attorney's Office for the Southern District of Florida ("the USAO- SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted
4 mentions1 same-page
Page ?Same page
, 2018, the criminal investigative files and original evidence related to the investigation conducted by them in the Southern District of Florida of Jeffrey Epstein and his co-conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO-
t ("FOIA") or Privacy Act request upon the FBI seeking access to information related to FBI-Miami's investigation of her particular victimization by Epstein, Respondent agrees that the FBI will respond promptly and will work with the Victim's counsel to address issues of privacy and privilege in an atte
d by them in the Southern District of Florida of Jeffrey Epstein and his co-conspirators, notwithstanding
ment agreement that we discussed: 3. Respondent agrees that the U.S. Attorney's Office for the Southern District of Florida ("the USAO- SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and the Miami Field Office of the Federal Bureau of Investigation
