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Document Mentions (3 shared documents)
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e v. FBI, 17 Civ. 3956 (PGG). The FBI in New York released to Radar Online some 1,232 pages "relating to the FBI's investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According to a letter signed by your office, 181 pages were released in full and 1,051 were released with partial redactions
SDNY, FBI-New York Office, and FBI Florida Office, regarding any other FOIA requests that have produced documents pertaining to any investigation of Jeffrey Epstein or Ghislaine Maxwell and produce to us the documents made public through the FOIA requests, the dates the documents were produced and the identity
investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According to a letter sig
ng to the FBI's investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According
of the documents. Finally, in your letter to Judge Nathan of October 7, 2020, you represented that your "Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI- New York Office. We believe that the FB
5 mentions1 same-page
Page ?Same page
e v. FBI, 17 Civ. 3956 (PGG). The FBI in New York released to Radar Online some 1,232 pages "relating to the FBI's investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According to a letter signed by your office, 181 pages were released in full and 1,051 were released with partial redactions
SDNY, FBI-New York Office, and FBI Florida Office, regarding any other FOIA requests that have produced documents pertaining to any investigation of Jeffrey Epstein or Ghislaine Maxwell and produce to us the documents made public through the FOIA requests, the dates the documents were produced and the identity
investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According to a letter sig
ng to the FBI's investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According
of the documents. Finally, in your letter to Judge Nathan of October 7, 2020, you represented that your "Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI- New York Office. We believe that the FB
4 mentions1 same-page
Page ?Same page
g additional productions, including a production of electronic discovery, which will consist of over 1.2 million documents from devices seized from Jeffrey Epstein's residences? In that regard, the Government is currently waiting on its outside vendor to image, stamp, and download that electronic discovery, whic
for the Southern District of Florida and Jeffrey Epstein, is exculpatory. (Def. Ltr. 4). The defense EFTA
Office for the Southern District of Florida and Jeffrey Epstein, is exculpatory. (Def. Ltr. 4). The defen
ions from those files. By contrast, and as explained more fully in the Government's October 7 letter, this Prosecution Team—which played no role in the Florida Investigation—had not, prior to August 2020, received the materials identified in that letter from other prosecutor's offices. The Government has now obtained th
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and the Florida Investigation
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ the
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ the
Southern District
LOCATION3,325 w/ Jeffrey·2 w/ the
BA
Bates
PERSON320 w/ Jeffrey·2 w/ the
Foreman
PERSON199 w/ Jeffrey·2 w/ the
RC
R. Cr
PERSON11 w/ Jeffrey·2 w/ the
FBI Florida Office
ORGANIZATION3 w/ Jeffrey·2 w/ the
NO
Nathan of
PERSON2 w/ Jeffrey·2 w/ the