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FOIA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plain
Page: HOUSE_OVERSIGHT_029405 →uction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff Radar
Page: HOUSE_OVERSIGHT_029405 →29405 --- PAGE BREAK --- Case 1:17-Cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by P
Page: HOUSE_OVERSIGHT_029406 →ges against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica
Page: HOUSE_OVERSIGHT_029406 →conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent political figures, including former President Bill Clinton and Prince Andrew of the British Royal Family, leading many to speculate whether he received preferential treatment from authorities. See Goodnough, Abby, "Questions of Preferential Treatment Are
Page: HOUSE_OVERSIGHT_029406 →FOIA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plain
Page: HOUSE_OVERSIGHT_029416 →uction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff Radar
Page: HOUSE_OVERSIGHT_029416 →29416 --- PAGE BREAK --- Case 1:17-Cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by P
Page: HOUSE_OVERSIGHT_029417 →ges against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica
Page: HOUSE_OVERSIGHT_029417 →conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent political figures, including former President Bill Clinton and Prince Andrew of the British Royal Family, leading many to speculate whether he received preferential treatment from authorities. See Goodnough, Abby, "Questions of Preferential Treatment Are
Page: HOUSE_OVERSIGHT_029417 →From: ' To: ' >, ' Cc: ir> Subject: RE: Voicemails from Civilian possibly about Epstein Date: Mon, 10 Aug 2020 16:48:52 +0000 Received. Thanks. From: Sent: Monday, August 10, 2020 11:43 AM To: Cc: Subject: [EXTERNAL EMAIL] - FW: Vo
Page: EFTA00022329 →about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. We are passing these along to you for review and follow up if appropriate or nothing if not. We will be blocking the number from calling again and
Page: EFTA00022329 →y, the British Royal Family, President Trump, and Jeffrey Epstein. We are passing these along to you for r
Page: EFTA00022329 →d She knows to call by name. She is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. We are passing these along to you for review and follow up if appropriate or nothing if not. We will be bloc
Page: EFTA00022329 →From: To: Cc: ' in> Subject: RE: Voicemails from Civilian in Australia, possibly about Epstein Date: Mon, 10 Aug 2020 15:42:28 +0000 Received, thanks. From: Sent: Monday, August 10, 2020 10:01 To: > Subject: FW: Voicemails from Civilian
Page: EFTA00030901 →about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. We are passing these along to you for review and follow up if appropriate or nothing if not. We will be blocking the number from calling again and
Page: EFTA00030901 →y, the British Royal Family, President Trump, and Jeffrey Epstein. We are passing these along to you for r
Page: EFTA00030901 →lia. She knows to call by name. She is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. We are passing these along to you for review and follow up if appropriate or nothing if not. We will be bloc
Page: EFTA00030901 →d January 2, 2015. 3. Attached as Exhibit B 1s a true and correct copy of an article by Sharon Churcher titled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill Clinton,” DAILY MAIL, dated March 5, 2011. HOUSE_OVERSIGHT_014797 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Docume
Page: HOUSE_OVERSIGHT_014797 →to Africa, to ‘discuss AIDS policy’. GM_00715 http:/Awww.dailymail.co.uk/news/article-1363452/Bill-Clinton-15-year-old-masseuse-I-met-twice-claims-Epsteins-girl.htm| 1/7 HOUSE_OVERSIGHT_014805 --- PAGE BREAK --- 5/2/2016 Case 1:15-cVOP4aS SR Why aWeRhiRsiTEYABIAD evEaeaGBy Mpyelret BD Girtors Of 8 Cl
Page: HOUSE_OVERSIGHT_014806 →: Middle East peace envoy George Mitchell, right, pictured with President Barack Obama and U.S. Secretary of State Hilary Clinton, frequently visited Epsteings New York residence, Virginia also claims But he also took his defence very seriously indeed. Epstein engaged his friend, the Harvard law professor
Page: HOUSE_OVERSIGHT_014810 →Doe #1 filed the present action against the Government, alleging a violation of her rights under the CVRA, 18 U.S.C. § 3771. DE I. She alleged that Jeffrey Epstein had sexually abused her and that the United States had entered into a secret non-prosecution agreement (NPA) regarding those crimes in violation of
Page: EFTA00021555 →though federal charges were never filed. DE 189. The Court explained that because the NPA barred prosecution of crimes committed against them by Epstein, they had "standing" to assert violations of the CVRA rights. Id. The Court deferred ruling on whether the two victims would be entitled to relief,
Page: EFTA00021555 →e CVRA, 18 U.S.C. § 3771. DE I. She alleged that Jeffrey Epstein had sexually abused her and that the Unit
Page: EFTA00021555 →ividual that Epstein forced then-minor Jane Doe 43 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of F.pstein's and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions while she w
Page: EFTA00021557 →whom she could connect Epstein. For instance, one such powerful individual Epstein forced Jane Doe 03 to have sexual relations with was a member of the British Royal Family, Prince Andrew (a/k/a Duke of York). Jane Doe #3 was forced to have sexual relations with this Prince when she was a minor in three separate geogra
Page: EFTA00021558 →Entities connected to both Jeffrey Epstein and the British Royal Family

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Martha Stewart
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Bill Richardson
PERSON
Florida
LOCATIONGerald Lefcourt
PERSON
Michael Reiter
PERSON
Barry Krischer
PERSONFISTOS & LEHRMAN
ORGANIZATIONHaley Robson
PERSON