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ll rights reserved. 6/9/2008 EFTA01719051 U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has be
T FOR THIS TELEPHONE NUMBER 4. SENSITIVE/UNCLASSIFIED TOTAL CALLS 44 EFTA01719049 Page 1 of 2 FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have er
ed violations of federal law, specifically repeated violations of 18 U.S.C. § 2422. 2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") and his personal assistants had used facilities of interstate comm
, Nows and more as keel Page 2 of 3 EFTA00191347 Case 9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 19 of 22 Page I LexisNexis 7 of II DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SupaText Copyright 2009 Palm Beach Post Palm Be
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
and sixth amendment Search Type: Terms and Connectors Narrowed by: Content Type Narrowed by Secondary Materials Sources: Law Reviews and Journals w LexisNexis® | About LexisNexis | Privacy Policy | Terms & Conditions | Copyright © 2019 LexisNexis DAVID SCHOEN HOUSE_OVERSIGHT_016509 --- PAGE BREAK --- Art
Page: HOUSE_OVERSIGHT_016509 →mon purpose: to remedy glaring patterns of underenforcement by the states. For example, federal law and institutional capacity (such as the advent of the Federal Bureau of Investigation) expanded in response to states’ inability to confront adequately the tise of interstate violence and drug crimes (as well as, for a time, prohibitio
Page: HOUSE_OVERSIGHT_016531 →imization Survey estimated 431,840 rapes/sexual assaults in 2015); Crime in the United States by Volume and Rate Per 100,000 Inhabitants, 1996 -2015, Fed. Bureau Investigation, hittps://ucr fbi.gov/crime-in-the-u.s/201 5/crime-in-the-u.s.-20] S/tables/table-] (last visited Oct. 30, 2018) (reporting 124,047 rape reports unde
Page: HOUSE_OVERSIGHT_016547 →as unsealed Friday, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes, including prostitution, some punishable by a minimum of 10 years up t
Page: HOUSE_OVERSIGHT_013416 →palmbeachpost.com/localnews/content/local_news/epaper/2009/02/17/0217epstein.html Page 2 of 2 HOUSE_OVERSIGHT_013420 --- PAGE BREAK --- Page 1 @ LexisNexis’ 7 of 11 DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2009 Palm Beach Post Palm Beac
Page: HOUSE_OVERSIGHT_013421 →Entities connected to both FBI and LexisNexis

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON