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hief Michael Reiter publicly accused the Palm Beach County state prosecutor Barri Krischer, of being too lenient and called for help from the FBLS The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with bim.[80 Interviews wit
of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal criminal charges to Epstein,
use it is "a district court of the United States (including a magistrate of such court) ..." 18 U.S.C. § 3127(2XA). 5. As further described below, the Federal Bureau of Investigation is investigating violations of Title 18, United States Code, Sections 2422 and 2423, which outlaw the use of "any facility or means of interstate o
9, 10, 15, and 17 EFTA 00249824 EFTA01333072 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 06-8266-LRJ IN RE: FILED by_ _D.C. RECORDS OF THE ELECTRONIC SEP 2 0 2006 COMMUNICATIONS SERVICE KNOWN AS CINGULAR. WIRELESS CLARENCE MAROON CLERK U.S. GIST. CT. / $0. OF FlA.
mation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Eps
the reason for the rejection of a fund was because it would place an upper limit on Chicago Hong Kong London LOA Angeles Munich San Francisco WAShinglon, RFP MIA 000025 EFTA00184891 12111eA)4 d:birc4b736-KAM Document 362-17 Entered on FLSD Docket 02/10/2016 P.;ge3 of 14 KIRKLAND & ELLIS LLP MIS
A00184949 app 9:011-cv-p0136-KAM Ellument 362-28 Entered on FLSD kgov,toggle ri.Rciptg of 3 January ig. 2008 U.S. Department of Justice Federal.Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach. FL 33401 James Eisenberg Ono Cleadako Center Ste 704 Australian South
strict cowl. If a victim is under 18 years of age, incompetent, incapacitated, or • Chicago Hong Kong London Los Angeles Munich San Francisco Washinglon, D.C. RFP MR 000048 EFTA00184932 YJ u f lb Case 9:brC Vr-80 736- KA M Document 362-25 Entered on FLSD Docket 02/10/2016 Page 3 of 6 December 26
ify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the servic
eat wvercepuecii.g0v, Cr Cal TOD gyms complaint concerns interstate cr Internal/anal errand. wribs me FCC at Consumer Complaints, 44512A Street SW Washirgton, D.C. 20654. or al fainioaktgev. er ems or TTY NNE The CPUC bandies carolairtsol both interstate and intraslata 4 1-4..tonzed corder changes ( sl
y of a claim for malicious prosecution in its own District and other Florida state and federal courts. See,
n the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm B
Page: HOUSE_OVERSIGHT_013323 →THE WHITE HOUSE WASHINGTON February 2, 2018 The Honorable Devin Nunes Chairman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515
Page: HOUSE_OVERSIGHT_026248 →2, 2018 To: HPSCI Majority Members From: HPSCI Majority Staff Subject: Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the Federal Bureau of Investigation Purpose This memorandum provides Members an update on significant facts relating to the Committee’s ongoing investigation into the Department of Ju
Page: HOUSE_OVERSIGHT_026250 →Entities connected to both FBI and Washington, D.C.

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