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derstand that our client has had repeated interactions with the U.S. Attorney's Office for the Southern District of New York (the "Office") and with the Federal Bureau of Investigation ("FBI") over the course of the past fifteen years. Doe was first contacted by the FBI around 2008, when FBI agents came to her home in o interview
s. Specifically, we understand that our client has had repeated interactions with the U.S. Attorney's Office for the Southern District of New York (the "Office") and with the Federal Bureau of Investigation ("FBI") over the course of the past fifteen years. Doe was first contacted by the FBI around 2008, w
ance does not involve a communication to or an appearance before an employee of the United States. Example 1 to paragraph (d): A former employee of the Federal Bureau of Investigation makes a brief telephone call to a colleague in her former office concerning an ongoing investigation. She has made a communication. If she personall
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
ctims and why it exercised its discretion as it did. In approximately May 2006, an officer from the Town of Palm Beach Police Department approached the Federal Bureau of Investigation ("FBI") and the Office about opening an investigation into Jeffrey Epstein. There was concern that Epstein had been charged only with a single stat
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
ctims and why it exercised its discretion as it did. In approximately May 2006, an officer from the Town of Palm Beach Police Department approached the Federal Bureau of Investigation ("FBI") and the Office about opening an investigation into Jeffrey Epstein. There was concern that Epstein had been charged only with a single stat
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
ctims and why it exercised its discretion as it did. In approximately May 2006, an officer from the Town of Palm Beach Police Department approached the Federal Bureau of Investigation ("FBI") and the Office about opening an investigation into Jeffrey Epstein. There was concern that Epstein had been charged only with a single stat
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
e interests of all rcised its discretion as it did. In approximately May 2006, an officer from the Town of Palm Beach Police Department approached the Federal Bureau of Investigation ("FBI") and the Office about opening an investigation into Jeffrey Epstein. There was concern that Epstein had been charged only with a single stat
hink that an explan believed that it w identified victims and United States, .D. Fla.) -referenced matter, I write on behalf of 'ct of Florida (the "Office") to express my adequately confer with you prior to entering Jeffrey Epstein and did not treat you fairly e U.S. rney at the time of the events a
ly compromising its ability to be impartial to the government and defendant, the only true parties to the trial of the indictment. Id. at 428. Cf. Cole v. Federal Bureau of Investigation, 719 F. Supp. 2d 1229, 1245 n.4 (D. Mont. 2010) (Purported crime victims brought class action claim against FBI and U.S. Attorney's Office for repe
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
ance does not involve a communication to or an appearance before an employee of the United States. Example 1 to paragraph (d): A former employee of the Federal Bus-eau of Investigation makes a brief telephone call to a. colleague in her former office concerning an ongoing investigation. She has made a communication. If she personall
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
Entities connected to both FBI and the "Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Colorado
LOCATION
Paul Cassell
PERSON
Eric Trump
PERSON
Supreme Court
ORGANIZATION