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• ••••• • J ; ! July 28,42008 Via fearx; • LEWIS TEINPL ATTORNEYS AT LAW Record/information Dissemination Section FOIA Request Coordinator Federal Bureau of Investi eon, Miami Field Office ort t iami eac t, 9 Re: Freedoth of Information Act/Privacy Act Request ..Seeking:Documents from a USA° / FBI Investigation
Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and m
ON IN ERROR, PLEASE NOTIF TELY AT: To: Company: Fax X: Direct It: e of thc Deputy Attorney Ge -Honvreible Mark Filip Offic Unite ate d St s Depanment ofJ usrieeneral From: Date: Pegesmicoyen Fax It: Direct X: Kenneth W. Starr May 19, 2008 . 9 Message' EFTA01718499 UO/UC/VO ~fl 44:Dd u4
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
. The employee participates in a Board meeting to discuss what position the association should take concerning the award of a recent contract by the Depanment of Energy (DOE). When a former DOE employee addresses the Board to argue that the association should object to the award of the contract, she is di
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
. The employee participates in a Board meeting to discuss what position the association should take concerning the award of a recent contract by the Depanment of Energy (DOE). When a former DOE employee addresses the Board to argue that the association should object to the award of the contract, she is di
Entities connected to both FBI and Depanment

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Michael Jackson
PERSON
Paul Cassell
PERSON
Eric Trump
PERSON
Supreme Court
ORGANIZATION
Michigan
LOCATION
United States District Court
ORGANIZATION
India
LOCATION
New York City
LOCATIONOffice for the Southern District of Florida
ORGANIZATION