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ith their legibility) the following or other appropriate notice: "CONFIDENTIAL." Discovery material designated CONFIDENTIAL shall be identified by Bates number. To the extent practical, the respective legend shall be placed near the Bates number. 8. Designation of a document as CONFIDENTIAL INFORMA
s in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigati
2 mentions1 same-page
Page ?Same page
with their legibility) the following or other appropriate notice: "CONFIDENTIAL." Discovery material designated CONFIDENTIAL shall be identified by Bates number. To the extent practical, the respective legend shall be placed near the Bates number. 3 CONFIDENTIAL SDNY_GM_00000913 EFTA_00 I 14997 E
s in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigati
2 mentions1 same-page
Page ?Same page
ith their legibility) the following or other appropriate notice: "CONFIDENTIAL." Discovery material designated CONFIDENTIAL shall be identified by Bates number. To the extent practical, the respective legend shall be placed near the Bates number. 8. Designation of a document as CONFIDENTIAL INFORMA
s in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigati
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2 mentions1 same-page
Page ?Same page
with their legibility) the following or other appropriate notice: "CONFIDENTIAL." Discovery material designated CONFIDENTIAL shall be identified by Bates number. To the extent practical, the respective legend shall be placed near the Bates number. 3 EFTA00098749 Case 1:17-cv-00616-JGK-SN Document
s in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigati
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Mutual Connections (14)
Entities connected to both Bates and Sections 1591 and 1594(c
Jeffrey Epstein
PERSON320 w/ Bates·4 w/ Sections
Ghislaine Maxwell
PERSON234 w/ Bates·4 w/ Sections
United States
LOCATION67 w/ Bates·4 w/ Sections
JD
Jane Doe
PERSON60 w/ Bates·2 w/ Sections
the Southern District
LOCATION57 w/ Bates·4 w/ Sections
George W. Bush
PERSON38 w/ Bates·2 w/ Sections
Virginia Giuffre
PERSON28 w/ Bates·2 w/ Sections
David Boies
PERSON20 w/ Bates·4 w/ Sections
SM
Sigrid McCawley
PERSON18 w/ Bates·3 w/ Sections
the United States District Court
ORGANIZATION8 w/ Bates·3 w/ Sections
Geoffrey S. Berman
PERSON6 w/ Bates·4 w/ Sections
Flexner LLP
ORGANIZATION4 w/ Bates·4 w/ Sections
the Affirmation and Application
ORGANIZATION4 w/ Bates·4 w/ Sections
the "Litigation"
ORGANIZATION2 w/ Bates·2 w/ Sections