
12
Total Mentions
12
Documents
406
Connected Entities
Organization referenced in documents
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ed States, 817 F. Supp. 2d 1337, 1342-45 (SD. Fla. 2011) (recognizing that 1/8 U.S.C. § 3771(a) can apply before formal charges are filed); Jordan v. Dep't of Justice, 173 F. Supp. 3d 44, 52 (S.D.N.Y. 2016) (citing In re Dean, 527 F.3d at 395); United States v. BP Prod. N. Am., Inc., No. H-07-434, 2008 WL 501321, a
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is reasonable in a particular case) [hereinafter Dep't of Justice, Attorney General Guidelines]; see also U.S. Dep'
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istration of Justice and the Enforcement of Laws: Dep't of Justice Oversight Hearing Before the S. Judiciary Comm.,
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under which [each] deletion is made"). Failure to meet that burden requires disclosure of the requested documents. See Nat'l Council of La Raza v. Dep't of Justice, 411 F.3d 350, 355-56 (2d Cir. 2005). A court reviews de novo an agency's decision to withhold information from the public. See 5 U.S.C. § 552(a)(4
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s been filed." 23 EFTA00078857 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 24 of 54 In Sieverding v. United States Dep't of Justice, 693 F. Supp. 2d 93 (D.D.C. 2010), the district court discussed a series of claims brought by the Sieverdings, a husband and wife so well known to
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under which [each] deletion is made"). Failure to meet that burden requires disclosure of the requested documents. See Nat'l Council of La Raza v. Dep't of Justice, 411 F.3d 350, 355-56 (2d Cir. 2005). A court reviews de novo an agency's decision to withhold information from the public. See 5 U.S.C. § 552(a)(4
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ell with sex trafficking offenses under 18 U.S.C. § 1591 (Counts Five and Six) and has dramatically expanded the timeframe of the Mann Act 2 Ex. A (Dep't of Justice, Office of Professional Responsibility, Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of its 2006-
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will get everything"; that you were "assured" there was more; and that the country would eventually see "the full Epstein files."6 1 Memorandum from Dep't of Justice and Fed. Bureau of Investigation on Review of Investigative Holdings Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.go
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will get everything"; that you were "assured" there was more; and that the country would eventually see "the full Epstein files.' 1 Memorandum from Dep't of Justice and Fed. Bureau of Investigation on Review of Investigative Holdings Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.go
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District of Florida Alex 'Indictment, United States v. Epstein, No. 19 Crim. 490 (S.D.N.Y. July 2, 2019), ECF No. 2. 2 Id. at I. 3 Press Release, Dep't of Justice, U.S. Attorney's Office, S.D.N.Y., Jeffrey Epstein Charged In Manhattan Federal Court With Sex Trafficking Of Minors: Alleged Conduct Occurred in bo
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V-MARRAMOHNSON EFTA00208059 Case 9:08-cv-80736-KAM Document 57-1 Entered on FLSD Docket 04107/2011 Page 24 of 54 In Sieverding v. United States Dep't of Justice, 693 F. Supp. 2d 93 (D.D.C. 2010), the district court discussed a series of claims brought by the Sieverdings, a husband and wife so well known to
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ted States v. John Doe Inc. I, 481 U.S. 102, 109 n.5 (1987); United States v. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983); Lance v. United States Dep't of Justice (In re Grand Jury Investigation), 610 F.2d 202, 213 (5th Cir. 1980). A ruling unsealing the non-prosecution agreement and addendum would not disclo

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge

George W. Bush
PersonPresident of the United States from 2001 to 2009

Supreme Court
OrganizationHighest court of jurisdiction in the US

David Schoen
PersonAmerican legal scholar

Armstrong
PersonSurname reference in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General
the Advisory Committee on Criminal Rules
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Southern District
LocationFederal judicial district in New York City
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Cynthia Nixon
PersonAmerican actress and politician