8
Total Mentions
8
Documents
129
Connected Entities
Organization referenced in documents
Nov 7, 2018 SCR Change Notification Nov 7, 2018 SCR Change Officer Telephone Number UNKNOWN O Sent To/ Received From Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Mar, 488.50C Kronpnndsens Gade. St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety • Se
Page: EFTA00014441 →to conduct record-level reviews at the administrative level before refusing to produce records contained in its investigative files.-- Tipognph v. Dept of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015) In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to withhol
Page: EFTA00023429 →SOR Change Notification Jun 17, 2019 e-SOR Change Notification Officer UNKNOWN Telephone Number 51.0Cfgaesgividfcco Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to NYCPD Sex Offender Unit Sent to V
Page: EFTA00037425 →EFTA00071554
Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 Eil v. U
EFTA00075437
Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 Eil v. U
EFTA00088671
Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 Eil v. U
EFTA00229916_sub_003 - EFTA00229916_277
orney could neither confirm nor deny the information presented by the 'external party.'" Senate of the Commonwealth of Puerto Rico v. United States Dept of Justice, 1992 WL 119127 at '3 (D.D.C. May 13, 1992) (citing Bony v. United States, 740 F. Supp. 888, 891 (D.D.C. 1990) ("Rule 6(e) does not create a type o
HOUSE_OVERSIGHT_022494_sub_002 - HOUSE_OVERSIGHT_022623
and Non-Prosecution (May 25, 2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance- monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen., Dept of Justice, Mem. to All Criminal Division Personnel on Selection of Monitors in Criminal Division Matters (June 24, 2009), available at hetp:/ /www. justice.gov

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

United States
LocationCountry located primarily in North America

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

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

H.R.
PersonVocalist for D.C. hardcore band Bad Brains

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Southern District
LocationFederal judicial district in New York City

Docket Entry
OrganizationOrganization referenced in documents
D.C. Cir
OrganizationOrganization referenced in documents
Dep't opustice
LocationLocation referenced in documents

Alberto Gonzales
Person80th United States Attorney General

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
Shapiro
PersonAmbiguous surname reference in Epstein documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.
Geller
PersonSurname reference in Epstein-related documents
Hoinebuilders
OrganizationOrganization referenced in documents
the New York City Medical Examiner's
OrganizationOrganization referenced in documents