16
Total Mentions
16
Documents
1,014
Connected Entities
Surname reference in documents
NO,THOMAS B M HAMILL,STERLING MIMUN,CLEMENT C GOLDNER,NORBERT ODASSO,CHRISTIAN
neral. More is required than for Mr. Epstein to simply wait, year after year, for the FBI to comply with its FOIA obligations. * In a recent opinion, Clemente v. FBI, 71 F.Supp. 3d 262 (D.D.C. 2014), Judge Hogan found that the "FBI is not 'deluged with [a] volume of requests ... vastly in excess of that ant
Page: HOUSE_OVERSIGHT_031448 →From: Subject: Fw: 20-cv-01527 - Clemente v. FBI -- Epstein FOIA Litigation Date: Mon, 16 Nov 2020 15:59:49 +0000 Importance: High Attachments: 163G.pdf Including this one along with the
Page: EFTA00038250 →EFTA00136693
ffort." In a status hearing on Tuesday morning, Judge Trevor N. McFadden, "who sits on the U.S. District Court for the District of Columbia, allowed Clemente's public-records lawsuit to continue. But he also put both sides on notice that he expected some agreement when they come before him again on Oct.
EFTA00149061
fort." In a status hearing on Tuesday morning, Judge Trevor N. McFadden, "who sits on the U.S. District Court for the District of Columbia, allowed Clemente's public-records lawsuit to continue. But he also put both sides on notice that he expected some agreement when they come before him again on Oct.
EFTA00172307
72312 UPCOMING RELEASES Due Description Civ. No. Title Court Subject LSU GIS FOIA Unit OGC/FLU Judge 13/22/2021 Agreed Upon 20-cv-I.527 Clemente v. FBI, et al. DDC Epstein, Jeffrey Hogan, Thomas Releases • 4 EFTA00172313 EFTA00172314 EFTA00172315 EFTA00172316 EFTA00172317 EFTA00
EFTA00172509
Title Court Subject LSU GIS Operations OGC/FLU Unit 7/22/2021 Release AGREED UPON (Monthly 22nd) - 7A processing and Consult 20-cv-1527 Clemente v. FBI, et al. DDC Epstein, Jeffrey CUNNINGHAM ,GREGORY FOU 6/ Pocatello ONES, AARON • YELLOW = HVS RELEASE Releases - 12 EFTA00172520 WO
EFTA00172826
ted protection that took place with Top Echelon informant Gregory Scarpa Sr. by his FBI handler R. Lindley DeVecchio which was identified in my case Clemente v. FBI. In addressing that case in 2005, my now deceased partner Dr. Stephen Dresch and I provided the Brooklyn District Attorney's office a homici
EFTA00587170
ill be discharging its legal obligations without continued unlawful and inexplicable delay. Yours truly, Martin G. Weinberg *In a recent opinion, Clemente v FBI 71 FSupp3d 262 (DCDC, 2014), Judge Hogan found that the "FBI is not `deluged with {a} volume of requests...vastly in excess of that anticipate
EFTA01658619
fort." In a status hearing on Tuesday morning, Judge Trevor N. McFadden, "who sits on the U.S. District Court for the District of Columbia, allowed Clemente's public-records lawsuit to continue. But he also put both sides on notice that he expected some agreement when they come before him again on Oct.
EFTA01683948
UNCLASSIFIED//FOUO H I have spoken wit nd things are all set. Sincerely, From Sent. Thursda November 19.2020 2:47 PM Subject: RE: 20-CV-1527 Clemente v. FBI Jeffery Epstein /009A-NY-3144791 UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Good Afternoon SS Sentinel indicates that squad C1
EFTA01683985
Y-3144791 UNCLASSIFIED//FOUO Sorry for all the initial confusion! ■ From Sent: Thursda November 19 2020 3:58 PM To Cc Subject: RE: 20-CV-1527 Clemente v. FBI Jeffery Epstein /009A-NY-3144791 UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Great! Thank you for your time. From Sent: Thursda
EFTA01683988
ASSIFIED/WOO° Thank you very much. That looks good to me. Sincerely, From Sent: Thursda November 19 2020 3:55 PM To Cc Subject: RE: 20-CV-1527 Clemente v. FBI Jeffery Epstein /009A-NY-3144791 UNCLASSIFIED//FOLIO Classification: UNCLASSIFIED//FOU0 S Very respectfully, From Sent. Thursda To Cc
EFTA01730019
ted protection that took place with Top Echelon informant Gregory Scarpa Sr. by his FBI handler R. Lindley DeVecchio which was identified in my case Clemente v. FBI. In addressing that case in 2005, my now deceased partner Dr. Stephen Dresch and I provided the Brooklyn District Attorney's office a homici
EFTA02519328
rent unpredicted variables. please =dvise as to what dates are good for us to fly over with Barge =wner. It =ould also be a good opportunity to fly Clemente along with us so that =e may personally inspect the grounds and have a better idea as to =andscaping area needs and for him to evaluate any plague c
EFTA02519463
unpredicted variables. please advise as to wh=t dates are good for us to fly over with Barge owner. =div>lt would also be a good opportunity to fly Clemente along with us so t=at he may personally inspect the grounds and have a better idea as t= landscaping area needs and for him to evaluate any plague

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Kentucky
LocationState of the United States of America

Dennis
PersonFirst name reference to multiple individuals in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

House of Representatives
OrganizationLower house of the United States Congress

Madison
LocationCapital city of Wisconsin, United States

Everett
LocationLocation referenced in documents

United Kingdom
LocationCountry in north-west Europe

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Marvin Minsky
PersonAmerican cognitive scientist (1927-2016)