5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
e, and any other "local, state, or foreign law enforcement entities involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions." July Letter at 2-3. The scope of these requests is outlandishly overbroad. EFTA00016596 --- PAGE BREAK --- established
Page: EFTA00016596 →EFTA00077554
onto this question: As the U.S. Attorney for the Southern District of New York stated yesterday, the investigation into the conduct charged in the Indictment previously filed against Epstein — which included a conspiracy count — remains ongoing, and any evidence or potential testimony relating to that inv
EFTA00077552
onto this question: As the U.S. Attorney for the Southern District of New York stated yesterday, the investigation into the conduct charged in the Indictment previously filed against Epstein — which included a conspiracy count — remains ongoing, and any evidence or potential testimony relating to that inv
EFTA00088585
question four: As the U.S. Attorney for the Southern District of New York stated on August 10th, the investigation into the conduct charged in the Indictment previously filed against Epstein — which included a conspiracy count — remains ongoing, and any evidence or potential testimony relating to that inve
EFTA00094939
onto this question: As the U.S. Attorney for the Southern District of New York stated yesterday, the investigation into the conduct charged in the Indictment previously filed against Epstein — which included a conspiracy count — remains ongoing, and any evidence or potential testimony relating to that inv

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

William Barr
Person77th & 85th United States Attorney General (born 1950)
the Southern District
LocationFederal judicial district in New York City