15
Total Mentions
15
Documents
175
Connected Entities
Organization referenced in documents
March 202:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive l
Page: EFTA00035955 →March 202:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive l
Page: EFTA00035971 →EFTA00084954
d he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA and Office of the at the United States Attorneys provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases"
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f 65 suspects police identified as part of the investigation, dubbed Operation Kick Boxer, by the Milwaukee Division of the FBI, the U.S. Attorney's Office of the Eastern District of Wisconsin, the National Center for Missing & Exploited Children and the Winnebago County Sheriff's Office." WGBA-TV Green Bay, W
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ces of Rex Lamont Butler 745 W. 4th Ave., Suite 300 Anchorage, AK 99501 fax: (907) 276-3306 Executed at Anchorage, Alaska, on September 18, 2007 Office of the U.S. Attorney 6 EFTA00176712 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS
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Rani iclqificFATRItt7F9A f NiRS2411` I sNnmand Rq:qi RAW/IA/AA EFTA00177666 Podhurst Orseck TRIAL & APPELLATE LAWYERS Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Dear Ms. Villafana: September 24, 2008 Ro
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e. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Documen
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w, Advisor to the Chairman of the Board, King Faisal Centre for Research and Islamic Studies, Saudi Arabia Khalil Taher Algharairi, Office Manager, Office of the Deputy Interior Minister, Kingdom of Bahrain Ammar Mustafa Alsayed, Director, The Training Officer College, Kingdom of Bahrain Milad Amiry, Green
EFTA00388506
home. > • Thank you! > • Rosanne Mullaly > Executive Assistant to Joel I. Klein > Chief Executive Officer, Amplify > Executive Vice President, Office of the Chairman > News Corporation • Original Message > From: Lesley Groff [mailto: > Sent: Monday, June 24, 2013 10:43 AM > To: Mullaly, Rosanne > S
EFTA00388749
calendar. > • Best, > • Rosanne Mullaly > Executive Assistant to Joel I. Klein > Chief Executive Officer, Amplify > Executive Vice President, Office of the Chairman > News Corporation > 1211 Avenue of the Americas, 8th floor > New York, NY 10036 • Original Message > From: Lesley Groff [mailto: > S
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Butler Law Offices of Rex Lamont Butler 745 W. 4th Ave., Suite 300 Anchorage, AK 99501 SIM Executed at Anchorage, Alaska, on September IS, 2007 Office of the U.S. Attorney EFTA00233951 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS)
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rald Ingaldson, Maassen & Fitzgerald, PC Rex Lamont Butler Law Offices of Rex Lamont Butler Executed at Anchorage, Alaska, on September IS, 2007 Office of the U.S. Attorney 6 Case No. 08-80736-CV-MARRA 000623 EFTA00233282 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA UNITED STATES O
EFTA00194687_email_004
PPELLATE LAWYERS Qty National Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333,4$301-6 0007 inn sii y~PtE9 P0st r
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urstOrseck TRIAL & APPELLATE LAWYERS City National Bank Building 25 West Plagler Street, Suite 800 Miami, Florida 33130 Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7" Floor Fort Lauderdale, FL 33394 33394$3O16 0001 ISSPOs). e ice lei, crma-
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EFTA00072965 Park Dietz, M.D., M.P.H., Ph.D. Page 20 2011- 2017 2011-2015 Consultant to the Orange County, CA, District Attorney's Office, and Office of the California Attorney General in People of California v. Scott Evans Dekraai (mass murder) Consultant to the defense in Deepak Kalpoe and Satish Ka

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

United States
LocationCountry located primarily in North America

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist

Alaska
LocationState of the United States of America
Southern District
LocationFederal judicial district in New York City
the Southern District
LocationFederal judicial district in New York City
Anchorage
LocationConsolidated city-borough, and largest city in Alaska, United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Samantha Power
PersonIrish-American academic, author and diplomat
Criminal Division
OrganizationDivision of the U.S. Department of Justice

FedEx
OrganizationAmerican multinational delivery services company

Susan Brown
PersonAmerican actress (1932-2018)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)