6
Total Mentions
6
Documents
406
Connected Entities
Organization referenced in documents
EFTA00211475
s that the United States Department of Justice ("the Justice Department"), including the Federal Bureau of Investigation ("FBI"), will maintain the USAO-SDFL's and the FBI's files and original evidence related to the investigation of Jeffrey Epstein and his co-conspirators until December 31, 2018, notwithst
EFTA00102999_sub_001 - EFTA00102999_100
ex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at I).29 At the meeting, Edwards provided AUSA-1 with details about, among other things, the USAO-SDFL's prior investigation of Epstein, as well as personal history and experience with Epstein. (See Ex. 5). The focus of the meeting was on Epstein, and
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ex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 with details about, among other things, the USAO-SDFL's prior investigation of Epstein, as well as personal history and experience with Epstein. (See Ex. 5). The focus of the meeting was on Epstein, and
EFTA00077606_sub_001 - EFTA00077606_100
ex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 with details about, among other things, the USAO-SDFL's prior investigation of Epstein, as well as Giuffre's personal history and experience with Epstein. (See Ex. 5). The focus of the meeting was on Epst
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ex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 with details about, among other things, the USAO-SDFL's prior investigation of Epstein, as well as Giuffre's personal history and experience with Epstein. (See Ex. 5). The focus of the meeting was on Epst
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ly considered and approved such an outcome, or communicated such a promise to Epstein. Further still, the record in the civil case makes clear that USAO-SDFL's position was that the NPA did not bind other districts. In a July 5, 2013 brief, USAO-SDFL stated: [T]he Non-Prosecution agreement simply obligated
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

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

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

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Maria Farmer
PersonAmerican visual artist
the Southern District
LocationFederal judicial district in New York City

United States Department of Justice
OrganizationUnited States Department of Justice

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

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

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Chris Tucker
PersonAmerican actor and comedian

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Martin Weinberg
PersonAmerican attorney (born 1946)

Alberto Gonzales
Person80th United States Attorney General

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

David Boies
PersonAmerican lawyer and chairman