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3
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Organization referenced in documents
EFTA00220919
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the materials related thereto. 8. As part of the Fed
EFTA00222943
t around the same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. I am one of the agents on the Federal Rule of Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the fact of the investigation and the materials related thereto. 4. As part of the gran
EFTA00589566
bjection, finding that Mr. Epstein "has a legitimate interest in asserting a claim that the grand jury material may be protected from disclosure by the Federal Rule of Criminal Procedure 6(e)." Order on Motion for Intervention by Jeffrey Epstein (Doc. 256) at 1. 4 EFTA00589569 II. THERE ARE COMPELLING REASONS WHY THE NONPROSECUTION

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Palm Beach Police Department
OrganizationPolice agency
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States