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1.02 MB
Extraction Summary
1
People
4
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal complaint (civil action)
File Size:
1.02 MB
Summary
This document is the first page of a civil complaint filed on May 25, 2017, in the U.S. District Court for the Southern District of New York. The plaintiff, Radar Online LLC, is suing the FBI under the Freedom of Information Act (FOIA) to compel the release of records regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties, jurisdiction, and the nature of the action.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Subject of Investigation |
Described as a financier investigated and prosecuted for sexually trafficking underage women; the subject of the FOIA...
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
The venue where the complaint was filed.
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| Radar Online LLC |
Online investigative news outlet suing for access to records.
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| Federal Bureau of Investigation |
Agency being sued for withholding records regarding Jeffrey Epstein.
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| Department of Justice |
Mentioned as the department of which the FBI is a component.
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Timeline (1 events)
2017-05-25
Filing of Complaint
United States District Court for the Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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Principal place of business for Radar Online LLC.
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Relationships (2)
Radar Online LLC is the Plaintiff suing the Defendant, Federal Bureau of Investigation.
Document refers to the agency's investigation and prosecution of financier Jeffrey Edward Epstein.
Key Quotes (2)
"This is an action under the Freedom of Information Act... to order the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s investigation and prosecution of financier Jeffrey Edward Epstein (“Epstein”) for sexually trafficking underage women."Source
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Quote #1
"Defendant FBI has withheld these records despite a properly filed FOIA request."Source
HOUSE_OVERSIGHT_029416.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,254 characters)
Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------------------X
RADAR ONLINE LLC :
FOR THE SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------------------X
RADAR ONLINE LLC :
Plaintiff, :
- v. - :
FEDERAL BUREAU OF INVESTIGATION, :
Defendant. :
--------------------------------------------------------------X
COMPLAINT
1. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s investigation and prosecution of financier Jeffrey Edward Epstein (“Epstein”) for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request.
PARTIES
2. Plaintiff Radar Online LLC (“Radar”) is an online investigative news outlet read by millions.
3. The FBI, a component of the Department of Justice, is an agency of the United States with possession and control of the records sought by Plaintiff.
JURISDICTION AND VENUE
4. This court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B).
5. Radar’s principal place of business is New York City and therefore venue is appropriate
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