This document is the first page of a legal complaint filed on May 25, 2017, in the Southern District of New York by Radar Online LLC against the FBI. The lawsuit seeks to compel the FBI to release records under the Freedom of Information Act (FOIA) regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties involved and the court's jurisdiction.
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Subject of investigation |
Financier mentioned as the subject of FBI records regarding investigation and prosecution for sexually trafficking un...
|
| Name | Type | Context |
|---|---|---|
| Radar Online LLC |
Online investigative news outlet filing the FOIA lawsuit.
|
|
| Federal Bureau of Investigation |
Agency being sued for withholding records.
|
|
| United States District Court for the Southern District of New York |
Venue where the complaint was filed.
|
|
| Department of Justice |
Mentioned as the parent organization of the FBI.
|
| Location | Context |
|---|---|
|
Principal place of business for Radar Online LLC.
|
|
|
Jurisdictional district of the court.
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"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
"Defendant FBI has withheld these records despite a properly filed FOIA request."Source
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