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MA
Matter
Person
11
Total Mentions
5
Documents
6
Connected Entities
The entity 'Matter' appears in the Epstein documents primarily as a procedural label in government correspondence, specifically within the Office of Professional Responsibility (OPR), rather than as a person involved in the underlying events.
High-signal appearances show 'Matter' used as a subject line in OPR email chains, indicating it is the formal name of an internal investigation or review. However, the vast majority of mentions are in low-signal contexts, appearing as the printed footer '(Matter concluded)' in court transcripts from FREE STATE REPORTING, INC. This suggests the entity is a bureaucratic designation rather than an individual.
Key Highlights
- •Listed as the subject of an OPR (Office of Professional Responsibility) investigation in 2020 emails.
- •Appears in multiple court transcripts with the footer '(Matter concluded)'.
- •Associated with the Southern District of New York (USANYS) in email correspondence.
- •The pattern suggests 'Matter' is a case file designation, not a person.
Frequently Asked Questions
Document Mentions (5)
EFTA00005578 - EFTA00005585
5 mentionsSource: DOJ EFTA Records
ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00005584 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00005584 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00005584 →EFTA00008708 - EFTA00008715
3 mentionsSource: DOJ EFTA Records
ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008714 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008714 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008714 →1 mention
need more work, but if you want to review please do. From: (OPR) Sent: Thursday, August 6, 2020 2:49 PM To: (USANYS) Cc: (USANYS) Subject: OPR Matter Acting United States Attorney for the Southern District of New York New York, New York Dear M. EFTA00009937 --- PAGE BREAK --- Please find at
Page: EFTA00009937 →Sponsored
1 mention
o the new location may have solved the issue. From: (USANYS) < Sent: Friday, August 7, 2020 10:57 AM To: (USANYS) [Contractor] Subject: RE: OPR Matter Should now be here: Thanks From: (USANYS) [Contractor] < Sent: Friday, August 7, 2020 10:45 AM To: (USANYS) Subject: RE: OPR Matter I believ
Page: EFTA00018568 →1 mention
From: ' (USANYS)" To: , Cc: ' (USANYS)" ci Subject: RE: OPR Matter Date: Mon, 10 Aug 2020 22:20:00 +0000 Thanks, MO. we could set a time tomorrow if you've had a chance to look as well, or we could find a time to
Page: EFTA00032969 →Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Office of Professional Responsibility
OrganizationAmerican Department of Justice office
3 docs3 co-mentions
FREE STATE REPORTING, INC.
Organization2 docs2 co-mentions
Grand Jury
Organization2 docs2 co-mentions
U.S. Attorney's Office
Organization2 docs2 co-mentions