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the Civil Division
Organization
24
Total Mentions
24
Documents
207
Connected Entities
Organization referenced in documents
The Civil Division of the Department of Justice is mentioned in the context of Jeffrey Epstein-related FOIA lawsuits and a proposed revision to a non-prosecution agreement (NPA). It appears the Civil Division was consulted regarding language to be included in a revision to the NPA's § 2255 implementation section but did not offer any insight.
The Civil Division's involvement seems to center around its handling of FOIA lawsuits related to Jeffrey Epstein and consultation on revisions to the NPA. There are multiple mentions of requests for a list of Epstein-related FOIA lawsuits handled by the Civil Division. Additionally, the Civil Division was consulted on proposed language for revisions to the NPA. The documents suggest the Civil Division may have been involved in Epstein trust-related matters.
Key Highlights
- •The Civil Division was asked to provide a list of all Jeffrey Epstein-related FOIA lawsuits that it has handled.
- •The Civil Division was consulted on revisions to the non-prosecution agreement (NPA) with Epstein.
- •An official in the Civil Division was assigned to deal with Epstein trust-related matters.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 24)
1 mention
< > wrote: In connection with a criminal discovery matter, and and I are trying to find a list of all Jeffrey Epstein- related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list — if you have any guidance or
Page: EFTA00018986 →1 mention
AM, wrote: In connection with a criminal discovery matter, and and I are trying to find a list of all Jeffrey Epstein- related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list — if you have any guidance or
Page: EFTA00021363 →1 mention
i=, wrote: In connection with a criminal discovery matter, and and I are trying to find a list of all Jeffrey Epstein- related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list — if you have any guidance or
Page: EFTA00028848 →Sponsored
1 mention
E BREAK --- In connection with a criminal discovery matter, and and I are trying to find a list of all Jeffrey Epstein- related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list — if you have any guidance or
Page: EFTA00030100 →1 mention
rote: In connection with a criminal discovery matter, and M I and I are trying to find a list of all Jeffrey Epstein- related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list — if you have any guidance or
Page: EFTA00031587 →1 mention
rote: Hi=, In connection with a criminal discovery matter, and and I are trying to find a list of all Jeffrey Epstein- related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list — if you have any guidance or
Page: EFTA00031942 →Sponsored
1 mention
now that he is now handling CIDs. (I have not sent him any yet.) > From: > Sen • • > To: > Sub > —Glad to hear that all is quiet. > —Who from the Civil Division will be assigned to deal with Epstein trust-related matters? > —You're kind to say so, but once you've given notice, it's better to leave sooner rat
Page: EFTA00032045 →EFTA00069312.pdf
1 mentionEFTA00069312
lege, as indicated on the FBI index. This group of emails consists of communications between FBI employees and Assistant United States Attorneys in the Civil Division of the USAO-SDNY, which provided details the AUSA could use in the indictment of Jeffrey Epstein. Seidel Decl. . As confidential communications be
EFTA00071554.pdf
1 mentionEFTA00071554
lege, as indicated on the BOP index. This group of emails consists of communications between BOP employees and Assistant United States Attorneys in the Civil Division of the USAO-SDNY, which represented BOP in connection with litigation requests for documents related to Epstein, and how to respond to these reques
Sponsored
EFTA00075437.pdf
1 mentionEFTA00075437
lege, as indicated on the BOP index. This group of emails consists of communications between BOP employees and Assistant United States Attorneys in the Civil Division of the USAO-SDNY, which represented BOP in connection with litigation requests for documents related to Epstein, and how to respond to these reques
EFTA00078490.pdf
1 mentionEFTA00078490
ment has submitted a proposed order of nolle prosequi which, once entered, will terminate that proceeding. We have forwarded your correspondence to the Civil Division which will handle any further correspondence regarding these matters." We can also have the point them directly to jjjjjj, if that makes sense. EFT
EFTA00088671.pdf
1 mentionEFTA00088671
lege, as indicated on the BOP index. This group of emails consists of communications between BOP employees and Assistant United States Attorneys in the Civil Division of the USAO-SDNY, which represented BOP in connection with litigation requests for documents related to Epstein, and how to respond to these reques
Sponsored
EFTA00094953.pdf
1 mentionEFTA00094953
ment has submitted a proposed order of nolle prosequi which, once entered, will terminate that proceeding. We have forwarded your correspondence to the Civil Division which will handle any further correspondence regarding these matters." We can also have the point them directly to if that makes sense. From: a (
EFTA00102076.pdf
1 mentionEFTA00102076
ment has submitted a proposed order of nolle prosequi which, once entered, will terminate that proceeding. We have forwarded your correspondence to the Civil Division which will handle any further correspondence regarding these matters." We can also have the point them directly to if that makes sense. From: (US
EFTA00103438.pdf
1 mentionEFTA00103438
From: To: Subject: Re: good morning Date: Mon, 06 Jul 2020 14:42:29 +0000 —Glad to hear that all is quiet. —Who from the Civil Division will be assigned to deal with Epstein trust-related matters? imin -Y ' ' y so, but once you've given notice, it's better to leave sooner rather t
Sponsored
EFTA00205522.pdf
1 mentionEFTA00205522
remedies they claim are available to them (pages 14-15). prepared the motion to dismiss for lack of standing. He needs assistance from someone in the Civil Division to specifically address the issue of the availability of remedies specified by the victims. I have attached the victims' response to our motion to
EFTA00205601.pdf
1 mentionEFTA00205601
remedies they claim are available to them (pages 14-15). prepared the motion to dismiss for lack of standing. He needs assistance from someone in the Civil Division to specifically address the issue of the availability of remedies specified by the victims. I have attached the victims' response to our motion to d
EFTA00206893.pdf
1 mentionEFTA00206893
ow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (1JSAO-SDFLA). 1 write to advise you of the USAO-SDFLA's legal obligati
Sponsored
EFTA00206919.pdf
1 mentionEFTA00206919
ow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (USAO-SDFLA). I write to advise you of the USAO-SDFLA's legal obligatio
EFTA00206937.pdf
1 mentionEFTA00206937
ow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (1JSAO-SDFLA). 1 write to advise you of the USAO-SDFLA's legal obligati
Sponsored
Connected Entities(20 of 207)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
24 docs24 co-mentions
United States
LocationCountry located primarily in North America
11 docs11 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
9 docs9 co-mentions
the Southern District
LocationFederal judicial district in New York City
8 docs8 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
8 docs8 co-mentions
EN
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings
6 docs6 co-mentions
Kenneth Marra
PersonAmerican judge
6 docs6 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
5 docs5 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
Lilly Ann Sanchez
PersonEpstein household and administrative staff member
5 docs5 co-mentions
H.R.
PersonVocalist for D.C. hardcore band Bad Brains
5 docs5 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
4 docs4 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
4 docs4 co-mentions
Dep't of Housing and Urban Dev
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
Kidder
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RB
Renegotiation Bd
PersonName reference in documents
4 docs4 co-mentions
KA
Kansi
PersonSurname or name fragment in documents
4 docs4 co-mentions