17
Total Mentions
17
Documents
149
Connected Entities
The "Department of" appears in the Epstein documents, most notably in reference to various governmental departments, especially the Department of Justice, with which Jeffrey Epstein had multiple connections. Mentions also include other departments such as the Department of Revenue, Department of Education, Department of Defense, Department of Labor, and Department of State.
The "Department of" appears primarily as part of the names of governmental organizations, with the Department of Justice having the strongest connection due to its involvement in the Epstein case. Mentions include references to investigations, document control regulations, and background clearance requirements related to the Department of Justice. Other departments appear in lists and references within various documents, suggesting a broader, but less direct, connection.

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
ld the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646
Page: 2023_06_OIG_Memorandum_23-085_p66 →ied with the response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, DC 20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an
Page: EFTA00009973 →onvention, Denver, CO. XIV. SELECTED INVITED COLLOQUIA AND ADDRESSES Goodman, G. S. Developmental changes in pictorial memory. Invited colloquium, Department of Psychology, University of California, Riverside, 1976. Goodman, G. S. Memory for action events. Invited colloquium, Department of Psychology, The Gr
Page: EFTA00018357 →mmission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Office New York State Department of Financial Services New York State Department of Taxation and Finance New York State Unified Court System North Carolina Department of Revenue R
Page: EFTA00018863 →Office Connecticut Attorney General's Office Delaware Attorney General's Office Delaware River Basin Commission Federal Reserve System Florida Department of Environmental Protection Georgia Supreme Court Hawaii Attorney General's Office Illinois Attorney General's Office Internal Revenue Service Maryl
Page: EFTA00025530 →RMATION. EFTA00025763 --- PAGE BREAK --- 97.12.01014 Form M-8453 Individual Income Tax Declaration for Electronic Filing 2017 Massachusetts Department of Revenue Please print or type. Privacy Act Notice available upon request. For the year January 1-December 31, 2017. Your first name and initial Last
Page: EFTA00025764 →Clearance Requirements (May 2016) Where performance under this contract/task or delivery order/call requires contractor personnel to have access to Department of Justice (DOJ) information, systems or facilities, contractor personnel will be subject to the background clearance requirements of Homeland Securit
Page: EFTA00026948 →ment or even to the entire government agency concerned."); United States v. Pelullo, 399 F.3d 197, 218 (3d Cir. 2005) ("[T]hat other agents in the ([Department of Labor ("DOL")] participated in this investigation does not mean that the entire DOL is properly considered part of the prosecution team."); see also
Page: EFTA00027329 →Activity through June 1, 2019 Outstanding Charges $0.00 New Charges $173,510.58 Amount Due $173,510.58 PTS - LD 1400.01 40.0 105360 NYC Department of Finance Total amount due by July 1, 2019 If you want to pay everything you owe by July 1, 2019 please pay Mailing address: MAPLE. INC. 9 E. 71ST
Page: EFTA00030145 →me Court Ohio Supreme Court Pennsylvania Supreme Court Securities and Exchange Commission U.S. Court of Appeals for the Eleventh Circuit U.S. Department of Education U.S. Department of Justice U.S. Department of Labor EFTA00032305 --- PAGE BREAK --- U.S. Department of State U.S. District Court for
Page: EFTA00032305 →onal Capital Park and Planning Commission Securities and Exchange Commission U.S. Army U.S. Attomey's Office U.S. Department of Defense U.S. Department of Education U.S. Department of Justice U.S. Department of Labor U.S. Department of Transportation U.S. Senate U.S. Supreme Court EFTA00032450 -
Page: EFTA00032450 →e hope you found this message to be useful. However, if you'd rather not receive future emails of this son, you may unsubsctibe here. South Dakota Department of Revenue U.S. Army U.S. Attorneys Office U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Sec
Page: EFTA00032567 →USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00035935 --- PAGE BREAK --- DRAFT LIMITED OFFICIAL USE ONLY-NOT FOR
Page: EFTA00035935 →USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00035946 --- PAGE BREAK --- DRAFT LIMITED OFFICIAL USE ONLY-NOT FOR
Page: EFTA00035946 →USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00035954 --- PAGE BREAK --- LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC
Page: EFTA00035954 →USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00035970 --- PAGE BREAK --- LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC
Page: EFTA00035970 →USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00035986 --- PAGE BREAK --- DRAFT LIMITED OFFICIAL USE ONLY —NOT FOR
Page: EFTA00035986 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US

United States
LocationCountry located primarily in North America
Gibson Dunn
OrganizationAce Greenberg
PersonFederal Bureau of Prisons
OrganizationHunton Andrews
Person
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Linkedln Corp.
Organization
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
District Court for the Southern District of New York
Organization
Internal Revenue Service
Organization
Federal Trade Commission
Organization
Michael Cohen
PersonAmerican former attorney and former Republican official
the MCC New York Control Center
Organizationthe Control Center
OrganizationSidley Austin
Person
Office of the Inspector General
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)