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the US Attorney's Office
Organization
13
Total Mentions
13
Documents
7
Connected Entities
The US Attorney's Office, particularly the Southern District of New York (SDNY), played a significant role in the Epstein case, including investigations, prosecutions, and handling evidence. They are also responsible for reviewing and releasing documents related to the case.
The US Attorney's Office is mentioned in the context of handing over load files for taint review, notifying victims, and keeping transcripts confidential. The office, especially the SDNY, is noted for its involvement in investigations tied to Ukraine and for its role in the Epstein case, with prosecutors drafting memos on potential co-conspirators. Many mentions relate to the handling of documents and hard drives seized during the investigation.
Key Highlights
- •The US Attorney's Office for the Southern District of New York (SDNY) was directly involved in the Epstein case, including investigation, prosecution, and evidence handling.
- •The office is responsible for reviewing and releasing documents related to the Epstein case, including redacting information to protect victims.
- •The SDNY was involved in drafting memos regarding potential co-conspirators in the Epstein case.
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 (13)
1 mention
M> Cc: (USANYS) Subject: RE: Epstein search warrant documents (USANYS) )< Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 d
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o: (USANYS) .; Cc: (USANYS) Subject: RE: Epstein search warrant documents Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 d
Page: EFTA00010441 →1 mention
e was perceived by some former prosecutors as an attempt to assert more control over investigations tied to Ukraine, especially those carried out by the US Attorney's Office for the Southern District of New York. In addition to the Giuliani investigation, prosecutors are also looking into whether foreign money flowed int
Page: EFTA00014259 →Sponsored
1 mention
s adv. Epstein Telephone interview with- Page 20 of 23 next thing I knew, I was sent my victim's letter, my notification of being a victim through the US Attorney's Office and that's when I knew it was well out there enough not to have Jeffrey's lawyers come back on me and discredit me in the same way he had done to al
Page: EFTA00020710 →1 mention
. Sent: Wednesday, September 30, 2020 1:52 PM To: Cc: Andrew Tomback Subject: RE: SDNY investigation The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in any pending case. Regards, Marc Marc A. Weinstein I Partner Chai
Page: EFTA00020870 →1 mention
c: >; (USANYS) < > Subject: RE: Epstein search warrant documents (USANYS) Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 d
Page: EFTA00021024 →Sponsored
1 mention
port specialist) D. Reproduction Costs (Photocopying) - **Note: Copy charges will be disallowed if the information is stored electronically. unless the US Attorney's Office requests paper. E. Reproduction Costs (Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide just
Page: EFTA00027224 →1 mention
(USANYS) Cc: (USANYS) < Subject: RE: Epstein search warrant documents )< Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 d
Page: EFTA00028341 →1 mention
> >; (USANYS) >; Subject: RE: Epstein search warrant documents (USANYS) Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3
Page: EFTA00029446 →Sponsored
1 mention
Cc: (USANYS) > Subject: RE: Epstein search warrant documents (USANYS) > Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3
Page: EFTA00030311 →1 mention
: (USANYS) Cc: (USANYS) Subject: RE: Epstein search warrant documents <a; Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 d
Page: EFTA00030324 →1 mention
; (FBI) ca ° Subject: RE: Epstein search warrant documents (USANYS) >; (NY) Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3
Page: EFTA00032143 →Sponsored
1 mention
om she directly participated in abusing. Speaking for the women I have been privileged to represent over the past decade, I thank the prosecutors of the US Attorney's Office for the Southern District of New York for their unwavering dedication to achieving justice in this case, and I express my confidence in their contin
Page: EFTA00038919 →Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JS
Jack Scarola
PersonFamily name
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
AUSAs
Organization2 docs2 co-mentions