16
Total Mentions
16
Documents
118
Connected Entities
Organization referenced in documents
The White Plains Division of the United States Attorney's Office for the Southern District of New York appears in the documents in relation to inquiries about documents related to Jeffrey Epstein and the case against Tartaglione. The White Plains Division investigates and prosecutes violations of federal law in several New York counties.
The mentions of the White Plains Division are primarily related to its official function within the United States Attorney's Office. The Deputy Chief of the White Plains Division is mentioned in emails concerning the Bureau of Prisons' (BOP) psychological reconstruction of Jeffrey Epstein and discovery obligations for the Tartaglione trial. The division is also referenced in connection to MCC matters and the Epstein guards case, specifically regarding Tartaglione. The White Plains Division is located at 300 Quarropas Street, White Plains, New York.

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
lione's trial. Have you been able to locate the document, and if so, can you please email to us when you have a chance? Many thanks, Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: (914) 993-1963 Cell: (917)
Page: EFTA00009864 →er to receive the documents, so please don't send them to until she reaches out. Thanks for helping with this —we know it is a pain. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: Cell: EFTA00013271
Page: EFTA00013271 →er to receive the documents, so please don't send them to until she reaches out. Thanks for helping with this — we know it is a pain. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: Cell: EFTA00018558
Page: EFTA00018558 →ogs and Count Slips Date: Sat, 09 Jan 2021 17:51:12 +0000 )" Sure, worked on some conditions of confinement stuff and recently same De u Chief, White Plains Division O: C: was added to handle On Jan 9, 2021, at 10:59, , (USANYS) < > wrote: Got it. Thanks, If it's alright, I'm going to loop in in Civ Div,
Page: EFTA00024998 →er to receive the documents, so please don't send them to until she reaches out. Thanks for helping with this — we know it is a pain. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: Cell: <127124560313.pdf>
Page: EFTA00028142 →tion for you re: MCC stuff and Epstein guards case, as it relates to Tartaglione. Let me know when you have a second to chat. Thanks. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 EFTA00029873
Page: EFTA00029873 →tion for you re: MCC stuff and Epstein guards case, as it relates to Tartaglione. Let me know when you have a second to chat. Thanks. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York EFTA00031970
Page: EFTA00031970 →e AEO and Sensitive Disclosure Material stamp that is already on the July 23 Incident Report which is in one of the folders. Thanks! Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 EFTA00031971
Page: EFTA00031971 →EFTA00065241
eral, and the Rockland County District Attorney's Office for their outstanding work on the investigation. This case is being handled by the Office's White Plains Division. Assistant United States Attorneys Michael D. Maimin, Hagan Scotten, and Vladislav Vainberg are in charge of the prosecution. Matters of Interest
EFTA00066944
r to receive the documents, so please don't send them to until she reaches out. Thanks for helping with this — we know it is a pain. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: Cell: EFTA00066944
EFTA00066941
s/times this week where at least one member of the retained team and one member of learned counsel are available for a call. Thanks, Deputy Chief, White Plains Division United States Attorneys Office Southern District of New York EFTA00066943
EFTA00072511
tical of withholding w/r/t Tartaglione. He thinks we actually were narrowest in our withholding and PAE is wrong, but just something to be aware of White Plains Division O: C: Begin forwarded message: From: Date: April 9 2021 at 19:21:47 EDT To: Cc: Subject: Epstein FOIA Update All, I'm writing to bring ever
EFTA00088057
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of In
EFTA00088041
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
EFTA00088078
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
EFTA00099770
cal of withholding w/r/t Tartaglione. He thinks we actually were narrowest in our withholding and PAE is wrong, but just something to be aware of , White Plains Division O: C: Begin forwarded message: From: (USANYS)" Date: April 9, 2021 at 19:21:47 EDT To: Cc: Subject: Epstein FOIA Update All, I'm writing t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

White Plains
LocationCounty seat of Westchester County, New York, United States
Karas
PersonSurname reference in Epstein-related documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

New York
LocationMost populous city in the United States

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Federal Defenders of New York Inc.
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017
the Southern District
LocationFederal judicial district in New York City

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Stephen Rex Brown
PersonPerson referenced in documents
Jan Ransom
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Lanning Taliaferro
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Sarah Lawrence College
OrganizationOrganization referenced in documents