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Silvio
Organization
17
Total Mentions
17
Documents
79
Connected Entities
The entity "Silvio" primarily refers to the Silvio J. Mollo Building in New York, which houses the U.S. Attorney's Office for the Southern District of New York. Documents in the Epstein files frequently mention this building as the origin point for official correspondence from the Department of Justice related to the Ghislaine Maxwell case and other legal matters.
The mentions of "Silvio" almost exclusively appear in the letterhead of documents originating from the U.S. Attorney's Office located in the Silvio J. Mollo Building. These documents include correspondence related to the United States v. Ghislaine Maxwell case and other legal matters. Given this context, the mentions are incidental, referring to a location rather than an individual or organization directly involved in the Epstein case.
Key Highlights
- •"Silvio" refers to the Silvio J. Mollo Building, home to the U.S. Attorney's Office for the Southern District of New York.
- •Mentions appear in the letterhead of official DOJ correspondence.
- •The connection to the Epstein case is through legal documents related to Ghislaine Maxwell and other cases handled by the U.S. Attorney's Office.
Frequently Asked Questions
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 (17)
Fire and Fury
1 mentionHOUSE_OVERSIGHT_019874 - HOUSE_OVERSIGHT_020142
Jan 5, 2018Source: House Oversight Committee
Bayrock Group, 100-102 Bedminster Golf Club, 165, 213-14, 216, 287-94, 297, 302, 307 Beinart, Peter, 297 Benghazi, 97 Berkowitz, Avi, 143 Berlusconi, Silvio, 100 Berman, Mark, 78 Best and the Brightest, The (Halberstam), 53-54 Bezos, Jeff, 35 Biosphere 2, 56 Blackstone Group, 35, 78, 87, 298 Blackwater, 2
Page: HOUSE_OVERSIGHT_020127 →8 May.doc
1 mentionHOUSE_OVERSIGHT_024958 - HOUSE_OVERSIGHT_024996
May 8, 2011Source: House Oversight Committee
can they say this about me?” Hillary explained that, as Berlusconi knew perfectly well, the cables were written by mostly lower-level people. “Look, Silvio, you and I have been friends for 15 years. I’ve been there. Nobody has had more things alleged—true or untrue—than me.” Mostly she let him vent. Her
Page: HOUSE_OVERSIGHT_024980 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 12, 2021 BY ECF The Honorable Alison J. Nathan United States Distri
Page: EFTA00010037 →Sponsored
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 2, 2020 BY ELECTRONIC MAIL New York, NY 10022 Denver, CO 80203 Re:
Page: EFTA00010287 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 13, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq
Page: EFTA00011133 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 7, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Es
Page: EFTA00015186 →Sponsored
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 5, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gress
Page: EFTA00018889 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 February 26, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Es
Page: EFTA00021689 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gress
Page: EFTA00023217 →Sponsored
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mdlo Building October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center ent Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJ
Page: EFTA00023695 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mdlo Building October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center ent Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJ
Page: EFTA00023696 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mdlo Building July 20, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Re: United States v. Tom Noel, No. 19 Cr. 830 Dear Mr. Foy: We write i
Page: EFTA00023756 →Sponsored
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mono Building April 14, 2021 BY USAfx Jason E. Foy Foy & Seplowitz LLC 105 Main Street Hackensack, NJ 07601 Re: United States v. Tom Noel
Page: EFTA00024019 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 28, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, E
Page: EFTA00024236 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 28, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, E
Page: EFTA00024791 →Sponsored
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Montell Figgins, Esq. Law Offices of Montell Figg
Page: EFTA00025239 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Jason E. Foy Foy & Seplowitz LLC 105 Main Street
Page: EFTA00027732 →Sponsored
Connected Entities(20 of 79)
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
11 docs11 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
11 docs11 co-mentions
Department of Justice
Organization10 docs10 co-mentions
Mollo Building
Organization8 docs8 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
8 docs8 co-mentions
Audrey Strauss
Person7 docs7 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
7 docs7 co-mentions
Christian Everdell
Person7 docs7 co-mentions
Cohen & Gresser LLP
Organization7 docs7 co-mentions
JP
Jeffrey Pagliuca
Person7 docs7 co-mentions
LM
Laura Menninger
Person7 docs7 co-mentions
Damian Williams
Person6 docs6 co-mentions
Haddon, Morgan and Foreman, P.C.
Organization5 docs5 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
5 docs5 co-mentions
Brady
PersonCity in and county seat of McCulloch County, Texas, United States
4 docs4 co-mentions
Giglio
Person3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Special Housing Unit
Organization3 docs3 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
2 docs2 co-mentions