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U.S. Dept.
Organization
14
Total Mentions
14
Documents
136
Connected Entities
The U.S. Dept. appears in the Epstein documents primarily in connection to the Department of Justice and the Federal Bureau of Prisons, with mentions in court filings and correspondence. The Department of Justice is currently under scrutiny regarding the release of Epstein files.
The U.S. Dept. appears in several documents, most notably concerning the Department of Justice's handling of the Epstein case. Mentions include references to the Justice Manual, correspondence from a U.S. Dept. of Justice Attaché in London, and documents from the Federal Bureau of Prisons. The U.S. Dept. of Justice is responsible for the domestic enforcement of federal laws and the administration of justice. Recently, the Justice Department has been criticized for the delayed release of Epstein files and the discovery of over a million more potentially relevant documents.
Key Highlights
- •The U.S. Dept. is mentioned in connection to the Department of Justice and the Federal Bureau of Prisons.
- •A U.S. Dept. of Justice Attaché in London is mentioned in an email.
- •The Department of Justice is currently facing scrutiny regarding the release of Epstein files.
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 (14)
HOUSE_OVERSIGHT_013484 - HOUSE_OVERSIGHT_013488
1 mentionSource: House Oversight Committee
Harvard. Asst Sec. for Intergovernmental Affairs, U.S. Dept. of Homeland Security. Jeff Kearl — Chm, SkullCan
Microsoft Word - 2016-02-08 Response to Defendant's Alan Dershowitz's Moton for Clarification of Confidentiality Order or Rel
1 mentionHOUSE_OVERSIGHT_015650 - HOUSE_OVERSIGHT_015670
Feb 8, 2016Source: House Oversight Committee
search, no records were found. See Cunningham v. U.S. Dept. of Justice, 961 F.Supp. 2d 226, 236 (D.C. 2013) (
ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act
1 mentionHOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
Feb 28, 2019Source: House Oversight Committee
lines]. The Guidelines were recently revised. See U.S. Dept. of Justice, Office for Victims of Crime, Attorney
Sponsored
USA Inc.
1 mentionHOUSE_OVERSIGHT_020824 - HOUSE_OVERSIGHT_021089
Feb 24, 2011Source: House Oversight Committee
hanges, etc. Net worth estimates may differ from U.S. Dept. of Treasury’s data (used in earlier slides). For
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
e, DOJ has previously approved expenditures on behalf of family members or for entertainment purposes under certain, limited circumstances. See, e.g, U.S. DEPT. OF JUSTICE, FCPA REv. P. RELEASE 83-02 (July 26, 1983) (declining to take enforcement action against company seeking to provide promotional tour for
Page: HOUSE_OVERSIGHT_022613 →1 mention
t in camera request - especially when there is a question as to whether those documents were obtained by uulawful means); St. Andrews Park, Inc. v. U.S. Dept. of Army Corps of Engineers, 299 F.Supp.2d 1264 (S.D. Fla. 2003)(court determined that an in camera proceeding was appropriate when it involved a sma
Sponsored
1 mention
liens who have been convicted of one or more crimes, whether in the United States or abroad, prior to interdiction by the U.S. Border Patrol.” See U.S. Dept. of Homeland Security, U.S. Customs and Border Protection, CBP Enforcement Statistics, Criminal Alien Statistics Fiscal Year 2020, available at https
Page: 2020_11_OPR_Report_p153 →1 mention
based on the filing of a "motion asserting a victim's rights" - not a civil complaint or a civil lawsuit. 18 U.S.C. § 3771(d)(3); see Sieverding v. U.S. Dept. of Justice, 693 F. Supp. 2d 93,110 (D.D.C. 2010) (recognizing that it is "only through a motion" that the CVRA "permits" individuals to assert stat
Page: EFTA00010553 →1 mention
ex M, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed. R. Civ. P. 5.2 19 N.Y. Rules of Professional Conduct, Rule 3.3(d) 24 N.Y. Rules of P
Page: EFTA00028932 →Sponsored
1 mention
ember 29, 2020 6:40 PM To: Cc: c:M > Subject: Re: SDNY investigation My apologies. I haven't been able to get back on the line. John T. McNeil U.S. Dept. of Justice Attaché - London UK Mobile: Sent from a mobile device CRM) From: Sent: Tuesday, September 29, 2020 6:09:57 PM To: McNeil, John T (Lo
Page: EFTA00029033 →1 mention
Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed. R. Civ. P. 5.2 19 M. Rules of Professional Conduct, Rule 3.3(d) 24 MI. Rules of Profe
Page: EFTA00029103 →1 mention
0000 Importance: Normal Attachments: TEXT.htm; Fradulent_Legal_Visits_08152019.pdf >> > BOP-CPD/SIU- 8/15/2019 5:57 PM >> > Please see attached. U.S. Dept. of Justice Federal Bureau of Prisons Sacramento Intelli ence Unit Rancho Cordova, CA. 95742 Tele EFTA00036373
Page: EFTA00036373 →Sponsored
1 mention
>> > BOP-CPD/SIU- 8/15/2019 5:57 PM >>> Please see attached. U.S. Dept. of Justice Federal Bureau of Prisons Sacramento lntelli ence Unit Rancho Cordova CA. 95742 Tele EFTA00036374
Page: EFTA00036374 →1 mention
agency has the burden of showing that [1] its search was adequate[,] and [2] any withheld documents fall within an exemption to the FOIA." Carney v. U.S. Dept. of Justice 19 F.3d 807, 812 (2d Cir. 1994). A government agency may sustain its burden through "c[a]ffidavits or declarations [that] supply(' fact
Page: EFTA00038658 →Sponsored
Connected Entities(20 of 136)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Second Circuit
Organization7 docs7 co-mentions
District Court for the Southern District of New York
Organization7 docs7 co-mentions
Department of Justice
Organization7 docs7 co-mentions
JD
Jane Doe
Person2001 album by Converge
6 docs6 co-mentions
BE
Bradley Edwards
PersonWikimedia disambiguation page
5 docs5 co-mentions
D.C. Cir.
Organization5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
Paul Cassell
PersonUnited States federal judge
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
4 docs4 co-mentions
Federal Bureau of Prisons
Organization4 docs4 co-mentions
Criminal Division
Organization3 docs3 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
MO
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
3 docs3 co-mentions
FBI
Organization3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
3 docs3 co-mentions