349
Total Mentions
349
Documents
2,120
Connected Entities
U.S. Department (incomplete reference to a federal department)
The U.S. Department is mentioned 9 times in the documents, primarily in connection with the Department of Transportation and the Department of Justice. The Department of Justice is currently working to release documents related to Jeffrey Epstein, as mandated by the Epstein Files Transparency Act.
The U.S. Department appears in various contexts, including references to the Department of Transportation's Federal Aviation Administration (FAA) on aircraft-related documents, and the Department of Justice in connection with legal proceedings and the release of Epstein files. Mentions also include the Department of State in a passport application. Given that these are official documents, these appearances are of medium signal strength. The Department of Justice recently uncovered over a million more documents related to the Epstein case and is working to release them.

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
EPORT sits Td/Rd NO 3958 CONNECTION TEL 13054426744 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:17 USAGE T 01'04 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 F
Page: EFTA00013670 →--- PAGE BREAK --- FILED WITH FAA AIr•C"AFT EECIST!"'7:0:! DR 2012 flliY 3 PM 3 39 OKLAHOMA CITY OKLAHOMA EFTA00016667 --- PAGE BREAK --- U.S. Department of Transportation Federal Aviation Administration Date of Issue: May 3, 2012 COPTER LEASE LLC TRUSTEE 4701 HAWKINS ST NE ALBUQUERQUE., NM 87109-
Page: EFTA00016670 →Perrone. P. A. (2000). Reporting sexual assault to the policy in Hawaii (NCI 188264. National Criminal Justice Reference Service). Washington. DC: U.S. Department of Justice. Ruggiero. K. J.. Smith. D. W. Hanson. R. F.. Resnick. H. S.. Saunders. B. E.. Kilpatrick. a G.. et al. (2004). Is disclosure of childho
Page: EFTA00024219 →U.S. Department of .1 u %tic c United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 May 21, 2021 VIA FEDE
Page: EFTA00028578 →PRISM Scanned Document Page I of I r Ora Mere S U.S. Department o State APPUCATION FOR 0 U. ASSPORT 0 REGISTRATION 'TYPO a PNO1 all Carla. 14299•9 121 91110 bag Si al NNE. mum CRY BP c11o1S 4\to 22 !
Page: EFTA00029692 →EFTA00039660
ation in the SHU. He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, 'sy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: > » 7/28/2
EFTA00039881
U.S. Department of .1 ustice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Pla:a New York, New York 10007
EFTA00040825
U.S. Department of Transportation Federal Aviation Administration 10/12/2020 Civil Aviation Registry Aircraft Rc istration Branch Oklahoma City, OK 73125-0504
EFTA00058469
INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of , Federal Bureau of Prisons On October 27, 2021, and U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Federal Bureau of Prisons (BOP), Federal Correctional Institut
EFTA00058515
New York Field Office Interview of ==, Chief Psychologist, Federal Bureau of Prisons On October 27, 2021, Special Agent and Senior Special Agent U.S. Department of justice Office of the Inspector General (OIG), conducted a voluntary interview of Chief Psychologist, Federal Bureau of Prisons (BOP), Metropol
EFTA00059591
7 : Thank you. 8 : This interview with 9 Federal Bureau of Prisons employee - or 10 lieutenant - is being conducted 11 as part of an official U.S. Department of 12 Justice Office of the Inspector General 13 investigation. Today's date is September 1, 14 2021, and the time is 3:08 p.m. This interview 15
EFTA00059655
o, Dr. bit (as is the plan already). I am headin to the hospital in about a half an hour or so phone Thank you. MM, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 E-mail: Office, Dr. M, contacted
EFTA00059325
e: Attadtments: Re: EPSteln Thursday, August 1, 2019 9:24:04 AM teasieestrialf Here are his notes. Elissa R. Miler, Psy D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New Y Office Fax Emai > » NERO Please I need this asap
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t his suggestion. Also, Dr thought it wise that I am heading to the hospital in about a half an hour or so. Thank you. PsyD. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York. New York 10007 Office: Fax: E-mail: Office, Dr.
EFTA00060819
TIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 16, 2021, Senior Special Agen and Special Agent S U.S. Department of ustice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of former Lieutenant , Federal Bureau of Prisons (BOP),
EFTA00061639
ffice: Boston Area Office Interview of Regional Director, Federal Bureau of Prisons On October 13, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of retired Regional Director, Federal Bureau of Prison
EFTA00064250
301 Phone: (818) 431-5800 3 4 1 : It's Senior Special Agent 1 : My name is , and 2 . He's also assisting on the 2 I'm a Special Agent with U.S. Department of 3 case. 3 Justice, Office of the Inspector General. New 4 : Is it -- 4 York Field Office. This interview is with 5 : Yeah. 5 former SigNe
EFTA00065479
lso had to have sex with Epstein many times:'Maid in a 2015 affidavit. (The statement was submitted as part of a lawsuit two women filed against the U.S. Department of Justice saying prosecutors violated their rights as crime victims by failing to warn them of Epstein's plea deal.) 'Ilegedly lived as Epstein's
--- PAGE BREAK --- A.113W 1011117110 VPONV7E0 110 :11 V eta?! Ile NOIIVIIIS193e1 AdVt1.78!? tete RIM 031Id EFTA00010653 --- PAGE BREAK --- U.S. Department of Tramoortaten Frame *ease 1.4a4aNdroto UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION Federal Aviation Administration -Mite Mortrormy
Page: EFTA00010654 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Park Row
LocationStreet in Lower Manhattan, New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City
Southern District
LocationFederal judicial district in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Oklahoma
LocationState of the United States of America

Kenneth Marra
PersonAmerican judge
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

South
LocationDirectional region of the United States
Central Office
OrganizationCentral administrative office