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Civil
Organization
4
Total Mentions
4
Documents
7
Connected Entities
Civil appears in the Epstein documents primarily as a reference to the Civil Division of the U.S. Department of Justice, specifically in the context of reviewing grand jury materials related to Epstein's estate and trust agreements.
The mentions of 'Civil' are primarily administrative references in internal Department of Justice emails regarding access to grand jury materials under Rule 6(e). Two emails discuss a February order that allowed the Civil Division to review additional trust agreements beyond those initially authorized. The other two mentions appear to be incidental—one referencing the DOJ Civil Rights Division in a news summary about Kristen Clarke's confirmation, and another appearing in what seems to be a document table of contents. These are not references to a person but to government divisions involved in legal proceedings related to the Epstein estate.
Key Highlights
- •References relate to DOJ Civil Division's access to Epstein estate grand jury materials, not a person
- •February 6(e) order allowed review of additional trust agreements
- •Mentions appear in internal DOJ coordination emails from June 2020
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Document Mentions (4)
1 mention
2020 5:44 PM To: Cc: (USANYS) Subject: Re: Epstein (USANYS) < > wrote: Do you have a copy of the second 6(e) order from February that allowed Civil to review the additional trust agreements beyond those referenced in the order attached to Ted's email? I don't have a copy. Thanks, On Jun 29, 20
Page: EFTA00016159 →1 mention
Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 Life Spine. 30 Matters of Interest 32 The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collap
Page: EFTA00018441 →1 mention
il Rights Post The Senate on Tuesday narrowly confirmed President Joe Biden's nomination of Kristen Clarke to lead the U.S. Department of Justice's Civil Rights Division after Republicans decried her call for "defunding aspects of policing." Read full article » Cooley Picks Up Veteran Tech Atty From
Page: EFTA00025235 →Sponsored
1 mention
Monday, June 29, 2020 5:44 PM To: YS) Cc: (USANYS) Subject: Re: Epstein Do you have a copy of the second 6(e) order from February that allowed Civil to review the additional trust agreements beyond those referenced in the order attached to ■ email? I don't have a copy. Thanks, On Jun 29, 2020,
Page: EFTA00029808 →Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
AG
Ace Greenberg
Person2 docs2 co-mentions
Department of Justice
Organization2 docs2 co-mentions
MC
McEnany
Person2 docs2 co-mentions