12
Total Mentions
12
Documents
142
Connected Entities
Organization referenced in documents
The U.S. Department of Justice (DOJ) is mentioned in connection to the Jeffrey Epstein case, primarily through the investigation and handling of related files. The DOJ is currently under scrutiny for its handling of the Epstein files, particularly regarding the timing and completeness of their release.
The U.S. Department of Justice appears in several documents related to the Jeffrey Epstein case, mainly concerning the investigation into Epstein and potential co-conspirators. Federal prosecutors under the U.S. Department of Justice, Southern District of New York, were involved in investigating conduct related to Jeffrey Epstein. A spokesman for the U.S. Department of Justice in Washington, D.C., was also mentioned in connection to requests for comments. Recent news indicates the DOJ is working to release Epstein files, but has encountered delays and criticism regarding the process, including the discovery of over a million more potentially relevant documents.

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
ol of the Office, we will not be directing any other office or agency, local, state, federal, or foreign, including any other office or component of the U.S. Department of Justice, or any other nonparty to this case, including but not limited to victims or their counsel (collectively, and without limitation, the "Non-Pa
Page: EFTA00016596 →il: is it safe to open attachments and links? Mr. Bloxsome, We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York. We have been advised that you currently represent HRH The Duke of York. Could you please advise whether that
Page: EFTA00017051 →il: is it sale to open attachments and links? Mr. Bloxsome, We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York. We have been advised that you currently represent HRH The Duke of York. Could you please advise whether that
Page: EFTA00017748 →il: is it safe to open attachments and links? Mr. Bloxsome, We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York. We have been advised that you currently represent HRH The Duke of York. Could you please advise whether that
Page: EFTA00023816 →iness, as it were, are all too familiar with," Judge Berman said. "And more importantly has not implemented appropriate changes." A spokesman for the U.S. Department of Justice in Washington, D.C., did not immediately respond to a request for comment. The judge's remarks came at the sentencing via video and audio
Page: EFTA00025384 →e will not be requesting or directing that any other office or agency, local, state, federal, or foreign, including any other office or component of the U.S. Department of Justice, or any other nonparty to this case, including but not limited to victims or their counsel (collectively, and without limitation, the "Non-Pa
Page: EFTA00027234 →il: is it safe to open attachments and links? Mr. Bloxsome, We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York. We have been advised that you currently represent HRH The Duke of York. Could you please advise whether that
Page: EFTA00030200 →elling drugs on the internet, including black tar heroin and methadone, was arrested for allegedly selling $1,200 in oxycodone pills on Craigslist, the U.S. Department of Justice said. Read full article » NJ Atty Accused Of Raping Gov.'s Staffer Won't Face Charges A second prosecutor's office in New Jersey on Wednesda
Page: EFTA00032578 →EFTA00145666
ce to monitor and identify unusual activity."2 When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act wh
EFTA00399532
igible international passengers traveling to the United States under the Visa Waiver Program must apply for authorization prior to departure through the U.S. Department of Homeland Security at: https://esta.cbp.dhs.gov/esta Questions: Please feel free to contact us should you have any questions or concerns. We welcome a
EFTA00162121_sub_002 - EFTA00162121_200
ce to monitor and identify unusual activity."2 When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act FF
EFTA00161836_sub_001 - EFTA00161836_100
ce to monitor and identify unusual activity."' When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act FF

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Gary Gary Bloxsome
PersonPerson referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority

Jennifer Richardson
PersonPerson referenced in documents
Gary Bloxsome
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eastern Europe
LocationEastern part of Europe

Jes Staley
PersonAmerican banker, chief executive officer of Barclays