2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
ssert this Office has "the legal right or practical ability obtain" includes, without limitation, all 93 U.S. Attorney's Offices across the nation, the Department of Justice Child Exploitation and Obscenity Section, the Securities and Exchange Commission, the Department of Homeland Security, the New York [City] Police Department, the Manhattan District Attorne
Page: EFTA00016596 →y's Office; every component of "Main Justice" as you use that term, including the Office of the Deputy Attorney General, the Criminal Division, and the Department of Justice Child Exploitation and Obscenity Section; the Securities EFTA00027234 --- PAGE BREAK --- We expect to take all necessary steps to comply with our obligations under Federal Rules of Crim
Page: EFTA00027234 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

Harry Reid
PersonAmerican politician (1939–2021)

Armstrong
PersonSurname reference in Epstein-related documents
the Palm Beach County Sheriff's Office
OrganizationOrganization referenced in documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Michael Milken
PersonAmerican investor

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
the Manhattan District Attorney's Office
OrganizationOrganization referenced in documents
the Middle District
LocationFederal judicial district
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
Abdalla
PersonSurname or name fragment in documents
Urena
PersonSurname reference in documents
the U.S. Department of
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings