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the Government of the United States
Organization
Also known as:
The Government of the United Statesthe Government of the United
14
Total Mentions
10
Documents
35
Connected Entities
The Government of the United States appears in the documents primarily in the context of legal proceedings, statutes, and investigations related to Jeffrey Epstein, with a focus on extradition treaties and federal laws concerning false statements. Recent news indicates the Justice Department has released numerous documents related to the Epstein case, some of which mention prominent figures.
The Government of the United States is mentioned in connection to extradition requests and assurances made under treaties with other countries. Federal laws regarding false statements and the jurisdiction of government branches are cited in several documents. The Department of Justice and the FBI are identified as entities involved in the investigation and release of Epstein-related documents, including addressing concerns about falsified evidence. Many of the recent mentions are related to the release of Epstein files by the Justice Department.
Key Highlights
- •The Government of the United States is referenced in legal contexts, specifically concerning extradition treaties and federal statutes related to false statements.
- •The Department of Justice and FBI are actively involved in the Epstein case, including the release and review of related documents.
- •The government has addressed concerns regarding falsified documents within the Epstein investigation.
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 (10)
EFTA00006025 - EFTA00006035
5 mentionsSource: DOJ EFTA Records
tal of living quarters or sleeping accommodations on or after (DATE[S]) from the business identified above is in pursuit of my employer's affairs. The Government of the United States either will pay the seller directly or will provide reimbursement to the employee for the actual cost of the purchase or lease of tangible personal
Page: EFTA00006035 →tal of living quarters or sleeping accommodations on or after (DATE[S]) from the business identified above is in pursuit of my employer's affairs. The Government of the United States either will pay the seller directly or will provide reimbursement to the employee for the actual cost of the purchase or lease of tangible personal
Page: EFTA00006035 →tal of living quarters or sleeping accommodations on or after (DATE[S]) from the business identified above is in pursuit of my employer's affairs. The Government of the United States either will pay the seller directly or will provide reimbursement to the employee for the actual cost of the purchase or lease of tangible personal
Page: EFTA00006035 →1 mention
t all times.” B. False Statements and Lack of Candor Under federal law, “whoever, in any matter within the jurisdiction of the executive…branch of the Government of the United States, knowingly and willfully…makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent sta
Page: 2023_06_OIG_Memorandum_23-085_p15 →1 mention
LIGHT IS REQUESTED THIS 23a° DAY OF FEBRUARY, 2010, WITH KNOWLEDGE THAT: Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States, knowingly and willfully makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent st
Page: EFTA00016686 →Sponsored
1 mention
on which reliance may not now be placed." 6. Third, as to the timescales of extradition proceedings arising from requests for extradition made by the Government of the United States, it is to be noted that the purpose of the 2003 Act to streamline extradition procedures" and, in practice, the legislation works to facilitate ext
Page: EFTA00016791 →1 mention
: "Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully-(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fic
Page: EFTA00022204 →1 mention
NAL FLIGHT IS REQUESTED THIS DAY OF AUGUST, 2010, WITH KNOWLEDGE THAT: Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States, knowingly and willfully makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent st
Page: EFTA00022681 →Sponsored
1 mention
: "Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully-(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fic
Page: EFTA00023819 →1 mention
the Extradition Treaty Between the Government of the United States and the Government of the United Kingdom of Great Britain and Northern Ireland, the Government of the United States hereby assures the Government of the United Kingdom that the United States will neither seek the death penalty against, nor will the death penalty
Page: EFTA00031739 →1 mention
nd inmate counts when, in fact, they had not. Federal law provides that "whoever, in any matter within the jurisdiction of the executive...branch of the Government of the United States, knowingly and willfully...makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent s
Page: EFTA00035942 →Sponsored
1 mention
nd inmate counts when, in fact, they had not. Federal law provides that "whoever, in any matter within the jurisdiction of the executive...branch of the Government of the United States, knowingly and willfully...makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent s
Page: EFTA00036004 →Sponsored
Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Department of Justice
Organization4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Department of
Organization3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
the MCC New York Control Center
Organization3 docs3 co-mentions
Council of Prison Locals
Organization3 docs3 co-mentions
the Control Center
Organization3 docs3 co-mentions
Federal Bureau of Prisons
Organization3 docs3 co-mentions
District Court for the Southern District of New York
Organization3 docs3 co-mentions
Control
Organization2019 action-adventure video game developed by Remedy Entertainment
2 docs2 co-mentions
the Solicitors Regulation Authority
Organization2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Metropolitan Correctional Center
Organization2 docs2 co-mentions
Office of the Inspector General
Organization2 docs2 co-mentions
the MCC New York SHU
Organization2 docs2 co-mentions
Morning Watch Operations
Organization2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Watch
Organization2 docs2 co-mentions
U.S. DOJ
Organization2 docs2 co-mentions