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Civ Div
Organization
14
Total Mentions
14
Documents
15
Connected Entities
Organization referenced in documents
Civ Div refers to the Civil Division of the U.S. Department of Justice, which appears in internal SDNY prosecutor communications related to the Epstein criminal case coordination and FOIA requests.
The Civil Division appears in prosecutorial emails from January 2020-2021, where SDNY prosecutors coordinated with DOJ's Civil Division on case-related matters. One mention involves providing bail filings to Civ Div, another discusses looping in Civil Division attorneys who 'worked on some related stuff,' and a third references compiling FOIA requests handled by the Civil Division. All mentions are incidental references in internal government coordination, not substantive involvement in the criminal prosecution.
Key Highlights
- •SDNY prosecutors shared bail filings with DOJ Civil Division in January 2020
- •Civil Division handled FOIA requests related to the Epstein investigation
- •Mentions appear only in internal prosecutorial coordination emails, not substantive case documents
- •References suggest Civil Division provided administrative/litigation support rather than leading prosecution
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Document Mentions (14)
1 mention
(USANYS)" Subject: Epstein Date: Fri, 17 Jan 2020 16:41:06 +0000 Can you guys please send me our filings on bail when you can? Want to provide to Civ Div, so please let me know if anything was filed under seal. Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New
Page: EFTA00018100 →1 mention
Division O: C: was added to handle On Jan 9, 2021, at 10:59, , (USANYS) < > wrote: Got it. Thanks, If it's alright, I'm going to loop in in Civ Div, who I understand has worked on some related stuff. On Jan 9, 2021, at 9:12 AM, =I. (USANYS) < > wrote: Hi, Defense counsel in Tartaglione has
Page: EFTA00024998 →1 mention
ms) to the Epstein investigation we all did and that you are intimately familiar with. Do we have a way of compiling a list of the requests made to Civ Div and handled by them? They must have a FOIA coordinator or something like that... EFTA00025213 --- PAGE BREAK --- From: Sent: Wednesday, March 10
Page: EFTA00025213 →Sponsored
1 mention
riday, January 17, 2020 11:41 To: Cc: Subject: Epstein (USANYS) Can you guys please send me our filings on bail when you can? Want to provide to Civ Div, so please let me know if anything was filed under seal. Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New
Page: EFTA00032554 →EFTA00078405.pdf
1 mentionEFTA00078405
tinue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our
EFTA00078403.pdf
1 mentionEFTA00078403
tinue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our
Sponsored
EFTA00078493.pdf
1 mentionEFTA00078493
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) (USANYS) c> It sounds like has already reached out to you and will be handling from Civ Div. To the extent you feel a need to respond at all, I= proposes something along the lines of the following: Your August 20, 2019, requests for disclo
EFTA00078486.pdf
1 mentionEFTA00078486
tinue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our
EFTA00078488.pdf
1 mentionEFTA00078488
tinue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our
Sponsored
EFTA00078490.pdf
1 mentionEFTA00078490
tinue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given EFTA00078491 that there is no "proceeding" pending related to the death but, in
EFTA00092957.pdf
1 mentionEFTA00092957
tinue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our
EFTA00094953.pdf
1 mentionEFTA00094953
tinue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our
Sponsored
EFTA00102076.pdf
1 mentionEFTA00102076
tinue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our
EFTA00102084.pdf
1 mentionEFTA00102084
rom: (USANYS)" alMIE> To: (USANYS)" .MINIMME> Cc: (USANYS)" <MIMMIIIM> Subject: Re: Weekly update? Date: Sat, 24 Aug 2019 01:38:31 +0000 from Civ Div. Sent from my iPhone > On Aug 23, 2019, at 9:32 PM, > The trial is and who? > Sent from my iPhone >> On Aug 23, 2019, at 8:51 PM, » Here's wha
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
JA
Jason
PersonFirst name reference to multiple individuals in Epstein documents
9 docs9 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
9 docs9 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
9 docs9 co-mentions
Michael C. Miller
PersonNew Zealand marine biologist (1933–2023)
9 docs9 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
9 docs9 co-mentions
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C
8 docs8 co-mentions
Meade
PersonSurname reference in Epstein-related documents
7 docs7 co-mentions
SC
Scavelli
PersonSurname reference in documents
6 docs6 co-mentions
Touhy
PersonNER artifact - legal term or document reference misclassified as person
6 docs6 co-mentions
Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
the Civil Division
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
2 docs2 co-mentions
MW
Martin G. Weinberg'Scavelli
PersonName reference in documents
2 docs2 co-mentions