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the United States Attorneys Office
Organization
38
Total Mentions
38
Documents
112
Connected Entities
Government agency
Document Mentions (20 of 38)
1 mention
ior approval. To obtain approval. call the requestor listed in Item 8. If invoicing for these services is expected to exceed 120 days. please notify the United States Attorneys Office immediately to ensure funds remain available for payment. Please see the attached Important Notice for additional information on invoicing and other
Page: EFTA00027224 →EFTA00040794.pdf
1 mentionEFTA00040794
ow, New York, New York, was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal i
EFTA00062964.pdf
1 mentionEFTA00062964
-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 32/20/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attor
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EFTA00064309.pdf
1 mentionEFTA00064309
birth , telephone number was interviewed by Assistant United States Attorney Agent District of , Task Force Officer Detective and Special at the United States Attorneys Office IUSAO), Southern New York (SDNY), 1 St. Andrews Plaza, New York, New York. During the interview, provided the following details: started working
EFTA00101276.pdf
1 mentionEFTA00101276
ison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) telephone number , was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI T
EFTA00126066.pdf
1 mentionEFTA00126066
, date of birth , telephone number , was interviewed by Assistant United States Attorney , Task Force Officer Detective , and Special Agent at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. During the interview, provided the following details: started working for the
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EFTA00126115.pdf
1 mentionEFTA00126115
-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Date of entry 32/20/2019 was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attor
EFTA00135610.pdf
1 mentionEFTA00135610
03/04/'0'1 , date of birth , telephone , was interviewed by Assistant United States Attorney , Task Force Officer Detective -• and Special at the United States Attorneys Office (USAO), Southern District of New York (SONY), 1 St. Andrews Plaza, New York, New York. During the interview, provided the following details: star
EFTA00141114.pdf
1 mentionEFTA00141114
FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, Oano ornal.• fit tatanua. .15001 Date of entry 12/20/2019 was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attor
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EFTA00141099.pdf
1 mentionEFTA00141099
) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, 0 OFFICIAL RECORD - . laucatemry 12/20/2019 was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attor
EFTA00172160.pdf
1 mentionEFTA00172160
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this lawsuit includes any and all documentation, stored in paper/hard copy or electronic format (email accounts,
EFTA00173152.pdf
1 mentionEFTA00173152
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this lawsuit includes any and all documentation, stored in paper/hard copy or electronic format (email accounts,
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EFTA00173227.pdf
1 mentionEFTA00173227
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this lawsuit includes any and all documentation, stored in paper/hard copy or electronic format (email accounts,
EFTA00173237.pdf
1 mentionEFTA00173237
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this administrative claim includes any and all documentation, stored in paper/hard copy or electronic format (ema
EFTA00173643.pdf
1 mentionEFTA00173643
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this administrative claim includes any and all documentation, stored in paper/hard copy or electronic format (ema
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EFTA00173633.pdf
1 mentionEFTA00173633
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this lawsuit includes any and all documentation, stored in paper/hard copy or electronic format (email accounts,
EFTA00173884.pdf
1 mentionEFTA00173884
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this lawsuit includes any and all documentation, stored in paper/hard copy or electronic format (email accounts,
EFTA00173879.pdf
1 mentionEFTA00173879
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this administrative claim includes any and all documentation, stored in paper/hard copy or electronic format (ema
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EFTA00173932.pdf
1 mentionEFTA00173932
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this lawsuit includes any and all documentation, stored in paper/hard copy or electronic format (email accounts,
EFTA00173939.pdf
1 mentionEFTA00173939
TCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this administrative claim includes any and all documentation, stored in paper/hard copy or electronic format (ema
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Connected Entities(20 of 112)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
33 docs33 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
21 docs21 co-mentions
the Office of the General Counsel of
OrganizationOrganization referenced in documents
17 docs17 co-mentions
United States
LocationCountry located primarily in North America
15 docs15 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
8 docs8 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
6 docs6 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
5 docs5 co-mentions
Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Kenneth Marra
PersonAmerican judge
5 docs5 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Palm Beach Police Department
OrganizationPolice agency
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
SA
St. Andrews
PersonPerson referenced in documents
4 docs4 co-mentions
Barry Diller
PersonAmerican businessman
4 docs4 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
the United States Government
OrganizationUnited States federal government
4 docs4 co-mentions
India
LocationState of the United States of America
4 docs4 co-mentions