
330
Total Mentions
326
Documents
2,347
Connected Entities
United States Department of Justice
EFTA00086375_sub_001 - EFTA00086375_100
ovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usao/eousahnission-and-functions (last visited June 19, 2015). The internal documents that Petitioners seek relate to the p
w to proceed in the Epstein matter given the initiation of CVRA litigation by Petitioners. These communications are solely between attorneys within the United States Department of Justice. The communications do not constitute the commission of crime, fraud, or misconduct, but rather simply advise how to proceed given that allegations
EFTA02335898
ovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015). The internal documents that Petitioners seek relate to the p
w to proceed in the Epstein matter given the initiation of CVRA litigation by Petitioners. These communications are solely between attorneys within the United States Department of Justice. The communications do not constitute the commission of crime, fraud, or misconduct, but rather simply advise how to proceed given that allegations
EFTA01657752
w to proceed in the Epstein matter given the initiation of CVRA litigation by Petitioners. These communications are solely between attorneys within the United States Department of Justice. The communications do not constitute the commission of crime, fraud, or misconduct, but rather simply advise how to proceed given that allegations
ovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usaoThousa/mission-and-functions (last visited June 19, 2015). The internal documents that Petitioners seek relate to the p
EFTA00210140
ovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015). The internal documents that Petitioners seek relate to the p
w to proceed in the Epstein matter given the initiation of CVRA litigation by Petitioners. These communications are solely between attorneys within the United States Department of Justice. The communications do not constitute the commission of crime, fraud, or misconduct, but rather simply advise how to proceed given that allegations
RAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) HFCLARATION OF NICOLE MCFARLAND I, Nicole McFarland, declare as follows: I. I am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC"). I have served in this role since December
Page: EFTA00015428 →F PRISONS, Defendant. 20-CV-00833 (PAE) SUPPLEMENTAL DECLARATION OF NICOLE MCFARLAND 1, Nicole McFarland, declare as follows: 1.1 am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC"). My employment history with the BOP is desc
Page: EFTA00015515 →ny persons were present during grand jury proceedings other than the grand jurors, witnesses under examination, court reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Maryland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own prof
Page: EFTA00011422 →reopened in 2011 to compensate individuals who have become sick or died as a result of their September 11th-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi
Page: EFTA00018911 →RAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) DECLARATION OF KARA CHRISTENSON I, Kara Christenson, declare as follows: I. I am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Government Information Specialist ("GIS") for Central Office, stationed at the Federal Medical Center in R
Page: EFTA00015361 →Andrews Plaza New Phon Fax: July 01, 2020 EEL Re: Case Number 2018R01618 and Court Docket Number Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution o
Page: EFTA00020237 →alue of the Estate. Among other things, (i) the Estate is subject to estate taxes in at least two jurisdictions, the United States and France; (ii) the United States Department of Justice has indicated that it may seek civil forfeiture of properties held by the Estate; and (iii) your clients and other claimants have lodged 17 separat
Page: EFTA00023230 →RATERNAL ORDER OF POLICE'S 64TH NATIONAL BIENNIAL CONFERENCE Reply-To: EFTA00023984 --- PAGE BREAK --- „seal - centered header for gov delivery The United States Department of Justice FOR IMMEDIATE RELEASE AUGUST 12, 2019 ATTORNEY GENERAL WILLIAM P. BARR DELIVERS REMARKS AT THE GRAND LODGE FRATERNAL ORDER OF POLICE'S 64TH NATI
Page: EFTA00023985 →ouches on the CVRA issue. Thanks, Dear [Name]: Re: [Epstein case name auto generated from the VNS system] The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during this case. I am co
Page: EFTA00027440 →L COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 19:52:29 +0000 eal - centered header for gov delivery The United States Department of Justice Audrey Strauss Acting United States Attorney Southern District of New York FOR IMMEDIATE RELEASE VVWW JUSTICE GOV/USAO-SDNY CONTACT: JIM MARGOL
Page: EFTA00016166 →M ATTORNEY GENERAL WILLIAM P. BARR ON THE DEATH OF JEFFREY EPSTEIN Date: Sat, 10 Aug 2019 16:35:16 +0000 seal - centered header for gov delivery The United States Department of Justice FOR IMMEDIATE RELEASE SATURDAY, AUGUST to, 2019 STATEMENT FROM ATTORNEY GENERAL WILLIAM P. BARR ON THE DEATH OF JEFFREY EPSTEIN EFTA00027258 -
Page: EFTA00027258 →mail address to submit substantive comments about any prior or ongoing criminal case, or to report any details of abuse or other criminal conduct. The United States Department of Justice (DOJ) invites you to participate in a meeting for the purpose of providing you with information about the 2006 to 2008 federal criminal investigatio
Page: EFTA00038265 →August 23, 2012, in the Abilene Division of the Northern District of Texas, in a matter within the jurisdiction of an agency of the United States, the United States Department of Justice, defendant James McKinnon (McKinnon), being a public official, that is, a Correctional Officer, assigned to the Flight Line Unit in the Special Hou
Page: EFTA00027134 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Scarlett Johansson
PersonAmerican actress (born 1984)
Maria Farmer
PersonAmerican visual artist

Paul Cassell
PersonUnited States federal judge