15
Total Mentions
15
Documents
33
Connected Entities
Person referenced in documents
EFTA00086777
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00091897
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00103451
ore Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019
EFTA01273238
Alex Rossmiller Assistant U.S. Attorney Southern District of New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein (FB Num. SUB-193531 Dear AUSA Rossmiller In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Acc
EFTA00099658_email_007
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00104400_email_004
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00088120_email_006
anguage you may or may not find useful: Dear XXX: EFTA00088126 I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00101882_email_005
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00088103_email_005
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00104598_email_005
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00068207_email_004
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00088095_email_003
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00104392_email_004
anguage you may or may not find useful: EFTA00104397 Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00104583_email_004
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st
EFTA00093669_email_003
's some draft language you may or may not find useful: Dear XXX: I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA Rossmiller for certain information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a detailed written st

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
People v. Carbonaro
PersonPerson referenced in documents
Jacoby
PersonSurname reference in Epstein-related documents
Kinoy v. Mitchell
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage

Touhy
PersonNER artifact - legal term or document reference misclassified as person
Boron Oil Co.
OrganizationFinancial services company
Department of Investigation of the City of New York
OrganizationCity of New York investigation department

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents
Kochevar
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America
the City of New York
LocationTown in New York
Ragen
PersonSurname reference in Epstein-related documents

Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
Civil Division
OrganizationDOJ Civil Division