18
Total Mentions
18
Documents
834
Connected Entities
Organization referenced in documents
EFTA00039868
F PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION Reply-To: EFTA00039868 ,seal - centered header for gov delivery The United States Department of Justice FOR IMMEDIATE RELEASE WWW.JUSTICE.GOV/NEWS THURSDAY, NOVEMBER 12, 2020 NOTE: The executive report summary can be found here. STATEMENT ON DOJ OF
EFTA00064699
-CBS (Schenectady, NY): "Queens man gets 70 months for trafficking heroin, other drugs in the Capital Region," Unattributed, July 09, 2020, 9:30 PM The United States Department of Justice announced the sentencing of a man from Queens, who was arrested in 2018 for selling drugs in the Capital Region. According to police, 38-year-old Er
EFTA00097638
PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION Reply-To: EFTA00097638 @,seal - centered header for gov delivery The United States Department of Justice FOR IMMEDIATE RELEASE THURSDAY, NOVEMBER 12, 2020 WWW.JUSTICE.GOV/NEWS NOTE: The executive report summary can be found here. STATEMENT ON DOJ OF
EFTA00136262
ortland, Oregon, in recent weeks. Instead, he stressed that they would be helping local law enforcement combat a rise in violent crime in Detroit. 'The United States Department of Justice will not sit on the sidelines while murderers spread violence in our neighborhoods,' Schneider told reporters as he described a 'surge' of agents an
EFTA00145666
aused to engage in commercial sex acts and in other ways. 35 EFTA00145700 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 36 of 42 151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's fede
EFTA00150335
ortland, Oregon, in recent weeks. Instead, he stressed that they would be helping local law enforcement combat a rise in violent crime in Detroit. 'The United States Department of Justice will not sit on the sidelines while murderers spread violence in our neighborhoods,' Schneider told reporters as he described a 'surge' of agents a
EFTA00163238
direct all communication related to this briefing to [email protected]. We will respond to any questions us soon as possible within 24 hours. The United States Department of Justice (DOI) invites you to participate in a meeting for the purpose of providing you with further information about the process followed by federal prosec
EFTA00163245
direct all communication related to this briefing to [email protected]. We will respond to any questions as soon as possible within 24 hours. The United States Department of Justice (DOJ) invites you to participate in a meeting for the purpose of providing you with further information about the process followed by federal prosec
EFTA00215859
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
EFTA00221964
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
EFTA00222407
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
EFTA00222670
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
EFTA00731545
General; The National Guidelines for Sex Offender Registration and Notification AGENCY: Department of Justice. ACTION: Final guidelines. SUMMARY: The United States Department of Justice is publishing Final Guidelines to interpret and implement the Sex Offender Registration and Notification Act. EFFECTIVE DATE: July 2, 2008. FOR FU
EFTA01651478
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
EFTA01651485
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
EFTA01651515
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
EFTA01660024
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
EFTA00175589_sub_001 - EFTA00175589_100
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen

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
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Julie K. Brown
PersonAmerican journalist

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

H.R.
PersonVocalist for D.C. hardcore band Bad Brains
The District Court
OrganizationU.S. federal appeals court
Douglas Oil Co.
OrganizationOil company

Athens
LocationCapital and largest city of Greece

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
FLSD Docket
OrganizationFederal court docket reference
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit