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the Criminal Divisions
Organization
38
Total Mentions
38
Documents
136
Connected Entities
Government agency
Document Mentions (20 of 38)
EFTA00081116.pdf
1 mentionEFTA00081116
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00184099.pdf
1 mentionEFTA00184099
and components of the United States Department of Justice (such as. the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00204879.pdf
1 mentionEFTA00204879
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
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EFTA00205107.pdf
1 mentionEFTA00205107
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00205116.pdf
1 mentionEFTA00205116
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00205254.pdf
1 mentionEFTA00205254
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
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EFTA00205316.pdf
1 mentionEFTA00205316
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00205380.pdf
1 mentionEFTA00205380
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00205293.pdf
1 mentionEFTA00205293
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
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EFTA00205406.pdf
1 mentionEFTA00205406
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00205329.pdf
1 mentionEFTA00205329
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00205398.pdf
1 mentionEFTA00205398
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
Sponsored
EFTA00205307.pdf
1 mentionEFTA00205307
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00205867.pdf
1 mentionEFTA00205867
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00205884.pdf
1 mentionEFTA00205884
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
Sponsored
EFTA00205917.pdf
1 mentionEFTA00205917
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00207795.pdf
1 mentionEFTA00207795
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00207808.pdf
1 mentionEFTA00207808
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
Sponsored
EFTA00207951.pdf
1 mentionEFTA00207951
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
EFTA00208171.pdf
1 mentionEFTA00208171
and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and
Sponsored
Connected Entities(20 of 136)
United States Department of Justice
OrganizationUnited States Department of Justice
38 docs38 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
38 docs38 co-mentions
the Southern District
LocationFederal judicial district in New York City
38 docs38 co-mentions
the Child Exploitation and Obscenity Section
OrganizationOrganization referenced in documents
38 docs38 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
38 docs38 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
38 docs38 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
37 docs37 co-mentions
Kenneth Marra
PersonAmerican judge
37 docs37 co-mentions
Paul Cassell
PersonUnited States federal judge
36 docs36 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
35 docs35 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
34 docs34 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
33 docs33 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
30 docs30 co-mentions
Middle District
LocationFederal judicial district
29 docs29 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
28 docs28 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
28 docs28 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
26 docs26 co-mentions
Facts
OrganizationOrganization referenced in documents
26 docs26 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
24 docs24 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
23 docs23 co-mentions