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Justice Department Component
Organization
14
Total Mentions
14
Documents
106
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00081116.pdf
1 mentionEFTA00081116
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00204879.pdf
1 mentionEFTA00204879
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00205116.pdf
1 mentionEFTA00205116
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
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EFTA00205254.pdf
1 mentionEFTA00205254
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00205380.pdf
1 mentionEFTA00205380
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00205293.pdf
1 mentionEFTA00205293
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
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EFTA00205867.pdf
1 mentionEFTA00205867
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00205884.pdf
1 mentionEFTA00205884
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00205917.pdf
1 mentionEFTA00205917
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
Sponsored
EFTA00207795.pdf
1 mentionEFTA00207795
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00208608.pdf
1 mentionEFTA00208608
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00209781.pdf
1 mentionEFTA00209781
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
Sponsored
EFTA00615869.pdf
1 mentionEFTA00615869
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
EFTA00179613.pdf
1 mentionEFTA00179613_sub_002 - EFTA00179613_184
e brought to bear on the Epstein case; g) Any document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence, or other in
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Connected Entities(20 of 106)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
14 docs14 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
14 docs14 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
14 docs14 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
14 docs14 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
14 docs14 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
14 docs14 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
14 docs14 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
14 docs14 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
14 docs14 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
14 docs14 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
14 docs14 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
14 docs14 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
14 docs14 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
14 docs14 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
14 docs14 co-mentions
Paul Cassell
PersonUnited States federal judge
14 docs14 co-mentions
MO
Morrison
PersonSurname reference in Epstein documents
14 docs14 co-mentions
Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
14 docs14 co-mentions
Jackie Perczek
PersonPerson referenced in Epstein estate management documents
14 docs14 co-mentions