4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00206751
Assistant U.S. Attorney in your Office; (2) if necessary, the U.S. Attorney; and (3) if necessary, the Child Exploitation and Obscenity Section of the Criminal Division of the Justice Department (CEOS). As we have now learned from reading the e-mails, your Office decided to enter into a non-prosecution agreement with
EFTA00235747
Assistant U.S. Attorney in your Office; (2) if necessary, the U.S. Attorney; and (3) if necessary, the Child Exploitation and Obscenity Section of the Criminal Division of the Justice Department (CEOS). As we have now learned from reading the e-mails, your Office decided to enter into a non-prosecution agreement with
EFTA00191587_sub_006 - EFTA00191587_600
. SENSE OF CONGRESS. (a) FOCUS OF INVESTIGATION AND PROSECUTION.--It is the sense of Congress that the Child Exploita- tion and Obscenity Section of the Criminal Division of the Department of Justice should focus its investigative and prosecutorial efforts on major producers, distributors, and sellers of obscene material
HOUSE_OVERSIGHT_022494_sub_001 - HOUSE_OVERSIGHT_022593
A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the USS. Securities and Exchange Commission HOUSE_OVERSIGHT_022494 This guide is in

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

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge

Malaysia
LocationCountry in Southeast Asia

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Fifth Circuit
OrganizationFederal appeals court
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

PACER
OrganizationOrganization referenced in documents
Antrobus
OrganizationOrganization referenced in documents
the District of Montana
LocationLocation referenced in documents
W.R. Grace
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Child Exploitation
OrganizationOrganization referenced in documents

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