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the Criminal Division of the Department of Justice
Organization
7
Total Mentions
7
Documents
95
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00220989.pdf
1 mentionEFTA00220989
essary to the public interest; and 4. That the aforesaid Application has been made with the approval of the Assistant Attorney General in charge of the Criminal Division of the Department of Justice or a duly designated Acting Assistant Attorney General, pursuant to the authority vested in him by Title 18, United States Code, Section 6003, and T
EFTA00221013.pdf
1 mentionEFTA00221013
essary to the public interest; and 4. That the aforesaid Application has been made with the approval of the Assistant Attorney General in charge of the Criminal Division of the Department of Justice or a duly designated Acting Assistant Attorney General, pursuant to the authority vested in him by Title 18, United States Code, Section 6003, and T
EFTA00185206.pdf
1 mentionEFTA00185206_sub_001 - EFTA00185206_100
ssary to the public interest; and 4. That the aforesaid Application has been made with the approval of the Assistant Attorney General in charge of the Criminal Division of the Department of Justice or a duly designated Acting Assistant Attorney General, pursuant to the authority vested in him by Title 18, United States Code, Section 6003, and
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EFTA00185206.pdf
1 mentionEFTA00185206_sub_002 - EFTA00185206_200
ssary to the public interest; and 4. That the aforesaid Application has been made with the approval of the Assistant Attorney General in charge of the Criminal Division of the Department of Justice or a duly designated Acting Assistant Attorney General, pursuant to the authority vested in him by Title 18, United States Code, Section 6003, and
EFTA00799605.pdf
1 mentionEFTA00799605_sub_001 - EFTA00799605_100
sary to the public interest; and 4. That the aforesaid Application has been made with the approval of the Assistant Attorney General in. charge of the Criminal Division of the Department of Justice or a duly designated Acting Assistant Attorney General, pursuant to the authority vested in hint by Title 18, United States Code, Section 6003, and
EFTA00086375.pdf
1 mentionEFTA00086375_sub_001 - EFTA00086375_100
sis of her privilege against self-incrimination. 4. That this Application is made with the approval of the Assistant Attorney General in charge of the Criminal Division of the Department of Justice or a duly designated Acting Case No. 08-80736-CV-MARRA P-003717 EFTA00086387 Assistant Attorney General, pursuant to the authority vested in him
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EFTA00086375.pdf
1 mentionEFTA00086375_sub_002 - EFTA00086375_143
ssary to the public interest; and 4. That the aforesaid Application has been made with the approval of the Assistant Attorney General in charge of the Criminal Division of the Department of Justice or a duly . . designated Acting Assistant Attorney General, pursuant to the authority vested in him by Title 18, United States Code, Section 6003
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Connected Entities(20 of 95)
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions
Federal Regulations, Sections
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
5 docs5 co-mentions
Kenneth Marra
PersonAmerican judge
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
KA
Kastigar
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
5 docs5 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
4 docs4 co-mentions
Date of Service
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
JE
James Eisenberg
PersonPerson referenced in documents
4 docs4 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
4 docs4 co-mentions
Federal Government
OrganizationOrganization referenced in documents
4 docs4 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
4 docs4 co-mentions