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Department of Justice's Criminal Division
Organization
3
Total Mentions
3
Documents
186
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00073493.pdf
1 mentionEFTA00073493
s defense team, along with the federal prosecutors assigned to Epstein's case and the Chief of the Child Exploitation and Obscenity Section of the Department of Justice's Criminal Division in Washington, D.C. Epstein's defense team again raised federalism-based arguments that were rejected. As U.S. Attorney Acosta explained, "[a]fter
EFTA00078263.pdf
1 mentionEFTA00078263
n and Kristy Jean Greenberg of the U.S. Attorney's Office for the Southern District of New York, and by Michael Parker and Parker Tobin of the U.S. Department of Justice's Criminal Division. Von der Goltz is represented by Alexander Benjamin Spiro, William A. Burck and Daniel Rickert Koffmann of Quinn Emanuel Urquhart & Sullivan LLP.
EFTA00078282.pdf
1 mentionEFTA00078282
st for comment. The government is represented b of the U.S. Attorney's Office for the Southern istnct o ew or an y r anParker obin of the U.S. Department of Justice's Criminal Division. Von der Goltz is represented by of Quinn Emanuel Urquhart & Sullivan LLP. The case is U.S. v. Ramses Owens et al., case number 1:18-cr-00693, in
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Connected Entities(20 of 186)
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
GO
Goldstein
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions