
406
Total Mentions
384
Documents
3,462
Connected Entities
United States federal government
The United States Government appears in Epstein documents primarily in formal legal and regulatory contexts, including references to federal prosecutors who secured plea deals for Epstein's victims, DOJ criminal trials, and government ethics regulations.
The documents reference the U.S. Government in several substantive contexts: federal lawyers appointed to represent Epstein's abuse victims in 2009, prosecutors handling high-profile sensitive matters at the Southern District of New York (SDNY), and extradition requests to the UK. Several mentions relate to a legal case (Starr International v. United States) described as 'the largest ever filed against the United States Government.' Other appearances are in regulatory contexts like ethics guidelines for public servants and aviation certification requirements.
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been prohibited for a period of six (6) consecutive months; or (v) the operation or location of such property, while under requisition for use by the United States Government, or any instrumentality or agency thereof, in any area excluded from coverage by any insurance policy in effect with respect to such property, if t
Convention, the International Registry Procedures and the International Registry Regulations. "Certificated Air Cartier": any corporation (except the United States Government) domiciled in the United States of America and (i) holding a Certificate of Public Convenience and Necessity issued under 49 U.S.C. Section 41102 b
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the Government shall have only Restricted Rights as defined in Clause 252.227-7013 @ (1) of DFARs. Notwithstanding the foregoing, the authors grant the U.S. Government and others acting in its behalf permission to use and distribute the software in accordance with the terms specified in this license. University of
85-1999 by the Massachusetts Institute of Technology. Export of this software from the United States of America may require a specific license from the United States Government. It is the responsibility of any person or organization contemplating export to obtain such a license before exporting. WITHIN THAT CONSTRAINT, per
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6) provides there is no cause of action for damages. From a civil attorney's viewpoint, damages means money damages. Therefore, a victim cannot sue the United States Government, or an official of the U.S. Government, for money damages, based on a claim that their rights under the CVRA were violated. Not having a cause of
es. From a civil attorney's viewpoint, damages means money damages. Therefore, a victim cannot sue the United States Government, or an official of the U.S. Government, for money damages, based on a claim that their rights under the CVRA were violated. Not having a cause of action for damages does not mean you can
been prohibited for a period of six (6) consecutive months; or (v) the operation or location of such property, while under requisition for use by the United States Government, or any instrumentality or agency thereof, in any area excluded from coverage by any insurance policy in effect with respect to such property, if t
Convention, the International Registry Procedures and the International Registry Regulations. "Certificated Air Carrier": any corporation (except the United States Government) domiciled in the United States of America and (i) holding a Certificate of Public Convenience and Necessity issued under 49 U.S.C. Section 41102 b
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this 17th da of Se tember 2019, between SigNet Technologies, Inc., having offices located Beltsville, MD 20705 (hereinafter called "Company"), and the United States Government, Department of Justice, Federal Bureau of Investigation ereinafter the "FBI"), having offices located at the Engineering Research Facility Quanti
lowed? ( ) YES ( ) NO 8. Indicate specifically how policy was not followed. 9. Please provide any additional comments and/or recommendations. UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center. New York. New York DATE; IQ; CMC FROM: Duty Officer SUBJECT: LOCATOR CENTER 'EST / WEEK OF T
‘off-balance sheet’ KP responsibilities. U.S. government fiscal year ends in September. Source: U.S. Department of the Treasury, Financial Report on the U.S. Government, 1996 — 2010. (@E) www.kpcb.com USA Inc. | Balance Sheet Drilldown 210 NPV of Unfunded Other Benefits 79 94 97 Lia e 3) Y/Y Growth NE’ Y/Y Growt
tand these responsibilities to get a more complete understanding of the Government’s finances.” Department of the Treasury, “2004 Financial Report of the United States Government” KP Ce USA Inc. | Balance Sheet Drilldown 212 HOUSE_OVERSIGHT_020947 Balance Sheet: USA Inc. Total Liabilities*: $47 Trillion in F2010, or $395,0
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community control. 21. An assistant U.S. Attorney handling the hearing in federal court relating to the NPA, represented that it was not intent of the United States Government nor was the NPA designed to "hand them [the alleged Epstein victims] a jack pot or a key to the bank." 22. Notwithstanding the agreement reached b
size of his genitalia; (4) In Jane Doe 2, Edwards represented in pleading to the federal Magistrate that records of communications by and between the United States Government and Epstein's criminal defense lawyers in the plea negotiations of the criminal matters were likely to lead to relevant information in the Jane Doe
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il attorney's viewpoint, damages means money damages. Therefore, a victim cannot sue the United States Government, or an EFTA00206457 official of the U.S. Government, for money damages, based on a claim that their rights under the CVRA were violated. Not having a cause of action for damages does not mean you can
6) provides there is no cause of action for damages. From a civil attorney's viewpoint, damages means money damages. Therefore, a victim cannot sue the United States Government, or an EFTA00206457 official of the U.S. Government, for money damages, based on a claim that their rights under the CVRA were violated. Not hav
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been prohibited for a period of six (6) consecutive months; or (v) the operation or location of such property, while under requisition for use by the United States Government, or any instrumentality or agency thereof, in any area excluded from coverage by any insurance policy in effect with respect to such property, if t
Convention, the International Registry Procedures and the International Registry Regulations. "Certificated Air Carrier": any corporation (except the United States Government) domiciled in the United States of America and (i) holding a Certificate of Public Convenience and Necessity issued under 49 U.S.C. Section 41102 b
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of the protective order barring them front publicly disclosing or discussing the terms of the non-prosecution agreement between Jeffrey Epstein and the United States Government. Jeffrey Epstein has made no response to this motion. The Government, however, contends that the victims' motion should be denied because the victim
n FLSD Docket 09/25/2008 Page 2 of 8 Epstein's entry of guilty pleas to various state charges and an 18-month jail sentence, in exchange for which the U.S. Government apparently agreed to defer all federal prosecution — including any federal prosecution for the federal crimes committed against the victims. At a h
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U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Government -- correspondence on MWL and IIRO letterhead discussing a meeting with Naseef and the agreement to launch attacks from MWL offices). JA3791-92. JA8
Page: HOUSE_OVERSIGHT_023411 →01, which were attacks using means *68 that transcend borders and that were intended to intimidate a civilian population and to affect the conduct of the United States Government. Thus, plaintiffs allege that defendants are both primarily and secondarily liable under the ATA, and the district court analyzed the claims under b
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Convention, the International Registry Procedures and the International Registry Regulations. "Certificated Air Carrier": any corporation (except the United States Government) domiciled in the United States of America and (i) holding a Certificate of Public Convenience and Necessity issued under 49 U.S.C. Section 41102 b
been prohibited for a period of six (6) consecutive months; or (v) the operation or location of such property, while under requisition for use by the United States Government, or any instrumentality or agency thereof, in any area excluded from coverage by any insurance policy in effect with respect to such property, if t
th applicant, Mr Bary, and the sixth applicant, Mr Al Fawwaz. 9. The details of each indictment are set out below. On the basis of each indictment, the United States Government requested each applicant's extradition from the United Kingdom. Each applicant then contested his proposed extradition in separate proceedings in t
Page: EFTA00031737 →at submission, he sought to have excluded two anonymous witness statements, which had been provided by two informants, "CS/1" and "CS/2", and which the United States Government relied upon as part of their case against him. It was later revealed that CS/1 was a Mr Al-Fadl who had given evidence against the certain of the a
Page: EFTA00031743 →y actionable obligation is not created as to Federal law enforcement’s role in protecting the safety of trafficking victims and family members. While the U.S. Government makes every effort to protect trafficking victims, the statutory language, as written, could be construed to create a legally cognizable right and co
deral agencies are already offering the types of assistance that are described in the section. Furthermore, the new subsection (a)()(3) would require the United States Government to provide “technical assistance to provide legal frameworks and other programs to foreign governments and nongovernmental organizations to HOUSE_OV
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in this case. C. Analysis of Whether an Individual is a Victim Entitled to Protections under § 3771(a) Is Based Upon the Criminal Charge Lodged By the United States Government in the United States District Court Federal court decisions construing the CVRA have focused upon the charges formally lodged against an accused, i
trict courts through the filing of a criminal complaint, Fed.R.Crim.P. 3, or indictment, Fed.R.Crim.P. 7. In each instance, an attorney representing the United States Government is required to sign the complaint or indictment. Fed.R.Crim.P. 7(c)(1) provides that "[the] indictment or information must be a plain, concise, and
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7 at a time when Mr. Edwards, and a couple days later, I did not know that there was a nonprosecution agreement that had been entered into between the U.S. Government and Jeffrey Epstein giving immunity to Epstein, four named women, and any other potential co-conspirators for sexually abusing minors over an exte
August of 2009, Bob Josefsburg, who is from what I understood a very well -regarded lawyer here in Florida; in fact, a lawyer that was selected by the United States Government to represent a number of the girls that had been sexually abused by Jeffrey Epstein. He was part of the procedure that was including the nonprosec
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of the protective order barring them from publicly disclosing or discussing the terms of the non-prosecution agreement between Jeffrey Epstein and the United States Government. Jeffrey Epstein has made no response to this motion. The Government, however, contends that the victims' motion should be denied because the victim
n FLSD Docket 09/25/2008 Page 2 of 8 Epstein's entry of guilty pleas to various state charges and an 18-month jail sentence, in exchange for which the U.S. Government apparently agreed to defer all federal prosecution — including any federal prosecution for the federal crimes committed against the victims. At a h
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ges. From a civil attomey's viewpoint, damages means money damages. Therefore, a victim cannot sue the United States Government, or an official of the U.S. Government, for money damages, based on a claim that their rights under the CVRA were violated. Not having a cause of action for damages does not mean you can
(6) provides there is no cause of action for damages. From a civil attomey's viewpoint, damages means money damages. Therefore, a victim cannot sue the United States Government, or an official of the U.S. Government, for money damages, based on a claim that their rights under the CVRA were violated. Not having a cause of
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6) provides there is no cause of action for damages. From a civil attorney's viewpoint, damages means money damages. Therefore, a victim cannot sue the United States Government, or an official of the U.S. Government, for money damages, based on a claim that their rights under the CVRA were violated. Not having a cause of
es. From a civil attorney's viewpoint, damages means money damages. Therefore, a victim cannot sue the United States Government, or an official of the U.S. Government, for money damages, based on a claim that their rights under the CVRA were violated. Not having a cause of action for damages does not mean you can
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on FLSD Docket 09, )08 Page 2 of 8 Epstein's entry of guilty pleas to various state charges and an 18-month jail sentence, in exchange for which the U.S. Government apparently agreed to defer all federal prosecution — including any federal prosecution for the federal crimes committed against the victims. At a h
of the protective order barring them from publicly disclosing or discussing the terms of the non-prosecution agreement between Jeffrey Epstein and the United States Government. Jeffrey Epstein has made no response to this motion. The Government, however, contends that the victims' motion should be denied because the victim

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Paul Cassell
PersonUnited States federal judge
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Scarlett Johansson
PersonAmerican actress (born 1984)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Park Row
LocationStreet in Lower Manhattan, New York City
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida