
19
Total Mentions
18
Documents
274
Connected Entities
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.
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 →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 →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
Page: HOUSE_OVERSIGHT_012374 →HOUSE_OVERSIGHT_021824 - HOUSE_OVERSIGHT_021955
In 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 nonprosecuti
Page: HOUSE_OVERSIGHT_021889 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
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
Page: HOUSE_OVERSIGHT_023386 →HOUSE_OVERSIGHT_024302 - HOUSE_OVERSIGHT_024373
c offering (“IPO”) in 2017. Mr. Quayle has served the United States Federal Government in various capacities: congressman, senator, and
to anonymous sources in Congress or elsewhere in th nited States Government, which, however fanciful on their face and unsubs
HOUSE_OVERSIGHT_017088 - HOUSE_OVERSIGHT_017487
9 6¢ The language of the First Amendment would seem to protect these dissidents against any abridgement of their freedom of expression—at least from the United States Government. But our history in this regard has been checkered at best, especially in the context of fear of war. Less than a decade after the ratification of t
Page: HOUSE_OVERSIGHT_017211 →§ 2635.101 § 2635.101 Basic obligation of public service. Currentness (a) Public service is a public trust. Each employee has a responsibility to the United States Government and its citizens to place loyalty to the Constitution, laws and ethical principles above private gain. To ensure that every citizen can have complet
Page: EFTA00009794 →e, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kkIllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.
Page: EFTA00010318 →e, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.
e, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kkIllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.
Page: EFTA00010784 →e, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kkIllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.
Page: EFTA00011076 →e, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.
Page: EFTA00011089 →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
Page: EFTA00012395 →this case with the prosecution agreement or without the prosecution agreement. We are ready to go forward. THE COURT: You're not going to assert to the United States Government that what he's doing in defending the case is a violation for which he should be further prosecuted? MR. GARCIA: Absolutely not. THE COURT: Anyone
Page: EFTA00014220 →e, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.
Page: EFTA00029059 →HOUSE_OVERSIGHT_010757 - HOUSE_OVERSIGHT_010886
August of 2009, Bob Josefsberg -~ 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 -- of the girls that had been sexually abused by Jeffrey Epstein. He was -- he was part of the procedure that was includ
Page: HOUSE_OVERSIGHT_010828 →team assigned to work on Starr International v. The United States, No. 1:11-cv-00779-TCW. At the time, the case was the largest ever filed against the United States Government, alleging that the Government's acquisition of AIG equity and subsequent actions relating to a reverse stock split were unlawful. Ms. Nappi DONATE
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FBI
Organization
Michael Milken
PersonAmerican investor
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Amicus
OrganizationEpsteins' Financial Trust Company Inc
Organization/SDNY Alum
OrganizationLewin
Person
Krieger
PersonSocial epidemiologist

Atlanta
LocationCapital city of Georgia, United States
Cromwell/Wimpfheimer
OrganizationESW Group
OrganizationBoltz
PersonOrchard Capital
OrganizationMark Yung
Person