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The Government

Court Filing

The prosecuting authority in the criminal case

Mentioned in 19 documents. Roles: The prosecuting authority in the criminal case, The prosecuting authority, The prosecution arguing against the defendant's release, The party opposing the Defendant's proposed conditions, Prosecuting party in the criminal action

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The Government is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
626 court | 66 DOJ
Known connections
31 strong | 68 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (145)

Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell and The Government appear together in 748 shared document refe...
748D
Government
The Government and Government appear together in 149 shared document references....
149D
The Court
The Government and The Court appear together in 562 shared document references....
562D
United States
The Government and United States appear together in 126 shared document referenc...
126D
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein and The Government appear together in 215 shared document refere...
215D
Sting
Sting and The Government appear together in 106 shared document references....
106D
Richard Berman
Richard Berman
Richard Berman and The Government appear together in 21 shared document referenc...
21D
Laura Menninger
Laura Menninger and The Government appear together in 36 shared document referen...
36D
The victim
The Government and The victim appear together in 23 shared document references....
23D
The defendant
The defendant and The Government appear together in 288 shared document referenc...
288D
Defense counsel
The Government and Defense counsel appear together in 56 shared document referen...
56D
The US Attorney
The Government and The US Attorney appear together in 66 shared document referen...
66D
Nathan
The Government and Nathan appear together in 205 shared document references....
205D
Bobbi C. Sternheim
Bobbi C. Sternheim and The Government appear together in 76 shared document refe...
76D
U.S. Attorney
U.S. Attorney and The Government appear together in 26 shared document reference...
26D
Audrey Strauss
Audrey Strauss
Audrey Strauss and The Government appear together in 56 shared document referenc...
56D
Mr. Robertson
Mr. Robertson and The Government appear together in 14 shared document reference...
14D
THE WITNESS
The Government and THE WITNESS appear together in 25 shared document references....
25D
defendants
The Government and defendants appear together in 15 shared document references....
15D
Maurene Comey
Maurene Comey and The Government appear together in 84 shared document reference...
84D
Alison Moe
Alison Moe and The Government appear together in 91 shared document references....
91D
CHRISTIAN R. EVERDELL
CHRISTIAN R. EVERDELL and The Government appear together in 72 shared document r...
72D
JEFFREY S. PAGLIUCA
JEFFREY S. PAGLIUCA and The Government appear together in 60 shared document ref...
60D
DAMIAN WILLIAMS
DAMIAN WILLIAMS
DAMIAN WILLIAMS and The Government appear together in 71 shared document referen...
71D
David Oscar Markus
David Oscar Markus and The Government appear together in 14 shared document refe...
14D
Lara Elizabeth Pomerantz
Lara Elizabeth Pomerantz and The Government appear together in 84 shared documen...
84D
Alison Nathan
Alison Nathan
Alison Nathan and The Government appear together in 307 shared document referenc...
307D
ANDREW ROHRBACH
ANDREW ROHRBACH and The Government appear together in 65 shared document referen...
65D
ALEXANDER ROSSMILLER
ALEXANDER ROSSMILLER and The Government appear together in 13 shared document re...
13D
defendant's attorneys
The Government and defendant's attorneys appear together in 24 shared document r...
24D
Paul A. Engel Mayer
Paul A. Engel Mayer and The Government appear together in 11 shared document ref...
11D
William JULIÉ
William JULIÉ and The Government appear together in 6 shared document references...
6D
Paul M. Daugerdas
Paul M. Daugerdas and The Government appear together in 4 shared document refere...
4D
Schulte
The Government and Schulte appear together in 7 shared document references....
7D
Susan Elizabeth Brune
Susan Elizabeth Brune and The Government appear together in 5 shared document re...
5D
MS. DAVIS
The Government and MS. DAVIS appear together in 7 shared document references....
7D
Brune
Brune and The Government appear together in 6 shared document references....
6D
MS. BRUNE
MS. BRUNE and The Government appear together in 7 shared document references....
7D
Mr. Okula
Mr. Okula and The Government appear together in 5 shared document references....
5D
FRIEND
FRIEND and The Government appear together in 9 shared document references....
9D
David
The Government and David appear together in 8 shared document references....
8D
Virginia
The Government and Virginia appear together in 5 shared document references....
5D
Alan Dershowitz
Alan Dershowitz
Alan Dershowitz and The Government appear together in 7 shared document referenc...
7D
Potential Defense Witnesses
The Government and Potential Defense Witnesses appear together in 4 shared docum...
4D
The Warden
The Warden and The Government appear together in 4 shared document references....
4D
Colleen McMahon
Colleen McMahon
The Government and Colleen McMahon appear together in 5 shared document referenc...
5D
Unnamed
The Government and Unnamed appear together in 7 shared document references....
7D
Minor Victim-3
The Government and Minor Victim-3 appear together in 8 shared document reference...
8D
Dr. Park Dietz
The Government and Dr. Park Dietz appear together in 9 shared document reference...
9D
Employee-1
The Government and Employee-1 appear together in 6 shared document references....
6D
ROBERT GLASSMAN
The Government and ROBERT GLASSMAN appear together in 8 shared document referenc...
8D
Witness-3
The Government and Witness-3 appear together in 8 shared document references....
8D
Alexander
Alexander and The Government appear together in 5 shared document references....
5D
Warden
The Government and Warden appear together in 6 shared document references....
6D
Stephen Flatley
The Government and Stephen Flatley appear together in 6 shared document referenc...
6D
Heriberto Tellez
The Government and Heriberto Tellez appear together in 4 shared document referen...
4D
Medical Examiner
The Government and Medical Examiner appear together in 6 shared document referen...
6D
Inspector
The Government and Inspector appear together in 6 shared document references....
6D
Donald Trump
Donald Trump
Donald Trump and The Government appear together in 6 shared document references....
6D
Alexander Acosta
Alexander Acosta
Alexander Acosta and The Government appear together in 8 shared document referen...
8D
Julie K. Brown
Julie K. Brown and The Government appear together in 7 shared document reference...
7D
TODD BLANCHE
TODD BLANCHE
The Government and TODD BLANCHE appear together in 9 shared document references....
9D
Mark Stewart Cohen
Mark Stewart Cohen and The Government appear together in 9 shared document refer...
9D
Jane Does
The Government and Jane Does appear together in 4 shared document references....
4D
Mr. Parse
The Government and Mr. Parse appear together in 7 shared document references....
7D
D.S.
The Government and D.S. appear together in 4 shared document references....
4D
MR. SHIECHTMAN
MR. SHIECHTMAN and The Government appear together in 6 shared document reference...
6D
a retired federal judge
a retired federal judge and The Government appear together in 4 shared document ...
4D
Virginia Giuffre
Virginia Giuffre
Virginia Giuffre and The Government appear together in 6 shared document referen...
6D
Ms. Jane
Ms. Jane and The Government appear together in 9 shared document references....
9D
Dr. Lisa M. Rocchio
The Government and Dr. Lisa M. Rocchio appear together in 6 shared document refe...
6D
Annie Farmer
Annie Farmer and The Government appear together in 4 shared document references....
4D
Dr. Elizabeth F. Loftus
The Government and Dr. Elizabeth F. Loftus appear together in 5 shared document ...
5D
Dr. Richard Hall
The Government and Dr. Richard Hall appear together in 6 shared document referen...
6D
Bennett L. Gershman
The Government and Bennett L. Gershman appear together in 4 shared document refe...
4D
Juror Number 50
Juror Number 50 and The Government appear together in 9 shared document referenc...
9D
Jay Clayton
Jay Clayton
The Government and Jay Clayton appear together in 4 shared document references....
4D
James
The Government and James appear together in 2 shared document references....
2D
Preet Bharara
Preet Bharara
The Government and Preet Bharara appear together in 2 shared document references...
2D
Dennis J. Lerner
The Government and Dennis J. Lerner appear together in 2 shared document referen...
2D
United States of America
The Government and United States of America appear together in 2 shared document...
2D
Ms. Edelstein
The Government and Ms. Edelstein appear together in 3 shared document references...
3D
The Plaintiff
The Government and The Plaintiff appear together in 2 shared document references...
2D
Maxwell's spouse
The Government and Maxwell's spouse appear together in 3 shared document referen...
3D
Staff Attorney
Staff Attorney and The Government appear together in 2 shared document reference...
2D
Minor Victim-2
The Government and Minor Victim-2 appear together in 2 shared document reference...
2D
Harvey Weinstein
Harvey Weinstein
Harvey Weinstein and The Government appear together in 2 shared document referen...
2D
Bill Cosby
Bill Cosby
The Government and Bill Cosby appear together in 2 shared document references....
2D
Dr. Rocchio
Dr. Rocchio and The Government appear together in 3 shared document references....
3D
Alfredo Rodriguez
Alfredo Rodriguez and The Government appear together in 2 shared document refere...
2D
Juan Alessi
Juan Alessi and The Government appear together in 3 shared document references....
3D
Jack Scarola
Jack Scarola and The Government appear together in 3 shared document references....
3D
Carolyn Andriano
Carolyn Andriano and The Government appear together in 2 shared document referen...
2D
Sarah Ransome
Sarah Ransome and The Government appear together in 2 shared document references...
2D
Elizabeth Stein
The Government and Elizabeth Stein appear together in 2 shared document referenc...
2D
Michelle
Michelle and The Government appear together in 3 shared document references....
3D
Daniel
The Government and Daniel appear together in 2 shared document references....
2D
The Defendant
The Defendant and The Government appear together in 3 shared document references...
3D
the Defendant
the Defendant and The Government appear together in 3 shared document references...
3D
THE COURT
THE COURT and The Government appear together in 3 shared document references....
3D
Defense Counsel
Defense Counsel and The Government appear together in 3 shared document referenc...
3D
Ron DeSantis
Ron DeSantis
The Government and Ron DeSantis appear together in 3 shared document references....
3D
Hans Peterson
Hans Peterson
The Government and Hans Peterson appear together in 2 shared document references...
2D
Henry Pittman
The Government and Henry Pittman appear together in 2 shared document references...
2D
MS. PENZA
The Government and MS. PENZA appear together in 2 shared document references....
2D
MR. AGNIFILO
The Government and MR. AGNIFILO appear together in 2 shared document references....
2D
Ms. Sophia Papapetru
The Government and Ms. Sophia Papapetru appear together in 2 shared document ref...
2D
Bradley Edwards
Bradley Edwards and The Government appear together in 3 shared document referenc...
3D
David Boies
David Boies
David Boies and The Government appear together in 3 shared document references....
3D
Reid Weingarten
Reid Weingarten and The Government appear together in 3 shared document referenc...
3D
MDC (Metropolitan Detention Center)
MDC (Metropolitan Detention Center) and The Government appear together in 2 shar...
2D
Jane Doe #2
Jane Doe #2 and The Government appear together in 2 shared document references....
2D
Jane Doe No. #3
The Government and Jane Doe No. #3 appear together in 2 shared document referenc...
2D
Jane Doe No. 4
The Government and Jane Doe No. 4 appear together in 2 shared document reference...
2D
Plaintiff
The Government and Plaintiff appear together in 3 shared document references....
3D
N.F.
The Government and N.F. appear together in 3 shared document references....
3D
Mr. Jules Burney
The Government and Mr. Jules Burney appear together in 2 shared document referen...
2D
Wilbur Ross
Wilbur Ross
Wilbur Ross and The Government appear together in 2 shared document references....
2D
Ms. Maxwell's husband
The Government and Ms. Maxwell's husband appear together in 2 shared document re...
2D
Judge Netman
The Government and Judge Netman appear together in 3 shared document references....
3D
Accuser 2
The Government and Accuser 2 appear together in 3 shared document references....
3D
Geoffrey Berman
Geoffrey Berman
Geoffrey Berman and The Government appear together in 3 shared document referenc...
3D
Accuser 3
Accuser 3 and The Government appear together in 2 shared document references....
2D
Accuser-4
The Government and Accuser-4 appear together in 3 shared document references....
3D
Minor Victim 4
The Government and Minor Victim 4 appear together in 3 shared document reference...
3D
Lisa Marie Rocchio
The Government and Lisa Marie Rocchio appear together in 2 shared document refer...
2D
Kate
Kate and The Government appear together in 3 shared document references....
3D
Casey/Caroline
The Government and Casey/Caroline appear together in 2 shared document reference...
2D
Laurie Edelstein
The Government and Laurie Edelstein appear together in 2 shared document referen...
2D
Ms. Sterntheim
The Government and Ms. Sterntheim appear together in 2 shared document reference...
2D
Pamela J. Bondi
The Government and Pamela J. Bondi appear together in 3 shared document referenc...
3D
Jane, Annie, Kate, Carolyn, Virginia, and Melissa
Jane, Annie, Kate, Carolyn, Virginia, and Melissa and The Government appear toge...
2D
Michelle Healey
The Government and Michelle Healey appear together in 2 shared document referenc...
2D
Kelly Bovino Umekubo
The Government and Kelly Bovino Umekubo appear together in 2 shared document ref...
2D
Melissa Madrigal
The Government and Melissa Madrigal appear together in 3 shared document referen...
3D
Catherine Morgan Conrad
Catherine Morgan Conrad and The Government appear together in 2 shared document ...
2D
Theresa Trzaskoma
Theresa Trzaskoma and The Government appear together in 2 shared document refere...
2D
Shechtman
The Government and Shechtman appear together in 2 shared document references....
2D
Boustani
Boustani and The Government appear together in 2 shared document references....
2D
Duren
The Government and Duren appear together in 2 shared document references....
2D
Rioux
The Government and Rioux appear together in 2 shared document references....
2D
Ms.Villaflana
The Government and Ms.Villaflana appear together in 2 shared document references...
2D
Darrin Howard
Darrin Howard and The Government appear together in 2 shared document references...
2D
DETECTIVE
DETECTIVE and The Government appear together in 3 shared document references....
3D
ashley
ashley and The Government appear together in 3 shared document references....
3D

Document Mentions (1258)

Dept. of JusticeDec 19, 2025

Attendence List [EFTA00006025]

Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney Contact Information Victim Full Name Guest Name Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot VCtern Victim Attorney Allot tie V cttm Email Address Phone M...

3p
Dept. of JusticeDec 19, 2025

U.S. Department of Justice [2025.07%20DOJ%20FBI%20Memorandum (1)]

U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative h...

1p
Dept. of JusticeDec 19, 2025

DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1)]

DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...

1p
Dept. of JusticeDec 19, 2025

U.S. Department of Justice [2025.07%20DOJ%20FBI%20Memorandum]

U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative h...

1p
Dept. of JusticeDec 19, 2025

DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary]

DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...

1p
Dept. of JusticeDec 19, 2025

U.S. Department of Justice [2025.07 DOJ FBI Memorandum]

U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative h...

1p
Dept. of JusticeDec 19, 2025

PROFFER AGREEMENT [Signed Maxwell Proffer Agreement (Redacted)]

PROFFER AGREEMENT With respect to the meeting of Ghislaine Maxwell ("Client") and his attorney, David Oscar Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the United States Attorney for the Northern District of Florida on July 24 and 25, 2025 ("the meeting"), ...

1p
Dept. of JusticeDec 19, 2025

DEPARTMENT OF JUSTICE [(U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner " 2020.11 DOJ Office of Professional Responsibility Report Executive Summary]

DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...

1p
Dept. of JusticeDec 19, 2025

U.S. Department of Justice [2025.07_DOJ_FBI_MEMORANDUM_(1)]

U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative hold...

2p
Dept. of JusticeDec 19, 2025

DEPARTMENT OF JUSTICE [2020.11_DOJ_OFFICE_OF_PROFESSIONAL_RESPONSIBILITY_REPORT_EXECUTIVE_SUMMARY_(1)]

DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Inve...

22p
Dept. of JusticeDec 19, 2025

U.S. Department of Justice [2025.07_DOJ_FBI_MEMORANDUM]

U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative hold...

2p
Dept. of JusticeDec 19, 2025

DEPARTMENT OF JUSTICE [2020.11_DOJ_OFFICE_OF_PROFESSIONAL_RESPONSIBILITY_REPORT_EXECUTIVE_SUMMARY]

DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Inve...

22p
Dept. of JusticeDec 19, 2025

U.S. Department of Justice [2025.07_DOJ_FBI_MEMORANDUM]

U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative hold...

2p
Dept. of JusticeDec 19, 2025

PROFFER AGREEMENT [SIGNED_MAXWELL_PROFFER_AGREEMENT_(REDACTED)]

PROFFER AGREEMENT With respect to the meeting of Ghislaine Maxwell ("Client") and his attorney, David Oscar Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the United States Attorney for the Northern District of Florida on July 24 and 25, 2025 ("the meeting"), the...

2p
Dept. of JusticeDec 19, 2025

DEPARTMENT OF JUSTICE [2020.11_DOJ_OFFICE_OF_PROFESSIONAL_RESPONSIBILITY_REPORT_EXECUTIVE_SUMMARY]

DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Inve...

22p

Showing 15 of 1258 documents. View all →

Email Mentions (48)

Middle East UpdateJun 1, 2011

Middle East Update - May 25-31, 2011

Middle East Update May 25-31, 2011 Syria International pressure on Damascus is mounting. After the US imposed sanctions on the Syrian leadership ear

Judie TaylorJan 1, 2019

The Unsteady Undertow Commands the Seas (Temporarily)

Sunday Night Insight October 14, 2018 The Unsteady Undertow Commands the Seas (Temporarily) Sharmin Mossavar-Rahmani Brett Nelson Maziar Minovi Andrew

EdDec 19, 2015

My review today in wsj of conspiracy theories

They're Not Really Out to Get You By EDWARD JAY EPSTEIN Dec. 18, 2015, wall Street Journal 1 Conspiracy, a word derived from the Latin “to breathe

Kathy RuemmlerJun 19, 2018

Indicting a President Is Not Foreclosed: The Complex History - Lawfare

https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history Indicting a President Is Not Foreclosed: The Complex History Can a si

us.gio@jpmorgan.comMar 29, 2013

The J.P. Morgan View: Local forces are dominating

Global Asset Allocation ________________________________ The J.P. Morgan View: Local forces are dominating * Asset allocation –– Local risks and

Grant J. SmithJan 1, 2019

Sam Fields on 302 Interview

Broward Probe: 302 Reasons Not To Talk To The FBI BY SAM FIELDS Guest Columnist Actually, there are not 302 reasons. There is but one and it is called

"Maria T. Zuber" <PJan 1, 2019

A message on the Trump Administration Proposal on Indirect Costs

Dear colleagues, We are writing to alert you to an issue that threatens all of MIT’s federally funded research activities but that is often underappr

Ed aJan 1, 2019

They're Not Really Out to Get You

They're Not Really Out to Get You By EDWARD JAY EPSTEIN Dec. 18, 2015, Wall Street Journal | Conspiracy, a word derived from the Latin “to breathe

Weingarten, ReidJan 1, 2019

Re:

Bet trump leaked the 2 pages...cross the government's star witness tomorrow...it's odd I still do this shit...

Villafana, Ann Marie C.Sep 23, 2007

RE: Revised agreement

is definitely under 18 still, and I think there is a second minor. The appointment of #8 Hidteiast ad litem is to provide you with a mechanism to make

Showing 10 of 48 emails. View all →

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