U.S. Attorney
Person meeting with Warden
Mentioned in 2 documents. Roles: Person meeting with Warden, Meeting with the Warden, potentially related to an investigation or sensitive matter
U.S. Attorney 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 sourcesSources
5 sources for document mentions
U.S. Department of Justice [2025.07%20DOJ%20FBI%20Memorandum (1)]
2025-12-19
“U.S. Department of Justice Federal Bureau of Investigation _________________________________________”
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1)]
2025-12-19
“DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigatio”
U.S. Department of Justice [2025.07%20DOJ%20FBI%20Memorandum]
2025-12-19
“U.S. Department of Justice Federal Bureau of Investigation _________________________________________”
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary]
2025-12-19
“DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigatio”
U.S. Department of Justice [2025.07 DOJ FBI Memorandum]
2025-12-19
“U.S. Department of Justice Federal Bureau of Investigation _________________________________________”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 892 documents”
Known Connections (75)
Document Mentions (398)
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
FBI investigation of Jeffrey Epstein in 2006 and subsequent non‑prosecution agreement
The passage confirms that Palm Beach police referred Epstein to the FBI in 2006, that the FBI found the allegations credible, and that the case was presented to the U.S. Attorney’s Office, leading to Palm Beach Police Department asked the FBI to investigate Epstein for federal sex offenses in 2006. FBI determined the allegations were credible and forwarded the case to the Southern District of Flo
DOJ Victim Notice Announces Completion of Federal Jeffrey Epstein Investigation and Pending State Plea
The document confirms the closure of a federal investigation into Jeffrey Epstein and mentions an upcoming state plea, but provides no new specifics about crimes, victims, financial transactions, or h Federal investigation of Jeffrey Epstein was completed as of November 2007. The U.S. Attorney’s Office reached an agreement with Epstein. Epstein is expected to plead guilty to two state offenses and
Victim Notification System (VNS) informational notice for House Oversight case
The document provides generic procedural details about a victim notification service and contains no substantive leads, names, transactions, or allegations linking powerful actors to misconduct. Describes VNS service for victims of federal crimes Lists contact numbers and hours for the VNS call center Mentions limited confidentiality between victim specialists, FBI agents, and U.S. Attorney's Offi
Showing 15 of 398 documents. View all →
Email Mentions (52)
Re: Reporter question
Hi Marty, Hope all is well. Noticed this Guardian story about Michael Wolff s new book, which states Donald Trump purchased a Palm Beach property Mr.
Re: Reporter question
Hi Marty, Hope all is well. Noticed this Guardian story about Michael Wolff s new book, which states Donald Trump purchased a Palm Beach property Mr
Alex Acosta update I Power Line
https://www.powerlineblog.com/archives/2018/12/alex-acosta-update.php Alex Acosta update Earlier this week, pedophile Jeffrey Epstein bought his wa
Epstein
Jay, You have renewed your request for certain information which this Office does not generally make available in similar pre-indictment situations.
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
Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme Text Only You Have Photo
Hot Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Crime Covered Up By President Obama By Steven Hoffenberg Publisher/CEO Lisa Twardeau died a
Herald
Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case [Article content about the case reassignment, Epstein plea deal, victims' right
Fwd: Breaking News: Obama to Nominate Loretta Lynch as U.S. Attorney General
Importance: High Sent from my iPhone Begin forwarded message:
Breaking News: Obama to Nominate Loretta Lynch as U.S. Attorney General
BREAKING NEWS Friday, November 7, 2014 6:04 PM EST Obama to Nominate Loretta Lynch as U.S. Attorney General President Obama will nominate Loretta E.
Re: Herald
Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video Duration: 3:51 AG nominee Barr pledges to look into handling of Eps
Showing 10 of 52 emails. View all →
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