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United States

Court Filing

prosecutor

Mentioned in 4 documents. Roles: prosecutor, prosecution, Prosecutor in multiple cases

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United States 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
286 court | 81 DOJ
Known connections
36 strong | 55 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (131)

Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell and United States appear together in 343 shared document refer...
343D
The Government
The Government and United States appear together in 126 shared document referenc...
126D
The Court
The Court and United States appear together in 168 shared document references....
168D
The defendant
The defendant and United States appear together in 77 shared document references...
77D
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein and United States appear together in 137 shared document referen...
137D
Government
Government and United States appear together in 44 shared document references....
44D
United States of America
United States of America and United States appear together in 22 shared document...
22D
Sting
Sting and United States appear together in 70 shared document references....
70D
Nathan
United States and Nathan appear together in 108 shared document references....
108D
Bobbi C. Sternheim
Bobbi C. Sternheim and United States appear together in 29 shared document refer...
29D
U.S. Attorney
U.S. Attorney and United States appear together in 30 shared document references...
30D
CATHERINE O'HAGAN WOLFE
CATHERINE O'HAGAN WOLFE and United States appear together in 17 shared document ...
17D
Paul M. Daugerdas
Paul M. Daugerdas and United States appear together in 14 shared document refere...
14D
CLAUDIUS ENGLISH
CLAUDIUS ENGLISH and United States appear together in 23 shared document referen...
23D
JEFFREY S. PAGLIUCA
JEFFREY S. PAGLIUCA and United States appear together in 35 shared document refe...
35D
David Oscar Markus
David Oscar Markus and United States appear together in 21 shared document refer...
21D
The victim
The victim and United States appear together in 20 shared document references....
20D
Alexander Acosta
Alexander Acosta
Alexander Acosta and United States appear together in 25 shared document referen...
25D
Audrey Strauss
Audrey Strauss
Audrey Strauss and United States appear together in 35 shared document reference...
35D
Maurene Comey
Maurene Comey and United States appear together in 56 shared document references...
56D
FRIEND
FRIEND and United States appear together in 12 shared document references....
12D
DAMIAN WILLIAMS
DAMIAN WILLIAMS
DAMIAN WILLIAMS and United States appear together in 44 shared document referenc...
44D
Alison Moe
Alison Moe and United States appear together in 62 shared document references....
62D
ANDREW ROHRBACH
ANDREW ROHRBACH and United States appear together in 41 shared document referenc...
41D
The US Attorney
United States and The US Attorney appear together in 10 shared document referenc...
10D
Defense counsel
United States and Defense counsel appear together in 18 shared document referenc...
18D
CHRISTIAN R. EVERDELL
CHRISTIAN R. EVERDELL and United States appear together in 37 shared document re...
37D
United States Attorney
United States and United States Attorney appear together in 14 shared document r...
14D
Laura Menninger
Laura Menninger and United States appear together in 24 shared document referenc...
24D
A. Marie Villapania
A. Marie Villapania and United States appear together in 13 shared document refe...
13D
Gerald Lefcourt
Gerald Lefcourt and United States appear together in 10 shared document referenc...
10D
Lilly Ann Sansbeez
Lilly Ann Sansbeez and United States appear together in 10 shared document refer...
10D
Lara Elizabeth Pomerantz
Lara Elizabeth Pomerantz and United States appear together in 56 shared document...
56D
Alison Nathan
Alison Nathan
Alison Nathan and United States appear together in 107 shared document reference...
107D
Mark Stewart Cohen
Mark Stewart Cohen and United States appear together in 10 shared document refer...
10D
Richard Berman
Richard Berman
Richard Berman and United States appear together in 13 shared document reference...
13D
David Parse
David Parse and United States appear together in 4 shared document references....
4D
Warden
Warden and United States appear together in 6 shared document references....
6D
David Boies
David Boies
David Boies and United States appear together in 6 shared document references....
6D
Schulte
Schulte and United States appear together in 4 shared document references....
4D
Reid Weingarten
Reid Weingarten and United States appear together in 5 shared document reference...
5D
Minor Victim-5
United States and Minor Victim-5 appear together in 4 shared document references...
4D
Michael
Michael and United States appear together in 6 shared document references....
6D
Brune
Brune and United States appear together in 7 shared document references....
7D
defendants
defendants and United States appear together in 4 shared document references....
4D
The author
The author and United States appear together in 5 shared document references....
5D
José A. Cabranes
José A. Cabranes
José A. Cabranes and United States appear together in 7 shared document referenc...
7D
Alan Dershowitz
Alan Dershowitz
Alan Dershowitz and United States appear together in 4 shared document reference...
4D
Sigrid McCawley
Sigrid McCawley and United States appear together in 9 shared document reference...
9D
Minor Victim-2
Minor Victim-2 and United States appear together in 9 shared document references...
9D
The Plaintiff
United States and The Plaintiff appear together in 5 shared document references....
5D
Annie Farmer
Annie Farmer and United States appear together in 6 shared document references....
6D
Patrick J. Smith
United States and Patrick J. Smith appear together in 4 shared document referenc...
4D
TODD A. SPODEK
TODD A. SPODEK and United States appear together in 5 shared document references...
5D
THE WITNESS
United States and THE WITNESS appear together in 5 shared document references....
5D
TODD BLANCHE
TODD BLANCHE
TODD BLANCHE and United States appear together in 6 shared document references....
6D
Prince Andrew
Prince Andrew
Prince Andrew and United States appear together in 5 shared document references....
5D
The Defendant
The Defendant and United States appear together in 9 shared document references....
9D
the Defendant
the Defendant and United States appear together in 9 shared document references....
9D
Plaintiff
Plaintiff and United States appear together in 6 shared document references....
6D
Donald Trump
Donald Trump
Donald Trump and United States appear together in 9 shared document references....
9D
Julie K. Brown
Julie K. Brown and United States appear together in 7 shared document references...
7D
THE COURT
THE COURT and United States appear together in 4 shared document references....
4D
David
David and United States appear together in 5 shared document references....
5D
DETECTIVE
DETECTIVE and United States appear together in 4 shared document references....
4D
Minor Victim-1
Minor Victim-1 and United States appear together in 6 shared document references...
6D
Minor Victim-3
Minor Victim-3 and United States appear together in 5 shared document references...
5D
Debra Ann Livingston
Debra Ann Livingston
Debra Ann Livingston and United States appear together in 6 shared document refe...
6D
Judge Netman
Judge Netman and United States appear together in 4 shared document references....
4D
Raymond J. Lohier, Jr.
Raymond J. Lohier, Jr. and United States appear together in 6 shared document re...
6D
ALEXANDER ROSSMILLER
ALEXANDER ROSSMILLER and United States appear together in 7 shared document refe...
7D
Geoffrey Berman
Geoffrey Berman
Geoffrey Berman and United States appear together in 5 shared document reference...
5D
Pierre N. Leval
Pierre N. Leval and United States appear together in 4 shared document reference...
4D
Richard J. Sullivan
United States and Richard J. Sullivan appear together in 4 shared document refer...
4D
Juror Number 50
Juror Number 50 and United States appear together in 4 shared document reference...
4D
Paul A. Engel Mayer
Paul A. Engel Mayer and United States appear together in 4 shared document refer...
4D
Annabi
Annabi and United States appear together in 2 shared document references....
2D
Epstein's Attorney
Epstein's Attorney and United States appear together in 2 shared document refere...
2D
Minor Victim-6
United States and Minor Victim-6 appear together in 3 shared document references...
3D
Susan Elizabeth Brune
Susan Elizabeth Brune and United States appear together in 2 shared document ref...
2D
MS. DAVIS
MS. DAVIS and United States appear together in 2 shared document references....
2D
Catherine
Catherine and United States appear together in 2 shared document references....
2D
Andrea K. Johnstone
Andrea K. Johnstone and United States appear together in 2 shared document refer...
2D
Mark DeMarco
Mark DeMarco and United States appear together in 2 shared document references....
2D
Maxwell's spouse
United States and Maxwell's spouse appear together in 2 shared document referenc...
2D
a retired federal judge
a retired federal judge and United States appear together in 2 shared document r...
2D
Virginia
Virginia and United States appear together in 3 shared document references....
3D
Maria Farmer
Maria Farmer and United States appear together in 2 shared document references....
2D
Dr. Park Dietz
Dr. Park Dietz and United States appear together in 3 shared document references...
3D
Julie
Julie and United States appear together in 3 shared document references....
3D
Stephen Flatley
United States and Stephen Flatley appear together in 2 shared document reference...
2D
Kelly Bovino Umekubo
Kelly Bovino Umekubo and United States appear together in 2 shared document refe...
2D
Jeffrey Oestericher
Jeffrey Oestericher and United States appear together in 2 shared document refer...
2D
Leah S. Saffian
United States and Leah S. Saffian appear together in 3 shared document reference...
3D
The Witness
United States and The Witness appear together in 2 shared document references....
2D
The witness
United States and The witness appear together in 2 shared document references....
2D
Unknown
Unknown and United States appear together in 3 shared document references....
3D
FBI agents
United States and FBI agents appear together in 3 shared document references....
3D
Voices
Voices and United States appear together in 2 shared document references....
2D
Defense Counsel
Defense Counsel and United States appear together in 3 shared document reference...
3D
Ron DeSantis
Ron DeSantis
Ron DeSantis and United States appear together in 3 shared document references....
3D
Sarah Kellen
Sarah Kellen and United States appear together in 3 shared document references....
3D
Bill Clinton
Bill Clinton
Bill Clinton and United States appear together in 2 shared document references....
2D
Richard Branson
Richard Branson
Richard Branson and United States appear together in 2 shared document reference...
2D
Sarah Ransome
Sarah Ransome and United States appear together in 2 shared document references....
2D
LARRY
United States and LARRY appear together in 2 shared document references....
2D
Adam Mueller
United States and Adam Mueller appear together in 2 shared document references....
2D
STANLEY J. OKULA, JR.
STANLEY J. OKULA, JR. and United States appear together in 2 shared document ref...
2D
Catherine Morgan Conrad
Catherine Morgan Conrad and United States appear together in 2 shared document r...
2D
David K. Parse
United States and David K. Parse appear together in 2 shared document references...
2D
Judge Pauley
Judge Pauley and United States appear together in 2 shared document references....
2D
Richard C. Wesley
Richard C. Wesley
United States and Richard C. Wesley appear together in 2 shared document referen...
2D
Martin Weinberg
Martin Weinberg and United States appear together in 3 shared document reference...
3D
Robert A. Katzmann
Robert A. Katzmann and United States appear together in 2 shared document refere...
2D
Minor Victim-7
Minor Victim-7 and United States appear together in 2 shared document references...
2D
Ms. Conrad
Ms. Conrad and United States appear together in 3 shared document references....
3D
Mr. Robertson
Mr. Robertson and United States appear together in 2 shared document references....
2D
the defendant's spouse
the defendant's spouse and United States appear together in 2 shared document re...
2D
Bradley Edwards
Bradley Edwards and United States appear together in 2 shared document reference...
2D
Dr. Lisa M. Rocchio
Dr. Lisa M. Rocchio and United States appear together in 3 shared document refer...
3D
Dr. Elizabeth F. Loftus
Dr. Elizabeth F. Loftus and United States appear together in 2 shared document r...
2D
Jordana (Jordy) H. Feldman
Jordana (Jordy) H. Feldman and United States appear together in 3 shared documen...
3D
Pamela J. Bondi
United States and Pamela J. Bondi appear together in 2 shared document reference...
2D
Jay Clayton
Jay Clayton
Jay Clayton and United States appear together in 3 shared document references....
3D
Ms. Jane
Ms. Jane and United States appear together in 3 shared document references....
3D
Boustani
Boustani and United States appear together in 2 shared document references....
2D
Bahna
Bahna and United States appear together in 2 shared document references....
2D
Supervisory Staff Attorney
Supervisory Staff Attorney and United States appear together in 3 shared documen...
3D
N'Diaye Skipper-Scott
N'Diaye Skipper-Scott and United States appear together in 2 shared document ref...
2D
ashley
ashley and United States appear together in 3 shared document references....
3D
Unnamed
United States and Unnamed appear together in 2 shared document references....
2D

Document Mentions (712)

Dept. of JusticeJan 30, 2026

DOJ Data Set 8 - Court Records Compilation

Eighth data set comprising a compilation of court records from multiple Epstein-related cases including USA v. Epstein (SDNY), USA v. Maxwell, Doe v. United States (SDFL), and State of Florida v. Epstein. Included pleadings, orders, hearing transcripts, and sealed filings that were made available publicly for the first time.

150000p
Dept. of JusticeDec 19, 2025

DOJ Court Records Collection - Epstein Library Index

The comprehensive index page for the DOJ's Epstein Library, established under the Epstein Files Transparency Act. The index organized court records from all related federal cases including USA v. Epstein (SDNY and SDFL), USA v. Maxwell, Doe v. United States, State of Florida v. Epstein, and related civil proceedings. The page served as the central access point for all DOJ-released materials.

6p
Dept. of JusticeDec 19, 2025

Grand Jury-NY [EFTA00005578]

Grand Jury-NY United States v. Ghislaine Maxwell 07/08/20 PROCEEDINGS (10:05 a.m.) Let the record reflect that there are 17 grand jurors present and that the foreperson is present. Good morning, ladies and gentlemen. My name is and I am an Assistant United States Attorney here in the Southern Dis...

4p
Dept. of JusticeDec 19, 2025

, Al/ //e [EFTA00005932]

, Al/ //e Person Encounter Detail Encounter Person Detail Last Name : runt Name : Middle Initial : Gender: Date Of Birth : Encounter Detail Encounter Line Type : Encounter Date : Encounter Tune : TenninabLane : Site.Encounter Location : Document Number : Document Type : Document Country : Class O...

3p
Dept. of JusticeDec 19, 2025

This document contains neither recommendations nor conclusions of the FBI. [EFTA00005711]

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Sydney NSW 200...

3p
Dept. of JusticeDec 19, 2025

Precedence: ROUTINE [EFTA00005714]

Precedence: ROUTINE Date: 03/22/2011 Criminal Investigative Violent Crime Section CAC Unit International Operations Asia Unit Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD P...

3p
Dept. of JusticeDec 19, 2025

kl O1 p. ea. O.4.....rok [EFTA00006093]

kl O1 p. ea. O.4.....rok SEP-18-2007 08:56 AM WOLF CAMERA P, 03 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-77 ADDRESSED TO WOLF CAMERA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, Ritz-CodYnera ...

3p
Dept. of JusticeDec 19, 2025

MSN Flo [EFTA00007600]

MSN Flo Message .........- trup:Vbylpd.baytgili ailinsn.coirVegi-binigetmsg?msg=MSCII I I.. MSN Home I My MSN I Hotmail I Shopping Money I People & Chat 1.1gnifiel,„t! Web Search: I Hotmail Today I Mail I Calendar I Contacts hotmall.com eg, Reply I kb Reply All I a t Forward I Put n Folder ie Pri...

3p
Dept. of JusticeDec 19, 2025

ts)O5/eyo [EFTA00006036]

ts)O5/eyo ill y, & Xsiesta Reed tuna dge. Wmci 1111,9 MID-ISLAND NY 117 AB XI 21.$2D Phi 5 L -United-States-Atterney's-office- The Silvio J Mollo Building New York, New York 10007 Acting United States Attorney 10007 —i70i0i oendiagferazz, & eigiedow saffnehor reintia,fiat#, 4. tava. emetedow, 4. ...

3p
Dept. of JusticeDec 19, 2025

Patrick Lawton [EFTA00005740]

Patrick Lawton General Manager 1 of I ti le:///C:(Usets/I AppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019...

3p
Dept. of JusticeDec 19, 2025

ArA-TerD YD A etv-e- 4ety /,/ -yozvici [EFTA00005783]

ArA-TerD YD A etv-e- 4ety /,/ -yozvici m ).9/ n_v_e_ bvic.ogiwthoAl She Ant' 070/ve. same ,e /if /4.4r-,6/4 bvi-eAuie ti re 3,4/2 el fAt5 V/ CTI natairr. [Rom 41. -7 a eta, NC 2 f?, // e A4/%20 e, NC Z NJP Response Page 1 of 2 Unautharind reproduction. or dissemination It prohibited. RE CEIVED AT...

3p
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

MSN Home I My MSN [EFTA00007685]

MSN Home I My MSN Hotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I 1/4.O Reply All ! o Forward Put in Fold°, Print View LI Save Address Subject ! Your Order wail Ansazon.com Sent : amazon.com. match.com "41 Hotmail day? Click Your Account to: Thanks for your order, Want to t...

3p
Dept. of JusticeDec 19, 2025

One Cleadake Centre, Suite 1400 [EFTA00007091]

One Cleadake Centre, Suite 1400 250Austratian Avenue South West Pain, Beach. FL 33401 e eral Bureau of Investigation est a m Beach, FL 33401 KEST PUN SE0tIl go? $0.410 $0.410 to.clo $0.410 IrtanR * MM 17 07 3845479 OPENED AND INSPECTED 334O1$SSA4 CO3i hdhuflnhdil hhhhhuhJanhAAJJAIJ • JOSEPH R.ATT...

3p
Dept. of JusticeDec 19, 2025

FEDERAL BUREAU OF INVESTIGATION [EFTA00005716]

FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: 2010-11-26 Case Agent Name: Field O...

3p

Showing 15 of 712 documents. View all →

Email Mentions (116)

Sultan Bin SulayerJun 2, 2016

Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!

Donald Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia Clinton attacks Trump's foreign policy as 'dang

Leah Reis-DennisJan 1, 2019

following up: WA poetry release

Dear Jeffrey, My name is Leah Reis-Dennis, and I'll be heading operations for Lisa's new non-profit, Verse Video Education. She's asked me to be in t

NYSD ECF Pool@nysd.uscourts.govJan 1, 2019

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. *** NOTE

Richard KahnAug 1, 2018

Congressional candidate compares Melania Trump to prostitute

https://nypost.com/2018/07/31/congressional-candidate-compares-melania-trump-to-prostitute/?utm_source=maropost&utm_medium=email&utm_campaign=nypdaily

Heberlig, BrianJan 1, 2019

GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post

https://www.washingtonpost.com/politics/gop-fundraiser-broidy-under-inyestigation-for-alleged-effort-to-sell-goyernment-influence-people-familiar-with

Kelly FriendlyJan 1, 2019

Larry Summers - Foreign Affairs - The Fusion of Civilizations

The Fusion of Civilizations The Case for Global Optimism Foreign Affairs May/June 2016 issue By Kishore Mahbubani and Lawrence H. Summers The mood of

unknownJun 18, 2011

The European Union Times

Russia Says IMF Chief Jailed For Discovering All US Gold is Gone A new report prepared for Prime Minister Putin by the Federal Security Service (FSB)

Anders CorrJan 1, 2019

Reuters: China defends Iran business ties after Trump threat

From Reuters News: China defends Iran business ties after Trump threat http://www.reuters.com/article/us-iran-nuclear-china/china-defends-iran-busin

Ken StarrJan 1, 2019

Re:

"Sweetheart deal! " So goes the critique of the resolution of a long-ago case involving our former client -- and now-friend -- Jeffrey Epstein. The cr

Christina GalbraithJan 1, 2019

Approach Summary

Attachments: 1. Optimizing good information to push down the negative: using new content (blog, websites, press releases, public network profiles, g

Showing 10 of 116 emails. View all →

This dossier on United States was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.