United States Attorney
Prosecutor in the case
Mentioned in 2 documents. Roles: Prosecutor in the case, Prosecutor
United States 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
Grand Jury-NY [EFTA00005578]
2025-12-19
“Grand Jury-NY United States v. Ghislaine Maxwell 07/08/20 PROCEEDINGS (10:05 a.m.) Let the record re”
This document contains neither recommendations nor conclusions of the FBI. [EFTA00005711]
2025-12-19
“This document contains neither recommendations nor conclusions of the FBI. It is the property of the”
Precedence: ROUTINE [EFTA00005714]
2025-12-19
“Precedence: ROUTINE Date: 03/22/2011 Criminal Investigative Violent Crime Section CAC Unit Internati”
ts)O5/eyo [EFTA00006036]
2025-12-19
“ts)O5/eyo ill y, & Xsiesta Reed tuna dge. Wmci 1111,9 MID-ISLAND NY 117 AB XI 21.$2D Phi 5 L -United”
Patrick Lawton [EFTA00005740]
2025-12-19
“Patrick Lawton General Manager 1 of I ti le:///C:(Usets/I AppDatatocal/M ierosoft/W indows/Tem porar”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 74 documents”
Known Connections (19)
Document Mentions (14)
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...
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...
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...
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. ...
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...
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...
NJP Response [EFTA00005924]
NJP Response Page 1 ct 1 Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. RECEIVED AT 07/02/2019 19:27:08 10 19:1,91,2019 24038 19:37 07/02/2019 00336 NY10100T2 *0420470034 PALM BEACH FL 3348e PALM BEACH FL 33480 TYPE LIC: CLASS E OPERATOR HT: 510 RACE: W SEX: F CURRENT LICENSE I...
Ameen- [EFTA00005718]
Ameen- ..41x727,e/sof U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Motto Building One Saint Andrew's Plaza Yew York, New York 10007 July 5, 2019 Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in conn...
FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2019]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 475 Page 5 ~ b6 - 5; b7C - 5; b7E - Page 6 ~ b6 - 5; b7C - 5; b7E - Page 7 ~ b6 - 5; b7C - 5; b7E - Page 8 ~ b6 - 5; b7C - 5; b7E - 10; Page 9 ~ b6 - 5; b7C - 5; b7E - Page 11...
FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2004]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 318 Page 5 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 8 ~ b6 - 5; b7C - Page 10 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 11 ~ b6 - 1, -5; b7C - 1, - 5; b7D - 1; Page 12 ~...
FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2020]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 507 Page 8 ~ b6 - 1; b7C - 1; b7D - Page 9 ~ b6 - 1; b7C - l; b7D - Page 10 ~ b6 - l; b7C - 1; b7D - 2; Page 11 ~ b3 - l; b6 - 3; b7C - 3; b7D - 2; Page 12 ~ b3 - 1; b6 - 3,-5...
UNITED STATES GRAND JURY [EFTA00008708]
UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2018R01618) APPEARANCE : November 19, 2019 Additional United States Courthouse 300 Quaroppas Street White Plains, New York July 8, 2020 10:05 a.m. Assistant United States Attorney Acting Grand Jury ...
UNITED STATES DISTRICT COURT [EFTA00008874]
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SEALED INDICTMENT 20 Cr. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The charges set forth herein stem from the ro...
GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Email Mentions (6)
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
Epstein
Jay, You have renewed your request for certain information which this Office does not generally make available in similar pre-indictment situations.
Epstein prosecutor was rebuked for prior child sex case I Miami Herald
https://www.miamiherald.com/news/politics-government/article226765309.html Jeffrey Epstein prosecutor was previously rebuked for handling of a child
Re:
Here goes: "Sweetheart deal! " So goes the critique of the resolution of a long-ago case involving our former client -- and now-friend -- Jeffrey Eps
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
Re:
Here goes: "Sweetheart deal! " So goes the critique of the resolution of a long-ago case involving our former client -- and now-friend -- J
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