Epstein Suite
Organization named in the records

U.S. Department of Justice

Named in 13 passages across 13 documents.

Mentions of U.S. Department of Justice in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where U.S. Department of Justice appears

13 total
U.S. Departnent of Justice Office of Legislative Affairs i I i tt srs a Office of the Assistant Attomey General Washington, D.C. 20530 November 9, 2007 The Honorable John Conyers, Jr. Chairman Committee on the Judiciary U.S. House of Repres...
U.S. Departnent of Justice IMAGES-001-HOUSE_OVERSIGHT_012372.txt p.1 View source release ↗
U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Ci...
U.S. Department of Justice IMAGES-001-HOUSE_OVERSIGHT_012198.txt p.1 View source release ↗
a ° “ é \ 11/05/2007 11:26 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET...
Jeffrey Epstein IMAGES-001-HOUSE_OVERSIGHT_012205.txt p.1 View source release ↗
> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting can...
CHAPTER IV U.S. Legal Landscape IMAGES-008-HOUSE_OVERSIGHT_024707.txt p.1 View source release ↗
\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefko...
\ is U.S. Department of Justice IMAGES-002-HOUSE_OVERSIGHT_012577.txt p.1 View source release ↗
…tion thirtein, wlm it mil it wm km kw for tlwirt ke elp- eee, le,. ,e. link be Jeesee, Island Since then. the U.S. Department of Justice has latuthhed a probe into whether federal prosecutom commit- ted any wrongdoing. WSTX FM 150 PRESENTS...
6 TheVirgin Islands Daily News VIRGIN ISLANDS TEXT-001-HOUSE_OVERSIGHT_029608.txt p.1 View source release ↗
…k (FinCEN) e Office of Foreign Assets Control (OFAC) e Treasury Executive Office for Asset Forfeiture (TEOAF) U.S. Department of Justice (DOJ) e Asset Forfeiture and Money Laundering Section, Criminal Division (AFMLS) e Counterterrorism Sec...
e Federal Bureau of Investigation (FBI) IMAGES-007-HOUSE_OVERSIGHT_024121.txt p.1 View source release ↗
AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Cri…
AN U.S. Department of Justice IMAGES-002-HOUSE_OVERSIGHT_012662.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Alan Dershowitz New York Palm Beach Florida West Palm Beach Kenneth Starr Paul Cassell Washington DC U.S. Attorney’s Office Federal Bureau of Investigation KIRKLAND & ELLIS LLP

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