Epstein Suite
Full-text search

Results for “Department of Justice”

Search across the indexed text of every released document.

Names that match “Department of Justice”

Palm Beach Police Department · 53 Department · 27 Department of Justice · 24 United States Department of Justice · 13 U.S. Department of Justice · 13 Department of Homeland Security · 9

1,569 documents found

Fwd: Herald
email IMAGES-011-HOUSE_OVERSIGHT_031428.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if confirmed. C-SPAN Meta Viers BY JULIE K. BROWN [email protected] O00CO0O Just days before...

Tein would represent me. Upon review of Lewis’ background, it was suggested that
document IMAGES-008-HOUSE_OVERSIGHT_025545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that he might now not have the credibili y that he had represented, and rumors were that he had been asked to leave the Department of Justice for inappropriate billing. | told him in no uncertain terms that if his were true he would need to tell me, as he was representing my cred...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gton. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior submission to you dated M...

U.S. Department of Justice
email IMAGES-002-HOUSE_OVERSIGHT_012612.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET T...

We are pleased to announce the publication of A Resource Guide to the U.S. Foreign Corrupt Practices
document IMAGES-007-HOUSE_OVERSIGHT_022497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…titive disadvantage—and consumers lose. For these and other reasons, enforcing the FCPA is a continuing priority at the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The Guide is the product of extensive efforts by experts at DOJ and SEC, and has...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence. ¢ The FBI is also investigating Epste...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… However, we respectfully submit that a full review of all the facts is urgently needed at senior levels of the Justice Department. In an effort to inform you of the nature of the federal investigation against Mr, Epstein, we summarize the facts and circumstances of this matter b...