The US Attorney
Meeting with the Warden, likely investigating or discussing a significant matter
Mentioned in 3 documents. Roles: Meeting with the Warden, likely investigating or discussing a significant matter, External authority meeting with the Warden, Meeting with the Warden, likely investigating the incident
The US 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
Billionaire Jeffrey Epstein allowed six‑day‑a‑week work‑release while serving jail term for underage prostitution
2025-11-11
“The passage identifies a concrete work‑release arrangement for a high‑profile convicted sex offender”
Epstein allegedly recovered Ana Obregon's Cayman Islands funds with help from US Attorney's Office
2025-11-11
“The fragment hints at a possible financial conduit involving Jeffrey Epstein, a US attorney's office”
The document is a court filing by the US Attorney's office in response to a defense motion, arguing ...
“The document is a court filing by the US Attorney's office in response to a defense motion, arguing ”
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding Ghislaine...
“The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding Ghislaine”
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy tri...
“The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy tri”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 736 documents”
Known Connections (51)
Document Mentions (162)
Billionaire Jeffrey Epstein allowed six‑day‑a‑week work‑release while serving jail term for underage prostitution
The passage identifies a concrete work‑release arrangement for a high‑profile convicted sex offender, cites specific officials, dates, and a letter from the US Attorney’s Office, and highlights a fail Epstein is serving an 18‑month sentence yet works six days a week under a county work‑release progra Palm Beach County Sheriff’s Office confirmed the program began Oct. 10 and includes GPS monitoring
Epstein allegedly recovered Ana Obregon's Cayman Islands funds with help from US Attorney's Office
The fragment hints at a possible financial conduit involving Jeffrey Epstein, a US attorney's office, and a foreign beneficiary (Ana Obregon) with funds held in the Cayman Islands. While the text is f James Patterson and Robert Gold are mentioned alongside the US Attorney's Office in connection with Epstein reportedly recovered money for Ana Obregon that was held in a Cayman Islands bank. The amo
The document is a court filing by the US Attorney's office in response to a defense motion, arguing ...
The document is a court filing by the US Attorney's office in response to a defense motion, arguing against the defendant's request to publicly identify victims and witnesses in a criminal case, and opposing the use of criminal discovery materials in related civil cases.
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding Ghislaine...
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding Ghislaine Maxwell's access to discovery materials. The government defers to the MDC on the issue of laptop access on weekends and holidays, but notes that Maxwell has had extensive access to discovery materials. The government has provided a laptop for Maxwell's exclusive use and has made efforts to address technical issues with reviewing discovery materials.
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy tri...
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, requesting to file...
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, requesting to file certain court documents under seal or with redactions to protect sensitive information. The government is submitting an unredacted version of their memorandum of law and exhibits in opposition to the defendant's pre-trial motions, while proposing redactions to certain documents to protect third-party privacy and the integrity of their investigation.
The US Attorney's Office submits a letter to clarify a previous statement regarding the prosecution ...
The US Attorney's Office submits a letter to clarify a previous statement regarding the prosecution team's involvement in the Florida Investigation, revealing that the FBI New York Office assisted the FBI Florida Office in interviewing witnesses between 2007 and 2008. The government has produced additional materials to the defense as a courtesy, despite not believing they are discoverable under Rule 16. The government's Brady and Rule 16 obligations are also addressed.
The document is a Non-Prosecution Agreement between Jeffrey Epstein and the US Attorney's Office, si...
The document is a Non-Prosecution Agreement between Jeffrey Epstein and the US Attorney's Office, signed in 2007. Epstein agrees to comply with the conditions outlined in the agreement. The document includes signatures from Epstein, his attorneys, and representatives from the US Attorney's Office.
The document outlines a non-prosecution agreement between Jeffrey Epstein and the US Attorney's Offi...
The document outlines a non-prosecution agreement between Jeffrey Epstein and the US Attorney's Office, where federal prosecution is deferred in favor of state prosecution, provided Epstein complies with certain conditions. If Epstein fulfills the terms, no federal prosecution will be instituted for the specified offenses. The agreement outlines the consequences of violating its terms.
The US Attorney's office requested an adjournment of a bail hearing to allow time for the court to r...
The US Attorney's office requested an adjournment of a bail hearing to allow time for the court to review their reply submission. The request was denied by Judge Richard M. Berman, who deemed it unnecessary to grant extra time.
The document is a court filing by the US Attorney's office arguing that the defendant is an extreme ...
The document is a court filing by the US Attorney's office arguing that the defendant is an extreme risk of flight and cannot meet her burden to overcome the statutory presumption in favor of detention, and therefore requesting that any application for bail be denied.
The US Attorney's office filed a document opposing the defendant's bail application, arguing that sh...
The US Attorney's office filed a document opposing the defendant's bail application, arguing that she is an extreme risk of flight and that no bail conditions can ensure her presence in court. The filing cites several cases to support its position. The government respectfully submits that the defendant's application for bail should be denied.
The document is a court filing by the US Attorney's office expressing concerns about Ghislaine Maxwe...
The document is a court filing by the US Attorney's office expressing concerns about Ghislaine Maxwell's detention conditions at MDC, including excessive searching despite 24/7 surveillance. The filing requests Warden Tellez to provide a first-hand accounting to the Court on the detention conditions.
Juror ID 50 responded to a questionnaire regarding their ability to serve as a fair and impartial ju...
Juror ID 50 responded to a questionnaire regarding their ability to serve as a fair and impartial juror. They indicated some potential issues with impartiality (question 28b) but did not elaborate. They reported no associations with the US Attorney's Office or the FBI.
The US Attorney's office requested that the court exclude time under the Speedy Trial Act for Counts...
The US Attorney's office requested that the court exclude time under the Speedy Trial Act for Counts Seven and Eight of the case against Ghislaine Maxwell, which was granted by Judge Alison J. Nathan, allowing the parties to research and brief post-trial motions until April 1, 2022.
Showing 15 of 162 documents. View all →
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