Transparency Act Materials

Materials collected by the Department from SDNY and FBI casefiles that are being reviewed for victim privacy information and prepared for publication, including photographs with Epstein

Key Relationships

Part Of

• Organization U.S. Southern District of New York - Materials collected from SDNY are part of the Transparency Act Materials being processed for publication. Court Record
• Organization U.S. Southern District of New York - Transparency Act materials were collected from SDNY as part of the disclosure process Court Record
• Document Victim Privacy File - Transparency Act Materials are reviewed to identify and redact Victim Privacy Information contained in the Victim Pri... Official Document
• Organization The Department (Department of Justice) - Department collects and reviews these materials from SDNY and FBI casefiles Official Document
• Document FBI case files - Transparency Act Materials include documents collected from certain related FBI case files. Official Document
• Organization Federal Bureau of Investigation - FBI case files contain documents that are included in the Transparency Act Materials subject to disclosure. Court Record
• Organization Federal Bureau of Investigation - Transparency Act materials include FBI case files that are being reviewed and processed Court Record

Represented By

• Organization U.S. Southern District of New York - SDNY AUSAs review and certify Transparency Act Materials for public release Official Document

Owned

• Organization U.S. Southern District of New York - The Department collected and is managing the Transparency Act Materials Official Document
• Organization The Department (Department of Justice) - Transparency Act Materials were collected by the Department from SDNY and related FBI case files. Official Document
• Organization Department - The Department collected Transparency Act Materials from SDNY and FBI casefiles Official Document

Connected To

• Organization U.S. Southern District of New York - The Department of Justice collected documents from the Office of Inspector General for inclusion in the Transparency ... Official Document
• Event United States v. Ghislaine Maxwell, 20 Cr. 330 (PAE) - The Transparency Act Materials include documents from the Maxwell criminal case Official Document
• Event United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) - The Transparency Act Materials include documents from the Epstein criminal case Official Document
• Document FBI case files - Transparency Act materials include certain related FBI casefiles Official Document
• Organization Department - The Department collects, reviews for victim privacy, and prepares Transparency Act Materials for publication Official Document
• Organization Federal Bureau of Prisons - The Department of Justice collected documents from the Federal Bureau of Prisons for inclusion in the Transparency Ac... Official Document
• Organization Federal Bureau of Investigation - FBI case files are included in the Transparency Act Materials being reviewed for release Official Document
• Organization Federal Bureau of Investigation - Transparency Act Materials were collected from certain related FBI case files Official Document

Located At

• Organization U.S. Southern District of New York - Transparency Act materials are routed to SDNY Assistant U.S. Attorneys for handling and preparation Official Document

Associated With

• Organization Department - The Department collects Transparency Act Materials from SDNY and FBI casefiles Official Document
• Organization Federal Bureau of Investigation - FBI casefiles are sources of Transparency Act Materials collected by the Department Official Document

Mentioned In

• Organization Department attorneys in Washington D.C. - Department attorneys in Washington D.C. review Transparency Act Materials for Victim Privacy Information. Court Record

Source Documents & Evidence