Department

The U.S. Department of Justice, which conducted the prosecutions of Epstein and Maxwell and is overseeing release of case materials

Key Relationships

Mentioned In

• Document Berman letter on Maxwell and Epstein files - The Government submitted this letter in response to a court order Official Document
• Event Epstein and Maxwell prosecutions - The Department conducted prior prosecutions of Epstein and Maxwell through which victims were identified Official Document
• Person Richard M. Berman - The Department submitted a letter to Judge Berman in response to a court order Official Document

Connected To

• Organization U.S. Southern District of New York - Maxwell proceedings are conducted by attorneys in the SDNY Official Document
• Document Transparency Act Materials - The Department collects, reviews for victim privacy, and prepares Transparency Act Materials for publication Official Document
• Person SDNY Assistant U.S. Attorneys - The Department routes Transparency Act Materials to SDNY Assistant U.S. Attorneys for processing Official Document
• Organization Federal Bureau of Investigation - The Department collects Transparency Act Materials from FBI casefiles Official Document

Associated With

• Organization U.S. Southern District of New York - The Department collected Transparency Act Materials from SDNY Official Document
• Document Transparency Act Materials - The Department collects Transparency Act Materials from SDNY and FBI casefiles Official Document
• Person Ghislaine Maxwell - The Department conducted prior prosecutions of Ghislaine Maxwell Court Record
• Organization Federal Bureau of Investigation - The Department collected Transparency Act Materials from FBI casefiles Official Document

Owned

• Document Transparency Act Materials - The Department collected Transparency Act Materials from SDNY and FBI casefiles Official Document

Represented By

• Document United States v. Ghislaine Maxwell (20 Cr. 330) - The Department is prosecuting Maxwell and managing materials under the protective order Court Record

Charged With

• Person Ghislaine Maxwell - Maxwell is being prosecuted by the Department in proceedings referenced in this letter Court Record
• Person Ghislaine Maxwell - The Department has conducted prior prosecution of Ghislaine Maxwell as part of identifying victims Court Record

Source Documents & Evidence

• 📄https://www.documentcloud.org/documents/26394943-letter-on-maxwell-and-epstein-f...