The Department
3
Connections
1
Sources
1
Quality /10
1
Entity Types
Government entity that prosecuted Epstein and Maxwell and submitted this letter regarding case materials
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to The Department through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Richard M. Berman, Ghislaine Maxwell, Judge Paul Engelmayer
Connected via: Richard M. Berman, Ghislaine Maxwell, Judge Paul Engelmayer
Person
Pam Bondi
Connected via: Richard M. Berman, Ghislaine Maxwell, Judge Paul Engelmayer
Connected via: Richard M. Berman, Ghislaine Maxwell, Judge Paul Engelmayer
Organization
US Department of Justice
Connected via: Richard M. Berman, Ghislaine Maxwell, Judge Paul Engelmayer
Key Relationships
Mentioned In
- Person Richard M. Berman - Department submitted letter to Judge Berman regarding case materials Court Record
- Person Judge Paul Engelmayer - Department submitted letter to Judge Engelmayer regarding case materials Court Record
Charged With
- Person Ghislaine Maxwell - The Department prosecuted Maxwell in federal court Court Record
Source Documents & Evidence
“The list of victims includes individuals identified as victims or potential victims through the Department's prior prosecutions of Epstein and Maxwell”Accessed: 2026-03-31
Added: 2026-03-31
· Updated: 2026-03-31
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