The Department (Department of Justice)

Federal agency prosecuting Epstein and Maxwell, responsible for reviewing materials for publication and identifying victims

Key Relationships

Employed By

• Organization U.S. Southern District of New York - Transparency Act Materials prepared for publication are routed to SDNY Assistant U.S. Attorneys after review by Depar... Court Record

Owned

• Document Transparency Act Materials - Transparency Act Materials were collected by the Department from SDNY and related FBI case files. Official Document

Part Of

• Document Transparency Act Materials - Department collects and reviews these materials from SDNY and FBI casefiles Official Document
• Organization Federal Bureau of Investigation - FBI case files are being used and processed by the Department of Justice in connection with the Epstein/Maxwell case ... Official Document

Connected To

• Person Potential victims - Department has identified individuals as victims through prior prosecutions of Epstein and Maxwell Court Record
• Organization Federal Bureau of Investigation - The Department notes that FBI case files contain materials potentially duplicative of Maxwell Protective Order materials Court Record

Mentioned In

• Person Richard M. Berman - Judge Berman, along with Judge Engelmayer, issued an order to which the Department of Justice is responding Court Record

Charged With

• Person Ghislaine Maxwell - Maxwell was criminally charged and prosecuted by the Department in case 20 Cr. 330 (PAE) Court Record
• Person Ghislaine Maxwell - The Department of Justice is conducting the prosecution of Ghislaine Maxwell in the SDNY. Court Record

Source Documents & Evidence