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Back to memos-correspondence
Deputy_AG_Compliance_Memo.pdf
PDF
266.4 KB
6 pages
Extracted Chars
18,877
Entities
21
Relationships
16
Loading extracted text...
Mentioned Entities
21
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Cape Town Treaty
LegalCase
1 mention
Jeffrey Epstein's Electronic Devices
Property
1 mention
Corrections Officers
Person
LawEnforcement
1 mention
Todd Blanche
Person
LawEnforcement
1 mention
Pamela J. Bondi
Person
Attorney
1 mention
2026-01-30
Date
1 mention
Jay Clayton
Person
GovernmentAgency
1 mention
Donald Trump
Person
Celebrity
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Death of Jeffrey Epstein
Event
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
United States House Committee on the Judiciary
Organization
GovernmentAgency
1 mention
2025-11-19
Date
1 mention
United States House of Representatives
Organization
GovernmentAgency
1 mention
Epstein Files Transparency Act
LegalCase
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
16
Donald Trump
→
power
→
Epstein Files Transparency Act
"President Trump signed the Epstein Files Transparency Act (the Act) into law on November 19, 2025"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"the Florida and New York cases against Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the Florida and New York cases against Epstein"
Ghislaine Maxwell
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"the New York case against Maxwell"
Jay Clayton
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"United States Attorney Jay Clayton must certify that, with respect to certain materials, a rigorous process was undertaken"
Office of the Inspector General
→
document
→
Death of Jeffrey Epstein
"the Office of Inspector General investigation into Epstein's death"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"multiple FBI investigations"
Epstein Files Transparency Act
→
document
→
Jeffrey Epstein
"that relate to ( 1) Jeffrey Epstein including all investigations, prosecutions, or custodial matters"
Epstein Files Transparency Act
→
document
→
Ghislaine Maxwell
"all unclassified records... that relate to... (2) Ghislaine Maxwell"
Pamela J. Bondi
→
employment
→
U.S. Department of Justice
"PAMELA J. BONDI United States Attorney General"
Todd Blanche
→
employment
→
U.S. Department of Justice
"Tl>DD BLANCHE Deputy United States Attorney General United States Department of Justice"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"law firm produced to the SDNY in 2019 pursuant to a grand jury subpoena during the criminal investigation into Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Corrections Officers
"SDNY case charging corrections officers who worked at the correctional facility when Epstein killed himself"
U.S. Department of Justice
→
power
→
United States House of Representatives
"the Department must subsequently submit to the House and Senate Committees on the Judiciary a report listing"
U.S. Department of Justice
→
power
→
United States House Committee on the Judiciary
"the Department must subsequently submit to the House and Senate Committees on the Judiciary a report listing"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Electronic Devices
"recovered from Epstein's electronic devices pursuant to a search warrant"
Deputy_AG_Compliance_Memo.pdf | Epstein File Explorer