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Back to house-oversight
2025.08.28-Letter-from-Sessions.pdf
PDF
105.1 KB
3 pages
Extracted Chars
4,635
Entities
11
Relationships
50
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Mentioned Entities
11
Committee on Oversight and Government Reform
Organization
GovernmentAgency
1 mention
2157 Rayburn House Office Building
Address
1 mention
Robert Garcia
Person
Politician
1 mention
James Comer
Person
Politician
1 mention
Jefferson B. Sessions III
Person
Attorney
1 mention
In re Wild, 955 F.3d 1196 (11th Cir. 2020)
LegalCase
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
document
→
U.S. Department of Justice
"investigative materials in the possession of the Department of Justice... that relate to: (1) Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"MiAldie, Jeffrey, Ghislaine, Trio sent to many"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"this overlaps with Epstein/Maxwell"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Jeffrey Epstein was arrested and indicted in federal court on July 8, 2019 on sex trafficking charges involving the exploitation and abuse of dozens o"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"BOX 001_JE AND GM 001"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"GM and JE were there"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the Florida and New York cases against Epstein"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the NPA contained an obligation by the U.S. Attorney's Office for the Southern District of Florida not to prosecute Mr. Epstein in the Southern Distri"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"between 2007 and 2011, approximately more than $20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with t"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey Epstein entered into a non-prosecution agreement (NPA) with the Office of the United States Attorney for the Southern District of Florida"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"I Wry aulhorite each Ghislaine Maxwell is to act, us de mania tarred in die sate bad Specimen Salsa a my spa and ationwria-fact"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the NPA negotiated by Epstein with prosecutors in the Southern District of Florida only precludes his prosecution in the Southern District of Florida"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Jun 15 Fedwire Credd 7,400,000.00 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA XVVELL"
Jeffrey Epstein
→
document
→
U.S. Department of Justice
"your request seeks information from Department of Justice (the "Department") employees acquired as part of their performance of their official duties "
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"negotiating and executing a federal non-prosecution agreement (NPA). ... culminating in the signing of the NPA on September 24, 2007."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Photograph of Ghislaine Maxwell and Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Email Chain between Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"the Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant... Jeffre E stein"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Girlfriend Maxwell, Ghislaine"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey Epstein entered into a non-prosecution agreement (NPA) with the Office of the United States Attorney for the Southern District of Florida"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the U.S. Attorney for the Southern District of Florida will defer prosecution in this District if Epstein complies with the agreement."
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Any payments Epstein made or intended to make to Maxwell for attorneys' fees or otherwise."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell, Epstein, and/or any associates of Maxwell and/or Epstein"
Jeffrey Epstein
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"on July 6, 2007, Epstein's lawyers sent a 23-page letter to USAO-SDFL which falsely claimed that Mr. Epstein never targeted minors"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the Government disclosed that it had, in fact, reached a secret agreement with Epstein months earlier."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the NPA directly provided that, if the USAO-SDFL was going to disclose the agreement, it was required to provide notice to Epstein before making that "
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"interactions with Epstein and his other associates and employees, including Ghislaine Maxwell"
Jeffrey Epstein
→
legal
→
Southern District of New York
"SDNY charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July 8, 2019"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in connection with the conduct at issue in that investigation"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"give Jeffre0Epstein a favorable plea deal in 2007"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"there were not a lot of emails between Epstein and Maxwell"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"forthcoming motion to dismiss the Indictment as barred by the 2007 non-prosecution agreement between the Department of Justice and Mr. Epstein (the NP"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"
Jeffrey Epstein
→
legal
→
Southern District of New York
"Assistant United States Attorney Southern District ofNew York... if you would like Mr. Epstein to receive his own electronic copy of the discovery to "
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"non-prosecution agreement between the Department of Justicc and Mr. Epstein in the matter captioned In re Investigation ofJefikey Epstein, dated Septe"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the defendant entered into a non-prosecution agreement with the SDFL"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
legal
→
Southern District of New York
"An arrest warrant has been issued out of SDNY."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Jeffrey Epstein
→
legal
→
Southern District of New York
"SDNY_00011856"
Jeffrey Epstein
→
document
→
Southern District of New York
"SDNY_00010882 ... Inmate Epstein is still out"
2025.08.28-Letter-from-Sessions.pdf | Epstein File Explorer