Government Attorney

Person

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4

Relationships

1

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1

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person victim	Client	1	1	View

Date	Event Type	Description	Location	Actions
2023-04-18	N/A	Trial for another matter involving the government attorney was scheduled to begin.	Unknown Court	View

DOJ-OGR-00000310.jpg

This document is page 6 of a legal filing (Case 9:08-cv-80736-KAM) entered on July 9, 2019. The government argues that the Petitioners (victims) lack standing to void Epstein's Non-Prosecution Agreement (NPA) because the government is contractually bound to it, and a favorable ruling would not redress their injury. However, the document notably admits that a federal investigation and potential prosecution of Epstein remains a 'legally viable possibility' regardless of the NPA's status.

Legal filing / court order (page from a memorandum or response)

2025-11-20

Analysis Source

DOJ-OGR-00001904.jpg

This document is page 27 of a court transcript from December 10, 2020, in the case United States v. Ghislaine Maxwell. The prosecution argues that the defendant poses a significant flight risk because she holds citizenship in France (which does not extradite its citizens) and the UK, owns property abroad, and possesses 'significant and undetermined and undisclosed wealth.' The government expresses concern that she could live indefinitely beyond the reach of US extradition.

Court transcript

2025-11-20

Analysis Source

Total Received

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$0.00

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Net Flow

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No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

1

As Recipient

1

Total

2

Consultation regarding federal criminal case

From: Petitioners

To: Government Attorney

Petitioners have the ability to confer with an attorney for the government about a federal criminal case against Epstein.

Meeting

N/A

Communication Source

Request for extension

From: Government Attorney

To: Court

Requesting 30-day extension and word count allowance.

Legal filing

2023-04-26

Communication Source

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