DOJ (Department of Justice)
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DHS and HHS
|
Collaborative interagency |
6
|
1 | |
|
organization
Department of State
|
Inter agency disagreement |
6
|
1 | |
|
person
HHS / DHS
|
Collaborative |
5
|
1 | |
|
organization
Non-government organizations (NGOs)
|
Legislative opposition |
5
|
1 | |
|
person
HHS and DHS
|
Collaborative recommendation |
5
|
1 | |
|
person
Department of Health and Human Services / Department of Homeland Security
|
Proposed collaboration |
5
|
1 | |
|
person
Senator Kyl
|
Oversight correspondence |
5
|
1 | |
|
person
Donald Trump
|
Conflict tension |
5
|
1 | |
|
person
Victims (McVeigh case)
|
Aligned interest in this specific instance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
organization
Department of State
|
Jurisdictional conflict |
5
|
1 | |
|
person
Relatives of trafficking victims
|
Legal representative |
5
|
1 | |
|
organization
NGOs (non-government organizations)
|
Adversarial conflict of interest |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-01-01 | N/A | Issuance of OLC's 2011 memorandum regarding CVRA rights. | Washington D.C. | View |
| 2010-01-01 | N/A | DOJ OLC released a legal opinion arguing CVRA rights do not apply during federal criminal investi... | Washington D.C. | View |
| 2010-01-01 | N/A | DOJ OLC releases opinion limiting CVRA rights during investigations. | Washington D.C. | View |
| 2008-01-01 | N/A | The Administration's proposal in the 2008 Budget to consolidate DOJ's grant programs. | N/A | View |
EFTA00021149.pdf
This document is an automated DOJ email notification regarding Travel Authorization #11063602 dated February 21, 2020. It details a trip scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case ID R20NYS13404). The traveler's name and the approver's name are redacted.
EFTA00021148.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system, dated February 19, 2020. It confirms the approval of a travel authorization (Trip ID 11061409) for a redacted individual to travel to Beverly Hills, CA, from February 26 to March 3, 2020. The stated purpose of the trip is 'R20NYS13400 - Epstein Investigation Witness interviews'.
EFTA00019906.pdf
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher for a Department of Justice employee. The voucher details a trip to Santa Monica, California, from December 15-17, 2019, specifically for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein'. The document confirms active investigation efforts by the DOJ involving witness interviews on the West Coast months after Epstein's death.
EFTA00019342.pdf
An email chain from August 14, 2019 (four days after Jeffrey Epstein's death) between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns a meeting with 'Geoff' (likely US Attorney Geoffrey Berman) regarding the 'Epstein forfeiture' and strategy for approaching a female subject (likely Ghislaine Maxwell). The emails discuss her new status as the 'principal subject,' the possibility of her claiming 'victimization' via an innocence proffer, and instructions to contact her counsel.
EFTA00019330.pdf
This document is an email chain from August 12, 2019, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence arranges a meeting for the following day at 10:00 AM to 'discuss next steps in the Epstein case.' This exchange takes place two days after Jeffrey Epstein's death on August 10, 2019.
EFTA00018995.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL) from August 2020, forwarded in March 2021. SDNY officials, supervising the prosecution of Ghislaine Maxwell, request access to scan and review boxes of evidence from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The SDFL official confirms the materials are in a secure room and references a previous Office of Professional Responsibility (OPR) inquiry involving the same documents.
EFTA00017788.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-profile visit to the Metropolitan Correctional Center (MCC) in New York shortly after Jeffrey Epstein's death. US Attorney Geoffrey Berman and Principal Deputy Attorney General Ed O'Callahan were scheduled to tour the facility, specifically requesting to see Epstein's cell (noted as cordoned off), the 9th floor SHU, and the suicide watch area. The correspondence highlights tensions regarding last-minute additions of law enforcement agents and explicitly states the visitors would not speak to guards due to ongoing investigations.
EFTA00016159.pdf
This document is an email chain from June 2020 between attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing the legal procedural requirements (specifically '6(e) orders' related to grand jury secrecy) needed to allow the Civil division to review specific 'trust agreements' related to the Epstein case. The discussion highlights concerns about privacy, protective orders, and whether to notify the individuals who provided the trust agreements.
EFTA00014625.pdf
This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.
EFTA00014476.pdf
This is an internal email from July 16, 2019, between USANYS employees. The sender discusses a phone call received from two attorneys retained to represent a female former DOJ official. This official was mentioned in court proceedings the previous day regarding her involvement in reviewing Jeffrey Epstein's Non-Prosecution Agreement (NPA). The email notes she is upset by press coverage and is considering making a public statement.
EFTA00013862.pdf
An email dated May 15, 2008, with the subject 'Epstein', inquiring if there has been any decision from DC yet. The inquiry is framed with urgency because an unnamed female individual is described as leaving the DOJ shortly. The sender and recipient identities are redacted.
EFTA00013593.pdf
This document is an automated read receipt or email notification sent by Alex Acosta from his Department of Justice email address on November 21, 2008. The subject line 'Read: Epstein' indicates Acosta opened or acknowledged an email concerning Jeffrey Epstein. The recipient of this notification is redacted.
EFTA00011501.pdf
Email correspondence from August 25, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY Public Corruption Unit chief contacts the SDFL Managing AUSA to arrange access to stored evidence boxes concerning the prior investigation into Jeffrey Epstein and co-conspirators, specifically to aid in the active prosecution of Ghislaine Maxwell. The SDFL confirms the materials are in a secure room in West Palm Beach and discusses logistics for scanning them, referencing a previous OPR inquiry that accessed the same files.
EFTA00010214.pdf
This document is a Fact Witness Travel Request form dated November 12, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements, including a hotel, for an unnamed fact witness residing in the continental US to appear in SDNY for trial preparation on December 7, 2021, and trial testimony on December 8-9, 2021. The document specifies the witness is not a victim-witness, not facing criminal charges, and has no unusual travel expenses.
EFTA00009860.pdf
This document is an email chain from August 2020 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY team, specifically the Public Corruption Unit supervising the prosecution of Ghislaine Maxwell, contacted SDFL to arrange access to physical evidence files, CDs, and cassette tapes from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The correspondence discusses logistics for scanning these documents, the location of the files (including those gathered for an OPR inquiry), and the impact of COVID-19 on local vendor services.
DOJ-OGR-00000231.tif
This document discusses the interpretation and scope of a Non-Prosecution Agreement (NPA) related to Epstein, emphasizing that it covers potential co-conspirators and assistants. It clarifies that the agreement was made with the United States Attorney's Office for the Southern District of Florida, under the authority of R. Alexander Acosta, and not the entire Department of Justice.
DOJ-OGR-00028711.jpg
This document is a CBP IO95 Inspection Result record dated April 20, 2014, documenting the entry of Jeffrey Edward Epstein into the United States via Westchester (Port A102). He arrived on a General Aviation flight identified as 'GA 21JE' (likely tail number N21JE). The record notes he was referred to secondary inspection but ultimately 'ADMITTED AS USC' (US Citizen); specific reasons and officer names are redacted.
DOJ-OGR-00028697.jpg
This document is a CBP 'I095 Inspection Results' record detailing Jeffrey Epstein's entry into the United States at Newark International Airport on September 2, 2011. He arrived on Open Skies flight EC 1. The record notes that checks were run, confirming he had 'no warrants' and was still registered to the same address, resulting in his admission as a US Citizen (USC) and referral to baggage.
DOJ-OGR-00028580.jpg
A Department of Justice/CBP inspection record dated April 28, 2014. The document notes that a 'Subject' (implied to be the target of the file) was in St. Thomas for a single day and was returning to Florida. The subject was processed, released, and allowed to continue travel, with a Supervisory CBP Officer (SCBPO) being notified.
DOJ-OGR-00028290.jpg
This document is a computer printout of 'PQH API/HIT DATA' from a government system (likely TECS), dated April 28, 2014 at the top, but detailing a travel event from July 20, 2011. It records Jeffrey Epstein passing through Customs and Border Protection preclearance in St. Thomas, Virgin Islands, on a General Aviation flight with tail number N909. The document includes specific codes for the query result and extensive redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028280.jpg
This document is a TECS (Treasury Enforcement Communications System) record detailing a Customs and Border Protection query for Jeffrey Epstein on December 11, 2011. The record indicates Epstein passed through preclearance in St. Thomas, Virgin Islands, at 2:32 PM aboard private aircraft N909V (General Aviation). The document includes FOIA redaction codes protecting specific law enforcement procedures and privacy.
DOJ-OGR-00028248.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the TECS database, dated December 26, 2013. It logs a query regarding Jeffrey Epstein in connection with a general aviation flight, tail number 908JE, associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00018221.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Mr. Parkinson, a member of the Palm Beach Police Department. Parkinson testifies regarding his participation in a search warrant execution at 358 El Brillo Way on October 20, 2005, identifying other officers present including Detective Joseph Recarey (deceased), Sergeant Mike Dawson, and Detective Sandman. The testimony covers his specific duties during the search, which included recording the warrant reading and conducting a protective sweep for officer safety.
DOJ-OGR-00018031.jpg
This document is a page from a court transcript (Case 1:20-cr-00330, US v. Ghislaine Maxwell) featuring the direct examination of a witness named Alessi by prosecutor Ms. Comey. The witness confirms seeing two underage females at Jeffrey Epstein's Palm Beach residence; one is referred to by the pseudonym 'Jane' to protect her identity, and the witness explicitly identifies the second female as Virginia Roberts.
DOJ-OGR-00017998.jpg
This document is a page from a court transcript involving the direct examination of a witness named Alessi by Ms. Comey. Alessi testifies that while working for Epstein in Palm Beach between 1991 and 2002, Ghislaine Maxwell slept in Epstein's master bedroom and had a desk in the garden room. The witness also confirms observing 'many, many, many females' visiting the residence, and the questioning ends just as the witness is asked about the age of these females.
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