DOJ
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Justice Department launched probe into prosecutor misconduct | Washington D.C. | View |
EFTA00026974.pdf
This document is an email chain from January 31 to February 4, 2020, involving an Assistant U.S. Attorney for the Southern District of New York (SDNY). The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case. The text indicates that the memo required approval from the Office of International Affairs (OIA) and final DOJ approval. The emails also detail the logistical coordination of a meeting between the sender and a redacted recipient, with one participant mentioning being 'tied up with Geoff'.
EFTA00026580.pdf
This document is an email notification dated October 5, 2020, confirming the acceptance of a scheduled call with the Department of Justice (DOJ) regarding the Epstein investigation in the Southern District of New York (SDNY). The identities of the sender and recipient are redacted.
EFTA00025382.pdf
An automated email notification from CWT Sato Travel regarding the approval of a Department of Justice travel authorization (Trip ID 11164814). The travel, dated December 15-18, 2019, was to Santa Monica, CA, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case/Code R20NYS13444). The email was sent on May 1, 2020, significantly after the travel occurred, suggesting a retroactive approval or reimbursement process.
EFTA00025353.pdf
This document is an internal Department of Justice email notification dated May 1, 2020, confirming final approval for a travel authorization (Trip ID 11164814). The travel, which occurred months earlier from December 15-18, 2019, was for a member of the US Attorney's Office for the Southern District of New York (SDNY) to travel to Santa Monica, CA, for a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00025335.pdf
This document is an automated email notification dated September 30, 2019, confirming the approval of a travel authorization for a trip that occurred between September 17-20, 2019. The trip was undertaken by an individual (name redacted) associated with the US Attorney's Office for the Southern District of New York (SDNY) to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein'.
EFTA00025128.pdf
An email chain from June 2020 between an FBI Forensic Accountant and likely DOJ officials regarding an 'Epstein - Subpoena Tracker.' The FBI accountant provides a tracker of subpoenas served by the FBI, explicitly noting that the Deutsche Bank production is not included, and agrees to the setup of a shared DOJ virtual drive for information sharing.
EFTA00025100.pdf
This document is an automated email notification from E2 Solutions regarding a travel voucher (ID 10810811) for an unidentified traveler. The travel took place from November 14-15, 2019, to Santa Monica, CA, for the specific purpose of conducting witness interviews related to the Epstein investigation (case number 2018R01618).
EFTA00025082.pdf
This document is an email chain from February 13, 2020, involving a Financial Times reporter, Kadhim Shubber, inquiring about information the US Department of Justice (DOJ) passed to UK authorities (FCA) regarding Barclays CEO Jes Staley's relationship with Jeffrey Epstein. The recipient of the inquiry (name redacted) declines to comment. The email is then forwarded internally with a 'Just FYI' note.
EFTA00024721.pdf
This document is an email thread from July 22, 2020, between officials at the USAEO, SDNY, and DOJ regarding a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The officials discuss whether the photo exists and is releasable, with SDNY confirming they did not possess the photo at that time but expected to receive it soon for discovery production. They also discuss the protocol for handling such FOIA inquiries, including forwarding them to a specific point of contact.
EFTA00024487.pdf
This document is an email chain from January to March 2020 between officials at the Southern District of New York (SDNY) and likely the Department of Justice (DOJ). The correspondence concerns the approval process for a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the OIA (Office of International Affairs). The participants coordinate signatures and schedule brief meetings to finalize the travel approval form.
EFTA00024435.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization request (Trip ID 10586462) sent on August 29, 2019. The travel is for a DOJ employee (name redacted) to go to West Palm Beach, FL from September 3-4, 2019, for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case Ref R19NYS13781). This indicates ongoing investigation and witness interviews by the Department of Justice shortly after Epstein's death.
EFTA00024400.pdf
This document is an email chain between the US Attorney's Office (SDNY) and the Bureau of Prisons (MCC New York) coordinating a high-profile site visit scheduled for Thursday, August 15, 2019. The visit, led by US Attorney Geoffrey Berman and Principal Deputy AG Ed O'Callahan, was specifically organized to inspect the 9th floor SHU, the 2nd floor suicide watch area, and Jeffrey Epstein's cell following his death. The correspondence highlights strict protocols, including a request that visitors be escorted only by legal staff and a refusal to speak with guards due to 'ongoing investigations'.
EFTA00023773.pdf
An internal email dated June 8, 2020, sent to Geoffrey Berman (USANYS) from a Co-Chief of the Public Corruption Unit. The email shares a Fox News article reporting that Attorney General Barr confirmed the DOJ wants Prince Andrew to provide evidence in the Epstein investigation.
EFTA00023538.pdf
An email dated June 2, 2020, from a Forensic Accountant at the FBI New York Field Office to redacted recipients. The email attaches a tracker for subpoenas served specifically by the FBI regarding the Epstein investigation, noting that other productions (like Deutsche Bank) are not included. It also references setting up a shared DOJ virtual drive.
EFTA00023281.pdf
This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).
EFTA00023241.pdf
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher for a DOJ employee (name redacted). The voucher covers a trip from February 26 to February 29, 2020, to Beverly Hills, CA, for the specific purpose of 'Epstein Investigation Witness interviews'. The document lists trip expenses and provides login links for the DOJ network's E2 Solutions system.
EFTA00023220.pdf
This document is an email header dated December 11, 2020, with the subject 'Re: Draft Statement'. The email appears to originate from the Department of Justice system (indicated by the @usa.doj.gov Message-ID) and is addressed to attorney Susan Necheles, with Kathleen E. Cassidy and a representative from USANYS (Southern District of New York) copied. The document likely relates to legal proceedings concerning Ghislaine Maxwell, given the date and the involvement of her defense counsel.
EFTA00023042.pdf
An email chain from July 18, 2019, within the US Attorney's Office (USANYS). An employee forwards a voicemail notification to a colleague named Morey. The sender notes that while the caller references the Epstein case, the actual complaint seems unrelated and requests that Morey process it as a standard civilian complaint.
EFTA00022627.pdf
This document is a calendar entry for a scheduled call on October 5, 2020, regarding the 'Epstein SDNY Investigation' involving the Department of Justice. The organizer and specific attendees are largely redacted, though one attendee is identified as being affiliated with USANYS (U.S. Attorney for the Southern District of New York). The document contains standard legal privilege disclaimers.
EFTA00021911.pdf
This document is an internal email chain from the US Attorney's Office (USANYS) dated July 22, 2020, regarding the processing of a Marshals Intake Form for Ghislaine Maxwell. It lists her arrest date as July 2, 2020, and includes specific identification numbers such as her Court Number (20 Cr. 330 AJN) and USMS Number (02879-509). The correspondence involves Jeremy Rosenman and other redacted staff members coordinating the addition of these documents to the initial discovery production.
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00021394.pdf
An email chain from July 29, 2019, between a government entity (likely FBI/DOJ) and a contractor regarding the preparation of discovery materials for the Jeffrey Epstein case. The correspondence specifically notes that the team is waiting for the 'arrest 302' (an FBI interview/investigation report) to be added to the 'Epstein Arrest' folder later that day.
EFTA00021364.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York dated February 2021. The correspondence concerns the drafting and review of the government's opposition to a motion to suppress evidence filed by Ghislaine Maxwell's defense team. The prosecutors discuss the length and complexity of the draft, due process arguments, and coordinate internal reviews before submission to their chiefs.
EFTA00021058.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney from the Southern District of New York and other DOJ officials. The correspondence concerns the urgent approval of a 'Sweden travel memo' related to the Epstein investigation, noting delays caused by the Office of International Affairs (OIA). The emails discuss administrative sign-offs and scheduling a meeting.
EFTA00020987.pdf
This document is an automated email notification from the Department of Justice's E2Solutions travel system, dated November 25, 2019. It confirms the approval of a travel voucher for a trip taken from November 13-15, 2019, to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein (2018R01618)'. The traveler's name and the approver's name are redacted.
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