USDOJ
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Intervenor/Relator
|
Legal representative |
5
|
1 | |
|
person
Alex Acosta
|
Professional |
5
|
1 | |
|
person
DAVID GOLDEN
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-09-24 | N/A | Submission of Witness Immunity Request ID 21000415 | NYS District | View |
| 2019-05-15 | Legal proceeding | Intervenor's petition for quo warranto against USDOJ was dismissed as “moot”. | N/A | View |
DOJ-OGR-00000819.jpg
This document is a page from a court filing service list dated July 23, 2019. It confirms that DOJ attorneys Alex Rossmiller and Maurene Ryan Comey received electronic notice of a filing related to case 1:19-cr-00490-RMB-1 (the Jeffrey Epstein criminal case) and Case 19-2221.
DOJ-OGR-00000635.jpg
This document is a legal filing, specifically page 3 of a 'Motion to Intervene' in case 1:19-cr-00490-RMB, filed on August 27, 2019. The filer, identified as the Intervenor/Relator, outlines a timeline of legal actions against the USDOJ and Bill Barr, alleging a conspiracy, fraud, and the monopolization of the judiciary. The filer connects their case to the Jeffrey Epstein case, citing the concept of "prosecutorial discretion" and argues for their right to intervene based on legal precedent where a third party's constitutional rights are implicated.
DOJ-OGR-00019264.jpg
This document is a 'Notice of Electronic Filing' from the U.S. District Court, Southern District of New York, dated September 9, 2020, concerning the case USA v. Maxwell (Case 1:20-cr-00330-AJN). It confirms that the certified indexed record regarding Ghislaine Maxwell's Notice of Appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution (DOJ) who received electronic notification of this filing.
DOJ-OGR-00019232.jpg
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 2, 2020. It notifies recipients of a scheduled Removal Hearing via Video Conference for Ghislaine Maxwell, set for 3:30 PM that day before Magistrate Judge Andrea K. Johnstone. The notice lists various Department of Justice and US Marshal personnel as recipients.
DOJ-OGR-00025435.jpg
This document is an email thread from August 11, 2019, between Hugh Hurwitz (BOP) and an OAG official regarding a timeline of Jeffrey Epstein's custody status shortly before his death. The emails discuss the accuracy of a timeline detailing Epstein's placement on and removal from suicide watch (July 23-29) and the removal of his cellmate on August 9. Hurwitz expresses caution about releasing this information to the public without clearing it with the OIG/FBI due to the ongoing investigation.
DOJ-OGR-00025464.jpg
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death. A DOJ/OAG official writes to BOP official Hugh Hurwitz asking to verify a specific timeline of events regarding Epstein's custody, suicide watch status, and discovery of his body, for the purpose of public release. Hurwitz forwards this request to Ray Ormond. The timeline details Epstein's removal from suicide watch on July 29th and the removal of his cellmate on August 9th.
DOJ-OGR-00025399.jpg
This document contains an email chain from August 10, 2019, formally notifying recipients of Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) sent the notification on behalf of Warden N'Diaye to DOJ officials and defense counsel (indicated by the Steptoe domain), stating that the investigation is ongoing. A Boston-based attorney acknowledged receipt of the notification.
HOUSE_OVERSIGHT_021562.jpg
This document is a page from an informational brochure or FAQ regarding the Department of Justice's Victim Notification System (VNS). It explains how victims can access case details, update their contact information via the web or phone, and explicitly states that the system does not ensure safety. The page bears a House Oversight Committee Bates stamp, indicating it was part of document production for a congressional investigation.
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