DHS (Department of Homeland Security)
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
US Department of Homeland Security / Citizenship and Immigration Services (USCIS)
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Component of |
5
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1 | |
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person
DOJ / HHS
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Interagency cooperation |
5
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1 | |
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organization
USIS
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Contractor |
5
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1 | |
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organization
USIS
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Client |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | DOJ recommendation to amend Section 203 of the 2005 version of an Act to ensure DOJ and DHS are i... | N/A | View |
| N/A | N/A | Planned discussions between the Administration (DHS, DOJ, HHS) and Congress regarding policies fo... | Not specified | View |
| 2014-08-06 | N/A | A Washington Post article reported that USIS, a DHS contractor, suffered a major computer breach. | Cyberspace | View |
| 2014-08-06 | N/A | USIS, a DHS contractor, suffered a major computer breach. | N/A | View |
EFTA00037207.pdf
This document is an email chain from January 3, 2020, forwarding an automated notification from the CBP/DHS TECS system. The notification alerts an FBI agent in New York that a 'Person Lookout Query' was triggered for Ghislaine Maxwell. The record was accessed by a user in the Drug Intelligence Unit in Washington, D.C.
EFTA00018023.pdf
This document is an email chain from July 2021 between the US Attorney's Office (SDNY) and a CBP Task Force Officer named Raymond Sanicola. The correspondence concerns the retrieval of travel records for Jeffrey Epstein and Ghislaine Maxwell (referred to by name variations). A key finding noted by the CBP officer is that outbound travel records were not recorded in the CBP database between 1990 and 2000, limiting the data available for that period. The CBP officer attaches a consolidated spreadsheet of available crossings to the email.
EFTA00013389.pdf
This document is an internal 'Case-Related Urgent' report dated May 20, 2021, detailing the USAO-SDNY's decision to offer deferred prosecution agreements to correctional officers Tova Noel and Michael Thomas. The officers were previously indicted for falsifying records on the night of Jeffrey Epstein's suicide in August 2019. The agreement requires them to admit guilt, perform community service, and cooperate with the Office of Inspector General's investigation into the institutional failures at the MCC.
EFTA00002590.pdf
This document is an evidence photograph (marked EFTA00002590) depicting the interior of a storage room or utility closet. The room contains a white shelving unit stocked with boxes of Havoline 10W-30 Motor Oil and 80W-90 Gear Oil. On the floor are blue buckets of Delo oil, large coils of black hose or cable, a black hydraulic cylinder, and boxes of 'Home' brand Natural Roman Shades (46in x 72in). No documents, flight logs, or people are visible in the image.
HOUSE_OVERSIGHT_020419.jpg
This document is a page of endnotes from a chapter titled "The NSA's Back Door," identified by the footer "HOUSE_OVERSIGHT_020419". It cites various articles and reports from 2004-2015 concerning U.S. national security, cyber warfare, government contractors like Booz Allen Hamilton and USIS, and intelligence figures such as Edward Snowden. Despite the user's query, this document contains no mention of Jeffrey Epstein or any related individuals or events.
HOUSE_OVERSIGHT_012378.jpg
This document is a Department of Justice (DOJ) analysis and opposition to Section 214 of a proposed bill concerning trafficking victims, likely from around 2008. The DOJ argues the bill's grant authorizations are redundant, create conflicts of interest with NGOs, improperly involve the Department of State in domestic issues, and wrongly extend victim benefits to prostitutes under the Mann Act who do not meet the legal definition of a victim unless under 18.
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