| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Franklin Roosevelt
|
Professional correspondence |
10
Very Strong
|
1 | |
|
organization
Department of Justice (DOJ)
|
Hierarchical |
6
|
1 | |
|
person
Counsel
|
Administrative |
5
|
1 | |
|
person
U.S. Attorney
|
Professional |
5
|
1 | |
|
person
Deputy Attorney General
|
Professional |
5
|
1 | |
|
person
Solicitor General
|
Professional |
5
|
1 | |
|
organization
U.S. Attorneys
|
Professional |
5
|
1 | |
|
organization
U.S. ATTORNEY
|
Professional |
5
|
1 | |
|
person
The President
|
Professional |
5
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Professional |
5
|
1 | |
|
organization
U.S. Attorneys
|
Professional supervisory |
5
|
1 | |
|
person
The President
|
Superior subordinate |
5
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Authority |
5
|
1 | |
|
person
Franklin Roosevelt
|
Legal representative |
5
|
1 | |
|
person
Franklin Roosevelt
|
Official correspondence |
5
|
1 | |
|
person
Jeffrey Epstein
|
Oversight response |
1
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Legal representative |
1
|
1 | |
|
person
Richard Indyke
|
Adversarial |
1
|
1 | |
|
person
Roth
|
Communicated concern |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Potential repeal of Special Counsel regulations to close down the investigation. | Washington D.C. | View |
| N/A | N/A | Potential firing of the Special Counsel or Attorney General by the President. | Washington D.C. (Implied) | View |
| N/A | N/A | Evaluation of the Tison v. Arizona case arguments. | Courtroom (likely Supreme C... | View |
| N/A | N/A | Potential firing of the Attorney General or Rod Rosenstein. | White House | View |
| 2025-07-19 | Announcement | The White House press secretary announced the President had directed the AG to request the unseal... | White House | View |
| 2020-05-29 | N/A | Article published regarding Attorney General's approval of Jeffrey Epstein's victim fund | New York | View |
| 2019-08-10 | N/A | Attorney General requests DOJ Office of Inspector General investigation. | Washington D.C. (implied) | View |
| 2019-08-10 | N/A | Drafting of official notification regarding an investigation involving the FBI and DOJ OIG (Conte... | Washington D.C. (Implied) | View |
| 2019-08-10 | N/A | Initiation of FBI Investigation into Epstein's death | N/A | View |
| 2017-07-26 | N/A | President called the Attorney General to fire McCabe. | White House (implied) | View |
| 2008-06-26 | N/A | Roth alerts Office of the Attorney General that Epstein's counsel might try to contact them for a... | N/A | View |
| 2006-12-22 | N/A | Amendment to Title 18, United States Code, specifically Section 3486(a) and (b), related to subpo... | United States | View |
| 2005-01-01 | N/A | Department updated its Attorney General Guidelines for Victim and Witness Assistance to include t... | USA | View |
| 1995-04-28 | Policy issuance | The Attorney General issued a memorandum entitled “Deportation of Criminal Aliens” to all federal... | N/A | View |
| 1988-01-01 | N/A | Supreme Court case Morrison v. Olson, where the Attorney General enforced the independent counsel... | United States | View |
| 1988-01-01 | N/A | Supreme Court case: Morrison v. Olson. The Attorney General enforced the independent counsel stat... | United States | View |
| 1983-01-01 | N/A | Supreme Court case INS v. Chadha, where the executive branch enforced a legislative veto it oppos... | United States | View |
| 0001-07-01 | N/A | Deadline for the next Special Counsel's budget request. | Washington D.C. | View |
This document is a legal analysis from the Department of Justice (DOJ) expressing opposition to proposed legislative changes in Sections 205, 211, and 213 of a law concerning human trafficking, likely the Immigration and Nationality Act. The DOJ argues against changes that would limit the discretion of the Secretary of Homeland Security, remove the Attorney General from the victim certification process, and delay law enforcement's involvement in identifying victims. The document, marked 'HOUSE_OVERSIGHT_012377', does not contain any mention of Jeffrey Epstein or related individuals.
This document, page 5 of a submission to House Oversight, is a Department of Justice (DOJ) analysis of proposed legislative changes regarding human trafficking. The DOJ opposes several provisions, such as extending a victim's 'continued presence' during a civil suit and removing the Attorney General's role in T-visa eligibility. The DOJ also recommends specific textual changes to avoid creating new legal liabilities for the government and to consolidate authority under the Attorney General rather than a new task force.
This document is a Department of Justice (DOJ) analysis of proposed legislative changes related to human trafficking. The DOJ opposes certain sections, such as naming specific hotlines (Section 110) and granting the Department of Homeland Security (DHS) sole authority over 'extreme hardship' determinations (Section 201). While deferring to DHS on some T-visa eligibility changes, the DOJ argues for its own inclusion in key decisions and provides a more accurate description of the nature of threats made by traffickers against victims.
In a letter dated November 9, 2007, the U.S. Department of Justice (DOJ) writes to Chairman John Conyers, Jr. of the House Committee on the Judiciary to express significant concerns with H.R. 3887, the "William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007." The DOJ argues the bill would undermine its authority, negatively impact victim protection and prosecution of traffickers, and unconstitutionally intrude on Executive authority, specifically citing issues with Sections 102 and 103 of the proposed legislation.
Argued presence at the scene was essential but conceded lack of proof of intent to kill.
Subpoena for all transaction records.
The Attorney General's original memo instructed the Bureau of Prisons to prioritize home confinement as an appropriate response to the COVID-19 pandemic.
Subpoena for Estate's operating account records.
President called upon the Attorney General to fire McCabe.
President called upon the Attorney General to fire McCabe.
A memorandum directing federal prosecutors to actively and directly become involved in the process of removing criminal aliens from the United States, outlining tools for doing so and establishing a policy that all deportable criminal aliens should be deported absent extraordinary circumstances.
A memorandum directing federal prosecutors to be actively involved in removing criminal aliens from the United States.
Legal opinion from Roosevelt to Jackson concerning the unconstitutionality of a legislative veto in the Lend-Lease Act.
A legal opinion from President Roosevelt to Attorney General Jackson regarding the unconstitutionality of a legislative veto in the Lend-Lease Act.
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