DEPARTMENT OF JUSTICE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Federal Bureau of Investigation
|
Professional |
6
|
2 | |
|
person
Loftus
|
Professional |
5
|
1 | |
|
person
Dr. Loftus
|
Professional |
5
|
1 | |
|
person
Attorney General
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
organization
BOP
|
Organizational |
5
|
1 | |
|
person
Jeff Sessions
|
Leadership |
5
|
1 | |
|
organization
OLC
|
Advisory |
5
|
1 | |
|
person
Andrew FINKELMAN
|
Liaison |
5
|
1 | |
|
person
Cassell (Author)
|
Legal representative |
5
|
1 | |
|
person
Attorney General
|
Authority |
5
|
1 | |
|
person
[Redacted Traveler]
|
Employee |
1
|
1 | |
|
person
Rothstein Rosenfeldt Adler P.A.
|
Investigator |
1
|
1 | |
|
person
D. JOHN SAUER
|
Employee |
1
|
1 | |
|
person
SSA [Redacted]
|
Liaison |
1
|
1 | |
|
organization
United States Attorney's office
|
Limits plea agreements to |
1
|
1 | |
|
location
USANYS
|
Professional investigative |
1
|
1 | |
|
person
John Ashcroft
|
Leadership |
1
|
1 | |
|
organization
Southern District of Florida
|
Collaboration |
1
|
1 | |
|
person
NPA (Non-Prosecution Agreement)
|
Non involvement |
1
|
1 | |
|
person
Andrew FINKELMAN
|
Professional liaison |
1
|
1 | |
|
person
Lyeson Daniel
|
Employment alleged |
1
|
1 | |
|
person
William Barr
|
Professional |
1
|
1 | |
|
organization
Southern District of New York
|
Institutional independence |
1
|
1 | |
|
person
Redacted Traveler
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interview | The subject must agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of In... | N/A | View |
| N/A | Consultation | Dr. Loftus consulted with various government agencies involved in the case. | N/A | View |
| N/A | N/A | Search warrants served on RRA offices; 40+ boxes obtained by DOJ | RRA Offices | View |
| N/A | N/A | Negotiation of the NPA (Non-Prosecution Agreement) | Unknown | View |
| N/A | N/A | Department of Justice seized 40+ boxes of documents from RRA offices | RRA Offices | View |
| N/A | Investigation | Investigative work conducted by the Department of Justice and the Federal Bureau of Investigation... | N/A | View |
| N/A | N/A | Department of Justice sequestered about 13 boxes of documents related to the Epstein case from RR... | RRA Offices | View |
| N/A | Investigation | Investigative work conducted into the crimes of Jeffrey Epstein and Ghislaine Maxwell. | N/A | View |
| N/A | Consultation | Witness Loftus consulted with various government agencies at different points in their career. | N/A | View |
| N/A | N/A | Discussion of the Department of Justice's practice of limiting plea agreements to specific USAOs ... | N/A | View |
| 2025-07-25 | Legal notice | The Department of Justice sent a notice advising that the Court was seeking letters from victims ... | N/A | View |
| 2025-07-18 | Legal filing | The Department of Justice filed a motion to unseal grand jury transcripts in the case against Ghi... | UNITED STATES DISTRICT COUR... | View |
| 2025-07-18 | N/A | Filing of United States' Motion to Unseal Grand Jury Transcripts | Southern District of New York | View |
| 2025-07-06 | Memorandum issuance | The [DOJ] and [FBI] issued a memorandum describing a review of investigative holdings relating to... | N/A | View |
| 2025-07-06 | N/A | Issuance of Memorandum regarding Epstein investigation review | Unknown | View |
| 2025-07-06 | Publication | The Department of Justice and Federal Bureau of Investigation issued a memorandum about their inv... | N/A | View |
| 2021-07-02 | N/A | Anticipated production of Epstein FOIA documents to The Times. | New York | View |
| 2021-04-16 | Legal filing | Filing of Document 204 in Case 1:20-cr-00330-PAE. | N/A | View |
| 2020-01-01 | N/A | Release of OPR investigation report concerning Epstein investigation | Washington D.C. (implied) | View |
| 2020-01-01 | N/A | Release of DOJ OPR report on Epstein investigation. | Washington D.C. | View |
| 2019-08-14 | N/A | Legal hold distributed by counsel regarding inmate death. | N/A | View |
| 2019-03-05 | N/A | Just days before a Friday deadline, the Justice Department reassigned the Epstein victims' rights... | Atlanta | View |
| 2018-05-10 | N/A | Department of Justice agreed to brief House Intelligence Committee members. | Washington D.C. | View |
| 2018-01-01 | Publication revision | The U.S. Attorneys’ Manual (USAM) was revised and renamed the Justice Manual. | N/A | View |
| 2017-07-26 | Document production | This document is page 1 of a 95-page set produced in response to Public Records Request No. 17-295. | N/A | View |
Signed Maxwell Proffer Agreement (Redacted).pdf
This document is a Proffer Agreement dated July 24, 2025, between Ghislaine Maxwell (represented by attorney David Oscar Markus) and the United States Government (represented by Deputy Attorney General Todd Blanche). The agreement outlines the terms for a meeting in Tallahassee, Florida, stipulating that statements made by Maxwell generally cannot be used against her in the government's case-in-chief but can be used for leads or impeachment. It explicitly states this is not a cooperation agreement.
073.pdf
This document is a legal memo endorsed by Judge Richard M. Berman on August 5, 2025, filed by the law firm Edwards Henderson on behalf of Jeffrey Epstein's victims. The attorneys request specific safeguards, including conferral, in-camera review, and pre-release review, before the unsealing of grand jury materials to ensure compliance with the Crime Victims' Rights Act (CVRA). They argue that the Department of Justice failed to properly notify victims before seeking to unseal these materials, raising concerns about the privacy and safety of the survivors.
018.pdf
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
20250714161447132_Certificate%20-%2024-1073%20-%20Maxwell...
This document is a Certificate of Service filed in the Supreme Court case No. 24-1073, Ghislaine Maxwell v. United States of America, dated July 14, 2025. It certifies that the Solicitor General, D. John Sauer, served the 'Brief for the United States in Opposition' to Maxwell's attorneys, Sara Kropf and David Oscar Markus. The document also includes administrative instructions regarding mail delays at the DOJ and contact information for case management.
20250714161434468_24-1073_Maxwell_Opp.pdf
This document is a legal brief filed by the United States Solicitor General in July 2025 opposing Ghislaine Maxwell's petition for a writ of certiorari to the Supreme Court. The government argues that the 2007 Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in Florida does not bar the Southern District of New York from prosecuting Maxwell, as the agreement was contractually limited to the Florida district and Maxwell was not a party to it. The brief details the history of the Epstein investigation, the terms of the NPA, and relevant legal precedents regarding the scope of plea agreements binding different US Attorney's Offices.
20250115134822946_Certificate%20of%20Service.pdf
This document is a Certificate of Service filed in the Supreme Court of the United States, indicating that on January 15, 2025, Ghislaine Maxwell's counsel, David Oscar Markus, served an Application for Extension of Time to File Certiorari Petition to the Solicitor General of the United States. The document provides contact information for Ghislaine Maxwell's counsel and the address of the Department of Justice.
2023.12.22%20Response.pdf
Ghislaine Maxwell, appearing pro-se, responds to the Defendants' (Estate of Jeffrey Epstein and executors) motion to dismiss her case for failure to prosecute. She argues that she has complied with court orders despite the constraints of incarceration and seeks indemnification for legal expenses based on Virgin Islands common law, corporate law, and the NES LLC operating agreement. She asserts that public policy and the "unclean hands" of the executors should not bar her claims.
057.pdf
This document is a legal reply filed by Jeffrey Epstein's legal team on November 16, 2009, regarding the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA). The filing notes that the Department of Justice seized approximately 40 boxes of documents from RRA, including 13 boxes specifically related to Epstein cases. The document highlights scheduling conflicts involving the deposition of Herbert Stettin (RRA's Chief Restructuring Officer) and alludes to potential ethical or criminal issues within RRA that could impact the validity of the cases against Epstein.
EFTA00038530.pdf
This document is an email chain between FBI agents from the New York Field Office (Child Exploitation/Human Trafficking unit) and another office (likely Denver/DN) regarding an 'Epstein victim' who resurfaced in February 2021. The victim requested a trauma-focused therapist. The agents coordinated to locate the victim and schedule a video interview via Webex, which was set for February 24, 2021, at 10:30 AM. The correspondence highlights the logistical challenges of coordinating the interview across different field offices.
EFTA00038394.pdf
This document is an email dated December 9, 2019, sent by a Detective from the NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20). The email transmits an attachment containing an image of Ghislaine Maxwell's Florida Driver's License (FL DL). The sender and recipient names are redacted.
EFTA00038251.pdf
This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.
EFTA00038089.pdf
This document is an FBI Operations Order Form detailing the plan to arrest Jeffrey Epstein upon his return to the United States (circa July 2019). It outlines two primary locations: Teterboro Airport for the arrest and his residence at 9 East 71st Street for a subsequent search warrant execution. The document includes physical descriptions, criminal history summary, vehicle information (2016 Black Chevy Suburban), and emergency contact logistics, though specific personnel assignments are heavily redacted.
EFTA00038047.pdf
This document is an email chain from July 15, 2019, shortly after Jeffrey Epstein's arrest. It involves members of a joint NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20) sharing an updated spreadsheet titled 'HOTLINE_TRACKER.xlsx'. The file appears to originate from an internal FBI dropbox system (FBINET to UNET).
EFTA00038022.pdf
This document contains a chain of emails from October 2020 between the FBI Victim Services Division and DOJ officials coordinating a briefing for Epstein victims. The correspondence details logistical planning, including the availability of the Miami Field Office conference room for November 12, 2020, drafting invitations, and implementing COVID-19 safety procedures. The officials discuss clearing dates with DOJ components and canvassing for Victim Specialists to assist at the event.
EFTA00037930.pdf
An email dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York (SDNY). The email contains an attachment titled 'Revised_Application_for_Maxwell_GPS_Combo_v1.docx' and the subject 'Revised GPS SW' (Search Warrant). This document appears to be related to the preparation of a GPS tracking warrant application for Ghislaine Maxwell shortly before her arrest.
EFTA00037845.pdf
This document is an email chain from September 11, 2019, between FBI agents in New York and Los Angeles coordinating a visit to LA. The purpose of the visit was for FBI NY agents and two Assistant US Attorneys (AUSAs) to interview victims for the Epstein investigation on September 18-19, 2019. The LA field office arranged a conference room for the interviews, noting that the 'SAC' (Special Agent in Charge) would require a brief on the case details.
EFTA00037655.pdf
An email chain dated December 10, 2019, between the MAGLOCLEN Intelligence Services Unit and members of the NYPD/FBI Child Exploitation Task Force. The correspondence shares intelligence regarding Ghislaine Maxwell, specifically attaching a PDF of her Florida driver's license and information about Florida vehicles, referencing a password previously used for 'MA vehicles'.
EFTA00036610.pdf
This document is an email chain from August 15-16, 2019, discussing a tour of a prison facility, specifically referencing '10 South' (the unit where Jeffrey Epstein was housed). The participants discuss the quality of the tour, the impressive nature of the warden, and technical details regarding 'SAMs' (Special Administrative Measures), noting that only the Attorney General can authorize them and they are typically for national security cases. The emails confirm that SAM inmates are housed in 10 South and ADX.
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
EFTA00036154.pdf
This document is an email thread among Federal Bureau of Prisons (BOP) technicians and specialists occurring between August 8 and August 12, 2019. The discussion concerns technical failures and opinions regarding the NICEVision camera system, with a technician at FCI Otisville reporting a 'Database Error' and inability to reach support (Justin Houston). This conversation occurs simultaneously with the death of Jeffrey Epstein in BOP custody (August 10, 2019), highlighting systemic issues with camera software (NICEVision) and tech support availability within the bureau at that specific time.
EFTA00035913.pdf
A memorandum from a retired Warden of MCC New York to Inspector General Michael Horowitz, responding to a draft OIG report regarding Jeffrey Epstein's suicide. The Warden defends against the claim of 'poor judgement' for failing to assign a backup cellmate, arguing that due to safety concerns and the high turnover of the inmate population, no suitable backup cellmates were available during Epstein's time in the Special Housing Unit (SHU).
EFTA00035829.pdf
This Federal Bureau of Prisons report from August 2025 analyzes statistical correlations between BOP staffing levels (total employees and First Step Act positions) and inmate participation in various drug treatment programs (Drug Education, RDAP, NRDAP, Community Treatment, and MAT) from FY2021 to FY2024. The data generally shows no correlation between total BOP staffing and program participation. However, the report identifies a strong correlation (R^2 = 0.98) between the number of filled First Step Act (FSA) positions and participation in the Medication Assisted Treatment (MAT) program.
EFTA00035803.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.
EFTA00035703.pdf
A Bureau of Prisons memorandum dated July 30, 2019, from the Acting Clinical Director at MCC New York to Operation and SHU Lieutenants. The memo authorizes inmate Jeffrey Epstein (#76318-054) to have access to an electrical extension cord during the evening to operate his CPAP machine.
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