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DEPARTMENT OF JUSTICE

Organization
Mentions
1559
Relationships
28
Events
38
Documents
771
Also known as:
Department of Justice, Office of the Inspector General Department (Department of Justice) USA / Department of Justice Virgin Islands Department of Justice (VIDOJ) Department of Justice Inspector General's Office Department of Justice / US Government Department of Justice (implied by AUSA role) Department of Justice / FBI
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28 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Federal Bureau of Investigation
Professional
6
2
View
person Loftus
Professional
5
1
View
person Dr. Loftus
Professional
5
1
View
person Attorney General
Professional
5
1
View
person Jeffrey Epstein
Legal representative
5
1
View
organization BOP
Organizational
5
1
View
person Jeff Sessions
Leadership
5
1
View
organization OLC
Advisory
5
1
View
person Andrew FINKELMAN
Liaison
5
1
View
person Cassell (Author)
Legal representative
5
1
View
person Attorney General
Authority
5
1
View
person [Redacted Traveler]
Employee
1
1
View
person Rothstein Rosenfeldt Adler P.A.
Investigator
1
1
View
person D. JOHN SAUER
Employee
1
1
View
person SSA [Redacted]
Liaison
1
1
View
organization United States Attorney's office
Limits plea agreements to
1
1
View
location USANYS
Professional investigative
1
1
View
person John Ashcroft
Leadership
1
1
View
organization Southern District of Florida
Collaboration
1
1
View
person NPA (Non-Prosecution Agreement)
Non involvement
1
1
View
person Andrew FINKELMAN
Professional liaison
1
1
View
person Lyeson Daniel
Employment alleged
1
1
View
person William Barr
Professional
1
1
View
organization Southern District of New York
Institutional independence
1
1
View
person Redacted Traveler
Employee
1
1
View
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

DOJ-OGR-00028569.jpg

This document is a heavily redacted 'IO25 INSPECTION REMARKS' record dated April 28, 2014. The main content indicates a 'LOST PASSPORT 100% EXAM' was conducted. The document identifier suggests it originates from the Department of Justice (DOJ).

Inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028563.jpg

This document is a U.S. government secondary inspection record for Jeffrey Epstein dated September 12, 2010. Epstein arrived at L G Hanscom Field in Bedford, MA, on aircraft N909JE from St. Thomas (STT) and was referred for a secondary inspection, which included a bag exam. The reason for the referral and other remarks are redacted.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028560.jpg

This is an inspection report dated April 28, 2014, documenting a 100% baggage examination for an individual or group arriving from St. Thomas. The report states that no derogatory information was found, and the subject(s) were admitted. The document includes a Department of Justice (DOJ) control number, suggesting it is part of a federal record system.

Inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028544.jpg

This document is a U.S. Department of Justice passenger data record showing that Jeffrey Edward Epstein (DOB: January 20, 1953) was a passenger on an inbound Open Skies flight (EC 3) from Paris, Orly (ORY) to Newark International Airport (EWR) on January 29, 2011. The Advance Passenger Information (API) was transmitted via the Amadeus Altea system and resulted in a 'hit' in the database.

Flight log / passenger data record
2025-11-20
Analysis Source

DOJ-OGR-00028543.jpg

This document is an API (Advance Passenger Information) Hit Data report recording international travel by Jeffrey Epstein on January 21, 2011. The record shows Epstein departed from Newark International (EWR) on Open Skies flight 4 bound for Paris, Orly (ORY). The document includes system transmission data and FOIA redaction keys.

Government travel record (api/hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028532.jpg

This document is a PQH API/HIT Data report detailing an outbound flight taken by Jeffrey Epstein on September 10, 2011. The record shows he traveled from Newark International (EWR) to Paris Orly (ORY) on Open Skies flight 4. The document was printed or accessed on April 28, 2014 (042814).

Api/hit data report (advance passenger information / travel record)
2025-11-20
Analysis Source

DOJ-OGR-00028486.jpg

This document is an Advance Passenger Information (API) hit data record from January 17, 2011. It documents an outbound general aviation flight for Jeffrey E. Epstein on aircraft N909JE, departing from Ataturk Airport (IST) in Istanbul to an unknown destination.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028475.jpg

This document is a Department of Justice (DOJ) Advance Passenger Information (API) record dated May 14, 2011. It logs an outbound General Aviation flight, tail number N909JE, carrying Jeffrey E. Epstein. The flight departed from Teterboro Airport (TEB) with its destination listed as an unknown airport (XXX).

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028472.jpg

This document is an API/HIT data record dated September 17, 2011, detailing an outbound flight for Jeffrey E. Epstein. The General Aviation flight, with tail number N909JE, departed from Atatürk Airport (IST) in Turkey, with the arrival location listed as unknown.

Flight log / api data record
2025-11-20
Analysis Source

DOJ-OGR-00028470.jpg

This document is a passenger information system (API) record dated April 11, 2009, showing that Jeffrey E. Epstein was a passenger on an inbound flight. The flight, operated as general aviation with aircraft tail number N909JE, arrived at Ataturk Airport (IST) from an unknown departure location.

Passenger information record
2025-11-20
Analysis Source

DOJ-OGR-00028466.jpg

This document is a government Advance Passenger Information (API) record dated February 11, 2011. It details an outbound general aviation flight for Jeffrey E. Epstein on aircraft N909JE, departing from Atatürk Airport (IST) in Istanbul to an unknown destination.

Flight log / passenger information record
2025-11-20
Analysis Source

DOJ-OGR-00028413.jpg

This document is a government database printout labeled 'PQH API/HIT DATA' generated on April 28, 2014. It records a specific travel event for Jeffrey Epstein on November 27, 2013, showing his arrival in San Juan (JSJ) on private aircraft N331JE. The departure location is listed as 'XXX' (Unknown Airport), and the record includes FOIA redaction codes related to privacy and law enforcement procedures.

Government database record (api/hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028277.jpg

This document is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which details a database 'hit' on Jeffrey Epstein. The record pertains to a query made on January 2, 2012, concerning a general aviation flight with tail number 909JE at the St. Thomas, U.S. Virgin Islands preclearance facility.

Border control record
2025-11-20
Analysis Source

DOJ-OGR-00028272.jpg

This document is a government API/HIT data record tracking the travel of Jeffrey Epstein on May 26, 2012. It records his inbound travel on Open Skies Flight 1 from Paris Orly (ORY) to Newark International Airport (EWR). The document lists his date of birth as 01/20/53 and includes technical details about the data transmission via the Amadeus system.

Api/hit data record (travel log/flight manifest data)
2025-11-20
Analysis Source

DOJ-OGR-00028247.jpg

This document is a U.S. government TECS database record showing a 'hit' for Jeffrey Epstein on December 14, 2013. The record is associated with a general aviation flight, tail number N212J, processed by Customs and Border Protection (CBP) at a preclearance facility in St. Thomas, U.S. Virgin Islands. The report itself appears to have been generated on April 28, 2014.

Government travel record
2025-11-20
Analysis Source

DOJ-OGR-00015616.jpg

This document is a photograph marked as Government Exhibit 286-R for the case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). The image depicts an interior wall with a collection of framed photographs, five of which have been redacted with black boxes, alongside a closet containing hanging white shirts.

Photograph / evidence exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015141.jpg

This legal document, filed on August 11, 2025, details a motion by the Deputy Attorney General to unseal grand jury materials from the Maxwell and Epstein cases. The motion is justified by significant public interest and a directive from the President, following a July 6, 2025, DOJ/FBI memorandum on the Epstein investigation. In response, the court has requested additional information from the government to rule on the motion.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015103.jpg

This is a legal letter dated August 5, 2025, from attorney Sigrid McCawley of Boies Schiller Flexner LLP to U.S. District Judges Berman and Engelmayer. The letter is written on behalf of victim Annie Farmer regarding the unsealing of grand jury transcripts for Jeffrey Epstein and Ghislaine Maxwell. The letter heavily criticizes the Department of Justice for failing to pursue further criminal investigations and notes that Maxwell is attempting to negotiate a pardon.

Legal correspondence / court filing
2025-11-20
Analysis Source

DOJ-OGR-00015083.jpg

This is a court order filed on August 5, 2025, by Judge Paul A. Engelmayer in the case of USA v. Ghislaine Maxwell. The order provides logistical instructions for victims wishing to submit letters regarding the Government's motion to unseal grand jury materials, setting a deadline for submission to the US Attorney's Office by August 5, 2025. It further instructs the Government to hand-deliver these submissions to the Court by August 6, 2025, in both unredacted (sealed) and redacted (public) formats.

Court order
2025-11-20
Analysis Source

DOJ-OGR-00015066.jpg

This legal document, part of a court filing, argues for the disclosure of grand jury materials. It outlines legal factors for consideration, noting that Defendant Epstein is deceased and cannot respond, while Defendant Maxwell intends to. The document emphasizes the strong public interest in the crimes of Jeffrey Epstein and Ghislaine Maxwell, as well as in the related investigations by the Department of Justice and FBI, as a justification for the disclosure.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015040.jpg

This legal document is a motion filed by the U.S. Attorney General's office, arguing that the Court should release grand jury transcripts from the Epstein and Maxwell cases. The motion contends that public interest, coupled with the diminished privacy interests following Epstein's death, justifies this release, despite Maxwell's case being pending before the Supreme Court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015037.jpg

This legal document is a motion filed by the U.S. Department of Justice on July 18, 2025, in the case against Ghislaine Maxwell in the Southern District of New York. The motion requests the court to unseal grand jury transcripts associated with the indictment, citing public interest and the importance of transparency. This action follows a July 6, 2025, memorandum from the DOJ and FBI which concluded their review of investigative holdings related to Jeffrey Epstein found no evidence to investigate uncharged third parties.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014863.jpg

This legal document argues that the duties of U.S. Attorneys are statutorily confined to their specific districts, a principle established since 1789. It contends that a Non-Prosecution Agreement (NPA) did not prevent the USAO-SDNY from prosecuting Maxwell, citing legal precedent (Annabi) and statutes (28 U.S.C. § 547 and § 515) to support its position on prosecutorial jurisdiction.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014803.jpg

This document is a page from the sentencing hearing transcript of United States v. Ghislaine Maxwell. The prosecutor, Ms. Moe, begins her argument for a significant prison sentence by recounting the abuse of victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa starting in 1994.

Court transcript page
2025-11-20
Analysis Source

DOJ-OGR-00008638.jpg

This document is page 100 of a court filing (Document 563) dated December 18, 2021, containing Jury Instruction No. 11 for the trial of Ghislaine Maxwell. The instruction advises the jury that the indictment contains six separate counts which must be considered independently of one another. It further reiterates the burden of proof, stating the Government must prove each element beyond a reasonable doubt to secure a guilty verdict.

Court filing - jury instructions
2025-11-20
Analysis Source
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