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 |
EFTA00035684.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 19, 2019, covering activities from the previous day. It highlights operational issues including a malfunctioning Control Center door and significant staffing shortages that forced the vacating of specific posts in the SHU and 10-South/11-South units. The report also lists one inmate on suicide watch with an inmate companion (relevant to Epstein's timeline) and details administrative statistics regarding leave, overtime, and inmate census counts.
EFTA00035620.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 7, 2019, covering activities for August 6, 2019. It details significant incidents, including the placement of two inmates in the Special Housing Unit (SHU) for weapon possession, and explicitly notes a 'shortage of staff' resulting in vacated posts including '10 South #2'. It also lists one inmate on suicide watch and provides statistics on staff leave, overtime, and inmate population totals just days before Jeffrey Epstein's death.
EFTA00035609.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 31, 2019, covering activities from the previous day. It documents Jeffrey Epstein's removal from psychological observation (suicide watch) and transfer to the Special Housing Unit (SHU), noting he previously had an inmate companion. The report explicitly highlights staff shortages in the SHU and 10-South units, leaving several correctional assignments unassigned on the day of Epstein's transfer.
EFTA00035508.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 28, 2019, covering activities for July 27, 2019. It notes significant staff shortages resulting in unassigned posts, including in the SHU and 10-South. Crucially, it documents that inmate Jeffrey Epstein (#76318-054) was on 'Psych Observation w/inmate companion' at that time.
EFTA00035507.pdf
A brief internal communication from a Lieutenant at the Federal Bureau of Prisons (150 Park Row, NY) to a Captain, stating that 'everyone has an AD order' (likely referring to Administrative Detention). The sender's name is redacted.
EFTA00035493.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 8, 2019, covering activities from the previous day, July 7, 2019. It details significant staffing shortages across multiple shifts, resulting in vacated correctional assignments in sensitive areas like 10 South and the Special Housing Unit (SHU). Crucially, the report documents the movement of Jeffrey Epstein (Inmate #76318-054) from unit EN to ZA and his admission to the Special Housing Unit.
EFTA00035442.pdf
This document contains an email chain from August 11, 2019, between Matt Pieper of CBS News and the Federal Bureau of Prisons (BOP) Office of Public Affairs following the death of Jeffrey Epstein. Pieper inquires whether Epstein was on suicide watch. The BOP responds by providing a link to Attorney General William Barr's statement and declining further comment. An internal BOP note instructs staff to only provide the AG's statement for any follow-up inquiries.
EFTA00035354.pdf
This document is an email sent on August 10, 2019, at 12:12 PM regarding an 'emergency Code' for Jeffrey Epstein (Reg # 76318-054). The email was sent by a Clinical Nurse Specialist at the MCC New York (Bureau of Prisons) to a redacted list of recipients, likely notifying officials of the medical emergency surrounding his death.
EFTA00035010.pdf
This document is an internal Bureau of Prisons email sent on August 10, 2019, the day of Jeffrey Epstein's death. It was sent by a Clinical Nurse Specialist at MCC New York at 5:30 PM. The subject line is 'memeo Epstein' and it includes an attachment titled 'memo Emergency Code Epstein.docx', likely detailing the medical emergency response to Epstein's death.
EFTA00035006.pdf
This document is a confidential email sent on August 10, 2019, at 12:12 PM by a Clinical Nurse Specialist at the MCC New York Bureau of Prisons. The subject line indicates an 'emergency Code' regarding inmate Jeffrey Edward Epstein (Reg #: 76318-054), coinciding with the date of his death. The email includes attachments related to a clinical encounter.
EFTA00034928.pdf
This document is a confidential memorandum from MCC New York dated July 24, 2019. It instructs the Lieutenant's Office to remove inmate Jeffrey Epstein (inmate #76318-054) from Suicide Watch and place him under Psychological Observation. The sender's name is redacted but identified as having a Ph.D.
EFTA00034655.pdf
A confidential internal memorandum from the MCC New York (Bureau of Prisons) dated July 24, 2019. The memo orders the removal of inmate Epstein (#76318-054) from Suicide Watch and his placement on Psychological Observation. The sender's identity is redacted.
EFTA00034586.pdf
An email correspondence between a Senior Officer Specialist at the Metropolitan Correctional Center and a Lieutenant at the Federal Bureau of Prisons dated July 26, 2019. The email shares a link to a NY Daily News article titled 'ny-epstein-life-behind-bars' regarding Jeffrey Epstein's incarceration.
EFTA00034574.pdf
This document is a blank 'Custodian Document Search Checklist' related to the 'INMATE DEATH' litigation (LHN-CIV-2019-00204), likely referring to the death of Jeffrey Epstein. It is a form intended for government employees (likely DOJ/BOP) to certify they have searched their electronic files, emails, hard copies, and devices for responsive records in compliance with a legal hold issued on August 14, 2019. The document outlines strict instructions against destroying or altering potentially relevant files.
EFTA00034557.pdf
This document appears to be the final page of a letter or memo containing the signature block. It is signed by a redacted Clinical Nurse Specialist from the Department of Justice, Bureau of Prisons, located at the Metropolitan Correctional Center (MCC) in New York.
EFTA00034556.pdf
This document is an internal Bureau of Prisons email sent on August 10, 2019, at 12:12 PM. The subject line references an 'emergency Code' regarding inmate Jeffrey Edward Epstein (Reg #: 76318-054). The sender is a Clinical Nurse Specialist at MCC New York, suggesting a medical emergency or death report context.
EFTA00034478.pdf
A blank 'Custodian Document Search Checklist' template used by the Department of Justice for the 'INMATE DEATH / LHN-CIV-2019-00204' litigation (referring to Jeffrey Epstein). The document instructs custodians to search electronic files, emails, hard copies, and mobile devices for records responsive to a legal hold dated August 14, 2019. It requires employees to acknowledge they will not destroy or alter potential evidence and lists Adam M. Johnson as the point of contact.
EFTA00034363.pdf
This document is an email chain from August 11, 2019, between Matt Pieper of CBS News and the Federal Bureau of Prisons (BOP) Office of Public Affairs. Pieper inquires repeatedly whether Jeffrey Epstein was on suicide watch while in custody. The BOP responds by providing a link to Attorney General William Barr's statement and explicitly declining further comment. Internal BOP text instructs staff to only provide the AG's statement for any follow-up inquiries ('get backs').
EFTA00034232.pdf
This document contains a series of Bureau of Prisons records detailing an incident on July 23, 2019, involving inmate Jeffrey Epstein at the Metropolitan Correctional Center in New York. The records describe a possible suicide attempt where Epstein was found on the floor of his cell with a ligature around his neck, along with conflicting statements from Epstein and his cellmate regarding the nature of the event (suicide attempt vs. assault). The file includes incident reports, medical assessments noting neck injuries, psychological evaluations deeming him competent for disciplinary proceedings, and SENTRY database printouts regarding his inmate status and disciplinary history.
EFTA00034197.pdf
This document is a collection of Federal Bureau of Prisons memorandums detailing an incident on July 23, 2019, where Jeffrey Epstein was found unresponsive in his cell at the Metropolitan Correctional Center with injuries to his neck. Staff responded to a body alarm at 1:27 AM, finding Epstein on the floor; reports vary on whether he had a 'noose,' 'orange homemade rope,' or 'handmade orange cloth' around his neck. Epstein later alleged his cellmate, Nicholas Tartaglione, attempted to kill and extort him, while Tartaglione claimed he discovered Epstein attempting suicide. Epstein was subsequently placed on suicide watch in the HA-Unit.
EFTA00033996.pdf
This document is a blank 'Custodian Document Search Checklist' form related to the litigation 'INMATE DEATH / LHN-CIV-2019-00204' (referencing Jeffrey Epstein's death). It was distributed to agency employees to ensure compliance with a legal hold issued on August 14, 2019. The form requires employees to certify they have searched electronic files, emails, hard copies, mobile devices, and social media for responsive records.
EFTA00033610.pdf
An internal Bureau of Prisons email sent by a Clinical Nurse Specialist at MCC New York to Lieutenants on August 10, 2019, at 12:12 PM. The subject line references an 'emergency Code' for Jeffrey Epstein (Reg #: 76318-054), coinciding with the date of his death, and includes an attachment related to a clinical encounter document.
EFTA00033590.pdf
A confidential internal memorandum from the Metropolitan Correctional Center (MCC) New York, dated July 24, 2019. A medical professional (name redacted, Ph.D.) instructs the Lieutenant's Office to remove inmate Jeffrey Epstein (#76318-054) from Suicide Watch and place him on Psychological Observation.
EFTA00032930.pdf
This document is an email dated April 8, 2021, sent by an Associate U.S. Attorney in the Southern District of New York. The email circulates excerpts from the 'Epstein OPR report' detailing the Office of Professional Responsibility's framework for analyzing attorney misconduct, as well as sections from the Justice Manual regarding the authority and procedures of the Professional Misconduct Review Unit (PMRU).
EFTA00032897.pdf
An email chain between redacted USANYS officials from February 11, 2021, discussing media inquiries (specifically from Bloomberg) regarding a Law360 article titled '3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor'. The forwarded article discusses potential successors to U.S. Attorney Audrey Strauss, explicitly mentioning her office's prosecution of Jeffrey Epstein associate Ghislaine Maxwell as a significant recent high-profile case. The article profiles candidates Damian Williams, Katherine Goldstein, and Anjan Sahni.
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