Trove
Sign In Sign Up

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
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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-00009043.jpg

This document is page 42 of a legal filing (Document 613) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on February 24, 2022. It argues that 'Juror No. 50' demonstrated implied bias through post-trial conduct, specifically communicating with victim Annie Farmer (spelled 'Famer' in text) and making public statements that the verdict was 'for all the victims.' The text also alleges the juror lied during voir dire to secure a spot on the jury, citing case law (Daugerdas) regarding juror dishonesty.

Legal filing (court motion/brief)
2025-11-20
Analysis Source

DOJ-OGR-00009028.jpg

This document is a court filing from February 2022 containing screenshots of an Instagram account ('thisbeartravels') belonging to Scotty David (identified as Juror No. 50). The posts reveal David publicly discussing his role as a juror in the Ghislaine Maxwell trial and mentioning his use of therapy to deal with the stress of the case. The filing notes that Juror No. 50 deleted his social media accounts (Twitter, Instagram, Facebook, LinkedIn) shortly after these posts were discovered.

Court filing (exhibit showing social media screenshots)
2025-11-20
Analysis Source

DOJ-OGR-00009007.jpg

This document is page vi of a legal filing (Case 1:20-cr-00330-PAE, Document 613), filed on February 24, 2022. It is a table of authorities, listing numerous legal cases with their citations and the page numbers where they are referenced in the main document. The cases cited span from 1936 to 2018 and involve various parties in different U.S. federal and state courts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009005.jpg

This document is page 4 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a 'Table of Authorities' listing various legal precedents (cases) cited in the main document, ranging from 1933 to 2022. Notably, it cites 'Brown v. Maxwell' (2019), a case directly involving the defendant.

Legal filing (table of authorities)
2025-11-20
Analysis Source

DOJ-OGR-00031705.jpg

A printout of a MySpace profile for a user alias 'PIMP JUICE' (URL: sublimehottie) dated November 8, 2005. The profile belongs to a female from the Class of 2005 who enjoys music, theater, and marijuana, and discusses moving to 'Ta...' (likely Tallahassee, given the 'Nole' references) with her boyfriend for college on a scholarship. The document is part of a DOJ public records release related to the Epstein investigation, though no direct link to Epstein is visible in the unredacted text.

Webpage printout (myspace profile)
2025-11-20
Analysis Source

DOJ-OGR-00031690.jpg

This is a Palm Beach Police Department 'Arrest / Notice to Appear' report dated September 11, 2005. It details the arrest of Bryan Benjamin Syller (DOB 12/29/86) at 200 Bahama Lane for possession of marijuana (under 20 grams) and drug paraphernalia (a pipe). The defendant was issued a notice to appear in court on September 27, 2005. The document is part of a larger DOJ public records release.

Police report (arrest / notice to appear)
2025-11-20
Analysis Source

DOJ-OGR-00031659.jpg

This document is a BellSouth call detail record page (BST05078732) listing incoming calls to the target number 561-832-4117 (associated with Epstein's Palm Beach property) between June 21 and June 24, 2005. The log displays six specific call attempts from various area codes (514, 416, 213, 888, 214), all of which are listed with a duration of 0:00.0 and marked as not answered ('No' in the 'Answd' column). The document is part of a larger Department of Justice public records request release.

Telecommunications log / call detail records
2025-11-20
Analysis Source

DOJ-OGR-00031655.jpg

This document contains BellSouth call detail records for the target number 561-832-4117 (associated with Jeffrey Epstein's Palm Beach residence) ranging from March 25, 2005, to April 5, 2005. The records list 45 incoming calls (rows #91 through #135), almost all of which resulted in a 0:00.0 duration and were marked as not answered ('No'). A significant portion of the activity involves repeated calls from the number 866-819-5368, particularly on April 4th and 5th, occurring every few minutes.

Bellsouth call detail/toll records
2025-11-20
Analysis Source

DOJ-OGR-00031634.jpg

This document is page 6 of a BellSouth telephone bill issued to Jeffrey Epstein for the billing period of March 5, 2005. The page contains standard informational notices regarding carrier freeze options in compliance with Florida regulations, instructions for payment by phone, and procedures for handling disputed debts. The account number (561 832-4117) indicates a phone line based in the Palm Beach, Florida area.

Utility bill (phone service)
2025-11-20
Analysis Source

DOJ-OGR-00031531.jpg

This document is page 10 of a larger record, likely a transcript, dated July 26, 2017. It contains a single, partially inaudible quote from an unknown speaker. The document is part of a public records request response from the Department of Justice, as indicated by the footer information.

Government record / transcript
2025-11-20
Analysis Source

DOJ-OGR-00031512.jpg

This document is a printout of a MySpace profile page ('iloveanirishboi') dated March and April 2006, bearing a DOJ Bates stamp. It contains a series of comments from friends discussing social plans, including a trip to Atlanta, a movie date with a boy named Jonathan, taking photos (wearing 'black or blue'), and an invitation to Wellington, FL for dancing. One commenter, 'Daddy's LiL' Girl', expresses excitement about meeting the profile owner in person and becoming 'beach buddies'.

Social media printout (myspace profile comments)
2025-11-20
Analysis Source

DOJ-OGR-00031503.jpg

This document is page 93 of 111 from a larger document set, likely produced by the Department of Justice (DOJ) in response to Public Records Request No. 17-295. Dated July 26, 2017, the page is almost entirely blank, featuring only the title 'Self-Image', suggesting it may be a separator or placeholder page.

Government record
2025-11-20
Analysis Source

DOJ-OGR-00031458.jpg

This document is a printout of a dark, indecipherable photograph, dated July 26, 2017. It was produced by the Department of Justice (DOJ) as page 48 of a 111-page set in response to Public Records Request No. 17-295. A URL printed at the bottom suggests the image originated from the social media site MySpace and was hosted on the Limelight Networks content delivery network.

Digital media printout
2025-11-20
Analysis Source

DOJ-OGR-00031456.jpg

This document is a single page from a larger set (page 46 of 111) produced by the Department of Justice (DOJ) in response to Public Records Request No. 17-295. The page is dated July 26, 2017, and its primary content is a very dark, low-quality photograph of an unidentifiable subject.

Photograph from a public records disclosure
2025-11-20
Analysis Source

DOJ-OGR-00031404.jpg

This document is a faxed page from a news article (likely New York Magazine) profiling Jeffrey Epstein. It discusses his rise in finance, his relationship with Leslie Wexner, and includes contrasting quotes about his intelligence and work ethic from figures like Michael Stroll (a critic) and Richard Axel (a Nobel laureate admirer). The page also features images of a property and bears a DOJ Bates stamp.

News article printout / fax transmission
2025-11-20
Analysis Source

DOJ-OGR-00031385.jpg

This document is page 7 of a Cingular/AT&T Wireless invoice for account holder Holly Robson, dated February 12, 2005. It details voice usage for the number (561) 308-0282 between January 30 and February 4, 2005, showing a high volume of incoming calls and outgoing calls to numbers in West Palm Beach and Lake Worth, Florida. The document is part of a larger release, marked as page 77 of 102 in a Public Records Request (17-295) from the Department of Justice.

Cingular / at&t wireless phone bill detail
2025-11-20
Analysis Source

DOJ-OGR-00031366.jpg

This document is a printout of a MySpace profile page for a user with the handle 'sublimehottie' and the display name 'Pimp Juice'. It lists education history, specifically attendance at Florida State University for International Affairs starting in 2006, and a redacted institution attended from 2001 to 2005. The document is part of a Department of Justice public records release (DOJ-OGR-00031366) processed on July 26, 2017.

Myspace profile printout / doj public record
2025-11-20
Analysis Source

DOJ-OGR-00031329.jpg

This document is a printout of a MySpace profile page for a user with the URL username 'sublimehottie' and display name 'PIMP JUICE', dated November 8, 2005. The profile lists musical interests (emo/punk bands), friend connections, and a 'Who I'd like to meet' section containing a provocative comment about wanting to meet 'Bill Clint' (implied Clinton) to achieve fame through sexual acts. The document is part of a Department of Justice public records release (DOJ-OGR-00031329).

Social media printout (myspace profile)
2025-11-20
Analysis Source

DOJ-OGR-00031309.jpg

This document is the first page of a 102-page set from the Department of Justice (DOJ), dated July 26, 2017. It is identified by the Bates number DOJ-OGR-00031309 and is part of a response to Public Records Request No. 17-295. The substantive content of the page is either blank or has been redacted.

Government record
2025-11-20
Analysis Source

DOJ-OGR-00031281.jpg

This document appears to be a printed page from the Albuquerque Tribune Online, dated July 26, 2006, listing high-value financial contributions (ranging from $25,000 to $29,100). The list includes individuals, PACs, law firms, and corporations from various states including New Mexico, New Jersey, Texas, and Tennessee. The document is part of a Department of Justice Public Records Request (17-295) release.

Web printout / donor list / financial record
2025-11-20
Analysis Source

DOJ-OGR-00031231.jpg

This document is an archived printout of an Albuquerque Tribune article detailing campaign contributions to Governor-elect Bill Richardson (likely from late 2002 based on the URL and context). It highlights significant financial support from labor unions ($633,488 total), specifically AFSCME, and gambling interests ($648,392 total), specifically The Downs at Albuquerque. The document appears to be part of a 2017 Public Records Request to the Department of Justice.

News article / webpage printout
2025-11-20
Analysis Source

DOJ-OGR-00031225.jpg

This document is the second page of a Federal Aviation Administration (FAA) N-Number inquiry result for aircraft N909JE, dated January 3, 2006. The record indicates that there are no temporary certificates or fuel modifications on file for this aircraft. The document is part of a public records request (No. 17-295) and is marked with a Department of Justice identifier.

Aircraft registration record
2025-11-20
Analysis Source

DOJ-OGR-00031221.jpg

This document is a printout of a law enforcement database query result dated July 25, 2005. It displays a record for Dana L. Burns (DOB 05/17/1985), identifying her as a vehicle operator with a valid Ohio driver's license but no Florida license. The record notes 'CLR PALMS' and indicates no active warrants or alerts at the time of the query.

Law enforcement database record / vehicle operator query
2025-11-20
Analysis Source

DOJ-OGR-00031202.jpg

This document is a printout of an Albuquerque Tribune article detailing campaign contributions to Bill Richardson, likely during his run for Governor of New Mexico. It lists significant financial donations from gambling interests, including The Downs (Paul Blanchard), Riviera Gaming, and the Pueblo of Sandia, as well as large sums from the Democratic Governors Association. The text also notes legal issues regarding unpaid rent by The Downs to the State Fair and Richardson's new role as a federal liaison for the DGA.

News article / doj record
2025-11-20
Analysis Source

DOJ-OGR-00031195.jpg

This document is the second page of a Federal Aviation Administration (FAA) N-Number inquiry result for aircraft N909JE, dated January 3, 2006. It states that there are no temporary certificates or fuel modifications on record for this aircraft. The document is part of a public records request (17-295) and is marked with a Department of Justice (DOJ) identifier.

Aircraft registry record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search