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 |
DOJ-OGR-00004623.jpg
This document is page 3 of the controversial 2007 Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States (Southern District of Florida). It outlines that Epstein must plead guilty and be sentenced by September 28, 2007, and begin his sentence by October 15, 2007. It specifically limits the list of identified victims provided to the defense to 'not exceed forty' and stipulates that Epstein acknowledges these victims were minors. It also details waivers regarding the statute of limitations and speedy trial rights.
DOJ-OGR-00004607.jpg
This document is the conclusion section of an OPR report detailing an investigation into the USAO's handling of the Jeffrey Epstein case, specifically regarding the 2007 Non-Prosecution Agreement (NPA) authorized by R. Alexander Acosta. The report confirms that the government violated the Crime Victims' Rights Act (CVRA) by concealing the NPA from victims and sending misleading letters. It identifies five former USAO attorneys (Acosta, Sloman, Menchel, Lourie, and Villafaña) as subjects of the investigation due to their involvement in the NPA negotiations.
DOJ-OGR-00031069.jpg
A court memorandum from the County Court of Palm Beach County, Florida, dated September 27, 2005. The document schedules an arraignment for Case No. 05-23062 MM A02 on October 25, 2005, at the Criminal Justice Complex. The defendant's name is redacted, but handwritten notes indicate a requirement 'to do 16 CSW' (Community Service Work) and a contact name 'Marty'.
DOJ-OGR-00025408.jpg
A handwritten Suicide Watch Observation Log for inmate Jeffrey Epstein (Reg # 76318-054) dated July 23, 2019. The log records his activities from 10:30 AM to 1:00 PM, noting behaviors such as pacing, resting his head against the wall, eating, washing his neck, and eventually being taken to see his attorney at 12:40 PM. The identities of the observing officers are redacted.
DOJ-OGR-00025390.jpg
This document is a medical review form (page 4 of a larger report) detailing the hospitalization of a patient, implied to be Jeffrey Epstein. It records an 'Emergent' admission to a local hospital with a 'Critical' condition and 'Poor' prognosis. The specific complication noted is 'Asphyxiation Secondary to Hanging.' The form indicates that appropriate treatment was given, but the prognosis remained poor. Surgical procedures were not performed.
DOJ-OGR-00014547.jpg
This document is a page from a legal summation in case 1:20-cr-00330-PAE, filed on August 10, 2022. The speaker, likely Ms. Menninger, argues about the unreliability and malleability of memory, using Annie Farmer's incorrect recollection of an April 1996 date as an example and citing expert testimony from Dr. Loftus. The speaker also asserts that Dr. Loftus is not just a defense witness, as she has previously consulted for the Department of Justice, FBI, and Secret Service, the same agencies involved in the prosecution.
DOJ-OGR-00005653.jpg
This document is the cover page for 'Exhibit 2', filed on October 29, 2021, as part of a legal proceeding (Case 1:20-cr-00330-PAE). The document is page 1 of a 12-page exhibit and includes a Department of Justice (DOJ) bates number, indicating its origin or handling by that agency.
DOJ-OGR-00025224.jpg
This document is a page from a DOJ report analyzing factors contributing to Jeffrey Epstein's suicide, citing his loss of status, estrangement from family, and fear of prison life. It outlines institutional recommendations regarding single celling and rounds, and notes that the staff's effort to treat him 'the same as other inmates' may have caused them to overlook specific risk factors associated with sex offenders. It specifically details his placement in the SHU on July 7, 2019, and an email sent to Associate Warden Shirley Skipper-Scott on July 25, 2019.
DOJ-OGR-00025218.jpg
This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
DOJ-OGR-00025201.jpg
An internal DOJ/BOP email dated July 23, 2019, reporting that the 'Inmate Companion' observing Epstein (who is identified as being on Suicide Watch) called to relay that Epstein wished to speak with his attorney. The sender and recipient of the email are redacted.
DOJ-OGR-00020119.jpg
This document is a cover page designated as 'Exhibit A'. It contains a court filing header indicating it is associated with Case 1:20-cv-03030-AJN. There are two overlapping filing stamps, one from December 28, 2020, and a later one from January 8, 2021. The footer indicates it was processed by the DOJ (DOJ-OGR-00020119).
DOJ-OGR-00020063.jpg
This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.
DOJ-OGR-00005622.jpg
This document is the cover page for 'Exhibit A' of Document 385-1, filed on October 29, 2021, as part of the legal case 1:20-cr-00330-PAE. The page is marked with a Department of Justice (DOJ) Bates number, indicating it is part of a set of documents produced by or for the DOJ.
DOJ-OGR-00005607.jpg
This document is the cover page for "Exhibit 1" in a legal proceeding, identified as Case 1:20-cr-00330-PAE. It was filed on October 29, 2021, and is marked with a Department of Justice Bates number, indicating its origin or handling by that agency.
DOJ-OGR-00005597.jpg
This document is a Table of Authorities from a legal filing (Document 384) in case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal precedents cited in the main document, including six court cases and three federal rules of procedure and evidence. The cases cited involve parties such as Taylor, Campagnuolo, Katz, Tellier, Tracy, and Wicker against the United States or the state of Illinois.
DOJ-OGR-00005564.jpg
This is page 10 (internal page 9) of a court filing (Document 383) related to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The content of the page is completely obscured by redactions, leaving only the court header, a horizontal separator line, a single bracket '[', the page number, and the Department of Justice Bates stamp (DOJ-OGR-00005564) visible.
DOJ-OGR-00005530.jpg
This document is a cover page for 'Composite Exhibit A,' identified as the 'Non-Prosecution Agreement and Addendum.' It bears a Bates stamp 'DOJ-OGR-00005530' indicating it originated from a Department of Justice Office of Government Relations release. The header contains overlapping court filing stamps from the Southern District of Florida (FLSD), indicating the document was filed in multiple cases or refiled, with visible dates of 05/17/2019 and 10/29/2021.
DOJ-OGR-00005520.jpg
This is page 65 of 69 from a court filing (Document 382) in the case of USA v. Ghislaine Maxwell, filed on October 29, 2021. The defense argues that the burden of proof lies solely with the government and criticizes the prosecution's concerns about jury confusion. Specifically, under Section XI, the defense asserts that Maxwell was the 'prevailing party' in a previous civil litigation based on the same facts, a point the government seemingly disputes.
DOJ-OGR-00005382.jpg
This document is the signature page (Page 3 of 3) of a legal filing submitted on October 26, 2021, in the case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is signed by Damian Williams (United States Attorney) and Assistant US Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach on behalf of the Southern District of New York. The document indicates a copy was sent to Defense Counsel via ECF.
DOJ-OGR-00005376.jpg
This is the second and final page of a court document (Document 368) filed on October 25, 2021, in case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains the date, location, and signature of United States District Judge Alison J. Nathan.
DOJ-OGR-00005369.jpg
This document is page 12 of 17 from a court filing (Document 367-1) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 22, 2021. It lists proposed voir dire (jury selection) questions 43 through 48, focusing on juror bias regarding expert witnesses, evidence types, and the absence of co-conspirators at trial. The document contains significant sidebar commentary detailing objections from the Defense regarding the wording of questions about search evidence and missing witnesses, citing legal precedents like Skilling v. United States.
DOJ-OGR-00005168.jpg
This document is a cover page for 'Exhibit B' submitted as part of a court filing on September 7, 2021. It belongs to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) and bears a Department of Justice discovery stamp number DOJ-OGR-00005168.
DOJ-OGR-00002895.jpg
This document is page 6 of a legal filing (Document 195) from the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), filed on April 5, 2021. The Government is arguing that the Court should require notice for all Rule 17(c) subpoenas rather than allowing them to be issued *ex parte* (without notice), citing various legal precedents (Wey, Earls, Skelos, St. Lawrence, Boyle) to support the position that *ex parte* proceedings should only be permitted with a compelling reason. Footnotes clarify the Government's concern regarding financial institutions responding to broad subpoenas for impeachment purposes and state that this request does not apply to subpoenas returnable at trial.
DOJ-OGR-00002889.jpg
This is the signature page (page 2 of 2) of a legal document filed on April 5, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The document is submitted by attorney Laura A. Menninger to Judge Alison J. Nathan. It references a date of April 19, 2021, and bears the Bates stamp DOJ-OGR-00002889.
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