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-00002679.jpg
This is page 4 of a 16-page legal document filed on February 4, 2021, in case 1:20-cr-00330-AJN. The page, labeled 'iii', is a table of 'Other Authorities' listing legal statutes, including the UK's Sexual Offences Act 2003 and two US federal acts: the Telecommunications Act of 1996 and the Violent Crime Control and Law Enforcement Act of 1994. A Department of Justice Bates number is visible at the bottom.
DOJ-OGR-00031098.jpg
This document is page 6 of an 81-page record, dated July 26, 2017, and appears to be a fingerprint card. It specifically indicates a space for a 'Right Thumb' print, which has been redacted. The page includes a Public Records Request number (17-295) and a Department of Justice (DOJ) document control number.
DOJ-OGR-00030986.jpg
This document is a printout of a MySpace profile for user 'sublimehottie' (alias 'Pimp Juice'), captured on February 9, 2006, and released via a 2017 Public Records Request. The profile owner identifies as a 'Hot bitch' attending Florida State University. The page contains comments from friends, including references to drug use ('toke a bowl') and a specific inquiry from user 'Princess Jenny' asking, 'Did William come bearing gifts,' which may be relevant in the context of the investigation.
DOJ-OGR-00025284.jpg
This document is an inmate discipline report for Jeffrey Edward Epstein from the New York Metropolitan Correctional Center (MCC), dated July 30, 2019. It records a pending disciplinary charge (Report# 3282555) for "tattooing or self-mutilation". The report indicates that the incident was referred to a Disciplinary Hearing Officer (DHO) due to the severity of the offense.
DOJ-OGR-00025273.jpg
This is a U.S. Government memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. The document shows the Unit Discipline Committee (UDC) referring the case of inmate Jeffrey Edward Epstein (Reg. No. 76318-054) to the Disciplinary Hearing Officer (DHO). An attached checklist outlines various points for the DHO to determine, including Epstein's GED status, good conduct time, and any history of repetitive misconduct or available sanctions.
DOJ-OGR-00020351.jpg
This document is page 4 of a court filing from April 29, 2021, in case 1:20-cr-00330-AJN (U.S. v. Ghislaine Maxwell). Labeled 'EXHIBIT B', it contains a photograph of a woman, presumably Ghislaine Maxwell, with a black eye. The page is also marked with a Department of Justice Bates number.
DOJ-OGR-00020347.jpg
This document is a cover sheet for 'Exhibit C' (Doc. 256) filed in Case 21-58 on May 17, 2021. It introduces a letter dated April 29, 2021, from Ghislaine Maxwell concerning the conditions of her confinement at the Metropolitan Detention Center.
DOJ-OGR-00020315.jpg
This document is a cover page for 'Exhibit P' from a legal filing, specifically page 25 of Document 76 in Case 21-58, filed on April 19, 2021. The page is marked with a Department of Justice (DOJ) Bates number, indicating it is part of a set of documents produced for legal proceedings.
DOJ-OGR-00005909.jpg
This document is Page 42 of 43 from a court filing (Document 397-1) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It contains a bibliography ('References') listing academic studies and books related to child sexual abuse, grooming, offender psychology, and witness suggestibility. The document bears a Department of Justice footer (DOJ-OGR-00005909), indicating it was part of discovery or an evidence production.
DOJ-OGR-00005901.jpg
This document is a page from an academic paper (authored by S. Craven et al.) filed as an exhibit (Document 397-1) in the Ghislaine Maxwell trial (Case 1:20-cr-00330). It details psychological and criminological models of sexual offending and grooming, specifically discussing 'Hall and Hirschman’s Quadripartite Model,' 'Finkelhor’s Pre-condition Model,' and 'Ward and Siegert’s Pathways Model.' The text analyzes the mechanics of offender motivation, vulnerability factors, and the creation of opportunities to offend.
DOJ-OGR-00005768.jpg
This document is page 3 (labeled 'iii') of a legal filing, specifically a 'Table of Authorities' for Document 395 in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It lists various legal precedents (Cases) and Constitutional Provisions (Amendments V and VI) cited in the main document, along with the page numbers where they appear. The document bears a Department of Justice Bates stamp (DOJ-OGR-00005768) indicating it was likely part of a government records production.
DOJ-OGR-00005724.jpg
This document is a placeholder page for Exhibit 1 in the court case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It indicates that the actual content of the exhibit was filed under seal on October 29, 2021.
DOJ-OGR-00002866.jpg
This document is the final signature page (page 24) of a Superseding Indictment filed on March 29, 2021, in the Southern District of New York against Ghislaine Maxwell. It lists the specific US Codes violated (conspiracy, sex trafficking, perjury, transportation of minors) and bears the name of US Attorney Audrey Strauss and the signature of the Grand Jury Foreperson.
DOJ-OGR-00002856.jpg
This is page 14 of a legal indictment (Case 1:20-cr-00330-PAE) filed on March 29, 2021. It details Count Three, charging Ghislaine Maxwell with conspiracy to transport minors for criminal sexual activity between 1994 and 2004. The document alleges Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sex acts with Jeffrey Epstein.
DOJ-OGR-00002793.jpg
This document is a legal memorandum authored by French attorney William Julié on March 14, 2021, filed in the US case against Ghislaine Maxwell. It provides a legal opinion countering the French Ministry of Justice's stance, arguing that if Maxwell were to renounce her French citizenship (which she stated she is prepared to do), the French government would be legally entitled to extradite her to the US. The memo specifically refutes a March 9, 2021 letter from Philippe Jaeglé of the French Ministry of Justice regarding the non-extradition of nationals.
DOJ-OGR-00002686.jpg
This document is page 11 of a legal filing (Document 146) from the Ghislaine Maxwell case, dated February 4, 2021. The defense argues that allegations regarding 'Accuser-3' are time-barred because the statute of limitations expired before the 2003 amendment to 18 U.S.C. § 3283, and retroactive application would violate the Ex Post Facto Clause. Furthermore, the defense contends that allegations involving Accuser-3 are irrelevant to the conspiracy charges, which should only pertain to Accuser-1 and Accuser-2.
DOJ-OGR-00032958.jpg
This document is a handwritten schedule note on Jeffrey E. Epstein's stationery. It lists appointments for 'Dr. Bard' at 10:00 and a redacted individual at 4:00. The body of the note discusses a woman named Sarah attempting to reschedule 'visiting' to 11:00 to allow a woman named Britney to 'work at 6:00'.
DOJ-OGR-00032931.jpg
This document is a mostly blank page from a Department of Justice public records release. It contains only footer information, including a processing date of 07/26/17, a handwritten date of 10-3-05, and the Bates stamp DOJ-OGR-00032931.
DOJ-OGR-00032922.jpg
This document is a divider page from a larger document production, dated July 26, 2017. It is part of a response to Public Records Request No. 17-295 and bears a Department of Justice (DOJ) Bates number. A handwritten tab on the page is labeled "- TRASH RESULTS", indicating the content of the subsequent section.
DOJ-OGR-00032831.jpg
This document is a printout of a MySpace webpage, specifically a 'view image' page, dated November 14, 2005. The main content, a photograph, and an associated caption are heavily redacted (blacked out). The page captures a single comment entry from March 4, 2005, though the commenter's identity is redacted.
DOJ-OGR-00032819.jpg
A printout of a MySpace comments page (Page 8 of 13) dated from February 2005. It features comments from users 'JGreen' (promoting a hardcore/metal concert at Spankys Downtown) and 'Virginia' (wishing the profile owner a Happy Valentine's Day), as well as a timestamped entry from user 'Dusty Wusty ♥s Candy'. The document bears Department of Justice Bates stamping DOJ-OGR-00032819.
DOJ-OGR-00005270.jpg
This document is page 2 of a legal filing (Document 362) from the United States v. Ghislaine Maxwell case (1:20-cr-00330), filed on October 20, 2021. The text argues for public access to the jury selection process (voir dire) and juror questionnaires, citing numerous legal precedents including United States v. Shkreli and Press-Enterprise Co. v. Superior Court. It asserts that First Amendment rights require these proceedings and documents to be presumptively open to the press and public.
DOJ-OGR-00005268.jpg
A court order issued by Judge Alison J. Nathan on October 20, 2021, in the case of USA v. Ghislaine Maxwell. The order sets the agenda for a telephone conference scheduled for the following day to discuss jury selection logistics and an unopposed request to seal the joint proposed juror questionnaire. The Judge also notes that the Court's draft questionnaire will be emailed to the parties immediately for discussion during the conference.
DOJ-OGR-00005236.jpg
This is the signature page (page 3 of 3) for Document 350 in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 15, 2021. The document is submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York. It indicates that Defense Counsel was copied via ECF.
DOJ-OGR-00005211.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-PAE) dated October 13, 2021, filed by Ghislaine Maxwell's defense team. The filing argues that Maxwell has been prejudiced by overwhelming negative media coverage, citing Google search result statistics and a list of specific documentaries, podcasts, and books released about her and Jeffrey Epstein. The defense asserts they have not spoken to the media nor contributed to this publicity.
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