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-00005202.jpg
This document is the final signature page (Page 2 of 2) of a legal filing dated October 12, 2021, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach, with a copy sent via email to the Defense Counsel.
DOJ-OGR-00005191.jpg
This document is a handwritten page of legal notes from a court filing dated October 12, 2021. It analyzes the legislative history of U.S. federal sex crime statutes, tracing how definitions evolved through various House and Senate proposals in 1989 and 1990. The notes also cite the case of United States v. Roberts to discuss the application of these laws in territorial and maritime jurisdictions.
DOJ-OGR-00002784.jpg
This document is page 4 of a legal filing (Doc 171) in the case against Ghislaine Maxwell, filed on March 23, 2021. It argues procedural points regarding jurisdiction and bail appeals, and substantively argues that Maxwell's offer to renounce her French citizenship is a valid condition for release. The defense contests the US government's reliance on a French Ministry of Justice letter regarding extradition, citing a counter-opinion by French counsel William Julié.
DOJ-OGR-00002725.jpg
This legal document, filed on February 4, 2021, is a request for the production of documents related to defense motions in the case against Ghislaine Maxwell. It seeks all communications concerning the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein, including those between various government agencies and Epstein's lawyers. The request also demands communications from meetings in 2016 and 2018 where attorneys for Epstein's victims urged the U.S. Attorney's Office for the Southern District of New York (SDNY) to launch a criminal investigation into both Epstein and Maxwell.
DOJ-OGR-00033149.jpg
This document is a handwritten note, likely a file cover or memo, concerning a 'Possible VOP' (Violation of Probation) on August 19, 2009. The page is marked with a public records request number and a Department of Justice (DOJ) document identifier, indicating it is part of a legal or official file.
DOJ-OGR-00033144.jpg
This document is a file divider page labeled 'Exhibits'. It is page 2831 of a larger document set, likely produced in response to Public Records Request No. 17-295, and bears a Department of Justice (DOJ) control number and the date 07/26/2017.
DOJ-OGR-00031107.jpg
This document is page 1 of a 43-page transcript of a police interview conducted on March 15, 2005. Detective Michele Pagan is interviewing a redacted individual in the presence of their family therapist, Kathy Back, at the High Ridge Family Center regarding case number 05-368. The interview concerns an incident involving a friend or acquaintance of the interviewee.
DOJ-OGR-00025356.jpg
This document is a Bureau of Prisons computer record (SENTRY system) dated July 30, 2019, updating the disciplinary status of inmate Epstein (Reg No. 76318-054). It records an incident from July 23, 2019, at MCC New York (NYM) with the charge code 228 for 'Tatooing or Self-Mutilation.' The report remarks note that the Incident Report (I/R) is unsuspended to move forward with the Unit Discipline Committee (UDC) process.
DOJ-OGR-00025355.jpg
This document is a United States Government Memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. It serves as a DHO (Discipline Hearing Officer) Checklist for inmate Jeffrey Edward Epstein (Reg. No. 76318-054), indicating his case is being referred by the Unit Discipline Committee (UDC) to the DHO. The document lists various forms and determinations attached to the referral, such as GED status, conduct credits, and disciplinary history.
DOJ-OGR-00023194.jpg
This document is a page from a DOJ OPR report detailing a timeline of meetings between the USAO (including Alexander Acosta) and Jeffrey Epstein's defense team (including Dershowitz, Starr, and Lefkowitz). It covers the period from February 2007 to January 2008, categorizing meetings as 'Pre-NPA' and 'Post-NPA'. The table logs specific participants and topics, including the presentation of the NPA term sheet, discussions of investigation improprieties, and the negotiation of state plea provisions.
DOJ-OGR-00023132.jpg
This page from a DOJ OPR report details the delays in Jeffrey Epstein's guilty plea following the signing of the Non-Prosecution Agreement (NPA). It describes legal maneuvering by Epstein's defense team, including Kenneth Starr calling senior DOJ official Alice Fisher, and disagreements between the USAO and defense regarding the timeline for the plea entry, which was eventually set for January 4, 2008. The document also highlights internal communications regarding Epstein's failure to use 'best efforts' to comply with the NPA timeline.
DOJ-OGR-00008823.jpg
This document is the second page of a court filing (Document 580) from the case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on January 19, 2022. The page contains no content other than the header, a page number '2', and the Department of Justice Bates stamp 'DOJ-OGR-00008823'.
DOJ-OGR-00008803.jpg
This document is the final page (Page 3 of 3) of a court filing in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). It contains the closing details of a letter addressed to Judge Alison J. Nathan. The filing date in the header is January 5, 2022, though the text date reads 'January 5, 2021' (likely a typographical error common in early January). It lists a New York address and phone number, indicates copies were sent to all counsel of record, and bears a DOJ bates stamp.
DOJ-OGR-00008800.jpg
This document is the signature page (page 3 of 3) of a legal filing submitted on January 5, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is respectfully submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York. The document notes that Defense Counsel was copied via the Electronic Case Files (ECF) system.
DOJ-OGR-00008793.jpg
This document is page 4 of a legal submission to Judge Alison J. Nathan (dated Dec 27, 2021) in the case of United States v. Ghislaine Maxwell. The text argues that the jury must be instructed not to convict Maxwell on Count Four based on the victim 'Jane's' travel to New Mexico, as the indictment specifically charged travel to New York. The defense contends that a conviction based on the New Mexico events would constitute a 'constructive amendment' or 'variance' from the indictment, which is reversible error.
DOJ-OGR-00008776.jpg
This document is page 70 of 83 from a court filing (Document 565) in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on December 19, 2021. It contains Jury Instruction No. 50 regarding 'Uncalled Witnesses,' instructing the jury not to draw inferences from the absence of certain witnesses and reiterating that the defendant has no burden to produce evidence.
DOJ-OGR-00008770.jpg
This document is page 64 (internal page 63) of a court transcript filed on December 19, 2021, associated with Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). The text contains a specific instruction from the judge to the jury, admonishing them not to let significant media attention influence their evaluation of evidence or the credibility of witnesses.
DOJ-OGR-00008719.jpg
This document is page 13 of a court filing (Document 565) dated December 19, 2021, from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains 'Instruction No. 7,' which details the legal standards for the 'Presumption of Innocence and Burden of Proof,' explicitly stating that the burden lies solely with the Government to prove guilt beyond a reasonable doubt and that Ms. Maxwell is not required to prove her innocence.
DOJ-OGR-00008717.jpg
This document is page 11 of 83 from a court filing dated December 19, 2021, containing Jury Instruction No. 5 regarding 'Improper Considerations.' The instruction explicitly directs the jury to ignore biases related to race, gender, sexual orientation, or the nature of the crimes charged when deciding the verdict for Ms. Maxwell.
DOJ-OGR-00008673.jpg
This document is page 135 of a court filing (Document 563) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 18, 2021. It contains Jury Instruction No. 37, which defines the 'Fourth Element' of Conspiracy to Violate Federal Law, focusing on the requirement to prove an 'overt act' committed in furtherance of the conspiracy.
DOJ-OGR-00008666.jpg
This document is a page from court filings (specifically jury instructions or transcript) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 18, 2021. The text outlines the legal standard for proving the objective of the conspiracy charged in Count Five, specifically regarding sex trafficking of minors. It instructs that if Maxwell agreed with another person to commit these acts beyond a reasonable doubt, the objective is proved.
DOJ-OGR-00008660.jpg
This document is page 122 (internal page 39) of a court filing dated December 18, 2021, from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains specific jury instructions defining the conditions under which the jury must find Maxwell guilty or not guilty of being an 'aider and abettor' to a criminal venture.
DOJ-OGR-00002696.jpg
This document is page 'ii' (Table of Authorities) from a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on February 4, 2021. It lists legal precedents cited in the main brief, focusing heavily on cases related to discovery, exculpatory evidence, and due process (e.g., Brady v. Maryland, Giglio v. United States, Kyles v. Whitley). The page includes a Department of Justice Bates stamp (DOJ-OGR-00002696).
DOJ-OGR-00025405.jpg
This is an inmate history record for Jeffrey Edward Epstein (Reg No. 76318-054), dated July 24, 2019, from a Bureau of Prisons system. The document logs that Epstein was designated as 'NOT MEDICALLY CLEARED' starting on July 6, 2019. It also records that he was placed on suicide watch from July 23, 2019, to July 24, 2019.
DOJ-OGR-00025404.jpg
This document is a cover sheet for a suicide watch log book dated July 23, 2009 (7:00 am). It indicates that this is a 'continuation log book' rather than an initial one and provides specific instructions to the observer to document observations every 15 minutes and sign their name at the start of the shift.
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