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 |
EFTA00032883.pdf
This document is an email dated August 22, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York to a redacted recipient. It serves as a notice of award for Contract #15JA5419P00000377 regarding video/audio services with a total estimated value of $12,262.50 for the period of August 22, 2019, to November 21, 2019. The email instructs the recipient to contact an unnamed Assistant United States Attorney (AUSA) for service-related questions.
EFTA00032872.pdf
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
EFTA00032721.pdf
This document is an email dated October 22, 2021, from an Assistant United States Attorney in the Southern District of New York to colleagues at USANYS. The email attaches a draft response to a 'Daubert motion' (relating to expert witness testimony admissibility) and discusses the timeline for submitting additional motions in tranches. The context suggests this corresponds to the preparation for the trial of Ghislaine Maxwell.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032555.pdf
A Department of Justice control sheet tracking correspondence from Arlan Ettinger, President of Guernsey's Auction House, dated August 13, 2019. Ettinger proposed that his firm handle the disposal of Jeffrey Epstein's estate to maximize financial return and support young women. The document reveals internal DOJ difficulties in assigning the task, as the Criminal Division (CRM), Bureau of Prisons (BOP), and EOUSA initially refused the assignment before it was directed to EOUSA-SDNY by the Office of the Deputy Attorney General.
EFTA00032389.pdf
This document is an email chain from August 20-21, 2019, shortly after Jeffrey Epstein's death, between Michael Miller (Steptoe & Johnson LLP) and the US Attorney's Office for the SDNY. The SDNY informs Miller that due to Epstein's death and the impending dismissal (nolle prosequi) of the criminal case, no further evidence productions will be made. Miller discusses serving requests for information ('Touhy requests') on the MCC and FBI.
EFTA00032210.pdf
This document is an automated 'End User Digest' email from the Department of Justice's spam control system, dated August 24, 2020. It notifies a DOJ employee (whose name is redacted) that a spam email with the subject line 'Epstein's Buddy Clinton' was quarantined on August 23, 2020. The document bears the ID EFTA00032210.
EFTA00031903.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse by Jeffrey Epstein and lists specific locations where the alleged abuse occurred (New York, Palm Beach, Santa Fe, and London), providing the FBI hotline for potential victims. It also displays photographs of Epstein's properties in New York, Florida, and New Mexico.
EFTA00031883.pdf
This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.
EFTA00031725.pdf
This document is an email chain from January 31, 2020, between officials at the Southern District of New York (SDNY) and likely main Justice Department offices. The discussion concerns the urgent administrative approval of a 'Sweden travel memo' related to the Epstein case (Subject: 'Epstein -- travel approval form'). The chain highlights bureaucratic delays involving the Office of International Affairs (OIA) and the need to forward the approved memo to the Executive Office for United States Attorneys (EOUSA).
EFTA00031720.pdf
An email dated August 29, 2019, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email attaches a transcript for a 'nolle conference' dated August 27, 2019, likely related to the nolle prosequi (dismissal of charges) proceedings following Jeffrey Epstein's death earlier that month.
EFTA00031694.pdf
This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.
EFTA00031445.pdf
This document is a 'Special Act Award' certificate presented to Correctional Officer Michael A. Thomas on October 3, 2012. It is signed by Warden Suzanne R. Hastings of the Metropolitan Correctional Center in New York, recognizing Thomas for his contributions and dedication to correctional services. Michael Thomas was later identified as one of the guards on duty during Jeffrey Epstein's death in 2019.
EFTA00031081.pdf
This document is an email chain originating from Senator Ben Sasse's press shop, distributing a press release on November 19, 2019, regarding the arrests of the prison guards on duty when Jeffrey Epstein died. Reuters reporter Mark Hosenball forwarded the release to redacted individuals (likely at the US Attorney's Office for the Southern District of NY), noting 'Senator just put this out.' The statement quotes Sasse emphasizing that while the arrests are important, the primary goal should be prosecuting Epstein's co-conspirators.
EFTA00031018.pdf
This document is a supplemental declaration by Russell Capone, Counsel to the Acting US Attorney, filed in response to a FOIA lawsuit by The New York Times. Capone argues that specific BOP records, including staffing rosters, psychology notes, and SHU logs from July and August 2019, must be withheld under Exemption 7(A) to prevent interference with the pending criminal trials of 'Noel' (prison guards) and 'Tartaglione' (Epstein's former cellmate). The declaration emphasizes that premature release of these documents could influence witness testimony and prejudice jury selection, particularly given the 'unfounded' media theories surrounding Epstein's death.
EFTA00030981.pdf
An email chain from October 2020 involving the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Arraignment Unit Clerk. The correspondence concerns the transmission of signed warrant materials and affidavits related to an 'EPSTEIN' matter, specifically referencing case files '20_MAG_11668'. The emails confirm that signed warrants were attached and forwarded.
EFTA00030760.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding a contract with CACI for document scanning services related to the 'US v. Maxwell Epstein' case. The correspondence reveals that the service was initiated in March 2021 but ultimately canceled in June/July 2021 because no boxes were ever sent to the vendor for processing. The contract specialist seeks to close the contract as there were no billable expenses.
EFTA00030319.pdf
This document is an email chain from early 2020 between attorneys at Kaplan Hecker & Fink LLP (representing a party litigating against Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves the submission of a 'Touhy letter' by the private firm to request documents from the Department of Justice regarding Epstein. The emails track the initial request in January, the formal submission in February, and a follow-up check-in during April 2020.
EFTA00030275.pdf
An email dated June 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attached PDF transcript 'from yesterday' (June 18, 2019). The document is stamped with Bates number EFTA00030275.
EFTA00030011.pdf
This document is an email chain from June 30, 2020, between officials at the Southern District of New York (SDNY). An Assistant U.S. Attorney (name redacted) circulates a draft press release regarding the imminent arrest of Ghislaine Maxwell, aiming for release 'tomorrow or Thursday at the latest.' A follow-up email corrects typos in the draft, specifically noting the misspelling of 'CONSPIRACY'.
EFTA00030009.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse for Jeffrey Epstein and lists the specific locations where the alleged conduct occurred: New York, Palm Beach, Santa Fe, and London. It provides photos of Epstein's properties in these locations and includes a call to action for potential victims to contact the FBI.
EFTA00030008.pdf
This document is an internal SDNY email dated November 23, 2020, containing press clippings. It lists various news articles, highlighting a Law & Crime piece about the unsealing of a deposition in the Ghislaine Maxwell civil case, along with other political and financial news items involving figures like Donald Trump, Joe Biden, and Antony Blinken.
EFTA00030006.pdf
This document consists of two slides from a Department of Justice/FBI presentation titled 'U.S. v. Ghislaine Maxwell'. The slides serve as a public outreach tool seeking potential victims, listing the locations where alleged abuse occurred (New York, Florida, New Mexico, London) and displaying photos of Epstein's properties. It provides the FBI hotline number for individuals who recognize Maxwell or Epstein and believe they may be victims.
EFTA00029991.pdf
An email chain from October 7, 2019, between a Counsel to the U.S. Attorney at SDNY and an individual associated with the Attorney General's security detail. The correspondence follows a meeting earlier that day and coordinates a future visit scheduled for Thursday (Oct 10), including an attachment regarding 'SDNY AG Briefing Overview' and case briefings. The document suggests high-level coordination between SDNY and the Attorney General's office, likely regarding the Epstein case among others, given the source context.
EFTA00029527.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding a contract with CACI for document scanning services related to the 'US v. Maxwell Epstein' case. The correspondence, dated between March and June 2021, confirms the initial task order and subsequently discusses closing the contract as the services were no longer needed. The document lists specific task order numbers (15JA5421F00000068) and reference numbers (R21NYS18013).
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