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 |
EFTA00022544.pdf
This document is a booking photograph (mugshot) of Jeffrey Epstein. It features the seal of the U.S. Attorney's Office for the Southern District of New York (S.D.N.Y.) in the top left corner and an evidentiary tracking number (EFTA00022544) in the bottom right.
EFTA00022320.pdf
This document is an email thread from December 2020 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and a Staff Attorney at the Metropolitan Detention Center (MDC) Brooklyn. Sternheim complains that Maxwell was deprived of blankets and food, leaving her cold and hungry, while the MDC attorney refutes these claims, stating Maxwell had three blankets, received meals, and the cell temperature was 76.5 degrees.
EFTA00022316.pdf
This document is an email thread from December 2020 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and officials at the Metropolitan Detention Center (MDC) Brooklyn/BOP. Sternheim complains on Dec 26 that Maxwell is freezing, her cell is uninsulated during 32-degree weather, and she was denied a holiday meal and blankets. On Dec 28, a BOP Staff Attorney responds, disputing these claims, stating Maxwell has three blankets, received her meals, and that the cell temperature was measured at 76.5 degrees.
EFTA00022091.pdf
This Opinion & Order from the U.S. District Court for the Southern District of New York addresses multiple pretrial motions filed by defendant Ghislaine Maxwell. Judge Alison J. Nathan denies most of the motions, including those seeking dismissal based on Jeffrey Epstein's non-prosecution agreement, statute of limitations, and pre-indictment delay, but grants the motion to sever the perjury counts for a separate trial.
EFTA00021075.pdf
This document is a printout of an email sent on January 29, 2020, by an Assistant U.S. Attorney from the Southern District of New York. The email subject is 'added this to the folder' and it includes an attachment titled '2019-09-10_[Redacted]_interview_notes.pdf', suggesting it relates to an interview conducted in September 2019.
EFTA00020897.pdf
This document is an email chain from October 2020 involving the Southern District of New York (SDNY) and the United States District Court. It concerns the circulation of signed warrant materials and affidavits related to an 'EPSTEIN' matter (likely related to the estate or ongoing investigation given the date). The chain includes file attachments referencing case number '20 MAG 11668'.
EFTA00020645.pdf
This document contains a series of internal Bureau of Prisons memorandums dated July 23, 2019, regarding a possible suicide attempt by Jeffrey Epstein at the Metropolitan Correctional Center in New York. Staff responded to a call at 1:27 AM and found Epstein unresponsive in his cell with a makeshift noose/orange cloth around his neck, while his cellmate Nicholas Tartaglione alerted guards. While staff treated the incident as a suicide attempt and placed Epstein on suicide watch, Epstein later claimed to officers that Tartaglione had actually attempted to kill and extort him.
EFTA00020629.pdf
This document consists of 16 'Photo Sheets' from the Metropolitan Correctional Center New York's Special Investigative Section, dated July 23, 2019. The sheets document a 'Possible Suicide Attempt' by Jeffrey Epstein at 1:27 AM in the Special Housing Unit. The photos depict injuries to Epstein's neck and body, his cellmate Nicholas Tartaglione (hands, back, and chest), and an orange cloth strip presumably used in the incident.
EFTA00020321.pdf
This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated April 26, 2019. The correspondence concerns the circulation of a status memo regarding Jeffrey Epstein intended for the Attorney General and Deputy Attorney General, originally dated March 13, 2019. The emails also reference the controversial Non-Prosecution Agreement (NPA) from the Florida prosecution and discuss providing updates on the investigation's progress since March 2019.
EFTA00020235.pdf
This document is an email thread from June 29, 2020, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence concerns the administrative task of mailing and faxing subpoenas related to an investigation. The specific names of the targets and the attorney are redacted, but the document ID (EFTA...) indicates it is part of the Epstein/Maxwell investigation files.
EFTA00020185.pdf
This document is a transcript of the initial court conference for United States v. Jeffrey Epstein held on July 8, 2019, before Judge Richard M. Berman. Key topics discussed include the scheduling of a bail hearing, the controversy surrounding the 2007 Florida Non-Prosecution Agreement (NPA) which the defense argues bars this prosecution, and the government's stance that the NPA does not bind the Southern District of New York. The court also addresses Epstein's sex offender status, the recent search of his Manhattan townhouse, and sets a schedule for bail submissions and the next hearing on July 15, 2019.
EFTA00019669.pdf
This document is an FBI operational briefing deck dated August 12, 2019, detailing the plan to execute a search warrant on Jeffrey Epstein's Little Saint James Island. It includes weather forecasts, grid maps, and detailed satellite imagery dividing the island into four zones (Alpha, Bravo, Charlie, Delta) with specific intelligence descriptions of various structures, including the main residence, potential hidden structures, and the 'temple' dome.
EFTA00019424.pdf
This document is an internal email chain among USANYS staff (including Nicholas Biase) from December 2020 discussing the filing of a response to Ghislaine Maxwell's renewed bail motion. The emails note that Judge Nathan required the response to be filed under seal to allow defense counsel time to object to redactions, explaining why the document was not immediately visible on PACER. The most recent email asks about scheduling updates for the Victim Witness website.
EFTA00019220.pdf
This document is an email thread from November 2021 among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney sends a motivational email to colleagues, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida, and providing logistical details for the trial opening at the 40 Foley courthouse.
EFTA00018870.pdf
This document is an email dated August 27, 2019, containing the full text of a Washington Post article. The article details that investigators found some video footage from the hallway outside Jeffrey Epstein's cell at the MCC to be unusable. It discusses the failures in protocol at the facility (missed checks, lack of roommate), the autopsy findings (neck fractures), and the defense team's dissatisfaction with the suicide ruling.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
EFTA00018562.pdf
Memorandum Opinion & Order in United States v. Ghislaine Maxwell (20-CR-330) dated July 30, 2020. Judge Alison J. Nathan ruled on a dispute regarding a protective order, siding with the Government to restrict Maxwell from publicly referencing alleged victims/witnesses who haven't spoken on the record in this specific case, and denying Maxwell's request to restrict witnesses from using discovery materials for other purposes.
EFTA00018544.pdf
This document is a confidential case overview dated November 5, 2020, prepared by Acting U.S. Attorney Audrey Strauss for a DAG meeting. It discusses the status of U.S. v. Maxwell, noting upcoming motions and trial dates, and reveals that the government was in plea negotiations with another redacted co-conspirator who scheduled massages for Epstein but was also a victim. Large sections regarding anticipated charges and investigative steps are redacted.
EFTA00018515.pdf
This document is a legal memorandum filed by Ghislaine Maxwell's defense team arguing against the government's motion for detention and requesting release on bail. The defense argues that the COVID-19 pandemic poses a severe health risk and impedes defense preparation, and asserts that Maxwell is not a flight risk, citing her presence in the U.S. since Epstein's arrest. They propose a $5 million bond secured by UK property and strict conditions including home confinement and GPS monitoring.
EFTA00018405.pdf
This document is an email thread from October 27-29, 2020, involving officials from the Southern District of New York (SDNY), including an Assistant US Attorney and an Arraignment Unit Clerk. The correspondence concerns the handling of signed warrants, applications, and affidavits related to an 'EPSTEIN' matter, specifically noting the saving of these documents to a discovery production folder. The file names referenced include the case number '20 MAG 11668'.
EFTA00018380.pdf
This document is an email dated November 4, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email includes two attachments related to the Ghislaine Maxwell case: a 'RTC' (likely Request to Charge) document and a verdict sheet, indicating trial preparation activities.
EFTA00018256.pdf
This document is an email dated October 29, 2020, containing a daily press clipping compilation for the Southern District of New York (SDNY). It lists URL links to news stories from various outlets (Fox, NY Post, NYT, etc.) categorized by subject, including updates on the Ghislaine Maxwell case, the Najibullah kidnapping case, and the Lev Parnas/David Correia case. It also includes a 'Matters of Interest' section covering broader legal and political news stories.
EFTA00018159.pdf
This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.
EFTA00018077.pdf
An internal email dated August 4, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the 'Epstein database.' The sender flags a specific document (control number USGME00032574) titled 'joint defense agreement' found within the search warrant database, noting they did not open it (likely to preserve privilege) and asking a colleague to review it.
EFTA00016997.pdf
This document contains a chain of emails from January 2020 between defense counsel and federal prosecutors (likely SDNY and FBI) negotiating a high-stakes 'proffer' meeting. The prosecutors express urgency, stating that 'offenses can be charged now,' and arrange a meeting for January 24, 2020, attended by the U.S. Attorney and FBI leadership, to hear the defense's presentation before charges are filed. The correspondence explicitly discusses a client (Ms. [Redacted]) and her recollection of observing Jeffrey Epstein engaged in sexual activity or observing other women in sexually suggestive circumstances.
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