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 |
|---|---|---|---|---|
| 2012-05-01 | N/A | Publication of the latest edition of Attorney General Guidelines for Victim and Witness Assistance. | US | View |
| 2011-01-01 | N/A | Department of Justice revised the 2005 Guidelines. | Department of Justice | View |
| 2011-01-01 | Guideline revision | The Department of Justice revised the 2005 Guidelines, adding language about victim consultation ... | N/A | View |
| 2010-01-01 | Guideline update process | The Department of Justice began an effort to update its 2005 Guidelines for the CVRA, which invol... | N/A | View |
| 2008-01-01 | Legal review | The Department of Justice reviewed the NPA on several occasions and confirmed the appropriateness... | Florida | View |
| 2007-09-24 | N/A | Non-Prosecution Agreement (NPA) between DOJ and Epstein. | Southern District of Florida | View |
| 2007-09-24 | N/A | Execution of the Non-Prosecution Agreement (NPA). | Unknown | View |
| 2007-09-24 | N/A | Signing of Epstein's Non-Prosecution Agreement. | Unknown | View |
| 2007-09-24 | N/A | Department of Justice, through the USAO-SDFL, entered into a Nonprosecution Agreement (NPA) with ... | N/A | View |
| 2007-09-01 | N/A | Nonprosecution agreement concluded with Epstein (referenced as 'more than three months' after Jun... | US | View |
| 2007-01-01 | Negotiation | Start of negotiations for the Non-Prosecution Agreement (NPA), which lasted for eight months. | N/A | View |
| 2006-05-01 | N/A | Launch of Project Safe Childhood. | Nationwide | View |
| 2005-01-01 | N/A | Department updated its Attorney General Guidelines for Victim and Witness Assistance to include t... | USA | View |
EFTA00016959.pdf
This document is an email chain from October 20, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (USANYS). The discussion concerns updating the 'Maxwell victim website' (United States v. Ghislaine Maxwell) with information regarding a court order issued by Judge Nathan for a teleconference on jury selection set for the following day. The email includes the specific text to be posted, including public dial-in numbers for the court proceeding.
EFTA00016744.pdf
This document is a digital graphic or screenshot of a Department of Justice public notice related to the 2019 criminal case 'United States v. Jeffrey Epstein' (Case No. 19 Cr. 490). It serves as a call for potential victims or individuals with information regarding the indictment to contact the FBI at 1-800-Call-FBI.
EFTA00016489.pdf
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
EFTA00016457.pdf
This document is an email chain between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) Brooklyn regarding a replacement hard drive for inmate Ghislaine Maxwell, who reportedly dropped and broke her previous one. The correspondence coordinates the shipment of the new drive via FedEx, requests the return of the broken drive, and discusses administrative corrections ('track changes') to a letter being submitted to Judge Nathan.
EFTA00016157.pdf
This document consists of two slides from a Department of Justice/FBI presentation regarding the case U.S. v. Ghislaine Maxwell. It serves as a victim outreach notice, detailing the charges against Maxwell for facilitating sexual abuse by Jeffrey Epstein and listing specific locations where the abuse occurred (New York, Palm Beach, Santa Fe, London). It includes photos of the defendants and Epstein's properties, urging potential victims to contact the FBI.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
EFTA00015850.pdf
This document is an email thread from July 24, 2020, originating from the US Attorney's Office for the Southern District of New York (SDNY). It contains a digest of 'SDNY Press Clippings' with links to news articles about Global Entry, Michael Cohen, Wirecard, and Ghislaine Maxwell, specifically regarding the unsealing of records in her defamation case. A respondent replies to the distribution list stating, 'Love the header!'
EFTA00015687.pdf
An open letter from six whistleblowers to US Attorney General William Barr, dated March 3, 2020. The letter alleges a massive, state-sponsored organized crime racket within Florida's guardianship system involving judges, attorneys, and state officials like Ashley Moody and Ron DeSantis. The authors claim seniors are being stripped of assets and human trafficked, citing the state's lenient treatment of Jeffrey Epstein as an example of Florida's systemic corruption.
EFTA00015645.pdf
This document is an email from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York (USANYS) dated March 24, 2021. It delivers a task order (no. 15JA5421F00000068) for CACI commercial services, specifically scanning and document management, with a performance period from March 24, 2021, to May 31, 2021. The document contains significant redactions regarding names, contact details, and the contract's financial value.
EFTA00015642.pdf
This document is an urgent internal Department of Justice email dated October 16, 2020. It contains a request from the Acting United States Attorney of the SDNY to the EOUSA for retroactive approval of travel for an Assistant United States Attorney (AUSA) to the United Kingdom from October 12-17, 2020. The purpose of the trip was to conduct an essential in-person interview with a victim of Jeffrey Epstein for the case against Ghislaine Maxwell, as the victim refused to speak otherwise.
EFTA00015580.pdf
This document contains a series of internal Department of Justice emails from March to July 2019, detailing travel requests by an Assistant U.S. Attorney from the Southern District of New York. The requests seek approval for travel to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews and meetings for the investigation 'United States v. Epstein' (Case ID 2018R01618). The emails confirm active investigation and victim outreach months prior to Epstein's July 2019 arrest.
EFTA00015297.pdf
This document is an email thread involving Geoffrey Berman (USANYS) dated August 10, 2019. Berman informs a colleague that he received a call stating Jeffrey Epstein committed suicide that morning and died on the way to the hospital. The colleague replies offering assistance and stating they are near the office.
EFTA00015207.pdf
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
EFTA00014878.pdf
A cover letter from the law firm WilmerHale to an Assistant US Attorney regarding Grand Jury subpoenas issued to JPMorgan Chase. The letter serves as a transmittal for account documentation related to entities ASW Holdings, Inc. and Financial Trust Company, Inc., as well as individuals Jeffrey Epstein and Ghislaine Maxwell. The letter also formally requests confidential treatment of these materials under FOIA exemptions.
EFTA00014418.pdf
This document contains an email thread between Roberta Kaplan's law firm (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney (AUSA) for the Southern District of New York. The correspondence, dated January and February 2020, concerns a 'Touhy letter' request for documents from the Department of Justice related to pending litigation (*Doe v. Indyke et al.*) against Jeffrey Epstein's estate. The emails discuss scheduling a time to talk and reviewing the attached letters.
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00013926.pdf
This document is a legal response filed on August 1, 2008, by attorneys for victims (Jane Doe #1 and #2) in the Jeffrey Epstein case, arguing that the U.S. Government violated the Crime Victims' Rights Act (CVRA). The filing details how the U.S. Attorney's Office and the FBI secretly entered into a Non-Prosecution Agreement with Epstein in September 2007 while misleading victims for months that the investigation was ongoing and that federal charges were still possible. The motion requests the court to order the government to produce the full Non-Prosecution Agreement and FBI interview reports, and to schedule a hearing to determine the appropriate remedy for the violation of the victims' rights.
EFTA00013867.pdf
This document is an email chain from June 2008 involving Jack Goldberger, an Assistant U.S. Attorney, and other legal counsel (Roy and Jay Lefkowitz). The key content is a notification that the Deputy Attorney General determined federal prosecution of Jeffrey Epstein was appropriate. Epstein was given a deadline of June 30, 2008, to comply with a plea agreement that required him to plead guilty, be sentenced, and surrender for imprisonment.
EFTA00013758.pdf
This document contains an email chain between Jeffrey Epstein's defense attorney, Jay Lefkowitz, and the US Attorney's Office for the Southern District of Florida (USAFLS) in late November 2007. The correspondence reveals a significant dispute regarding the government's intention to notify alleged victims about the case under the 'Justice for All Act,' to which the defense strongly objects, arguing it would cause reputational damage and spur civil litigation before a plea is entered. The emails also discuss the selection of attorneys Podhurst and Josephsberg for a role in the proceedings, which the defense ultimately accepts.
EFTA00013595.pdf
This document contains correspondence from attorney Brad Edwards to the U.S. Attorney's Office in July 2008 regarding the Jeffrey Epstein case. Edwards disputes the government's proposed stipulation of facts, specifically regarding when victims were notified of Epstein's non-prosecution agreement (NPA), and asserts that he and his clients were kept in the dark about the NPA while urging federal charges. The attached July 3rd letter formally requests federal prosecution, characterizing Epstein as a prolific predator who abused over 100 girls, arguing that the state plea deal was grossly inadequate.
EFTA00013570.pdf
This document is a legal response filed on August 1, 2008, by victims of Jeffrey Epstein (Jane Doe #1 and #2) against the United States Government. The victims allege violations of the Crime Victims' Rights Act (CVRA), specifically that the government entered into a secret Non-Prosecution Agreement (NPA) with Epstein in September 2007 without conferring with them and actively misled them into believing a federal investigation was ongoing. The filing requests the court to order the production of the NPA and an FBI interview report, and to schedule a hearing to determine remedies for the violation of the victims' rights.
EFTA00013358.pdf
An email chain from November 2020 between USANYS officials discussing an Office of Professional Responsibility (OPR) report regarding Jeffrey Epstein. The email includes an attachment titled 'epstein._executive_summary.pdf' and a link to a DOJ press release download. The sender notes that the attachment explains how OPR evaluates matters.
EFTA00013266.pdf
This document is a heavily redacted email header dated October 13, 2020. It involves correspondence sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS) and contains a Department of Justice (usa.doj.gov) Message-ID. The subject and participants are largely obscured.
EFTA00013199.pdf
Memorandum Opinion & Order by Judge Alison J. Nathan in U.S. v. Ghislaine Maxwell, dated July 30, 2020. The Court ruled in favor of the Government regarding a protective order, denying Maxwell's request to publicly name victims who had previously spoken to the media and denying her request to restrict witnesses from using discovery materials for purposes other than trial preparation.
EFTA00011418.pdf
This document is a discovery request letter from Ghislaine Maxwell's defense counsel, Cohen & Gresser LLP, to the US Attorney's Office for the Southern District of New York, dated October 13, 2020. The defense requests a wide range of materials including exculpatory Brady evidence, information on Minor Victims 1-3, communications regarding Jeffrey Epstein's 2007 Non-Prosecution Agreement, and records of coordination between the government and civil attorneys representing Epstein's accusers. The letter also requests specific FBI files, unredacted reports, and evidence related to the credibility and potential financial motives of government witnesses.
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