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DEPARTMENT OF JUSTICE

Organization
Mentions
1559
Relationships
28
Events
38
Documents
771
Also known as:
Department of Justice, Office of the Inspector General Department (Department of Justice) USA / Department of Justice Virgin Islands Department of Justice (VIDOJ) Department of Justice Inspector General's Office Department of Justice / US Government Department of Justice (implied by AUSA role) Department of Justice / FBI
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Event Timeline

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28 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Federal Bureau of Investigation
Professional
6
2
View
person Loftus
Professional
5
1
View
person Dr. Loftus
Professional
5
1
View
person Attorney General
Professional
5
1
View
person Jeffrey Epstein
Legal representative
5
1
View
organization BOP
Organizational
5
1
View
person Jeff Sessions
Leadership
5
1
View
organization OLC
Advisory
5
1
View
person Andrew FINKELMAN
Liaison
5
1
View
person Cassell (Author)
Legal representative
5
1
View
person Attorney General
Authority
5
1
View
person [Redacted Traveler]
Employee
1
1
View
person Rothstein Rosenfeldt Adler P.A.
Investigator
1
1
View
person D. JOHN SAUER
Employee
1
1
View
person SSA [Redacted]
Liaison
1
1
View
organization United States Attorney's office
Limits plea agreements to
1
1
View
location USANYS
Professional investigative
1
1
View
person John Ashcroft
Leadership
1
1
View
organization Southern District of Florida
Collaboration
1
1
View
person NPA (Non-Prosecution Agreement)
Non involvement
1
1
View
person Andrew FINKELMAN
Professional liaison
1
1
View
person Lyeson Daniel
Employment alleged
1
1
View
person William Barr
Professional
1
1
View
organization Southern District of New York
Institutional independence
1
1
View
person Redacted Traveler
Employee
1
1
View
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

EFTA00001886.pdf

This document is a Sex Offender Registration Notification form from the Virgin Islands Department of Justice, signed by Jeffrey Epstein on March 15, 2019. It details his legal obligations as a registered sex offender, including reporting requirements for travel and changes in residence, and notes his prior conviction in Florida for procuring a minor for prostitution and his Level III status in New York. The form indicates his next scheduled registration date was March 5, 2020, and was witnessed by registrar Shana Penney.

Sex offender registration / notification of duties form (vidoj-sor)
2025-12-25
Analysis Source

EFTA00001883.pdf

A collection of documents from March 18, 2019, detailing the Virgin Islands Department of Justice's tightening of travel restrictions for Jeffrey Epstein. The documents include a letter from Acting Attorney General Carol Thomas-Jacobs stating that previous travel notification provisions are no longer accepted and requiring in-person reporting, as well as Epstein's signed Sex Offender Registration forms acknowledging these duties.

Legal correspondence / sex offender registration documents
2025-12-25
Analysis Source

EFTA00001500.pdf

This document is an FBI evidence identifier card (Form FD-674) photographed on August 12, 2019, at Little St. James Island in the U.S. Virgin Islands. It references Case ID 31E-NY-3027571 and designates the location as 'Area A' during what appears to be the federal raid conducted shortly after Jeffrey Epstein's death.

Fbi evidence photo log / identifier card (form fd-674)
2025-12-25
Analysis Source

EFTA00001369.pdf

This document appears to be a blank form taped to a wall, likely used during an FBI search operation to track personnel entering a specific room or area. It contains a table for search personnel to log their name, agency, contact number, and initials, as well as a box to mark when the search is completed. The document features a faint FBI seal in the center and is identified by the Bates number EFTA00001369.

Search warrant execution form / door sign / evidence log
2025-12-25
Analysis Source

EFTA00001020.pdf

This document is an FBI Evidence Response Team room designation placard, specifically labeling a location as room or area 'L'. It contains blank table fields for 'Building No.', 'Description of Room', and a log for 'Search Personnel Name', 'Agency', 'Contact Number', and 'Initials'. The document bears the Bates stamp EFTA00001020.

Fbi evidence response team room placard / search log
2025-12-25
Analysis Source

EFTA00000837.pdf

This document is an FBI evidence photo log (Form FD-674a) dated July 11, 2019. It references Case ID 31E-NY-3027571 and indicates photography took place at 9 East 71st Street, New York, NY 10021 (Jeffrey Epstein's residence), likely during the execution of a search warrant following his arrest.

Fbi evidence photo log (form fd-674a)
2025-12-25
Analysis Source

EFTA00000001.pdf

This image shows an FBI evidence slate (Form FD-416) held by a gloved hand, documenting the location '9 East 71st St, New York, NY' (Jeffrey Epstein's mansion) on the date '7/6/19' (July 6, 2019), which coincides with Epstein's arrest. The Case ID is listed as 31E-NY-3027571.

Fbi evidence marker / photo slate (form fd-416)
2025-12-25
Analysis Source

DOJ-OGR-00000240.tif

This document is a Certificate of Service for the Supreme Court case No. 24-1073, 'Ghislaine Maxwell, Petitioner v. United States of America,' dated July 14, 2025. It certifies that the 'BRIEF FOR THE UNITED STATES IN OPPOSITION' was served via email and first-class mail, and includes a note from the Department of Justice requesting fax or email copies of briefs due to mail delays.

Legal document / certificate of service
2025-11-20
Analysis Source

DOJ-OGR-00000210.tif

This document excerpt details various legal agreements and plea agreements across different U.S. judicial districts, outlining the scope and binding nature of these agreements between defendants and specific United States Attorney offices or divisions of the Department of Justice. It emphasizes which entities are bound by each agreement and which are not. The document includes specific case citations with dates, defendants, and ECF numbers.

Legal document excerpt / court filing
2025-11-20
Analysis Source

DOJ-OGR-00000208.tif

This document, labeled as page 8 of a larger filing (DOJ-OGR-00000208), discusses how the Department of Justice drafts plea agreements with a limited, single-district scope, meaning they typically only bind specific U.S. Attorney's Offices and not the entire Department or other authorities. It provides three examples of such plea agreement language from the Middle District of Alabama, Northern District of Alabama, and Eastern District of California, citing specific court cases and ECF filing numbers with dates in 2023 and 2024.

Legal document / court filing excerpt
2025-11-20
Analysis Source

DOJ-OGR-00000203.tif

This document, likely a legal brief or argument, discusses the importance of the government upholding its promises in plea agreements. It argues that the NACDL urges the Court to ensure the government honors its commitments to defendants, especially given the significant rights defendants waive when entering such agreements. The text emphasizes that courts should enforce these promises to maintain fairness and trust in the legal system.

Legal argument/brief
2025-11-20
Analysis Source

DOJ-OGR-00000196.tif

This document is a table of contents for an argument or legal brief, outlining sections like 'Table of Cited Authorities,' 'Interest of Amici,' 'Introduction and Summary of Argument,' and a detailed 'Argument' section. The argument points discuss the reliability of government promises, the Department of Justice's ability to draft plea agreements, and the practice of USAOs regarding plea agreement scope in contrast to a Non-Prosecution Agreement (NPA).

Table of contents
2025-11-20
Analysis Source

DOJ-OGR-00000121.tif

This document is an excerpt from a legal ruling or report, discussing the scope and binding nature of a Non-Prosecution Agreement (NPA) involving Epstein. It addresses the argument that the NPA might bind other judicial districts and concludes that it only binds the U.S. Attorney's office where it was signed, specifically stating it does not bind the U.S. Attorney for the Southern District of New York.

Legal document / court filing excerpt
2025-11-20
Analysis Source

DOJ-OGR-00000075.tif

This document discusses legal arguments concerning the timeliness of an indictment against Maxwell and the scope of U.S. Attorney's powers. It states that the District Court denied Maxwell's motion, finding that the Non-Prosecution Agreement (NPA) did not prevent the USAO-SDNY from prosecuting her. Maxwell also argues that certain counts are untimely and that a 2003 amendment to the statute of limitations (§ 3283) should not apply to her case.

Legal document / court filing
2025-11-20
Analysis Source

DOJ-OGR-00029776.tif

A heavily redacted handwritten note dated October 24, 2006. The document contains FOIA exemption codes and references an event where someone 'went to JE' (likely Jeffrey Epstein). Portions of text mention 'cell' (possibly a phone number or location) and 'given to me from cell'. A printed number '03956-8627' (likely a Zip+4 code) appears in the center.

Handwritten note / investigative document
2025-11-20
Analysis Source

DOJ-OGR-00015791.tif

This document is page 4 of a legal transcript, likely a deposition, dated April 9, 2019, and filed with the New York County Clerk on March 5, 2020. It lists standard legal stipulations agreed upon by counsel regarding the Civil Practice Law and Rules (C.P.L.R.), specifically waiving the filing and certification of the original examination and agreeing to furnish copies to the witness's counsel without charge. The document bears a DOJ-OGR Bates stamp.

Legal transcript / deposition stipulations
2025-11-20
Analysis Source

DOJ-OGR-00028109.tif

This document is a government database printout containing Advance Passenger Information (API) hit data for Jeffrey E. Epstein. It records an outbound Air France flight (AF 11) from JFK (New York) to CDG (Paris) on April 26, 2014. The document includes system codes, transmission details via Amadeus DCS Altea, and a key explaining redaction codes related to privacy and law enforcement techniques.

Government database record / api hit data (advance passenger information)
2025-11-20
Analysis Source

DOJ-OGR-00023321.tif

This document is a conclusion from an OPR report detailing the investigation into the handling of the Jeffrey Epstein case by federal prosecutors. It outlines the Miami Herald's 2018 report, the subsequent OPR investigation into the 2007 Non-Prosecution Agreement (NPA) involving R. Alexander Acosta, and the findings regarding victim rights violations. The report identifies five former USAO attorneys, including Acosta, as subjects of the investigation concerning their involvement in the NPA and victim notification.

Report conclusion
2025-11-20
Analysis Source

DOJ-OGR-00023285.tif

This document is an excerpt from a legal report, specifically 'Chapter Three, Part Two: Applicable Standards,' detailing statutory provisions related to the rights of crime victims. It outlines the rights afforded to crime victims under the CVRA (18 U.S.C. § 3771) and VRRA, and defines 'crime victim' as a person harmed by a Federal offense or an offense in the District of Columbia.

Legal document / report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00023230.tif

This document outlines victim's rights under the CVRA and VRRA, including amendments made in 2015. It details the Department of Justice's Office of Legal Counsel's (OLC) 2005 informal guidance on the definition of a 'crime victim' in the context of the Epstein investigation, stating that victim status commences with a complaint and ends if no indictment or prosecution occurs. The guidance was summarized in a 2010 Memorandum Opinion by Deputy Assistant Attorney General John E. Bies.

Legal document / report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00028862.jpg

This document is a screen capture from the TECS II (Treasury Enforcement Communications System) database, labeled 'Person Subject Display (3 of 4)', dated April 28, 2014. It displays a template for recording Baggage Declarations, Financial Information, Employment, and Pilot's License data, though the specific data fields appear to be empty or blank in this view. The subject's identity and the record ID are redacted using FOIA exemptions.

Government database record (tecs ii screen capture)
2025-11-20
Analysis Source

DOJ-OGR-00028813.jpg

This document is an Advance Passenger Information (API) hit data record dated November 29, 2013. It details an outbound general aviation flight for Jeffrey E. Epstein on aircraft N331JE, departing from Ataturk Airport (IST) to an unknown destination.

Api hit record
2025-11-20
Analysis Source

DOJ-OGR-00028809.jpg

This document is a Department of Justice API/HIT DATA record dated November 14, 2013. It logs an outbound general aviation flight for Jeffrey E. Epstein departing from Ataturk Airport (IST) to an unknown destination aboard aircraft with tail number N331JE.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028791.jpg

This document is a Department of Justice (DOJ) API/HIT data record for Jeffrey E. Epstein, dated May 22, 2013. It details an inbound, general aviation flight on aircraft N909JE that arrived at Long Island MacArthur Airport (ISP) from an unknown departure location.

Flight log / api/hit data record
2025-11-20
Analysis Source

DOJ-OGR-00028789.jpg

This document is an Advance Passenger Information (API) system record from April 21, 2013, detailing a flight involving Jeffrey E. Epstein. The record shows an outbound, general aviation flight on aircraft N909JE departing from Ataturk Airport (IST) in Istanbul with the destination listed as an unknown airport.

Flight log / api hit data record
2025-11-20
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
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No communications found for this entity. Entity linking may need to be improved.

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