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 |
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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