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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

DOJ-OGR-00028768.jpg

This document is a Department of Homeland Security / Customs and Border Protection API (Advance Passenger Information) 'Hit Data' record. It confirms that Jeffrey E. Epstein traveled on Air France Flight 6 from Paris (Charles de Gaulle) to New York (JFK) on May 27, 2012, arriving at 16:09. The document lists his passport/document number (469911707) and date of birth (01/20/53).

Government record (dhs/cbp api hit data / travel log)
2025-11-20
Analysis Source

DOJ-OGR-00028767.jpg

This document is a Department of Justice/Law Enforcement database printout recording an 'API Hit' (Advance Passenger Information) for Jeffrey Epstein. It details an outbound flight taken by Epstein on May 10, 2012, aboard Air France Flight 17 from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle (CDG). The document includes technical metadata about the data transmission system (Amadeus) and contains several redactions citing privacy and law enforcement technique exemptions.

Dhs/cbp api (advance passenger information) hit data report / law enforcement database record
2025-11-20
Analysis Source

DOJ-OGR-00028743.jpg

This document is a printout of PQH API/HIT DATA (Advance Passenger Information) generated on April 28, 2014. It details a travel record for Jeffrey Epstein on May 27, 2012. The record shows Epstein traveled inbound on Open Skies flight 3 from Paris, Orly (ORY) to Newark International (EWR).

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

DOJ-OGR-00028738.jpg

This document is a 'PQH API/HIT DATA' report detailing the international travel of Jeffrey Edward Epstein. It records his arrival at John F. Kennedy International Airport (JFK) on February 19, 2014, inbound from Paris Charles de Gaulle (CDG) via Air France flight 8. The record includes his date of birth (01/20/53), document number, and indicates the data was transmitted via the Amadeus system.

Government travel record / api (advance passenger information) report
2025-11-20
Analysis Source

DOJ-OGR-00028728.jpg

This document is an API (Advance Passenger Information) hit report dated April 28, 2014, referencing past travel by Jeffrey Epstein. It records that Epstein traveled outbound from JFK International Airport to Paris Charles de Gaulle on Air France Flight 9 on January 29, 2014. The document includes technical data transmission details from the Amadeus system and contains several redactions related to law enforcement procedures and privacy.

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

DOJ-OGR-00028712.jpg

This is a heavily redacted government inspection record from the Department of Justice, dated April 28, 2014. The document's primary visible information is a comment stating an individual was 'ADMITTED AS USC' (U.S. Citizen). All other specific details, including names and the full inspection comments, are redacted under law enforcement and privacy exemptions.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028704.jpg

This is a heavily redacted IO95 Inspection Comments form from April 28, 2014. The document notes the subject's city of birth as New York, country of birth as USA, and indicates 'NO CHANGE OF ADDRESS'. The extensive redactions, citing exemptions like (b)(7)(E), obscure the identity of the individual and other specific details of the inspection.

Inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028700.jpg

This is an 'IO95 Inspection Comments' report, likely from the Department of Justice, dated April 28, 2014. The document is heavily redacted but states that an unspecified matter was referred to another entity for processing. The redactions are justified under FOIA exemptions related to personal privacy and law enforcement information.

Inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028698.jpg

This is a Department of Justice inspection comment record dated April 28, 2014. The document notes that a passenger (PAX) was inspected and found to have no outstanding warrants. The passenger was subsequently admitted as a U.S. Citizen and referred to baggage claim.

Inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028672.jpg

This is a heavily redacted one-page document titled 'IO95 INSPECTION COMMENTS', dated April 28, 2014. The document, likely from the Department of Justice (DOJ), has had all substantive content withheld under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E), which relate to personal privacy and law enforcement records.

Inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028649.jpg

An IO25 Inspection Remarks document dated April 28, 2014. The document records a transit stop and a flight to New Mexico, though the specific location of the stop and the identity of the traveler are redacted under privacy and law enforcement exemptions.

Io25 inspection remarks / government travel log
2025-11-20
Analysis Source

DOJ-OGR-00028648.jpg

A Department of Homeland Security/CBP Secondary Inspection record for Jeffrey Epstein dated March 20, 2014. Epstein arrived at Seattle King County International Airport (Boeing Field) from Vancouver (YVR) via General Aviation aircraft 212JE. He was the sole passenger, underwent a secondary inspection that lasted 5 minutes (11:20-11:25), and the inspection result was negative with no personal search or bag exam conducted.

Dhs/cbp secondary inspection record (tecs system)
2025-11-20
Analysis Source

DOJ-OGR-00028647.jpg

This is an IO25 Inspection Remarks document from the Department of Justice, dated April 28, 2014. The document records an inspection of an individual whose city of birth is New York and country of birth is the USA. Most other details, including comments, inspection results, and identifying information, are redacted under FOIA exemptions related to law enforcement records and personal privacy.

Inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028645.jpg

This document is a page from a Department of Justice release (DOJ-OGR-00028645) labeled 'IO25 INSPECTION REMARKS' dated April 28, 2014. The substantive content of the inspection remarks is completely redacted under FOIA exemptions, specifically citing law enforcement techniques and personal privacy. A key is provided at the bottom explaining the specific redaction codes used for the header and body blocks.

Government record / inspection remarks (doj foia release)
2025-11-20
Analysis Source

DOJ-OGR-00028642.jpg

This document is a Secondary Inspection record for Jeffrey Edward Epstein dated November 29, 2013, at Palm Beach International Airport. Epstein arrived from Marsh Harbour (MHH), Bahamas, on a private aircraft (General Aviation) with tail number/flight ID 212JE. The inspection lasted 4 minutes (19:41 to 19:45), included a bag examination but no personal search, and the reason for the referral is redacted under FOIA exemptions.

Secondary inspection record / customs and border protection log
2025-11-20
Analysis Source

DOJ-OGR-00028637.jpg

This inspection report, dated April 28, 2014, documents an interaction with a passenger (PAX) who stated he was "looking for a date." The passenger disclosed a past criminal history, including serving one year in jail and being on probation, but asserted that he had completed all court-related requirements and was current on his registration. The passenger was processed as a U.S. citizen and released without incident.

Inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028633.jpg

This is an inspection record dated April 28, 2014, likely from the Department of Justice. The inspection found that an unnamed individual was still at their known address, had no derogatory information, and was admitted as a U.S. Citizen.

Inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028632.jpg

This is a Department of Homeland Security 'Secondary Inspection' record for Jeffrey Edward Epstein dated June 9, 2011. It records his arrival at Newark International Airport from Paris Orly (ORY) on Carrier EC (OpenSkies), Flight 1. Epstein was referred for secondary inspection at 13:00, underwent a bag examination but not a personal search, and the inspection was completed four minutes later at 13:04 with a negative result for violations. The reason for the referral and the officer's remarks are redacted.

Secondary inspection record (tecs/dhs)
2025-11-20
Analysis Source

DOJ-OGR-00028631.jpg

This document is an 'Inspection Remarks' log dated April 28, 2014. It notes that a passenger (PAX), whose identity is redacted, is returning from a vacation in France and Austria. The remarks indicate the passenger was subjected to a '100% baggage exam' and another redacted type of exam.

Government record (inspection remarks / border control log)
2025-11-20
Analysis Source

DOJ-OGR-00028627.jpg

This is a heavily redacted 'IO25 Inspection Remarks' document dated April 28, 2014, likely originating from the Department of Justice (DOJ). The substantive content is obscured, with redactions justified under FOIA exemptions for personal privacy ((b)(6)), information that could disclose the identity of a confidential source ((b)(7)(C)), and law enforcement techniques and procedures ((b)(7)(E)).

Inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028625.jpg

This is a heavily redacted 'IO25 INSPECTION REMARKS' document dated April 28, 2014, likely originating from the Department of Justice (DOJ). The only substantive information available is the key finding that the 'SUBJECT' of the inspection was 'COMPLIANT'. All other details are obscured by redactions citing FOIA exemptions.

Inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028621.jpg

This document is a CBP Secondary Inspection record for Jeffrey Epstein dated June 24, 2010. It details his arrival at Palm Beach International Airport from St. Thomas (STT) on private aircraft N909JE. The record indicates he underwent a bag examination but not a personal search, and the secondary inspection lasted 5 minutes (21:40 to 21:45). The reason for the referral and the referring officer's identity are redacted.

Tecs / customs and border protection (cbp) secondary inspection record
2025-11-20
Analysis Source

DOJ-OGR-00028604.jpg

This document is a heavily redacted inspection report titled 'IO25 INSPECTION REMARKS', dated April 28, 2014. The document identifier 'DOJ-OGR-00028604' suggests it is a Department of Justice record. Due to extensive redactions citing FOIA exemptions for law enforcement techniques, personal privacy, and confidential sources, no substantive details about the inspection are discernible.

Inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028588.jpg

This is an IO25 Inspection Remarks document dated April 28, 2014. It records that a subject (SUBJ) was inspected at 08:07:55 and allowed to resume travel. A Supervisory Customs and Border Protection Officer (SCBPO) was notified of the event. The document contains multiple redactions protecting law enforcement techniques and personal identities.

Government inspection record (io25 inspection remarks)
2025-11-20
Analysis Source

DOJ-OGR-00028575.jpg

This is a U.S. government record detailing a secondary customs inspection of Jeffrey Epstein on May 14, 2007, at Newark International Airport's Terminal C. Epstein arrived on flight/vessel 908JE from SPB (St. Thomas, USVI) and underwent an hour-long inspection that included a bag examination. The inspection was marked as complete.

Government inspection record
2025-11-20
Analysis Source
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