DOJ (Department of Justice)
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DHS and HHS
|
Collaborative interagency |
6
|
1 | |
|
organization
Department of State
|
Inter agency disagreement |
6
|
1 | |
|
person
HHS / DHS
|
Collaborative |
5
|
1 | |
|
organization
Non-government organizations (NGOs)
|
Legislative opposition |
5
|
1 | |
|
person
HHS and DHS
|
Collaborative recommendation |
5
|
1 | |
|
person
Department of Health and Human Services / Department of Homeland Security
|
Proposed collaboration |
5
|
1 | |
|
person
Senator Kyl
|
Oversight correspondence |
5
|
1 | |
|
person
Donald Trump
|
Conflict tension |
5
|
1 | |
|
person
Victims (McVeigh case)
|
Aligned interest in this specific instance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
organization
Department of State
|
Jurisdictional conflict |
5
|
1 | |
|
person
Relatives of trafficking victims
|
Legal representative |
5
|
1 | |
|
organization
NGOs (non-government organizations)
|
Adversarial conflict of interest |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | DOJ analysis and opposition to subsection (d)(5) of a proposed Act, specifically the term 'shall ... | N/A | View |
| N/A | N/A | DOJ opposition to subsection (d)(6) which would create a guardian ad litem program, citing confli... | N/A | View |
| N/A | N/A | DOJ recommendation to strike the 2% cap on funding for training and technical assistance under 22... | N/A | View |
| N/A | N/A | DOJ recommendation to amend Section 203 of the 2005 version of an Act to ensure DOJ and DHS are i... | N/A | View |
| N/A | N/A | Analysis of a bill concerning trafficking, specifically Section 214 and its subsections. | N/A | View |
| N/A | N/A | The DOJ opposes language in Section 110(a)(1)(B) that names specific trafficking hotlines, arguin... | N/A | View |
| N/A | N/A | The DOJ objects to parts of Section 201, arguing for the Attorney General's inclusion in cooperat... | N/A | View |
| N/A | N/A | The DOJ defers to DHS on a proposal to lower the T-visa standard from 'unusual and severe harm' t... | N/A | View |
| N/A | N/A | The DOJ defers to DHS on extending T-visas to parents and siblings but argues for striking the re... | N/A | View |
| N/A | N/A | The DOJ's analysis and statement of position on proposed amendments to trafficking legislation, s... | Not specified | View |
| N/A | N/A | Jeffrey Epstein sex abuse case / Non-prosecution agreement. | Florida | View |
| N/A | N/A | The Department of Justice (DOJ) states its opposition to several subsections of Section 214 of a ... | N/A | View |
| N/A | N/A | The Department of Justice analyzed and stated its opposition to several provisions within a propo... | United States | View |
| N/A | N/A | DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in per... | N/A | View |
| N/A | N/A | DOJ training and field training on using various criminal statutes in human trafficking cases. | N/A | View |
| N/A | N/A | The Department of Justice's formal opposition to Sections 234 and 236 of a piece of proposed legi... | Not applicable | View |
| N/A | N/A | Analysis and opposition to Sections 234 and 236 of a piece of proposed legislation concerning chi... | Internal to the DOJ | View |
| N/A | N/A | Planned discussions between the Administration (DHS, DOJ, HHS) and Congress regarding policies fo... | Not specified | View |
| N/A | N/A | DOJ objection to proposed paragraph (11) of an Act, which would add a 'serious and sustained' eff... | N/A | View |
| N/A | N/A | The Department of Justice voices objections to Sections 107, 108, and 109 of a proposed act amend... | Not applicable | View |
| N/A | N/A | DOJ objection to Section 107(a) of an Act, which would limit a country's time on the Tier II Watc... | N/A | View |
| N/A | N/A | DOJ objection to Section 108 of an Act, which would require the creation of a centralized databas... | N/A | View |
| N/A | N/A | DOJ objection to Section 109 of an Act, which would authorize the President to establish an award... | N/A | View |
| 2017-05-22 | N/A | Department of Justice appointed a special counsel. | United States | View |
| 2013-06-21 | N/A | Criminal charges publicly filed against Snowden. | United States | View |
069.pdf
This document is a letter dated August 4, 2025, from an anonymous victim/survivor to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The author criticizes the DOJ's handling of the 'Epstein Files' and the lack of transparency, while simultaneously pleading for strict redactions to protect victim identities. The judge endorsed the memo, ordering it to be docketed and filed.
EFTA00038168.pdf
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
EFTA00038161.pdf
This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a 'Briefing Conference Call' regarding a 'Survivor_Briefing_Invitees_ODAG_Master_List.xlsx'. The emails discuss an RSVP tracking spreadsheet that includes travel information for attendees, likely related to a briefing for survivors of crimes related to the investigation.
EFTA00038150.pdf
This document is a calendar entry for a meeting titled 'ODAG Epstein Debrief' scheduled for November 16, 2020. The meeting involves the Office of the Deputy Attorney General (ODAG) and took place over a year after Epstein's death, likely part of an internal review or investigation. The organizer and all attendees are redacted.
EFTA00038046.pdf
This document is a calendar invitation for an 'Epstein Briefing Call' scheduled for October 16, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The organizer notes that a Special Agent (SA) will likely join the call. The document includes dial-in numbers but has names and passcodes redacted.
EFTA00037707.pdf
An internal FBI email dated June 17, 2020, from a Forensic Accountant in the New York Field Office. The email confirms the upload of three JP Morgan Chase document productions regarding 'Maxwell' (likely Ghislaine Maxwell) and two other redacted individuals to a DOJ file sharing site.
EFTA00037511.pdf
This document contains an email chain among likely DOJ or FBI personnel (names redacted) discussing a Virgin Islands Daily News article from June 2020. The article details an agreement between the VI Attorney General Denise George and the Epstein Estate regarding a victim compensation fund. The internal emails express confusion and inquiry regarding a specific clause in the agreement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the senders indicate FBI HQ and the Victim Services Division (VSD) were unaware of this arrangement.
EFTA00032629.pdf
An automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10643456). The document details a trip scheduled for September 17-20, 2019, to Los Angeles, CA, for a redacted government employee to conduct 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).
EFTA00032378.pdf
This document is an email chain between the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC) legal staff coordinating a high-level site visit to the MCC on August 15, 2019, shortly after Jeffrey Epstein's death. The visitors, including US Attorney Geoffrey Berman and Principal Deputy Attorney General O'Callahan, requested to see the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's cell (noted as still cordoned off). The correspondence explicitly states that the visitors would not speak to guards due to 'ongoing investigations.'
EFTA00031965.pdf
This document is an email chain between an Assistant United States Attorney (SDNY) and a DOJ Attaché at the U.S. Embassy in Paris. The correspondence spans from July 2020 to December 2020 and concerns the prosecution of Ghislaine Maxwell, specifically addressing her renewed bail application and legal questions regarding the extradition of dual US/French citizens from France.
EFTA00030599.pdf
This document is an email header from October 12, 2020, regarding 'Epstein SW returns' (likely Search Warrant returns). The correspondence involves individuals associated with the US Attorney's Office for the Southern District of New York (USANYS) and utilizes the Department of Justice email system.
EFTA00030500.pdf
This document is an email chain from June 2020 involving a Special Investigative Agent (ckizzier) at MCC New York and legal counsel (likely defense for guards involved in the Epstein case). The correspondence details a discovery dispute where the defense is requesting specific BOP policies, training manuals, and logs related to the 'Epstein suicide investigation' and 'Defendant Noel'. The agent explains that many physical logs (Watch Call sheets) were seized by the FBI/OIG early in the investigation and that Epstein's file was likely taken, complicating the production of documents like Suicide Risk Observations (SROs).
EFTA00029808.pdf
This document is an internal email chain within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated June 29, 2020, discussing legal procedures related to the Epstein case. The prosecutors discuss the need for a new court order to disclose additional trust agreements to the Civil division, citing privacy concerns and the potential need to notify the individuals who provided the agreements. The chain references a previous 6(e) order from February and includes an attachment of a signed disclosure order.
EFTA00029742.pdf
This document is a chain of emails between the Federal Bureau of Prisons (BOP), the DOJ Office of the Inspector General (OIG), and implied recipients at the FBI and SDNY, dated January 8-14, 2020. The correspondence concerns the initiation of a 'Board of Inquiry' to review operations at MCC New York following Jeffrey Epstein's death, specifically examining camera operations, staffing, and special housing policies. A key focus of the OIG report mentioned is the investigation into why Epstein was not assigned a new cellmate after the departure of inmate Reyes.
EFTA00029482.pdf
This document is an automated email notification from CWT Sato Travel to a redacted Department of Justice employee. The email, dated May 3, 2020, reminds the recipient that their travel voucher for Trip ID 11164814 is late. The trip details reveal the traveler went to Santa Monica from December 15-18, 2019, for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00029020.pdf
This document is an internal DOJ/US Attorney's Office email chain from June 2021 discussing a data security incident ('spill') related to the Ghislaine Maxwell prosecution. A contractor (employed by CACI) improperly uploaded 5.5 GB of discovery material, which included under-age victim names and other PII from the Jeffrey Epstein case, to Sharefile.com instead of the secure USAfx system. The correspondence confirms the data contained sensitive victim information, discusses the lack of disciplinary action for one individual, and notes that a involved contractor was leaving CACI for unrelated reasons.
EFTA00027839.pdf
This document is an automated email notification from CWTSatoTravel dated January 28, 2020, regarding a travel authorization (Trip ID 10982122) for a DOJ employee. The travel is scheduled for February 3-6, 2020, to Stockholm, Sweden. The explicit purpose of the trip is listed as 'Epstein investigation (2018R01618) - Witness Interviews,' indicating ongoing federal investigation activities post-dating Epstein's death.
EFTA00027392.pdf
This document is a Fact Witness Travel Request dated August 2, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for an unnamed fact witness (not a victim-witness) to travel to the SDNY for trial preparation meetings on August 17 and 18, 2021. The witness is scheduled to arrive on the evening of August 16 and depart on the evening of August 18.
EFTA00027117.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit to the Metropolitan Correctional Center (MCC) in New York by US Attorney Geoffrey Berman, Principal Deputy Attorney General Ed O'Callahan, and other DOJ/USANYS staff. The correspondence details the specific areas the officials wished to inspect, including the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell (noted as cordoned off). The emails emphasize that the visitors would not speak to guards due to 'ongoing investigations' and discuss logistics such as security vesting and the presence of the Acting Warden.
EFTA00026974.pdf
This document is an email chain from January 31 to February 4, 2020, involving an Assistant U.S. Attorney for the Southern District of New York (SDNY). The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case. The text indicates that the memo required approval from the Office of International Affairs (OIA) and final DOJ approval. The emails also detail the logistical coordination of a meeting between the sender and a redacted recipient, with one participant mentioning being 'tied up with Geoff'.
EFTA00026581.pdf
This document is a digital calendar entry from October 5, 2020, recording a scheduled call with the Department of Justice (DOJ) regarding the 'Epstein SDNY Investigation.' The entry is marked as 'X-PERSONAL' priority 5, and the specific attendee and location details have been redacted.
EFTA00026579.pdf
This document is an email header dated October 5, 2020, with the subject line 'New accuser?'. It originates from the United States Attorney's Office for the Southern District of New York (USANYS) and includes a Message-ID linked to the Department of Justice (usa.doj.gov). The names of the sender and recipients are redacted.
EFTA00025340.pdf
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher approval for a Department of Justice trip. The trip, identified by ID 10621156, took place on September 9-10, 2019, in West Palm Beach, FL, for the purpose of 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'. The traveler's name is redacted.
EFTA00023817.pdf
This document is an email chain from July 28 to August 3, 2020, between SDNY prosecutors (including an AUSA and Alison) and UK defense attorneys from Blackfords LLP (Gary Bloxsome, Jennifer Richardson). The correspondence negotiates the terms of a voluntary interview for a Blackfords client (unnamed in text, but contextually relevant to Prince Andrew) in connection with 'US v Maxwell'. Key topics include protections against evidence use outside the Maxwell case, immunity comparable to MLAT proceedings, elements of 18 U.S.C. 1001 (False Statements), and the extension of a 'Negotiation Period' to August 10, 2020.
EFTA00023240.pdf
An automated email notification from CWTSatoTravel regarding a final travel voucher for a DOJ employee. The voucher relates to a trip taken from September 17-20, 2019, to Santa Monica, CA, for the purpose of 'Witness Interviews' in the 'U.S. v. Epstein' case (Case ID R19NYS13842). The total expenses for the trip were $2,145.79.
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