U.S. Department of Justice
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
French Ministry of Justice
|
Professional |
8
Strong
|
3 | |
|
person
Andrew FINKELMAN
|
Professional |
6
|
1 | |
|
organization
UN
|
Cooperation |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defendant vs prosecution |
1
|
1 | |
|
organization
EST
|
Legal representative |
1
|
1 | |
|
organization
Drug Enforcement Administration
|
Subordinate agency |
1
|
1 | |
|
person
Jona A. Noel
|
Employment |
1
|
1 | |
|
person
D. JOHN SAUER
|
Employee |
1
|
1 | |
|
organization
United Kingdom
|
International cooperation |
1
|
1 | |
|
organization
ING
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Clients received correspondence from the U.S. Department of Justice regarding their rights as vic... | N/A | View |
| 2025-07-14 | N/A | Requested new due date for government's response. | Supreme Court of the United... | View |
| 2025-06-13 | N/A | Requested new deadline for government's response. | Supreme Court of the United... | View |
| 2025-05-14 | N/A | Original due date for government's response. | Supreme Court of the United... | View |
| 2025-05-08 | Communication | The Task Force sent another letter to the Department requesting the public release of the Epstein... | N/A | View |
| 2025-02-11 | Communication | The Committee and the Task Force on the Declassification of Federal Secrets sent a letter to the ... | N/A | View |
| 2022-04-01 | Legal filing | The U.S. Government submitted a letter to the Court requesting an exclusion of time under the Spe... | United States District Cour... | View |
| 2021-03-29 | Legal filing | The Government filed a letter with the Court to clarify a statement made in a prior letter regard... | Southern District of New York | View |
| 2020-12-11 | Legal correspondence | The French Ministry of Justice sent a letter to the U.S. Department of Justice to clarify its leg... | Paris, France | View |
| 2020-12-11 | Legal communication | The French Ministry of Justice sent a letter to the US Department of Justice explaining its legal... | Paris, France | View |
| 2020-10-01 | N/A | Production of discovery materials (financial records) to the defense. | New York, NY | View |
| 2020-08-13 | Court filing | The U.S. Government filed a letter in opposition to the defendant's requests. | United States District Cour... | View |
| 2018-12-12 | N/A | Issuance of a preservation letter by the DOJ SDNY regarding an ongoing investigation. | New York, New York | View |
Jeffrey Epstein Part 15 of 15.PDF
This document contains FBI administrative subpoenas and evidence receipt forms (FD-340) from 2007 related to the investigation of Jeffrey Epstein (Case ID 31E-MM-108062). The FBI requested subscriber and toll billing records from Cingular Wireless (AT&T) for specific target phone numbers covering periods in 2003, 2004, and 2005. Cingular responded with available hard copy records, noting that one number had been ported to Sprint PCS and another was unassigned during the requested timeframe.
Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
061.pdf
This document is a formal letter filed on July 29, 2021, in the case of United States v. Tova Noel et al. Assistant US Attorney Jessica Lonergan informs Judge Analisa Torres that she is leaving the US Attorney's Office for other employment and requests to be removed as counsel of record. Judge Torres approves the request with a 'So Ordered' signature at the bottom of the page.
060.pdf
A formal notice filed on July 29, 2021, by Assistant United States Attorney Jessica Lonergan to Judge Analisa Torres in the case of United States v. Tova Noel et al. Lonergan informs the court that she is leaving the U.S. Attorney's Office for other employment and requests to be removed as counsel of record for the prosecution.
050.pdf
Legal correspondence filed on April 15, 2021, in the case of United States v. Noel and Thomas (the guards on duty during Jeffrey Epstein's death). Assistant US Attorneys Lonergan and Roos inform Judge Torres of trial availability dates for the defendants in late 2021 and request an exclusion of time under the Speedy Trial Act.
022.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Analisa Torres in the case of United States v. Noel and Thomas, dated January 28, 2020. The Government opposes the defendants' request for a six-month adjournment of the trial scheduled for April 20, 2020, arguing that the case focuses on a narrow 14-hour window (the night of Jeffrey Epstein's death) and that discovery has been provided promptly. The prosecutors state they would not object to a 'brief' adjournment but deem six months unnecessary.
013.pdf
This is a court filing dated December 16, 2019, from the US Attorney's Office for the Southern District of New York to Judge Analisa Torres regarding the case 'United States v. Noel and Thomas' (the case against the guards on duty during Jeffrey Epstein's death). The prosecutors are submitting a proposed protective order with the consent of the defense counsel. The letter is signed by Assistant US Attorneys Rebekah Donaleski, Nicolas Roos, and Jessica Lonergan on behalf of US Attorney Geoffrey S. Berman.
063.pdf
This document is a Court Order dated July 22, 2025, from the Southern District of New York in the case United States v. Jeffrey Epstein. Judge Richard M. Berman addresses a motion filed by the Government to unseal grand jury transcripts. The Judge declines to rule immediately, instead ordering the Government to provide a memorandum of law justifying the disclosure based on specific legal factors, and to submit the transcripts and proposed redactions for review. The order notes a DOJ/FBI memo stating Epstein harmed over 1,000 victims and sets deadlines for submissions from the Government, Epstein's representatives, and victims.
047.pdf
Formal letter from U.S. Attorney Geoffrey Berman to Judge Richard Berman dated August 19, 2019, confirming Jeffrey Epstein's death by suicide while in custody on August 10, 2019. The letter requests the court approve an order of nolle prosequi to dismiss the indictment due to the defendant's death and reaffirms the office's commitment to the victims.
046.pdf
A letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to Judge Richard Berman regarding Jeffrey Epstein. The Warden confirms that ongoing FBI and OIG investigations will cover a specific incident involving Epstein that occurred at the MCC on or about July 23, 2019. Due to these active investigations, the Warden declines to divulge information about a completed internal investigation regarding that same incident.
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
030.pdf
This document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government refutes the defense's claim that Epstein's Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. The prosecution also notes concerns that Epstein has not disclosed how he obtained the passport or if he holds foreign citizenship.
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
010.pdf
A letter from the U.S. Attorney's Office to Judge Richard Berman requesting an extension of time to respond to Jeffrey Epstein's Bail Motion, citing a lack of financial disclosure from the defense. Judge Berman denied the request via a handwritten note on the document, stating it was 'Hard to imagine it would take the Govt extra time to review submission.'
026-01.pdf
This document is Exhibit 1 filed in the case USVI v. JPMorgan Chase (related to Jeffrey Epstein), but the content is the January 2014 Deferred Prosecution Agreement between the U.S. Attorney's Office (SDNY) and JPMorgan Chase regarding the Madoff Ponzi scheme. JPMorgan admitted to violations of the Bank Secrecy Act, specifically failing to maintain an effective anti-money laundering program and failing to file a Suspicious Activity Report (SAR) in the U.S. despite having suspicions about Madoff's returns. The bank agreed to forfeit $1.7 billion to the United States.
20250728111729830_No.%2024-1073%20Markus%20Moss%20COS.pdf
This document is an Affidavit of Service dated July 28, 2025, filed in the U.S. Supreme Court case (No. 24-1073) of Ghislaine Maxwell v. United States of America. It certifies that Robyn Dorsey Willis of Wilson-Epes Printing Co. served three copies of Maxwell's 'Reply in Support of Petition for Writ of Certiorari' to Solicitor General D. John Sauer at the Department of Justice. Electronic copies were also sent to the DOJ and David Markus (Maxwell's attorney).
20250606115543471_Extension%20Letter%2024-1073%202nd.pdf
This document is a formal request dated June 6, 2025, from Solicitor General D. John Sauer to the Supreme Court Clerk regarding the case Ghislaine Maxwell v. United States (No. 24-1073). The government requests a 30-day extension (until July 14, 2025) to file their response to Maxwell's petition for a writ of certiorari, citing heavy attorney workload. The document notes that Maxwell's counsel (identified in the attached service list as Sara Kropf and David Oscar Markus) does not oppose the extension.
20250507134103306_Extension%20Letter%2024-1073.pdf
This document is a letter dated May 7, 2025, from U.S. Solicitor General D. John Sauer to the Clerk of the Supreme Court regarding the case Ghislaine Maxwell v. United States of America (No. 24-1073). The Solicitor General requests a 30-day extension, until June 13, 2025, to file the government's response to Maxwell's petition for a writ of certiorari, citing a heavy workload. Attached is a service list identifying Sara Kropf and David Oscar Markus as counsel for the petitioner.
EFTA00038796.pdf
This document is a Grand Jury Subpoena issued by the SDNY on January 19, 2021, commanding a redacted individual to testify on February 25, 2021. The investigation concerns alleged violations of federal laws regarding sex trafficking (1591), transportation for illegal sexual activity (2421-2423), conspiracy (371), and perjury (1623). The package includes a cover letter requesting non-disclosure of the subpoena and an Advice of Rights form.
EFTA00038450.pdf
A formal request letter dated March 2, 2020, from the U.S. Attorney's Office (SDNY) to USAA Bank regarding Case Number C2002421770. The DOJ requests that USAA keep bank accounts associated with Ghislaine Maxwell (noted as a/k/a Ghislaine Borgerson) and Scott Borgerson open for a period of six months, stating that closing them would impact an ongoing criminal grand jury investigation.
EFTA00038270.pdf
This document is a confidential letter dated September 2, 2020, from the DOJ Office of Professional Responsibility (OPR) to the FBI. OPR informs the FBI that it has completed an investigation into the U.S. Attorney's Office for the Southern District of Florida regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR is providing the draft report to the FBI for a sensitivity review before releasing it to Congress and the public, noting that FBI personnel names will not appear in the final text.
EFTA00037899.pdf
This document is a formal preservation letter dated December 12, 2018, from the U.S. Attorney's Office for the Southern District of New York. It directs an unnamed entity (likely a tech or email provider) to preserve all content, specifically including emails in Draft or Trash folders, associated with specific redacted accounts pursuant to 18 U.S.C. § 2703(f)(1). The letter emphasizes the need for secrecy due to an ongoing investigation and requests that the subscriber not be notified of the preservation order.
EFTA00037897.pdf
A formal preservation request letter dated December 12, 2018, from the U.S. Attorney for the Southern District of New York (Geoffrey Berman) to Oath Holdings, Inc. The letter directs Oath to preserve all content, including emails and Google Drive files, associated with specific redacted accounts for 90 days pursuant to 18 U.S.C. § 2703(f)(1) for an ongoing investigation.
EFTA00037818.pdf
This document is a set of FBI records detailing the execution of a search warrant at Jeffrey Epstein's residence at 9 East 71st Street, New York, on July 11, 2019. The documents include a timeline of the search (2:35 PM to 8:00 PM), a sign-in log for law enforcement personnel, and a detailed evidence log listing seized items. The seized evidence consists primarily of electronic devices, including multiple Apple desktop computers, hard drives (including loose Seagate drives), USB flash drives, CDs, an iPhone 5, and notably, three voice recorders (Sony, Olympus, RadioShack) found in the master bedroom area (Room V).
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