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 |
EFTA00027704.pdf
A letter from U.S. Attorney Damian Williams to Judge Alison J. Nathan dated October 18, 2021, regarding the case United States v. Ghislaine Maxwell. The Government requests permission to file motions *in limine* with redactions designed to protect the privacy of victims and third parties, specifically requesting the sealing of 'Section X' until the conclusion of the trial. The specific Assistant US Attorney signing the document has their name redacted.
EFTA00027419.pdf
This document is an email dated September 10, 2021, from a Fact Witness Coordinator at the U.S. Attorney's Office (SDNY) to a redacted recipient (likely a witness). The email provides travel logistics, including a flight itinerary (attached as VVQERK.pdf) and instructions for Delancey Car Service (Confirmation # 758261) to transport the individual to a hotel and subsequent meeting. The document appears to be related to legal proceedings occurring in 2021, potentially the Ghislaine Maxwell trial given the SDNY context.
EFTA00027301.pdf
This document is a discovery production letter from the DOJ to Ghislaine Maxwell's defense team, dated August 5, 2021. It lists materials being turned over, including files recovered from discs seized at Jeffrey Epstein's New York residence, images from his electronic devices, Missouri records, a JPMorgan Chase return, and a 1995 Oxford letter. The letter also clarifies confidentiality designations under the Protective Order.
EFTA00027296.pdf
This document is a discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 4, 2021. It lists produced materials including FBI recovered metadata, Missouri records, a JPMorgan Chase return, and a letter from 1995 related to Oxford. The letter also clarifies new labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00027293.pdf
This document is a formal request from the U.S. Department of Justice (via the U.S. Embassy in London) to the UK Home Office dated August 4, 2021. It requests expedited assistance in obtaining evidence—specifically school records, a birth certificate, and travel records—regarding a victim/witness for the prosecution of Ghislaine Maxwell. The letter notes the urgency due to the trial scheduled for November 2021 and references the charges related to the sexual exploitation of minors by Jeffrey Epstein between 1994 and 2004.
EFTA00027219.pdf
This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on August 17, 2019, to Bank of America. It commands the bank to produce comprehensive financial records (including opening documents, checks, wires, and statements) for a specifically redacted account from January 1, 2019, to the present. The subpoena cites investigations into alleged violations of federal laws covering bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).
EFTA00027214.pdf
This document is a Grand Jury Subpoena issued by the SDNY on August 17, 2019, commanding Citibank to produce financial records for a specific (redacted) account. The investigation concerns alleged violations of federal statutes including bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519). The subpoena requests all financial documents from January 1, 2019, to the present, including wire transfers, checks, and account opening information.
EFTA00027204.pdf
A Grand Jury Subpoena issued on August 17, 2019, by US Attorney Geoffrey S. Berman (SDNY) to the Municipal Credit Union (MCU). The subpoena demands the production of financial records (account opening docs, checks, wires, ACH transfers) for a specific, redacted account from January 1, 2019, to the present. The document includes instructions for electronic production of data and a reimbursement procedure letter.
EFTA00027199.pdf
This document is a Grand Jury Subpoena issued on August 17, 2019, by Geoffrey S. Berman (US Attorney for SDNY) to Navy Federal Credit Union. It demands the production of all financial records (checks, wires, account statements, etc.) for a specific, redacted account holder from January 1, 2019, to the present. The subpoena relates to an investigation into alleged violations of federal laws concerning bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).
EFTA00027177.pdf
This document is an email chain between U.S. Department of Justice Office of the Inspector General (OIG) agents dated August 17, 2019, one week after Jeffrey Epstein's death. The agents discuss the creation of timelines regarding the MCC (Metropolitan Correctional Center) and the specific dates of August 9-10. One agent expresses feeling 'swamped' and 'drowning in information' while requesting a comprehensive PowerPoint, while another provides instructions on reviewing video footage and internet search history.
EFTA00027101.pdf
An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.
EFTA00027072.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
EFTA00026851.pdf
This document packet contains a sealed Order and Grand Jury Subpoena from the Southern District of New York, issued in February 2020, directing the Interlochen Center for the Arts to produce student records. The investigation concerns 18 U.S.C. § 2423(a) (transportation of minors) and specifically seeks records of all students enrolled between January 1, 1994, and December 31, 1998. The court ordered the subpoena be kept secret for 180 days to prevent witness intimidation or evidence tampering.
EFTA00026819.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020. The government asserts it has met its discovery obligations despite technical issues at the MDC, detailing efforts to reformat files and provide IT support. The letter also addresses Maxwell's conditions of confinement, confirming she must sleep in an isolation cell and undergo weekly body scans, while noting she has access to commissary food, mail, and 13 hours of discovery review time per day. It mentions the FBI possesses 43,500 images from Epstein's residences (3,500 containing nudity) which will be made available for review via a secure laptop brought to the MDC.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00026750.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government argues for the entry of its proposed protective order regarding discovery materials, specifically opposing the defendant's request to publicly name victims who have previously spoken to the media and opposing restrictions on the Government's use of its own investigative materials. The document includes the full text of the proposed protective order, detailing how 'Confidential' and 'Highly Confidential' information (including sexualized imagery) must be handled by the defense.
EFTA00026715.pdf
A letter dated August 13, 2020, from Acting U.S. Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter concerns the case United States v. Ghislaine Maxwell and provides a password (which is redacted in the document) for a drive containing discovery materials.
EFTA00026660.pdf
This document is a U.S. Marshals Service Personal History of Defendant form (USM-312) detailing the arrest of Jeffrey Edward Epstein on July 6, 2019. The arrest took place at Teterboro Airport in New Jersey by the NY FBI/NYPD Task Force for 'Sex Trafficking Conspiracy' (18 USC 371). The document lists his residence in New York, his employment with 'Southern Trust Comp' in the Virgin Islands, and includes a handwritten note identifying Mark Epstein as his brother.
EFTA00026542.pdf
This document contains an email exchange from January 2020 between Gary Bloxsome of Blackfords LLP and federal prosecutors from the Southern District of New York. The prosecutors, investigating conduct related to Jeffrey Epstein, inquired if Blackfords represented HRH The Duke of York (Prince Andrew). Gary Bloxsome confirmed the representation and asked for clarification regarding the specific reason for the contact.
EFTA00025536.pdf
This document is an email chain from September 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the Federal Bureau of Prisons (BOP). The SDNY requested the final 'Suicide Reconstruction Report' regarding Jeffrey Epstein to include in discovery production (likely for the Ghislaine Maxwell case). The BOP General Counsel (likely Ken Hyle) provided the report under a protective order, requesting notification if it were to be used publicly.
EFTA00025398.pdf
This document is an email chain from April 2020 between the DOJ's Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (SDNY). OPR is seeking to interview 32 individuals regarding their historical contacts (2005-2008) with the Southern District of Florida (USAO-SDFL) and FBI Miami concerning the Epstein case. SDNY agrees to the interviews but requests that OPR avoid discussing the substance of the underlying criminal scheme or interactions with Epstein to avoid interfering with SDNY's active investigation, noting that any relevant statements must be handled as '3500 material' (Jencks Act). The correspondence lists the legal representation for the 32 individuals, noting the majority are represented by Brad Edwards.
EFTA00025383.pdf
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
EFTA00025287.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 11, 2021. It details the production of Jencks Act and Giglio materials, notes that audio files from a Palm Beach grand jury testimony are unplayable, and discloses a specific allegation involving 'Minor Victim-4' instructing another to lie to Epstein about their age. The letter extensively lists financial benefits provided to various redacted witnesses by the FBI and USAO, including payments for travel, hotels, meals, and therapy sessions.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00025219.pdf
A letter from the U.S. Department of Justice to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center (MDC). The letter details her extensive access to discovery review (13 hours/day), attorney communications (25 hours VTC/week), and specific search protocols including strip searches and body scans. It also notes she was weighed on June 3, 2021, at 138 pounds, and receives wellness checks every 15 minutes at night.
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