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 |
EFTA00022170.pdf
This document is a U.S. Department of Justice Certification of Identity form (Form DOJ-361) submitted by Michael C. Miller on August 23, 2019. The requester lists his address as 1114 Avenue of the Americas, New York, NY, and his date and place of birth have been redacted.
EFTA00022146.pdf
This document is a letter dated January 6, 2020, from the U.S. Attorney's Office (SDNY) to attorney Roberta A. Kaplan regarding a request for information related to Jeffrey Epstein. The letter explains that such requests are governed by 'Touhy regulations' and instructs Kaplan to submit a formal written demand detailing the litigation and necessity of the information, which will be reviewed by U.S. Attorney Geoffrey S. Berman.
EFTA00022059.pdf
This document is an email chain from April 7, 2020, sent by the U.S. DOJ Attaché in London to the SDNY team, confirming that a Mutual Legal Assistance (MLA) request regarding Prince Andrew ('Material Witness PA') was officially delivered to the UK Central Authority. The email details the logistical challenges posed by the COVID-19 pandemic, notes that the prosecution had unsuccessfully sought a voluntary interview for months, and outlines the UK legal process, including potential assignment to the London Metropolitan Police and the possibility of a 'Judicial Review' if the witness resists.
EFTA00022054.pdf
A formal letter dated October 19, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter transmits discovery materials for inmate Ghislaine Maxwell (inmate #02879-509) regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00022052.pdf
A discovery production letter dated October 19, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter outlines a production of evidence including FBI Florida and NY documents, Palm Beach Police Department (PBPD) materials, aerial video, and 3-D blueprints, spanning Bates numbers SDNY_GM_00328070 through SDNY_GM_00356148. The letter designates specific items as 'Confidential' or 'Highly Confidential' under a Protective Order.
EFTA00022027.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated April 5, 2021. The Government requests that the Court order the defendant to provide notice of all Rule 17(c) subpoenas (specifically referencing one to Boies Schiller Flexner LLP) and to share any materials obtained with the Government. The letter argues against ex parte subpoenas for discovery purposes, citing the need to protect victim privacy (specifically mentioning a request for a victim's diary) and prevent 'fishing expeditions.'
EFTA00021988.pdf
A discovery response letter from the U.S. Attorney's Office (SDNY) to defense counsel for Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The letter identifies specific video surveillance files and timestamps from August 9-10, 2019, documenting Epstein's movements (including a phone call) and the defendants' computer usage at the desk. It also addresses requests regarding an MCC technician and video from July 23, 2019.
EFTA00021941.pdf
This document is a formal letter from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team, dated October 11, 2021. It serves to notify the defense that the Government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, pursuant to a court order. The letter is marked as Exhibit 1 and designated as confidential under a protective order.
EFTA00021902.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's attorney, Jeffrey Pagliuca, denying his request to use discovery materials from her criminal case in a separate civil lawsuit. The Government argues that the materials are related to an ongoing grand jury investigation and are subject to a Protective Order issued by Judge Alison J. Nathan, which explicitly restricts their use to the criminal defense only. The letter suggests that if Pagliuca seeks these records for civil litigation, he must utilize FOIA or a Touhy request.
EFTA00021812.pdf
This document contains an email chain and a formal notification letter from the U.S. Department of Justice (SDNY) regarding the arrest of Ghislaine Maxwell in July 2020. Attorney Daniel Rose received the notification via the Victim Notification System (VNS) on behalf of a client previously identified as a potential victim in the Jeffrey Epstein case. The email chain includes a request to update VNS records to ensure attorney Gloria Allred receives notifications for a specific represented individual.
EFTA00021745.pdf
This document is an email chain from August 2019 regarding the case 'U.S. v. Epstein'. Michael Miller of Steptoe & Johnson LLP sent a letter to the Southern District of New York (SDNY), and an Assistant United States Attorney (name redacted) acknowledged receipt. The correspondence involves several other copied individuals, likely members of the legal defense team.
EFTA00021685.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 12, 2021. It serves as notice that the Government intends to introduce evidence showing Maxwell provided other men with access to women, in addition to her conduct with Epstein. The letter also discloses a redacted witness who worked for Epstein in 2005-2006 and will testify about scheduling sexualized massages with underage girls.
EFTA00021425.pdf
This document is a letter filed on July 15, 2019, by U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests the exclusion of speedy trial time until the next conference on July 18, 2019, noting that defense counsel (Martin Weinberg and Reid Weingarten) consent to the request.
EFTA00021297.pdf
This document is a letter dated September 9, 2019, from U.S. Attorney Geoffrey Berman to the NYC Office of Chief Medical Examiner (OCME). It accompanies a redacted version of Jeffrey Epstein's autopsy report and file. The letter explicitly requests that the OCME withhold from third-party disclosure any photographs of the scene at the Metropolitan Correctional Center (MCC) and the correspondence itself to preserve the integrity of the ongoing investigation.
EFTA00021295.pdf
A formal letter dated August 28, 2019, from the U.S. Attorney's Office (SDNY) to the NYC Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy file. The DOJ requests that the OCME withhold specific documents, evidence, and federal agent identities from third-party disclosure to avoid compromising the ongoing criminal investigation into Epstein's suicide.
EFTA00021158.pdf
This document is an internal Department of Justice email chain from October 9, 2019, discussing an offer from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, to handle the disposition of the late Jeffrey Epstein's property. The emails indicate that Nathaniel Gamble II from the Office of the Deputy Attorney General (ODAG) advised assigning this matter to the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY).
EFTA00021036.pdf
A letter from US Attorney Damian Williams to Ghislaine Maxwell's defense team dated November 23, 2021. The letter details the production of Jencks Act and Giglio materials for potential trial witnesses, as well as courtesy materials regarding individuals the government does not currently plan to call. It also clarifies confidentiality designations under a Protective Order.
EFTA00021034.pdf
A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00020846.pdf
A Grand Jury Subpoena dated February 6, 2020, issued by the US Attorney for the Southern District of New York to the Interlochen Center for the Arts. The subpoena demands records regarding donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell in connection with an investigation into violations of 18 U.S.C. § 2423(a) (transportation of minors). The return date for the documents was set for February 21, 2020.
EFTA00020815.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated October 13, 2021. It accompanies the production of spreadsheets previously reviewed by the defense at an FBI office in Denver. The letter notes that the original spreadsheets contained embedded hyperlinks to images of 'child exploitation materials,' necessitating the creation of a sanitized version for production.
EFTA00020359.pdf
This document contains a letter dated July 2, 2020, from Acting US Attorney Audrey Strauss to Judge Katharine H. Parker requesting the unsealing of Indictment 20 Cr. 330 against Ghislaine Maxwell. It includes the subsequent court order signed by Judge Parker granting the unsealing. The final page lists the relevant statutes: 18 U.S.C. §§ 2422, 2423(a) (transportation of minors/coercion), 1623 (perjury), 371 (conspiracy), & 2.
EFTA00020355.pdf
This document contains a letter dated July 2, 2020, from Acting US Attorney Audrey Strauss to Judge Katharine H. Parker requesting the unsealing of Indictment 20 Cr. 330 against Ghislaine Maxwell. It includes the subsequent court order signed by Judge Parker granting the unsealing. The final page lists the relevant U.S. Code violations including sex trafficking (18 U.S.C. 2422, 2423) and perjury (1623).
EFTA00020248.pdf
A discovery letter from U.S. Attorney Audrey Strauss (SDNY) to the defense counsel for Ghislaine Maxwell, dated May 2, 2021. The letter documents the production of photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) which are designated as confidential under a protective order.
EFTA00020105.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 11, 2021. The letter discloses that the Government intends to refer to Jeffrey Epstein and two other redacted individuals (one with a former alias) as 'co-conspirators' during the upcoming trial. The document is marked confidential under a protective order.
EFTA00020104.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (which is redacted in the document) for a drive containing witness materials and discovery relevant to the case United States v. Ghislaine Maxwell.
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