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 |
EFTA00013555.pdf
A formal letter from the U.S. Department of Justice to Jeffrey Epstein's attorneys, Jay Lefkowitz and Kenneth Starr, dated June 23, 2008. The DOJ states they have reviewed the attorneys' complaints regarding the U.S. Attorney's handling of the Epstein case but decline to intervene, affirming that federal prosecution is appropriate and dismissing allegations of prosecutorial misconduct. Alex Acosta is copied on the correspondence.
EFTA00013538.pdf
A letter from the U.S. Attorney's Office (Southern District of Florida), signed on behalf of Alexander Acosta, to Jeffrey Epstein's attorney Jay Lefkowitz. The letter aggressively rebuts Lefkowitz's allegations of misconduct, specifically denying a conflict of interest regarding the potential appointment of Bert Ocariz and defending the office's handling of the Non-Prosecution Agreement and victim notifications. The author expresses surprise at the attacks given previous cooperation and asserts that the office made significant concessions to Epstein during negotiations.
EFTA00013219.pdf
A letter dated October 2, 2020, from Acting United States Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides the password 'USAOsdny1!' for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00013218.pdf
This document is a formal letter dated October 2, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter transmits discovery materials related to the case 'United States v. Ghislaine Maxwell' (20 Cr. 330) and requests that inmate Maxwell (ID 02879-509) be granted access to these enclosed materials. The signatures of the Assistant U.S. Attorneys involved are redacted.
EFTA00013214.pdf
This document is an internal DOJ Office of the Inspector General (OIG) email thread from September 25, 2019, regarding a digital forensic report on two computers retrieved from the Special Housing Unit (SHU). A sender expresses disappointment ('underwhelmed') with the report and suggests obtaining copies of documents that a person named 'Thomas' (likely a guard) opened at the start of his shift. The email includes the signature block for the DOJ OIG New York Field Office.
EFTA00011349.pdf
This document is an email chain from September 2021 involving a Special Agent from the DOJ Office of the Inspector General (New York Field Office). The correspondence concerns the 'Epstein case.' The most significant email, dated September 22, 2021, states that after checking with public corruption supervisors, the DOJ does not intend to move forward with criminal charges against individuals mentioned in a prior call, thereby clearing the recipient to proceed with their interviews.
EFTA00011157.pdf
A letter from the U.S. Attorney's Office to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated October 15, 2021. The Government argues against the defense's proposed November 15 deadline for filing motions under Federal Rule of Evidence 412 (regarding victim sexual behavior), requesting an earlier deadline to allow for proper hearings before trial. The document includes a handwritten order by Judge Nathan setting the motion deadline for October 27, 2021, with a tentative hearing on November 5, 2021.
EFTA00011133.pdf
This document is a letter dated October 13, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The Government asserts that Maxwell has waived her right to use an insanity or mental condition defense (Rule 12.2) because she failed to provide notice by the pretrial motion deadlines in early 2021. The letter demands that if the defense intends to use such evidence despite the waiver, they must provide notice by October 20, 2021.
EFTA00010454.pdf
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to FirstBank Puerto Rico. Although the cover letter is dated December 31, 2019, the subpoena itself is dated August 11, 2019 (the day after Jeffrey Epstein's death). It demands the production of all financial records, including 'Know Your Customer' files, statements, and transaction logs, for Jeffrey Epstein and the entity LSJE LLC from January 1, 2005, to the present, citing federal sex trafficking and conspiracy statutes.
EFTA00010435.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to attorney Roberta Kaplan providing documents in response to a request regarding the case Doe v. Estate of Jeffrey E. Epstein. The enclosed documents include reports of grand jury subpoenas served on Jane Doe, a biographical report on Jane Doe, FBI contact reports, and evidence retrieved from Epstein's residences in New York (2019) and Palm Beach (trash pull in 2005).
EFTA00010422.pdf
This document is a formal letter and proposed legal order from U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman dated August 19, 2019. It requests the dismissal (nolle prosequi) of the indictment against Jeffrey Epstein following his death by suicide in custody on August 10, 2019, citing the legal rule of abatement. The document also affirms the Government's commitment to continuing support for the victims despite the dismissal of the specific case against Epstein.
EFTA00010287.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 2, 2020, detailing a production of discovery materials. The production includes financial records from Deutsche Bank, JPMorgan Chase, Citibank, and UBS related to Maxwell, Epstein, and various associated entities like the Terramar Project and Max Foundation. It also provides technical instructions for viewing specific file types (.dat, .vol, video files) included in the production.
EFTA00010196.pdf
This document is a joint letter from the prosecution and defense to Judge Alison J. Nathan regarding Ghislaine Maxwell's confinement conditions at the MDC. The Government argues that a written response from MDC legal counsel is sufficient to address concerns, while the Defense argues that Warden Heriberto Tellez should appear in person to explain 'onerous' conditions such as 15-minute flashlight checks and body scans. Judge Nathan added a handwritten order at the end requiring MDC legal counsel to submit a letter by December 4, 2020, before determining if further action is needed.
EFTA00010180.pdf
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 11, 2021. The letter details the production of 'Amazon records' (Bates SDNY_GM_02771981-02771983) which were sourced from the U.S. Attorney's Office for the Southern District of Florida and potentially duplicate materials previously produced from the Florida FBI file.
EFTA00010162.pdf
A letter dated November 16, 2021, from US Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of Jencks Act and Giglio materials for potential trial witnesses, as well as materials related to individuals the government does not currently intend to call. It specifies that these materials are subject to a protective order and explains the specific labeling used to distinguish them from classified documents.
EFTA00010160.pdf
This document is a letter dated November 16, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It serves as a cover letter for the production of discovery materials, specifically AT&T records, phone records, and photographs, noting that these materials are subject to a protective order.
EFTA00010133.pdf
This document is a discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It details the production of 'SDFL Files' (likely Southern District of Florida files) with Bates numbers SDNY_GM_02767074 through SDNY_GM_02771980. The letter notes these materials are confidential under a protective order and appear to be duplicative of previous discovery.
EFTA00010132.pdf
This document is an internal Department of Justice email chain from November 9, 2021. The Deputy Chief of the Child Exploitation and Obscenity Section forwarded a 'citizen correspondence' referencing Jeffrey Epstein and Ghislaine Maxwell to the U.S. Attorney's Office (USANYS). The correspondence was subsequently filed into a 'NTW 3500 folder' (likely referring to Jencks Act material for the Maxwell trial). The DOJ noted their standard response to such citizen emails is to advise the writer to contact the FBI.
EFTA00010130.pdf
An email chain from November 9, 2021, within the Department of Justice. A Deputy Chief in the Child Exploitation and Obscenity Section forwarded a citizen's email referencing Jeffrey Epstein and Ghislaine Maxwell to the US Attorney's Office for the Southern District of New York (USANYS). The USANYS recipient then requested a contractor to add the correspondence to 'NTW 3500', likely a case file or tracking system.
EFTA00010129.pdf
An internal Department of Justice email dated November 9, 2021, from the Deputy Chief of the Child Exploitation and Obscenity Section to colleagues (including USANYS). The email forwards 'citizen correspondence' referencing Jeffrey Epstein and Ghislaine Maxwell for consideration, noting that the sender will advise the citizen to contact the FBI.
EFTA00010105.pdf
This document is a letter motion dated November 18, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government requests a ruling that the birth certificates of Minor Victims 1, 2, 4, 5, and 6 be deemed self-authenticating under Federal Rules of Evidence 902 and 902(4), thereby avoiding the need to call records custodians from various states (RI, MO, NY, CA, MA) to testify at trial. The defense had refused to stipulate to the authenticity of these records despite having no reason to doubt them.
EFTA00010040.pdf
A letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the Ghislaine Maxwell trial. The government requests clarification on two points: limiting cross-examination details about witnesses' specific acting roles (e.g., genre of movies) to prevent identification, and barring courtroom sketch artists from drawing exact likenesses of witnesses testifying under pseudonyms.
EFTA00010037.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan dated November 12, 2021, regarding the case United States v. Ghislaine Maxwell. The Government seeks clarification on two pretrial matters: limiting cross-examination regarding the specific genres of witnesses' acting careers (e.g., action vs. soap opera) to protect their identities, and ensuring the ban on courtroom sketch artists drawing the likenesses of pseudonymized witnesses.
EFTA00010017.pdf
A discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of 'Business Records from SDFL Files' (Bates SDNY_GM_02767074 - 02771980), which the government notes are likely duplicative of materials previously produced from Florida FBI files in 2020. The letter also clarifies confidentiality designations under the Protective Order.
EFTA00009937.pdf
This document is an email chain from August 6, 2020, within the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ's Office of Professional Responsibility (OPR). OPR sent a draft report regarding the handling of the Jeffrey Epstein matter by the USAO in the Southern District of Florida (2006-2008) to the Acting US Attorney for SDNY. USANYS officials then discussed and approved sharing this report with their internal 'Epstein team' to evaluate its facts and potential implications for the pending case against Ghislaine Maxwell.
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