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 |
DOJ-OGR-00025254.jpg
This document is a Federal Bureau of Prisons 'Pretrial Inmate Work Waiver/Notice of Separation' form signed by Jeffrey Epstein (identified by Reg. No. 76318-054) on July 8, 2019. In the 'Notice of Separation' section, Epstein appears to have circled 'am not,' indicating he was not aware of any reason why contact with convicted prisoners would pose a threat to his safety. The witnessing staff member's signature is redacted.
DOJ-OGR-00025246.jpg
This document is an email dated July 24, 2019, from the Chief Psychologist at the Metropolitan Correctional Center. The psychologist responds affirmatively with a single word, 'yes', to a query from the previous day asking whether inmate Jeffrey Epstein (#76318-054) was mentally capable of proceeding with a disciplinary process. This indicates that a disciplinary action was being considered against Epstein and that he was deemed mentally fit to participate in it.
DOJ-OGR-00005745.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. It is signed by Nicole Simmons, who certifies that on October 18, 2021, she electronically filed the 'Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification' and that notification was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005736.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. Signed by Nicole Simmons, it certifies that on October 18, 2021, she electronically filed a motion on behalf of Ghislaine Maxwell to exclude items seized during a search of 358 El Brillo Way on October 20, 2005. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were notified of this filing.
DOJ-OGR-00002913.jpg
This document is a legal filing from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan dated April 9, 2021, regarding the case *United States v. Ghislaine Maxwell*. The Government argues that the timing of a superseding indictment (S2) was based on new evidence—specifically involving 'Minor Victim-4'—rather than improper motives, and opposes any delay to the trial scheduled for July 2021. The letter also asserts that the new charges reinforce the Court's previous decisions to deny bail to Maxwell.
DOJ-OGR-00002901.jpg
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's confinement conditions at the MDC. It states that Maxwell receives 13 hours of discovery review time daily (more than any other inmate) with access to both a laptop and desktop. A footnote addresses complaints about missing emails, clarifying that an MDC investigation found Maxwell deleted them herself or archived them, rather than staff deleting them.
DOJ-OGR-00002874.jpg
This is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan, dated March 29, 2021, regarding the case of United States v. Ghislaine Maxwell. The government seeks to clarify a previous statement from October 2020 where it claimed no involvement by its prosecution team in an earlier 'Florida Investigation'. The letter now states that new information suggests the FBI's New York Office may have participated in that Florida investigation between 2005 and 2010, and the government is reviewing files to determine the extent of the interaction.
DOJ-OGR-00002867.jpg
This legal document is a letter dated March 29, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The letter serves to notify the court that a Grand Jury has returned a superseding indictment against the defendant, Ghislaine Maxwell. The Government outlines its intent to explain the differences between the new and prior indictments and address the impact on discovery and pending motions, while also stating it does not intend to seek further indictments if the trial proceeds as scheduled on July 12, 2021.
DOJ-OGR-00002820.jpg
This legal document is a letter dated March 26, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, who is presiding over the case against Ghislaine Maxwell. The prosecution informs the court of a recent ruling in a separate case, U.S. v. Schulte, where Judge Crotty denied a motion to dismiss the indictment that was 'virtually identical' to one filed by Maxwell. The government argues that this precedent supports their position that Maxwell's motion should also be denied.
DOJ-OGR-00002727.jpg
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan, dated February 4, 2021, providing a status update on Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center (MDC). The Government reports that Maxwell receives 13 hours of discovery review time daily (more than any other inmate), has access to both desktop and laptop computers, and maintains regular video-teleconference contact with her attorneys despite the suspension of in-person visits due to COVID-19.
DOJ-OGR-00025441.jpg
This document contains an email exchange between James C. Wills (Senior Deputy General Counsel, BOP) and the National Suicide Prevention Coordinator regarding the 'Epstein Reconstruction.' The coordinator circulated a working document with edits on August 25, 2019, to senior officials including Hurwitz, Carvajal, and Keller, emphasizing it should not be distributed further. Wills responded with legal edits and comments.
DOJ-OGR-00025426.jpg
This document is a 'Special Housing Unit Review' form from the Federal Bureau of Prisons regarding inmate Jeffrey Edward Epstein at New York MCC. It details his placement in the Special Housing Unit (SHU) starting July 10, 2019, pending a 'Captians Review' [sic]. It records a 3-Day Review on July 15, 2019, and a 7-Day Review on July 19, 2019, both resulting in his continued detention in the SHU, with confirmation that he was seen daily by medical and officer staff.
DOJ-OGR-00005264.jpg
A letter from the U.S. Attorney's Office to Judge Alison J. Nathan regarding the case *United States v. Ghislaine Maxwell*. The Government is submitting motions *in limine* under seal, requesting redactions to protect the privacy of victims and third parties, and specifically requesting that 'Section X' remain redacted until the conclusion of the trial.
DOJ-OGR-00005259.jpg
This document is a Certificate of Service from Case 1:20-cr-00330-PAE, dated October 18, 2021. It confirms that Nicole Simmons electronically filed a 'Notice of Motions in Limine' on behalf of Defendant Ghislaine Maxwell. The document certifies that notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005246.jpg
This document is a letter from the U.S. Attorney's Office to Judge Alison J. Nathan in the case of U.S. v. Ghislaine Maxwell, dated October 15, 2021. It discusses the scheduling of motions related to Federal Rule of Evidence 412, which governs the admissibility of evidence regarding a victim's sexual behavior. The document contains an endorsement by Judge Nathan ordering that such motions be filed by October 27, 2021, with responses due November 1, and a tentative hearing on November 5.
DOJ-OGR-00005243.jpg
This document is a letter dated October 15, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter addresses a complaint about legal mail delivery delays at the Metropolitan Detention Center (MDC), detailing the specific administrative steps mail must go through (warehouse logging, legal department retrieval, internal tracking) before reaching an inmate. The government consulted with MDC legal counsel to explain these procedures to the court.
DOJ-OGR-00005237.jpg
This document is a letter filed on October 15, 2021, by the U.S. Attorney's Office to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The Government is responding to a court order concerning the deadline for the defendant to file a motion under Federal Rule of Evidence 412, which governs the admissibility of evidence regarding a victim's sexual behavior. The document outlines the legal standards and purpose of Rule 412, emphasizing victim privacy protections.
DOJ-OGR-00005234.jpg
This document is a letter from the U.S. Government to Judge Alison J. Nathan, filed on October 15, 2021, in the case of United States v. Ghislaine Maxwell. The letter responds to a court order regarding the delivery of the defendant's legal mail at the Metropolitan Detention Center (MDC). The Government explains the standard procedures at the MDC, noting that mail from counsel is delivered within a business day, while mail from the Government sent via FedEx undergoes a more complex warehouse processing and logging system before reaching the inmate.
DOJ-OGR-00005203.jpg
This legal document is a letter dated October 12, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. In response to a court order, the government estimates its case-in-chief will last approximately four weeks. The letter also confirms that the government has provided the defense with its exhibit list, witness list, and other required materials.
DOJ-OGR-00005201.jpg
A letter dated October 11, 2021, from the US Attorney's Office (SDNY) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter submits a joint proposed juror questionnaire and voir dire, noting specific disagreements marked in green and purple bubbles within the enclosed documents. The letter also conveys the defense's request to file these documents under seal to avoid media coverage that could prejudice jury selection, a request to which the Government consents.
DOJ-OGR-00002890.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated April 5, 2021, concerning the case against Ghislaine Maxwell. The prosecution requests that the court compel Maxwell's defense to share a copy of a proposed subpoena for records from the law firm Boies Schiller Flexner LLP, and to also share any documents produced as a result. The letter notes that the government has already provided over 2.7 million pages of discovery to the defense.
DOJ-OGR-00002748.jpg
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan, dated March 9, 2021, opposing Ghislaine Maxwell's third motion for release on bail. The Government argues that the motion should be denied because the Court lacks jurisdiction due to a pending appeal with the Second Circuit, and because Maxwell continues to pose an extreme flight risk as previously established in July and December 2020 rulings.
DOJ-OGR-00025372.jpg
This document page contains the signature block of the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein was held. The individual's name and specific contact details are redacted under FOIA exemptions for privacy. It appears to be the end of an email or letter.
DOJ-OGR-00025368.jpg
This is a U.S. Marshals Service Prisoner Custody Alert Notice for Jeffrey Edward Epstein, prisoner number 76318054. The document records his arrest on July 8, 2019, for sex trafficking conspiracy under 18 USC 371. It also contains a critical alert (code MTL) for 'Mental Concerns,' with the specific remark 'Suicidal Tendencies'.
DOJ-OGR-00025349.jpg
This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, covering his admission on July 7, 2019, through July 13, 2019. It logs his cell assignment (Z05-124LAD), status (Pending Classification), and daily shift checks including meals and exercise. Notably, on July 11, 2019, the log indicates he refused exercise and refers to a second page for comments.
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