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-00025346.jpg
This is a Special Housing Unit Record for inmate Jeffrey Epstein (Reg. No. 76318-054) at the New York MCC, covering the period from July 14, 2019, to July 20, 2019. The document logs his daily activities, including meals, showers, exercise, and time spent out of his cell, following his admission on July 10, 2019, for 'PENDING CLASSIFICATION'.
DOJ-OGR-00025344.jpg
This is a Special Housing Unit Record for inmate Jeffrey Edward Epstein (Reg. No. 76318-054) from the New York MCC. The document shows he was admitted to the SHU on July 10, 2019, for 'PENDING CLASSIFICATION'. It also contains a log of his activities for July 21-22, 2019, detailing his meals, shower, and one hour of out-of-cell time on July 22.
DOJ-OGR-00008821.jpg
A letter motion filed by the U.S. Department of Justice on January 18, 2022, requesting Judge Alison J. Nathan to exclude time under the Speedy Trial Act for Counts 7 and 8 of the Ghislaine Maxwell case until April 1, 2022. The document includes a handwritten endorsement and order signed by Judge Nathan on January 19, 2022, granting the request to allow parties to research and brief post-trial motions. The filing indicates that defense counsel consented to the request.
DOJ-OGR-00008811.jpg
This legal document is a joint letter dated January 10, 2022, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter proposes a schedule for sentencing and the resolution of severed perjury counts as directed by the court. The Government's position is to schedule the sentencing proceeding approximately three to four months from the date of the letter to allow time for a Presentence Investigation Report and resolution of post-trial motions.
DOJ-OGR-00008798.jpg
The U.S. Department of Justice submitted a letter to Judge Alison J. Nathan regarding the criminal case against Ghislaine Maxwell. The letter informs the court that a juror has given multiple press interviews, revealing that he was a victim of sexual abuse and asserted that he "flew through" the juror questionnaire. The government brings these statements to the court's attention as they may have implications for the integrity of the jury selection process.
DOJ-OGR-00008789.jpg
This document is a jury verdict form from a federal criminal case (1:20-cr-00330-PAE), filed on December 19, 2021. It outlines three specific counts for the jury to decide upon: transportation of a minor named Jane for illegal sexual activity, conspiracy to commit sex trafficking of minors, and sex trafficking of a minor named Carolyn. The form provides spaces for the jury to mark "Guilty" or "Not Guilty" for each count and for the foreperson to record their juror number, date, and time.
DOJ-OGR-00025414.jpg
This document is an email chain originating from Associate Warden Shirley V. Skipper-Scott on August 10, 2019, detailing the timeline of Jeffrey Epstein's death in custody at MCC New York. It reports that Epstein was found unresponsive at 6:33 a.m. with an 'orange make shift noose' and 'circumfricial bruising,' and was pronounced dead at a local hospital at 7:36 a.m.
DOJ-OGR-00025265.jpg
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC) in New York, responds to an inquiry from District Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into an August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident from July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information regarding the previously completed internal inquiry into the July incident.
DOJ-OGR-00025261.jpg
This document is an internal Federal Bureau of Prisons email from July 30, 2019, finalizing a response to a NY Post media inquiry about inmate Jeffrey Epstein. The reporter asked for an update on Epstein's condition following a neck injury and his current housing status at the New York MCC. The email shows BOP staff deciding to reuse a standard response, which confirms Epstein is at MCC New York but declines to provide further details on his medical status or conditions of confinement, citing privacy and security reasons.
HOUSE_OVERSIGHT_018948.jpg
An Appearance Notice from the U.S. Department of Justice, Southern District of Florida, under U.S. Attorney R. Alexander Acosta. The document instructs a subpoena recipient that they may avoid appearing personally before a Federal Grand Jury if they voluntarily turn over requested business records to a redacted FBI Special Agent in West Palm Beach prior to October 20, 2006.
HOUSE_OVERSIGHT_016527.jpg
This document is an excerpt from a law review article (103 Minn. L. Rev.) discussing the oversight of declination decisions in state justice systems compared to the federal system. It highlights the lack of administrative and judicial review for state prosecutors' charging decisions and details the limited exceptions and historical context through extensive footnotes citing case law.
HOUSE_OVERSIGHT_016515.jpg
This document is a page from a legal academic article (Minnesota Law Review) discussing the concept of 'underenforcement' in the criminal justice system, particularly regarding sexual assaults and corruption. It argues that underenforcement often stems from bias or favoritism and undermines the legitimacy of legal institutions. The document bears the name of David Schoen (one of Jeffrey Epstein's attorneys) and a House Oversight Committee Bates stamp, suggesting it was submitted as part of the congressional investigation into the handling of the Epstein case, likely to argue points regarding prosecutorial discretion or failure to prosecute.
HOUSE_OVERSIGHT_016512.jpg
This document is a page from the Minnesota Law Review (Vol 103) submitted as an exhibit, marked with the Bates stamp HOUSE_OVERSIGHT_016512 and the name David Schoen (Epstein's lawyer). The text is an academic legal analysis discussing 'enforcement redundancy,' 'underenforcement,' and the interplay between federal and state jurisdiction, as well as the Department of Justice's internal review processes. It appears to be part of a legal argument regarding prosecutorial discretion or jurisdiction, likely relevant to the double jeopardy or dual sovereignty issues in the Epstein case.
HOUSE_OVERSIGHT_016548.jpg
This document is a page of footnotes from the Minnesota Law Review, citing various legal cases, statutes, and news reports regarding police misconduct, officer-involved shootings, and criminal justice policies. It references specific incidents like the shootings of Philando Castile and Walter Scott, as well as legislative acts like the Death in Custody Reporting Act.
HOUSE_OVERSIGHT_026825.jpg
This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_017654.jpg
This document is a page from a 2007 Utah Law Review article (likely by Paul Cassell) discussing Rule 11 and advocating for the inclusion of victims' views during plea negotiations. The text argues that prosecutors should be required to notify victims and consider their views on plea deals, noting that the Advisory Committee did not recommend this change at the time. The document bears the name David Schoen and a House Oversight Bates stamp, suggesting it was part of an evidentiary submission regarding the handling of victims' rights, possibly in relation to the Epstein non-prosecution agreement investigation.
HOUSE_OVERSIGHT_015588.jpg
This document is an email from Paul Cassell to Paul Blake dated January 3, 2015, containing a list of specific questions directed at Alan Dershowitz. The questions probe Dershowitz's knowledge of Jeffrey Epstein's sexual abuse of minors, his visits to Epstein's West Palm Beach mansion, his interactions with Ghislaine Maxwell, and whether he lobbied the DOJ against the victims' credibility. The document references the non-prosecution agreement and Epstein's status as a registered sex offender.
HOUSE_OVERSIGHT_013468.jpg
This document is an affidavit by attorney Bradley James Edwards detailing his representation of victims of Jeffrey Epstein in 2008. Edwards outlines his interactions with Assistant U.S. Attorney Marie Villafaña, alleging that the prosecution failed to inform him of a secret non-prosecution agreement and withheld evidence despite admitting to having proof of Epstein molesting at least 40 minors. The affidavit highlights the timeline of the plea deal and the subsequent revelation that federal prosecution would be blocked.
HOUSE_OVERSIGHT_013494.tif
This affidavit by attorney Bradley James Edwards details his representation of victims of Jeffrey Epstein in 2008, including the filing of state and federal lawsuits. It highlights his interactions with Assistant U.S. Attorney Marie Villafaña regarding Epstein's plea agreement and concerns that information about the federal prosecution implications of the state plea was not fully disclosed to his clients.
HOUSE_OVERSIGHT_024807.jpg
This document is page 171 from a 2017 report by Ackrell Capital, LLC. It contains a 'Glossary of Terms' specifically related to the cannabis industry (defining terms like THCA, Edible, Flower, Ganja) and relevant regulatory bodies (DEA, FDA, FinCEN). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a Congressional investigation (potentially swept up in a broader request for financial documents), the content itself contains no direct references to Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_024129.jpg
This document is page 23 of a report by Protiviti, likely produced for the House Oversight Committee, detailing common deficiencies in Anti-Money Laundering (AML) compliance programs. It cites specific enforcement actions and financial penalties against E*TRADE (2008-2009) and Sigue Corporation (2008) for failures in suspicious activity monitoring and reporting. The text outlines systemic violations such as failure to file SARs, lack of independent testing, and inadequate training, serving as a reference for regulatory expectations.
HOUSE_OVERSIGHT_024123.jpg
Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.
HOUSE_OVERSIGHT_029608.jpg
This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
HOUSE_OVERSIGHT_021670.jpg
This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.
HOUSE_OVERSIGHT_021560.jpg
This document is a generic informational brochure from the U.S. Department of Justice regarding the Victim Notification System (VNS). It outlines what information is available to victims via the internet and call center (such as investigative status, court hearings, and custody status) and provides instructions on how to opt out of notifications. While the content is generic, the footer 'HOUSE_OVERSIGHT_021560' indicates this document was included in the House Oversight Committee's discovery materials, likely related to the Epstein investigation regarding how victims were notified.
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