Department of Justice
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
Federal Bureau of Investigation
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Professional |
5
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1 | |
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person
Dr. Loftus
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Professional |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Consultation | Dr. Loftus consulted with the Department of Justice, the FBI, and the Secret Service. | N/A | View |
| 2025-11-09 | Consultation and investigation | Consultation of the Department of Justice occurred before and after September 24, followed by con... | N/A | View |
| 2025-07-06 | Document release | A memorandum was released by the DOJ/FBI, which led to public and congressional dissatisfaction a... | N/A | View |
| 2025-02-27 | Public announcement | The Department of Justice issued a press release announcing the declassification and release of f... | N/A | View |
EFTA00031310.pdf
This document is an automated email notification from CWTSatoTravel regarding a travel authorization (Trip ID: 10621156) for a DOJ employee. The trip, dated September 9-10, 2019, was to West Palm Beach, FL, for the purpose of conducting 'Victim Interviews' related to the case 'U.S. v. Epstein'.
EFTA00028115.pdf
This document is an automated email notification dated November 19, 2019, regarding a travel voucher for a trip taken from November 13-15, 2019. The trip's purpose is explicitly listed as a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13179) in Santa Monica, CA. The traveler's name is redacted, but the document confirms government travel expenses totaling $1,517.64 processed through the DOJ's E2 Solutions system.
EFTA00023791.pdf
This document contains a chain of emails between Gary Bloxsome (representing Prince Andrew, the Duke of York) and an Assistant U.S. Attorney from the Southern District of New York (SDNY) in July 2020. The correspondence details tense negotiations regarding a request for Prince Andrew to sit for a voluntary interview concerning the Epstein investigation. Key points of contention include the confidentiality of the proceedings, allegations of media leaks by US officials (specifically Geoffrey Berman and Audrey Strauss), and the legal mechanisms of the interview (voluntary vs. compelled via MLAT). The SDNY proposes a two-week confidential negotiation period to resolve the impasse.
EFTA00019664.pdf
This document is an email chain from August 2019 between Holland S. Kastrin of the US Attorney's Office for New Mexico and an Assistant US Attorney from the Southern District of New York. They coordinate a conference call to discuss 'NM-related Epstein matters' shortly after Jeffrey Epstein's death. The correspondence highlights cooperation between the two federal districts regarding the Epstein investigation.
EFTA00016784.pdf
This document is a legal opinion by French attorney William Julié, dated December 18, 2020, submitted in support of Ghislaine Maxwell's motion for release. Julié argues against the US government's position that France would not extradite Maxwell because of her French citizenship. He contends that under the US-France Extradition Treaty and the EU-US Agreement, France retains the discretion to extradite nationals and, unlike the 2007 Hans Peterson case, would likely do so in Maxwell's case.
EFTA00016177.pdf
This document is an email chain from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The Attaché notes it is 'weird' that a redacted individual reached out just before the arrest occurred. The email includes a summary of headlines from major UK newspapers like the Daily Mail, which report on Prince Andrew being 'bewildered' by the lack of response from US officials.
EFTA00013679.pdf
This document is an email header dated April 11, 2008, sent to Alex Acosta (USAFLS). The subject is 'Epstein' and it includes three attachments specifically referencing the 'non-prosecution agreement' and an addendum, marking a significant event in the legal handling of the Epstein case.
EFTA00010245.pdf
This document is an email chain between an Assistant U.S. Attorney for the SDNY and support staff regarding the ingestion of digital evidence into the 'Relativity' database for the case 'US v Epstein (USAO # 2018R01618)'. The emails discuss processing two specific subpoena responses from the law firm Boies Schiller (BSF), dated March 4, 2019, and April 18, 2019. The correspondence also details technical exclusions, specifically requesting that raw DVD data files (VIDEO_TS) for interviews with individuals identified as H.R., J.H., S., A.D., and A.T. be excluded from the upload.
DOJ-OGR-00028677.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record dated June 9, 2010, for Jeffrey Edward Epstein's arrival at Palm Beach International Airport. The document details his arrival on a general aviation flight (N909JE) and lists his personal information, but the reasons for the inspection and any comments or violations are redacted.
DOJ-OGR-00015140.jpg
This legal document, filed on August 11, 2025, outlines the Department of Justice and FBI's position that no further disclosure regarding the Epstein investigation is warranted. It references a July 2025 memo which supported the official conclusion of Epstein's suicide on August 10, 2019, and notes the subsequent public and congressional dissatisfaction, citing various news articles from July 2025 that reported on the controversy and calls for greater transparency.
DOJ-OGR-00015138.jpg
This legal document outlines Ghislaine Maxwell's ongoing appeals process, including a denied petition at the Second Circuit and a pending petition before the Supreme Court as of July 2025, which argues her prosecution was barred by Jeffrey Epstein's prior non-prosecution agreement. The document also details a February 27, 2025, Department of Justice press release announcing the declassification and public release of files related to Epstein's crimes. The release features quotes from Attorney General Pamela Bondi and FBI Director Kash Patel, who both promise transparency and accountability.
DOJ-OGR-00015108.jpg
This document is a divider page, labeled 'Tab 3', from a legal filing. It is page 13 of 27 of Document 804, filed on August 6, 2025, in case 1:20-cr-00330-PAE. The page includes a Bates number from the Department of Justice (DOJ-OGR-00015108).
DOJ-OGR-00015036.jpg
This document is a Notice of Appearance filed on July 18, 2025, in the United States District Court for the Southern District of New York, concerning the case of United States of America v. Ghislaine Maxwell. Attorney Todd Blanche, a Deputy Attorney General, formally requests to appear in the case and be added as a Filing User, with electronic filings to be sent to Jordan.Fox@usdoj.gov.
DOJ-OGR-00008373.jpg
This document is a cover sheet for a legal filing, specifically 'Exhibit 1' for case number 1:20-cr-00330-PAE. It was filed on December 14, 2021, and is marked as 'FILED UNDER SEAL', meaning its contents are confidential and not available to the public. The Bates number 'DOJ-OGR-00008373' suggests it is part of a production from the Department of Justice.
DOJ-OGR-00001031.jpg
This document is a page from a court transcript dated April 1, 2021, in which a representative for the government argues that a defendant is a significant flight risk. The argument is based on the defendant's dual citizenship in France and the United Kingdom, her property ownership in the UK, and her access to significant undisclosed wealth. The government asserts that extradition would be impossible from France and a lengthy, uncertain process from the UK, creating a real concern that she could live beyond the reach of US justice indefinitely.
DOJ-OGR-00000822.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
DOJ-OGR-00000691.jpg
This court transcript from September 3, 2019, captures a judge's opinion that the law is outdated regarding civil cases against deceased individuals. A representative for Mr. Epstein's victims then states their intention to pursue legal action against not only Epstein's estate but also his co-conspirators and enablers, who they allege were essential to his crimes.
DOJ-OGR-00000536.jpg
This document is an excerpt from a legal proceeding transcript dated July 24, 2019, discussing a case involving federal interest and an indictment against Mr. Epstein. Mr. Weinberg, identified as Deputy Attorney General, explains his approval in May or June 2008 for a Non-Prosecution Agreement (NPA) and the federal government's involvement, including urging Florida to bring additional charges against Mr. Epstein. The discussion also touches upon the roles of Mr. Sloman and Mr. Filip within the Department of Justice and the scope of the U.S. Attorney's Office in New York.
DOJ-OGR-00020943.jpg
This document is a page from a court filing, identified as page 29 of Document 638 in case 1:20-cr-00330-AJN, filed on March 9, 2022. It contains a handwritten note identifying "Juror ID: 50" on an otherwise blank, lined page. The page also includes header information for another case, 22-1426, and a Department of Justice document identifier.
DOJ-OGR-00019014.jpg
This document is a page from a court transcript of the direct examination of a witness named Rodgers (likely pilot David Rodgers). The testimony details flight logs from March 2001, specifically confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on a flight from Palm Beach to Teterboro on March 27, 2001, along with two unidentified females. It also confirms a subsequent flight on March 29, 2001, from Teterboro to Santa Fe with Jeffrey Epstein on board.
DOJ-OGR-00015649.jpg
This document is a photograph submitted as 'Government Exhibit 327' in the legal case S2 20 Cr. 330 (AJN). The image depicts an unidentified woman in a green top holding a laptop computer. The document is marked with a Department of Justice control number, DOJ-OGR-00015649.
DOJ-OGR-00015605.jpg
This document is a photograph of a bedroom, marked as 'Government Exhibit 271' for use in the legal case S2 20 Cr. 330 (AJN). The Bates number 'DOJ-OGR-00015605' indicates it is a record from the Department of Justice. The image itself depicts a dimly lit bedroom with a bed, nightstand, and television, presumably serving as evidence.
DOJ-OGR-00015460.jpg
This document is page 9 of a FedEx invoice dated December 23, 2002, for Jeffrey E. Epstein's account. It details three shipments sent from Epstein's office at 457 Madison Avenue on December 17, 2002. Two packages were sent to Financial Trust Company in St. Thomas (recipients Cecile Dejongh and Jeanne Brennan), and one was sent to Rosaind Davidson at Tower Gate Chase Parkinson, with the latter's address redacted.
DOJ-OGR-00015415.jpg
This document is page 2 of 5 of a FedEx invoice dated December 12, 2002. It consists primarily of a blank 'change of address' form for Account Number 1144-2081-6. The document contains Bates stamps indicating it is part of legal discovery (SDNY_GM_00342909 and DOJ-OGR-00015415) and is marked CONFIDENTIAL.
DOJ-OGR-00015408.jpg
This document is a confidential FedEx invoice dated December 9, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $397.52 for 'FedEx Express Services' and transportation charges, with a payment due date of December 24, 2002. The document bears Bates stamps indicating it is part of evidence collected by the SDNY and DOJ.
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