Trove
Sign In Sign Up

Department of Justice

Organization
Mentions
106
Relationships
2
Events
4
Documents
52
Also known as:
Department of Justice’s Office of International Affairs (“OIA”) US Department of Justice (DOJ) DOJ (Department of Justice - inferred from footer) DOJ (Department of Justice implied by Bates stamp) DOJ (Department of Justice, via footer code) US Department of Justice (implied by DOJ-OGR bates stamp) DOJ (Department of Justice - implied by Bates stamp prefix) DOJ (Department of Justice - via footer stamp)
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Federal Bureau of Investigation
Professional
5
1
View
person Dr. Loftus
Professional
5
1
View
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

DOJ-OGR-00005553.jpg

This document is a cover sheet for 'Exhibit H' related to case number 1:20-cr-00330-PAE, filed on October 29, 2021. The document's primary purpose is to state that the associated exhibit is 'FILED UNDER SEAL', meaning its contents are confidential and not publicly accessible. A Department of Justice (DOJ) Bates number is visible at the bottom.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_026824.jpg

This document is a professional biography for Francis J. Kelly, a Managing Director and Global Coordinator for Public Affairs at Deutsche Bank. It details his current roles, previous employment in the private sector (Charles Schwab, Merrill Lynch) and government (SEC, DOJ, White House), and his board memberships. The document appears to be part of a production for the House Oversight Committee, indicated by the Bates stamp HOUSE_OVERSIGHT_026824.

Professional biography / corporate profile
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search