Department of Homeland Security (DHS)
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Department of Justice (DOJ)
|
Inter agency collaboration |
9
Strong
|
2 | |
|
organization
Department of Justice (DOJ)
|
Interagency collaboration |
8
Strong
|
1 | |
|
organization
Department of Justice (DOJ)
|
Inter agency disagreement and deference |
7
|
1 | |
|
organization
Department of Justice (DOJ)
|
Inter agency policy disagreement and cooperation |
6
|
1 | |
|
organization
Department of Justice (DOJ)
|
Inter agency coordination and jurisdictional negotiation |
5
|
1 | |
|
organization
Stan Johnson Company (SJC)
|
Business associate |
5
|
1 | |
|
organization
Department of Justice (DOJ)
|
Inter agency collaboration jurisdiction |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | DOJ recommendation to amend Section 203 of the 2005 version of an Act to ensure DOJ and DHS are i... | N/A | View |
| N/A | N/A | A 'GSA Investment & Acquisition Opportunity' presented by Stan Johnson Company for a property in ... | St. Thomas, USVI | View |
| N/A | N/A | The Department of Justice's analysis and statement of opposition/deference regarding proposed leg... | Not applicable | View |
EFTA00031980.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office (SDNY) and a CBP Task Force Officer regarding travel records for Ghislaine Maxwell and Jeffrey Epstein. The CBP officer clarifies that outbound travel records between 1990 and 2000 were not recorded in the CBP database at that time, limiting the historical data available. The correspondence also notes that Maxwell has records under two name variations (with and without a space in her surname) and discusses cross-referencing these with an attached spreadsheet.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00029382.pdf
This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and U.S. Customs and Border Protection (CBP). An Assistant United States Attorney reached out to a contact named Ray (referred by Jared Eannucci) to obtain records for a case. The final email in the chain confirms the transmission of several pdf attachments containing travel records, specifically named 'JE_Travel.pdf' (likely Jeffrey Epstein) and 'Maxwell_travel...pdf' (Ghislaine Maxwell).
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00021177.pdf
This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.
EFTA00018002.pdf
This document is an email chain between an Assistant US Attorney in the Southern District of New York and a CBP Task Force Officer. The correspondence, dating from July to September 2021, discusses the retrieval of CBP travel records for an investigation. Specifically, the US Attorney asks if certain dates align with the travel of Jeffrey Epstein or Ghislaine Maxwell, and requests records for an unidentified French female from the 1990s. The CBP officer notes a data limitation where only inbound arrivals were recorded during the requested timeframe, not outbound departures.
EFTA00010241.pdf
This document is an email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and an Assistant Special Agent in Charge at Homeland Security Investigations. They coordinate a phone call, after which the AUSA sends several PDF attachments with filenames beginning with 'SDNY_GM', likely referring to the Ghislaine Maxwell case (United States v. Ghislaine Maxwell) shortly before her trial.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
HOUSE_OVERSIGHT_017597.jpg
This document contains an email correspondence sent to a reporter at the St. Augustine Record. The writer makes conspiratorial allegations linking a woman named Ms. Simms and the Horton family to a 2007 murder, child exploitation, and terror financing. The email also discusses legal proceedings involving FDLE agent Rusty Rogers and diverges into theories about 9/11, the DHS, and the National Science Foundation.
HOUSE_OVERSIGHT_015009.jpg
This document appears to be an email sent to a journalist at the St. Augustine Record by an unidentified individual making serious allegations. The author claims their son was murdered in 2007 by the parents of an IBM employee and alleges a conspiracy involving child exploitation, terror financing, and government corruption. The text references litigation involving FDLE Agent Rusty Rogers, discusses the 9/11 attacks, and connects various government figures (Jeh Johnson, France Cordova) to a broader conspiratorial narrative.
HOUSE_OVERSIGHT_012384.jpg
This document is page 13 of a letter from Principal Deputy Assistant Attorney General Brian A. Benczkowski to members of several congressional committees. The letter proposes an amendment to the "2005 reauthorization" to mandate collaboration between the Departments of Health and Human Services, Justice (Attorney General), and Homeland Security regarding a pilot program for victims. The letter states that the Office of Management and Budget has no objection to this proposal on behalf of the Administration.
HOUSE_OVERSIGHT_012383.jpg
This document is a Department of Justice (DOJ) analysis of proposed legislation concerning trafficking victims. The DOJ opposes several provisions, including the creation of a guardian ad litem program and a confidentiality section that could impede law enforcement, and recommends changes to language that would create a legal obligation for government-funded counsel. The DOJ also recommends striking a 2% funding cap for training and ensuring that both the DOJ and DHS are involved with HHS in the development of a $5 million pilot program.
HOUSE_OVERSIGHT_012382.jpg
This document is a page from a Department of Justice (DOJ) legislative analysis, identified by the footer 'HOUSE_OVERSIGHT_012382'. The DOJ expresses its opposition to several subsections of proposed legislation (Sections 234 and 236) concerning child trafficking and the management of unaccompanied minors, arguing the proposals are burdensome, based on unreliable findings, and too restrictive. The department advocates for greater flexibility for agencies like DHS and HHS and opposes granting HHS access to sensitive law enforcement databases.
HOUSE_OVERSIGHT_012378.jpg
This document is a Department of Justice (DOJ) analysis and opposition to Section 214 of a proposed bill concerning trafficking victims, likely from around 2008. The DOJ argues the bill's grant authorizations are redundant, create conflicts of interest with NGOs, improperly involve the Department of State in domestic issues, and wrongly extend victim benefits to prostitutes under the Mann Act who do not meet the legal definition of a victim unless under 18.
HOUSE_OVERSIGHT_012377.jpg
This document is a legal analysis from the Department of Justice (DOJ) expressing opposition to proposed legislative changes in Sections 205, 211, and 213 of a law concerning human trafficking, likely the Immigration and Nationality Act. The DOJ argues against changes that would limit the discretion of the Secretary of Homeland Security, remove the Attorney General from the victim certification process, and delay law enforcement's involvement in identifying victims. The document, marked 'HOUSE_OVERSIGHT_012377', does not contain any mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_012376.jpg
This document, page 5 of a submission to House Oversight, is a Department of Justice (DOJ) analysis of proposed legislative changes regarding human trafficking. The DOJ opposes several provisions, such as extending a victim's 'continued presence' during a civil suit and removing the Attorney General's role in T-visa eligibility. The DOJ also recommends specific textual changes to avoid creating new legal liabilities for the government and to consolidate authority under the Attorney General rather than a new task force.
HOUSE_OVERSIGHT_012375.jpg
This document is a Department of Justice (DOJ) analysis of proposed legislative changes related to human trafficking. The DOJ opposes certain sections, such as naming specific hotlines (Section 110) and granting the Department of Homeland Security (DHS) sole authority over 'extreme hardship' determinations (Section 201). While deferring to DHS on some T-visa eligibility changes, the DOJ argues for its own inclusion in key decisions and provides a more accurate description of the nature of threats made by traffickers against victims.
HOUSE_OVERSIGHT_018740.jpg
This document is page 14 of a presentation by Stan Johnson Company concerning a GSA (General Services Administration) investment and acquisition opportunity in St. Thomas, USVI. It features a regional map of the Caribbean and a detailed local map of St. Thomas, with multiple locations highlighted by U.S. Department of Homeland Security icons.
HOUSE_OVERSIGHT_018738.jpg
This document is a 'Tenant Overview' for the United States Citizenship and Immigration Services (USCIS), sourced from a real estate investment report by Stan Johnson Company concerning a property in St. Thomas, USVI. The document, marked 'HOUSE_OVERSIGHT_018738', details the organizational structure, budget (FY2008), and high credit rating of USCIS to establish it as a reliable tenant. Despite the user's prompt and the mention of St. Thomas in the footer, the content of this specific page contains no direct references to Jeffrey Epstein, his associates, or related activities.
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