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EPA

Organization
Mentions
384
Relationships
5
Events
8
Documents
190
Also known as:
Department of Environmental Protection (DEP) Justice Department U.S. Department of Health & Human Services Texas Department of Corrections Department of Education U.S. Department of Justice US Department of Justice Department of Justice’s Office of Information Policy (OIP) United States Department of Justice Defense Department International Liaison Department U.S. Department of Agriculture City's Parks Department U.S. Department of Health and Human Services Collection Department Florida Department of Law Enforcement (FDLE) Virgin Islands Department of Health EMS DEP (Department of Environmental Protection) Department of Neurology Department of Business and Economic Development (DBED) U.S. Department of Commerce Pennsylvania Department of Education Department of Education (Office of Civil Rights) Commerce Department New Jersey Department of Law & Public Safety The Department Department management Department of Justice (Department) Department of Justice (D.O.J) Palm Beach Fire Department New Mexico Department of Public Safety Department components facilities department US Department of Commerce Department of Evolutionary and Organismic Biology Department of Alcoholic Beverage Control (ABC) Department of Bioethics DePaul University Facilities Department Department (DOJ) Adepar LifePak Palm Beach Sheriff's Department Department of Justice (indicated by DOJ-OGR stamp) Department of English (Harvard) Department of Psychology and Psychiatry (University of Chicago) Los Angeles Police Department (Narcotics Division) Department of Psychology New York City Department of Parks & Recreation Education Department New York City Department of Health and Mental Hygiene Receiving and Discharge Department U.S. Virgin Islands Police Department Department of Emergency Services and Public Protection Department of the Treasury - Internal Revenue Service Crestview Police Department Evidence Department Department 71 Secretary of State for the Home Department Health Svc Department Florida Department of Health
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Event Timeline

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Twin City Care of The Virgin Islands
Cooperative support
5
1
View
person Brett Albritton
Professional
5
1
View
organization KPMG Consulting
Client
5
1
View
person Lara Elizabeth Pomerantz
Employment
5
1
View
person DONALD J. TRUMP
Business associate
1
1
View
Date Event Type Description Location Actions
N/A N/A Defense counsel arguing against victim notification letters N/A View
N/A N/A Reform initiative synchronizing the Munitions List and Commerce Control List. United States View
2019-08-09 N/A Emergency repairs to water system at Dayton Manor Dayton Manor View
2019-07-15 N/A MCC New York issued a UST (Underground Storage Tank) NOV (Notice of Violation). MCC New York View
2012-04-02 N/A Norman Finkelstein's tenure review and subsequent denial. DePaul University View
2010-11-01 N/A Government issued devastating report regarding Eastern Michigan University. Washington D.C. / EMU View
2001-10-01 N/A KPMG Consulting study on virtual education commissioned by Pennsylvania Department of Education Pennsylvania View
0009-10-01 N/A Datapalooza event hosted by White House and Education Department. Washington D.C. (Implied) View

EFTA00006066.pdf

This document contains a file folder cover labeled 'W-2 Statements' and two W-2 Wage and Tax Statements for the years 2005 and 2006. The forms list Jeffrey E. Epstein (at 358 El Brillo Way, Palm Beach) as the employer and a redacted individual (residing in Miami Beach, FL 33139) as the employee. The employee earned $38,536.47 in 2005 and $7,890.65 in 2006.

Financial record (tax documents)
2025-12-25
Analysis Source

EFTA00005848.pdf

This document is a printout of a 'COLLECT' (Connecticut On-Line Law Enforcement Communications Teleprocessing) person query result dated July 2, 2019. It displays driver's license information for a female subject (name redacted) living in New Canaan, CT, describing her as 5'3" with blue eyes. The document indicates a valid Class D license expiring in October 2020; the final four pages of the file are completely redacted.

Law enforcement database query result (collect - connecticut on-line law enforcement communications teleprocessing)
2025-12-25
Analysis Source

DOJ-OGR-00029699.tif

This document is a webpage from the Palm Beach County Health Department, dated July 28, 2006, detailing the location of birth and death certificates and listing various health-related services and publications. It includes links to different health programs and agencies, emphasizes the availability of online resources, and provides information about required software for viewing documents.

Webpage/informational document
2025-11-20
Analysis Source

DOJ-OGR-00023203.tif

This document is an excerpt from an OPR report analyzing the conduct of prosecutor Villafaña during the federal investigation of Jeffrey Epstein. It concludes that Villafaña consistently advocated for Epstein's prosecution and victims' interests, despite a public narrative suggesting collusion with defense counsel. The report details Villafaña's efforts to protect victims' anonymity, expand the case scope, and draft victim notification letters, while refuting claims that she was 'soft on Epstein' based on witness statements and email context.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00023267.tif

This document discusses the application of CVRA (Crime Victims' Rights Act) rights, referencing a federal prosecution related to a 2005 BP oil refinery explosion where victim notification was initially bypassed. It also details how, in June 2008, victims like Wild and Villafaña sought legal representation from Bradley Edwards to understand the federal criminal case against Jeffrey Epstein, highlighting communications and the role of OPR in investigating such interactions.

Legal document / report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00028797.jpg

This document is a 'PQH API/HIT DATA' record, likely from Customs and Border Protection, detailing the arrival of Jeffrey Epstein into West Palm Beach (PBI) on July 25, 2013. He arrived on his private aircraft, tail number N909JE, from an unknown departure location marked 'XXX'. The document includes system codes and FOIA redaction keys.

Government record (api/hit data - customs/border protection flight record)
2025-11-20
Analysis Source

DOJ-OGR-00028794.jpg

This document is a Department of Justice database record (API/HIT Data) tracking the travel of Jeffrey Epstein. It records an inbound flight arrival on June 15, 2013, at Ataturk Airport (IST) on his private aircraft, tail number N909JE. The departure location is listed as 'Unknown Airport'.

Government database record / flight log (api data)
2025-11-20
Analysis Source

DOJ-OGR-00028617.jpg

This document is a Department of Justice / CBP Secondary Inspection log dated September 2, 2011, recording the entry of Jeffrey Edward Epstein into the US at Newark International Airport. Epstein arrived from Paris Orly (ORY) on Flight 1 (Carrier EC). The inspection was brief, lasting only 4 minutes (13:15 to 13:19), with a bag exam conducted but no personal search; the reason for the referral and officer remarks are redacted.

Government record (cbp secondary inspection log)
2025-11-20
Analysis Source

DOJ-OGR-00001253.jpg

This document is a formal letter from the French Ministry of Justice to the U.S. Department of Justice, dated March 9, 2021. It clarifies French legal provisions (Articles 696 et sq., 696-2, and 694-4 of the Code of Criminal Procedure) regarding the removal of individuals. The letter emphasizes that removal is not granted for individuals who possess French citizenship at the time of the offense, making their French nationality an "insuperable obstacle" to removal.

Letter
2025-11-20
Analysis Source

DOJ-OGR-00000492.jpg

This legal document discusses Jeffrey Epstein's sex offender registration status in various jurisdictions. It notes that while a 2010 letter from New Mexico authorities stated he was not required to register there for a 2008 Florida conviction, he is registered in both Florida and the Virgin Islands. The court concludes that based on the evidence, Mr. Epstein poses a danger to the community and is also a flight risk, justifying his detention pending trial.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020488.jpg

This document is a service list (Page 2 of 92) from a court filing dated July 8, 2022, associated with Case 22-1426 and the criminal case 1:20-cr-00330-AJN-1 (United States v. Ghislaine Maxwell). It lists the email addresses for various attorneys receiving electronic notice, including prosecutors from the US Department of Justice (Maurene Comey, Lara Pomerantz, etc.) and private counsel (Sigrid McCawley). The document bears a Department of Justice Bates stamp DOJ-OGR-00020488.

Court service list / notice of electronic filing
2025-11-20
Analysis Source

DOJ-OGR-00016137.jpg

This document is a page from the court transcript of the opening statement by Ms. Pomerantz (Government) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The prosecutor describes an event in the summer of 1994 where a 14-year-old girl named 'Jane' was approached at a camp for talented kids by a man and a woman (implied to be Epstein and Maxwell). The pair claimed to be donors to the camp, established a connection via their shared residence in Palm Beach, Florida, and obtained the minor's phone number.

Court transcript (opening statement)
2025-11-20
Analysis Source

DOJ-OGR-00015748.jpg

A household management checklist dated February 14, 2005, outlining mandatory supplies for all bathrooms within a property. The list includes specific hygiene products (white two-ply paper, Lever 2000 soap) and over-the-counter medications (Tylenol, Tums, Sudafed). The document contains a DOJ bates stamp.

Household staff checklist / protocol
2025-11-20
Analysis Source

DOJ-OGR-00015571.jpg

A photograph depicting the interior of a library or office space, likely within a residence, featuring extensive bookshelves, a desk, and various seating arrangements. The image is marked as Government Exhibit 230 associated with the case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell) and bears a Department of Justice Bates stamp.

Photograph / evidence exhibit
2025-11-20
Analysis Source

DOJ-OGR-00002540.jpg

This legal document outlines the scope and methodology of an Office of Professional Responsibility (OPR) investigation into the handling of the Jeffrey Epstein case. Prompted by a February 21, 2019, court ruling that the U.S. Attorney's Office (USAO) violated victims' rights, the OPR's review examined government conduct, collected extensive records, and conducted over 60 interviews. The investigation identified five subjects, including former U.S. Attorney Acosta, for their roles in the non-prosecution agreement (NPA) and related decisions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002069.jpg

This document is page 9 of a Financial Condition Report prepared by Macalvins Limited regarding Ghislaine Maxwell and her spouse, filed in court on December 14, 2020. It summarizes that Maxwell's assets have been properly declared in tax filings and states that the combined net worth of Maxwell and her spouse was approximately $22.5 million USD as of October 31, 2020. The document notes that Maxwell's husband was interviewed to verify the accuracy of the report, though specific real estate holdings listed in a table are heavily redacted.

Court filing / financial condition report
2025-11-20
Analysis Source

DOJ-OGR-00021365.jpg

This document, an OPR report, analyzes prosecutor Villafaña's conduct during the federal investigation and prosecution of Epstein, refuting a public narrative that she colluded with defense counsel. The report concludes that Villafaña consistently advocated for prosecuting Epstein, worked to protect victims' anonymity, and cared deeply about them, despite some criticisms of her interactions. It examines email exchanges and supervisor statements to provide context for her actions and explanations.

Investigative report
2025-11-20
Analysis Source

DOJ-OGR-00021353.jpg

This document is a page from an OPR report investigating the handling of the Jeffrey Epstein case, specifically focusing on the origins of the two-year plea deal. It details an allegation by prosecutor Villafaña that former First Assistant Jeff Sloman told her that prosecutor Matt Menchel pushed for the two-year deal as a personal favor ('do her a solid') to Epstein's defense attorney, Lilly Ann Sanchez. The report notes that OPR found no merit to this allegation, with Sloman testifying he did not recall making the remark seriously and did not believe Menchel would do such a thing.

Opr (office of professional responsibility) report / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00021177.jpg

This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.

Report - executive summary
2025-11-20
Analysis Source

DOJ-OGR-00016466.jpg

This document is a page from a court transcript in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The Judge schedules a charging conference for 'Saturday the 18th' and ensures Maxwell's presence. Defense attorney Mr. Everdell then raises a concern that potential defense witnesses are requesting to testify anonymously or using pseudonyms due to safety or privacy concerns.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019771.jpg

This document is a Notice of Electronic Filing (NEF) from the U.S. District Court for the Southern District of New York, dated March 24, 2021. It confirms that the certified indexed record regarding Ghislaine Maxwell's appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution who received electronic notification of this action.

Notice of electronic filing (court email)
2025-11-20
Analysis Source

DOJ-OGR-00010124.jpg

This document is Page 2 of a 2010 New York court decision (Slip Op. 09090) regarding the suspension of attorney Catherine M. Conrad. The text details her suspension due to alcohol dependency and mental infirmity, denying her immediate reinstatement but converting her suspension to medical grounds. While part of a larger filing (Case 1:20-cv-03388-PAE) likely related to the Epstein/Maxwell litigation, this specific page serves as a legal precedent or exhibit regarding attorney conduct and fitness.

Legal opinion / court order (exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00033096.jpg

This document is page 108 of a deposition transcript from July 26, 2017, produced by Consor & Associates. An attorney, Mr. Tein, questions an unnamed deponent about her relationship with her 22-year-old boyfriend, Brett Albritton, who is a firefighter with the Palm Beach Fire Department. The questioning focuses on whether the deponent is underage and lied about her age, which she denies, stating the relationship is 'legal'.

Deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00005656.jpg

This document is a page from the Curriculum Vitae of Lisa Marie Rocchio, Ph.D., filed as part of court case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It details her professional experience in Rhode Island hospitals and universities between 1989 and 1996, as well as specialized forensic psychology training she undertook between 2005 and 2012, including topics like sexual abuse evaluation and stalking. The document bears a DOJ footer, indicating it was part of discovery or evidence production.

Court filing / curriculum vitae
2025-11-20
Analysis Source

DOJ-OGR-00025373.jpg

This document is an email chain from September 18, 2019, in which a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FDLE) sends a second request to federal authorities for documentation confirming Jeffrey Epstein's death. The FDLE requires this proof to update his status from 'Federal Incarceration' to 'deceased' on the Florida sexual offender registry. The email was subsequently forwarded by an Executive Assistant (likely within the BOP or DOJ).

Email correspondence
2025-11-20
Analysis Source
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