Justice Department
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-09-01 | N/A | US Justice Department ordered CGTN and Xinhua to register as agents of a foreign power. | United States | View |
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This document is a news article excerpt, marked as House Oversight Committee evidence, detailing the scrutiny surrounding Alexander Acosta and A. Marie Villafaña regarding the non-prosecution agreement they negotiated for Jeffrey Epstein. It highlights a federal judge's ruling that the deal violated the Crime Victims' Rights Act by intentionally withholding information from victims. The text also notes a DOJ probe launched in January into potential professional misconduct and mentions that the White House was reviewing Acosta's involvement.
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This Daily Beast article by Conchita Sarnoff reports on Jeffrey Epstein's release from house arrest in July 2010, detailing the leniency of his sentence compared to the severity of the accusations, which included molesting underage girls and potential sex trafficking. It highlights investigative findings such as the suppression of a harsher 53-page indictment, intimidation tactics used by Epstein's defense, and settlements paid to victims to silence them.
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This document appears to be a page from a printed email news digest or media monitoring report, bearing the footer 'HOUSE_OVERSIGHT_021108'. It lists various news headlines categorized by topic (Opinion, Tech, Pro Bankruptcy, Politics), covering subjects such as the Weinstein Co. bankruptcy, Michael Flynn's guilty plea, the Clinton campaign, and Tesla's leadership changes. Based on the specific combination of headlines (specifically the Tesla engineering chief's leave of absence), the document likely dates to approximately May 2018.
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An email chain from May 2018 showing correspondence between Jeffrey Epstein ('jeffrey E.'), Steve Bannon, and Alexandra Preate. Preate originally sent a Wall Street Journal news digest to Bannon, who forwarded it (presumably to Epstein). Epstein replied on May 13, 2018, stating 'Nothing attached,' likely indicating the content or an attachment didn't load correctly.
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This document appears to be a printout of an Axios 'Top of the Morning' newsletter produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_021097). It promotes an upcoming February 26th event in NYC featuring business and sports figures. The main text discusses a legal development in AT&T's $85 billion attempted purchase of Time Warner, specifically a judge denying a request to disclose communications involving Attorney General Jeff Sessions. There is no direct mention of Jeffrey Epstein in this specific document.
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This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
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An email chain from December 2018 involving Jeffrey Epstein, his lawyers (Ken Starr, Alan Dershowitz), and PR advisors (Michael Wolff, Matthew Hiltzik) strategizing a defense against renewed scrutiny of Epstein's 2008 plea deal. Ken Starr drafts a statement arguing the federal government overstepped in a local matter and defending the plea deal as appropriate, characterizing Epstein's crimes merely as 'solicitation of prostitution.' Michael Wolff suggests deflecting blame by highlighting Epstein's connections to Bill Clinton and framing the current scrutiny as a political attack on Trump Labor Secretary Alex Acosta.
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