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U.S. Department of Justice (sender)

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Documents
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Also known as:
Department of Justice
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Total Received
$39,000,000.00
2 transactions
Total Paid
$20,855.89
15 transactions
Net Flow
$38,979,144.11
17 total transactions
Date Type From To Amount Description Actions
2020-05-04 Paid U.S. Department o... Traveler [Redacted] $574.30 Estimated trip cost for Trip ID 11164814 View
2020-05-04 Paid U.S. Department o... Traveler [Redacted] $308.30 Voucher total expenses for Trip ID 11164814 View
2020-03-04 Paid U.S. Department o... Travel Provider /... $1,196.11 Voucher total expenses for trip 11061409-1 View
2020-03-04 Paid U.S. Department o... Travel Provider $1,634.37 Estimated trip cost for trip 11061409-1 View
2019-12-31 Paid U.S. Department o... Redacted Traveler... $2,227.40 Voucher total expenses for trip to Santa Monica View
2019-12-06 Paid U.S. Department o... Redacted Traveler $1,585.76 Voucher total expenses for Trip ID 10810414-1 View
2019-12-06 Paid U.S. Department o... Redacted Traveler $1,947.20 Estimated trip cost View
2019-11-24 Paid U.S. Department o... Redacted Traveler... $740.28 Voucher total expenses for Trip ID 10810811 View
2019-11-24 Paid U.S. Department o... Various vendors $1,067.95 Estimated trip cost View
2019-11-20 Paid U.S. Department o... Traveler (Alex) $1,517.64 Voucher total expenses for Trip ID 10810414 View
2019-11-20 Paid U.S. Department o... Traveler (Alex) $1,583.95 Estimated trip cost for Trip ID 10810414 View
2019-10-24 Paid U.S. Department o... [Redacted Traveler] $2,489.21 Estimated trip cost for U.S. v. Epstein witness... View
2019-10-24 Paid U.S. Department o... [Redacted Traveler] $2,152.79 Voucher total expenses for U.S. v. Epstein witn... View
2019-07-25 Paid U.S. Department o... [REDACTED] (Trave... $779.97 Voucher total expenses for Trip ID 10416822-1 View
2019-07-25 Paid U.S. Department o... Estimated Cost $1,050.66 Estimated trip cost for Trip ID 10416822-1 View
2019-01-01 Received UN U.S. Department o... $19,500,000.00 Settlement for False Claims Act allegations View
2019-01-01 Received UN U.S. Department o... $19,500,000.00 Settlement to resolve false claims allegations. View
As Sender
11
As Recipient
24
Total
35

The Department of Justice Victim Notification System

From: U.S. Department of Jus...
To: victims

A pamphlet that provided an overview of the Victim Notification System (VNS) and instructions on how to access it.

Pamphlet
N/A
Communication Source

CVRA Rights Memo

From: OLC
To: U.S. Department of Jus...

Memo interpreting the Crime Victims' Rights Act venue provisions and definition of prosecution.

Memo
N/A
Communication Source

Approval for immunity application

From: U.S. Department of Jus...
To: United States Attorney...

A letter setting forth the approval of the Department of Justice for this application is mentioned as being attached to the document.

Letter
N/A
Communication Source

Questioning CVRA application before charges

From: Senator Kyl
To: U.S. Department of Jus...

Questioned why the Department was not applying the CVRA before charges were filed.

Letter
N/A
Communication Source

OLC CVRA Rights Memo

From: OLC
To: U.S. Department of Jus...

Cited in footnote 150 regarding 18 U.S.C. § 3771(a)(8).

Memorandum
N/A
Communication Source

CVRA Rights Memo

From: OLC
To: U.S. Department of Jus...

Memorandum characterizing Turner as excluding victims of uncharged conduct.

Memorandum
N/A
Communication Source

CVRA Rights Memo

From: OLC
To: U.S. Department of Jus...

Memorandum discussing the scope of the Crime Victims' Rights Act.

Legal memorandum
N/A
Communication Source

Proposed disclosures of grand jury transcripts

From: U.S. Department of Jus...
To: Boies Schiller Flexner...

Advising that the Court is seeking letters on behalf of victims regarding transcript disclosures.

Notice
2025-07-25
Communication Source

UNITED STATES’ MOTION TO UNSEAL GRAND JURY TRANSCRIPTS

From: U.S. Department of Jus...
To: ["United States Distri...

The Department of Justice filed a motion to release grand jury transcripts related to the Ghislaine Maxwell indictment, citing public interest and transparency regarding an investigation into Jeffrey Epstein.

Court motion
2025-07-18
Communication Source

Transcripts of grand jury testimony

From: MSW Media
To: U.S. Department of Jus...

Request for all grand jury testimony from US v. Maxwell and US v. Epstein.

Foia request
2025-07-17
Communication Source

Request for courtesy copy

From: U.S. Department of Jus...
To: Counsel for Petitioner

Request to fax or email a copy of the brief to Charlene Goodwin due to mail delays.

Instruction/request
2025-07-14
Communication Source

Disclosure of Epstein Records

From: U.S. Department of Jus...
To: ["Public"]

The DOJ announced that the Attorney General and FBI had declassified and were publicly releasing files related to Epstein's exploitation of more than 250 girls, including quotes from AG Pamela Bondi and FBI Director Kash Patel.

Press release
2025-02-27
Communication Source

No Subject

From: Tucker Carlson (Fox News)
To: U.S. Department of Jus...

DOJ refused to explain, citing 'active investigation in progress.'

Call
2023-01-25
Communication Source

Leak Probe Memo

From: Garland
To: U.S. Department of Jus...

Move to curtail seizure of data from reporters.

Memo
2021-07-19
Communication Source

Extradition of nationals

From: Philippe JAEGLÉ
To: U.S. Department of Jus...

Asserts that loss of French nationality after a criminal act does not affect the rule against extradition of nationals.

Letter
2021-03-09
Communication Source

Extradition of nationals

From: Philippe JAEGLÉ
To: U.S. Department of Jus...

Asserts loss of French nationality after criminal act does not affect rule against extradition of nationals.

Letter
2021-03-09
Communication Source

N/A

From: Philippe JAEGLÉ
To: U.S. Department of Jus...

Asserts that loss of French nationality after the criminal act does not affect the rule against extradition of nationals.

Letter
2021-03-09
Communication Source

Request for Information Relating to Jeffrey Epstein

From: Robert Glassman
To: U.S. Department of Jus...

Request seeking documents related to Jeffrey Epstein and plaintiff Jane Doe.

Letter
2020-06-08
Communication Source

Request for documents

From: Roberta A. Kaplan
To: U.S. Department of Jus...

Letter seeking documents related to Jeffrey Epstein and Jane Doe

Letter
2020-02-25
Communication Source

Previous correspondence

From: U.S. Department of Jus...
To: Roberta A. Kaplan

Noting DOJ response is governed by Touhy regulations

Letter
2020-01-06
Communication Source

Demand for details

From: Devin Nunes
To: U.S. Department of Jus...

Demanding more details on the secret source

Letter and subpoena
2018-05-10
Communication Source

Cole Memo Update

From: U.S. Department of Jus...
To: DOJ attorneys

Guidance regarding money laundering and Bank Secrecy Act violations related to marijuana.

Memorandum update
2014-02-01
Communication Source

Cole Memo

From: U.S. Department of Jus...
To: Law Enforcement

Guidance about prosecuting cannabis-related federal offenses.

Memorandum
2013-08-01
Communication Source

GEO GROUP, INC., OFFICIAL COUNT SLIP

From: Frederick Hernandez
To: U.S. Department of Jus...

Submission of falsified forms certifying formal inmate counts at 12:01 a.m., 3:00 a.m., and 5:00 a.m.

Form submission
2012-08-23
Communication Source

GEO FLIGHTLINE 12 HOUR SHIFT, 30 MINUTE ROUNDS, 600/700 R...

From: Frederick Hernandez, J...
To: U.S. Department of Jus...

Submission of falsified forms certifying 30-minute rounds were conducted.

Form submission
2012-08-22
Communication Source

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