U.S. Department of Justice (sender)

Person

Mentions

Relationships

Events

Documents

Also known as:

Department of Justice

Relationship Network

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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

As Recipient

Total

Election Year Sensitivities

From: Eric Holder

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

Emphasizes that impartiality is particularly important in an election year and politics must play no role in investigative decisions.

Memo

2012-01-01

Communication Source

Impartiality in Election Years

From: Holder

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

Emphasizes that politics must play no role in decisions of federal prosecutors.

Memo

2012-01-01

Communication Source

CVRA Rights Attachment

From: OLC

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

Memorandum concluding that CVRA rights attach only from the time criminal proceedings are initiated.

Memorandum

2011-01-01

Communication Source

CVRA Rights Memo

From: OLC (Office of Legal C...

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

A memorandum cited in the text which argued that victims of uncharged conduct should not be afforded statutory protections.

Memorandum

2011-01-01

Communication Source

The Availability of Crime Victims' Rights Under the Crime...

From: Office of Legal Counse...

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

The OLC issued an opinion reaffirming its 2005 conclusion that CVRA rights do not vest until a criminal charge has been filed.

Opinion

2010-12-17

Communication Source

The Availability of Crime Victims’ Rights Under the Crime...

From: Office of Legal Counse...

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

Reaffirmed 2005 conclusion that CVRA rights do not vest until a criminal charge has been filed.

Memo/opinion

2010-12-17

Communication Source

The Availability of Crime Victims' Rights Under the Crime...

From: Office of Legal Counse...

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

Argued that victims of federal crimes have no CVRA rights during a federal criminal investigation.

Legal opinion (memo)

2010-12-17

Communication Source

OLC CVRA Rights Memo

From: OLC

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

Opinion dated Dec 17, 2010, released May 20, 2011.

Opinion

2010-12-17

Communication Source

No Subject

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

To: The Honorable John Con...

A letter from the DOJ to the Chairman of the House Judiciary Committee expressing concerns about H.R. 3887.

Letter

2007-11-09

Communication Source

Non-prosecution agreement

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

To: Jeffrey Epstein

Agreement covering Epstein and potentially his co-conspirators.

Non-prosecution agreement

2007-09-24

Communication Source

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