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DOJ

Person
Mentions
2
Relationships
28
Events
72
Documents
1
Also known as:
DOJ OIP U.S. DOJ DOJ Staff SDNY / DOJ DOJ OIG DOJ (Inferred) DOJ OIG Staff DOJ OIG SA FBI / DOJ DOJ / USANYS DOJ (referenced) DOJ Investigation Internal DOJ DOJ OIG NY Anonymous DOJ Member
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
28 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization SHOPPERS TRAVEL, INC.
Investigative
6
1
View
organization FBI
Inter agency collaboration
5
1
View
person Jeffrey Epstein
Subject of investigation
5
1
View
organization DEA
Agency hierarchy
5
1
View
person victims
Service provider
5
1
View
person Linda Singer
Legal representative
2
2
View
person Event Organizer
Legal representative
1
1
View
person Redacted Traveler
Employee
1
1
View
organization FBI
Cooperation
1
1
View
person Redacted Sender
Legal representative
1
1
View
organization FBI
Inter agency cooperation
1
1
View
person Traveler (Redacted)
Employee
1
1
View
person Jeffrey Epstein
Investigation
1
1
View
person OCME
Inter agency cooperation
1
1
View
organization [REDACTED]
Legal representative
1
1
View
person Unidentified female
Employment
1
1
View
person Jeffrey Epstein
Investigator subject
1
1
View
person Prince Andrew
Subject of interest
1
1
View
person BOP
Inter agency coordination
1
1
View
person Alexander Acosta
Employment
1
1
View
person Redacted Sender
Professional liaison
1
1
View
location USANYS
Professional collaborative
1
1
View
organization Federal Bureau of Prisons (BOP)
Oversight investigative
1
1
View
organization FBI
Joint investigation
1
1
View
organization SDNY
Collaboration
1
1
View
Date Event Type Description Location Actions
N/A Investigation The DOJ and FBI conducted an exhaustive review of investigative holdings relating to Jeffrey Epst... N/A View
N/A N/A Department of Justice served search warrants on RRA offices RRA Offices View
N/A N/A Drafting and modification of Non-Prosecution Agreement (NPA) Washington D.C. / Florida View
N/A N/A Search of Epstein residences in NYC and USVI; seizure of devices and creation of database. NYC, USVI View
2025-08-04 N/A Government Review USA View
2025-07-18 N/A Motion to Unseal Grand Jury Transcripts filed. Southern District of New York View
2025-07-06 Memorandum issuance The DOJ and the FBI issued a memorandum regarding their review of investigative holdings on Epstein. N/A View
2025-07-06 N/A DOJ and FBI announced conclusion of review of Epstein's crimes and death. USA View
2025-01-01 N/A Justice Department launched a probe into professional misconduct by prosecutors. Washington D.C. View
2022-10-21 N/A DOJ OIG requests transfer of physical evidence from NYC OCME regarding Jeffrey Epstein investigat... New York, NY View
2022-02-24 Legal filing Document 615 was filed in Case 1:20-cr-00330-PAE. N/A View
2021-12-19 N/A Filing of Document 558 Southern District of New York View
2021-11-11 N/A Production of discovery materials (Amazon records) by the DOJ to Ghislaine Maxwell's defense team. New York, NY View
2021-11-09 N/A DOJ Child Exploitation section received citizen correspondence regarding Epstein and Maxwell and ... N/A View
2021-10-09 N/A Internal DOJ correspondence regarding the review, redaction, and stamping of '3500 material' (wit... Southern District of New York View
2021-09-22 N/A Confirmation that DOJ will not pursue criminal charges against specific individuals mentioned on ... N/A View
2021-08-26 N/A Justice Dept. announces closure of troubled jail (MCC) where Jeffrey Epstein died. New York, NY View
2021-07-02 N/A Production of Epstein materials to the Times (FOIA release) New York View
2021-06-25 N/A Creation of digital folders for testifying witnesses in the US v. Epstein case. DOJ Network Drive (Usa.doj.... View
2020-12-30 N/A Filing of Document 106 New York View
2020-12-28 N/A Filing of Document 100 in Case 1:20-cr-00330-AJN Court View
2020-12-18 N/A Filing of Document 100 Court View
2020-12-18 N/A Filing of Document 100 (Opposition to Bail). Court Filing View
2020-11-07 N/A Review of JE (Jeffrey Epstein) iPhone evidence Unknown View
2020-11-01 N/A Miami Meeting Miami View

068.pdf

This document is a letter filed on August 4, 2025, from an anonymous victim of Jeffrey Epstein to Judge Richard M. Berman. The victim criticizes the DOJ and FBI for allegedly prioritizing the protection of high-profile individuals—including the President—over victims, questions the narrative of Epstein's suicide, and requests a third-party review of files to ensure victim anonymity. The document also quotes a DOJ statement confirming Epstein harmed over 1,000 victims but asserting that no further disclosure of evidence is warranted.

Legal correspondence / memo endorsed
2025-12-26
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$17,058.30
15 transactions
Net Flow
-$17,058.30
16 total transactions
Date Type From To Amount Description Actions
2020-06-01 Received FirstBank Puerto ... DOJ $0.00 Bank subpoena returns/records regarding the Eps... View
2020-05-03 Paid DOJ Redacted Traveler $0.00 Travel Voucher for Trip 11164814 (Late submissi... View
2020-01-07 Paid DOJ [Redacted] / CWT ... $1,296.43 Voucher total expenses for Trip ID 10894369 View
2020-01-07 Paid DOJ [Redacted] / CWT ... $1,662.95 Estimated trip cost for Trip ID 10894369 View
2019-12-18 Paid DOJ Traveler (Reimbur... $1,360.82 Voucher total expenses for Trip ID 10893150 View
2019-12-18 Paid DOJ Traveler/Vendor $1,907.95 Estimated trip cost for Trip ID 10893150 View
2019-11-25 Paid DOJ [Redacted Traveler] $967.45 Voucher total expenses for Trip ID 10808018 View
2019-11-25 Paid DOJ [Redacted Traveler] $1,219.95 Estimated trip cost for Trip ID 10808018 View
2019-11-20 Paid DOJ Traveler $1,583.95 Estimated trip cost for Trip ID 10810414 View
2019-11-20 Paid DOJ Traveler $1,517.64 Voucher total expenses for Trip ID 10810414 View
2019-11-19 Paid DOJ Traveler (Reimbur... $1,517.64 Voucher total expenses for Trip ID 10810414 View
2019-11-18 Paid DOJ Traveler (Redacted) $548.87 Voucher total expenses for Trip ID 10777198 View
2019-11-18 Paid DOJ Traveler (Redacted) $985.44 Estimated trip cost for Trip ID 10777198 View
2019-10-10 Paid DOJ Traveler/Vendors $2,489.21 Estimated trip cost View
2019-10-01 Paid DOJ Traveler $0.00 Travel voucher for Trip ID 10643456-2 View
2007-05-18 Paid DOJ Expert Witness $0.00 Securing pre-indictment consultation contract View
As Sender
4
As Recipient
9
Total
13

Victim Outreach in U.S. v. Ghislaine Maxwell

From: DOJ
To: public

Request for individuals who recognize Maxwell or Epstein and feel they may be victims to call 1-800-CALL FBI.

Public notice / call for witnesses
N/A
Communication Source

Cole Memo

From: DOJ
To: Law Enforcement

Guidance about prosecuting cannabis-related federal offenses

Memorandum
N/A
Communication Source

Sexual Assault Reporting

From: Inmate
To: DOJ

Check TRULINCS for DOJ reporting (sexual assault)

System
N/A
Communication Source

N/A

From: DOJ
To: public

Serious failures by MCC New York staff led to Epstein being unmonitored and alone in his cell before he died by suicide.

Tweet (draft)
2023-06-22
Communication Source

Short Form Updates

From: Public Corruption Unit
To: DOJ

Status update on US v. Ghislaine Maxwell and related investigations

Internal report
2020-11-06
Communication Source

Accepted: Call w/ DOJ re. Epstein SDNY Investigation

From: Unknown (Calendar Owner)
To: DOJ

Scheduled call regarding the Epstein SDNY investigation.

Call
2020-10-05
Communication Source

Call w/ DOJ re. Epstein SDNY Investigation

From: Linda Singer
To: DOJ

Scheduled call regarding the Epstein SDNY investigation.

Call
2020-10-05
Communication Source

MCC New York

From: BOP Office of Internal...
To: DOJ

BOP requests to convene Board of Inquiry to review MCC operations (special housing, cameras, staffing) while avoiding conflict with criminal case.

Email
2020-01-08
Communication Source

Anonymous threat against [Redacted]

From: DOJ
To: Office of the Legal At...

Formal notification of the threat details for discretionary action.

Letterhead memorandum
2019-09-04
Communication Source

Resignation

From: rachel brand
To: DOJ

Resigned to take a job as a Walmart lawyer to avoid potential conflict involving Mueller.

Resignation
2018-02-01
Communication Source

Referenced correspondence

From: Jay Lefkowitz / Kennet...
To: DOJ

Referenced in the main text as reviewed material with attachments

Letter
2008-06-19
Communication Source

Referenced correspondence

From: Jay Lefkowitz / Kennet...
To: DOJ

Referenced in the main text as reviewed material

Letter
2008-06-03
Communication Source

Referenced correspondence

From: Jay Lefkowitz / Kennet...
To: DOJ

Referenced in the main text as reviewed material

Letter
2008-05-19
Communication Source

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