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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
person Judge Berman
Professional conflict
1
1
View
organization Federal Bureau of Prisons (BOP)
Oversight coordination
1
1
View
organization BOP
Departmental
1
1
View
Date Event Type Description Location Actions
2020-10-23 N/A Epstein Briefing Conference Call Conference Call (Virtual) View
2020-10-05 N/A Call with DOJ re. Epstein SDNY Investigation Conference Call (Passcode: ... View
2020-10-05 N/A Call w/ DOJ re. Epstein SDNY Investigation [REDACTED] View
2020-10-01 N/A Target completion date for vendor processing of VHS and Cassette tapes. Vendor location / DOJ Office View
2020-09-16 N/A Filing of Document 38 in Case 20-3061 Court of Appeals (implied) View
2020-09-16 N/A Filing of Document 37 in Case 20-3061 Court of Appeals (implied) View
2020-08-01 N/A Planned meeting with victims associated with JE from the first investigation until his death. Unknown View
2020-07-31 N/A Media inquiry received by DOJ regarding Prince Andrew and Alan Dershowitz allegations Email View
2020-07-02 N/A Notification sent regarding Ghislaine Maxwell's arrest New York View
2020-03-05 N/A Article published regarding criminal investigation into contraband flow at MCC. New York City View
2020-03-02 N/A Start period for the request to keep accounts open. New York / Tampa View
2020-02-26 N/A Submission of Touhy letter to DOJ requesting documents. New York View
2020-02-12 N/A Internal review of Project Safe Childhood cases initiated via email. Internal DOJ/FBI View
2020-02-05 N/A DOJ officials circulating a news article about an Epstein accuser appealing to Prince Andrew to c... Email correspondence View
2020-01-31 N/A Submission of Sweden travel memo for approval. Southern District of New York View
2020-01-31 N/A Submission of 'Sweden travel memo' for approval after receiving OIA approval. SDNY/DOJ View
2020-01-31 N/A Submission of 'Sweden travel memo' for Epstein-related investigation/matter. Southern District of New Yo... View
2019-11-20 N/A US DOJ SDNY Public Affairs discusses declining comment on Prince Andrew's statement. New York View
2019-11-19 N/A Arrests of two of Jeffrey Epstein's prison guards. New York View
2019-10-31 N/A Deadline for the Department's response to the mandamus petition. 11th Circuit View
2019-10-09 N/A Internal DOJ discussion regarding an offer by Guernsey’s Auctioneers & Brokers to handle the disp... USAO-SDNY (Assigned location) View
2019-09-25 N/A Internal DOJ OIG discussion regarding forensic analysis of computers from the SHU. New York, NY View
2019-08-15 N/A MCC Visit Thursday (Planned) Metropolitan Correctional C... View
2019-08-14 N/A Interview of MCC Lieutenant regarding Epstein's death SDNY Office View
2019-08-14 N/A DOJ request for staffing numbers at MCC New York following Epstein's death. MCC New York 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

Cole Memo

From: DOJ
To: Law Enforcement

Guidance about prosecuting cannabis-related federal offenses

Memorandum
N/A
Communication Source

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

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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