U.S. Department of Justice
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
CIA
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Governmental correspondence |
5
|
1 | |
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person
Committee on the Judiciary, U.S. House of Representatives
|
Governmental correspondence |
5
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1 | |
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organization
Department of State
|
Jurisdictional conflict |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-11-09 | N/A | The Department of Justice submitted a letter outlining its opposition and concerns regarding H.R.... | Washington, D.C. | View |
| 2007-11-09 | N/A | The Department of Justice submits its formal views and concerns regarding H.R. 3887 in a letter t... | Washington, D.C. | View |
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-11-12 | Paid | U.S. Department o... | Meeting Invitees | $0.00 | Reimbursement for transportation (air/bus/train... | View |
| 2019-08-07 | Paid | U.S. Department o... | TOVA NOEL | $553.92 | Overtime payment for 16.00 hours (Pay Period 14A) | View |
| 2019-08-07 | Paid | U.S. Department o... | Michael Thomas | $4,883.52 | Overtime payment for 96.00 hours (Pay Period 14A) | View |
| 2019-08-07 | Paid | U.S. Department o... | Various employees... | $142,561.93 | Total overtime amount for SOCs entered for Pay ... | View |
| 2008-01-01 | Received | Sigue Corporation | U.S. Department o... | $15,000,000.00 | Forfeiture entered into a Deferred Prosecution ... | View |
Rights as victims
Correspondence regarding rights as victims of Epstein's federal sex offenses.
Credibility of victims
Question 6 asks if Dershowitz sent correspondence attacking the credibility of 40 girls.
Request for public release of files
Requesting public release of 'the entirety of the Epstein files'.
Briefing on documents regarding 'the investigation into a...
A letter sent by the House Committee on Oversight and Accountability and the Task Force on the Declassification of Federal Secrets to the U.S. Department of Justice requesting a briefing on documents related to the Jeffrey Epstein investigation.
Request for briefing regarding documents in Department's ...
Requesting briefing on investigation and prosecution of Jeffrey Epstein.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (VSB)
The Government submits a letter to the Court requesting that the Probation Office be directed to complete the revised Presentence Investigation Report (PSR) earlier than scheduled. The current timeline provides insufficient time for the parties to incorporate the revised PSR into their sentencing submissions.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government is informing the Court that a juror in the Ghislaine Maxwell case has given press interviews revealing he was a victim of sexual abuse and may not have disclosed this on the juror questionnaire, which merits the Court's attention.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government submits a letter motion to admit photographs from Jeffrey Epstein's New York house as evidence, arguing they are relevant because they corroborate the testimony of a witness known as 'Jane'.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Government response to defense letter regarding discovery obligations and MDC complaints.
Grand Jury Subpoena
Service of Grand Jury Subpoena requesting financial records regarding specific (redacted) individuals/entities.
Victims' rights
Correspondence regarding rights as victims of Epstein's federal sex offenses.
No Subject
The DOJ sent a letter to the Chairman of the House Committee on the Judiciary to present its views and concerns regarding H.R. 3887.
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