Office of the Deputy Attorney General
OrganizationRelationship Network
Event Timeline
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pa... | Southern District of Florida | View |
| N/A | Legal review | The Office of the Deputy Attorney General reviewed the NPA after it was signed, when Epstein trie... | N/A | View |
| N/A | Investigation | OPR investigated a gap in Acosta's emails related to the Epstein investigation, questioning Acost... | N/A | View |
| N/A | N/A | Approval process for the NPA by the U.S. Attorney's Office for the Southern District of Florida f... | Southern District of Florida | View |
| N/A | N/A | Office of the Deputy Attorney General providing OPR with Outlook data for three individuals, incl... | N/A | View |
| 2010-01-01 | Guideline update process | The Department of Justice began an effort to update its 2005 Guidelines for the CVRA, which invol... | N/A | View |
| 2008-06-01 | N/A | The Department's Review of federal jurisdiction issues raised by Epstein's defense. | Washington D.C. (implied) | View |
| 2007-11-01 | N/A | Communication and review process involving USAO, defense, CEOS, Department's Criminal Division, a... | N/A | View |
EFTA00038168.pdf
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
EFTA00038161.pdf
This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a 'Briefing Conference Call' regarding a 'Survivor_Briefing_Invitees_ODAG_Master_List.xlsx'. The emails discuss an RSVP tracking spreadsheet that includes travel information for attendees, likely related to a briefing for survivors of crimes related to the investigation.
EFTA00038150.pdf
This document is a calendar entry for a meeting titled 'ODAG Epstein Debrief' scheduled for November 16, 2020. The meeting involves the Office of the Deputy Attorney General (ODAG) and took place over a year after Epstein's death, likely part of an internal review or investigation. The organizer and all attendees are redacted.
EFTA00038046.pdf
This document is a calendar invitation for an 'Epstein Briefing Call' scheduled for October 16, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The organizer notes that a Special Agent (SA) will likely join the call. The document includes dial-in numbers but has names and passcodes redacted.
EFTA00038025.pdf
An internal email dated October 20, 2020, coordinating a 'Epstein Briefing Check-In' call between various Department of Justice and FBI divisions, including the New York field office, the Office of the Deputy Attorney General, and the Civil Rights Division. The email provides dial-in information for the meeting.
EFTA00036700.pdf
This document contains an email chain between the Justice Management Division (JMD), the Office of the Attorney General (OAG), and the Bureau of Prisons (BOP) dated August 13-14, 2019, immediately following Jeffrey Epstein's death. 'Lee' from JMD poses ten specific questions regarding staffing levels, overtime (OT) usage, and '3R' bonuses at MCC New York, specifically requesting data for the night of August 9/10. The response provides a breakdown of overtime and augmentations for the week of August 4-10, noting that on August 9th there were 30 total overtimes and 3 augmentations, and on August 10th there were 38 total overtimes.
EFTA00036534.pdf
This document is an email thread among Bureau of Prisons (BOP) executive staff dated August 15-16, 2019, shortly after Jeffrey Epstein's death in BOP custody. The emails detail a sudden change in plans ('4th quarter audible'), cancelling a planned meeting in Philadelphia to instead convene in Washington, DC, to brief a new liaison from the Office of the Deputy Attorney General (ODAG). The correspondence outlines logistical changes, including hotel and meeting locations, and instructs staff to update briefing materials for the ODAG meeting scheduled for August 20, 2019.
EFTA00030980.pdf
An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through them.
EFTA00029987.pdf
This document is a redacted email from November 9, 2020, between various high-level Department of Justice offices including the Office of Privacy and Civil Liberties (OPCL), the Office of the Deputy Attorney General (ODAG), the Office of Professional Responsibility (OPR), and the US Attorney for the Southern District of New York (USANYS). The subject matter concerns 'Victim Meeting Talking Points,' suggesting coordination on how to address victims, likely related to the Epstein/Maxwell case given the involvement of SDNY and the timing (post-Epstein death, post-Maxwell arrest).
EFTA00029540.pdf
This document is an Opinion & Order by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denies Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations arguments, and pre-indictment delay. However, the Court grants Maxwell's motion to sever the perjury charges from the sex trafficking-related charges, ruling they must be tried separately to ensure a fair trial. The Court also orders the parties to negotiate a schedule for outstanding pretrial disclosures.
EFTA00029441.pdf
Internal email from the Co-Chief of the SDNY Public Corruption Unit dated June 19, 2019. The email discusses the routing of an 'ODAG Update Memo' specifically regarding Epstein, contrasting it with previous memos related to 'MC' (likely Michael Cohen) which were sent directly to 'Audrey'.
EFTA00029185.pdf
This document is an email from May 2021 containing an internal DOJ 'Urgent Matter Report' (UMR). The report details the decision by the USAO-SDNY to offer deferred prosecution agreements (DPAs) to Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein committed suicide in August 2019. The agreement requires them to admit guilt regarding falsified records, perform community service, and cooperate with the OIG investigation into the institutional failures at the MCC.
EFTA00029061.pdf
This document is an internal email chain discussing a Uniform Message Report (UMR) regarding deferred prosecution agreements for two correctional officers, Tova Noel and Michael Thomas. These officers were charged with making false statements and obstructing the lawful function of the MCC in connection with Jeffrey Epstein's suicide on August 10, 2019. The agreements require their cooperation with an OIG investigation, admission of guilt, and community service.
EFTA00027959.pdf
This document is an email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The Chief of the Public Corruption Unit at USANYS reached out to the Associate Deputy Attorney General to discuss document and discovery requests related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA), specifically in light of the recent charges against Ghislaine Maxwell. The ODAG official advised contacting SDFL directly as CVRA litigation had concluded and noted that the Office of Professional Responsibility (OPR) had conducted a significant document collection the previous year.
EFTA00023225.pdf
An email update from the US Attorney's Office (SDNY) regarding the Epstein investigation dated September 3, 2019. It reports that interviews in Florida were postponed due to weather and details the results of attempting to interview two inmates housed across from Epstein's cell in the MCC; one declined and the other claimed to have slept through the incident.
EFTA00019238.pdf
An email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns coordinating document discovery for the recently charged Ghislaine Maxwell case, specifically revisiting materials related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA). The emails mention that the Office of Professional Responsibility (OPR) conducted a significant document collection the previous year.
EFTA00016893.pdf
This document is an internal Department of Justice email chain spanning from October 2019 to January 2020. It discusses the handling of correspondence from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, concerning the property of the late Jeffrey Epstein. The matter was assigned to the USAO-SDNY (Southern District of New York) following advice from Nathaniel Gamble II of the ODAG.
EFTA00015837.pdf
This document is a calendar entry for a conference call titled 'Call on Epstein/Maxwell Documents' scheduled for July 23, 2020. The meeting was organized by a representative of the US Attorney's Office for the Southern District of New York (USANYS) and included attendees from the Office of the Deputy Attorney General (ODAG). The specific participants' names and contact details are redacted.
EFTA00015836.pdf
This document is an email header dated July 22, 2020, sent between officials at the US Attorney's Office (USANYS) and the Office of the Deputy Attorney General (ODAG). The subject concerns a 'Call on Epstein/Maxwell Documents', indicating coordination between federal prosecutors and the DOJ regarding evidence or discovery shortly after Ghislaine Maxwell's arrest.
EFTA00014460.pdf
This document is an email chain from June 27, 2019, involving high-level DOJ officials from the Office of Professional Responsibility (OPR), the Office of the Deputy Attorney General (ODAG), and the SDNY Public Corruption Unit. The correspondence concerns the search for a 'non-public appendix' to Jeffrey Epstein's Non-Prosecution Agreement (NPA), which reportedly contains a list of victims entitled to compensation. OPR confirms they can assist and involves their lead counsel on the investigation.
EFTA00013989.pdf
This document is a letter from Kenneth Starr to a high-ranking DOJ official arguing against the federal prosecution of Jeffrey Epstein. Starr alleges significant prosecutorial misconduct, including violations of the Non-Prosecution Agreement (NPA), leaks to the New York Times, and conflicts of interest within the US Attorney's Office. He claims the prosecution is politically motivated by Epstein's ties to Bill Clinton and requests a 'de novo' independent review of the case.
EFTA00013811.pdf
This document is a legal submission by Kirkland & Ellis LLP to the Deputy Attorney General arguing against federal prosecution of Jeffrey Epstein in circa 2008. The defense argues that Epstein's conduct amounts to state-level solicitation of prostitution rather than federal sex trafficking or sex tourism, citing recent Supreme Court decisions to advocate for a narrow interpretation of federal statutes. The text asserts that Epstein did not target minors, did not use interstate commerce to lure victims, and that any underage women lied about their age.
EFTA00013602.pdf
An email chain from June 20, 2008, detailing the submission of legal defense documents by Kenneth Starr and Jay Lefkowitz (Kirkland & Ellis) to John Roth at the DOJ. The documents include a 'Principal Submission' and a 'Summary of Misconduct'. Roth forwards this to the US Attorney's Office for the Southern District of Florida (Alex Acosta's office), noting the volume of material and suggesting a delay in responding. Acosta instructs his staff to print the documents.
EFTA00013553.pdf
An email from the First Assistant US Attorney for the Southern District of Florida to Mr. Lefkowitz (Epstein's attorney) dated May 28, 2008. The email informs Lefkowitz that the compliance deadline for Epstein's plea deal (global resolution) is being postponed because the Deputy Attorney General's office is reviewing the investigation into Epstein's sexual conduct with minors at Lefkowitz's request.
EFTA00013359.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised "poor judgment" in resolving the case via the NPA and failing to ensure victims were properly notified, he and his staff did not commit professional misconduct as defined by DOJ standards. The report details the history of the investigation, the secret negotiations, the subsequent violation of the Crime Victims' Rights Act (CVRA), and the eventual fallout leading to Acosta's resignation as Labor Secretary in 2019.
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