Department of Justice (DOJ)
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Congress
|
Advisory lobbying |
9
Strong
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency collaboration |
9
Strong
|
2 | |
|
organization
Department of Health and Human Services (HHS)
|
Interagency collaboration |
8
Strong
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Interagency collaboration |
8
Strong
|
1 | |
|
organization
Department of Health and Human Services (HHS)
|
Inter agency collaboration |
7
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency disagreement and deference |
7
|
1 | |
|
organization
Congress
|
Advisory legislative commentary |
7
|
1 | |
|
organization
United States Government
|
Advisory policy recommendation |
7
|
1 | |
|
organization
Department of Health and Human Services (HHS)
|
Inter agency jurisdictional dispute collaboration |
6
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency policy disagreement and cooperation |
6
|
1 | |
|
organization
Congress
|
Adversarial collaborative |
6
|
1 | |
|
person
Attorney General
|
Hierarchical |
6
|
1 | |
|
organization
Congress
|
Adversarial collaborative |
5
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency coordination and jurisdictional negotiation |
5
|
1 | |
|
organization
Human Trafficking Task Forces
|
Funder and trainer |
5
|
1 | |
|
person
Proposed legislation (Mann Act expansion, Sections 222, 223)
|
Unknown |
5
|
1 | |
|
organization
Department of State
|
Inter agency disagreement |
5
|
1 | |
|
organization
Non-government organizations (NGOs)
|
Potential conflict of interest |
5
|
1 | |
|
person
HHS and DHS
|
Collaborative |
5
|
1 | |
|
person
FBI, DOL, DHS
|
Inter agency collaboration jurisdiction |
5
|
1 | |
|
person
DHS/FBI/DOL
|
Inter agency coordination |
5
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency collaboration jurisdiction |
5
|
1 | |
|
person
US States
|
Legal representative |
5
|
1 | |
|
person
National Advocacy Center, National Center for Missing and Exploited Children
|
Business associate |
5
|
1 | |
|
organization
Human Trafficking Task Forces
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | DOJ analysis and opposition to subsection (d)(5) of a proposed Act, specifically the term 'shall ... | N/A | View |
| N/A | N/A | DOJ opposition to subsection (d)(6) which would create a guardian ad litem program, citing confli... | N/A | View |
| N/A | N/A | DOJ recommendation to strike the 2% cap on funding for training and technical assistance under 22... | N/A | View |
| N/A | N/A | DOJ recommendation to amend Section 203 of the 2005 version of an Act to ensure DOJ and DHS are i... | N/A | View |
| N/A | N/A | The DOJ recommends adding 'endeavor to' after 'shall' in subsection (c)(3)(A)(ii) to avoid creati... | Not applicable | View |
| N/A | N/A | DOJ analysis and response to proposed legislative changes in Sections 202 and 203 of a bill relat... | Not specified | View |
| N/A | N/A | The Department of Justice's analysis and recommendations on proposed legislative changes in Secti... | Not applicable | View |
| N/A | N/A | The DOJ opposes extending continued presence for trafficking victims for the duration of a civil ... | Not applicable | View |
| N/A | N/A | The DOJ opposes language in Section 202(a) that would legislate the existence of the 'Trafficking... | Not applicable | View |
| N/A | N/A | The DOJ opposes the 120-day deadline in Section 202(f) as unreasonable. | Not applicable | View |
| N/A | N/A | The DOJ opposes language in Section 203 that would remove the Attorney General's role in determin... | Not applicable | View |
| N/A | N/A | Annual conferences where human trafficking laws are discussed. | N/A | View |
| N/A | N/A | Annual conferences where human trafficking laws concerning minor victims are discussed. | Not specified | View |
| N/A | N/A | Conferences where human trafficking laws are discussed. | Not specified | View |
| N/A | N/A | DOJ training on human trafficking, including discussion on using various criminal statutes. | National Advocacy Center an... | View |
| N/A | N/A | DOJ training on using various criminal statutes in human trafficking cases. | Annual conferences, the Nat... | View |
| N/A | N/A | The DOJ expresses opposition to expanding the Mann Act to federalize criminal prosecution of pand... | N/A | View |
| N/A | N/A | The DOJ opposes a proposed subsection (g) that would expand sex tourism offenses to include illic... | N/A | View |
| N/A | N/A | The DOJ states its belief that the addition of 18 U.S.C. § 2423A is unnecessary. | N/A | View |
| N/A | N/A | The DOJ opposes the expansion of jurisdiction over offenses involving non-Americans committed out... | N/A | View |
| N/A | N/A | The DOJ criticizes Section 223, which relates to 'pimping' an alien, for removing a requirement f... | N/A | View |
| N/A | N/A | DOJ analysis of and opposition to proposed legislative changes in Sections 205, 211, and 213 of a... | Not specified | View |
| N/A | N/A | The Department of Justice's analysis and statement of opposition/deference regarding proposed leg... | Not applicable | View |
| N/A | N/A | DOJ opposition to proposed changes in Section 205 of the Immigration and Nationality Act, specifi... | N/A | View |
| N/A | N/A | DOJ opposition to proposed changes in Section 205 of the Immigration and Nationality Act, specifi... | N/A | View |
DOJ-OGR-00016138.jpg
This document is page 28 of a court transcript from the trial of United States v. Ghislaine Maxwell, filed on August 10, 2022. Prosecutor Ms. Pomerantz delivers an opening statement describing how Maxwell acted as a predator alongside a 'middle-aged man' (Epstein) between 1994 and 2004. The text details grooming tactics such as shopping trips and normalizing sexual topics to traffic young girls, including a victim named 'Jane,' for sexual abuse.
DOJ-OGR-00016119.jpg
This page is a transcript from the United States v. Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN). Prosecutor Ms. Moe argues against the defense's use of screens to highlight documents because the government cannot see the witness's screen without it being mirrored to the public gallery, which poses security/privacy risks. The Court rules that highlighting text on a screen for a witness is permissible provided the action is fully described for the record, similar to reading from paper.
DOJ-OGR-00016110.jpg
A photograph designated as Government Exhibit 935-R (Case 20 Cr. 330) showing a built-in bookshelf and cabinet. The shelves contain an eclectic mix of books on physics (Quantum Gravity), art, biographies (Murdoch, Madonna), and crime. The middle shelf displays a framed photo of a helicopter and features a large digital redaction obscuring an item. The lower cabinet is open, revealing clear plastic bins filled with numerous computer hard drives (some labeled 'PATA 100') and other electronic media.
DOJ-OGR-00016108.jpg
This document is a photograph of a building, presented as Government Exhibit 932 in the legal case S2 20 Cr. 330 (AJN). The document is marked with the identifier DOJ-OGR-00016108, indicating it is a record from the Department of Justice.
DOJ-OGR-00016107.jpg
This document is a photograph entered as Government Exhibit 929 in the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). It depicts a bathroom or dressing area inside Jeffrey Epstein's residence. The focal point is a large, dark grey safe sitting on a protective mat on the floor, surrounded by what appears to be fingerprint dust. There are black boxes and a yellow manila envelope on the floor next to the safe. Through the doorway in the reflection, a salon-style chair is visible.
DOJ-OGR-00016103.jpg
This document is a photograph from the Department of Justice, labeled as 'GOVERNMENT EXHIBIT 917-R' for the criminal case 'S2 20 Cr. 330 (AJN)'. The image shows a massage table covered with a white sheet in what appears to be a private room with wooden bookshelves in the background.
DOJ-OGR-00016101.jpg
A photograph submitted as Government Exhibit 911-R in case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). The image depicts an opulent interior room featuring a grand staircase, a marble fireplace with gold trim, a painting of a face, ornate mirrors, white armchairs, and a chess set. There is a specific redaction on a side table.
DOJ-OGR-00016097.jpg
This document is a photograph presented as 'Government Exhibit 903-R' for the court case S2 20 Cr. 330 (AJN). The image shows an interior room with a massage table, suggesting it is evidence related to a specific location or event. The document is marked with the identifier DOJ-OGR-00016097.
DOJ-OGR-00016048.jpg
A photograph entered as Government Exhibit 745 in the trial of United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts the exterior of a brown log cabin with a wooden wheelchair ramp/walkway, surrounded by trees with autumn leaves. The document includes a DOJ bates stamp in the footer.
DOJ-OGR-00016039.jpg
A digital map of the West Palm Beach and Palm Beach area in Florida. A red location pin marks a specific property on the island of Palm Beach, situated between the Intracoastal Waterway and S Ocean Blvd (likely identifying Jeffrey Epstein's Palm Beach residence). The document is labeled as Government Exhibit 721 for case S2 20 Cr. 330 (United States v. Ghislaine Maxwell).
DOJ-OGR-00016037.jpg
This document is a photograph introduced as Government Exhibit 705 in the trial S2 20 Cr. 330 (AJN) (USA v. Ghislaine Maxwell). It depicts the exterior of a large, multi-story residential building with classic architecture, identified in court records as Jeffrey Epstein's apartment building at 22 Avenue Foch in Paris, France.
DOJ-OGR-00016035.jpg
This document is a U.S. Government legal exhibit, number 703, from the court case S2 20 Cr. 330 (AJN). The exhibit is an aerial photograph of a developed tropical island, showing multiple buildings, roads, a helipad, and a dock. The document is marked with the Department of Justice identifier DOJ-OGR-00016035.
DOJ-OGR-00015891.jpg
This document is a flight log page signed by pilot David Rodgers for the period of June 8, 2002, to July 13, 2002. It details flights on aircraft N908JE and N909JE traveling between locations including New York (JFK), Palm Beach (PBI), St. Thomas (TIST), Exuma (MYEF), and various locations in France (Paris, Toulon, Nice). The column containing remarks, which typically lists passengers in these logs, is completely redacted.
DOJ-OGR-00015877.jpg
A flight logbook page signed by pilot David Rodgers covering dates from late February to March 15, 2001. It details domestic US flights on a Cessna (N908GM) and an international itinerary on the Gulfstream N909JE involving stops in Palm Beach, Canada, Paris, Spain, Morocco, and London. The passenger names/remarks column is completely redacted.
DOJ-OGR-00015848.jpg
This document is a flight log page (labeled page 51) for late 1997, detailing flights primarily on the Gulfstream aircraft N908JE and occasionally on a Cessna 421 (N908GM). The log is signed by pilot David Rodgers and lists flight numbers, dates, and routes between frequent locations including Teterboro (TEB), Palm Beach (PBI), Santa Fe (SAF), and others. The 'Remarks' column, which typically lists passengers, has been completely redacted with a black block for every entry.
DOJ-OGR-00015845.jpg
This document is a flight log page for the aircraft N908JE (a Gulfstream II) covering May and June 1997. It lists multiple domestic and international flights piloted by David Rodgers, including trips to Luton, Geneva, Paris, New York, Florida, New Mexico, and Martha's Vineyard. The remarks column, which typically contains passenger names, is heavily redacted.
DOJ-OGR-00015802.jpg
This document is a page from the flight logbook of pilot David Rodgers, covering the period from October 23, 1991, to November 26, 1991. It details multiple flights on a Hawker Siddeley HS125-700 aircraft with tail number N908JE, traveling frequently between Teterboro (TEB), Palm Beach (PBI), and several cities in Ohio, as well as trips to Washington D.C., Boston, and Charlottesville. The column containing remarks (likely passenger names) has been fully redacted.
DOJ-OGR-00015775.jpg
A household maintenance checklist for the month of December, listing tasks such as checking faucets, cleaning drains, and servicing the dishwasher and awnings. The document is dated February 14, 2005, at the bottom, likely indicating when the document was printed or filed, despite the content referring to December tasks. It bears a Department of Justice Bates stamp.
DOJ-OGR-00015773.jpg
A generic household maintenance checklist for the month of June, specifying tasks such as checking faucets, cleaning drains, range hoods, dishwashers, and awnings. The document is dated February 14, 2005, at the bottom, despite being a June checklist, and bears a DOJ Bates stamp.
DOJ-OGR-00015759.jpg
A household shopping list dated March 3, 2005, detailing specific grocery items including meats, beverages, cereals, and cheeses. The document specifically mentions 'Ms Maxwell' (Ghislaine Maxwell) and 'David' as individuals who will provide further instructions on purchasing meat and fish. It includes a section for items specifically from 'Carmine Giardini's Market', indicating the location is likely in the Palm Beach area.
DOJ-OGR-00015743.jpg
This document is a household checklist dated February 14, 2005, specifically inventorying toiletries required for 'Ms Maxwell's Bathroom.' It lists numerous specific luxury and commercial brands for skincare and hygiene products.
DOJ-OGR-00015728.jpg
A handwritten journal entry by a young female student (referencing high school track and college) reflecting on an interaction with an older male. The writer rationalizes the man's behavior as 'fatherly' or 'flirting' rather than 'weird' to avoid portraying him in a bad light, noting she cannot tell a redacted female associate because that woman 'worships him.' The entry transitions to discussing summer plans for Africa and a general sense of optimism about the future.
DOJ-OGR-00015684.jpg
This document is a government evidence photograph, Exhibit 51-A, from case S2 20 Cr. 330 (AJN). It displays the underside of a portable massage table, identified as an Earthlite 'Spirit' model, which was manufactured in Vista, California on April 27, 2000. The image is cataloged by the Department of Justice with the identifier DOJ-OGR-00015684.
DOJ-OGR-00015674.jpg
This document is a forensic artifact (Government Exhibit 419) showing the registry information for a computer running Microsoft Windows 2000. The operating system was installed on February 22, 2001, and the registered owner and organization are listed as 'gmax', a known alias for Ghislaine Maxwell. The document includes a hex dump of the Digital Product ID.
DOJ-OGR-00015662.jpg
This document is a U.S. Government legal exhibit, number 346, from the court case S2 20 Cr. 330 (AJN). It consists of an aerial photograph of an island, identified as Little St. James, and is marked with the Department of Justice document number DOJ-OGR-00015662.
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