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 |
EFTA00035799.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General detailing an interview conducted on June 15, 2021. Agents interviewed a Discipline Hearing Officer at FCI Fort Dix who was formerly the Captain at MCC New York during Jeffrey Epstein's detention. The report lists several attachments, including rosters, count documentation from August 9-10, 2019 (the time of Epstein's death), and a map of the Special Housing Unit.
EFTA00035791.pdf
This document is a transcript and summary of a Fox News segment by Tucker Carlson from January 25, 2023. Carlson criticizes the lack of accountability regarding Jeffrey Epstein's death, highlighting that former AG Bill Barr promised an investigation that never materialized and that the only guards charged had their cases dropped. The segment also details a call to a DOJ case officer named Lyeson Daniel who refused to confirm his employment, and questions the official narrative regarding the suicide ruling.
EFTA00032860.pdf
This document is an automated email notification from the E2Solutions travel system dated September 19, 2019. It alerts a redacted DOJ employee that their travel voucher for a trip to West Palm Beach is late. The trip, which occurred on September 9-10, 2019, was for the purpose of conducting 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'.
EFTA00032375.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit by SDNY US Attorney Geoffrey Berman and DOJ Principal Deputy Attorney General Ed O'Callahan to the Metropolitan Correctional Center (MCC) in New York following Jeffrey Epstein's death. The officials requested to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's specific cell, which remained cordoned off. The correspondence emphasizes strict protocols, including a request not to speak with guards due to ongoing investigations and the requirement for vests for the visitors.
EFTA00032348.pdf
This document is an internal Department of Justice email dated July 5, 2020, from an automated reporting server (NYSReportServer). It distributes the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood and instructs Chiefs and Coordinators to remind assigned Assistant United States Attorneys (AUSAs) to update their case files. The recipients of the email are redacted.
EFTA00031962.pdf
This document is an email chain from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) Brooklyn. The correspondence coordinates the replacement of a hard drive for inmate Ghislaine Maxwell, noting that she had 'recently dropped and broke' her previous one. The emails also discuss technical corrections to a letter addressed to Judge Nathan regarding this matter.
EFTA00031954.pdf
This document is an email chain from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn). The correspondence concerns a replacement hard drive being sent to Ghislaine Maxwell at the detention center because she 'dropped and broke' her previous one. The emails also discuss drafting and correcting a letter to Judge Nathan regarding this incident, specifically addressing 'track changes' left in the draft document.
EFTA00031832.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken in December 2019. The trip, identified as part of the 'Epstein Investigation' for a 'Witness interview', took place in Santa Monica, California. The traveler's name is redacted, but the document confirms government/DOJ involvement in interviewing witnesses related to the Epstein case in late 2019.
EFTA00031716.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken by a DOJ/SDNY official. The trip took place from December 15-18, 2019, to Santa Monica, California, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13197). The total expenses for the trip were $2,227.40.
EFTA00031454.pdf
This document is a Fact Witness Travel Request dated August 16, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for two redacted witnesses to appear for trial preparation in New York from August 25-27, 2021. The request includes 'unusual expenses' to cover the travel of a witness's husband, mother, and three minor children, citing the witness's severe trauma and flashbacks resulting from childhood sexual abuse by Jeffrey Epstein, which necessitates family support for her wellbeing during testimony preparation.
EFTA00031353.pdf
This document is an automated email notification from CWT Sato Travel regarding a travel authorization (ID 10643456) dated September 12, 2019. The authorization is for a DOJ employee (name redacted) to travel to Los Angeles, CA, from September 17-20, 2019, for the purpose of conducting witness interviews related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).
EFTA00031263.pdf
This document is a Memorandum of Law filed by the United States Government opposing Defendant Michael Thomas's motion to compel discovery in the criminal case regarding the falsification of records connected to the death of Jeffrey Epstein. The Government argues that it has already met its discovery obligations under Rule 16, Brady, and Giglio, and that the additional materials Thomas seeks—including OIG drafts, BOP records, and evidence of selective prosecution—are either not in the prosecution team's possession, are privileged, or are irrelevant to a valid legal defense, serving instead only to support an improper jury nullification strategy.
EFTA00031256.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the trial United States v. Ghislaine Maxwell in November 2021. The primary email, sent to criminal prosecutors and investigators, rallies the team, contrasts the SDNY's resolve with Florida prosecutors (referencing the earlier Epstein case), and provides logistical details for attending the opening statements at the courthouse. Colleagues respond with support and commitment to the 'battle' for truth.
EFTA00031251.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.
EFTA00031093.pdf
An internal email from the Southern District of New York (SDNY) dated October 6, 2020, containing a digest of press clippings. The email highlights an article about BNP Paribas being subpoenaed to trace Jeffrey Epstein's funds, alongside other legal and political news involving figures like William Barr, Wayne LaPierre, and issues surrounding the NYPD and the 2020 election.
EFTA00030959.pdf
This document is a screenshot of an internal Department of Justice (IamDOJ) personnel database record for Michael A. Thomas. The record identifies him as an active employee of the Bureau of Prisons/Federal Prison System, specifically linked to the address 150 Park Row (MCC New York). The screenshot was taken on August 14, 2019, shortly after Jeffrey Epstein's death, and contains personal identifying information (some redacted) and credential details.
EFTA00030781.pdf
This document is an automatic email reply dated January 9, 2020, with the subject line 'Epstein'. The sender informs the recipient they are out of the office and directs inquiries regarding 'Human Trafficking' matters to a specific Assistant United States Attorney (AUSA), and other inquiries to a different AUSA. The specific names are redacted.
EFTA00030628.pdf
This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.
EFTA00030565.pdf
This document contains the metadata for an email sent on October 26, 2020, with the subject 'Re: Epstein investigation'. The sender and recipients are heavily redacted, but the Message-ID indicates the email originated from or passed through the US Department of Justice (@usa.doj.gov). It appears to be an internal communication regarding the ongoing investigation.
EFTA00030423.pdf
This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10808018). The authorization is for a trip to Santa Monica, California, scheduled for November 13-15, 2019, for the purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.
EFTA00030290.pdf
This document is an email chain between an Assistant U.S. Attorney (AUSA) in the Southern District of New York (SDNY) and officials at the Office of Professional Responsibility (OPR). The correspondence, spanning from February to July 2019, involves the AUSA initiating contact to discuss 'deconfliction' regarding the investigation into Jeffrey Epstein. The chain shows coordination efforts, scheduling of calls involving cocounsel Steve Fenn, and mentions the AUSA's involvement in Grand Jury proceedings in February 2019.
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).
EFTA00029732.pdf
An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.
EFTA00029486.pdf
This document is an automated email notification dated October 5, 2019, from the E2Solutions travel system to a redacted DOJ employee. It reminds the recipient to submit a past-due travel voucher for a trip taken to Santa Monica from September 17-20, 2019. The stated purpose of the trip was 'Witness Interviews' for the case 'U.S. v. Epstein' (Case ID R19NYS13842).
EFTA00029421.pdf
An email thread from November 28, 2021, among SDNY staff regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant US Attorney sends a motivational message to the office, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida (a reference to the earlier Epstein non-prosecution deal). The email provides logistical details for the trial opening at 40 Foley Square, including courtroom numbers and overflow rooms.
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