| 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 |
This document is a photograph submitted as Government Exhibit 345 in a legal case (S2 20 Cr. 330 (AJN)). The image shows a blue and white helicopter, tail number N491GM, on a landing pad in a rural or tropical setting. The document is marked with the identifier DOJ-OGR-00015661, indicating it is a record from the Department of Justice.
This document is a photograph marked as "Government Exhibit 344" from a legal case, S2 20 Cr. 330 (AJN), with the document number DOJ-OGR-00015660. The image depicts a blue and white helicopter landed on a grassy field next to a handicapped parking sign.
This document is a photograph entered into evidence as Government Exhibit 342 in the case United States v. Ghislaine Maxwell (S2 20 Cr. 330). The image depicts Ghislaine Maxwell massaging Jeffrey Epstein's foot inside the cabin of a private aircraft.
This document is a photograph, labeled as Government Exhibit 341 from the criminal case S2 20 Cr. 330 (AJN), which corresponds to U.S. v. Ghislaine Maxwell. It depicts Ghislaine Maxwell, Jeffrey Epstein, and an unidentified man traveling together inside a private aircraft. The image captures an informal moment, with Maxwell and Epstein appearing relaxed and smiling.
This document is a photograph of Ghislaine Maxwell seated inside a private aircraft. The image is labeled as 'GOVERNMENT EXHIBIT 337' for use in the federal criminal case S2 20 Cr. 330 (AJN). The document is part of the Department of Justice records, as indicated by the identifier DOJ-OGR-00015655.
This document is a photograph submitted as Government Exhibit 336 in a legal case, S2 20 Cr. 330 (AJN). The image shows two private jets, a black one with tail number N99JE and a white one with tail number N349DC, parked on an airport tarmac. The document identifier, DOJ-OGR-00015654, indicates it is a record from the Department of Justice.
This document is an aerial photograph of Little St. James, Jeffrey Epstein's private island in the US Virgin Islands. It depicts the main residential compound with distinctive blue roofs, the coastline, and a dock with several boats. The image is labeled as Government Exhibit 326, specifically related to the case United States v. Ghislaine Maxwell (Case No. 20 Cr. 330 (AJN)).
This document is a photograph submitted as Government Exhibit 324 in a legal case, identified by a Department of Justice control number. It depicts Jeffrey Epstein and Ghislaine Maxwell in a close, intimate embrace, with Epstein on a cell phone, suggesting a close personal relationship between the two. The image was likely used as evidence to establish the nature of their association.
This document is a photograph submitted as Government Exhibit 321 in a federal criminal case (S2 20 Cr. 330). The image depicts Ghislaine Maxwell and Jeffrey Epstein in a close, personal interaction at an indoor event. The exhibit, identified by a Department of Justice control number, was likely used as evidence to establish the nature and intimacy of their relationship.
This document is a photograph labeled as Government Exhibit 304 for the legal case S2 20 Cr. 330 (AJN). The image depicts an unidentified man and woman, dressed in winter attire, posing together at a location that appears to be the Great Wall of China. The document's primary significance is its use as evidence in a legal proceeding.
This document is a photograph from a legal proceeding, labeled 'GOVERNMENT EXHIBIT 284' for case 'S2 20 Cr. 330 (AJN)'. The image, marked with the Department of Justice control number 'DOJ-OGR-00015614', depicts a dimly lit interior space, possibly a hallway or dressing room with marble walls, where an unidentified person in a suit is partially visible.
Government Exhibit 283 from the trial United States v. Ghislaine Maxwell (Case 20 Cr. 330). The image depicts a dimly lit interior room, likely a bathroom or treatment room inside one of Jeffrey Epstein's residences (probably Palm Beach). The room features marble walls, a desk with a telephone and a model airplane, a framed portrait on the wall, and a dental or massage chair equipped with medical lighting and tools in the background.
This document is a photograph of a luxurious bathroom, identified as "GOVERNMENT EXHIBIT 278" for the legal case S2 20 Cr. 330 (AJN). The image, marked with the Department of Justice identifier DOJ-OGR-00015610, was used as evidence by the U.S. Government in a criminal proceeding.
This is an evidentiary photograph labeled Government Exhibit 277, associated with case number S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). The image depicts the interior of a room featuring a table with a blue lamp and a stack of books on the left, looking through an open wooden door into a brightly lit bathroom or spa area containing a stack of towels and glass shower doors.
This document is a photograph of a dimly lit office, marked as 'GOVERNMENT EXHIBIT 273' for a legal case, S2 20 Cr. 330 (AJN). The image, which includes a Department of Justice (DOJ) control number, depicts a desk with two wicker lamps, an office chair, and two wicker armchairs. The photograph serves as evidence in a government prosecution, but its specific context within the case is not detailed.
This document is a photograph submitted as Government Exhibit 272 in the trial United States v. Ghislaine Maxwell (Case No. S2 20 Cr. 330 (AJN)). The image depicts a dimly lit bedroom featuring a large wooden (bamboo-style) four-poster bed with white linens, nightstands with lamps, and various items on the tables. The image includes a Department of Justice identification number at the bottom.
This document is a photograph designated as Government Exhibit 257 from the legal case S2 20 Cr. 330 (AJN). The image displays the contents of an open desk drawer, which prominently features an Adams brand "Important Message Book." The presence of this message book suggests it may contain information relevant to the legal proceedings for which this photograph was taken as evidence.
This is a U.S. government evidence photograph, marked as Exhibit 255-R from case S2 20 Cr. 330 (AJN). The image displays a side table in what appears to be a living room or office, showing a telephone, a lamp, and numerous redacted personal photographs. A notepad on the table contains the handwritten name 'Robert M. Maxwell'.
This document is a photograph marked as Government Exhibit 254-R for the case S2 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell. The image depicts a collection of picture frames on a table or shelf, including one with an American flag, but the contents of the personal photos in the foreground frames are redacted with black boxes. The footer bears the identifier DOJ-OGR-00015592.
This is an evidence photograph showing a collection of personal items on a shelf or table, including a large ceramic urn, a tissue box, and several picture frames. Two of the picture frames have their contents obscured by black redaction boxes. A yellow Government Exhibit sticker (253-R) is visible in the bottom right corner, referencing case number 20 Cr. 330 (United States v. Ghislaine Maxwell).
This document is a photograph entered as Government Exhibit 252-R in the case United States v. Ghislaine Maxwell (Case 20 Cr. 330). The image depicts a side table in a residence featuring a lamp and a collection of framed personal photographs. Five of the photographs in the foreground have been redacted with black boxes to obscure the subjects. The table is situated next to a blue and white striped sofa. A book spine is partially visible on the shelf below the table.
This document is a photograph presented as Government Exhibit 248-R in the federal criminal case S2 20 Cr. 330 (AJN). The image, bearing the Department of Justice Bates number DOJ-OGR-00015587, shows a bookshelf containing books and personal items, including picture frames with redacted photos, suggesting it is evidence from a specific location relevant to the case.
This document is a photograph entered as Government Exhibit 244-R in the case United States v. Ghislaine Maxwell (20 Cr. 330). It depicts a bookshelf holding several visible books (including titles by Susan Hill, Schank, and Simon Schama) and three framed photographs. The content of all three photographs is fully redacted with black boxes. The image bears a DOJ Bates stamp.
This document is a photograph labeled Government Exhibit 243-R from the case United States v. Ghislaine Maxwell (S2 20 Cr. 330). It depicts a white bookshelf containing various popular fiction novels (mostly thrillers and horror by Dean Koontz, Stephen King, and Robert Ludlum). Three picture frames on the middle shelf have been heavily redacted with black boxes, while one small photo of a person remains visible.
This document is a photograph from a legal proceeding, marked as 'Government Exhibit 237' for case '52 20 Cr. 330 (AJN)'. The image, bearing a Department of Justice identifier, shows the dimly lit interior of a residence, looking down a hallway towards a brighter room with an outside view.
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