Department of Justice (DOJ)
OrganizationRelationship Network
Event Timeline
| 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 opposition to proposed changes in Section 211, which would alter the victim certification pro... | N/A | View |
| N/A | N/A | DOJ opposition to proposed changes in Section 213, which would remove law enforcement from the in... | N/A | View |
| N/A | N/A | DOJ opposition to proposed changes in Section 211, specifically changing 'and' to 'or' in the cer... | N/A | View |
| N/A | N/A | DOJ opposition to proposed changes in Section 213, which would remove law enforcement from the in... | N/A | View |
| 2020-12-11 | Legal communication | The French Ministry of Justice sent a letter to the U.S. Department of Justice explaining its nat... | Paris, France | View |
DOJ-OGR-00015576.jpg
This document is a photograph entered as Government Exhibit 235 in the case United States v. Ghislaine Maxwell (Case No. 20 Cr. 330). The image depicts the interior of a residence, specifically a hallway containing a spiral staircase, a table heavily laden with books, and seating. The document bears the Department of Justice bates stamp DOJ-OGR-00015576.
DOJ-OGR-00015575.jpg
This document is a photograph entered as Government Exhibit 234-R in the case United States v. Ghislaine Maxwell (Case No. 20 Cr. 330). It depicts an office or library with white built-in bookshelves filled with books, a desk with a large lamp, a computer monitor/chair, and framed photos (backs visible). Several specific items on the shelves and desk have been redacted with black boxes. The footer indicates it is a DOJ document.
DOJ-OGR-00015574.jpg
A photograph submitted as Government Exhibit 233 in the case S2 20 Cr. 330 (United States v. Ghislaine Maxwell). The image depicts the interior of a room featuring heavy wooden beams, pillars, and paneling, with numerous fabric or material swatches laid out on the floor. Through large glass sliding doors, an unidentified woman is visible standing on a patio area.
DOJ-OGR-00015570.jpg
This document is a photograph labeled "Government Exhibit 229" from a U.S. government legal case, identified as S2 20 Cr. 330 (AJN) and bearing the Department of Justice identifier DOJ-OGR-00015570. The image shows the interior of a well-appointed room, possibly a study or living room, with numerous papers or photographs scattered across the floor, suggesting it was taken as evidence during an investigation or search.
DOJ-OGR-00015568.jpg
This is an evidentiary photograph (Government Exhibit 227) from the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts the interior of a residence featuring wooden ceilings, ceiling fans, green walls, and wicker furniture. Large glass sliding doors open onto a patio area with a swimming pool, lounge chairs, and palm trees visible in the background.
DOJ-OGR-00015567.jpg
This document is a photograph presented as Government Exhibit 226 in the case S2 20 Cr. 330 (United States v. Ghislaine Maxwell). It depicts an office interior featuring a wooden desk with a green leather top, a computer, a printer, various office supplies including 'The Little Oxford Thesaurus', and statues. A view of a tropical garden with a statue and an unidentified person is visible through the large window.
DOJ-OGR-00015565.jpg
This document is a photograph designated as Government Exhibit 224-R for a legal case, S2 20 Cr. 330 (AJN). The image shows a nautical-themed picture frame with the photo inside redacted, and includes a Department of Justice document identifier, DOJ-OGR-00015565.
DOJ-OGR-00015563.jpg
This document is a photograph entered as Government Exhibit 222 in the criminal case S2 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell. The image depicts a paved pathway lined with dense tropical vegetation and palm trees leading to a closed white double gate. The text is limited to the evidential sticker and a DOJ bates stamp.
DOJ-OGR-00015562.jpg
This document is a photograph of the exterior of a two-story white residence, presented as evidence in a legal case. A yellow label identifies it as 'GOVERNMENT EXHIBIT 221' for case 'S2 20 Cr. 330 (AJN)'. The document is also marked with the Bates number 'DOJ-OGR-00015562', indicating it is part of a Department of Justice file.
DOJ-OGR-00015561.jpg
This document is a photograph entered as Government Exhibit 220 in the case United States v. Ghislaine Maxwell (Case No. S2 20 Cr. 330). It depicts the exterior driveway, white gate, and partial facade of a white residential compound surrounded by palm trees, identified as Jeffrey Epstein's Palm Beach residence.
DOJ-OGR-00015560.jpg
This document is a photograph labeled 'Government Exhibit 219' for the legal case S2 20 Cr. 330 (AJN). The image shows the exterior of a modern, two-story white house with a paved driveway and tropical foliage. A Bates number at the bottom, 'DOJ-OGR-00015560', indicates this is a record from the Department of Justice.
DOJ-OGR-00015558.jpg
This document is a photograph entered as Government Exhibit 217 in the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts the outdoor swimming pool, patio area, and pool house/cabana, visually consistent with Jeffrey Epstein's property in Palm Beach, Florida. An unidentified individual is visible walking in the background near the pool house.
DOJ-OGR-00015557.jpg
This document is a photograph submitted as Government Exhibit 216 in the criminal case S2 20 Cr. 330 (AJN). The image shows the pool and patio area of a modern residence in a tropical setting. The document is also marked with a Department of Justice Bates number (DOJ-OGR-00015557), indicating its role as evidence in a legal proceeding.
DOJ-OGR-00015552.jpg
This document is a photograph from a legal proceeding, labeled 'GOVERNMENT EXHIBIT 211' for case S2 20 Cr. 330 (AJN). The image displays a poolside area with palm trees, likely in a tropical location. A document identifier, DOJ-OGR-00015552, indicates it is part of a Department of Justice file.
DOJ-OGR-00015551.jpg
This document is a photograph from the Department of Justice, marked as 'GOVERNMENT EXHIBIT 210' for the legal case 'S2 20 Cr. 330 (AJN)'. The image displays the exterior of a white, single-story building with closed shutters, situated on a waterfront property with a patio and tropical foliage. The document is identified by the control number DOJ-OGR-00015551.
DOJ-OGR-00015550.jpg
This document is a photograph labeled as "Government Exhibit 209" for a legal case, "52 20 Cr. 330 (AJN)". The image displays the exterior of a modern house in a tropical setting, featuring a patio, spiral staircase, and palm trees. A Department of Justice document control number, "DOJ-OGR-00015550", is also present.
DOJ-OGR-00015549.jpg
This document is a photograph submitted as 'GOVERNMENT EXHIBIT 208' in a legal case, identified as 'S2 20 Cr. 330 (AJN)' and bearing the document number 'DOJ-OGR-00015549'. The image depicts two black SUVs, a Cadillac Escalade and a Chevrolet Suburban, parked in a paved driveway surrounded by trees and hedges. The Chevrolet has a 'Maroone' branded license plate holder, indicating a possible connection to that car dealership.
DOJ-OGR-00015546.jpg
This document is a photograph marked as 'GOVERNMENT EXHIBIT 205' for a legal case, 'S2 20 Cr. 330 (AJN)'. The image, which is bates-stamped 'DOJ-OGR-00015546', shows the exterior patio of a modern residence with several unidentified individuals in the background, suggesting it is evidence collected by the Department of Justice.
DOJ-OGR-00015545.jpg
This document is a photograph introduced as Government Exhibit 204 in the legal case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). The image depicts an exterior patio area of a residence, featuring large sliding glass doors, white patio furniture, a palm tree, and white cylindrical wall lights. Through the glass doors, a black and white checkered floor is visible inside the structure.
DOJ-OGR-00015543.jpg
This photograph, labeled as Government Exhibit 202 for legal case S2 20 Cr. 330 (AJN), shows the exterior of a residential property with the address number 358. The image, marked with a Department of Justice identifier, captures a driveway with a black SUV, a modern-style house, and lush tropical landscaping including several palm trees.
DOJ-OGR-00015536.jpg
This document is a photograph of Ghislaine Maxwell, formally marked as Government Exhibit 115 for the U.S. criminal case S2 20 Cr. 330 (AJN). The document is part of the evidence presented by the prosecution and is identified by the Bates number DOJ-OGR-00015536.
DOJ-OGR-00015530.jpg
This document is an evidentiary photograph (Government Exhibit 102) from the trial of Ghislaine Maxwell (Case S2 20 Cr. 330). It depicts a female subject standing in a doorway wearing a formal, light-colored dress and white gloves. The subject's face is completely obscured by a DOJ redaction box.
DOJ-OGR-00015521.jpg
This document contains four handwritten telephone message slips from a spiral-bound logbook, dated January 11, 2005. The messages are addressed to 'Jeffrey' or 'JE'. Callers include Ghislaine (Maxwell), Cecilia, Darren, and one redacted individual whose call Jeffrey apparently returned. The document is marked as Government Exhibit 3-S.
DOJ-OGR-00015510.jpg
This document consists of four telephone message slips for a person named Jeffrey, all dated November 26, 2005. The messages record calls from 'Darren', 'Mr. Coperfield', 'Mr. David Coperfield', and one redacted individual, with requests for Jeffrey to return the calls. The document is marked as a government exhibit from a legal case, with redactions made by the Department of Justice.
DOJ-OGR-00015497.jpg
This document consists of four telephone message slips, presented as a government exhibit. Two messages are dated April 25, 2004, documenting calls for 'Mr Epstein' from 'Eva Dubin' and for 'Mrs Maxwell' from 'Larry'. Another undated message is for 'Jeffrey' from a redacted caller, while the fourth message is almost entirely redacted by the Department of Justice (DOJ).
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