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-00031647.jpg
This document is page 6 of a BellSouth Telecommunications phone bill dated April 5, 2005, associated with the phone number 561-832-4117 (West Palm Beach). The page content consists entirely of marketing messages promoting bundled services (internet, wireless, TV) and DSL internet upgrades, with no specific itemized charges or call logs visible on this page. It was processed as part of a Public Records Request (No. 17-295) by the DOJ in 2017.
DOJ-OGR-00031645.jpg
This document is page 5 of a BellSouth telephone bill dated April 05, 2005, associated with the number 561-832-4117 (West Palm Beach area). The page contains administrative boilerplates regarding disputed debts and returned check policies, rather than specific call logs or transaction charges. The footer indicates this was part of a Public Records Request release (17-295) processed on 07/26/17.
DOJ-OGR-00031631.jpg
This document is a BellSouth telephone bill for Jeffrey Epstein dated March 5, 2005, for the account number 561 832-4117 associated with his residence at 358 El Brillo Way in Palm Beach, FL. The bill indicates a total amount due of $44.56, which includes a past due amount of $21.11 and current charges of $23.45. The document was released by the Department of Justice in 2017 as part of a public records request.
DOJ-OGR-00031630.jpg
This document is Page 7 of a BellSouth phone bill for Jeffrey Epstein for the billing period ending Feb 5, 2005. The page contains only administrative account information and marketing messages (advertisements for bundling services), with no specific call logs or transaction details visible. The document includes DOJ processing footers indicating it is part of a public records request processed on 07/26/17.
DOJ-OGR-00031628.jpg
This document contains pages 4 and 5 of a BellSouth telephone bill for Jeffrey Epstein, dated February 5, 2005. The content consists of standard administrative messages regarding BellSouth's automated customer service system ('RightTouch') and general information about low-income assistance programs (Lifeline and Link-Up). No specific call logs or financial transaction amounts are visible on these pages.
DOJ-OGR-00031622.jpg
This document is an affidavit dated April 19, 2005, signed by Deborah Trautwein, a Compliance Assistant at BellSouth. It certifies the authenticity of customer telephone records provided in response to a legal process served on BellSouth on April 12, 2005. The document serves as a business records certification to make the attached phone records admissible in legal proceedings.
DOJ-OGR-00031620.jpg
This document is a scanned image of a physical file folder tab labeled 'EPSTIEN PHONE' (note the misspelling). It appears to be page 3 of a 104-page release related to Public Records Request No. 17-295 from the Department of Justice, dated July 26, 2017.
DOJ-OGR-00031617.jpg
A T-Mobile facsimile cover sheet dated August 2, 2005, sent by Andy Dios to Detective Michelle Pagan. The subject indicates it is a response to a subpoena (case/reference number 2005-048776). The document includes administrative footers indicating a 2017 public records request release.
DOJ-OGR-00031615.jpg
This document is page 4 of 21 of a T-Mobile phone bill statement dated April 5, 2005, related to a public records request (DOJ-OGR-00031615). It details service charges totaling $16.40 and includes a call log showing 11 calls made between March 18, 2005, and April 1, 2005. All calls listed were made to numbers in West Palm Beach, FL, with repeated calls to the numbers 561-333-0180 and 561-308-0282.
DOJ-OGR-00031604.jpg
This document is a signed confidentiality statement by Detective Michele Pagan of the Town of Palm Beach Police Department. In it, she agrees that information obtained via a State Attorney subpoena will remain confidential and used solely for law enforcement purposes, specifically aimed at investigating a crime. The document contains multiple fax headers from April and May 2005, appearing to involve T-Mobile Law Enforcement Relations (LER), suggesting a request for phone records.
DOJ-OGR-00031596.jpg
This document is page 4 of a 21-page T-Mobile phone bill statement dated May 05, 2005. It details service charges for a subscriber whose identity is redacted, showing a total charge of $15.59 for the period. The bill includes charges for an additional line, a text message plan, and various government taxes and fees. The document bears a footer indicating it was part of a Public Records Request (No. 17-295) processed by the DOJ in 2017.
DOJ-OGR-00031592.jpg
This document is a page from an itemized phone bill (page 8 of 28) dated March 06, 2005, detailing calls made on February 11, 2005. It lists approximately 35 phone calls, mostly local to West Palm Beach, FL (561 area code), showing timestamps, durations, and call types (Incoming, Call Waiting, etc.). The account holder's name is redacted, but the record is part of a DOJ public records request related to the Epstein case (indicated by the file ID DOJ-OGR-00031592).
DOJ-OGR-00031588.jpg
This document is a page from a T-Mobile phone bill dated March 06, 2005, released via a public records request (DOJ-OGR-00031588). It details service charges totaling $16.39 and provides a call log for dates Feb 2 and Feb 5, 2005. The log shows multiple calls between the subscriber (located in West Palm Beach, FL) and two specific phone numbers: 561-383-6810 and 561-602-5720.
DOJ-OGR-00031583.jpg
This document is page 4 of 21 from a T-Mobile phone bill dated May 05, 2005. It details account services and charges for a redacted subscriber, showing a total of $15.59 for the period, which includes a '$10 Additional Line' fee and various taxes. The document was processed as part of a Public Records Request in 2017 (DOJ-OGR-00031583).
DOJ-OGR-00031577.jpg
This document is a page from a cellular phone bill dated March 6, 2005, detailing call activity from February 6 to February 8, 2005. The account holder's name is redacted, but the activity shows heavy phone usage in the West Palm Beach, FL (561 area code) region. There is a notably high frequency of communication with the number 561-602-5720, including long-duration calls (44 minutes and 33 minutes).
DOJ-OGR-00031574.jpg
This document is page 7 of 33 from a mobile phone bill statement dated February 5, 2005. It details itemized calls for the period of February 2-4, 2005, primarily involving numbers in West Palm Beach, FL (561 area code). The log shows frequent communication with the number 561-602-5720 and a burst of short calls to 561-317-3375 on February 4th.
DOJ-OGR-00031569.jpg
This is a fax transmittal sheet dated March 28, 2008, sent by attorney Stuart S. Mermelstein of Herman & Mermelstein PA to Lanna Leigh Belohlavek at the State Attorney's Office (15th Judicial Circuit). The fax concerns the case 'State of Florida v. Jeffrey Epstein' and indicates that correspondence is attached.
DOJ-OGR-00031561.jpg
This document is a Subpoena for Deposition issued on February 1, 2008, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). It commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The subpoena was signed by attorney Jack A. Goldberger and appears to have been faxed from ERA Sunrise Realty on February 4, 2008.
DOJ-OGR-00031550.jpg
This is a legal document filed by attorney Jack A. Goldberger regarding a Motion for Protective Order concerning 'Jane Doe No. 1'. The filing states that the motion is moot because the attorneys (Goldberger and Leopold) agreed to schedule Jane Doe No. 1's deposition for February 20, 2008, with Leopold accepting service on her behalf. The document is dated February 7, 2008, and includes a certificate of service to attorneys Belohlavek, Leopold, and Herman.
DOJ-OGR-00031528.jpg
This document is a separator or title page designated as 'Page 7' from a Department of Justice public records release dated July 26, 2017. It introduces 'Section VII', which is titled 'My Boy Shorts Lyrics', suggesting the subsequent documents in the file contain those specific lyrics.
DOJ-OGR-00031524.jpg
This document is a page from a legal filing (likely an indictment or information) dated via fax header April 4, 2006, and released via FOIA in 2017. It details a 'Scheme and Artifice to Defraud' involving a redacted defendant working as a mortgage broker at Mortgage Express in Palm Beach Gardens. The text outlines how the defendant allegedly submitted false information to obtain mortgage financing and commissions from various banks, including Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank.
DOJ-OGR-00031522.jpg
This document is a separator page from a Department of Justice public records release (Request No. 17-295), dated July 26, 2017. It serves as a header for Section VI, titled 'Federal Indictment', with the specific name of the subject redacted.
DOJ-OGR-00031510.jpg
A printout of a MySpace profile page dated April 4, 2006, belonging to a user (likely named Saige) who is moving to Florida. The document includes a personal survey on the left and comments from friends on the right expressing sadness about the user leaving and referencing a boyfriend named Zach. The document bears a Department of Justice bates stamp, indicating it is part of a larger investigation or records request.
DOJ-OGR-00031500.jpg
This document is page 90 of a 111-page release, featuring a largely unintelligible, dark image. The footer indicates it is part of Public Records Request No. 17-295 produced by the DOJ on July 26, 2017. A URL fragment at the bottom suggests the image may have been sourced from a Myspace content delivery network.
DOJ-OGR-00031498.jpg
This document is a single page from a Department of Justice public records release (Request No. 17-295). The main content is entirely redacted. The footer contains a URL pointing to a MySpace content server (via Limelight Networks CDN), suggesting the redacted material was likely a printout of a social media image or page. The document was processed or printed on July 26, 2017.
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