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-00031099.jpg
This document contains an email thread from November 7, 2005, between Nilda Cabato (Supervising Driver License Clerk in Honolulu) and Detective Joe Recarey of the Palm Beach Police Department. Cabato is forwarding a Hawaii Driver License dossier and photo for Sarah L. Kellen to the detective. The document includes a partial scan of the license information at the bottom.
DOJ-OGR-00031096.jpg
This document is an email chain from November 7, 2005, between Nilda Cabato, a Supervising Driver License Clerk in Honolulu, and Detective Joe Recarey of the Palm Beach Police Department. Cabato is attempting to send a driver's license photo of Sarah L. Kellen to the detective, presumably for identification purposes in an ongoing investigation. The top email indicates technical difficulties in transmitting the image ('see the face') necessitating a second attempt.
DOJ-OGR-00031021.jpg
This document is the final page (10 of 10) of a printed MySpace profile for the user 'iloveanirishboi', dated April 4, 2006. The page contains no body text, only headers and footers indicating the source URL and copyright. It was processed as part of a Public Records Request (No. 17-295) on July 26, 2017, appearing as page 24 of 95 in the release file.
DOJ-OGR-00031004.jpg
This document is a draft incident report supplement from the Cherokee County Sheriff's Office dated January 21, 2006. Officer Autumn Allen reports speaking with D/S Ballard regarding a missing 15-year-old female juvenile who failed to attend a basketball game and was last seen with a group of males involved in an altercation. The document is stamped with DOJ identifiers, suggesting it is part of a larger federal records release.
DOJ-OGR-00030998.jpg
This document is the first page of a 95-page set, dated July 26, 2017. It was produced by the Department of Justice (DOJ) in response to Public Records Request No. 17-295 and is marked with the identifier DOJ-OGR-00030998. The page is mostly blank, likely serving as a cover or separator sheet for a larger document.
DOJ-OGR-00025463.jpg
A Department of Justice document outlining the timeline of Jeffrey Epstein's death in custody. It highlights procedural failures, specifically that he was not assigned a cellmate despite a 'PSYCH Alert' requirement on August 9th, and that required checks were missed after midnight on August 10th before he was found unresponsive at 6:33 a.m.
DOJ-OGR-00025451.jpg
This document is an email chain from August 11-12, 2019, immediately following the death of inmate Epstein. An urgent request is made to reconstruct Epstein's records from the week prior to his death, specifically his '292 record' and SHU (Special Housing Unit) history. The responding email provides some of these records and notes Epstein was moved in and out of the SHU three times, leading to a follow-up question about whether his 'notorious' status should have warranted more frequent reviews.
DOJ-OGR-00025409.jpg
This document is a Suicide Watch Observation Log for inmate Epstein, dated July 23, 2019. It records observations from the early afternoon until late evening, noting Epstein's meeting with attorneys, his return to his cell, and his subsequent conversations on topics such as finance, science, and mathematics. The log concludes with observations of him eating and then sleeping for the remainder of the shift.
DOJ-OGR-00025400.jpg
This document contains an email thread from August 10, 2019, officially notifying various legal parties (including DOJ and private counsel) of Jeffrey Epstein's death. The initial email is from a Supervisory Staff Attorney at the Metropolitan Correctional Center (BOP) referencing a notification from Warden N'Diaye, noting that the investigation is ongoing. A brief reply from a Boston-based attorney acknowledges receipt.
DOJ-OGR-00025388.jpg
This document is a largely blank Bureau of Prisons medical or admission form (Form P6013) for Jeffrey Epstein. It lists his name, Register Number (76318-054), and Date of Birth (01/20/1953). The fields for 'Admitting diagnosis' and 'Past diagnosis' are present but contain no data.
DOJ-OGR-00025373.jpg
This document is an email chain from September 18, 2019, in which a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FDLE) sends a second request to federal authorities for documentation confirming Jeffrey Epstein's death. The FDLE requires this proof to update his status from 'Federal Incarceration' to 'deceased' on the Florida sexual offender registry. The email was subsequently forwarded by an Executive Assistant (likely within the BOP or DOJ).
DOJ-OGR-00025357.jpg
This is an inmate disciplinary report for inmate Epstein, dated July 23, 2019, from the NYM facility. The report details a disciplinary charge (Code 228) for 'TATTOOING OR SELF-MUTILATION' that occurred at 01:27 on that day. The status of the report is 'SUSPENDED' pending a mental health evaluation.
DOJ-OGR-00025350.jpg
This document contains two brief entries from a detention facility log dated July 11 and July 12, 2019. Both entries are 'Day shift comments' regarding health, noting that the subject (implied to be Jeffrey Epstein) 'Voices no medical complaints.' The document includes a Department of Justice Bates number (DOJ-OGR-00025350).
DOJ-OGR-00025328.jpg
This document is a placeholder page for a mail attachment. The attachment is a Microsoft Word document (.docx) titled 'Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx'. The registration number 73618-054 corresponds to Epstein's Federal Bureau of Prisons inmate number.
DOJ-OGR-00025317.jpg
This is a Suicide Watch Observation Log for inmate Epstein (Reg # 76318-054) on July 24, 2019, from 6:30 AM to 8:45 AM. The log documents routine activities such as sleeping and eating, as well as requests for medication and a shower. The observation period concludes with a psychological interview, after which Epstein's status was changed from 'Suicide Watch' to 'Psychological Observation'.
DOJ-OGR-00025316.jpg
This is a suicide watch observation log for inmate Epstein, with registration number 76318-054, dated July 24, 2019. The log covers the period from 0300 am to 0615 am, with entries made every 15 minutes by an unnamed observer. The document records that Epstein was mostly sleeping but woke up several times to use the bathroom, drink water, and ask questions about the time, breakfast, and medical services.
DOJ-OGR-00025315.jpg
A handwritten Suicide Watch Observation Log for inmate Jeffrey Epstein (Reg #76318-054) dated July 23, 2019. The log tracks observations from 10:45 PM to 02:45 AM the following morning, noting that Epstein was mostly sleeping, briefly awake at 11:55 PM, and laying down. Two staff shift changes are recorded, with staff names redacted.
DOJ-OGR-00025288.jpg
A Bureau of Prisons 'Sentence Monitoring Good Conduct Time Display' report generated on July 30, 2019, for inmate Jeffrey Epstein (Reg No. 76318-054). The document lists his status as 'NYM A-PRE' (likely Pre-Trial at MCC New York) and states that 'No comps exist for above offender,' indicating no good conduct time calculations were active at that time.
DOJ-OGR-00025285.jpg
This document is a printout from the Bureau of Prisons' Sentry database, specifically a 'Chronological Disciplinary Record' for inmate Jeffrey Edward Epstein (Register No. 76318-054). The report was generated on July 30, 2019, at 17:50:25. The search returned a result of 'NO ENTRIES EXIST,' indicating there were no recorded disciplinary infractions in the chronological log for the requested time period at the New York Metropolitan Correctional Center (MCC).
DOJ-OGR-00025275.jpg
This is an inmate disciplinary report for Jeffrey Epstein (Register Number 76318-054) from the NYM correctional facility, dated July 23, 2019. The report documents an incident of 'Tattooing or Self-Mutilation' that occurred at 01:27. The disciplinary action was subsequently suspended pending a mental health evaluation.
DOJ-OGR-00025242.jpg
This document contains an email chain from August 14, 2019, regarding 'Jeffrey Epstein 19 cr 490' (referencing his criminal case number). The emails are exchanged between James Petrucci and individuals with Bureau of Prisons (@bop.gov) email addresses, whose names are redacted. The content of the email body is minimal, primarily consisting of header information and smartphone auto-signatures.
DOJ-OGR-00020339.jpg
This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release, filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the legal counsel representing Maxwell (Leah S. Saffian and David Oscar Markus) and references the underlying case in the Southern District of New York.
DOJ-OGR-00020338.jpg
This document is the final page (Page 14) of a legal filing related to Case 21-58, dated May 17, 2021. It contains a Certificate of Compliance regarding word count and formatting rules (Federal Rule of Appellate Procedure), and a Certificate of Service confirming the document was e-filed. Both certificates are signed by attorney David Oscar Markus.
DOJ-OGR-00020336.jpg
This page is from a legal appeal filed on May 17, 2021, arguing for the temporary release of Ghislaine Maxwell on bond. The defense claims her constitutional rights are being violated by 'squalid' pretrial detention conditions, including sleep deprivation (lights every 15 minutes), intrusive searches, and isolation, which prevent her from effectively preparing for trial. The document references a plea by Judge McMahon and cites a separate case (US v. Tiffany Days) as precedent or context.
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