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 |
EFTA00009116.pdf
This document is a transcript of a deposition or interview with R. Alexander Acosta, conducted by the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein case by the U.S. Attorney's Office for the Southern District of Florida. The transcript covers discussions about the Non-Prosecution Agreement (NPA), victim notification issues, internal Department of Justice communications, and interactions with Epstein's defense team, including Ken Starr and Jay Lefkowitz. Acosta defends his office's decisions, emphasizing the goal of securing sex offender registration and restitution, while addressing criticisms regarding the perceived leniency and lack of transparency with victims.
DOJ-OGR-00000228.tif
This document outlines legal proceedings related to Epstein and a petitioner. It details the terms of a Non-Prosecution Agreement (NPA) with Epstein, his 2008 guilty plea in Florida for two offenses, and his subsequent incarceration. The document also describes a 2019 indictment of Epstein for sex trafficking minors by the Southern District of New York and a 2020 indictment of a petitioner for offenses related to a scheme with Epstein, including facilitating sexual activity by minors and perjury.
DOJ-OGR-00029248.tif
This document appears to be an excerpt from a larger report, possibly related to an investigation, containing a MySpace URL with a redacted user ID. It includes classification codes, a date of 5/31/2007, and a DOJ document control number, indicating it's part of official government records.
DOJ-OGR-00029183.tif
This document is a FOIA processing log listing a sequence of pages (319-372) that have been withheld or redacted. The cited exemptions are consistently b6, b7C, and b7D, indicating the withheld pages likely contain sensitive personal information and information regarding confidential sources related to a DOJ investigation.
DOJ-OGR-00033227.tif
This document, page 7 of a larger report (likely a defense submission), details Ghislaine Maxwell's arrival in NYC in 1991 following her father's death and her subsequent relationship with Jeffrey Epstein. It characterizes Epstein as a supportive figure who helped her through depression with intellectual engagement and comedy clubs, and arranged a business loan which she repaid. The text notes their romantic relationship ended amicably around 2000 due to his work demands, comparing the breakup to one with 'Eva', and concludes with a positive character statement written by Maxwell about Epstein.
DOJ-OGR-00028867.jpg
This document is page 4 of 4 of a 'Person Subject Display' from the TECS II system, dated April 28, 2014. The record is heavily redacted, with all personal identifying information and specific details obscured, citing exemptions (b)(6), (b)(7)(C), and (b)(7)(E). The footer 'DOJ-OGR-00028867' suggests it is a Department of Justice record.
DOJ-OGR-00028863.jpg
This document is page 4 of 4 of a 'Person Subject Display' from the TECS II law enforcement database, dated April 28, 2014. It contains headers for fields such as Record ID, Receipt #, Alien #, and Issue Type, but virtually all specific data values are redacted under FOIA exemptions. The document includes a key decoding the redaction asterisks used in the header.
DOJ-OGR-00028859.jpg
This document is a screen capture from the TECS II (Treasury Enforcement Communications System) database, specifically a 'Person Subject Display' (page 4 of 4). The record is dated April 28, 2014 (042814). Almost all substantive data, including the subject's identity and record details, has been redacted under FOIA exemptions related to personal privacy and law enforcement techniques.
DOJ-OGR-00028854.jpg
This document is page 3 of 4 of a 'TECS II - Person Subject Display' record, dated April 28, 2014. It displays a database interface template for recording financial institutions, employment details, and pilot's license information. However, the specific data fields in this view are blank, and the header identifiers are redacted under FOIA exemptions.
DOJ-OGR-00028851.jpg
This document is a heavily redacted 'Person Subject Display' from the TECS II system, dated April 28, 2014. It is the fourth page of a four-page record, but nearly all substantive information, including the subject's identifiers (TECS Record ID, Alien #), has been redacted under various legal exemptions.
DOJ-OGR-00028817.jpg
This document is an Advance Passenger Information System (APIS) record detailing an inbound flight for Jeffrey E. Epstein on January 25, 2014. The record shows Epstein arrived in West Palm Beach (PBI) via a general aviation aircraft with the tail number N212JE. The departure location for the flight is listed as unknown.
DOJ-OGR-00028723.jpg
This document is a PQH API/HIT data report dated April 5, 2014, concerning Jeffrey E. Epstein. It details an outbound general aviation flight on aircraft N212JE, departing from SDL (Scottsdale) to an unknown arrival location.
DOJ-OGR-00028722.jpg
This document is a government API/HIT DATA record for a flight on April 3, 2014. It details an inbound general aviation flight for Jeffrey E. Epstein on aircraft with tail number N212JE, arriving at Palm Beach International Airport (PBI) from an unknown departure location.
DOJ-OGR-00028717.jpg
This document is an Advance Passenger Information System (APIS) record dated March 2, 2014, detailing an outbound flight for Jeffrey E. Epstein. The flight, on general aviation aircraft N212JE, departed from West Palm Beach (PBI) with the destination listed as an unknown airport (XXX). The data was transmitted by an entity identified as APGA888J.
DOJ-OGR-00028715.jpg
This document is an aviation data record detailing a flight taken by Jeffrey E. Epstein on February 23, 2014. The record shows an outbound, general aviation flight on aircraft with tail number N212JE, departing from West Palm Beach (PBI) to an unknown destination (XXX). The data was part of an Advance Passenger Information System (APIS) query.
DOJ-OGR-00028696.jpg
This is a Department of Justice record (IO95 Inspection Comments) dated April 28, 2014, detailing a border entry. A redacted passenger (PAX) was processed, found to have no warrants, was confirmed to be registered at the same address, and was admitted as a US Citizen (USC) without incident.
DOJ-OGR-00028684.jpg
This document is an IO95 Inspection Comments log printed on April 28, 2014. It details an event from November 16, 2010, where an unidentified US Citizen (USC) was admitted into the country but referred to baggage inspection by a CTR Officer. The names of all individuals involved and specific officer identifiers are redacted.
DOJ-OGR-00028666.jpg
This document is a heavily redacted 'IO95 Inspection Comments' log dated April 28, 2014, at 08:08:01. It records that an unnamed subject ('SUBJ') was inspected and 'allowed to continue travel without further incident.' The document contains standard FOIA redaction codes protecting personal privacy and law enforcement techniques.
DOJ-OGR-00028664.jpg
This is an IO95 Inspection Comments report dated April 28, 2014. The document states that background checks were completed on an individual, who was found to have no outstanding wants or warrants. The individual was admitted as a U.S. Citizen and was released.
DOJ-OGR-00028660.jpg
This is an 'IO95 INSPECTION COMMENTS' report, likely from the Department of Justice, dated April 28, 2014. The document notes that an unnamed subject's travel back to Florida (FL) on this date was authorized. The document is heavily redacted, obscuring names and other contextual information.
DOJ-OGR-00028641.jpg
This is an IO25 Inspection Report from April 28, 2014, likely from the Department of Justice based on the document ID. The report notes that a redacted individual was traveling with several young women who were confirmed to be of legal age. The remarks also indicate that the traveler(s) had limited means of support and their stay was limited.
DOJ-OGR-00028639.jpg
A Department of Justice document containing IO25 Inspection Remarks from October 20, 2012. The record logs the entry of a passenger (identifiable as Jeffrey Epstein via address and company data) who was admitted as a US Citizen with one small carry-on and an iPad, but no other electronic media. The document lists his primary residence in St. Thomas and his New York residence, noting he spends '1 or 2 days a month' at the New York location.
DOJ-OGR-00028626.jpg
This document is a U.S. government record of a secondary customs inspection for Jeffrey Edward Epstein on January 17, 2011. Epstein arrived at Palm Beach International Airport on a general aviation aircraft with tail number 909JE from St. Thomas, USVI. The record indicates a bag examination was conducted and the inspection was completed, though the reason for the referral and other remarks are redacted.
DOJ-OGR-00028620.jpg
This document is a single page from a Department of Justice file, identified as 'IO25 INSPECTION REMARKS' dated April 28, 2014. It appears to be a printout from a database or log. The content is almost entirely redacted under FOIA exemptions protecting personal privacy and law enforcement techniques, leaving only the headers, a key explaining the redaction codes, and the Bates number DOJ-OGR-00028620 visible.
DOJ-OGR-00028619.jpg
This document is a CBP Secondary Inspection record for Jeffrey Epstein dated May 31, 2010, at Palm Beach International Airport. Epstein arrived from St. Thomas (STT) on aircraft tail number 909JE. The report indicates his bags were x-rayed, but no personal search was conducted, and the inspection result was negative (no violations found).
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity