U.S. Department of Justice (DOJ)
OrganizationRelationship Network
DOJ-OGR-00028788.jpg
This document is a government travel record (API/HIT DATA) dated April 14, 2013, detailing an outbound flight for Jeffrey E. Epstein. The general aviation flight, on aircraft N331JE, departed from Istanbul Ataturk Airport (IST) with the destination listed as an unknown airport (XXX).
DOJ-OGR-00015642.jpg
This document is a photograph submitted as Government Exhibit 320 in a U.S. criminal case (S2 20 Cr. 330 (AJN)). The image depicts Jeffrey Epstein and Ghislaine Maxwell sitting closely together inside an aircraft, presumably a helicopter or small plane. The exhibit was likely used by the Department of Justice to establish the close association between Epstein and Maxwell as part of legal proceedings.
DOJ-OGR-00015596.jpg
This document is a U.S. government photograph, marked as Exhibit 260, depicting a desk in an office or residence. The most significant items visible are a desk calendar for October 2003 and an envelope addressed to Jeffrey Epstein on his private island, Little St. James, from Ghislaine Maxwell in New York. This photograph serves as evidence of communication and a relationship between Maxwell and Epstein around that time.
DOJ-OGR-00015046.jpg
This document is a formal "Notice of Appearance" filed in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Dated July 21, 2025, Assistant U.S. Attorney Jeffrey Oestericher officially notifies the court that he is representing the United States in this case. The notice requests the Clerk of Court to record his appearance and add him to the electronic notification system for all case filings.
DOJ-OGR-00025178.jpg
This is an email chain from July 31, 2019, concerning inmate Jeffrey Epstein (#76318-054). The initial message from a Bureau of Prisons employee clarifies that Epstein does have a cellmate, Reyes (#85993-054). A subsequent follow-up email from a Staff Attorney at the Metropolitan Correctional Center adds a correction that psychology staff, along with medical staff, are responsible for determining if an inmate's suicidal gesture is sincere or for manipulation.
DOJ-OGR-00025263.jpg
This document is an email dated August 14, 2019, in which a redacted sender forwards an earlier email to James Petrucci. The original email, dated August 12, 2019, concerns the legal case "Jeffrey Epstein 19 cr 490" and was circulated among individuals with email addresses at the Bureau of Prisons (bop.gov), the Southern District of New York courts (nysd.uscourts.gov), and the Department of Justice (usdoj.gov). The actual content of the messages is not included, only the email headers.
HOUSE_OVERSIGHT_016540.jpg
This document is a page from the Minnesota Law Review (Vol 103, p. 904) submitted by attorney David Schoen to the House Oversight Committee. The text discusses the legal theory of 'federal redundancy' and the 'dual sovereignty' doctrine (citing Gamble v. United States), arguing that federal prosecutors serve as a check on local prosecutors in cases of police misconduct. While the text focuses on police violence and double jeopardy laws, its inclusion in this production is likely relevant to legal arguments surrounding Jeffrey Epstein's 2007 Non-Prosecution Agreement and whether federal charges could supersede state agreements.
HOUSE_OVERSIGHT_024707.jpg
This document is page 71 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It details the DOJ's 'Cole Memo' (2013) which outlined enforcement priorities for federal prosecutors regarding marijuana offenses. It also references U.S. Attorney General Jeff Sessions' comments during his 2017 confirmation hearings regarding these priorities and federal resource allocation. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress.
HOUSE_OVERSIGHT_024703.jpg
This document is page 67 of a 2017 report by Ackrell Capital titled 'Chapter IV U.S. Legal Landscape.' It analyzes the conflict between U.S. state and federal laws regarding the cannabis industry, detailing regulatory requirements, banking difficulties, and taxation issues. It mentions policy shifts by the DOJ, Treasury, DEA, and FDA up to October 2017. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation, though the page itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_024121.jpg
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity