DOJ
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Justice Department launched probe into prosecutor misconduct | Washington D.C. | View |
EFTA00038968.pdf
This document is an email chain from June 2022 between an Assistant U.S. Attorney (SDNY) and likely an FBI agent. The USANYS office was nominating the 'Epstein / Maxwell case' team for a DOJ Director's Award for Superior Performance by a Litigation Team. The emails discuss gathering personal information (DOB, SSN, GS scale) from law enforcement partners to include them in the nomination, noting that the submission was urgent as 'sentencing is done' (referring to Ghislaine Maxwell's sentencing around that time).
EFTA00038965.pdf
This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.
EFTA00038941.pdf
This document is a 'Relativity Searches' report dated November 18, 2021, listing document control numbers relevant to four redacted search targets. The results include references to Epstein's 'black book', lists of girls' names, masseuses, phone records, bill logs, and interview transcripts from 2007 and 2018. It serves as an index of evidence rather than a primary source of the evidence itself.
EFTA00038424.pdf
An email chain from March 24, 2020, within the Victim Services Division (likely FBI/DOJ). An employee inquires about invoices received for two individuals whose names they did not recognize from previous briefings. A respondent confirms that both redacted individuals are indeed victims in the Epstein case.
EFTA00038260.pdf
This document is an email dated October 27, 2020, with the subject 'DOJ Invite / Epstein victims'. The sender asks a recipient named 'Bob' (likely an attorney) to confirm receipt of invites on behalf of his clients and to identify if any names are missing. The email relates to Department of Justice outreach to Epstein victims after his death.
EFTA00038211.pdf
This document contains an email chain from October 27-29, 2020, between attorney Sigrid McCawley of Boies Schiller Flexner LLP and redacted officials (implied DOJ). The correspondence concerns a meeting invited by the DOJ regarding the 'earlier 2006 investigation' into Jeffrey Epstein. The officials confirm no Zoom option is available due to the 'nature of the discussion,' despite a request for an overseas client, and McCawley confirms she will attend in person.
EFTA00038178.pdf
This document is a calendar invitation and email reminder for an 'Epstein Briefing Conference Call' scheduled for October 23, 2020. The agenda includes discussing RSVPs, preparing individualized packets for the DOJ (Department of Justice), and determining funding sources for refreshments. The names of the organizer, attendees, and dial-in information have been redacted.
EFTA00038153.pdf
This document is an email chain from October to November 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted individual coordinating with the DOJ regarding a meeting for Epstein victims. The discussion focuses on logistics for victims who cannot travel, listing client locations in the US, Spain, South Africa, and Australia, and addresses an unexpected RSVP from a victim not on the original client list. McCawley confirms she intends to attend the meeting in person.
EFTA00038129.pdf
This document is an email chain from October 2020 regarding the logistical planning of an 'Epstein Briefing' for victims. The discussion centers on securing a date (targeting November 12, 2020) at the Miami Field Office (FO) and drafting invitations. Key topics include obtaining clearance from DOJ components, arranging Victim Specialists to assist, and adhering to COVID-19 safety procedures at the Miami facility.
EFTA00038117.pdf
This document is an email chain between DOJ/FBI personnel and IT support staff regarding the technical processing of discovery materials for the US v. Epstein case (specifically Ghislaine Maxwell). The correspondence, dating from September to October 2020, details the handling of 15 VHS tapes and 39 cassette tapes provided by a vendor named Reiter, as well as troubleshooting access to encrypted GPS data files (.3GPP1IRI) contained on Blu-Ray discs believed to be from Maxwell's phone. The team discusses file conversion, network share locations, and the re-issuing of defective Blu-Ray discs.
EFTA00038022.pdf
This document contains a chain of emails from October 2020 between the FBI Victim Services Division and DOJ officials coordinating a briefing for Epstein victims. The correspondence details logistical planning, including the availability of the Miami Field Office conference room for November 12, 2020, drafting invitations, and implementing COVID-19 safety procedures. The officials discuss clearing dates with DOJ components and canvassing for Victim Specialists to assist at the event.
EFTA00037532.pdf
This document contains an internal FBI email chain from June 2020 discussing a Virgin Islands Daily News report about the Epstein Victim Compensation Fund. FBI officials express confusion regarding a clause in the fund's protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' noting that the Victim Services Division (VSD) was unaware of this arrangement. The embedded article details V.I. Attorney General Denise George's agreement with the Epstein estate to release funds and revise the protocol to be more victim-oriented.
EFTA00037526.pdf
This document contains an internal FBI/DOJ email chain from June 2020 discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the Victim Compensation Fund. The emails reveal confusion among FBI officials (including HQ, DOJ, and FBINY) regarding a specific clause in the protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as the FBI's Victim Services Division (VSD) appeared unaware of this commitment.
EFTA00037522.pdf
This document is an internal FBI email chain from June 2, 2020, discussing a Virgin Islands Daily News article about the Epstein Estate's Victim Compensation Fund. FBI agents and DOJ officials were inquiring about a specific clause in the settlement agreement that promised 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as local FBI agents (FBINY) and the Victim Services Division (VSD) appeared unaware of this commitment. The text includes the full article detailing the legal agreement between V.I. Attorney General Denise George and the Epstein estate.
EFTA00037519.pdf
This document contains an internal FBI email chain from June 2020 discussing a news report about the Epstein Estate's victim compensation fund. The emails highlight confusion within the FBI regarding a clause in the settlement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the Victim Services Division (VSD) was reportedly unaware of this arrangement. The forwarded text is a press release or article detailing the agreement between Virgin Islands AG Denise George and the Epstein Estate to revise the fund's protocol, lift liens on the $600 million estate, and implement reforms for fair victim compensation.
EFTA00037515.pdf
This document is a chain of internal DOJ/FBI emails from June 1-2, 2020, discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the victim compensation fund. The emails highlight confusion within the DOJ and FBI regarding a specific claim in the article that the settlement includes 'Access to counseling and referral services through the FBI Victim Services program,' as internal checks with the Victim Services Division (VSD) indicated they were unaware of such an arrangement.
EFTA00037498.pdf
This document contains an email thread from August 18, 2020, between officials (likely SDNY and DOJ) discussing the coordination of victim assistance for the Jeffrey Epstein case. Notably, the email explicitly states that the SDNY has 'no issue' with the UK's National Crime Agency (NCA) proceeding with an investigation into 'Clare Iveagh' (likely Clare Hazell, Countess of Iveagh). It also mentions DOJ plans to meet with victims associated with Epstein from the first investigation through to his death.
EFTA00037470.pdf
This document is a formal notification from the UK National Crime Agency (NCA) to the FBI, dated June 30, 2020. It discusses allegations against Clare Guinness (Lady Clare Iveagh), specifically her alleged close contact with Jeffrey Epstein and an allegation of sexual abuse against a redacted individual. The NCA requests the FBI's view on whether an internal review by the NSPCC charity, where Iveagh holds a presidency, would interfere with the US investigation.
EFTA00037224.pdf
This document contains a series of internal FBI emails from August 2019 regarding the Jeffrey Epstein investigation following his death. The emails discuss logistical updates, such as serving subpoenas at a Bronx hotel and analyzing a cell phone via CART, as well as high-level strategy for reporting to DOJ and FBI Headquarters. Specifically, the correspondence outlines how to manage media rumors concerning Ghislaine Maxwell and prepare for upcoming court hearings with victims.
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036688.pdf
This document is a chain of emails exchanged on August 10, 2019, the date of Jeffrey Epstein's death. The correspondence discusses a 'Draft Notification' and specifically notes that the text should reflect that the Attorney General has requested the DOJ Office of Inspector General to investigate the matter alongside the FBI. The participants' identities are redacted.
EFTA00036603.pdf
An email thread from August 10, 2019, the date of Jeffrey Epstein's death. The correspondence involves unidentified individuals discussing a 'new version' of a document (likely a press release or official statement) that includes edits from the DOJ and is pending final approval. The sender updates their 'Boss' that edits have been made.
EFTA00036602.pdf
This document is an internal government email chain dated August 10, 2019 (the date of Jeffrey Epstein's death). The correspondence concerns a 'Draft Notification' regarding the event. The most significant content is an instruction to ensure the notification states that, in addition to the FBI's investigation, the Attorney General has requested the DOJ Office of Inspector General to investigate the matter.
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
EFTA00036109.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 16, 2019, discussing a job vacancy for a Facility Operations Specialist at FCI McKean, PA. The email includes the official job announcement details, including salary range and application window. Participants in the thread discuss the position casually, noting it would be a 'big pay cut' but a desirable location.
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