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 |
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This document is page 10 of a legal defense filing in the case United States v. Ghislaine Maxwell, filed on Feb 4, 2021. The text argues that the indictment fails to establish a conspiracy charge regarding 'Accuser-3' because there is no evidence of interstate or foreign travel (a requirement for federal jurisdiction), noting that the alleged incidents took place in England. Additionally, the defense argues that any charges related to Accuser-3 are time-barred by the statute of limitations.
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This document is the Table of Contents for a legal filing (Document 146) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on February 4, 2021. The filing outlines arguments to strike references to 'Accuser-3' from the indictment, claiming they are surplusage, irrelevant to the alleged conspiracies, and unduly prejudicial to Ms. Maxwell. Alternatively, it argues the Government should be required to demonstrate the admissibility of evidence regarding Accuser-3.
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This document is the conclusion page (page 18 of the specific filing, page 24 of the PDF) of a legal motion filed on February 4, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). In this document, dated January 25, 2021, Maxwell's legal team (Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and Bobbi C. Sternheim) formally requests that the Court dismiss the indictment against her. The page lists the contact information for all defense attorneys involved.
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This document is a page from a legal filing, dated February 4, 2021, which argues for a specific interpretation of the statutory phrase "offense involving." It cites several court precedents, including cases like Kawashima v. Holder and United States v. Morgan, to support the position that this phrase requires looking at the essential elements of the crime itself, not merely the surrounding circumstances. The D.C. Circuit's analysis of a venue statute is used as a key example to illustrate that for an offense to 'involve' an activity like interstate transportation, that activity must be a formal element of the offense.
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This document is a page from an interview transcript dated July 26, 2017. The interviewee (name redacted) confirms they have not seen a person named Haley since the day they went to 'Jeff's house' (likely Jeffrey Epstein). The witness also recounts a disturbing incident involving their father investigating a prowler (suspected to be 'Zack') and a subsequent violent altercation where Zack punched a wall next to the witness's face.
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This document appears to be an identification card for Sarah J. Kellen, issued on January 1, 2018, and expiring the same day. It includes her photo, signature, and personal details such as her birth date (05/25/19'), height (508), hazel eyes, and an address in HALEIV. The document is part of a larger set of public records, indicated by the page number and a DOJ control number.
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This document is a page from an 'Applicant Dossier' containing Hawaii Driver License details for Sarah Lynnelle Kellen. It includes her personal descriptors (DOB: 05/25/1979, Height: 5'8", Weight: 120 lbs), address in Haleiwa, HI, and a photograph. The document appears to be part of a Public Records Request (No. 17-295) and bears a Department of Justice Bates stamp (DOJ-OGR-00031097). The issue and expiration dates appear to be database default errors (01/01/1899).
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This document is a printout of a social media page from May-June 2006, containing several comments from friends (aLissoN, katie, nikxxx, and one unnamed) to the profile owner. The messages convey that the profile owner is away and is deeply missed by their friends, who recall recent events like a sleepover and urge them to visit soon. The document includes a footer indicating it is part of a public records request (17-295) and has a DOJ control number.
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This document is a printout of social media comments (likely MySpace) from June 2006 on a profile named 'YA FUCK YOU 2!!!!!!'. The comments discuss the profile owner's whereabouts, a 'mystery man' she was allegedly intimate with, messages from her mother and a man named Zack, and plans to socialize with friends named Chelsie, Amber, and Julio. One image posted in the comments has been redacted.
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This document is a screenshot of a MySpace photo page from June 10, 2006, belonging to a user with the screen name "SuNSHiNE". An unknown individual, whose name is redacted, left a comment reading "sweetie .. PDA lol", implying a personal connection. The footer contains metadata including a public records request number and a Department of Justice (DOJ) document identifier, indicating this screenshot was collected as part of an official record.
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This document is page 2 of a MySpace profile printout captured on July 15, 2006. It lists personal details such as an income of '$250,000 and Higher' and includes a photo caption stating 'Penis Breath is in Daytona.' The profile owner's name is redacted, but the MySpace friendID 60688973 is visible in the footer URL.
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This document is a printed page from a MySpace profile (username 'sublimehottie') containing a comments section with entries from late August and early September 2005. It contains messages from three users: Nicolena, Shaun Nedwick, and Princess Jenny. The document is part of a larger Department of Justice release (DOJ-OGR-00030994), printed on February 9, 2006, and processed for a public records request in 2017.
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This document is a printed page (page 10 of 14) from the MySpace profile of user 'sublimehottie', containing comments posted between September 25 and October 18, 2005. Friends and acquaintances, including 'Beef Knuckles' and 'Kelli', leave messages expressing they miss the user, asking about travel plans ('gonna be down again'), and mentioning mutual acquaintances like 'Craig'. The document is part of a Department of Justice public records release (DOJ-OGR-00030990) processed in 2017.
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This document is a printout of a MySpace profile page for user 'sublimehottie' (profile name 'Pimp Juice') dating from early 2006, contained within a DOJ file. The profile lists interests including marijuana, cartoons (Simpsons, Family Guy), and Chuck Palahniuk books, while the comments section contains messages from friends ('Liza', 'Beef Knuckles') expressing they miss the user and noting the user is now at FSU (Florida State University). Personal details in the profile sidebar are heavily redacted.
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This document is a printout of a MySpace profile page for user 'sublimehottie', captured on February 9, 2006. It features a list of favorite movies, marijuana references, and a flyer for 'amys 20th' birthday party involving individuals named Andrew and Brett. The page also contains comments from users 'isiah' and 'I Heart Garrett Stein' dating to late January 2006.
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This document is a printout of a MySpace profile for a user with the URL 'sublimehottie' and display name 'Pimp Juice', dated February 9, 2006. It features photos of associates named Iggy, Mandy, and Lisa Marie, along with a 'Friends Comments' section containing messages from users Jennifer, Linds, and Isiah. The document bears a DOJ footer (DOJ-OGR-00030982) and a 2017 Public Records Request number, indicating it is part of an evidentiary file or investigation release.
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This document is an email sent on the morning of August 10, 2019 (the date of Jeffrey Epstein's death), at 9:41 AM. It is addressed to Ray Ormond from a redacted sender who refers to Ormond as 'Boss.' The email concerns a press release regarding 'MCC Epstein' that is 'ready to go,' and notes that another redacted individual has possession of it.
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This document is a list of questions for the Federal Bureau of Prisons (BOP) concerning a suicide at a Metropolitan Correctional Center (MCC), likely in the New York City area. The questions probe staffing levels on the night of the incident, officer attrition rates, and the internal messaging from supervisors to staff in the wake of unspecified charges. The document is heavily redacted, obscuring names and other specific details.
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This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).
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This document contains the metadata for an email sent on July 24, 2019, at 1:35 PM regarding Jeffrey Epstein. The subject line identifies him as 'Inmate Epstein #76318-054' and references 'Suicide Watch'. The identities of the sender and recipient are redacted.
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This document is an email sent on August 13, 2019, from Bradley T Gross to Hugh Hurwitz and another redacted individual. The email forwards a request for an 'IMMEDIATE Turnaround' on questions concerning 'Epstein'. The content of the original message is not included, but the header indicates a time-sensitive official inquiry.
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This document is an internal Bureau of Prisons (BOP) email chain from December 6, 2019, discussing a media inquiry from the NY Daily News. A reporter is writing a story about staff morale and conditions at the Metropolitan Correctional Center (MCC) in New York following the Epstein case and is requesting a response by the close of business for a story set to run over the weekend. The email forwards the reporter's query and an updated response for review.
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This document, part of a larger set from the Department of Justice (DOJ-OGR-00025467), contains a specific question regarding the internal communications at a correctional facility (MCC). The inquiry asks what message supervisors have given to 'overworked, disgruntled correctional officers' following unspecified 'charges'. The response to the question is entirely redacted.
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This document is a memo outlining questions for an inquiry into the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's suicide. The inquiry focuses on issues like facility funding, staffing levels, Bureau of Prisons (BOP) policy changes, and staff-to-inmate ratios, prompted by reports of poor conditions and low morale exacerbated by prior charges of document falsification.
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This document is an email chain dated August 11-12, 2019, immediately following the death of inmate Jeffrey Epstein (76318-054). It contains an urgent, time-critical request to reconstruct Epstein's '292 record' for the week leading up to his death (August 5-9, 2019), which occurred in his Special Housing Unit (SHU) cell at a facility referred to as NYM. The emails show the request being acted upon, with related forms from July 7 to August 10, 2019, being compiled and attached for review.
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