DOJ
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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 67 of 81 from a Department of Justice public records release (Request No. 17-295). It is a glossary or key defining abbreviations and codes used in other documents within the file, likely relating to financial transactions or wire transfers (e.g., 'Sending agent', 'Will Call Money Order', 'U.S. Dollar'). It lists codes from 'RSK' to 'XMT'.
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This document appears to be a 'Sample Money Transfer' record included in a DOJ public records release (No. 17-295). It details a $1,700.00 transfer from 'Sam Columbus' to 'John Smith' dated May 14, 1996, primarily associated with Henderson, Texas. The document also contains system logs with timestamps from September 8, 2003, linking to an address in Centennial, Colorado.
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This document is a heavily redacted personal information form, part of a public records request (No. 17-295) processed by the Department of Justice (DOJ). The form includes fields for details such as hometown, ethnicity, and income, but all the corresponding information has been blacked out. The document is dated July 26, 2017, and is page 31 of a 95-page set.
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This document is a printout of a MySpace profile page for user 'iloveanirishboi' dated March 26, 2006. It contains comments from three friends (katie, ¿Merda?, and Chels-ifer) expressing that they miss the user and discussing potential visits or moves to Ohio/Liberty. The document bears Department of Justice FOIA stamps from 2017.
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This document is a printout of a MySpace profile comments section dated March 26, 2006. It features comments from users 'L0vEabLe d0rKk' (identified as Mary) and 'shake your ziggy zong' expressing sadness that the profile owner is leaving or moving, and referencing 'Giant Eagle water' and negotiations with parents to stay longer. The document includes DOJ bates stamping and a 2017 public records request number.
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This document is a printed MySpace profile page for a user with the handle 'iloveanirishboi', dated March and April 2006. It contains a series of messages from friends, notably 'Daddy's LiL' Girl', who invites the user to Wellington to get back into 'dancing' and mentions meeting in person to be 'beach buddies.' Another user, 'nikxx', references 'taking pictures tonight' and coordinating outfits.
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This document is a Bureau of Prisons disciplinary record dated July 30, 2019, concerning inmate Epstein (Register No. 76318-054). It details an incident from July 23, 2019, where Epstein was charged with code 228 'Tattooing or Self-Mutilation,' likely referring to his first suicide attempt/incident in custody. The status of the report is marked as pending the Unit Discipline Committee (UDC) process.
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This is a cover sheet for 'Exhibit E' (Doc. 272) of a court filing related to Case 21-58. It is titled 'Ghislaine Maxwell’s Reply regarding conditions at Metropolitan Detention Center,' dated May 7, 2021, and was processed on May 17, 2021.
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A letter from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The letter raises concerns about Maxwell's conditions of confinement at the MDC, specifically sleep deprivation caused by guards checking her with flashlights every 15 minutes. It also reports a recent incident where Maxwell developed a 'black eye' of unknown origin, leading to threats of punishment (SHU) by MDC staff if she did not explain the injury.
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This document is an index page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It outlines the examination of witnesses Lawrence Visoski (Epstein's pilot) and a witness identified only as 'Jane', along with a list of government exhibits received into evidence.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. Prosecutors are arguing to admit the testimony of a witness named 'Matt,' who was in a relationship with a victim named 'Jane' starting in 2007. Matt is expected to testify that Jane told him her family struggled financially during her childhood and mentioned an 'uncle' who paid for things, implying a cover story for abuse or grooming.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It records a discussion between the prosecution (Ms. Moe), the defense (Ms. Menninger), and the Court regarding the need to protect the privacy of a crime victim during upcoming cross-examination. The Court instructs the parties to 'meet and confer' to resolve issues regarding anonymizing names and identifying topics.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) filed on August 10, 2022. The Judge, Ms. Menninger, and Ms. Comey are discussing legal obligations under Rule 16 regarding the disclosure of impeachment evidence (specifically photographs) prior to cross-examination. The text mentions a witness who testified about the appearance of a home and notes that this witness worked for Jeffrey Epstein until 2019.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, involving a legal dispute over the admissibility of impeachment evidence. Ms. Menninger (Defense) argues that she was not required to produce impeachment photographs to the government prior to trial, while Ms. Comey (Government) requests to brief the issue. The discussion specifically references photographs of the 'Epstein home' taken recently (2021/last year) being used to discuss past events.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a legal argument between Ms. Menninger (Defense) and Ms. Comey (Prosecution) regarding Federal Rule 16 and the disclosure of impeachment evidence. The Defense argues that documents used for impeachment (bias, motive, memory) do not need to be produced to the government beforehand, while the Prosecution contests this interpretation.
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A court transcript excerpt from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) involving a discussion about witness 'Jane'. Defense attorney Ms. Menninger raises a concern about a potential undisclosed statement from May 2019. Prosecutor Ms. Comey clarifies that the witness was approached by the FBI in May 2019 but declined to speak, and her first substantive interview did not occur until September 2019.
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This document is a page from a court transcript (sidebar conference) filed on August 10, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Defense attorney Ms. Menninger and the Judge discuss whether the witness ('Jane') understands how the jury's verdict might impact payouts from the Victim Compensation Fund. Menninger argues that the witness has already received money from the fund based on her story, and discusses the relevance of the fund to the witness's motivation.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named 'Jane'. Jane testifies about her relationship history, specifically a boyfriend named 'Matt' (pseudonym) she dated from 2007 to 2013, and confirms she told him she had been sexually abused by Ghislaine Maxwell and Jeffrey Epstein. She explains this disclosure was prompted by seeing news of Epstein's arrest, which caused her emotional distress that her boyfriend noticed.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) dated August 10, 2022. A witness identified as 'Jane' is being questioned by Ms. Moe regarding Government Exhibit 245, which consists of two photographs: a modeling photo from age 15 and a headshot from age 19. Jane testifies that her mother made her send the headshot to Jeffrey Epstein after she landed her first big job, and she inscribed it with the phrase 'thanks for rocking my world,' which she now describes as 'cringey.'
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This document is a page from the direct examination transcript of a witness identified as 'Jane' in the case United States v. Ghislaine Maxwell. The witness testifies that she was sexually abused by Jeffrey Epstein when she was 14, 15, and 16 years old. She confirms three scenarios: abuse by Epstein alone (most frequent), abuse with Epstein and Maxwell present, and abuse with Epstein, Maxwell, and other women. She states that the abuse happened 'pretty much every time' she went to Epstein's house.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named 'Jane.' Jane testifies about her teenage years (ages 14-16), stating she did not tell her mother about the sexual abuse she experienced at Epstein's house because she felt ashamed and her mother was enamored with Epstein and Maxwell's wealth. Jane describes a strict household dynamic where emotional communication was not allowed.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a legal argument between attorneys Ms. Moe and Ms. Menninger regarding the admissibility of testimony from a witness named 'Jane' about her mother. Specifically, Ms. Moe argues to admit statements where Jane's mother reacted negatively to Jane speaking with a guidance counselor, instructing Jane never to talk about what happens in their house; the Court agrees to admit this with a limiting instruction that it is offered for the effect on the listener, not for the truth of the mother's statements.
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This document is a page from a court transcript involving the direct examination of a witness identified as 'Jane.' Jane testifies that at age 15, she traveled on a private jet with Jeffrey Epstein and Ghislaine Maxwell but had to return to Palm Beach on a commercial flight for school. She describes an incident where she lacked identification to board the commercial flight, but Maxwell intervened by calling someone to ensure she could board. Jane also testifies that Maxwell handled travel arrangements at Epstein's request starting when Jane was 14.
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This document is a court transcript page from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness identified as 'Jane'. Jane testifies about sexual abuse she endured at ages 14, 15, and 16 in the massage room of a New York house (implied to be Jeffrey Epstein's), confirming that Maxwell was present during those years. The testimony includes a detailed description of the massage room, noting it was off the master bathroom, very dark with red lighting, and contained a giant black massage table.
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