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 a printout of a Miami Herald article discussing the legal fallout and investigations surrounding Jeffrey Epstein's 2008 plea deal. It details a DOJ investigation into Labor Secretary Alex Acosta's role in the plea deal, initiated by members of Congress including Ben Sasse and Debbie Wasserman Schultz. The article also mentions a letter to the New York Times from Epstein's legal team (including Kenneth Starr) defending the original deal, and an upcoming court hearing in New York regarding the unsealing of documents related to Epstein's crimes.
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This document describes the controversy surrounding Alexander Acosta's handling of the Epstein case, noting that a 53-page indictment was shelved in favor of a lenient 2008 plea deal. It details a newly announced investigation by the Office of Professional Responsibility into the matter and includes a statement from Senator Sasse emphasizing the need for justice for the victims.
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This document is a page from a House Oversight report (Bates stamped HOUSE_OVERSIGHT_026494) arguing that the 'Crossfire' (Crossfire Hurricane) investigation into the Trump campaign was politically motivated rather than based on national security. It cites a 2012 Eric Holder memo regarding DOJ impartiality during election years and contrasts the handling of the Clinton email server investigation with the Trump-Russia probe. It asserts there was no discernible evidence of collusion when Crossfire was launched and notes that the Clinton campaign funded the Steele dossier.
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This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
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This document is page 85 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It discusses the path to federal legalization, analyzing the roles of the DEA and FDA, the conflict between state and federal regulations, and the bureaucratic hurdles stalling the approval of cannabis-derived drugs under the leadership of Attorney General Jeff Sessions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional oversight committee.
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This document appears to be a page from a legal narrative or investigative report (stamped HOUSE_OVERSIGHT) detailing the conflict between President Trump and the FBI/Special Counsel. It focuses on the firing of Andrew McCabe, alleging it was retaliation for his ability to corroborate James Comey's claims about loyalty pledges. It also discusses the Special Counsel's (Mueller) legal argument that a sitting president can be charged with a crime.
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This document contains a log of digital messages from February 6-7, 2019, between a redacted individual and 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation revolves around reacting to renewed federal scrutiny and media coverage, specifically links from ZeroHedge and Fox News regarding DOJ and Senate inquiries into Epstein's 2008 plea deal. Epstein appears to be strategizing on whether to ignore the press, attack, or have his 'attunes' (likely a typo for attorneys) write an op-ed expressing indignation.
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This document is page 170 of a 'Cannabis Investment Report' published by Ackrell Capital, LLC in December 2017. It consists of a glossary defining various terms related to the cannabis industry, including scientific terms (Cannabinoid, CBN), legal frameworks (Cole Memo, CSA, CDSA), and international treaties. The page bears a 'HOUSE_OVERSIGHT_024806' bates stamp, indicating it was part of a document production to the House Oversight Committee.
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This document is a Freedom of Information Act (FOIA) request filed by the National Enquirer seeking records related to Jeffrey Epstein. The requester argues for expedited processing and a fee waiver, citing significant public interest in whether Epstein's connections influenced the DOJ's handling of his case, particularly in light of ongoing litigation involving Ghislaine Maxwell.
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This document is a page from a legal filing (Case 1:17-cv-03956-PGG), specifically a FOIA request submitted by the National Enquirer. The text argues for expedited processing and a fee waiver, citing public interest in whether Jeffrey Epstein's wealth and connections secured him favorable treatment from the DOJ. It mentions allegations that Epstein recorded sexual acts for blackmail and notes a defamation trial involving Ghislaine Maxwell.
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This document appears to be a page from a House Oversight Committee production (ID: HOUSE_OVERSIGHT_025932). It contains the text of a forwarded email featuring a satirical, scripted dialogue between Hillary Clinton and Donald Trump. The text lists numerous conservative grievances and scandals associated with the Obama/Clinton era, including Benghazi, Solyndra, the Iran Nuclear Deal, and the Uranium One deal. While the user requested 'Epstein-related' analysis, Jeffrey Epstein is not mentioned in the text of this specific page.
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The document is a page from a House Oversight collection (HOUSE_OVERSIGHT_025923) containing a forwarded email chain or text. It features a satirical dialogue between Hillary Clinton and Donald Trump, where Clinton lists numerous scandals associated with her tenure and the Obama administration (Benghazi, emails, Clinton Foundation, IRS targeting, etc.) while Trump repeatedly responds 'No, the other one.' It appears to be a piece of political viral mail rather than a factual record or transcript.
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This document appears to be a printed email forward or transcript containing a satirical dialogue between Hillary Clinton and Donald Trump. The text lists numerous political scandals and controversies associated with the Obama/Clinton administration (including Benghazi, Solyndra, the Clinton Foundation, and IRS targeting) framed as questions from Hillary, to which Trump repeatedly replies, 'No, the other one.' The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was likely part of a document production for a Congressional investigation.
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This document appears to be a news article included in House Oversight Committee files (HOUSE_OVERSIGHT_021732). It details the scrutiny facing then-Labor Secretary Alexander Acosta and prosecutor A. Marie Villafaña regarding the non-prosecution agreement (plea deal) given to Jeffrey Epstein. The text highlights a federal judge's ruling that the prosecutors violated the Crime Victims' Rights Act by concealing the deal from victims, and mentions a DOJ probe into potential professional misconduct.
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This document consists of pages 40 and 41 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text analyzes the historical tension regarding the independence of the Department of Justice and the FBI from the White House, citing examples from the Clinton, Bush, and Obama administrations. It specifically highlights Donald Trump's frustration with these norms, detailing his belief that the DOJ and FBI should be under his direct personal control and his rejection of established 'custom and tradition.'
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An email exchange between Kathy Ruemmler and Jeffrey Epstein dated January 30-31, 2017. Epstein informs Ruemmler that Trump fired Yates, and Ruemmler replies that she is dining with a New York Times reporter and characterizes Trump's actions as declaring war on the DOJ. The document includes a standard legal disclaimer asserting confidentiality and potential attorney-client privilege.
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An email exchange from late January 2017 between Jeffrey Epstein and Kathy Ruemmler. Epstein informs Ruemmler that Trump fired (Sally) Yates. Ruemmler replies a few hours later (early morning Jan 31) stating she is at dinner with a NYT reporter, commenting that Trump has 'declared war on DOJ' and calling it a 'bad, bad move.'
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This document appears to be a page from a narrative report or draft book regarding the Mueller investigation into the Trump administration. It details allegations of obstruction of justice, specifically focusing on Michael Flynn's lies to the FBI, the firing of James Comey, and President Trump directing Don Jr. to lie about the Trump Tower meeting while aboard Air Force One. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.
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This document appears to be a page from a narrative report or book (stamped with a House Oversight Bates number) analyzing the internal dynamics of the Mueller investigation. It focuses heavily on the role of Andrew Weissmann, describing him as an aggressive prosecutor whom the White House views as biased against President Trump. The text contrasts Mueller's rule-following nature with Trump's disregard for limits and outlines the conflict between the Executive Branch and the Justice Department.
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