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 |
EFTA00036108.pdf
This document is an internal notification regarding a job opening for a Facility Operations Specialist (Facility Manager) at FCI McKean, Pennsylvania. The vacancy (Announcement Number NER-2019-0268) was open from August 15, 2019, to September 6, 2019, with a salary range of $74,596 to $96,978. The document originates from the Consolidated Staffing Unit, though the specific sender's name is redacted.
EFTA00032861.pdf
This document is an automated email notification from Westlaw sent on April 11, 2018. It confirms that a user (identity redacted) with the Client ID 'DOJ' (Department of Justice) sent a legal case file, 'U.S. v. Neill' (Citation: 952 F.Supp. 834), to a redacted recipient.
EFTA00032630.pdf
This document is an automated email notification dated September 13, 2019, confirming final approval for a travel authorization (Trip ID 10643456). The trip details reveal that an unnamed individual from the U.S. Attorney's Office for the Southern District of New York (SDNY) was scheduled to travel to Los Angeles, CA, from September 17-20, 2019. The stated purpose of the trip was 'U.S. v. Epstein - Witness Interviews,' indicating ongoing investigative work regarding the Epstein case shortly after his death.
EFTA00032572.pdf
This document is an email chain from June 2020 between legal counsel (likely for the guards charged in connection with Jeffrey Epstein's death) and a Special Investigative Agent at MCC New York regarding discovery requests. The correspondence confirms that Epstein was never placed on the prison's 'Hot List' (high risk list) and that his entire central file and control center paperwork were seized by the FBI immediately following his death. The MCC agent explains the absence of certain physical logs due to digitization and addresses specific requests for BOP Program Statements, training manuals, and watch call sheets.
EFTA00031726.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated February 6, 2020. It confirms final approval for a travel authorization (Trip ID 10982122) for an unnamed individual from the US Attorney's Office for the Southern District of New York. The purpose of the trip was to conduct witness interviews in Stockholm, Sweden, between February 3 and February 6, 2020, specifically for the Epstein investigation (case number 2018R01618).
EFTA00031725.pdf
This document is an email chain from January 31, 2020, between officials at the Southern District of New York (SDNY) and likely main Justice Department offices. The discussion concerns the urgent administrative approval of a 'Sweden travel memo' related to the Epstein case (Subject: 'Epstein -- travel approval form'). The chain highlights bureaucratic delays involving the Office of International Affairs (OIA) and the need to forward the approved memo to the Executive Office for United States Attorneys (EOUSA).
EFTA00031715.pdf
An automated email notification dated February 21, 2020, confirming the approval of a travel voucher for an individual from the US Attorney's Office for the Southern District of New York. The voucher relates to a trip taken on February 19-20, 2020, to Pensacola, Florida, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13403).
EFTA00031612.pdf
This document is an email header dated December 31, 2020, regarding the legal case 'Epstein FOIA case, Times v. BOP, 20-cv-833'. It involves personnel from the U.S. Attorney's Office for the Southern District of New York (USANYS), though individual names are redacted. The email contains an embedded message file with the same subject line.
EFTA00031586.pdf
This document is an automatic email reply dated March 12, 2021, from a USANYS contractor. The subject line references a 'Question re Epstein Relativity,' suggesting an inquiry related to the Relativity e-discovery database used in the Epstein investigation. The sender provides out-of-office dates and alternative contacts.
EFTA00031510.pdf
This document is an internal email chain from May 2020 involving Assistant United States Attorney Rebekah Donaleski. The correspondence concerns the saving of 'Mark Epstein Emails' to a secure Department of Justice network folder specifically labeled 'InReEpsteinDeath-2019R01059', indicating an investigation related to Jeffrey Epstein's death. A colleague replies offering assistance after being 'out of the loop'.
EFTA00031300.pdf
This document is an automated email notification from Westlaw dated November 30, 2021, sent to a redacted recipient (likely associated with the DOJ, based on the Client ID). It conveys a PDF attachment titled 'TITLE_18_INSIDER_TRADING' and cites a Yale Law Journal article (130 Yale L.J. 1828). The document appears to be part of a larger file release (Bates EFTA00031300), possibly related to Department of Justice research.
EFTA00031215.pdf
This document is an internal DOJ/FBI email thread from July 31, 2020, discussing a media inquiry from the Daily Mail. The journalist is seeking comment on allegations found in newly unsealed court documents that Prince Andrew and Alan Dershowitz pressured the DOJ to grant Jeffrey Epstein a favorable plea deal in 2007. DOJ officials note internally that they do not possess the specific civil filing referenced and mention that 'Main' (Main Justice) is asking about it.
EFTA00030777.pdf
This document is an email chain from June 2020 between DOJ/BOP officials regarding the production of documents for the Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to specific requests for policies, training manuals, and SHU logs, noting that many original records (including Epstein's central file and control center paperwork) were likely seized by the FBI or OIG shortly after Epstein's death. The correspondence clarifies that hard copy logs generally do not exist for the requested period as the facility used digital logs emailed to executive staff.
EFTA00030745.pdf
This document is an email chain from September 17, 2019, regarding the 'Continued investigation into possible collaborators of Jeffrey Epstein.' An Assistant Attorney General (likely from New Mexico, given the 'NMAG files' reference and Clara Moran's involvement) sent secure files and a password to USANYS staff (including Madison Dunbar). The files were subsequently downloaded and saved to a DOJ network share with the case identifier 'USvEpstein-2018R01618'.
EFTA00030713.pdf
This document is an automated email notification from the E2Solutions travel system regarding a travel authorization request within the Department of Justice network. Dated August 30, 2019 (shortly after Epstein's death), it details a trip for a redacted individual to travel to West Palm Beach, FL, from September 3-4, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews' (Case ID R19NYS13781).
EFTA00030660.pdf
This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.
EFTA00030611.pdf
This document is an automatic email reply dated June 11, 2019, from an employee at the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the Office of the Deputy Attorney General (ODAG). The subject line references 'Epstein', indicating ongoing communication regarding the Jeffrey Epstein case approximately one month prior to his July 2019 arrest. The names of the sender, recipient, and an alternate contact are redacted.
EFTA00030437.pdf
This document is an automated email notification from CWT SatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10892303). The email, dated December 13, 2019, confirms approval for a trip to Santa Monica, California, scheduled for December 15-17, 2019. The stated purpose of the trip is a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13197), indicating ongoing investigation activities months after Epstein's death.
EFTA00030427.pdf
This document is a 'Request for Compensatory Time (CT/T) for Travel' form dated November 6, 2019, for a trip taking place from November 13-15, 2019. The traveler (name redacted) is traveling from JFK to LAX (Santa Monica, CA) for Temporary Duty (TDY). The document includes instructions on page 1 and the specific travel log for the employee on page 2, detailing their departure from JFK and arrival at LAX.
EFTA00030304.pdf
This document is an automated email notification from E2Solutions regarding the final approval of a travel voucher (Trip ID 11063602-1). The voucher details a trip taken from February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404). The total expenses for the trip were $1,981.97.
EFTA00030292.pdf
This document is an automated email notification from CWT SatoTravel regarding a DOJ travel authorization (Trip ID 10415581). The travel was approved for a redacted individual to travel to West Palm Beach, FL, from July 11-14, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R0618) - Victim Interviews', indicating federal agents were traveling to Florida to interview victims shortly after Epstein's July 2019 arrest.
EFTA00030018.pdf
An internal email dated April 1, 2021, likely between law enforcement or DOJ personnel. The sender shares a link to a report titled 'Countering QAnon' from the DOJ Libraries Newsletter, noting that Jeffrey Epstein is mentioned in the report. The sender also suggests that investigating the sale of QAnon merchandise could be a financial path to follow for an investigative unit.
EFTA00029950.pdf
An email chain between US Attorney's Offices (NY Southern and likely GA Northern) dated March 30, 2021. The officials are discussing a notification from Westlaw regarding an application to unseal civil discovery materials related to Jeffrey Epstein (Reference No. 2018R01618). One official notes it is 'weird' that the order says it is sealed despite being publicly available on Westlaw.
EFTA00029802.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney from the Southern District of New York and redacted recipients. The correspondence concerns the administrative approval of a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The participants also coordinate a time to meet in person.
EFTA00029707.pdf
This document is a chain of emails between January 31, 2020, and March 9, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The correspondence concerns the administrative approval process for a 'Sweden travel memo' related to the Epstein case. The emails discuss delays caused by OIA (Office of International Affairs) approval, the need for final DOJ approval, and attempts to schedule brief meetings to discuss the status of the request.
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