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 |
DOJ-OGR-00015787.jpg
This document appears to be a page from a household manual or staff protocol book dated February 14, 2005. It outlines procedures for a medical emergency, specifically instructing staff to call 911 or transport the patient to Good Samaritan Hospital in West Palm Beach. It includes a blank form for recording 'Emergency Contact Information' for guests.
DOJ-OGR-00015783.jpg
This document provides a four-step procedure for resetting the date and time on household telephones. The instructions involve dialing a specific code on the kitchen phone, entering the new date and time, and then returning the phone to its normal mode. The document is dated February 14, 2005, and is marked with a Department of Justice (DOJ) identifier.
DOJ-OGR-00015767.jpg
This document is a monthly cleaning schedule for a large residence or estate, dated February 14, 2005. It outlines deep-cleaning tasks divided into three weekly schedules, covering various rooms like bedrooms, bathrooms, a steam room, and a kitchen. A final instruction mandates that any chipped or broken items must be reported to the Estate Manager.
DOJ-OGR-00015764.jpg
This document is a daily checklist outlining cleaning tasks for household staff or residents. It details specific instructions for cleaning the kitchen, bathrooms, floors, furniture, and appliances, including notes on handling delicate items like crystal and silver.
DOJ-OGR-00015762.jpg
This document is a checklist titled 'Pharmaceuticals' dated February 14, 2005. It lists various over-the-counter medications, first aid supplies, and vitamins (including Bayer aspirin, Robitussin, and various vitamins) with checkboxes next to them, likely for inventory or packing purposes. The document bears a DOJ Bates number (DOJ-OGR-00015762) and is page 33 of a larger file.
DOJ-OGR-00015761.jpg
This document is a shopping or inventory list dated February 14, 2005. It is divided into two sections, 'Miscellaneous' and 'Household products', listing various food items and a comprehensive range of brand-name cleaning and household supplies. The page is numbered 32 and includes a Department of Justice (DOJ) document identifier.
DOJ-OGR-00015760.jpg
A household management document titled 'Shopping List' dated February 14, 2005. It details specific brands of beverages, alcohol (including specific wines and champagne), spices, and canned goods that must be in stock at all times. The document includes a strict instruction that all open packets must be replaced after each visit, regardless of the quantity used.
DOJ-OGR-00015742.jpg
This document is a checklist dated February 14, 2005, providing detailed instructions for preparing 'Ms Maxwell's bathroom'. The list includes specific requirements for placing towels, toiletries, checking water, and even placing photographs, suggesting a meticulously managed household with specific personal preferences for staff to follow.
DOJ-OGR-00015735.jpg
This document, dated February 14, 2005, is an instructional memo for staff detailing the strict protocol for interacting with 'Mr Epstein' and 'Ms Maxwell'. It provides exact phrases to be used when entering a room, greeting them, and offering service, while explicitly forbidding any unsolicited conversation on topics like the weather.
DOJ-OGR-00015731.jpg
This document, dated February 14, 2005, is a schedule of duties, likely for a household or property. It outlines detailed cleaning and maintenance schedules with varying frequencies (daily, weekly, monthly, etc.) and lists other tasks such as laundry, serving breakfast, and handling mail. The identifier 'DOJ-OGR-00015731' at the bottom suggests it may be part of a collection from the Department of Justice.
DOJ-OGR-00015722.jpg
This document is a photograph of the cover of a spiral-bound notebook, which has been entered as evidence in a legal case. It is labeled 'GOVERNMENT EXHIBIT 601' for case '52 20 Cr. 330 (AJN)'. The notebook cover features vintage-style artwork with the French text 'FIL A LA GRANDE SŒUR' (Thread to the Big Sister) and a logo for a company 'R&C'.
DOJ-OGR-00015718.jpg
This document is a Government Exhibit (No. 507) from the trial S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). It consists of two copies of a JPMorgan account signature card for an account titled to Ghislaine Maxwell. The account number ends in 6312. Maxwell's signature appears on both forms, while other sections, likely containing information about other authorized signers, have been redacted by the DOJ.
DOJ-OGR-00015708.jpg
This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.
DOJ-OGR-00015686.jpg
This document is a photograph designated as 'GOVERNMENT EXHIBIT 51-C' for a legal case. The image displays the interior of a wooden product featuring a sticker from the manufacturer, 'EARTHLITE', indicating it was made in Vista, California, USA. A separate notice label states that the product's materials comply with flammability requirements set by the California Bureau of Home Furnishings.
DOJ-OGR-00015675.jpg
This document, dated September 7, 2002, is a list titled "PB New Shampoo and Massage products". It enumerates various shampoo and massage products from a wide range of cosmetic and personal care brands. The document is marked as "GOVERNMENT EXHIBIT 420" and includes a Department of Justice (DOJ) control number, indicating it was collected as evidence in a legal proceeding.
DOJ-OGR-00015650.jpg
This document is a photograph submitted as Government Exhibit 328 in the legal case S2 20 Cr. 330 (AJN). The image shows the entrance gate to a rural property, featuring a large 'Z' logo, characteristic of Jeffrey Epstein's Zorro Ranch. The document is marked with the identifier DOJ-OGR-00015650.
DOJ-OGR-00015634.jpg
This document is a photograph submitted as Government Exhibit 308 in a criminal case (S2 20 Cr. 330 (AJN)), bearing the Department of Justice identifier DOJ-OGR-00015634. The image provides an aerial view of a large, luxurious coastal estate on a tropical island, showing multiple buildings, beaches, and landscaped grounds.
DOJ-OGR-00015602.jpg
This is an evidence photograph (Government Exhibit 267) depicting a desk area with a black countertop and black-and-white checkered flooring. The desk contains office supplies including a white phone, a cup of pens, a label maker, and a tape dispenser. Prominently displayed is a spiral-bound message logbook covered by a white notepad personalized with the printed name 'Jeffrey E. Epstein'. The document footer bears the ID DOJ-OGR-00015602.
DOJ-OGR-00015598.jpg
This is a photograph labeled as Government Exhibit 263 from a legal case (S2 20 Cr. 330 (AJN)). The image displays the contents of a drawer, which includes various office supplies for record-keeping, such as an Adams brand money receipt book, a carbonless message pad, and notebooks. The items suggest the documentation of financial transactions and communications, although the visible pages are blank.
DOJ-OGR-00015597.jpg
This image is a photograph designated as Government Exhibit 262 from case S2 20 Cr. 330 (AJN). It displays the contents of a drawer, which include an Adams brand receipt book, a carbonless 'Important Message' notepad, and a multilingual equipment manual. The stationery appears to be unused.
DOJ-OGR-00015589.jpg
This document is a photograph, designated as Government Exhibit 250-R, showing a collection of books on a shelf. The books primarily cover topics of literary criticism, philosophy, and myth, with authors including William K. Wimsatt, Jr., Cleanth Brooks, William Empson, and David R. Clark. The image is marked with a Department of Justice identifier, suggesting it is evidence in a legal case.
DOJ-OGR-00015577.jpg
This document is a photograph of the interior of a building, marked as Government Exhibit 236 for the legal case S2 20 Cr. 330 (AJN). The image, bearing the identifier DOJ-OGR-00015577, shows a view from one room into another containing a desk and chair with a window looking out onto greenery.
DOJ-OGR-00015555.jpg
This document is a photograph of a modern, two-story waterfront residence with a swimming pool. It is marked as "Government Exhibit 214" for a legal case, identified as "52 20 Cr. 330 (AJN)", and bears the Department of Justice document control number "DOJ-OGR-00015555".
DOJ-OGR-00015548.jpg
This document is a photograph marked as 'Government Exhibit 207' for the legal case 'S2 20 Cr. 330 (AJN)'. The image, cataloged by the DOJ as DOJ-OGR-00015548, depicts the exterior of a modern house with palm trees in a tropical setting. The content suggests it is evidence in a federal criminal proceeding.
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