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-00015544.jpg
This document is a photograph marked as 'Government Exhibit 203' for a legal case, '52 20 Cr. 330 (AJN)'. The image shows the exterior of a modern house with a large driveway where two black SUVs are parked, surrounded by lush, tropical vegetation including palm trees. A Department of Justice (DOJ) identifier, 'DOJ-OGR-00015544', is visible at the bottom.
DOJ-OGR-00015542.jpg
This document is a photograph of a property entrance, featuring the house number '358' on a pillar adorned with a gargoyle statue. It is labeled as 'GOVERNMENT EXHIBIT 201' with a case number 'S2 20 Cr. 330 (AJN)' and a Department of Justice document identifier 'DOJ-OGR-00015542', indicating its use as evidence in a legal or investigative proceeding.
DOJ-OGR-00015535.jpg
This document is a U.S. Government court exhibit, numbered 114, from the case S2 20 Cr. 330 (AJN). It consists of a photograph of an individual whose face has been redacted by the Department of Justice (DOJ). The page is marked with the Bates number DOJ-OGR-00015535.
DOJ-OGR-00015534.jpg
This document is a government exhibit (Exhibit 113) from the case S2 20 Cr. 330 (United States v. Ghislaine Maxwell). It is a photograph of a female subject with blonde hair, largely obscured by a DOJ redaction box, set against a background that appears to be water. The document includes a Bates stamp number DOJ-OGR-00015534.
DOJ-OGR-00015527.jpg
This document comprises four 'Important Message' slips, primarily addressed to 'Jeffrey'. Two messages, dated January 7, 2005, inform Jeffrey of calls from Keinan and Linda, with Linda seeking to discuss a seminar she is organizing. Another message for Jeffrey notes that Mr. David Copperfield will be arriving later to provide an update, while the fourth slip is a heavily redacted message for 'DOJ REDACTION'.
DOJ-OGR-00015526.jpg
This document consists of four telephone message slips from September 2004, presented as a government exhibit. The messages are primarily for an individual named 'J.E.' and include a personal call from a sister, a returned call, and two more cryptic messages. One message from September 13th states, "I have 2m back in Florida Safely," and another from a later date mentions someone who "will like to meet him."
DOJ-OGR-00015525.jpg
This document consists of four telephone message slips, three of which are for a person named Jeffrey. The messages, dated in 2005, include one from Ghislaine asking Jeffrey to call 'Buck', one from Georgeanna Son regarding an investment in 'Texico', and one from a redacted caller about 'working today'. The document is marked as a government exhibit and contains redactions by the Department of Justice (DOJ).
DOJ-OGR-00015524.jpg
A page from a spiral-bound telephone message book containing four messages for 'Jeffrey' (Epstein), dated January 24, 2005. Three messages involve redacted callers; one explicitly states 'She has a female friend for you' and requests an urgent callback. Another message is from 'Cecilia' noting a redacted person called and that she would record it in a 'sheet'.
DOJ-OGR-00015523.jpg
This document contains four handwritten telephone message slips for an individual identified as 'Jeffrey' and 'JE'. The messages, dated January 24-25, 2005 and other unspecified dates, are from callers named Ghislaine, Lesli, Mr. Pearlman, and one redacted individual. The messages include a request for a return call, a notification of a call, and information about a caller's availability.
DOJ-OGR-00015522.jpg
This document consists of four phone message slips, two of which are dated January 20, 2005. The messages are for 'Jeffrey' from 'Ghislaine' (returning a call), for 'Sarah' from 'GM' (requesting a call back), and two for 'JE' from redacted callers. One message for JE is a birthday wish, while the other is a more serious note about 'The girl who was referred to you... that we sent home', indicating a potentially organized activity involving referred individuals. The document is marked as a government exhibit.
DOJ-OGR-00015517.jpg
This document consists of four telephone message slips from July 2004 and other unspecified dates. The messages are for 'JE', 'SARAH', and 'MR. EPSTEIN' from callers including 'GLEN DUBIN', 'Zorro-', and two redacted individuals. The topics of the messages include a flight cancellation for someone named George, a request for a return call, a question about taking a taxi, and an update on a technical repair.
DOJ-OGR-00015514.jpg
This document, marked as Government Exhibit 3-L-R, contains four handwritten phone message slips for 'Sarah K.' and 'Mr Epstein' dated July 9 and 10, 2004. The messages record callback requests and scheduling information from various individuals, including Maxwell, Miles, Leslie (from 'NY OFFICE'), and Cecilia. The messages were taken by an individual who signed with the initial 'R'.
DOJ-OGR-00015511.jpg
This document consists of four phone message slips, all dated '7/27' of an unspecified year, for 'MR EPSTEIN' or 'JE'. The messages are from Roger, Mark Epstein, DARREN, and a redacted individual. The messages relay callback requests and information about a person being available at 4:00.
DOJ-OGR-00015504.jpg
This document is a government exhibit showing four message slips from a notepad. Two messages from January 2005 are for 'Jeffrey' from 'Ghislaine' and 'Lesli', requesting a call back or noting a call. Two other undated messages are for 'JE', one from 'Mr. Pearlman' with a phone number, and another from a redacted individual about their availability.
DOJ-OGR-00015501.jpg
This document consists of four handwritten message slips, marked as a government exhibit. Two messages are for individuals identified as 'MR EPSTEIN' and 'JE', while the recipients of the other two are redacted. The messages record phone calls and a visit request from various parties, including 'e. Aristoff/Frank', concerning scheduling and a desire to 'work'.
DOJ-OGR-00015500.jpg
This document consists of four phone message slips, three of which are dated January 11, 2005, all addressed to 'Jeffrey' or 'JE'. The messages record calls from Ghislaine, Cecilia, Durien, and one redacted individual. Ghislaine's message notes that her call was 'not important', while the others simply state that the person called.
DOJ-OGR-00015495.jpg
This document contains four handwritten phone message slips addressed to Jeffrey Epstein on or around April 24, 2004. Messages include a request from Mark Epstein to call him in New York, scheduling details from a Dr. Ladenson, contact info from a Dr. Moushwits, and a message from a redacted caller stating 'has girl for tonight'. The document is marked as Government Exhibit 3-B-R.
DOJ-OGR-00015493.jpg
This document consists of four telephone message slips, primarily dated January 9, 2005, recording calls for a person named Jeffrey. Three messages are from unidentified callers (at least two of whom are female) requesting callbacks, while one is from a man named Richard for 'Jeffrey Sarah'. The document is marked as a government exhibit, indicating its relevance to a legal proceeding.
DOJ-OGR-00015491.jpg
This document contains a scanned page of four pre-printed 'IMPORTANT MESSAGE' slips, two of which are filled out by hand. The first slip informs 'Mr Epstein' that 'Misses Kersti + Liz' have arrived. The second slip informs 'Miss Maxwell' that someone (whose name is redacted) is on the phone. The document is marked as Government Exhibit 2-W from the case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell).
DOJ-OGR-00015485.jpg
This document contains a page of four phone message slips. Three slips are dated February 10, 2003, recording calls to 'Sarah' (likely Sarah Kellen) and 'JE' (Jeffrey Epstein), including a call from 'Miss Maxwell' (Ghislaine Maxwell). The fourth slip is dated October 2, 2005, recording a call from Jeff Schantz to JE. Several fields, including message content and phone numbers, are redacted by the DOJ.
DOJ-OGR-00015481.jpg
This document contains four telephone message slips from a spiral-bound book, dated September 2, 2003 (09/02/03). The messages are directed to 'JE' (Jeffrey Epstein). Notable calls include one from John Barrow (likely the Cambridge physicist) returning a message, and a significant message from 'Tony' asking if Epstein 'would like anyone today,' suggesting the procurement of individuals. Two other slips contain DOJ redactions obscuring the caller's identity.
DOJ-OGR-00015479.jpg
This document consists of four telephone message slips for 'Je Epstein' or 'JE' from 2002 and 2003. The messages document calls from a person named 'Tony' and another individual whose name is redacted by the DOJ. The messages, taken by 'Evelyn' and 'Michael', are primarily requests for a return call, with one message specifying the caller's availability to ask a question.
DOJ-OGR-00015478.jpg
This document contains a page from a spiral-bound message pad with four pre-printed message slips, three of which are filled out for 'JE' (Jeffrey Epstein). One message is from Jeff Schantz stating 'He is at home.' The other two messages, one dated March 2, 2002, have the caller names redacted by the DOJ, though one includes a partial NYC phone number (212-779). The document is marked as Government Exhibit 2-J-R.
DOJ-OGR-00015474.jpg
This document consists of four 'Important Message' slips, three of which are filled out. One message, dated February 2, 2003, is for 'JE' from 'Tony' requesting a return call. A second message is from a caller at phone number 561-714-[REDACTED] with the message content redacted by the Department of Justice (DOJ), though a note asks for a return call. The third message is from a caller identified as 'R GEN' from a 917 area code number.
DOJ-OGR-00015468.jpg
This document consists of four telephone message slips for an individual named J.E. or Jeffrey, dated February 15 and 16, 2005. The messages document calls from Jeff Ceciler, Gen Goldsmith, and two redacted individuals, all requesting a return call. One message from Jeff Ceciler is notable for mentioning that an unnamed female 'had Jeff Holman on the phone', suggesting a multi-party conversation or business matter.
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