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 |
EFTA00016944.pdf
This document is an email chain from October 18-19, 2021, regarding the filing of Motions in Limine in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Defense attorney Nicole Simmons submits the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing the files, revealing an internal DOJ file path labeled 'USvEpstein-2018R01618'.
EFTA00016924.pdf
This document is an email thread from November 27, 2019, likely between law enforcement or legal personnel (FBI/DOJ) regarding the administration of evidence. The correspondence discusses saving specific files—including '302s' (FBI interview reports), proffer notes, and photos provided on July 31, 2019—into an 'Epstein witness folder.' The names of the officials involved and the specific witnesses named in the attachments are redacted.
EFTA00016916.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney in the Southern District of New York and redacted recipients. The correspondence concerns administrative logistics for a 'Sweden travel memo' related to the Epstein case (post-death). The emails discuss delays in getting approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ), as well as scheduling times to meet or talk.
EFTA00016832.pdf
A Fact Witness Travel Request form dated January 30, 2020, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. The request seeks travel arrangements for a redacted fact witness (who is explicitly noted as NOT being a victim-witness) to arrive on February 6, 2020, for trial/grand jury preparation on February 7, 2020. The witness requires a hotel but no unusual travel expenses.
EFTA00016399.pdf
This document is an email chain from August to September 2019 involving the US Attorney's Office for New Mexico (USANM), specifically Jonathon Gerson, and redacted parties. The correspondence coordinates a conference call to discuss 'Epstein's New Mexico conduct and property' and 'NM-related Epstein matters.' The emails involve scheduling conflicts, including a trial starting in late August, and eventually settle on a call date of September 12, 2019.
EFTA00015887.pdf
This document is a Fact Witness Travel Request form dated November 8, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements (hotel and flight) for a redacted fact witness residing in the continental US to appear for trial on December 1, 2021. The document notes that the witness is not a victim-witness and lists previous trial preparation dates in August 2021.
EFTA00015715.pdf
This document is an automated email notification dated November 22, 2019, from the E2Solutions travel system. It alerts a redacted recipient that their travel voucher for Trip ID 10810414 is late. The trip details reveal a travel authorization for a redacted individual to go to Santa Monica from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179).
EFTA00015690.pdf
This document is an internal email chain dated June 25, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss and circulate drafts of the indictment against Ghislaine Maxwell shortly before her arrest. The participants include an individual named Craig A. and other redacted DOJ officials.
EFTA00015137.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and staff from the US Attorney's Office (USANYS). The correspondence concerns the sharing of financial documents related to Jeffrey Epstein's accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The FBI accountant uploaded statements to a DOJ file exchange, and the USANYS requested additional statements to analyze balances following the execution of specific documents.
EFTA00014900.pdf
This document is an email chain from November 2021 regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant United States Attorney for the Southern District of New York sent a motivational email to the office staff, contrasting their willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal era), and providing logistical details for attending the opening statements at the courthouse at 40 Foley Square. A subsequent forward wishes the prosecution team ('ladies') good luck.
EFTA00014897.pdf
An internal email chain from the Southern District of New York (SDNY) regarding the commencement of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney writes a motivational message to colleagues, contrasting the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, and asserts that Maxwell sexually exploited underage girls. The email provides logistical details for the trial opening at 40 Foley Square.
EFTA00014588.pdf
This document is a calendar entry for a conference call scheduled for October 5, 2020, organized by Linda Singer. The subject of the call was the 'Epstein SDNY Investigation' involving the Department of Justice. Attendees included representatives from the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.
EFTA00014587.pdf
This document is a calendar entry for a conference call scheduled on October 5, 2020, between unidentified parties (likely legal counsel) and the Department of Justice (DOJ) regarding the 'Epstein SDNY Investigation.' The document is marked as attorney-client privileged. The identities of the organizer and attendees are redacted, as is the primary dial-in number, though the conference passcode (4279915#) remains visible.
EFTA00014294.pdf
An email chain from October 2019 discussing a travel voucher reimbursement for a Department of Justice official. The travel record details a trip to Santa Monica from September 17-20, 2019, specifically for 'U.S. v. Epstein - Witness Interviews Trip' (Case ID R19NYS13842). The correspondence confirms the reimbursement claim was submitted despite automated system warnings.
EFTA00014292.pdf
This document is an email thread from October 2019 discussing a travel voucher reimbursement for a Department of Justice trip. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip', took place in Santa Monica from September 17-20, 2019. The correspondence confirms that the traveler's reimbursement claim had been submitted despite automated notifications stating the voucher was late.
EFTA00013916.pdf
This document is an email chain from May 2008 between FBI agents and USAFLS attorneys discussing the prosecution of Jeffrey Epstein. Key topics include frustration over delays caused by Epstein's defense team, the presentation of arguments to the Deputy Attorney General (DAG) by Acosta to prevent further stalling, and the urgency created by expiring statutes of limitations and grand jury terms. The emails reveal that investigators had identified over 20 known child victims, one of whom confirmed telling Epstein she was 14 or 15, to which he allegedly replied he did not care about age. The correspondence also mentions a plea deal reduction from 2 years to 18 months and concerns about private investigators harassing victims.
EFTA00013677.pdf
This document is an email read receipt from July 8, 2008, sent by Alex Acosta (then US Attorney for the Southern District of Florida). It confirms that Acosta read an email with the subject 'Victim Notification in Epstein'. The recipient of this receipt (likely the sender of the original email) is redacted. This relates to the controversy surrounding the non-prosecution agreement and the failure to notify victims under the Crime Victims' Rights Act.
EFTA00013674.pdf
This document is an automated email read receipt generated by Alex Acosta (USAFLS) on August 12, 2008. It confirms that Acosta read an email with the subject 'Tein's Reply Brief in the Epstein civil litigation'. The recipient of this receipt is redacted.
EFTA00013660.pdf
An email from an Assistant U.S. Attorney dated April 21, 2008, regarding the urgency of indicting Jeffrey Epstein. The prosecutor presses for a decision from the DOJ that day, citing a need to file the indictment before a 3-week vacation in May. The email also discusses the selection of another Assistant U.S. Attorney (AUSA) to assist with the case, mentioning candidates in Fort Pierce and Miami.
EFTA00013659.pdf
An email chain from March 2008 among legal/investigative officials discussing harassment tactics by Epstein's investigators against victims and their parents. The emails detail an incident where an investigator threatened a victim with releasing a video on the internet, and discuss Epstein using state case subpoenas to gather intelligence on the federal investigation. The officials coordinate on providing victims with pro bono legal support and police contacts.
EFTA00013604.pdf
This document is an email read receipt generated by Alex Acosta (USAFLS) on July 17, 2008. It confirms that he read an email with the subject 'RE: Epstein's Court Filings' sent by a redacted individual. The document contains no body text other than the header information and a Bates stamp.
EFTA00013536.pdf
This document is an internal Department of Justice email dated December 11, 2007, BCC'd to US Attorney Alex Acosta. The sender, whose name is redacted, initiates a 'de novo review' of the evidence supporting the proposed indictment against Jeffrey Epstein, specifically in response to recent correspondence from Epstein's defense firm, Kirkland & Ellis. The email requests copies of FBI interview reports (302s), state Grand Jury transcripts, and other investigative materials.
EFTA00013286.pdf
This document is a heavily redacted email header dated January 6, 2021. The subject refers to a 'prosecution memo'. The message ID indicates the email originated from the US Department of Justice (usa.doj.gov) domain. The sender, recipients, and specific case details in the subject line are obscured.
EFTA00011494.pdf
This document contains email metadata and headers dated January 29, 2021, originating from a Department of Justice address (@usa.doj.gov). The subject matter concerns the 'OPR Epstein Final Report'. The sender and recipients are redacted, though a Bcc is sent to a journaling address 'USAHUB-USAJournal111'.
EFTA00011164.pdf
This document is an email chain from October 2021 regarding the filing of 13 motions in limine by the defense in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Nicole Simmons of Haddon, Morgan and Foreman, P.C. submitted the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing these files via a shared DOJ drive path (referencing 'StAndrews' and 'USvEpstein') or via email attachment.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity