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 |
DOJ-OGR-00022160.tif
This document is a placeholder page indicating that the file associated with Bates number DOJ-OGR-00022160 was produced in its native format (e.g., as a spreadsheet or media file) rather than as a static image. No substantive content regarding people, flights, or transactions is visible on this specific page.
DOJ-OGR-00022724.tif
This document is an index or concordance page from a larger report, likely related to the Epstein investigation, given the 'DOJ REDACTION' and 'DOJ-OGR' identifier. It lists various words and terms alphabetically, along with corresponding page and line numbers where they appear in the full document. Key entities mentioned include 'FBI', 'Ferguson', and 'Fidel'.
DOJ-OGR-00022712.tif
This document is an index or glossary, likely from a larger report or testimony transcript, listing various words and names with corresponding page numbers. It includes names such as Alan, Alberto, Alessi, Alfredo, Alice, Amelia, Andersson, and Andrew, along with general terms like 'agreement', 'allegations', 'altered', 'amount', and 'animals'. There are also two instances of 'DOJ REDACTION' and a 'MAGNA LEGAL SERVICES' logo, indicating its origin or processing by a legal service.
DOJ-OGR-00022698.tif
This document is an excerpt from a legal transcript, likely a deposition, focusing on the origins and discovery of an 'Epstein list'. Ghislaine Maxwell is being questioned about her awareness of the list and the timeline of events, including Brad Edwards' involvement, Alfredo Rodriguez providing evidence, and Ted Waitt being asked for $10 million to keep Maxwell out of Epstein's civil suits in 2009. The document also touches upon Epstein's non-prosecution agreement in 2007-2008 and the subsequent prosecution of Rothstein and Alfredo Rodriguez.
DOJ-OGR-00022650.tif
This document is an index or keyword list, likely from a larger report, containing various words and names with corresponding page and line references. It includes a DOJ redaction and mentions several individuals such as Villafana, Waitt, Weinstein, Werner, and Wexner, along with terms like 'viewed', 'visited', 'wanted', 'wedding', and 'weekend'.
DOJ-OGR-00022614.tif
This document is a page from an index or concordance, likely from a legal proceeding, showing words and the corresponding page and line numbers where they appear. It includes various terms like 'calling', 'calls', 'came', 'camera', 'can', 'cannot', 'can't', 'Capital', 'car', 'card', 'care', 'careful', 'cares', 'Caribbean', 'Carrier', 'carry', 'carte', 'cartel', 'cartels', 'case', 'cases', 'Castro', 'catch', 'catchall', 'categorically', 'Cathy', 'cattle', 'cause', 'caused', 'caveat', 'caveats', 'Cayne', 'celebrate', 'celebration', 'certain', 'certainly', 'certificate', 'certify', 'chalk', 'challenging', 'chance', 'change', 'changed', 'changes', 'Chapo', 'Chapo's', 'character', 'characterization', 'characterize', 'charge', and 'charged'. There are also instances of 'DOJ REDACTION'.
DOJ-OGR-00022612.tif
This document is an index or concordance from a legal document, listing words in alphabetical order with corresponding page and line numbers. It contains a DOJ redaction and is marked as 'DOJ-OGR-00022612', indicating it is from a Department of Justice Organized Crime and Gang Section file.
DOJ-OGR-00022598.tif
Page 206 of a legal transcript featuring an exchange between Todd Blanche and Ghislaine Maxwell. Blanche questions Maxwell on whether she believes outside actors arranged for Epstein's death in prison to silence him regarding 'people he knew.' Maxwell denies this theory, stating she does not believe in the blackmail theories or that there was a 'hit' on him, suggesting instead that if it was murder, it was an 'internal situation' within the prison system.
DOJ-OGR-00022597.tif
This document is a page from a transcript of a deposition or interview involving Ghislaine Maxwell and attorney Todd Blanche. Maxwell explicitly states she does not believe Jeffrey Epstein committed suicide. When asked who might have killed him if the blackmail allegations were untrue, she explains that in prison, a 'hit' can be purchased for as little as $25 worth of commissary.
DOJ-OGR-00022561.tif
This document details events related to the Epstein case, including a $10 million request to Ted Waitt to keep someone out of civil suits and the signing of a non-prosecution agreement by Epstein in 2007. It also mentions Villafana as the lead prosecutor and Brad Edwards filing the CVRA case.
DOJ-OGR-00023144.tif
This document details a March 12, 2008 meeting involving Jeffrey Epstein's defense team (Starr, Lefkowitz, Weinberg) and Department of Justice representatives (Oosterbaan, Mandelker, CEOS Deputy Chief) concerning the Epstein case. It outlines concerns raised by the defense regarding USAO actions, including communication issues with state authorities and a purported relationship between USAO official Sloman and a law firm representing victims. The document also mentions Sloman's prior work in private practice specializing in sexual abuse claims.
DOJ-OGR-00028887.jpg
This document is a U.S. Customs and Border Protection record generated on October 16, 2019. It details a specific inbound travel event for Jeffrey Epstein on April 1, 1988, at JFK Airport in New York, utilizing a passport (ID Z5243731).
DOJ-OGR-00028886.jpg
This is the cover page of a 24-page U.S. Customs and Border Protection (CBP) TECS Person Query report, generated on September 4, 2019. The document is marked 'For Official Use Only / Law Enforcement Sensitive' and is heavily redacted, with the query criteria obscured under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E), which relate to personal privacy and law enforcement records.
DOJ-OGR-00028883.jpg
This document is page 24 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. The page indicates that there are zero records found for the queried individual under the categories of warrant, ATF profile, baggage declaration, financial, employment, pilot license, and image information.
DOJ-OGR-00028880.jpg
This document is page 21 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. It indicates that for the subject of the query, there are zero records found under multiple categories, including warrant, ATF profile, baggage declaration, financial, employment, and pilot license information. The document is marked as law enforcement sensitive.
DOJ-OGR-00028878.jpg
This is a U.S. Department of Homeland Security TECS (Treasury Enforcement Communications System) Person Query report for JEFFEREY EPSTEIN, generated by Interpol Washington on July 23, 2019. The document provides personal identifying information, including his date of birth (January 20, 1953) and twelve name aliases. It details a record entry on July 1, 2019, which was updated on July 3, 2019, and indicates a 'Primary Action' was effective from July 1, 2019, to July 1, 2020.
DOJ-OGR-00028877.jpg
This is the cover page of a 26-page 'TECS - Person Query' report from U.S. Customs and Border Protection, dated July 23, 2019. The report was generated by an individual associated with Interpol Washington, but the subject of the query and all substantive information are heavily redacted under various Freedom of Information Act (FOIA) exemptions. The document is marked as 'For Official Use Only / Law Enforcement Sensitive'.
DOJ-OGR-00028874.jpg
This document is a printout from the TECS II (Treasury Enforcement Communications System) database, specifically a 'Person Subject Display' (page 3 of 4), dated April 28, 2014. It displays a template for a subject's record including sections for Customs declarations (Baggage Dec), Financial Institution details, Employment history, and Pilot's License information. However, the specific data fields are largely empty or redacted under FOIA exemptions (b)(7)(E), (b)(6), and (b)(7)(C), revealing the structure of the investigation file without showing the specific content entered for the subject.
DOJ-OGR-00028871.jpg
This document is a screen capture of a 'TECS II - PERSON SUBJECT DISPLAY' record (page 4 of 4), dated April 28, 2014. The document is heavily redacted, obscuring the subject's name, ID numbers, and specific entry/update details, citing FOIA exemptions for privacy and law enforcement techniques. It includes a key decoding the specific redaction asterisks used in the header.
DOJ-OGR-00028869.jpg
This document is a screen capture of a 'Person Subject Display' (page 2 of 4) from the TECS II law enforcement database, accessed on April 28, 2014. It displays a template for a subject's record including fields for driver's license, phone numbers, criminal affiliation, spouse, and warrants, though the specific data fields are either empty or redacted. A key at the bottom explains the FOIA redaction codes applied to the header and data fields.
DOJ-OGR-00028860.jpg
This document is a printout from the TECS II (Treasury Enforcement Communications System) database regarding Jeffrey Epstein, dated April 28, 2014. It lists his basic biographical data, including his name (Jeffrey Epstein), date of birth (01/20/1953), and US citizenship, while noting that there are 'No Sub-Records'. Most sensitive operational data, including case numbers, contact details, and record IDs, are redacted under various FOIA exemptions.
DOJ-OGR-00028856.jpg
This document is a printout of a screen display from the TECS II (Treasury Enforcement Communications System) database regarding Jeffrey Epstein, dated April 28, 2014. It lists basic personal identifiers such as his name, date of birth (01/20/1953), and citizenship (US), but most specific data points like addresses, physical description, and case numbers are redacted or blank. The document indicates there are 'NO SUB-RECORDS' visible and contains a key explaining the various FOIA redaction codes used to obscure sensitive law enforcement information.
DOJ-OGR-00028855.jpg
This document is page 4 of 4 of a 'Person Subject Display' from the TECS II (Treasury Enforcement Communications System) database, dated April 28, 2014. It displays field headers for a record including Receipt #, Alien #, and Card Status, but the actual data content is entirely redacted. A key at the bottom defines specific redaction codes corresponding to privacy ((b)(6), (b)(7)(C)) and law enforcement techniques ((b)(7)(E)).
DOJ-OGR-00028853.jpg
This document is a printout of a 'TECS II - Person Subject Display' screen, dated April 28, 2014. It represents page 2 of 4 of a record. It contains templates for Driver's License, Phone Numbers, Criminal Affiliation, Fingerprints, Spouse, and Warrants, but all specific data entries are redacted or blank. The footer indicates it is a Department of Justice document (DOJ-OGR-00028853).
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