July 06, 2025
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| DEPARTMENT OF JUSTICE | organization | 1559 | View Entity |
| Federal Bureau of Investigation | organization | 579 | View Entity |
DOJ-OGR-00015037.jpg
This legal document is a motion filed by the U.S. Department of Justice on July 18, 2025, in the case against Ghislaine Maxwell in the Southern District of New York. The motion requests the court to unseal grand jury transcripts associated with the indictment, citing public interest and the importance of transparency. This action follows a July 6, 2025, memorandum from the DOJ and FBI which concluded their review of investigative holdings related to Jeffrey Epstein found no evidence to investigate uncharged third parties.
Events with shared participants
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Date unknown
A memorandum was released by the DOJ/FBI, which led to public and congressional dissatisfaction and calls for the release of more records.
2025-07-06
The U.S. Attorneys’ Manual (USAM) was revised and renamed the Justice Manual.
2018-01-01
The Department of Justice filed a motion to unseal grand jury transcripts in the case against Ghislaine Maxwell.
2025-07-18 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Witness Loftus consulted with various government agencies at different points in their career.
Date unknown
The Federal Bureau of Investigation (“FBI”) arrested the defendant.
2020-07-02
Publication of the latest edition of Attorney General Guidelines for Victim and Witness Assistance.
2012-05-01 • US
Dr. Loftus consulted with various government agencies involved in the case.
Date unknown
Additional individuals contacted the FBI and the U.S. Attorney's Office expressing a willingness to provide information regarding the defendant after charges were made public.
2019-06-28
A joint investigation that was the subject of the Non-Prosecution Agreement.
Date unknown • Southern District of Florida
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