January 01, 2008
The Department of Justice reviewed the NPA on several occasions and confirmed the appropriateness of the discretion shown in Florida.
| Name | Type | Mentions | |
|---|---|---|---|
| DEPARTMENT OF JUSTICE | organization | 1559 | View Entity |
DOJ-OGR-00000396.jpg
This document is a page from a legal transcript where a defense attorney argues against the legality of a prosecution. The attorney claims the government is improperly relying on old evidence from a 2007 Florida case and is violating established Department of Justice procedure by prosecuting the same conduct in a second jurisdiction (Georgia) after it was handled in the first (Florida).
Events with shared participants
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 Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
2025-07-06
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
The Department of Justice sent a notice advising that the Court was seeking letters from victims regarding the proposed disclosures of grand jury transcripts.
2025-07-25
Search warrants served on RRA offices; 40+ boxes obtained by DOJ
Date unknown • RRA Offices
Department of Justice agreed to brief House Intelligence Committee members.
2018-05-10 • Washington D.C.
The [DOJ] and [FBI] issued a memorandum describing a review of investigative holdings relating to Jeffrey Epstein.
2025-07-06
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