Relationship Details

DEPARTMENT OF JUSTICE Professional Federal Bureau of Investigation

Connected Entities

Entity A
DEPARTMENT OF JUSTICE
Type: organization
Mentions: 1559
Also known as: Department of Justice, Office of the Inspector General, Department (Department of Justice), USA / Department of Justice, Virgin Islands Department of Justice (VIDOJ), Department of Justice Inspector General's Office, Department of Justice / US Government, Department of Justice (implied by AUSA role), Department of Justice / FBI
Entity B
Federal Bureau of Investigation
Type: organization
Mentions: 579

Evidence

The document states that the DOJ and FBI jointly issued a memorandum and conducted investigative work into Epstein.

They jointly issued a memorandum and conducted an investigation related to Jeffrey Epstein.

Source Documents (2)

DOJ-OGR-00015037.jpg

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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.

DOJ-OGR-00015141.jpg

legal document • 834 KB
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This legal document, filed on August 11, 2025, details a motion by the Deputy Attorney General to unseal grand jury materials from the Maxwell and Epstein cases. The motion is justified by significant public interest and a directive from the President, following a July 6, 2025, DOJ/FBI memorandum on the Epstein investigation. In response, the court has requested additional information from the government to rule on the motion.

Mutual Connections

Entities connected to both DEPARTMENT OF JUSTICE and Federal Bureau of Investigation

Loftus (person)
Jeffrey Epstein (person)

DEPARTMENT OF JUSTICE's Other Relationships

Legal representative Jeffrey Epstein
Strength: 5/10 View
Professional Dr. Loftus
Strength: 5/10 View
Professional Attorney General
Strength: 5/10 View
Professional Loftus
Strength: 5/10 View
Organizational BOP
Strength: 5/10 View

Federal Bureau of Investigation's Other Relationships

Professional Loftus
Strength: 5/10 View
Adversarial Jeffrey Epstein
Strength: 5/10 View
Association denied Juror 50
Strength: 5/10 View
Professional [REDACTED]
Strength: 5/10 View
Professional Department of Justice
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:54
Last Updated
2025-11-20 17:51

Entity Network Stats

DEPARTMENT OF JUSTICE 28 relationships
Federal Bureau of Investigation 20 relationships
Mutual connections 2

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