Scotland
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-07-31 | N/A | Follow-up inquiry regarding UK investigation into Epstein and Maxwell. | Correspondence between Utah... | View |
| 1980-01-01 | N/A | Decision in Government of Virgin Islands v. Scotland | 3rd Circuit Court of Appeals | View |
EFTA00025058.pdf
An email chain from October 2021 where Jeffrey Epstein's brother (likely Mark Epstein) requests copies of records released to the New York Times regarding Jeffrey's case. A government official responds, advising him to submit a FOIA request to the Bureau of Prisons (BOP) and offering to ensure the Civil Division receives a copy. The brother notes he is in Scotland until Thursday.
EFTA00022206.pdf
This document is a chapter from a legal textbook or guidance manual titled 'Chapter A7: Mutual Legal Assistance in Cases of Fraud,' released on July 13, 2019. It details the legal framework, international conventions, and statutory powers (such as CICA 2003 and POCA 2002) governing how the UK provides and requests assistance in cross-border fraud investigations, including freezing assets and gathering evidence. The document contains no specific information regarding Jeffrey Epstein, flight logs, or specific criminal events, but rather outlines the laws that would be applicable to such international investigations.
EFTA00018922.pdf
A formal letter dated December 9, 2019, from a Deputy Assistant Commissioner at the Metropolitan Police (London) to US Attorney Geoffrey S. Berman. The letter provides the contact details for Gerrard Tyrrell of Harbottle & Lewis LLP, identifying him as the solicitor for Prince Andrew, in response to a request made by US Embassy representatives on behalf of the US investigation into Jeffrey Epstein.
EFTA00018920.pdf
An email chain from December 9, 2019, in which an FBI agent in New York forwards correspondence from a Detective Sergeant at New Scotland Yard (UK Metropolitan Police) to the US Attorney's Office (USANYS). The correspondence includes an attached letter from a UK Deputy Assistant Commissioner addressed to US Attorney Geoffrey Berman, providing details of a relevant legal representative, likely in the context of the ongoing Epstein/Maxwell or Prince Andrew investigation referenced by the date and agencies involved.
EFTA00011192.pdf
This document is a legal opinion provided by David Perry QC regarding the extradition law of England and Wales in the context of Ghislaine Maxwell's bail proceedings in the United States. It outlines the extradition process between the UK and US, potential bars to extradition, human rights considerations, and the implications of Ms. Maxwell waiving her right to extradition. The document concludes that if Ms. Maxwell were to abscond to the UK, it is highly unlikely she would be granted bail or successfully resist extradition.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00002099.jpg
This legal document, filed on December 14, 2020, outlines the extradition arrangements between the United Kingdom and the United States. It specifies that the process is governed by the UK's Extradition Act 2003 and a bilateral treaty signed in 2003, which designates the U.S. as a 'Part 2 territory'. This designation exempts the U.S. from the standard requirement to provide prima facie evidence when requesting an extradition from the UK.
HOUSE_OVERSIGHT_016781.jpg
This document is page A41 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures of various corporate entities, including those related to properties in Bali, Scotland, and 1290 Avenue of the Americas. The document lists percentage ownerships, holding companies (such as DJT Holdings Managing Member LLC and TTTT Venture LLC), and roles within these organizations. The footer 'HOUSE_OVERSIGHT_016781' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016779.jpg
This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
HOUSE_OVERSIGHT_016778.jpg
This document is page A38 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership breakdowns of various entities including Trump Virginia Lot 5, Trump Wine Marks, and Trump World Productions, generally showing a split between DJT Holdings LLC (99%) and specific manager corporations (1%). The document bears a 'HOUSE_OVERSIGHT_016778' Bates stamp, indicating it was part of a Congressional oversight production.
HOUSE_OVERSIGHT_016765.jpg
Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.
HOUSE_OVERSIGHT_016753.jpg
This document is page A13 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various business entities, their ownership structures, and the specific roles of holding companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. Notable entries include Trump Turnberry, the controversial Baku hotel project entities (THC Baku), and TAG Air Inc., which manages Trump's aviation assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016752.jpg
This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).
HOUSE_OVERSIGHT_016749.jpg
This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016530.jpg
This page from the Minnesota Law Review discusses the legal concept of "dual sovereignty" and the Double Jeopardy Clause, specifically focusing on federal oversight of state prosecution decisions. It highlights the Department of Justice's policy of reviewing state enforcement practices in areas like civil rights violations and notes the upcoming Supreme Court case United States v. Gamble. The footnotes provide comparative legal analysis regarding victim rights to review non-prosecution decisions in Scotland, England, France, and Ireland.
HOUSE_OVERSIGHT_016524.jpg
This document is a page from the Minnesota Law Review (Vol 103), submitted as an exhibit to the House Oversight Committee by attorney David Schoen (associated with Jeffrey Epstein). The text discusses legal theories regarding the judicial and administrative review of decisions *not* to charge (prosecutorial discretion), contrasting the lack of such mechanisms in the U.S. with their prevalence in the E.U. and England. This legal argument is relevant to the controversy surrounding the non-prosecution agreement in the Epstein case and the rights of his victims.
HOUSE_OVERSIGHT_016717.jpg
This document is page 19 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income (Part 2), listing pension income from AFTRA, royalties from WB Studio Enterprises and Universal City Studios (including for 'The Little Rascals'), and significant management fees ($848,604) from Trump Development Services LLC. It also lists assets in Scotland (Golf Recreation Scotland Limited and Turnberry Scotland LLC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_017873.jpg
This document is page 808 from 349 Federal Supplement, 2d Series, bearing a House Oversight file stamp. It details legal precedents regarding the Foreign Sovereign Immunities Act (FSIA), specifically focusing on establishing jurisdiction over state sponsors of terrorism (Libya and Iraq) for acts such as the Pan Am Flight 103 bombing and torture in Kuwait. It cites cases including Rein, Daliberti, and Pugh to argue that foreign states and officials, including Muammar Qadhafi, can be sued in the U.S. for terrorist acts aimed at U.S. nationals.
HOUSE_OVERSIGHT_027463.jpg
This document is a forensic log of digital messages exchanged in November 2018 between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein instructing the recipient to convey high praise to 'Jabor', 'HBJ' (likely Hamad bin Jassim bin Jaber Al Thani), and Ehud Barak to establish that the recipient is 'family.' Later messages discuss a missed schedule and the logistics of organizing a plane from Scotland.
HOUSE_OVERSIGHT_023588.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes market volatility regarding the Euro Stoxx 50 and the impact of the upcoming UK elections on the British Pound. It specifically recommends a hedging strategy for Deutsche Telekom stock due to potential regulatory hurdles in its merger with T-Mobile. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records subpoenas.
HOUSE_OVERSIGHT_023225.jpg
This document is a forwarded email from Jeffrey Epstein ('jeevacation') dated April 14, 2015, to Melanie Spinella. The content is a draft or list of points intended for a high-net-worth client (likely Leon Black, given references to Phaidon, Gagosian, and Regan Arts). In the text, Epstein details extensive financial services he performed, including recovering millions in dormant accounts, restructuring art contracts, handling tax issues, and managing estate planning, while harshly criticizing the client's existing team (Brad, Wechsler, Halperin, Bronstein) for incompetence.
HOUSE_OVERSIGHT_013290.jpg
This document page, stamped with a House Oversight identifier, lists obituaries for several high-profile individuals who died in early July (historically 2013). The list includes executives from Aberdeen Asset Management, Target, Ford, and Bose, as well as the inventor of the computer mouse and the Fukushima plant manager. The text ends abruptly during the entry for actor Cory Monteith.
HOUSE_OVERSIGHT_015903.jpg
This document is page 213 of a manuscript or book titled 'Turing's Machine', found within House Oversight Committee files (Bates stamp HOUSE_OVERSIGHT_015903). The text details the historical impact of Alan Turing's codebreaking work on WWII, specifically regarding the D-Day invasion and the Enigma code. It covers the post-war secrecy maintained by Winston Churchill, Turing's 1954 conviction for homosexuality, his suicide, and his eventual posthumous pardon in 2013.
HOUSE_OVERSIGHT_013992.jpg
This document is a printout of a blog post titled 'The Art of Letting Bad Things Happen' (likely by Tim Ferriss based on style and title history, though unnamed in text). The author discusses returning to California after a 'mini-retirement' trip across Europe and Japan, justifying business losses—such as a fulfillment company failure and missed media appearances—as necessary trade-offs for life experiences like watching the Rugby World Cup. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013992', indicating it is part of the House Oversight Committee's evidence collection, likely related to the Epstein investigation.
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