United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
32
Very Strong
|
72 | |
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
10 | |
|
person
Epstein
|
Legal representative |
13
Very Strong
|
19 | |
|
person
MAXWELL
|
Legal representative |
12
Very Strong
|
9 | |
|
organization
Iran
|
Adversarial |
10
Very Strong
|
7 | |
|
person
Davis
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Bodmer
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Dreier
|
Legal representative |
10
Very Strong
|
4 | |
|
person
English
|
Legal representative |
10
Very Strong
|
4 | |
|
person
Boustani
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Torres
|
Legal representative |
10
Very Strong
|
4 | |
|
location
China
|
Unknown |
10
Very Strong
|
4 | |
|
person
Smith
|
Legal representative |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Legal representative |
9
Strong
|
4 | |
|
location
China
|
Geopolitical rivals |
9
Strong
|
2 | |
|
person
Sampson
|
Legal representative |
8
Strong
|
4 | |
|
person
Carrillo-Villa
|
Legal representative |
8
Strong
|
2 | |
|
person
Petrov
|
Legal representative |
8
Strong
|
3 | |
|
person
Dominguez
|
Legal representative |
8
Strong
|
2 | |
|
person
Hung
|
Legal representative |
8
Strong
|
2 | |
|
person
Abdellatif El Mokadem
|
Legal representative |
8
Strong
|
2 | |
|
person
Rowe
|
Legal representative |
8
Strong
|
3 | |
|
person
Alindato-Perez
|
Legal representative |
8
Strong
|
2 | |
|
person
Crowell
|
Legal representative |
8
Strong
|
2 | |
|
person
Deutsch
|
Legal representative |
8
Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Modification of the Non-Prosecution Agreement | United States | View |
| N/A | N/A | Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... | Global political context, U... | View |
| N/A | N/A | Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selecti... | N/A | View |
| N/A | N/A | Assignment of Independent Third-Party | N/A | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... | Southern District of Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | War with Iran / U.S.-led attack | Iran | View |
| N/A | N/A | Negotiation and execution of a plea agreement | Eleventh Circuit | View |
| N/A | N/A | Cold War | Global | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Epstein agrees to plea deal (NPA) for 18 months imprisonment. | Florida | View |
| N/A | N/A | Potential Iranian nuclear targeting of US logistics hubs. | Middle East / Bahrain | View |
| N/A | N/A | Selection of attorney representative for victims | Unspecified | View |
| N/A | N/A | Public protests and Mubarak's time of need | Cairo, Egypt | View |
| N/A | N/A | Suspension of federal Grand Jury investigation. | N/A | View |
| N/A | N/A | US shipment of battery-operated TV sets to Pacific islands. | Pacific Ocean islands | View |
| N/A | N/A | Hypothetical conflict/coalition warfare between US and Iran | Middle East | View |
| N/A | N/A | Potential U.S. attack on Iran | Iran | View |
| N/A | N/A | Suspension of federal Grand Jury investigation | Federal Court | View |
| N/A | N/A | Proposed peace conference to address the Israeli-Palestinian conflict. | U.S. | View |
| N/A | N/A | Palestinian bid for full U.N. membership. | United Nations | View |
| N/A | N/A | United States' decision to pursue warmer ties with Tehran. | International | View |
| N/A | Legal case | United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ | N/A | View |
| N/A | Non-prosecution agreement | Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the ... | N/A | View |
EFTA00011172.pdf
A sworn statement dated November 25, 2020, by a former UK Special Forces security consultant who provided protection for Ghislaine Maxwell from July 2019 until her arrest. The document details the events of the arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative, who initially mistook FBI agents for the press. The consultant affirms their company's intent to post a $1 million bond for Maxwell's bail, expressing confidence she will not flee.
EFTA00010342.pdf
This document is a U.S. Customs and Border Protection / Department of Homeland Security record regarding Jeffrey Edward Epstein's U.S. Passport. It was generated on April 26, 2019, and lists his personal details (DOB: 01/20/1953) along with passport validity dates (Issued: 05/31/2016, Expires: 05/30/2020). The document is marked For Official Use Only and Law Enforcement Sensitive.
EFTA00010341.pdf
This document is a U.S. Customs and Border Protection record generated on April 26, 2019, detailing passport and personal information for Jeffrey Edward Epstein. It lists his date of birth as January 20, 1953, and confirms he held a US passport issued on September 12, 2012, with an expiration date of May 26, 2020.
EFTA00010174.pdf
This document is a Fact Witness Travel Request form submitted on November 11, 2021, by an Assistant US Attorney to the SDNY Victim/Witness Unit. It requests travel arrangements for a redacted witness to attend trial preparation and the trial itself in the case of United States v. Ghislaine Maxwell. The form includes administrative details and standard instructions for domestic witness travel expenses.
EFTA00009823.pdf
An email chain from March 11, 2020, discussing a media alert from 'Critical Mention' about a Yahoo Lifestyle article titled 'Prince Harry Comments on Prince Andrew's Friendship with Jeffrey Epstein in Prank Phone Call.' The correspondents express shock at the article's reach, noting an estimated 231 million readers and over $4 million in publicity value, which they compare to typical values of $250-500k for major WSJ or Times articles.
EFTA00009794.pdf
This document is a Westlaw printout of 5 C.F.R. § 2635.101, titled 'Basic obligation of public service.' It outlines the Standards of Ethical Conduct for Employees of the Executive Branch, detailing 14 general principles including the prohibition of using public office for private gain, avoiding conflicts of interest, and maintaining impartiality. The document appears to be part of a larger legal file (Bates stamped EFTA00009794-9795), likely included to establish the legal and ethical standards applicable to government officials relevant to the case.
EFTA00007685.pdf
This is a printed Amazon.com order confirmation email from March 21, 2005, addressed to a redacted recipient. The billing address lists Ghislaine Maxwell at a New York location, and the document is marked with an evidence date of April 15, 2005, and a Bates number.
EFTA00005716.pdf
This FBI document, dated November 25, 2010, details a Confidential Human Source (CHS) report originating from the Jacksonville Field Office regarding the Jeffrey Epstein case (31E-MM-108062). The report notes an in-person contact in Jacksonville, FL, and states that source information received to date was referred to the Miami Division on November 26, 2010.
EFTA00002172.pdf
This document contains photocopies of identification papers for two individuals. The top half shows a New Zealand passport and driver licence for Philip Anthony Baker (born 1959). The bottom half shows a Certificate of Live Birth from the Philippines and a US Social Security card for Myla Lacson Tresfiza (born 1973).
DOJ-OGR-00000157.tif
This document provides an overview of the initial investigations into Jeffrey Epstein, starting with a 2005 complaint to the Palm Beach Police Department. It details how the local investigation led to a state grand jury indictment in 2006, and subsequently, dissatisfaction with state handling prompted a referral to the FBI. An Assistant U.S. Attorney, with knowledge from U.S. Attorney R. Alexander Acosta, then worked with FBI agents to build a federal case, discovering more victims and drafting a 60-count indictment by May 2007.
DOJ-OGR-00000087.tif
This document is Appendix B of a non-prosecution agreement related to the investigation of Jeffrey Epstein. It outlines the investigations conducted by local, state, and federal authorities into Epstein's conduct, specifically mentioning charges of solicitation of prostitution and conspiracy to engage in illicit sexual conduct with minors.
DOJ-OGR-00000067.tif
This document is a legal ruling affirming the District Court's June 29, 2022, judgment of conviction against Ghislaine Maxwell. It states that Epstein's Non-Prosecution Agreement did not bar Maxwell's prosecution, her indictment complied with the statute of limitations, and her sentence was procedurally reasonable. The background details Maxwell's role in coordinating and facilitating Jeffrey Epstein's sexual abuse of women and underage girls from 1994 until approximately 2004 across various U.S. locations.
DOJ-OGR-00000060.tif
This document excerpt discusses legal interpretations regarding a non-prosecution agreement (NPA) and the jurisdiction of United States Attorneys. It criticizes the Second Circuit's reliance on a selective reading of legal texts and highlights that the NPA was intended to resolve Epstein's state and federal criminal liability broadly, serving the interests of the United States and the State of Florida, not just a specific district.
DOJ-OGR-00000057.tif
This document is a legal analysis discussing principles of statutory interpretation, particularly concerning the meaning of 'United States' in plea agreements. It details how language placement in a Non-Prosecution Agreement (NPA) informs intent, specifically noting how a co-conspirator immunity clause was severed from Epstein's immunity clause and how the NPA's terms may preclude Maxwell's prosecution.
DOJ-OGR-00000045.tif
This document details the legal proceedings against Jeffrey Epstein and Ghislaine Maxwell, focusing on the scope and limitations of Epstein's Non-Prosecution Agreement (NPA). It explains how a co-conspirator clause was broadened to cover the entire United States, Epstein's 2008 Florida plea, his 2019 indictment in New York for sex trafficking, and his subsequent death, followed by Maxwell's indictment as his co-conspirator.
DOJ-OGR-00000040.tif
This document is a table of authorities, specifically a list of legal cases, likely from a legal brief or opinion. It lists various cases, including the parties involved, their legal citations, and the page numbers where they are referenced in the main document. The cases primarily involve the United States as a party or deal with immigration and naturalization services.
DOJ-OGR-00000036.tif
This document outlines the parties and related legal proceedings concerning Ghislaine Maxwell. It identifies Ghislaine Maxwell as the Petitioner, Defendant, and Appellant, with the United States as the Respondent, and references two specific court cases: United States v. Maxwell in the Second Circuit (2024) and United States v. Maxwell in the S.D.N.Y. (2021).
DOJ-OGR-00030181.tif
This document is a legislative act, H.R. 3048, from the 100th Congress, 2nd Session, dated December 22, 2006, amending Title 18 of the United States Code. It focuses on subpoena powers for investigations, particularly those concerning federal health care offenses, sexual exploitation or abuse of children (defining a victim as under 18), and threats against protected persons, detailing the conditions under which subpoenas can be issued for records and testimony, and outlining procedures for judicial oversight and non-disclosure orders.
DOJ-OGR-00030168.tif
This document is an Act (Public Law 544-106th Congress, 2nd Session, H.R. 3048) dated December 22, 2006, amending Title 18 of the United States Code. It focuses on provisions for subpoenas related to investigations of Federal health care offenses, sexual exploitation or abuse of children, and threats against protected persons, including former Presidents and their families. The Act details procedures for subpoena issuance, disclosure prohibitions, and conditions for record production, requiring the Secretary of the Treasury to notify the Attorney General of subpoena issuance under certain circumstances.
DOJ-OGR-00029902.tif
This document is a printout of MapQuest driving directions, starting from 505 S Flagler Dr, West Palm Beach, FL. It includes an advertisement for 'THE AMOCO ULTIMATE ROAD TOUR SWEEPSTAKES' and notes that the page is sponsored by HP. The document is likely part of a larger collection from the DOJ-OGR, dated 8/8/2000.
DOJ-OGR-00033229.tif
This document details Jeffrey's philanthropic activities, highlighting his significant contributions to educational and civic organizations. He supported scholars at risk globally, sponsored awards for women economists, and funded Rwandan students' education in the US. Jeffrey also donated to various wellness and civic organizations in New York City and the Virgin Islands, including the Robin Hood Foundation and Antilles School.
DOJ-OGR-00023321.tif
This document is a conclusion from an OPR report detailing the investigation into the handling of the Jeffrey Epstein case by federal prosecutors. It outlines the Miami Herald's 2018 report, the subsequent OPR investigation into the 2007 Non-Prosecution Agreement (NPA) involving R. Alexander Acosta, and the findings regarding victim rights violations. The report identifies five former USAO attorneys, including Acosta, as subjects of the investigation concerning their involvement in the NPA and victim notification.
DOJ-OGR-00028884.jpg
This document is a U.S. Customs and Border Protection TECS (Treasury Enforcement Communications System) record for Jeffrey Epstein, generated by Interpol Washington on July 23, 2019. The record, originally created on June 14, 1992, and last updated on July 14, 1998, contains personal details such as his full name, date of birth (January 20, 1953), and U.S. citizenship. The document is marked 'For Official Use Only / Law Enforcement Sensitive'.
DOJ-OGR-00028881.jpg
This is a U.S. Customs and Border Protection TECS Person Query record for Jeffrey Edward Epstein, generated on July 23, 2019. The document contains personal identifying information for Epstein, including his date of birth (01/20/1953), race, gender, and U.S. citizenship. It references an entry and update date of July 7, 2019, for his record.
DOJ-OGR-00028711.jpg
This document is a CBP IO95 Inspection Result record dated April 20, 2014, documenting the entry of Jeffrey Edward Epstein into the United States via Westchester (Port A102). He arrived on a General Aviation flight identified as 'GA 21JE' (likely tail number N21JE). The record notes he was referred to secondary inspection but ultimately 'ADMITTED AS USC' (US Citizen); specific reasons and officer names are redacted.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity