Pan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Miami Herald
|
Legal representative |
6
|
1 | |
|
person
The New York Times
|
Legal representative |
6
|
1 | |
|
person
Siegel
|
Client |
6
|
1 | |
|
person
Unnamed Renter
|
Business associate |
6
|
1 | |
|
organization
k12
|
Business associate |
6
|
2 | |
|
person
Nick S Mmonds
|
Affiliation |
5
|
1 | |
|
organization
Savola
|
Ownership |
5
|
1 | |
|
person
B. Williamson
|
Unknown |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
5
|
1 | |
|
organization
KUE
|
Business associate |
5
|
1 | |
|
person
Michael R. Milken
|
Business associate |
5
|
1 | |
|
organization
KUE
|
Financial |
1
|
1 | |
|
person
KLC OpCo
|
Subsidiary operating company |
1
|
1 | |
|
organization
slavorum.org
|
Interview subject interviewer |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | InfoSpan sued Emirates Bank in U.S. District Court. | Santa Ana, CA | View |
| N/A | Bail application | A bail application for Ghislaine Maxwell, supported by several financial bonds from sureties and ... | N/A | View |
| N/A | N/A | Initial closing of the offering | Unknown | View |
| N/A | N/A | CFIUS reviews of proposed acquisitions of American companies by Chinese entities. | United States | View |
| 2022-01-25 | Court filing | Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, filed a letter to t... | United States District Cour... | View |
| 2017-07-26 | Contract signing | A car rental agreement was signed by an unnamed renter. | N/A | View |
| 2016-08-11 | N/A | Federal jury verdict in favor of Emirates NBD against InfoSpan. | Federal Court (implied) | View |
| 2009-01-01 | N/A | Emirates Bank cancelled the deal and filed a criminal complaint. | Dubai | View |
023-01.pdf
A Palm Beach Police Department incident report detailing allegations of aggressive stalking by private investigators hired by Jeffrey Epstein's defense team in May 2006. The report also analyzes phone records from March 2006, linking a specific individual who intimidated a victim directly to phone numbers registered to Epstein's corporations at 457 Madison Ave, including Ghislaine Corporation and El Zorro Ranch Corporation. The investigator notes a pattern where the intimidator would call the victim and immediately communicate with Epstein's office.
011-02.pdf
This Palm Beach Police incident report from 2006 details an investigation into aggressive surveillance by private investigators hired by Jeffrey Epstein or his legal team. It documents a specific incident where a subject was run off the road by a PI in a green Chevy. The report also analyzes phone records showing a pattern where an individual (suspect) called a victim for intimidation purposes, and immediately afterward communicated with Epstein's assistant and a corporate number registered to Epstein's business address at 457 Madison Ave.
EFTA00037958.pdf
This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.
EFTA00037775.pdf
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
EFTA00030804.pdf
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
EFTA00022542.pdf
This document is a US Marshals Service Prisoner Tracking System (PTS) report for Jeffrey Edward Epstein, dated July 29, 2019. It details his arrest on July 8, 2019, by the FBI for sex trafficking conspiracy (18 USC 371) and lists his personal information, physical description, mugshots, and address at 9 East 71st St, New York. The report also lists his brother, Mark Epstein, as next of kin and mentions employers including Southern Trust Company and 'Banker'.
EFTA00022363.pdf
A UBS 'Letter of Authorization for Duplicate Recipient of Tax Records' signed by Ghislaine Maxwell on February 12, 2016. The document authorizes UBS to send copies of tax forms for account Y123692 to Alan Blecher at 685 Third Avenue, New York. Blecher's email address is associated with the accounting firm Marks Paneth.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00019162.pdf
An April 2011 email from an FBI Special Agent in the West Palm Beach office to a conference coordinator at Jefferson Companies. The agent is investigating whether Jeffrey Epstein and a second redacted individual attended the 'New Orleans Investment Conference' in New Orleans between 1998 and 2000, and is also seeking information on which hotels were used.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
EFTA00014491.pdf
This Palm Beach Police Department Incident Report details the surveillance of a witness/victim by private investigators hired by Jeffrey Epstein's defense team in May 2006. It includes an analysis of phone records from March 7, 2006, establishing a timeline where a subject intimidated a victim via phone and immediately communicated with Epstein's assistant and corporate headquarters (457 Madison Ave). The report lists several corporations linked to Epstein at that address, including Ghislaine Corporation and El Zorro Ranch Corporation.
EFTA00014144.pdf
A letter from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's lawyers, Jay Lefkowitz and Roy Black, dated August 26, 2008. The letter confirms a 'final list' of 32 victims, discusses the logistics of victim notification letters, and demands confirmation of payment for Mr. Josefsberg's fees. It also explicitly warns that if Epstein breaches the Non-Prosecution Agreement, the Office intends to indict him.
EFTA00014110.pdf
A letter from the U.S. Attorney's Office for the Southern District of Florida to attorney Roy Black regarding Jeffrey Epstein. The letter alleges that Epstein's participation in a work release program constitutes a material breach of his Non-Prosecution Agreement, which required incarceration without community control. The U.S. Attorney demands Epstein withdraw from the program and complete his eighteen-month term of imprisonment as agreed.
EFTA00013949.pdf
A letter from the U.S. Attorney's Office (SD FL) to Jeffrey Epstein's legal team (Lefkowitz and Black) dated August 20, 2008. The letter addresses the implementation of the Non-Prosecution Agreement, specifically the payment of fees to Special Master representative Robert Josefsberg and disputes regarding victim notification lists. The U.S. Attorney offers an ultimatum: stick to the September 2007 victim list (leaving Epstein open to prosecution for later-identified victims) or include victims known as of June 30, 2008, which would require Epstein to compensate them.
EFTA00013440.pdf
An email dated January 16, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to redacted recipients. The email shares a C-SPAN link to William Barr's confirmation hearing, specifically highlighting an exchange regarding Jeffrey Epstein with Senator Sasse at the 5 hour 13 minute mark.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00007585.pdf
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
EFTA00001954.pdf
This document consists of a collection of six evidentiary photographs displaying various individuals in social and domestic settings. The photos include a group of four women, three people on a red couch, an older male (likely Jeffrey Epstein) with two females outside the 'Spanierman Modern' gallery in NYC, two females on a white couch (one in swimwear), two females shopping, and a female in a Snow White costume on a staircase (likely inside Epstein's NYC mansion). All faces are redacted.
EFTA00001896.pdf
An evidence photograph (Bates EFTA00001896) showing a white shelving unit containing various electronics and spa equipment. Items include a network rack with labels 'MSTR-BDRM' (Master Bedroom) and 'MASTER SUITE TEL', Behringer audio amplifiers, a Denon receiver, a Touch America towel warmer, a mini-fridge, and a box labeled 'DERMABRASION'. This appears to be the interior of a massage room or master suite media closet within a residence.
DOJ-OGR-00015796.tif
This document is a page from a court filing related to a legal proceeding involving Ghislaine Maxwell, filed with the New York County Clerk on March 5, 2020. It contains a brief excerpt from a deposition or testimony on April 9, 2009, where Maxwell confirms someone was her lawyer for the matter, followed by the conclusion of questioning by Mr. Fallek at 1:47 a.m. The document also includes a section for subscription and notarization dated 2019, suggesting a later signing of the transcript.
DOJ-OGR-00015231.tif
This document is a bibliography or publication list of academic works by E.F. Loftus and her collaborators from 1996 to 1998, focusing on memory, false memories, repressed memories, and eyewitness testimony. It details various articles, book chapters, and journal publications, outlining the authors, titles, publication years, and relevant academic journals or presses. The document is page 20 of 47 from a larger file, identified by 'LOFTUS-046' and 'DOJ-OGR-00015231'.
DOJ-OGR-00015129.jpg
A legal letter dated August 6, 2025, from attorney Robert S. Glassman to the SDNY Victim and Witness Coordinator regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases. Glassman, representing a 'Jane Doe' victim, joins a previous letter submitted by Annie Farmer's attorney and strongly opposes the release of any information that identifies victims, requesting redactions if materials are released.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Pan | Joslin | $250,000.00 | Salary limit for Joslin. | View |
| N/A | Paid | Pan | KUE | $0.00 | Repayment of KUE's debt | View |
| N/A | Paid | Pan | N/A | $166,000,000.00 | Reference to 'Landmark's $166 million tax loss'... | View |
| N/A | Received | local and regiona... | Pan | $0.00 | Sale of the Units / Offering | View |
| 2021-05-26 | Paid | Pan | Cosmopolitan | $35,000,000.00 | Lawsuit dismissed | View |
| 2019-08-27 | Received | Shuttered Golf Co... | Pan | $8,900,000.00 | Payment for infringing golf bag patent. | View |
| 2014-01-01 | Received | PIF | Pan | $1,100,000,000.00 | Investment stake | View |
| 2011-06-16 | Received | Attendee | Pan | $350.00 | Tickets from $350.00 for Gala | View |
| 2007-03-31 | Received | TOR | Pan | $280,000,000.00 | Minimum investment for the initial closing of t... | View |
| 2005-10-03 | Received | Jeffrey Epstein | Pan | $0.00 | Credit Card Authorization ending in 0274 | View |
| 2004-01-01 | Paid | Pan | Maritza Vasquez | $145,000.00 | Embezzlement via checks written to herself over... | View |
| 2002-12-07 | Paid | Pan | Unknown (Campaign... | $10,000.00 | Donation/Contribution | View |
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