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 |
DOJ-OGR-00001116.jpg
This legal document, part of a court filing, outlines the financial support for Ms. Maxwell's bail application. It details several bonds being posted by friends and a security company, including a $3.5 million bond from one individual risking their entire assets and a $1 million bond from a security company. The document argues that these significant financial pledges from people who know her well, and who are risking their own livelihoods and reputations, serve as strong evidence that Ms. Maxwell is not a flight risk.
DOJ-OGR-00000444.jpg
This Palm Beach Police Department incident report, filed July 16, 2019, details a series of phone calls on March 7, 2006, following an intimidation complaint by a victim. The call log shows communication between the victim and redacted parties, which is immediately followed by calls to Jeffrey Epstein's assistant and from a phone number registered to an Epstein-affiliated corporation at 457 Madison Ave. The report also notes a subsequent phone call on June 1, 2006, informing the investigator of a meeting with attorney Jack Goldberger regarding the case.
DOJ-OGR-00000354.jpg
This Palm Beach Police incident report details a forensic analysis of phone records from 2006. It describes a pattern where a suspect (name redacted) called a victim for extended periods, consistent with allegations of intimidation, and immediately contacted Jeffrey Epstein's assistant. The report links the suspect to Epstein via return calls from 457 Madison Ave, listing several Epstein-affiliated entities registered there, including 'Ghislaine Corporation' and 'El Zorro Ranch Corporation'.
DOJ-OGR-00018872.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) detailing legal arguments regarding the admissibility of evidence. Ms. Sternheim objects to documents based on relevance and foundation, arguing there is no tie between Virginia Roberts and Mar-a-Lago or the Trump company. Mr. Rohrbach argues the documents are relevant to connect the Virginia Roberts named on a birth certificate (daughter of Sky Roberts) to the individual present at Mar-a-Lago in the year 2000, corroborating testimony from Juan and Carolyn Alessi.
DOJ-OGR-00015788.jpg
This document is the cover page for a deposition transcript dated April 9, 2019. It details the 'Examination Before Trial' of Ghislaine Maxwell, who is testifying on behalf of the defendant, 116 East 65th Street, LLC, in a civil suit brought by Sheldon Barr and Thomas Gardner. The document was later filed as a Government Exhibit (610-A) in a criminal case (52 20 Cr. 330 AJN).
DOJ-OGR-00015357.jpg
This document is a FedEx invoice page dated November 18, 2002, detailing a shipment sent on November 5, 2002. The package was sent by Bogdan Duican of Medspace to Nick S Mmonds (likely Nick Simmonds) at J. Epste n & Company (likely J. Epstein & Company) at 457 Madison Avenue, New York. The shipment incurred an address correction fee and was signed for by K. Sarauw.
DOJ-OGR-00002167.jpg
This legal document, filed on December 18, 2020, summarizes the defense's arguments from a bail hearing held on July 14, 2020. The defense urged the court to release the defendant, who was arrested by the FBI on July 2, 2020, citing family ties in the U.S. and offering to hire private security. The defense also addressed the government's concerns about the defendant's finances and willingness to provide more information to secure a bail bond.
DOJ-OGR-00001992.jpg
This legal document, part of a court filing from December 14, 2020, argues for Ghislaine Maxwell's release on bail. It details several substantial financial pledges from her 'family and friends' and a security company, including a $3.5 million bond from one individual and a $1 million bond from the company. The document uses these pledges, totaling over $4.5 million, and quotes from the sureties to demonstrate strong community support and to argue that Ms. Maxwell is not a flight risk.
DOJ-OGR-00021653.jpg
This document is a 'Table of Authorities' (page 'v') from a legal filing (Case 22-1426, Document 79), dated June 29, 2023. It lists various legal precedents and case citations used in the main document, including Supreme Court and Circuit Court cases. The document bears a DOJ-OGR (Office of General Review) footer, indicating it was likely released via FOIA or a similar transparency process.
DOJ-OGR-00031243.jpg
This document is a printout from the Albuquerque Tribune Online, dated via URL to December 7, 2002, listing financial contributors to an unspecified entity (likely a political campaign given the context of 'donate' and 'political committee' descriptions). The page lists 16 separate entities and individuals, each contributing exactly $10,000. The document bears a Department of Justice (DOJ) stamp (DOJ-OGR-00031243) and a Public Records Request number, indicating it was released as part of a federal investigation or FOIA request.
DOJ-OGR-00031215.jpg
This is a police dispatch log from August 4, 2005, documenting a burglary/intrusion alarm at 358 El Brillo Dr in Palm Beach. The property is associated with 'epstein', and the alarm originated from the master bedroom. The log indicates that the alarm company was contacted but stated they were not responding to the incident.
DOJ-OGR-00013288.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, an attorney, Mr. Rohrbach, argues for the relevance of documents, such as a birth certificate, to connect a Virginia Roberts (daughter of Sky Roberts) to the individual who was allegedly present at Mar-a-Lago in 2000 and who was the subject of testimony by Juan Alessi and Carolyn. Opposing counsel, Ms. Sternheim, objects on the grounds of relevance and foundation.
DOJ-OGR-00032520.jpg
A handwritten staff note from Nicole to Lynn and JoJo regarding household maintenance and mail forwarding. The note details coordinating appointments for cable and shutter repairs on a Thursday, specifically noting that Ghislaine requested the TV repair in the 'Blue Room' and that service providers must call Nicole to ensure neither Jeffrey nor Ghislaine are present before entering. It is written on 'Jeffrey E. Epstein' stationery.
DOJ-OGR-00004667.jpg
This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
DOJ-OGR-00020034.jpg
This legal document outlines the financial assurances provided for Ghislaine Maxwell's bail application. It details multiple bonds pledged by various unnamed sureties, including one for $3.5 million representing nearly all of that person's assets, and an unprecedented $1 million bond from a security company. The document argues that these significant financial risks, taken by family, friends, and a business associate with a long-standing relationship, demonstrate a strong belief that Ms. Maxwell is not a flight risk.
DOJ-OGR-00032938.jpg
A fax cover sheet dated September 30, 2005, from Brent Bradbury of The New Albany Company to Jeffrey Epstein. The fax discusses attached schedules comparing the values of 'Managed Properties' between 2002 and 2004 and includes a calculation for a Performance Fee. It also clarifies details regarding an E & Y appraisal from 2001 and the categorization of approximately 2,000 acres of land as 'Excluded Properties.'
DOJ-OGR-00032923.jpg
This document is a partially illegible car rental agreement dated July 26, 2017. It outlines the terms and conditions for the renter, including insurance responsibilities under Florida Statutes and the legal consequences of failing to return the vehicle. The agreement grants the unnamed rental company authorization to charge the renter's credit or debit card for all charges due.
DOJ-OGR-00008829.jpg
This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
HOUSE_OVERSIGHT_019494.jpg
This document is page 6 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), marked with a House Oversight Bates stamp. It details the author's investigation into Edward Snowden's time in Hong Kong, specifically contradicting Snowden's claim that he stayed at the Mira Hotel immediately upon arrival on May 20, 2013; hotel records show he checked in on June 1. The text references General Michael Hayden questioning Snowden's choice of location and mentions Snowden's interactions with journalists Glenn Greenwald and Laura Poitras.
HOUSE_OVERSIGHT_019414.jpg
A New York Times article included in House Oversight documents (likely a press clipping) detailing the escalating crisis at the Fukushima Daiichi nuclear power plant involving radioactive water leaks. The article highlights the political pressure on Prime Minister Shinzo Abe amidst Japan's bid for the 2020 Olympics and technical failures by the operator Tepco.
HOUSE_OVERSIGHT_031403.jpg
This document is an email chain dated March 5, 2019, between attorney Lilly Sanchez and a recipient identified as 'J' (jeevacation@gmail.com). The correspondence is marked 'Privileged' with significant redactions in the message bodies. The visible content consists of a pasted Miami Herald article by Julie K. Brown reporting that the Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein case and reassigned it to Atlanta, following scrutiny involving Attorney General nominee William Barr.
HOUSE_OVERSIGHT_026008.jpg
An email thread from August 20, 2016, between Deepak Chopra and Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com). Chopra discusses his new book 'Super Genes,' a documentary being made by a company connected to his son, and his intention to stop criticizing scientists based on advice from 'Leonard' and Epstein. Chopra outlines his travel schedule involving a fundraiser in NJ, a trip to Boston to meet 'Barnaby,' and future meetings in September, expressing a desire to follow Epstein's guidance.
HOUSE_OVERSIGHT_026006.jpg
This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'
HOUSE_OVERSIGHT_026005.jpg
This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.
HOUSE_OVERSIGHT_012042.jpg
This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.
| 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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