Department of the Treasury
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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organization
FinCEN
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5
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-01-01 | N/A | Publication of the National Money Laundering Strategy (NMLS) | United States | View |
| 0002-09-04 | N/A | Treasury ends 'abusive' split-dollar scheme (Notice 2002-59). | N/A | View |
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032293.pdf
This document is an email chain from August 2019 between the US Attorney's Office for the Southern District of New York (SDNY) and the Financial Crimes Enforcement Network (FinCEN). The correspondence coordinates the transfer of specific Bank Secrecy Act (BSA) records and Suspicious Activity Report (SAR) information related to Jeffrey Epstein from FinCEN to the SDNY prosecution team. The chain begins with an introduction by an SDNY Co-Chief and concludes with the SDNY team attempting to verify receipt of the specific financial records identified by FinCEN.
EFTA00022302.pdf
This document is an extract from the UK Financial Conduct Authority's (FCA) 'Decision Procedure and Penalties manual' (DEPP 7), Release 53, dated August 2020. It outlines the specific policies and legal procedures for how the FCA conducts interviews on behalf of overseas and EEA regulators, including the appointment of investigators, confidentiality rules, the conduct of interviews, and the rights of the interviewee regarding legal representation and language translation. While no specific individuals are named, this policy document establishes the framework under which the FCA assists foreign authorities in investigations.
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This document is an excerpt from a legal transcript, likely a deposition, involving Ghislaine Maxwell. She discusses meeting Larry Summers, former Secretary of the Treasury, through Mr. Epstein, and also mentions a rental property Mr. Epstein owned in Boston that she visited once with him. The conversation attempts to establish timelines, primarily around the 1990s and early 2000s.
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This document is a page from a court transcript dated July 24, 2019. Attorney Mr. Weinberg argues that the timing of Epstein's arrest was suspicious relative to a CVRA filing in Florida. He asserts that high-level DOJ officials, specifically Alice Fisher (then Head of the Criminal Division) and Sigal Mandelker (currently Undersecretary of the Treasury), were directly involved in approving the controversial 2007 non-prosecution agreement.
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This document is a 'Regulatory & Compliance Alert' dated February 15, 2017, notifying recipients of the upcoming March 3, 2017 deadline for the TIC Form SHC. The form is a mandatory five-year benchmark survey regarding the ownership of foreign securities by U.S. residents, reportable to the Federal Reserve Board of NY. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a congressional investigation, likely included in a larger batch of internal compliance emails from a financial institution.
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This document is a page from a legal memorandum analyzing tax laws concerning grantor trusts, conduit financing, and Disregarded Entities (DREs). It discusses discrepancies between federal tax law (IRS) and state laws (specifically Pennsylvania and New York) regarding the recognition of trusts as separate entities. It also details IRS regulations proposed in December 2008 regarding tax avoidance strategies using multiple-party financing transactions.
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This document is a page from the 'USA Inc.' report produced by KPCB (Kleiner Perkins Caufield & Byers), likely authored by Mary Meeker around 2011. It presents an economic analysis of US federal spending, highlighting a massive increase in entitlement spending compared to GDP growth between 1965 and 2010. The text warns of rising debt-to-GDP ratios, underfunded liabilities from entities like Fannie Mae and Freddie Mac, and the future impact of rising interest rates on national debt service costs. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
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This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
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This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.
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In an email thread from December 7, 2015, Lisa New corresponds with Jeffrey Epstein regarding a film project/online course. New provides Epstein with a list of high-profile politicians and figures she has taped (including Bill Clinton and Al Gore) or scheduled (including Joe Biden) after Epstein requests a 'list of polieticans'. The context of the thread involves New seeking advice because Woody Allen's legal team has blocked the use of footage she filmed, an event she credits Epstein for facilitating.
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An email sent on February 6, 2011, from a redacted sender to 'jeeproject@yahoo.com' (an alias for Jeffrey Epstein). The email subject suggests the recipient watch the documentary 'Inside Job' and the body of the email consists entirely of a New York Times review of the film by A.O. Scott, which details the 2008 financial crisis.
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This document is page 77 of a 2017 report by Ackrell Capital, LLC, discussing the U.S. legal landscape for the cannabis industry. It specifically details the Bank Secrecy Act (BSA), money laundering statutes, and the 2014 FinCEN Memo regarding how financial institutions should handle marijuana-related businesses and file Suspicious Activity Reports (SARs). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_024703.jpg
This document is page 67 of a 2017 report by Ackrell Capital titled 'Chapter IV U.S. Legal Landscape.' It analyzes the conflict between U.S. state and federal laws regarding the cannabis industry, detailing regulatory requirements, banking difficulties, and taxation issues. It mentions policy shifts by the DOJ, Treasury, DEA, and FDA up to October 2017. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation, though the page itself contains no direct references to Jeffrey Epstein or his associates.
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This document is page 4 of a Cannabis Investment Report by Ackrell Capital dated December 2017. It analyzes the U.S. state-legal cannabis market, estimating a total value of $8.0 billion with specific breakdowns for California, Colorado, Washington, and Oregon. The text discusses the legal conflict between state legalization and federal prohibition, noting the lack of bankruptcy protections and banking access, while highlighting DOJ and Treasury policies that have allowed the industry to operate. The document contains the Bates stamp HOUSE_OVERSIGHT_024640, indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_029074.jpg
This document is a transcript page (marked HOUSE_OVERSIGHT_029074) capturing a Q&A session at a conference on poverty. A question is posed by Deborah Lubov of Zenit news agency to 'Bannon' (Steve Bannon) regarding the role of investment banks in combating poverty. Bannon responds by critiquing the greed of investment banks, specifically citing leverage ratio changes at Goldman Sachs under Hank Paulson, and laments the lack of criminal charges against bank executives following the 2008 financial crisis.
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This document analyzes current US economic trends regarding Federal debt and inflation, drawing comparisons to the post-WWII era of the 1950s. It argues that historical debt reduction was driven by economic growth rather than austerity and warns of potential unforeseen consequences of current policies using a metaphor from "The Day of the Triffids."
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This document is page 171 from a 2017 report by Ackrell Capital, LLC. It contains a 'Glossary of Terms' specifically related to the cannabis industry (defining terms like THCA, Edible, Flower, Ganja) and relevant regulatory bodies (DEA, FDA, FinCEN). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a Congressional investigation (potentially swept up in a broader request for financial documents), the content itself contains no direct references to Jeffrey Epstein, his associates, or his specific activities.
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This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
HOUSE_OVERSIGHT_024119.jpg
This document is page 13 of a regulatory compliance guide authored by the consulting firm Protiviti, included in the House Oversight Committee's investigation (Bates stamp 024119). It outlines the U.S. regulatory framework for Anti-Money Laundering (AML), defining legal standards of knowledge such as 'Reckless Disregard' and 'Willful Blindness,' and listing the authorities responsible for enforcement including FinCEN, the DOJ, and the Federal Reserve. While no specific individuals are named, this document likely serves as evidence regarding the compliance standards that financial institutions were expected to uphold regarding high-risk clients.
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This document is a 'CCH Tax Briefing' published by Wolters Kluwer on June 27, 2013, analyzing the US Supreme Court's decision to strike down the Defense of Marriage Act (DOMA). It details the tax implications for same-sex couples, including joint returns, estate planning, and employee benefits, and notes President Obama's directive to federal agencies to update regulations. The document bears a 'HOUSE_OVERSIGHT_029305' Bates stamp, suggesting it was part of a document production to the House Oversight Committee, though it contains no direct mention of Jeffrey Epstein or his associates in the text.
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This document is a digital message log from August 2018 between Jeffrey Epstein (via alias jeeitunes@gmail.com) and a redacted individual. The conversation begins with a speculative list of high-level US government appointees (including Pompeo, Meadows, and Tulsi Gabbard) sent to Epstein. The dialogue shifts to legal concerns, with the redacted sender warning that 'Things will get uglier' if investigators 'get Matt calamari,' while offering reassurance that 'burke' (likely attorney Bill Burck) will provide legal protection.
HOUSE_OVERSIGHT_021712.jpg
This document is page 16 of 17 of a printout from the Daily Mail website, dated March 16, 2011. The header refers to an article concerning Prince Andrew meeting a 17-year-old girl flown to Britain by a 'sex offender friend' (referencing the Epstein/Giuffre scandal). However, the body content of this specific page consists entirely of a sidebar list of unrelated news headlines current at the time, including updates on the Fukushima nuclear disaster, riots in Bahrain, and various UK domestic news stories. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_021074.jpg
This document contains two pages from a report titled "USA Inc.": an appendix listing useful government budget links and a legal disclaimer. The appendix provides URLs to reports from agencies like the CBO, Treasury, and Social Security Administration, while the disclaimer outlines the limitations of the report compiled by Mary Meeker and Kleiner Perkins Caufield & Byers.
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