SHARE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Beth
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-06-12 | Phone call | Georgeson Share Holder called Jeffrey Epstein regarding a stock conversion. | N/A | View |
EFTA00029020.pdf
This document is an internal DOJ/US Attorney's Office email chain from June 2021 discussing a data security incident ('spill') related to the Ghislaine Maxwell prosecution. A contractor (employed by CACI) improperly uploaded 5.5 GB of discovery material, which included under-age victim names and other PII from the Jeffrey Epstein case, to Sharefile.com instead of the secure USAfx system. The correspondence confirms the data contained sensitive victim information, discusses the lack of disciplinary action for one individual, and notes that a involved contractor was leaving CACI for unrelated reasons.
EFTA00025222.pdf
This document is an internal email chain dated June 7 and 8, 2021, likely between law enforcement or legal personnel. The correspondence concerns the transfer and filing of an 'Ejustice record' (likely a criminal history or background check from the NY State system) for a specific, redacted individual. This individual is identified as a 'testifying witness,' and the record is to be placed in a 'testifying witness folder on the Epstein share,' indicating active case management related to the Epstein investigation.
EFTA00013296.pdf
This document is an email chain from late 2020 and early 2021 regarding the technical management of discovery data for the case 'US v. Epstein'. It details coordination between a legal team and a vendor (Melken Solutions, LLC) to manage data uploads into the 'Relativity' e-discovery platform. The discussion focuses on removing old 'Florida scanned data' and replacing it with a new dataset provided via an FTP site and ShareFile, specifically a folder labeled 'SDNY'.
DOJ-OGR-00032470.jpg
This document contains four telephone message slips. Two are for Jeffrey Epstein: one dated June 12, 2004, from 'Georgeson Share Holder' about converting Texaco stock to Chevron/Texaco, and another from Carolyn Andriano expressing a desire to work for him. A third, undated message for 'JE' is marked as 'very Impt.', and a fourth is for an individual named Sarah.
HOUSE_OVERSIGHT_018077.jpg
This document appears to be a schedule or briefing sheet for September 19-20, 2010, listing various high-profile charitable and cultural events in New York City, including an Actors Fund performance, a NYPL dinner, a UN Summit, and a SHARE fundraiser. It notably includes a security warning regarding 'POSSIBLE THREATS' related to the UN Summit in Midtown. The document provides detailed logistical information, including addresses, ticket prices, contact names, and email addresses for each event.
HOUSE_OVERSIGHT_014014.jpg
This document appears to be a proposal from an employee or contractor negotiating a remote work arrangement for two specific roles: Graphic Design/Print Advertising Coordinator and Special Marketing Project Manager. The author outlines responsibilities, expectations, and 'Contract Solutions,' suggesting the use of tools like ConceptShare, Skype, and iStockphoto to manage tasks from a distance without physical presence. The document is stamped with a House Oversight Bates number, indicating it is part of a larger congressional investigation file.
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