OUP
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Principals
|
Control |
8
Strong
|
2 | |
|
person
General Partner
|
Family |
7
|
1 | |
|
organization
Al Hokair
|
Family |
6
|
2 | |
|
person
Frank Lynch
|
Client |
6
|
2 | |
|
person
Businessman
|
Unknown |
5
|
1 | |
|
organization
ABC
|
Acquisition ownership |
5
|
1 | |
|
person
Laszlo Wagner
|
Principal organization |
5
|
1 | |
|
person
Israel Hernandez
|
Employment |
5
|
1 | |
|
person
Martin Luther King
|
Target of surveillance |
5
|
1 | |
|
person
Nicholas Leiby
|
Employment |
5
|
1 | |
|
organization
Morgan Stanley
|
Business associate |
5
|
1 | |
|
person
Gerald O’Hara
|
Employment |
5
|
1 | |
|
organization
ABC
|
Ownership |
5
|
1 | |
|
organization
Morgan Stanley
|
Financial |
5
|
1 | |
|
person
Client (Recipient)
|
Advisory consulting |
5
|
1 | |
|
person
James Patterson
|
Professional |
5
|
1 | |
|
person
M. Yaqub Mirza
|
Principal signatory |
5
|
1 | |
|
organization
ABI
|
Subsidiary |
5
|
1 | |
|
organization
NAL
|
Subsidiary |
5
|
1 | |
|
person
Lazslo Wagner
|
Business associate |
5
|
1 | |
|
organization
Chinese government
|
Financial |
5
|
1 | |
|
organization
LLC
|
Business associate |
5
|
1 | |
|
person
Lazslo Wagner
|
Principal owner |
5
|
1 | |
|
organization
Goldman
|
Licensing agreement |
5
|
1 | |
|
person
Frederick Hernandez
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Merger of Republic Consumer Lending Group with HSBC Bank USA | New York | View |
| 2018-01-01 | N/A | Auxly Cannabis Group acquires Inverell S.A. | Uruguay | View |
| 2014-12-09 | N/A | Final Proof Correction | N/A | View |
| 2012-11-12 | N/A | Eurogroup meeting | Eurozone | View |
| 2011-02-01 | N/A | Loss of Treasury's preferred stock investment due to bankruptcy filing. | USA | View |
| 2010-11-01 | N/A | Secret meeting of the Group of Eight regarding a potential military strike on Iran. | Mossad villa near the coast... | View |
| 2009-10-16 | N/A | Sberbank takeover of Capital Group's asset Gorod Stolits. | Moscow | View |
| 2008-03-01 | N/A | Final inspection obtained | 167 E. Inlet Drive | View |
| 1987-06-21 | N/A | The 20th Anniversary of the Summer of Love / All Beings parade | Haight Street, San Francisco | View |
| 1968-01-01 | N/A | The Army's 111th Military Intelligence Group kept Martin Luther King under 24-hour surveillance. | USA | View |
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00022960.pdf
This document is a legal filing by Ghislaine Maxwell's defense team objecting to the unsealing of specific docket entries (143, 173, 199, 164, and 230) in the civil case brought by Virginia Giuffre. The defense argues that these documents contain sensitive information regarding non-parties ('Does'), inadmissible hearsay, and prejudicial materials such as flight logs and police reports that were improperly filed to bias the court. The filing emphasizes the need to protect the privacy of non-parties and the integrity of ongoing criminal investigations into Jeffrey Epstein's conduct.
EFTA00022391.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
EFTA00022383.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00013635.pdf
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
EFTA00013618.pdf
This document is an email chain from October 19, 2007, discussing legal strategy surrounding Jeffrey Epstein. The correspondents discuss a lawsuit filed in New York that has reached national news (Fox and ABC), expressing belief that this lawsuit is delaying Epstein's change of plea. The emails reveal that 'Epstein's camp' allegedly planted false stories to discredit victims and are attempting to resolve the civil lawsuit before the guilty plea to avoid it being used against him. The chain also references communicating with a 'Jay' regarding a proposed letter and asking Judge Davis about the Special Master's selection.
EFTA00013549.pdf
This email from a prosecutor (implied by the West Palm Beach address and context) updates a colleague on the Epstein case. It details a grand jury presentation where a juror expressed relief that the case wasn't being 'whitewashed,' mentions Epstein's lawyers harassing victims via civil suits, reports a victim's recent suicide attempt, and expresses frustration with delays while victims suffer.
EFTA00011519.pdf
An email thread from June 2007 in which an Assistant U.S. Attorney from West Palm Beach contacts another AUSA (likely S. Nakano, based on email headers) regarding a past legal case against Jeffrey Epstein involving the lease of a former embassy. The recipient responds by attaching the complaint, summary judgment brief, and court decisions related to that case.
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
EFTA00010698.pdf
This document is an amendment to an FAA aircraft registration statement for JEGE, LLC, a known Epstein-affiliated entity organized in the USVI. Dated June 26, 2019, shortly before Epstein's arrest, it updates the member and manager information, listing Aviation Development Group, LLC as a member and a redacted individual as the manager. The document was filed in Oklahoma City and accepted on August 1, 2019.
EFTA00010010.pdf
This document is a General Release form for the Epstein Victims' Compensation Program (EVCP), signed on October 3, 2020, by a claimant in Travis County, Texas. By signing, the claimant accepts a monetary compensation offer (amount redacted) in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding sexual abuse claims. The document includes provisions for resolving Medicare/Medicaid liens through Epiq Mass Tort and allows the claimant to disclose information about the claim at her discretion, despite the Administrator's confidentiality obligations.
EFTA00008514.pdf
A photograph showing a sealed cardboard box sitting on a speckled floor. The box is secured with clear packing tape printed with 'RECYCLED' and blue/white tape printed with 'willcopy recycled'. A label on the top surface has been redacted with a black bar. The image bears the Bates stamp EFTA00008514.
EFTA00005707.pdf
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
EFTA00003733.pdf
A photograph showing Ghislaine Maxwell standing in a kitchen next to an open stainless steel Traulsen refrigerator. The refrigerator is stocked with various food items including milk, whipped cream, mustard, and coconuts. A red digital timestamp '25 7:36PM' is visible in the bottom right, along with the evidence file number EFTA00003733.
EFTA00003729.pdf
This document is a photograph (Bates stamped EFTA00003729) showing a woman who appears to be Ghislaine Maxwell and an unidentified man standing in a kitchen in front of an open stainless steel refrigerator. The image has a digital timestamp of '25 7:35PM'. Visible items in the refrigerator include a can of Reddi-wip and a jar of Grey Poupon mustard.
EFTA00003070.pdf
This document is an Emergency Contact Form for LSJE, LLC (located in St. Thomas, VI) filled out by employee Sylvester Gaillard on January 11, 2018. Gaillard is listed as a Supervisor, identifies as Single, and notes he takes diabetic medications. The form lists Dr. Alah as his physician and his mother as his emergency contact, though her name and contact details are redacted along with Gaillard's personal contact information.
EFTA00003065.pdf
This document is an Emergency Contact Form for LSJE, LLC, filled out by employee Peter St Omer on October 21, 2018. He lists his position as 'Operator' and provides two emergency contacts: a friend named Kishma and his son, Demitri. The document contains several redactions regarding personal identifying information such as phone numbers, addresses, and date of birth.
EFTA00003059.pdf
This document is an Emergency Contact Form for an employee named Keshaun Williams, hired as an Engineer by LSJE, LLC. The form is dated September 25, 2018, with a start date of October 1, 2018. It lists the company address in St. Thomas, VI, and includes redacted emergency contact details for the employee's mother and a friend.
EFTA00003050.pdf
An Emergency Contact Form for LSJE, LLC dated October 18, 2018. The form identifies Donald Pollon as the employee, but the majority of the personal information fields (address, medical info, etc.) are left blank. The specific emergency contact names and numbers at the bottom of the form have been redacted.
EFTA00003045.pdf
An emergency contact form for LSJE, LLC (Little St. James Enterprise) dated October 15, 2018. The employee is Carlos L. Rodriguez, holding the position of Captain. The document lists his mailing address, doctor (Dr. Livingston), and identifies his wife as his emergency contact, though personal contact details are largely redacted.
EFTA00003044.pdf
This document is an Emergency Contact Form for LSJE, LLC, filled out by a contractor named Brian Bates on October 17, 2018. The form lists his position as 'Contractor', marital status as 'Single', and identifies Jamie Reed as his doctor. It includes redactions regarding his personal contact information, health concerns, and the specific identity of his emergency contact (identified only as his girlfriend).
EFTA00003042.pdf
This document is an Emergency Contact Form for LSJE, LLC (a likely shell company associated with Little St. James), dated February 6, 2019. The employee, identified as Sheridon Elieee (handwriting unclear), provides personal details which are largely redacted, including address and contact numbers. The form lists a redacted individual identified as 'Wife' as the emergency contact.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-11 | Received | ABC Learning | OUP | $159,000,000.00 | Acquisition cost (cash) | View |
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