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 |
EFTA00003041.pdf
An emergency contact form for LSJE, LLC (an Epstein-related entity in the Virgin Islands) for an employee named Perce Auguste. The form is dated April 2, 2019, listing the employee's position as a Mason. It includes emergency contacts for a brother and a sister named Beverly, though contact details and personal medical information are redacted.
EFTA00003040.pdf
This document is a blank Emergency Contact Form for LSJE, LLC (associated with The Saint James Group in St. Thomas). The form has the Employee Name 'Peter Eli' filled in, but a handwritten note at the top states 'Declined to Complete,' and the rest of the fields remain empty. The company phone number is redacted.
EFTA00003039.pdf
An Emergency Contact Form for LSJE, LLC (an entity associated with Jeffrey Epstein's Virgin Islands operations) for an employee named Nicholas Victorin. The form is almost entirely blank, with a handwritten note at the top stating 'Declined to Complete,' indicating the employee chose not to provide the requested personal and medical details.
EFTA00003038.pdf
This document is an Emergency Contact Form for LSJE, LLC (The Saint James Group) filled out by employee Maurice Bedminster on April 16, 2019. It confirms his employment start date as March 23, 2019, and lists his residence in St. Thomas, USVI. The form includes medical information (listing a doctor named Rosal) and emergency contacts (a friend and a brother), though specific contact details and names are largely redacted.
EFTA00003037.pdf
This document is an Emergency Contact Form for LSJE, LLC (an Epstein-related entity in St. Thomas) filled out by employee David Alves on February 19, 2019. It lists his mailing address in St. Thomas, his marital status as married, his doctor as Mary McLean, and his spouse, Shelli Alves, as his emergency contact. Several personal details including phone numbers and specific street addresses are redacted.
EFTA00003036.pdf
An Emergency Contact Form for LSJE, LLC dated April 1, 2019, for an employee named Dale Mark. The document header indicates the employee 'Declined to complete' the form, leaving all personal contact, medical, and emergency contact fields blank. The document lists the company address in St. Thomas, USVI.
EFTA00003035.pdf
This document is an Emergency Contact Form for an employee named Charles Dick, hired by LSJE, LLC (an Epstein-affiliated entity in the US Virgin Islands). The form is dated April 9, 2019, with a start date of April 5, 2019. It lists his residence in St. Thomas, marital status as single, and provides redacted contact information for a friend and his mother as emergency contacts. The email address associated with the company is thesaintjames.group@gmail.com.
EFTA00003034.pdf
This document is an Emergency Contact Form for LSJE, LLC (Little St. James Enterprise) filled out by employee Asheille Etienne on January 27, 2019. The form lists the employee's residence in St. Thomas, VI, and indicates they have no allergies or current medications ('N/A'). Sensitive personal information such as specific street address, phone numbers, email, date of birth, and driver's license number has been redacted.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00000513.pdf
This document is an evidence photograph showing a grey Gardall brand safe sitting on a carpeted floor. The safe features a digital keypad lock manufactured by the Mas-Hamilton Group and a silver lever handle. An evidence tracking number, EFTA00000513, is printed at the bottom right corner.
DOJ-OGR-00015175.tif
This document is an excerpt from a legal General Release agreement, likely related to a settlement or compensation claim. It details the 'Releasor's' waiver of rights, authorization for information disclosure to 'Epiq' for resolving liens (Medicare/Medicaid), and the 'Epstein Estate's' responsibility to pay negotiated amounts for resolved claims. The Releasor is granting this release voluntarily in exchange for a Compensation Offer and has received legal advice.
DOJ-OGR-00015234.jpg
This document is page 23 of a Curriculum Vitae (CV) or bibliography belonging to Elizabeth F. Loftus, identified by the header 'LOFTUS-046'. It lists academic publications from 2002 and 2003, focusing heavily on false memories, eyewitness testimony, and the intersection of psychology and law. The document bears a Department of Justice Bates stamp (DOJ-OGR-00015234), suggesting it was included in discovery materials or a government report.
DOJ-OGR-00008980.jpg
This document is the cover page for a Memorandum of Law filed on February 24, 2022, in the case of USA v. Ghislaine Maxwell. It was filed by attorney Todd Spodek on behalf of 'Juror 50', who is seeking to intervene in the case to release a sealed jury questionnaire and transcript.
DOJ-OGR-00008979.jpg
This document is the signature page (page 2) of a Motion to Intervene filed in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) on February 24, 2022, though dated January 10, 2022. Attorney Todd A. Spodek represents an unnamed male Applicant seeking to intervene in the matter. The text references an inquiry into a juror and a deadline for the juror's counsel to file a briefing by January 26, 2022.
DOJ-OGR-00031524.jpg
This document is a page from a legal filing (likely an indictment or information) dated via fax header April 4, 2006, and released via FOIA in 2017. It details a 'Scheme and Artifice to Defraud' involving a redacted defendant working as a mortgage broker at Mortgage Express in Palm Beach Gardens. The text outlines how the defendant allegedly submitted false information to obtain mortgage financing and commissions from various banks, including Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank.
DOJ-OGR-00009614.jpg
This legal document is a letter dated March 1, 2022, from attorney Todd A. Spodek of Spodek Law Group to District Judge Alison J. Nathan. The letter concerns the case of United States v. Ghislaine Maxwell in the Southern District of New York. Spodek informs the court that his client, identified only as Juror 50, will invoke their Fifth Amendment privilege against self-incrimination at a court-ordered hearing scheduled for March 8, 2022.
DOJ-OGR-00005869.jpg
This document is page 2 of an exhibit filed on October 29, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains the first page of an academic article titled 'The Construct of Grooming in Child Sexual Abuse: Conceptual and Measurement Issues' published in the Journal of Child Sexual Abuse in 2014. The text defines grooming as a 'seduction stage' used to gain access to victims and discusses the need for a scientific definition of the term. It bears a Department of Justice Bates stamp (DOJ-OGR-00005869).
DOJ-OGR-00005898.jpg
This document is the first page of a 2006 academic article from the Journal of Sexual Aggression reviewing the literature and theories surrounding the sexual grooming of children. It outlines the article's intent to define grooming, categorize it into three types (self, environment/others, and child), and connect these findings to existing models of sexual offense processes. The page is marked as a court document filed in October 2021.
DOJ-OGR-00005897.jpg
This document is a court exhibit filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It consists of a page from the *Journal of Interpersonal Violence* containing a bibliography of academic papers regarding child sexual abuse, incest, and pedophilia, followed by an author biography for Dr. Park Dietz. Dr. Dietz is identified as a forensic psychiatrist and president of Park Dietz & Associates, specializing in child sexual abuse litigation and misconduct prevention.
HOUSE_OVERSIGHT_019529.jpg
This document is page 41 of a book (likely 'Filthy Rich' based on the file metadata) that was produced as evidence to the House Oversight Committee. The text details the life of Edward Snowden and his girlfriend Lindsay Mills in Hawaii during June and July 2012, focusing on Mills' unhappiness, her blog posts, and Snowden's reclusive behavior. While the document is part of a larger file likely related to Epstein (indicated by the filename prefix 'Epst'), the content of this specific page concerns Snowden exclusively.
HOUSE_OVERSIGHT_019523.jpg
This document appears to be page 35 from a book (likely by Edward Jay Epstein given the filename and content style) stamped as a House Oversight document. It details Edward Snowden's hypocrisy in 2010-2011, where he criticized corporate cooperation with the NSA on Ars Technica under the alias 'TrueHooHa' while simultaneously seeking renewed security clearance to work for Dell. It also discusses the privatization of government background checks initiated in 1996, specifically focusing on USIS (owned first by Carlyle Group, then Providence Equity Partners) and its profit-driven approach to NSA vetting.
HOUSE_OVERSIGHT_019464.jpg
This document is page 17 of a larger file (stamped HOUSE_OVERSIGHT_019464), containing a bibliography or reference list produced by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.). The references, retrieved primarily in November 2010, focus on economic development, foreign investment, and reconstruction strategies in Haiti, citing sources such as the World Bank, USAID, the U.S. Department of State, and the PRS Group. The footer includes contact details for CEFOTAJ in Brentwood, NY, including the email address yair@cefotaj.org.
HOUSE_OVERSIGHT_019457.jpg
This document is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
HOUSE_OVERSIGHT_019456.jpg
This document is page 9 of a strategic report or business plan for CEFOTAJ, focusing on establishing a couture/textile assembly industry in Haiti. It presents a SWOT analysis (Strengths, Weaknesses, Opportunities, Threats) evaluating the Haitian market, citing sources from 2006 to 2010. The analysis highlights the low cost of production and skilled workforce as strengths, while noting corruption, infrastructure issues, and political instability as threats.
HOUSE_OVERSIGHT_019454.jpg
This document is page 7 of a report by CEFOTAJ, a non-profit organization. It analyzes the economic and regulatory landscape of Haiti following the 2010 earthquake, citing various sources like the World Bank, PRS Group, and the U.S. Department of State. The text details investment restrictions in sensitive sectors, the financial impact of the earthquake ($11.5 billion loss), and the informal nature of the Haitian business sector, while mentioning government efforts to liberalize trade.
| 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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