John
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sender (Redacted)
|
Correspondent |
6
|
1 | |
|
person
narrator
|
Client |
5
|
1 | |
|
person
Barack Obama
|
Professional |
5
|
1 | |
|
person
Unknown Sender
|
Correspondent |
5
|
1 | |
|
person
Jeffrey Epstein
|
Group correspondents |
5
|
1 | |
|
person
Alayna Treene
|
Journalist subject |
5
|
1 | |
|
person
Donald Trump
|
Advisor president |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Reference |
5
|
1 | |
|
person
Bill Gates
|
Professional |
5
|
1 | |
|
person
Unnamed Couple
|
Photographer subject |
5
|
1 | |
|
person
Leung Chun-ying
|
Professional political |
5
|
1 | |
|
person
Lam
|
Political rivals |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
G. Max
|
Professional |
5
|
1 | |
|
person
Gregory Bateson
|
Client |
5
|
1 | |
|
person
John Lilly
|
Client |
5
|
1 | |
|
person
Heinz Pagels
|
Business associate |
5
|
1 | |
|
person
Investigator
|
Professional |
5
|
1 | |
|
person
JE
|
Professional |
5
|
1 | |
|
person
Sally Hayden
|
Professional |
5
|
1 | |
|
person
Barack Obama
|
Professional advisory |
5
|
1 | |
|
person
Donald Trump
|
Professional conflict |
5
|
1 | |
|
person
Narrator
|
Acquaintance |
5
|
1 | |
|
person
Yoko Ono
|
Business associate |
5
|
1 | |
|
person
Felicia Taylor
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1865-04-14 | N/A | Assassination of Abraham Lincoln and attacks on Seward/Johnson. | USA | View |
| 0197-01-01 | N/A | Deportation case legal battle | United States | View |
EFTA00031423.pdf
This document is an internal email chain from July 2020 within the United States Attorney's Office, SDNY (USANYS). The Chief of the Criminal Division sent a reminder to staff to submit monthly updates to a person named John. Subsequently, one employee forwarded this reminder to another, attaching a 'Short Form Update' for the 'PC Unit' (likely Public Corruption Unit).
EFTA00029811.pdf
An email chain from June 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing legal strategy in the Epstein case. Key topics include the logistics of filing in a US Virgin Islands court without being admitted there, a specific desire to avoid asking the local US Attorney's Office for assistance, and considerations regarding the disclosure of trust agreements and privacy concerns. One participant is identified as a Co-Chief of the Public Corruption Unit.
EFTA00025188.pdf
This document is an email dated March 27, 2020, from an Assistant U.S. Attorney in the Southern District of New York to 'John' at raymitevlaw.com. The email acknowledges receipt of a letter dated March 9, 2020, concerning the Epstein investigation. The AUSA requests the identity of the source of the information to pass to the FBI and specifically asks if there are allegations that relevant 'interns' were underage.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00018127.pdf
This document is a screenshot of a forum post by a user named 'prisoner of love', who claims to be a former inmate ('Dollar Bill') at MCC New York. The author details their time in prison starting July 3, 2019, alleging they were cellmates with Paul Manafort for a month and served as an Inmate Companion on suicide watch for Jeffrey Epstein. The poster mentions upcoming meetings with media outlets like the Daily Mail to sell their story and claims to have definitive knowledge about Epstein's death.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00001337.pdf
An evidence photograph showing a cluttered desk, likely within an Epstein property given the context of the names. The image features a Starplus landline phone with speed dial buttons labeled for various rooms (Gym, Kitchen, Staff Bdrm) and the name 'KARINA'. Sticky notes bear the initials 'NP + KK' and 'KEK NDP'. Documents on the desk include technical instructions for a 'SIM EXIT DEVICE' and a receipt/invoice mentioning 'RENATA' and '$699'.
DOJ-OGR-00022628.tif
This document is an index or glossary, listing various words and names along with corresponding page numbers where they appear. It includes names like Joe, John, Johnson, James, Jane, Jason, Jean-Luc, Jeffrey, Jerry, Jimmy, Julian, Kennedy, Kenny, Kerry, Klein, and Kong, suggesting it's an index for a larger document like a testimony transcript or report. The footer indicates 'DOJ-OGR-00022628' and 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00018193.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. Alessi testifies that his job was to make phone calls to arrange appointments for Mr. Epstein based on direct instructions from Epstein, Ms. Maxwell, or office secretaries, and that he never sought out massage therapists on his own. He also confirms that most of the massage therapists came from spas or clubs.
DOJ-OGR-00018136.jpg
This document is a page from a court transcript of the cross-examination of a witness named Mr. Alessi. The questioning confirms that Alessi, whose Spanish name is Juan, was a former employee of Mr. Epstein and would converse with Ms. Maxwell. The questioner confronts Alessi with his prior testimony, in which he admitted that after quitting his job with Epstein in 2002 and facing financial hardship, he took $6,300 from Epstein's house, calling it the 'biggest mistake' of his life.
DOJ-OGR-00017980.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Juan who worked for Mr. Epstein. The witness states that he primarily received instructions from Ms. Maxwell on a wide range of household duties. He also testifies that he understood Ms. Maxwell to be Mr. Epstein's girlfriend and the "lady of the house."
DOJ-OGR-00018656.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Mr. Flatley by Ms. Pomerantz. Flatley reads into the record excerpts from an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email content discusses the creation of a household manual, specific cleaning supply preferences (Tide, Downy, Bounce), purchasing locations (Publix, Sam's Club-PB Gardens), and coordination with an individual named John regarding checkoff lists.
DOJ-OGR-00018655.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of a witness, Mr. Flatley. The testimony focuses on an email exchange from May 25, 2001, sent by 'Sally' to 'Ms. Maxwell' regarding a 'PB manual' (likely Palm Beach manual) and a conversation with 'John'.
DOJ-OGR-00018654.jpg
This document is a court transcript page from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness Mr. Flatley reads an email dated May 25, 2001, from 'gmax1@mindspring.com' to Sally Markham. The email details specific failures by a staff member named John, including issues with a Mercedes ('black Merc'), a dirty pool deck, technical issues with a computer, and disorganized massage creams in Jeffrey Epstein's ('JE') bathroom.
DOJ-OGR-00015682.jpg
This document is an email thread between Ghislaine Maxwell (G. Max) and Sally Markham from May 2001. Maxwell writes a scathing critique of a staff member named John, listing specific failures regarding the maintenance of a property (likely Palm Beach), including a dirty pool deck, missing items in the 'black Merc' (Mercedes), a burnt-out bulb on 'JE's' (Jeffrey Epstein's) desk, and messy massage creams in JE's bathroom. Sally Markham responds, attempting to manage the situation by noting John is distracted by a family death, while also discussing administrative matters like resumes and the 'PB manual'.
DOJ-OGR-00015681.jpg
This document is an email from 'G. Max' to a property manager, Ms. Maxwell, regarding issues at a Palm Beach residence. G. Max discusses the work and payment for an employee named Jerome and complains about unresolved maintenance problems, such as a broken TV. The email is a reply to a detailed message from Ms. Maxwell (which is quoted) outlining her efforts to manage another staff member, John, and the creation of household checklists and a manual.
DOJ-OGR-00015158.jpg
This legal document discusses the timing of grand jury proceedings as a factor in deciding whether to release information to the public. It contrasts the recent case involving Maxwell and Epstein, where victims are still alive and the events are relatively recent, with historical precedents where the passage of time has diminished the need for secrecy. The argument suggests that the circumstances of the Maxwell case, particularly its recency, weigh against the release of grand jury materials.
DOJ-OGR-00030575.jpg
This document is Page 28 (labeled 108 of 131 in the full production) of a word index/concordance for a legal deposition or transcript related to the Epstein case. It lists words alphabetically from 'EXAMINATION' to 'Murrell' alongside the page and line numbers where they appear in the source text. Key terms indexed include 'Jeffrey', 'Maxwell', 'massage', 'masseuses', 'girls', 'girlfriend', 'Florida', and 'island'.
DOJ-OGR-00030566.jpg
This document is a page from a legal transcript dated July 26, 2017, detailing an interview with Mr. John Alessi. Alessi recounts a phone call he made to Jeffrey Epstein, during which Epstein confirmed he was the subject of an investigation and had hired his own private investigator. The conversation underscores the ongoing and confidential nature of the investigation.
DOJ-OGR-00030564.jpg
This document is a page from a legal transcript dated July 26, 2017. The witness describes being contacted and questioned by an investigator from attorney Roy Black's office regarding an unspecified matter. The witness also recounts a brief, uninformative conversation with a man named John about an ongoing investigation, which occurred after the witness found a 'card' that scared them.
DOJ-OGR-00022310.jpg
This document is page 25 of a contact book or address list (marked DOJ-OGR-00022310). It lists individuals alphabetically by last name starting with 'F'. Notable names include Steve Forbes, fashion designer Tom Ford (listed with partner Richard Buckley), hotelier Rocco Forte, and PR executive Mathew Freud. All specific contact details (phone numbers, addresses) beneath the names have been redacted.
DOJ-OGR-00013071.jpg
This document is page 58 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. Witness Mr. Flatley is being questioned by Ms. Pomerantz regarding an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email discusses the creation of a 'household manual,' specifically detailing where to buy cleaning supplies (Publix and Sam's Club in Palm Beach Gardens) and specific brands of laundry products to use.
DOJ-OGR-00013070.jpg
This document is a court transcript from a legal case filed on August 10, 2022. In it, an attorney named Ms. Pomerantz questions a witness, Mr. Flatley, about an email from May 25, 2001. The email, sent by "Sally" to "Ms. Maxwell," inquires about the status of a "PB manual" and mentions a specific conversation with someone named "John".
DOJ-OGR-00013069.jpg
This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness, Mr. Flatley. He is asked to read from an email dated May 25, 2001, sent from 'gmaxl@mindspring.com' to Sally Markham. The email contains a detailed list of complaints about the poor work performance of an individual named John, expressing the dissatisfaction of another individual referred to as 'JE'.
DOJ-OGR-00009112.jpg
This document is page 5 of a legal filing (Document 614) submitted on February 24, 2022, in the case against Ghislaine Maxwell. The text, likely from the NACDL, argues that high-profile trials create pressure on jurors to convict for fame or to avoid public scorn, citing the 'stealth juror' phenomenon. It specifically alleges that 'Juror 50' in the Maxwell trial used social media to express appreciation for gratitude received for convicting Maxwell, and compares the situation to historical cases like O.J. Simpson and Rodney King.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | John | Public | $7,000,000.00 | Project aimed at understanding and encouraging ... | View |
Feynman's absence
Informed John that Feynman was hospitalized and John was the replacement speaker.
Phony
Watts woke John up to tell him he is a phony, but that Watts is a 'real phony'.
Defunding Obamacare
Urged Boehner to resist spending bills accommodating the health-care law and to affirmatively de-fund its implementation.
Resignation
Announcement that he had handed in his resignation.
Epstein investigation
Letter providing information regarding the Epstein investigation.
Deployment of carrier strike group
Warning to Iranian regime regarding attacks on US interests.
High-level bilateral meeting
John Bolton received Jeno Megyesy at the White House.
No Subject
Presumably a reply from the real John McFarlane. He notes that 'we've ceased the rally for you [sic] head today' and that the 'angry few' will help 'tie up any loose ends'. He concludes 'You owe me a large Scotch.'
Mr. Clinton and Mr. Epstein
Reporter inquiring about Dershowitz's court declaration stating that allegations of Clinton visiting Epstein's island are untrue.
Mr. Clinton and Mr. Epstein
Reporter asking Dershowitz to discuss his federal court declaration stating he believes allegations of Clinton visiting Epstein's island are untrue.
Press Snapshot: Monday, August 26th, 2013
Daily press snapshot distribution.
Request for de novo review of Epstein prosecution
Legal arguments against federal prosecution and request for independent review.
Legal arguments regarding Brady material and prosecutoria...
Complaint about withheld evidence, claims of political motivation involving Bill Clinton, and accusations of misconduct against prosecutors Villafana and Sloman.
Non Prosecution Agreement and Investigation
Legal arguments regarding the violation of the Non Prosecution Agreement and the insufficiency of evidence for federal prosecution.
Legal arguments regarding NPA violation and investigation...
Argument that new NY investigation violates 2007 NPA and lacks federal jurisdiction; claims witness testimony undermines prosecution.
Request for de novo review of Epstein prosecution
Requesting an independent assessment of the necessity of federal prosecution and highlighting legal hurdles/misconduct.
No Subject
Thing's are good how bout wit you?. fine he is getting over you rather wel street racing car now.
N/A
Hey wuz up how you been?
No Subject
I don't know i didn't just want to wal where
No Subject
Yea i know but yea i don't know.......
Supplemental Affidavit
Regarding the timing of PIF's majority ownership of NCB.
Slang etymology
Narrator asks Lennon if the British use the phrase 'Don't bogart that joint'.
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