ING
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
KLC OpCo
|
Business associate |
5
|
1 | |
|
person
Harold Simmons Foundation
|
Affiliate |
5
|
1 | |
|
person
Daniel Reynolds
|
Professional |
5
|
1 | |
|
organization
Chinese government
|
Compliance coercion |
5
|
1 | |
|
organization
JPMorgan Chase
|
Client |
1
|
1 | |
|
person
James (Jamie) Dimon
|
Legal representative |
1
|
1 | |
|
person
Beijing (PRC Government)
|
Influence control |
1
|
1 | |
|
person
Robyn Dorsey Willis
|
Employment |
1
|
1 | |
|
person
Robyn Dorsey Willis
|
Employee |
1
|
1 | |
|
organization
U.S. Department of Justice
|
Legal representative |
1
|
1 | |
|
person
Tony Robbins
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Visit by the Pope affecting billboard scheduling. | Unspecified | View |
| 2023-11-27 | N/A | Deadline for case to be ready for trial | USDC SDNY | View |
| 2021-10-01 | N/A | Proposed Focus Group for USA v. Maxwell trial | Not specified | View |
| 2014-06-25 | N/A | Valhi stock closed at $5.81; Foundation sold last of its shares; Foundation received gift of 900,... | Stock Market | View |
| 2010-01-01 | N/A | Introduction of the UK Stewardship Code by the Financial Reporting Council. | United Kingdom | View |
010.pdf
This document is a Notice of Court Conference and a Civil Case Management Plan template from the United States District Court for the Southern District of New York, filed on June 21, 2023. It concerns the case of Operating Engineers v. Dimon (Case 1:23-cv-03903-JSR). Judge Jed S. Rakoff orders a telephonic conference for June 26, 2023, and sets a strict deadline for the case to be ready for trial by November 27, 2023.
20250728111729830_No.%2024-1073%20Markus%20Moss%20COS.pdf
This document is an Affidavit of Service dated July 28, 2025, filed in the U.S. Supreme Court case (No. 24-1073) of Ghislaine Maxwell v. United States of America. It certifies that Robyn Dorsey Willis of Wilson-Epes Printing Co. served three copies of Maxwell's 'Reply in Support of Petition for Writ of Certiorari' to Solicitor General D. John Sauer at the Department of Justice. Electronic copies were also sent to the DOJ and David Markus (Maxwell's attorney).
2022.03.04-3%20Exhibit%202.pdf
This document is 'Exhibit 2' filed in the Superior Court of the Virgin Islands on March 4, 2022, in case ST-2021-RV-00005. The content is a Wall Street Journal article from February 9, 2016, titled 'Legal Fees Cross New Mark: $1,500 an Hour'. The article discusses the rising billing rates of top corporate lawyers in the US, citing specific firms like DLA Piper, Proskauer Rose, and Kirkland & Ellis. It serves as evidence of market rates for legal services, likely submitted to support a fee application in the associated court case.
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
009.pdf
Legal filing from November 2009 in the case of Jane Doe No. 2 v. Jeffrey Epstein. Epstein's attorneys argue for the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), noting that the DOJ has seized boxes of documents from RRA, including 13 boxes related to Epstein. The document also disputes delays in the deposition of RRA's Chief Restructuring Officer, Herbert Stettin, citing upcoming trial deadlines.
057.pdf
This document is a legal reply filed by Jeffrey Epstein's legal team on November 16, 2009, regarding the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA). The filing notes that the Department of Justice seized approximately 40 boxes of documents from RRA, including 13 boxes specifically related to Epstein cases. The document highlights scheduling conflicts involving the deposition of Herbert Stettin (RRA's Chief Restructuring Officer) and alludes to potential ethical or criminal issues within RRA that could impact the validity of the cases against Epstein.
082.pdf
This document is a Reply filed by Jeffrey Epstein's legal team in November 2009 requesting a permanent order for the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), which was undergoing restructuring. The filing highlights that the Department of Justice had seized approximately 40 boxes of documents from RRA, including about 13 boxes related to Epstein cases, amidst concerns of 'serious ethical and potentially criminal issues' at the firm. The document also argues against delaying the deposition of RRA's Chief Restructuring Officer, Herbert Stettin, citing upcoming trial deadlines.
EFTA00038925.pdf
This document contains a series of invoices and handwritten notes from a house manager (likely named Paula) for Jeffrey Epstein's West Palm Beach property between 2003 and 2005. The records detail hours worked, payments received (including cash from Ghislaine Maxwell), and coordination of maintenance, staff, and guests. Notable details include instructions to schedule repairs when Epstein and Maxwell are not present, ground transport to Jet Aviation, and specific mentions of Maxwell's desk and requirements.
EFTA00038889.pdf
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
EFTA00038885.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
EFTA00038634.pdf
This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.
EFTA00038571.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.
EFTA00037897.pdf
A formal preservation request letter dated December 12, 2018, from the U.S. Attorney for the Southern District of New York (Geoffrey Berman) to Oath Holdings, Inc. The letter directs Oath to preserve all content, including emails and Google Drive files, associated with specific redacted accounts for 90 days pursuant to 18 U.S.C. § 2703(f)(1) for an ongoing investigation.
EFTA00037896.pdf
This document is an email dated December 12, 2018, from an Assistant United States Attorney in the Southern District of New York to Oath (lawenforcement-request-delivery@oath.com). The email serves to transmit an attached preservation request titled '12-12-18,_Letter_to_Oath_Holdings.pdf'. The sender's name and contact details are redacted.
EFTA00037746.pdf
This document is an automated email notification generated on April 2, 2021, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query originated from the Customs and Border Protection (CBP) National Targeting Center by a requestor identified as 'TASPD'. The record indicates that a user viewed Maxwell's file from a hit list resulting from a query.
EFTA00037740.pdf
This document is an email chain dated August 15, 2019 (five days after Epstein's death), forwarding an automated alert from the 'Person Lookout Query' service. The alert indicates that a user at the CBP Headquarters / Office of Field Operations National Targeting Center (TASPD) accessed Jeffrey Epstein's record in the system at 16:37:28 EDT. The specific record IDs and user identities are redacted.
EFTA00037731.pdf
This document is an email chain from April 27, 2019, forwarding an automated 'Person Lookout Query' hit from Customs and Border Protection (CBP) to FBI agents in New York. The notification indicates that a user at the National Targeting Center in Reston, VA, accessed Jeffrey Epstein's record (TECSID P3N06596100A01) via a query hit list. This suggests Epstein was under active monitoring by federal agencies shortly before his arrest in July 2019.
EFTA00037470.pdf
This document is a formal notification from the UK National Crime Agency (NCA) to the FBI, dated June 30, 2020. It discusses allegations against Clare Guinness (Lady Clare Iveagh), specifically her alleged close contact with Jeffrey Epstein and an allegation of sexual abuse against a redacted individual. The NCA requests the FBI's view on whether an internal review by the NSPCC charity, where Iveagh holds a presidency, would interfere with the US investigation.
EFTA00037158.pdf
This document is a printout of a Yahoo email inbox belonging to 'Sarah'. It displays an email chain dated July 10, 2007, forwarded by Adam Castellani of JPMorgan regarding an 'initial consultation' meeting scheduled for July 11 at an office in Portman Square, London. The top layer of the email contains a personal, supportive message to the recipient expressing pride in their resolve to 'have a better life'.
EFTA00037157.pdf
A screenshot of a Yahoo email forwarded by Adam Castellani (JPMorgan) on July 10, 2007. The email, originally from Sheri at Harley Therapy, confirms an appointment for an unnamed (redacted) individual on July 11 at 43-45 Portman Square, London. The email explicitly states that Adam Castellani will pay the £120 fee for the initial consultation.
EFTA00036981.pdf
This document is an email chain from March 9, 2021, forwarding an automated notification from U.S. Customs and Border Protection (CBP). The notification indicates a 'Person Lookout Query' hit for Jeffrey Epstein was accessed by a user (TASPD) at the National Targeting Center in Reston. This suggests Epstein's record was still being monitored or accessed within DHS systems nearly two years after his death.
EFTA00036980.pdf
This document is an automated email notification dated March 9, 2021, regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The query was accessed at the CBP National Targeting Center in Reston, Virginia, by a consumer/requestor identified as TASPD. The email provides details of the access time and location but redacts the specific user who performed the query.
EFTA00036979.pdf
This document is an email chain dated March 9, 2021, forwarding an automated notification from Customs and Border Protection (CBP). The notification reports a 'Person Lookout Query' hit for Jeffrey Epstein at the National Targeting Center in Reston. The record indicates the file was accessed by a user (whose name is redacted) under the consumer code TASPD.
EFTA00036978.pdf
This document is an automated email notification from CBP DHS regarding a 'Person Lookout Query' hit on Jeffrey Epstein's record (ID P3N06596100A01). The query was performed on March 9, 2021, by a user (TASPD) located at the National Targeting Center in Reston, VA. This indicates post-mortem access to Epstein's file within the DHS system.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-07-20 | Paid | ING | Ex-Lobbyist | $6,000,000.00 | Claim denied by bankruptcy court (lobbyist soug... | View |
| 2019-01-01 | Paid | ING | Paul Manafort | $0.00 | Financing provided with intent of securing admi... | View |
| 2014-06-25 | Paid | ING | UN | $900,000.00 | 'Gift from Affiliate' of 900,000 shares. | View |
| 2004-11-15 | Received | HOUSEHOLD ACCOUNT | ING | $2,500.00 | Check signed by Alfredo Rodriguez | View |
| 2002-12-07 | Paid | ING | Unknown Recipient... | $5,000.00 | Donation listed in Albuquerque Tribune | View |
| 2002-12-07 | Paid | ING | Unknown (Campaign... | $10,000.00 | Donation/Contribution | View |
| 2002-12-07 | Paid | ING | Unknown (likely P... | $5,000.00 | Donation listed in Albuquerque Tribune archives | View |
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