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 |
EFTA00002432.pdf
This document is a photograph of a mechanical utility room. It features a large yellow industrial generator with a 'Power King' battery attached, and a metal gantry frame with a chain hoist system. In the background, there is a white tank and various piping. The image bears the evidence tag 'EFTA00002432' in the bottom right corner.
EFTA00002320.pdf
An evidence photograph depicting the interior of a mechanical room, likely a water treatment or filtration plant given the presence of large cylindrical filtration tanks, pumps, chemical drums, and an emergency safety shower/eyewash station. The room features industrial ductwork and plumbing. The document bears the Bates stamp EFTA00002320 in the bottom right corner.
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.
EFTA00001896.pdf
An evidence photograph (Bates EFTA00001896) showing a white shelving unit containing various electronics and spa equipment. Items include a network rack with labels 'MSTR-BDRM' (Master Bedroom) and 'MASTER SUITE TEL', Behringer audio amplifiers, a Denon receiver, a Touch America towel warmer, a mini-fridge, and a box labeled 'DERMABRASION'. This appears to be the interior of a massage room or master suite media closet within a residence.
EFTA00001488.pdf
This document is an annotated architectural floor plan of the 4th floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York, used by the FBI during their July 2019 investigation (Case #31E-NY-3027571). The blueprint, originally dated May 25, 1995, by architect Thierry W. Despont, features handwritten markers (M, X, Y, Z, L) identifying specific rooms, including two guest bedrooms and a 'Massage Room' (Room Z). The document records preparation by Special Agent Margaret Girard on July 6, 2019, and SOS Kimberly Meder on July 11, 2019.
EFTA00000962.pdf
This document is a photograph (evidence image EFTA00000962) showing the interior of a residence. The image captures a stainless steel dumbwaiter or service elevator on the left, a white water cooler with a Poland Spring bottle, and a trash can with a label reading 'GARBAGE'. In the background, a dark wooden door, a hanging lantern light fixture, a decorative wall plate, and a white bar stool at a counter are visible.
EFTA00000961.pdf
This document is a photograph of a kitchen interior, marked with the Bates stamp EFTA00000961. The image depicts a narrow kitchen space with white cabinets, dark counters, a white bar stool, stainless steel appliances, and a water cooler with a Poland Spring bottle. No documents or people are legible or visible in the scene.
EFTA00000778.pdf
This document is an evidentiary photograph (Bates stamp EFTA00000778) depicting a small kitchen or pantry area. The room features white cabinetry, dark countertops, a sink, a Jura coffee machine, a Nespresso-style machine, a KitchenAid under-counter appliance, and a Poland Spring water cooler. No documents, people, or flight logs are visible in the image.
EFTA00000710.pdf
An evidence photograph (stamped EFTA00000710) depicting an interior hallway or utility area. The room features a distinctive black and white checkered floor, white cabinetry along the right wall with large water jugs, a water cooler on the left, and a metal rolling cart. A doorway with a 'C' label leads to a grey door in the background.
EFTA00000261.pdf
Evidence photograph depicting a metal shelving unit inside a closet or storage room. The shelves contain various pieces of athletic and boxing equipment, including TKO and Title brand boxing gloves, focus mitts, shin guards, and several pairs of shoes (Everlast boxing boots and Polo Sport sneakers). The image is labeled with the evidence tag EFTA00000261 in the bottom right corner.
EFTA00000260.pdf
An evidence photograph (marked EFTA00000260) depicting the interior of a closet with shelving. The main visible contents are two pairs of boxing gloves sitting on a glass shelf: one black pair branded 'TKO' and one silver pair branded 'TITLE Platinum'. The top shelf contains obscured dark objects.
DOJ-OGR-00000256.tif
This document is an Affidavit of Service from Wilson-Epes Printing Co., Inc., certifying that on July 28, 2025, three copies of the 'REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI' in the case of Ghislaine Maxwell (AKA Sealed Defendant 1) vs. United States of America were served. The service was made to D. John Sauer, Solicitor General for the U.S. Department of Justice, and electronically to two email addresses. The affidavit was sworn to and subscribed before Notary Public Aza Salinder Donner.
DOJ-OGR-00000210.tif
This document excerpt details various legal agreements and plea agreements across different U.S. judicial districts, outlining the scope and binding nature of these agreements between defendants and specific United States Attorney offices or divisions of the Department of Justice. It emphasizes which entities are bound by each agreement and which are not. The document includes specific case citations with dates, defendants, and ECF numbers.
DOJ-OGR-00000034.tif
This document is a Petition for Writ of Certiorari filed with the Supreme Court of the United States by Ghislaine Maxwell, also identified as SEALED DEFENDANT 1, against the United States of America. Dated April 10, 2025, it seeks review of a decision from the United States Court of Appeals for the Second Circuit, with David Oscar Markus of MARKUS/Moss PLLC serving as counsel for Maxwell.
DOJ-OGR-00029507.tif
This document is a printout of a MySpace profile page from October 3, 2006, showing typical elements of the social media platform, including profile generator, search functionality, and links to various sections like blogs, friends, and groups. It features advertisements for a dating service called 'mate1' and profiles of three women (Rosa92, Sandy2568, and maggeee72) with basic demographic information, indicating it might be a search result or suggested profiles.
DOJ-OGR-00015795.tif
This document is an excerpt from a deposition or interview with Ghislaine Maxwell, dated April 9, 2019, and filed on March 5, 2020. Maxwell is questioned about her residences, confirming she owns two homes, one at 116 East 65th Street and another in London, and states that her name was on the deed to the property until recently.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00015226.tif
This document is a bibliography or publication list spanning from 1988 to 1990, primarily featuring works co-authored by E.F. Loftus on topics related to memory, eyewitness testimony, and psychological aspects of the legal system. It details numerous academic articles, book chapters, and reviews published in various journals and edited volumes, often in collaboration with a consistent set of co-authors. The publications explore themes such as memory distortions, the impact of context, misinformation, and the reliability of eyewitness accounts in legal settings.
DOJ-OGR-00015224.tif
This document is a bibliography listing numerous academic publications by E.F. Loftus and co-authors from 1984 to 1985, primarily focusing on cognitive psychology, memory, eyewitness testimony, and the legal system. It details various research papers, book chapters, and articles published in prominent journals and edited volumes, often exploring the reliability of memory and its implications in legal contexts.
DOJ-OGR-00015223.tif
This document is a bibliography or publication list focusing on the work of E.F. Loftus and her collaborators between 1982 and 1984. It details numerous academic articles, book chapters, and encyclopedia entries primarily concerning memory, eyewitness testimony, jury instructions, and psychological aspects of legal processes. The list provides titles, co-authors, publication venues, and page numbers for each entry.
DOJ-OGR-00033232.tif
This document details various accommodations and financial assistance provided by Jeffrey (Epstein) to his employees and their family members. Examples include tuition payments for children, medical support, and flexible work arrangements, illustrating his alleged generosity and support for his staff's well-being and educational pursuits.
DOJ-OGR-00033229.tif
This document details Jeffrey's philanthropic activities, highlighting his significant contributions to educational and civic organizations. He supported scholars at risk globally, sponsored awards for women economists, and funded Rwandan students' education in the US. Jeffrey also donated to various wellness and civic organizations in New York City and the Virgin Islands, including the Robin Hood Foundation and Antilles School.
DOJ-OGR-00000633.jpg
This document is a 'Motion to Intervene' filed by David A. Golden (alias Jeremy Thundercloud) in the criminal case against Jeffrey Epstein on August 27, 2019. Golden argued that Epstein's case shared common issues of law (fraud and conspiracy) with a separate False Claims Act complaint Golden filed in Western Washington in 2018. Judge Richard M. Berman hand-wrote 'Application respectfully denied' on the motion and signed it the same day.
DOJ-OGR-00015788.jpg
This document is the cover page for a deposition transcript dated April 9, 2019. It details the 'Examination Before Trial' of Ghislaine Maxwell, who is testifying on behalf of the defendant, 116 East 65th Street, LLC, in a civil suit brought by Sheldon Barr and Thomas Gardner. The document was later filed as a Government Exhibit (610-A) in a criminal case (52 20 Cr. 330 AJN).
| 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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