Gilbert
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sophie Biddle-Hakim
|
Friend |
6
|
1 | |
|
person
Sophie Biddle-Hakim
|
Spouse |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | Legal case | United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) | 9th Cir. | View |
| 0025-10-01 | N/A | Death of Gilbert Beebower | Oaks, Pennsylvania (implied) | View |
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This document is a heavily redacted page from a contact list, identified as page 75. It contains an alphabetical list of individuals and organizations, including Leon Black, Buckingham Research, and Butler Aviation. A significant handwritten annotation next to the entry for Michelle Campos states "Fired Scty.", indicating her termination from a secretarial role.
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This document is page 15 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing various United States court cases from 'Falso' to 'Gracesqui' along with their legal citations and the page numbers where they are referenced within the larger document.
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This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
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This document is a forensic log of text messages from June 2018 involving the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss legal or tax strategies regarding an unreported 'economic benefit,' an intent to 'take down' an individual named Merkle, and references to 'Conti,' 'Gilbert and sullivan,' and an issue involving 'Mbz' (likely Mohammed bin Zayed) and 'the butler.' The document originates from House Oversight Committee files.
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This document appears to be an email printout or attachment from the files of Darren K. Indyke (Epstein's lawyer). The content displays the 'Team' credits for the Miami Herald's investigative series on Jeffrey Epstein, listing Julie K. Brown and others. The bottom of the page contains Indyke's professional signature block, address in Delray Beach, a legal disclaimer, and a redaction. It is marked with the Bates stamp HOUSE_OVERSIGHT_023016.
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This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
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This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
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