EST
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Town of Palm Beach
|
Client |
7
|
3 | |
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
Dr. Krauss
|
Employee |
5
|
1 | |
|
person
Recipient
|
Employment |
5
|
1 | |
|
person
Real Estate Markets
|
Investment |
5
|
1 | |
|
person
Mario Gamero Sr.
|
Professional |
5
|
1 | |
|
person
Alan Dershowitz
|
Author work |
5
|
1 | |
|
person
Hamas
|
Political recognition |
5
|
1 | |
|
person
Saeb Erekat
|
Professional |
5
|
1 | |
|
person
UK Infrastructure (Thames Water/Heathrow)
|
Investment |
5
|
1 | |
|
organization
Town of Palm Beach
|
Utility provider consumer |
5
|
1 | |
|
person
Donna Kane
|
Professional |
5
|
1 | |
|
person
Obama Administration
|
Diplomatic tension |
5
|
1 | |
|
organization
The Donald J. Trump Revocable Trust
|
Ownership |
5
|
1 | |
|
organization
OPO HOTEL MANAGER LLC
|
Ownership |
5
|
1 | |
|
organization
DJT Holdings Managing Member LLC
|
Ownership |
5
|
1 | |
|
person
Donna Kane
|
Employment |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Owner principal |
5
|
1 | |
|
organization
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
Advisor |
5
|
1 | |
|
person
Town of Palm Beach
|
Client |
5
|
1 | |
|
person
Teresa Helm
|
Litigation |
2
|
2 | |
|
person
Juliette Bryant
|
Legal representative |
2
|
2 | |
|
person
Juliette Bryant
|
Adversarial |
1
|
1 | |
|
person
Maria Farmer
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| N/A | N/A | Boston Symphony Orchestra canceled a concert with Vanessa Redgrave. | Boston | View |
| N/A | N/A | Meeting or presentation regarding US-Iran relations and economic implications | Unknown | View |
| 2029-01-01 | N/A | Expiration of franchise agreement between City and Town. | Florida | View |
| 2023-02-07 | N/A | Legal case: United States v. Amani Investments, No. 2:23-cr-00014-JAM, ECF No. 8 | E.D. Cal. | View |
| 2020-08-03 | N/A | USVI AG files civil suit against Jeffrey Epstein's estate. | U.S. Virgin Islands | View |
| 2016-12-10 | N/A | Announcement of Rosneft PJSC stake acquisition. | N/A | View |
| 2016-02-24 | N/A | Amnesty International scheduled to issue its worldwide report on human rights situation. | Worldwide | View |
| 2012-01-01 | Legal proceeding | Court case: United States v. Florida West Int’l Airways, Inc. | S.D. Fla. | View |
| 2012-01-01 | Legal case | United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) | S.D. Fla. | View |
| 2007-09-01 | N/A | Precautionary boil water notice issued by the City. | West Palm Beach / Palm Beach | View |
| 2005-01-01 | N/A | Publication of Amnesty International report on rapes and honor killings in the West Bank and Gaza. | West Bank and Gaza | View |
| 1982-01-01 | N/A | Boston Symphony Orchestra hired then cancelled Redgrave for 'Oedipus Rex'. | Boston | View |
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-00015231.tif
This document is a bibliography or publication list of academic works by E.F. Loftus and her collaborators from 1996 to 1998, focusing on memory, false memories, repressed memories, and eyewitness testimony. It details various articles, book chapters, and journal publications, outlining the authors, titles, publication years, and relevant academic journals or presses. The document is page 20 of 47 from a larger file, identified by 'LOFTUS-046' and 'DOJ-OGR-00015231'.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00023245.tif
This document details communications and events in September-October 2007 concerning the Non-Prosecution Agreement (NPA) and informing victims. Key figures like Villafaña, Lefkowitz, Acosta, and Lourie discuss preventing the NPA from becoming public, managing information disclosure to victims, and coordinating legal representation for the victims to recover damages from Epstein. There is a clear effort to control the narrative and information flow regarding the NPA and its implications for the victims.
DOJ-OGR-00023235.tif
This document is a letter from the FBI's West Palm Beach office dated August 28, 2006, informing a recipient named 'Пенг' that they have been identified as a possible victim of a federal crime. The letter outlines the FBI's Victim Assistance Program, explains the criminal justice process, details the recipient's rights under federal law (18 U.S. Code § 3771), and provides instructions for using the Victim Notification System (VNS) to stay updated on the ongoing investigation. Redactions are present for the case number, recipient's full name, and specific identification numbers (VIN and PIN).
DOJ-OGR-00017973.jpg
This document is a page from a court transcript (Direct Examination of Mr. Alessi) filed on August 10, 2022. Mr. Alessi testifies about his work history, stating he moved to Florida in early 1994, worked as a maintenance man for a wealthy family in Palm Beach, was briefly self-employed, and then began working for Jeffrey Epstein.
DOJ-OGR-00016088.jpg
This is a FedEx invoice dated October 14, 2002, detailing two shipments charged to Jeffrey Epstein's account. The first shipment, sent from Florida (zip 33461) to 'Epstein Interests' in New York, was sent by Helen H. Kim and Jeffrey Epstein. The second shipment, sent from New York (zip 10021) by Epstein, was delivered to a recipient whose details are redacted by the DOJ, though signed for by 'C. Davies'.
DOJ-OGR-00015916.jpg
This pilot logbook page, signed by David Rodgers, covers flights from April to July 1991. It documents the use and potential sale of aircraft N125HG (shown to Reba McEntire and Will Farish) and the acquisition/closing of a new aircraft, N404GB, on July 26, 1991. The first recorded passenger flight on the new jet (N404GB) includes Jeffrey Epstein, Ghislaine Maxwell, and Mark Epstein traveling from Teterboro to West Palm Beach.
DOJ-OGR-00015675.jpg
This document, dated September 7, 2002, is a list titled "PB New Shampoo and Massage products". It enumerates various shampoo and massage products from a wide range of cosmetic and personal care brands. The document is marked as "GOVERNMENT EXHIBIT 420" and includes a Department of Justice (DOJ) control number, indicating it was collected as evidence in a legal proceeding.
DOJ-OGR-00015354.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
DOJ-OGR-00015204.jpg
This document is a student enrollment record from the Palm Beach school system, dated July 19, 2021, and marked as a defendant's exhibit in a legal case. It details the academic history of a student, whose name is redacted by the DOJ, from the 1989-1990 school year through the 2001-2002 school year. The record shows the student's attendance, enrollment dates, and withdrawal dates at various elementary, middle, high schools, and adult education centers within the district.
DOJ-OGR-00030507.jpg
This document is an excerpt from West's Florida Statutes Annotated, specifically Section 90.410, which addresses the inadmissibility of evidence related to pleas of guilty, nolo contendere, or withdrawn pleas in civil or criminal proceedings. It includes historical and statutory notes, references to Federal and Uniform Rules of Evidence, and is current through the 2005 Special 'B' Session of the Nineteenth Legislature, copyrighted by Thomson/West in 2006.
DOJ-OGR-00030492.jpg
This document is a printout of a MySpace profile page from June 13, 2006, belonging to a user with the screen name "YA FUCK YOU 2!!!!!!". The page lists the user's general interests, such as shopping and hanging out with friends, and includes a lengthy personal survey. The user's answers to the survey and other personal details are heavily redacted.
DOJ-OGR-00022354.jpg
This document is a heavily redacted page from a contact list, likely belonging to Jeffrey Epstein, whose name appears twice. It contains a list of individuals, banks, hotels, restaurants, and other services, with a specific section for contacts in France. The document is marked with the identifier DOJ-OGR-00022354 and is page 69 of a larger set.
DOJ-OGR-00022353.jpg
This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.
DOJ-OGR-00022351.jpg
This document is page 66 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), identified by the DOJ Bates number DOJ-OGR-00022351. It contains an alphabetical list of contacts ranging from 'Beverly Wilshire' to 'Four Seasons Restaurant'. The list primarily consists of high-end hotels, restaurants, and services (mostly in New York), along with specific individuals such as chef Henry Meer and Gibby Cohen. All specific contact details (phone numbers/addresses) have been redacted.
DOJ-OGR-00022173.jpg
This document is a hand-written pilot's flight log from 1991, signed by pilot David Rodgers (Government Exhibit 662-RR). It tracks flights for two aircraft: N125HG and N404GB. The log details the acquisition ('closing on plane') of N404GB around July 25-26, 1991, followed immediately by flights carrying Jeffrey Epstein, Ghislaine Maxwell, Mark Epstein, and 'Linda' between Teterboro (TEB) and West Palm Beach (PBI). It also records earlier flights showing a plane to country singer Reba McEntire (spelled McIntyre) and William Farish (spelled Fairish).
DOJ-OGR-00021752.jpg
This document is page 10 of a legal brief (Case 22-1426, filed 07/27/2023) arguing legal precedents for 'third-party beneficiary' standing in non-prosecution and plea agreements. It cites multiple cases (*Stolt-Nielsen*, *Florida West Int'l Airways*, *El-Sadig*, *CFW Const. Co.*) to establish that individuals not explicitly named or communicated with can still be immune from prosecution if they are intended beneficiaries of an agreement between the government and another party. This legal argument is central to the defense's claims regarding the 2007 Epstein Non-Prosecution Agreement.
DOJ-OGR-00021748.jpg
This document is page 6 of a legal filing from Case 22-1426, dated July 27, 2023. It serves as a table of authorities, listing various court cases and statutes cited within the main document, along with their legal citations and the page numbers where they are referenced. The cases listed primarily involve the United States as a party against various individuals and corporations in different federal courts.
DOJ-OGR-00031399.jpg
This document is a photocopy of a 'Letters to the Editor' page from The Palm Beach Post dated August 25, 2006. It features a highlighted letter by Aileen Josephs criticizing Jeffrey Epstein's legal team (specifically Jack Goldberger and Alan Dershowitz) for attacking victims' reputations and asserting that money and power buy justice in Palm Beach County. Handwritten notes indicate this clipping was processed by staff to be included in the 'Jeffrey Epstein File' with the State Attorney.
DOJ-OGR-00031397.jpg
This document is a scanned page from The Palm Beach Post dated August 25, 2006, containing Letters to the Editor. The primary letter, written by Aileen Josephs, strongly criticizes Jeffrey Epstein and his legal team (specifically naming Jack Goldberger and Alan Dershowitz) for attacking his victims' reputations. The author asserts that 'money and power does buy justice' in Palm Beach County and argues that lack of knowledge regarding a victim's age is no defense for statutory rape. The page also contains unrelated letters regarding a local church and pension legislation.
DOJ-OGR-00031299.jpg
This document is a printout of a webpage from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations. It details 17 separate contributions of $5,000 each from various individuals, trusts, and organizations (including Wells Fargo Bank New Mexico PAC and Westinghouse TRU Solutions) located across the United States and one international entry from Dhaka. The URL suggests the data originates from a news archive dated December 7, 2002.
DOJ-OGR-00031289.jpg
This document, page 16 of 28 from the Albuquerque Tribune Online, is a financial record listing contributions from various individuals and organizations. The contributions range from $5,000 to $7,576 and are associated with donors from various industries including business, law, real estate, and security across the United States. The document is part of a public records request dated May 7, 2006.
DOJ-OGR-00031261.jpg
This document is a page from a phone log (Call Detail Record) associated with a DOJ investigation (DOJ-OGR-00031261) covering the period of Sept 21, 2005 to Oct 4, 2005. It lists incoming and outgoing calls involving Jeffrey Epstein's numbers (mostly 561 area code/Palm Beach) and various individuals including Courtney Wild, Tatum Miller, and Dr. Perry Bard. The document contains handwritten annotations marking specific dates with a symbol (likely 'Delta here' or 'A here') and includes significant redactions of other callers' identities.
DOJ-OGR-00031256.jpg
This document is a printout from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions. It details a series of $5,000 donations from various individuals, trusts, and corporations, including PACs and investment groups, located across the United States and internationally (Dhaka). The document is part of a larger set of public records (Request No. 17-293) and bears a Department of Justice identifier (DOJ-OGR-00031256).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | EST | DONALD J. TRUMP | $4,364,103.00 | Food & beverage and related merchandise sales | View |
| 2016-05-27 | Paid | EST | Bradley J. Edwards | $45.00 | Check #31834, Memo: Menninger. Likely a witness... | View |
| 2010-01-01 | Paid | EST | TRUMP PARK AVENUE... | $5,000,001.00 | Mortgage, 3.250% interest, matures in 2020 | View |
| 2006-07-03 | Paid | EST | Unknown | $5,000.00 | Investments | View |
| 2002-12-07 | Paid | EST | Unknown recipient | $5,000.00 | Investments donation | View |
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