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 |
EFTA00013373.pdf
This document is a Memorandum Opinion and Order from the U.S. District Court (N.D. Illinois) in the case U.S. v. Messino (1995), ruling on various pretrial motions in limine regarding charges of drug distribution and money laundering. The court addresses the admissibility of evidence concerning police employment, spousal privilege, prior bad acts, and specific financial records. The document likely appears in this collection due to the presence of attorney Edna Selan Epstein, who represented defendant Gray Chrystall.
EFTA00010710.pdf
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
EFTA00010460.pdf
This document contains an email chain from January to April 2020 between attorneys at Kaplan Hecker & Fink LLP (representing plaintiffs) and the US Attorney's Office for the Southern District of New York. The correspondence concerns a 'Touhy letter' request for documents from the Department of Justice to aid in pending litigation against Jeffrey Epstein's estate. The final email is a follow-up from Kate Doniger checking on the status of the request amidst the early stages of the COVID-19 pandemic.
EFTA00009823.pdf
An email chain from March 11, 2020, discussing a media alert from 'Critical Mention' about a Yahoo Lifestyle article titled 'Prince Harry Comments on Prince Andrew's Friendship with Jeffrey Epstein in Prank Phone Call.' The correspondents express shock at the article's reach, noting an estimated 231 million readers and over $4 million in publicity value, which they compare to typical values of $250-500k for major WSJ or Times articles.
EFTA00008515.pdf
A photograph documenting a collection of physical digital evidence, including approximately ten hard drives (Seagate and WD brands), USB flash drives, a CD, and an orange FBI evidence envelope. Handwritten notes attached to the devices label them as part of the 'Maxwell Review' and indicate they contain 'Responsive Materials,' 'Original photos/videos,' and 'CONF. HIGH CONF. material.' The items are marked with case or evidence numbers such as 50D-NY-3097571.
EFTA00008472.pdf
This document is a photograph of a physical piece of evidence: a Western Digital hard drive sealed in an anti-static bag. An FBI evidence label attached to the drive identifies it as 'Specimen HQQ026639' related to case 'UCFN: 90A-NY-3151227' (the code 90A typically relates to child exploitation matters). The label describes the contents as a 'Master Copy' containing archives of 'DVR 2 Controller images,' 'repaired drive images,' and 'Video Exports,' suggesting this drive contains recovered surveillance footage relevant to the investigation. The Lab number HQQ190816001 indicates the evidence was processed on August 16, 2019.
EFTA00008468.pdf
This document is a photograph of an evidence bag containing a 2.0TB Western Digital hard drive. The label identifies the contents as a 'Master Copy: Archive of DVR Main Controller Images,' suggesting it contains security camera footage. The evidence label bears the case file number '90A-NY-3151227' (an FBI code for a matter involving a minor in New York) and a Lab number 'HQQ190816001', indicating the evidence was processed on or around August 16, 2019.
EFTA00008462.pdf
This document is a photograph of a Western Digital WD2500 (250GB) hard drive sealed in FBI evidence packaging. The drive bears an FBI New York CART Lab label with the identifier NYC025654 and references Case ID 90A-NY-3151227. A handwritten note on the label indicates it is a 'Master Copy' processed on July 26, 2019, shortly after Jeffrey Epstein's arrest.
EFTA00008438.pdf
This document is a photograph of an evidence bag containing a hard drive. The label identifies the contents as item 1B33, a Western Digital 1TB hard drive containing a forensic clone of item 1B15, a Seagate Barracuda 500GB hard drive. The evidence was processed on August 12, 2019, in connection with case 90A-NY-3151227.
EFTA00008418.pdf
The document is a photograph of a closed brown evidence folder or envelope resting on a speckled surface. It is secured with a thin cord and features handwritten case identifiers '90A-NY-3151227 1B28', which follows the standard format for an FBI case file number originating from the New York field office. The image includes a digital Bates stamp 'EFTA00008418' in the bottom right corner.
EFTA00006374.pdf
This document contains handwritten phone message slips from October 2005 and a printed computer message log from April 11, 2005. Notable callers include Sandy Berger (former National Security Advisor) and John Brockman (literary agent). The logs mention renovation work on a gym in Paris involving 'Pinto' (likely designer Alberto Pinto), updates on individuals obtaining aesthetician licenses, and general scheduling matters.
EFTA00005959.pdf
This document contains a background check and motor vehicle record search generated on July 2, 2019, for a female subject aged 40. The records include Florida driver's license details indicating the subject is an organ donor and lists an emergency contact in Miami Beach. The 'Advanced Person Search' (Accurint) results trace the subject's address history across New York, Florida, North Carolina, and Hawaii between 2000 and 2019.
EFTA00002909.pdf
An evidentiary photograph (marked EFTA00002909) depicting a shower niche with two shelves containing various personal care products. The top shelf holds shampoos and conditioners including Head & Shoulders, Herbal Essences Rose Hips, Ultra Swim, and a coconut milk shampoo. The bottom shelf contains body washes and other products including Zest, Irish Spring, Dial, TriSwim, Suave, and Fekkai.
EFTA00002537.pdf
This document is a photograph of a piece of physical evidence, specifically a Western Digital Gold 2.0TB Datacenter Hard Drive. The drive label indicates a manufacturing date of December 30, 2016, and provides technical specifications including the serial number WMC6N0F1TWPK. The image includes an evidence tag number EFTA00002537 at the bottom right.
EFTA00002536.pdf
This document is a photograph of a Western Digital Gold 2.0TB hard drive (Model WD2005FBYZ-01YCBB1), marked as physical evidence with the tag 'EFTA00002536'. The drive was manufactured on December 30, 2016, in Malaysia, and bears the serial number WMC6N0F5WLPM.
EFTA00002535.pdf
An evidence photograph displaying a silver Ubiquiti UniFi Application Server (FCC ID: SWX-UASPRO) and two 2.0TB Western Digital Gold hard drives. A handwritten yellow note provides inventory details, specifying the item was located in 'Zone B, Building 2 Room 1' in 'Server Rack Position 19'. The note also records the device's MAC ID.
EFTA00002516.pdf
Photograph of a 500GB Western Digital WD RE4 hard drive (Model WD5003ABYX) manufactured on May 26, 2013, in Malaysia. The drive bears an HP Enterprise Storage label with serial number 2Y532510RB and is marked with evidence tag EFTA00002516, indicating it was seized as part of an investigation.
EFTA00002515.pdf
A photograph of a Western Digital 500GB hard drive (Model WD5003ABYX, S/N WMAYP5976261) manufactured on May 26, 2013. The drive bears an HP Enterprise Storage sticker and is labeled with the evidence tag EFTA00002515.
EFTA00002514.pdf
Photograph of a Western Digital 500GB hard drive (Model WD5003ABYX, WD RE4 series) labeled as evidence with Bates number EFTA00002514. The drive was manufactured on May 26, 2013, in Malaysia and bears an 'Enterprise Storage' sticker with HP-compatible part numbers (P/N 658083-001). The image captures the label details including serial numbers, firmware version, and regulatory markings.
EFTA00002513.pdf
Photograph of a Western Digital 500GB hard drive (Model WD5003ABYX, Serial Number WMAYP6203926) manufactured in Malaysia on June 2, 2013. The item bears an evidence identification stamp 'EFTA00002513' at the bottom right, suggesting it is seized physical evidence.
EFTA00002512.pdf
Photograph of four Western Digital hard drives (Model WD5003ABYX, Enterprise Storage) labeled 1 through 4, alongside a notepad diagram. The notepad depicts an 8-bay server configuration (numbered 1-8) with a note indicating slots 6 and 8 (and possibly the right side of the array) were 'empty', suggesting these four drives were removed from the populated slots of a server array. The image includes the Bates stamp EFTA00002512.
EFTA00002092.pdf
A photograph of an office desk setup featuring an Apple iMac displaying a Google Chrome 'Aw, Snap!' error page. The desk contains various office supplies including an HP OfficeJet Pro 8720 printer, Epson ink cartridges, a Brother label maker, a funnel, and a handwritten to-do list on a yellow legal pad regarding property permits and maintenance (pool, fence, windows). The document is marked with the evidence identifier EFTA00002092.
EFTA00001979.pdf
This is an evidence photograph (marked EFTA00001979) displaying a collection of electronic equipment. The items include a boxed Celestron SkyScout Personal Planetarium, an Olympus digital voice recorder in a leather case, and a RadioShack microphone. These items appear to be part of an inventory or search seizure.
EFTA00001978.pdf
An evidence photograph taken of a wooden shelf or cabinet interior. The contents include a Celestron SkyScout Personal Planetarium (box and device), a matching black and white 'SkyScout by Celestron' carrying case, a silver tripod, a tan carrying bag, a handheld microphone, and various cables. The image is marked with the file identifier EFTA00001978.
EFTA00001977.pdf
Evidence photograph (EFTA00001977) depicting the interior of a wooden cabinet/desk, likely located in Jeffrey Epstein's Manhattan townhouse. The open cabinet contains a box for a Celestron SkyScout Personal Planetarium, a handheld microphone, a tripod, and various carrying cases. An evidence marker sticky note labeled 'M' is visible on the upper right.
| 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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