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 |
EFTA00001973.pdf
This is an evidence photograph (Bates EFTA00001973) depicting a bathroom vanity with an open cabinet and drawer. The image captures personal hygiene items and toiletries, including a WAHL clipper set, Marlboro cigarettes, Swim-EAR drops, Mentadent toothpaste, and Crest mouthwash. No documents or textual records are present in the image.
EFTA00001882.pdf
Evidence photograph (EFTA00001882) depicting a white desk setup with various electronic equipment. Items include an Apple MacBook, a large Apple monitor, Motorola walkie-talkies in charging cradles, a Panasonic landline phone, Celestron binoculars, and a printer. Several electronic components are labeled with white tape indicating their function or location, specifically 'KITCHEN', 'RF THEATER', and 'KITCHEN PRINTER'. A copy of the magazine 'Propriétés' (likely 'Propriétés Le Figaro' or similar luxury real estate publication) is also visible on the desk.
EFTA00001599.pdf
This document is an evidence photograph depicting the interior of a bathroom. It shows a white double-door vanity with a marble countertop, a sink, and a large mirror. Various personal care items are arranged on the counter, including woven trays, black combs, a bottle of Crest Pro-Health mouthwash, a bottle of Purell hand sanitizer, and a toothbrush holder. A reflection in the mirror shows a doorway leading to another room containing an orange bench. The image bears the Bates stamp EFTA00001599.
EFTA00001074.pdf
An evidentiary photograph (Bates EFTA00001074) depicting an interior room undergoing renovation. The room is filled with blue scaffolding, the walls are covered in plastic sheeting, and the floor is protected with cardboard. Construction equipment, including a Festool vacuum and boxes of supplies (marked 1 Gallon), is visible on the floor.
EFTA00000636.pdf
An evidence photograph (Bates number EFTA00000636) depicting the interior of a room under heavy renovation. The space is filled with blue metal scaffolding, the walls are draped in plastic sheeting, and the floor is covered with protective board. Construction equipment, including a Festool case and various boxes, is scattered on the floor.
EFTA00000557.pdf
This document is an evidentiary photograph (labeled EFTA00000557) depicting the interior of a bathroom. The image shows a white pedestal sink, a glass-enclosed shower/tub combination with white towels hanging on the door handle, a small potted orchid, and a glass shelf holding toiletries, specifically a bottle of Clean & Clear Morning Burst facial cleanser and a bottle of Crest Pro-Health Advanced mouthwash.
EFTA00000296.pdf
An evidence photograph depicting the interior of a bathroom. The image shows a white pedestal sink with a small potted plant, a mirror, a glass-enclosed shower with marble tiling, two white towels hanging on the shower door handle, and a brown wastebasket. Toiletries including Clean & Clear facial cleanser and Crest Pro-Health mouthwash are visible on a glass shelf. The image is marked with the file identifier EFTA00000296.
EFTA00000194.pdf
This document is an evidence photograph depicting the interior of a room undergoing significant renovation or construction. The space is filled with blue metal scaffolding, and the walls and openings are draped in protective plastic sheeting. A ladder and construction equipment (bearing the Festool logo) are visible on the floor. The image contains a Bates stamp EFTA00000194 in the bottom right corner.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
Evidence List from U.S. v. Maxwell
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
DOJ-OGR-00000254.tif
This document is an excerpt from a legal filing arguing that a 'Petitioner' should be covered by an immunity clause in a Non-Prosecution Agreement (NPA) related to Epstein's offenses. It asserts that the NPA's broad language intended to cover unnamed co-conspirators, including individuals like Ghislaine Maxwell who were known to Epstein's circle or might later be identified. The argument cites legal precedents to support the Petitioner's claim for immunity.
DOJ-OGR-00000244.tif
This document is a table of authorities, listing various legal cases and other authoritative texts. It includes case citations with court, year, and page references, along with one entry for a legal treatise co-authored by Antonin Scalia and Bryan A. Garner.
DOJ-OGR-00000197.tif
This document is a 'Table of Cited Authorities' listing various legal cases, including several 'United States v.' cases and other landmark Supreme Court decisions. It provides case names, citations, and specific page numbers within the main document where these cases are referenced, along with recent dates for some lower court cases. The document is likely part of a legal brief or filing.
DOJ-OGR-00030202.tif
This document is an FBI Facsimile Cover Sheet from the FBI West Palm Beach RA, dated February 26, 2007, and transmitted on March 21, 2007. It is marked 'Unclassified' and is addressed to a 'Records Custodian,' originating from 'SA' with a facsimile number of 561-833-7970. The document includes a warning about the proprietary nature of the attached information.
DOJ-OGR-00030185.tif
This document is a subpoena issued by the FBI West Palm Beach RA on January 16, 2007, requesting subscriber, billing, and toll records for a specific telephone number related to a federal criminal investigation. The recipient is commanded to provide the requested information by January 30, 2007, either by personal appearance or by mail/facsimile, and is explicitly instructed not to disclose the existence of the subpoena due to an ongoing investigation.
DOJ-OGR-00030181.tif
This document is a legislative act, H.R. 3048, from the 100th Congress, 2nd Session, dated December 22, 2006, amending Title 18 of the United States Code. It focuses on subpoena powers for investigations, particularly those concerning federal health care offenses, sexual exploitation or abuse of children (defining a victim as under 18), and threats against protected persons, detailing the conditions under which subpoenas can be issued for records and testimony, and outlining procedures for judicial oversight and non-disclosure orders.
DOJ-OGR-00030179.tif
This document is an FBI facsimile cover sheet from the FBI West Palm Beach Resident Agency, dated December 22, 2006, transmitting a subpoena request to Sprint/Nextel, addressed to their Custodian of Records. The transmission included special instructions to 'Please deliver ASAP' and a brief description of 'Thank-you' and 'Happy Hol'.
DOJ-OGR-00030168.tif
This document is an Act (Public Law 544-106th Congress, 2nd Session, H.R. 3048) dated December 22, 2006, amending Title 18 of the United States Code. It focuses on provisions for subpoenas related to investigations of Federal health care offenses, sexual exploitation or abuse of children, and threats against protected persons, including former Presidents and their families. The Act details procedures for subpoena issuance, disclosure prohibitions, and conditions for record production, requiring the Secretary of the Treasury to notify the Attorney General of subpoena issuance under certain circumstances.
DOJ-OGR-00029885.tif
This document is a screenshot or printout of a MySpace.com webpage from October 3, 2006, showing navigation links, advertisements for online degrees and scholarship information, and a placeholder for 'Pictures of' with a blank space. It also includes an incomplete URL and redaction markings.
DOJ-OGR-00015714.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to FINANCIAL TRUST COMPANY, INC. for the period of October 1 to October 31, 1999. It details procedures for reporting errors on electronic transfers and account statements, and provides information about J.P. Morgan Funds and American Century Funds, noting that they are not bank deposits and are not FDIC guaranteed.
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-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
| 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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