Relationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
DeepMind
|
Corporate acquisition |
10
Very Strong
|
3 | |
|
person
President Trump
|
Political accuser |
6
|
1 | |
|
location
China
|
Business associate |
6
|
1 | |
|
organization
Tsinghua University Center for US-China Relations
|
Business associate |
6
|
2 | |
|
organization
DeepMind
|
Acquisition |
6
|
2 | |
|
organization
Department of Defense
|
Contractual |
6
|
1 | |
|
person
Mark Warner
|
Political critic |
6
|
1 | |
|
person
Elizabeth Warren
|
Political critic |
6
|
1 | |
|
person
Mr. McCarthy
|
Political critic |
6
|
1 | |
|
person
Congress
|
Scrutiny and engagement |
6
|
1 | |
|
organization
DeepMind
|
Acquirer acquired |
6
|
1 | |
|
person
GTX Corp
|
Business associate |
6
|
2 | |
|
person
Josh
|
Investigator |
5
|
1 | |
|
organization
DeepMind
|
Collaborative |
5
|
1 | |
|
person
DeepBlue
|
Unknown |
5
|
1 | |
|
person
Noam (Chomsky)
|
Critic |
5
|
1 | |
|
person
George Dyson
|
Professional guest |
5
|
1 | |
|
organization
University of Michigan
|
Business associate |
5
|
1 | |
|
organization
New York Public Library
|
Business associate |
5
|
1 | |
|
person
Elizabeth Warren
|
Critical |
5
|
1 | |
|
person
Sundar Pichai
|
Employment |
5
|
1 | |
|
organization
Jewish Virtual Library
|
Platform distribution |
5
|
1 | |
|
person
Noam
|
Critic subject of criticism |
5
|
1 | |
|
organization
DeepMind
|
Unknown |
5
|
1 | |
|
person
Sundar Pichai
|
Employee |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Google testified seven times to Congress. | Congress | View |
| N/A | N/A | Acquisition of DeepMind by Google for '500M'. | Unspecified | View |
| N/A | N/A | Acquisition of DeepMind by Google. | N/A | View |
| N/A | N/A | Reports that Google was considering reentering China with a censored search engine. | China | View |
| N/A | N/A | Google acquired the AI company DeepMind for 500M. | N/A | View |
| 2025-11-01 | N/A | Josh Hawley opened an antitrust investigation of Google. | Missouri | View |
| 2020-02-21 | N/A | Expiration of Non-Disclosure Order (NDO) for subpoenas related to Epstein's email accounts. | New York | View |
| 2018-09-21 | N/A | Google's CEO, Sundar Pichai, denied that the company manipulates search results for political pur... | N/A | View |
| 2018-09-01 | N/A | Google CEO Sundar Pichai denies allegations of political manipulation in search results following... | N/A | View |
| 2018-09-01 | N/A | Google CEO Sundar Pichai denied that the company manipulates search results for political purpose... | N/A | View |
| 2018-06-29 | N/A | Tsinghua University Plans to Open AI Research Center in China, Names Google's AI Chief as Advisor | China | View |
| 2018-06-01 | N/A | Google Will Not Renew Pentagon Contract That Upset Employees | US | View |
| 2018-06-01 | N/A | Announcement that Google's AI chief would serve as adviser to Tsinghua University center. | China | View |
| 2017-01-01 | N/A | Missouri AG Josh Hawley opened an investigation into Google. | Missouri | View |
| 2017-01-01 | N/A | Mississippi AG Jim Hood filed a lawsuit against Google. | Mississippi | View |
| 2015-07-01 | N/A | A blog post was published by the Wall Street Journal regarding an error in Google's image recogni... | N/A | View |
| 2015-07-01 | N/A | An incident where Google's photo app mistakenly tagged black people as gorillas, as cited from a ... | Unspecified | View |
| 2015-07-01 | N/A | An incident where Google's photo app's image recognition algorithm mistakenly tagged photos of Bl... | Digital / Online | View |
| 2015-07-01 | N/A | Google photo app mistakenly tags black people as gorillas. | Online | View |
| 2015-01-01 | N/A | Google's TensorFlow AI engine was regarded as a decade ahead of competitors; Google began giving ... | N/A | View |
| 2015-01-01 | N/A | Google's TensorFlow was regarded as a decade ahead of competitors. | Global | View |
| 2015-01-01 | N/A | Google's TensorFlow AI engine was regarded as a decade ahead of competitors. | Global | View |
| 2010-08-01 | N/A | Evaluation identified 129 million editions of books ever published. | N/A | View |
| 2009-08-01 | N/A | Generation of base corpora for Google Book Search. | N/A | View |
| 2004-01-01 | N/A | Google began scanning books to make their contents searchable and discoverable online. | N/A | View |
Jeffrey Epstein Part 19 of 19.pdf
This document contains FBI evidence logs (FD-340/FD-597) from March 2011 documenting the receipt of 20 photographs and notes from a cooperating witness regarding Jeffrey Epstein. The photos (grainy photocopies) depict locations including Paris (Dec 2000), Epstein's 'Zorro' Ranch in New Mexico, and a New York apartment. The file also includes a 2008 subpoena to Cingular/AT&T and a 2008 letter from US Attorney R. Alexander Acosta denying a request for information based on Grand Jury secrecy rules.
Jeffrey Epstein Part 17 of 17.PDF
This document is a compilation of FBI investigative materials from 2006-2007 regarding the Jeffrey Epstein case (File 31E-MM-108062). It includes evidence envelopes (FD-340s) for biographical files of victims/witnesses, MySpace profile printouts used for tracking subjects, MapQuest driving directions from the FBI West Palm Beach office to various locations, and handwritten interview notes. The notes contain significant details about interactions with Epstein, including him appearing in a robe, giving diet advice, and paying women $200-$300. There are no flight logs present.
EFTA00037934.pdf
This document is a heavily redacted email dated October 4, 2019, regarding an 'Epstein Victim Meeting in NY'. The sender attaches an RSVP questionnaire for the event. The names of the sender and recipient are redacted, as are subsequent pages of the document.
EFTA00037404.pdf
This document is an internal FBI email thread dated August 8, 2019, discussing surveillance of Jeffrey Epstein's island. A Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) requests recent aerial photos, referencing a 'recent flyover.' A Special Agent from the Rapid Deployment Team responds, confirming plans to use an unmarked boat on the upcoming Saturday morning to take complete photos of the island from the water.
EFTA00037396.pdf
An email chain between FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) and FBI San Juan Division dated August 8, 2019. The NY agents requested recent aerial photos of Little St James to replace Google Earth imagery. The San Juan agent clarified that a recent flyover only covered Greater St James but confirmed a site survey around Little St James was scheduled for the following Saturday morning to acquire clearer photos.
EFTA00037176.pdf
A news article screenshot dated June 21, 2023, reporting on a 2019 internal JPMorgan report that details links between Jeffrey Epstein and former UK cabinet minister Peter Mandelson. The report reveals Mandelson stayed at Epstein's New York home while Epstein was in prison and attended a birthday celebration in Paris in 2007. Epstein reportedly referred to Mandelson by the nickname 'Petie'.
EFTA00037163.pdf
This document is a screenshot of a Yahoo Mail inbox belonging to 'Sarah' (identified as Sarah Ransome via desktop files). It displays an email thread from February 8, 2007, containing romantic correspondence between the user and a person signing off as 'AC' (likely Adam Castellani, whose name appears on a desktop folder). The browser tabs show a Google search for 'The Harley Medical Group 2 Portman St'.
EFTA00037092.pdf
This document is a screenshot of an email sent on January 30, 2020, with the subject 'Recording 5.m4a Metropolitan Police Recording'. The sender, whose name is redacted, writes to a recipient named Mike, stating the communication is 'OFF THE RECORD', attaching a 22-minute audio file, and asking 'Who will take my evidence??'. The screenshot also includes a sidebar showing search results for 'metropol', unrelatedly displaying Expedia confirmations for a hotel in Athens from 2022.
EFTA00036688.pdf
This document is a chain of emails exchanged on August 10, 2019, the date of Jeffrey Epstein's death. The correspondence discusses a 'Draft Notification' and specifically notes that the text should reflect that the Attorney General has requested the DOJ Office of Inspector General to investigate the matter alongside the FBI. The participants' identities are redacted.
EFTA00036633.pdf
This document is an email chain from August 12-13, 2019, days after Jeffrey Epstein's death, discussing the recording capabilities at the MCC. The emails reveal that the FBI was retrieving previous recordings from the facility's camera system and that, due to difficulties in retrieval, the recording capabilities would be offline for 8-10 days. The staff discusses the removal of the NVR (Network Video Recorder) and potential emergency replacements or remote recording options.
EFTA00036602.pdf
This document is an internal government email chain dated August 10, 2019 (the date of Jeffrey Epstein's death). The correspondence concerns a 'Draft Notification' regarding the event. The most significant content is an instruction to ensure the notification states that, in addition to the FBI's investigation, the Attorney General has requested the DOJ Office of Inspector General to investigate the matter.
EFTA00036563.pdf
This document is a chain of emails between Bureau of Prisons officials regarding the video recording capabilities at the MCC (Metropolitan Correctional Center) in New York, dated August 12-13, 2019. The emails discuss the FBI seizing the camera system to retrieve recordings (likely related to Epstein's death), which would leave the facility without recording capabilities for 8-10 days. The officials discuss an emergency plan to install new NVRs (Network Video Recorders) involving outside contractors (Signet) and BOP electricians to restore local recording capability immediately.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032589.pdf
This document is a Google Alerts email digest dated July 8, 2019, tracking the keyword "Michael Cohen." It aggregates news headlines concerning Cohen's involvement with Donald Trump, the Mueller Report, and mentions a payment Cohen arranged to a Playboy playmate in the context of Jeffrey Epstein's sex trafficking charges. It also includes alerts regarding Elliott Broidy's federal investigation and a local news item about a different Michael Cohen (a councilman) attending July 4th fireworks.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00030174.pdf
A heavily redacted email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. One individual sends a New York Times article link about the arrest to another, asking 'I assume this is you?', to which the recipient confirms 'It is indeed'. The exchange concludes with congratulations, suggesting the recipient played a role in the arrest, investigation, or reporting of the event.
EFTA00029774.pdf
This document is an email thread between legal officials (including an Assistant US Attorney from the SDNY) dated February 21, 2020. The discussion concerns the expiration of a Non-Disclosure Order (NDO) related to subpoenas issued to Google for Jeffrey Epstein's email accounts, noting that Google will now likely notify the account holders/representatives of the subpoena.
EFTA00028536.pdf
An email sent on August 8, 2019, by an Assistant United States Attorney for the Southern District of New York. The email contains a long Google Image search URL referencing 'Little Saint James Island' and a CBS17 news article regarding suspicions about Jeffrey Epstein on the Caribbean island. The email was sent two days prior to Epstein's death.
EFTA00028523.pdf
This document is a Search and Seizure Warrant (Case No. 19 MAG 6573) issued on July 6, 2019, by U.S. Magistrate Judge Barbara Moses for a 19,000 square foot residence in New York City (identified by description and photo as Jeffrey Epstein's mansion). The warrant authorizes law enforcement to search the premises for evidence related to violations of 18 U.S.C. Sections 1591 (sex trafficking of minors) and 371 (conspiracy), specifically seeking occupancy records, diaries, address books, and documentation of the property's layout.
EFTA00027743.pdf
This document is an email chain dated June 3, 2019, between a Deputy Chief at the U.S. Attorney's Office (SDNY) and an unidentified individual. The correspondence concerns a Daily Beast article by Kate Briquelet titled 'Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes,' with the respondent noting they have Google alerts set up to track such news.
EFTA00027179.pdf
This document is a timeline log from the MCC (Metropolitan Correctional Center) covering the night of August 9-10, 2019, the night of Jeffrey Epstein's death. It correlates video surveillance observations with guard rounds/counts and internet computer activity. The log reveals discrepancies, such as check sheets not being filled out, and records non-work-related internet searches by staff (e.g., for motorcycles, ESPN) as well as specific searches for 'Epstein jail' at 5:38 AM and 5:44 AM.
EFTA00026665.pdf
This document is an email dated June 30, 2019, sharing a link to a Palm Beach Post opinion piece titled 'Jeffrey Epstein victims not silenced by NDAs, attorney says.' The sender remarks to the recipients that it is interesting that 'Brad' (likely attorney Brad Edwards) wrote the article given current events.
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