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 |
EFTA00025125.pdf
This document is an email chain from February and March 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling an in-person interview/meeting for McCawley's client, referred to as 'Ms. [Redacted]', to take place on March 4, 2020, at the SDNY offices at 1 St. Andrews Plaza, New York. The subject line references the 'Epstein investigation'.
EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
EFTA00021303.pdf
This document is a Search and Seizure Warrant issued on July 7, 2019, by U.S. Magistrate Judge Barbara Moses for the premises located at 9 East 71st Street, New York, NY (Jeffrey Epstein's residence). The warrant authorizes law enforcement to search for evidence related to violations of sex trafficking of minors (18 U.S.C. 1591) and conspiracy (18 U.S.C. 371). Specific items to be seized include taxidermied dogs, massage tables, female torso busts, sex toys, nude photos, and a binder labeled 'PB Girls'.
EFTA00020851.pdf
A screenshot of a computer desktop showing a confirmation page from the Australian Cyber Security Centre (ACSC) dated July 23, 2019. The user filed a report (No. CIRS-20190723-30) regarding potential fraud, which was referred to the Queensland Police. The document bears the Bates stamp EFTA00020851, suggesting it is part of a larger discovery cache, possibly related to the Epstein estate or associated litigation given the 'EFTA' prefix.
EFTA00020137.pdf
This document is a Search and Seizure Warrant issued on July 7, 2019, by Judge Barbara Moses of the SDNY (Case No. 19 MAG 6572). The warrant authorizes the search of a multi-story single-family residence in New York (visually identifiable as Jeffrey Epstein's townhouse) in relation to sex trafficking investigations (18 U.S.C. 1591 and 371). Specific items to be seized include taxidermied dogs, massage tables, busts of female torsos, sex toys, and a binder labeled 'PB Girls'.
EFTA00019825.pdf
This document is an email chain forwarding an Uber receipt dated November 14, 2019. The sender explicitly states the receipt is for a trip from 'LA airport' (specifically 6365 Sky Way, a private aviation terminal) to a meeting with 'the Epstein team' in Santa Monica. The trip cost $24.93 and took place three months after Jeffrey Epstein's death, suggesting the meeting was with his estate or legal team.
EFTA00019642.pdf
This document is a Google Export Summary sheet for 'Subscriber Info' related to a specific, redacted Google Account. It outlines the resolution path from an email address to a Google Account ID, though all specific identifiers are redacted. The export covers a date range ending on August 27, 2020. The document bears the Bates stamp EFTA00019642.
EFTA00019640.pdf
This document is a Google Subscriber Information report for an account belonging to Tim Routch, created in 2011. It lists the services associated with the account (including Gmail, Google Payments, and Android) and provides a log of login activity from December 2019 through August 2020. Specific contact details and IP addresses have been redacted for privacy.
EFTA00019636.pdf
A formal response from Google LLC to an FBI Grand Jury Subpoena (dated August 26, 2020) regarding case 2018R01618/20 MAG 9134. Google produced subscriber information for specific redacted accounts (File: GoogleAccount.SubscriberInfo_001.zip) but objected to broader requests for linked accounts and bulk data, citing the ECPA and First Amendment concerns. The document includes a Certificate of Authenticity signed by Albert Sanchez and a hash value sheet for the produced file.
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
EFTA00018425.pdf
This document is a Search and Seizure Warrant issued on July 11, 2019, by U.S. Magistrate Judge Henry Pitman for the Southern District of New York. It authorizes law enforcement to search Jeffrey Epstein's residence at 9 East 71st Street, New York, NY, for evidence related to sex trafficking of minors (18 U.S.C. § 1591) and conspiracy (18 U.S.C. § 371). The warrant specifically targets computers, storage media, and photographs regarding victims, potential victims, and nude or suggestive images of teenage girls or younger.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00016453.pdf
This document is an email thread from December 6, 2018, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The discussion concerns obtaining a USAO case number for Jeffrey Epstein, which is identified as '2018R01618'. The participants also discuss the high volume of media coverage ('a flood') regarding Epstein, noting they have Google Alerts set up to track it, and share an NBC News article about lawmakers demanding a probe into his plea deal.
EFTA00014338.pdf
This document is an email notification dated August 15, 2019, appearing to be a calendar cancellation. The subject line references the cancellation of an event or reminder tracking the expiration of a Non-Disclosure Order (NDO) related to subpoenas served to Google, Apple, and Oath in the Epstein investigation. The sender and recipient identities are redacted.
EFTA00013635.pdf
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
EFTA00008599.pdf
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
EFTA00002530.pdf
This document is a printout dated March 8, 2019, showing a photograph of a mechanical device (possibly a pump or motor housing). The printout appears to be from a Gmail interface based on the URL. Handwritten notes in blue ink identify an 'Apple ID' (which is redacted) and associate it with '= 1 Island', likely referencing Little St. James.
EFTA00002529.pdf
This document is a printout dated March 8, 2019, from a Gmail account. It features a photograph (IMG_3794.JPG) of a black mechanical component, possibly a pump or housing. Below the image, handwritten text reads 'Apple ID' followed by a redacted block, which is bracketed to the text '= 1 Island'. The document is stamped EFTA00002529.
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.
DOJ-OGR-00030117.tif
This document is a Google Maps printout or screenshot from June 26, 2008, displaying directions starting from 505 S Flagler Dr, West Palm Beach, FL 33401. It includes a standard disclaimer about the directions being for planning purposes only, and contains a URL for Google Maps and a Bates number.
DOJ-OGR-00030009.tif
This document appears to be a screenshot of a MySpace profile page from May 31, 2007. The profile is set to private, requiring the user to add the profile owner as a friend to view their content. The page also includes standard MySpace navigation and contact options.
DOJ-OGR-00029984.tif
This document is a screenshot of a MySpace webpage, dated October 3, 2006, from a DOJ-OGR file. It displays general MySpace navigation, contact options, blog entries, and advertisements for a Miami Job Fair, PlentyofFish, and eBay.
DOJ-OGR-00029972.tif
This document appears to be a screenshot or printout of a MySpace profile page, dated May 31, 2007. The profile is set to private, requiring a user to be added as a friend to view its content, and the last login for this profile was April 25, 2006. The page also features an advertisement for Michael Buble's CD 'Irresponsible'.
DOJ-OGR-00029953.tif
This document is a screenshot of a MySpace.com 'View Image' page from May 31, 2007. It displays navigation links, a search bar with Google, an advertisement for a 'Strawberry Chocolate Phone', and placeholders for image content and user details. The bottom of the page includes a URL and document control numbers, suggesting it is part of a larger collection of evidence.
DOJ-OGR-00029941.tif
This document is a screenshot of a MySpace.com page, specifically an 'Image Viewer' page, dated May 31, 2007. It displays general MySpace navigation links, an advertisement for a free 4GB iPod nano, and sections related to user photos, with an underlying URL indicating an image viewing function. The document also contains redaction codes (b6, b7c, b3) and a DOJ-OGR tracking number.
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