DG
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeremy Rubin
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-04 | N/A | Submission of Proposed Request to Charge (RTC) and Verdict Sheet in US v. Maxwell | Southern District of New York | View |
| 2017-01-01 | N/A | Teaching a class to 100 Japanese Engineers on bitcoin. | Japan | View |
EFTA00039022.pdf
A digital calendar record for a Microsoft Teams meeting titled 'Re: Epstein Victim' scheduled for October 10, 2023. The document reflects recent activity (modified in 2024) likely related to legal proceedings or victim compensation administration, with participant identities redacted.
EFTA00039021.pdf
This document is an email dated October 10, 2023, containing a Microsoft Teams meeting invitation. The subject line is 'Re: Epstein Victim'. The sender and recipient identities are redacted, as are the specific conference call dial-in numbers. The document appears to be part of a modern legal or administrative file (Bates stamp EFTA00039021) related to post-mortem litigation or investigation.
EFTA00038896.pdf
This document is an email chain from November 2021 regarding security logistics for the Ghislaine Maxwell trial. An Assistant United States Attorney from the Southern District of New York corresponds with a recipient named Eric to coordinate an 'Approved List' of individuals—including FBI agents and witnesses—permitted to use the '40 Foley Bridge' for access to the courthouse during jury selection and hearings.
EFTA00037833.pdf
This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.
EFTA00032378.pdf
This document is an email chain between the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC) legal staff coordinating a high-level site visit to the MCC on August 15, 2019, shortly after Jeffrey Epstein's death. The visitors, including US Attorney Geoffrey Berman and Principal Deputy Attorney General O'Callahan, requested to see the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's cell (noted as still cordoned off). The correspondence explicitly states that the visitors would not speak to guards due to 'ongoing investigations.'
EFTA00032375.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit by SDNY US Attorney Geoffrey Berman and DOJ Principal Deputy Attorney General Ed O'Callahan to the Metropolitan Correctional Center (MCC) in New York following Jeffrey Epstein's death. The officials requested to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's specific cell, which remained cordoned off. The correspondence emphasizes strict protocols, including a request not to speak with guards due to ongoing investigations and the requirement for vests for the visitors.
EFTA00031173.pdf
This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.
EFTA00027117.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit to the Metropolitan Correctional Center (MCC) in New York by US Attorney Geoffrey Berman, Principal Deputy Attorney General Ed O'Callahan, and other DOJ/USANYS staff. The correspondence details the specific areas the officials wished to inspect, including the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell (noted as cordoned off). The emails emphasize that the visitors would not speak to guards due to 'ongoing investigations' and discuss logistics such as security vesting and the presence of the Acting Warden.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
EFTA00024400.pdf
This document is an email chain between the US Attorney's Office (SDNY) and the Bureau of Prisons (MCC New York) coordinating a high-profile site visit scheduled for Thursday, August 15, 2019. The visit, led by US Attorney Geoffrey Berman and Principal Deputy AG Ed O'Callahan, was specifically organized to inspect the 9th floor SHU, the 2nd floor suicide watch area, and Jeffrey Epstein's cell following his death. The correspondence highlights strict protocols, including a request that visitors be escorted only by legal staff and a refusal to speak with guards due to 'ongoing investigations'.
EFTA00022631.pdf
This document is an email chain dated August 13, 2019, coordinating a site visit to the Metropolitan Correctional Center (MCC) in New York by the Southern District of New York (SDNY) US Attorney's office. The visit, scheduled for the following Thursday (likely August 15), was for US Attorney Geoffrey Berman and his staff to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell. The SDNY explicitly requested that only MCC legal staff escort them and stated they would not speak to guards due to 'ongoing investigations.'
EFTA00022489.pdf
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
EFTA00022024.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on June 21, 2021, to Lockheed Martin. It commands Lockheed Martin to appear in court on November 29, 2021, for the trial of United States v. Ghislaine Maxwell and to produce records of any transactions between Lockheed Martin or Sikorsky and Jeffrey Epstein, Ghislaine Maxwell, or their associated aviation entities (Air Ghislaine Inc., Shititka Air Inc., Freedom Air International Inc.).
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.
EFTA00018219.pdf
This document is an email thread between USANYS staff members dated February 3, 2020, and January 31, 2020. It concerns the logistical pickup of a signed 'Epstein 6(e) Order' from Judge Nathan's chambers following a notification from the Judge's clerk. The emails discuss coordinating a paralegal to retrieve the document.
EFTA00017788.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-profile visit to the Metropolitan Correctional Center (MCC) in New York shortly after Jeffrey Epstein's death. US Attorney Geoffrey Berman and Principal Deputy Attorney General Ed O'Callahan were scheduled to tour the facility, specifically requesting to see Epstein's cell (noted as cordoned off), the 9th floor SHU, and the suicide watch area. The correspondence highlights tensions regarding last-minute additions of law enforcement agents and explicitly states the visitors would not speak to guards due to ongoing investigations.
EFTA00016741.pdf
This document is an email chain from July 16, 2019, between members of the U.S. Attorney's Office for the Southern District of New York (USANYS). The team is finalizing a detention submission letter regarding 'JE' (Jeffrey Epstein), evidenced by the attachment filename. A critical email reveals that an Assistant United States Attorney contacted the Judge's chambers and was informed by the clerk that the Judge refused to view photographs without explanation, leading the prosecution to exclude them from the submission.
EFTA00016489.pdf
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
EFTA00015023.pdf
This document is an internal email dated January 31, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The sender informs colleagues that they received a call from Judge Nathan's clerk confirming that an 'Epstein 6(e) Order' has been signed and is ready for pickup from chambers. Rule 6(e) typically pertains to the secrecy of Grand Jury proceedings.
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.
DOJ-OGR-00031382.jpg
This document is a State Attorney Subpoena issued on September 28, 2005, by the Fifteenth Judicial Circuit in Palm Beach County, Florida. It commands Cingular Cellular Service, specifically its Custodian of Records, to provide subscriber information and call details for telephone number 561-308-0282, covering the period from February 2005 to the present, for a criminal investigation (PBPD Case #05-368). The subpoena was received and executed on the same date.
HOUSE_OVERSIGHT_022009.jpg
This document contains pages 200 and 201 from a book (likely James Patterson's 'Filthy Rich'), stamped as evidence by the House Oversight Committee. It details an interview from June 2015 with Palm Beach County Sheriff Ric Bradshaw, who describes Jeffrey Epstein's time in the 'Stockade' jail. The text highlights the special treatment Epstein received, including solitary confinement for his protection ('make sure nobody killed him'), a private wing, and unlimited visitors, contrasting him with typical inmates.
HOUSE_OVERSIGHT_026684.jpg
This document appears to be a cover page or chapter divider from a business presentation or report, numbered '1'. It features a background photograph of a glass suspension bridge (likely the Zhangjiajie Glass Bridge) and text discussing the strategic shifts of sovereign wealth funds due to investment return gaps. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016684.jpg
This document is page 4 of a technical report, stamped with a House Oversight footer, detailing the water distribution infrastructure between a 'City' and a 'Town' (likely West Palm Beach and Palm Beach). It describes specific points of entry, pumping stations (Phipps Park), and five specific water transmission mains that cross the Intracoastal Waterway to deliver potable water.
HOUSE_OVERSIGHT_017200.jpg
This document recounts a controversy at Harvard University involving the Quincy House Film Society's planned screening of the film *Deep Throat*. While initially a campus debate regarding free speech and feminist concerns, the situation escalated when the local District Attorney, John Droney, sought a legal injunction to prevent the showing, prompting the narrator to rush to court to defend the students against prior restraint.
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