DEP
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Raid on protesters | Minnesota (implied) | View |
| 2007-01-01 | N/A | Publication of the National Money Laundering Strategy (NMLS) | United States | View |
| 1947-01-01 | N/A | Explosion of the SS Grandcamp, described as the largest non-nuclear explosion in human history. | Texas City (aboard SS Grand... | View |
032-02.pdf
An official Certificate of Good Standing from the Supreme Court of the State of Utah, dated February 17, 2017. Interim Clerk Lisa Collins certifies that attorney Paul G. Cassell has been a member of the Utah Bar in good standing since his admission on May 27, 1992. This document was filed as an exhibit in federal case 1:17-mc-00025-RWS on March 13, 2017.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00021952.pdf
This document is the Curriculum Vitae (CV) of Lisa M. Rocchio, Ph.D., a clinical psychologist specializing in trauma, forensic assessment, and ethics. It details her education, clinical experience, academic appointments at Brown University, and extensive list of publications and presentations on trauma psychology. The document also highlights her professional advocacy work, including meetings with Rhode Island Senators and Representatives regarding mental health reform.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00018731.pdf
An email exchange dated March 10, 2021, between redacted parties discussing legal strategies for protecting victim identities. One party requests a briefing used in the Epstein/Maxwell case to assist the Justice Department in Canada with a 'publication ban' request for an unspecified extradition case. The responder attaches a document titled 'GM_letter_to_Judge_Nathan_re_victim_names_and_prison_privileges'.
EFTA00018300.pdf
This document is a 72-page Curriculum Vitae for Gail S. Goodman, Ph.D., a Distinguished Professor of Psychology at the University of California, Davis. It details her extensive career (1977-2022) as a researcher and expert in developmental psychology, specifically focusing on child memory, child maltreatment, and eyewitness testimony in legal contexts. The document lists her education, academic positions, millions of dollars in research grants, committee memberships, and a vast list of publications and presentations, establishing her credentials as a leading expert witness in cases involving child sexual abuse and testimony.
EFTA00014438.pdf
This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.
EFTA00014421.pdf
This document is a 13-page New York Sex Offender Registry report for Jeffrey Epstein dated June 27, 2019. It lists his risk level as 3, details his primary residence in the Virgin Islands and secondary residences in Florida, New York, New Mexico, and Paris. The report cites a 2008 conviction for a sex offense involving females aged 14 and 16. It also contains an extensive list of vehicles owned by Epstein, including multiple Chevrolet Suburbans, a Bentley, a Hummer, and notably a 'Gulf Stream Unknown' listed under vehicles.
EFTA00014100.pdf
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
EFTA00002618.pdf
An evidence photograph (EFTA00002618) depicting the interior of a utility or maintenance workshop room with blue walls, likely located on Little St. James. The room contains various power tools hanging on the wall, a Home Depot water cooler, coils of black cable, a wooden shelf with cleaning supplies (Dawn) and lubricants, and ratchet straps.
EFTA00001344.pdf
Evidence photograph EFTA00001344 depicting a storage shelf or closet. The shelves contain various household and maintenance items, including boxes of Kivic electronics (wireless casting devices), a Wahl beard trimmer, TCP light bulbs, Maintenance Warehouse lighting supplies, a Home Depot bag, a spool of black wire, and miscellaneous tools. Yellow sticky notes are visible on items but the handwriting is illegible.
EFTA00000740.pdf
An evidence photograph labeled EFTA00000740 showing a cluttered utility or storage closet. The room contains a blue Ralph Lauren garment bag, a large FedEx shipping box, a Home Depot moving box, and a box for a Marantz AV7704 AV Pre-Tuner. The room also houses significant electrical cabling, patch panels, and a flat-screen television leaning against a box.
EFTA00000436.pdf
An evidence photograph (ID: EFTA00000436) depicting a cluttered utility closet or storage room. The room contains a hanging blue Ralph Lauren garment bag, cardboard boxes (including one from Home Depot and one marked 'AV7704'), and electronic equipment with extensive cabling connected to electrical panels.
EFTA00000021.pdf
An evidentiary photograph (Bates stamp EFTA00000021) depicting the interior of a small utility closet or storage room. The room contains a shelf cluttered with various items including a Wahl beard trimmer box, a Kivic box, a yellow spray can, a drill (appearing to be Ryobi brand), and Home Depot bags. Below the shelf are plumbing pipes, tool bags, and a black case. An access panel in the ceiling is open, exposing ductwork and wiring.
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-00022365.jpg
This document is page 80 of a contact list or address book (likely the 'Black Book'). It lists various individuals including Henry Kravis, Robin Leach, and Adam Perry Lang. Notably, the entry for Cindy Lopez (Buklarewicz) is hand-drawn inside a box. The right column lists Mast Industries personnel (John Welch and Karen Fedorko) and two entries for Thomas McMillen. All specific contact details (phone/address) are redacted.
DOJ-OGR-00009936.jpg
This document is a court transcript from February 15, 2012, in the case of USA v. Paul M. Daugerdas, et al. It features the direct examination of a witness, Catherine Conrad, by attorney Mr. Gair. The questioning focuses on impeaching Conrad's credibility by highlighting her history of alcoholism, pancreatitis, and a suspension from the practice of law by the Appellate Division for 'shocking disregard for the judicial system' and mental/physical disability. The document bears a DOJ-OGR Bates stamp, often associated with document releases related to high-profile inquiries, though the specific link to Epstein in this fragment appears to be the document batch source rather than direct content.
DOJ-OGR-00032422.jpg
A handwritten note on 'Jeffrey E. Epstein' personal stationery. The note lists a circled time '6:30 w/u' (likely a wake-up call request), followed by the instructions 'make pic' (handwriting ambiguous, possibly 'take pic') and 'Fire Dept.'.
DOJ-OGR-00032309.jpg
This Palm Beach Police Department incident report narrative details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo in September 2005. Police collaborated with the sanitation department to seize trash, which contained notes on Epstein's personalized stationery, including messages from females regarding meeting times ('For a good time call...') and cancellations due to 'soccer'. Subpoenas were subsequently requested for the phone numbers found on these notes, which were linked to Cingular and Bell South.
DOJ-OGR-00004824.jpg
This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), appearing to cite the precedent of the Bill Cosby case (Commonwealth v. Cosby). The text details former D.A. Bruce Castor's legal strategy to issue a non-prosecution statement for Bill Cosby specifically to prevent him from invoking the Fifth Amendment in a civil suit filed by Andrea Constand. It includes the text of a press release announcing the conclusion of the investigation into the January 2004 allegations.
DOJ-OGR-00005655.jpg
This document is page 2 of the Curriculum Vitae for Lisa Marie Rocchio, Ph.D., filed as an exhibit in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It details her clinical, training, consultation, and research experience in psychology from 1990 to 2003, focusing on trauma, youth assessment, and expert witness work in Rhode Island and Connecticut. The document bears a DOJ discovery stamp (DOJ-OGR-00005655).
HOUSE_OVERSIGHT_031493.jpg
This document contains an email thread between David Schoen and Jeffrey Epstein spanning from 2013 to 2016. In 2013, Schoen asks Epstein for advice on hiring a Private Investigator named Mike Fisten for a lawsuit against the Broward County Sheriff's Department; Epstein advises against it ('Dont') and suggests 'William Riley' instead. In May 2016, Schoen emails Epstein expressing sympathy regarding negative press and legal issues, to which Epstein replies suggesting they meet in June.
HOUSE_OVERSIGHT_020690.jpg
This document appears to be a printout of a 'listicle' or historical facts presentation (specifically item #23 presumably, followed by header #24) produced during a House Oversight investigation. It describes the 1947 SS Grandcamp explosion in Texas City and introduces a subsequent section about Soviet soldiers. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the visible text contains no direct references to Jeffrey Epstein, his associates, or his operations.
HOUSE_OVERSIGHT_020597.jpg
This document outlines the roles of two key Chinese bureaucracies in overseas influence activities: the Ministry of Foreign Affairs (MFA) and the United Front Work Department (UFWD). It describes the MFA as a general-purpose bureaucracy with limited influence operations except through its Department of Public Diplomacy, while characterizing the UFWD as a specialized organization focused on building support for the CCP among specific groups like the Chinese diaspora and elites in Hong Kong, Macao, and Taiwan.
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