TOR
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NYCB Management
|
Acquirer target |
7
|
1 | |
|
person
Jerris Browne
|
Employment |
5
|
1 | |
|
person
Unnamed Assistant
|
Employment |
5
|
1 | |
|
person
Elon Musk
|
Executive |
5
|
1 | |
|
person
David W. Levinson
|
Honoree |
5
|
1 | |
|
person
Caretaker
|
Contractual |
5
|
1 | |
|
person
Jimmy Brock
|
Employment |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Pensioner |
5
|
1 | |
|
person
George Dyson
|
Academic |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
1
|
1 | |
|
organization
ZION
|
Support alliance |
1
|
1 | |
|
person
358 El Brillo Way Resident
|
Client |
1
|
1 | |
|
person
SDNY Assistant US Attorney
|
Professional collaborative |
1
|
1 | |
|
organization
Wayland
|
Joint venture |
1
|
1 | |
|
organization
FIT
|
Family |
1
|
1 | |
|
organization
UN
|
Sponsorship |
1
|
1 | |
|
organization
Oregon
|
Sponsorship |
1
|
1 | |
|
organization
Nova
|
Sponsorship |
1
|
1 | |
|
organization
Cambridge University Press
|
Sponsorship |
1
|
1 | |
|
organization
Department
|
Assigned |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Publication of story 'Trump Defender Alan Dershowitz is deeply involved in the sordid Jeffrey Eps... | Online | View |
| N/A | N/A | Article about 'The Trump administration's attack on the Chesapeake Bay'. | Chesapeake Bay | View |
| N/A | N/A | Pending acquisition of Astoria by NYCB, a source of uncertainty for investors. | N/A | View |
| 2020-01-01 | N/A | Transfer of evidence (Item 4 through Item 5) to Questioned Documents Unit | NY, NY to FBI Laboratory | View |
| 2019-08-09 | N/A | Planned submission of application for a search warrant for Little Saint James. | U.S. Virgin Islands | View |
| 2018-01-01 | N/A | Publication of Letter to Editor by Alan Dershowitz on Raw Story. | Online | View |
| 2016-11-17 | N/A | The acquisition of Astoria by NYCB, which was facing a prolonged timeline for regulatory approval... | N/A | View |
| 2015-01-01 | N/A | German federal prosecutor concludes investigation into Merkel phone bugging. | Germany | View |
| 2015-01-01 | N/A | Conclusion of German investigation into phone bugging | Germany | View |
| 2014-01-01 | N/A | Launch of SATORP refinery | Jubail | View |
| 2012-09-01 | N/A | Completion of IG report on OGIS | N/A | View |
| 2009-01-01 | N/A | Corporate Bankruptcy | USA | View |
| 2005-03-29 | N/A | Shipment of an Ebony CD Storage Tower via UPS-RES to 358 El Brillo Way. | Palm Beach, FL | View |
EFTA00030207.pdf
This document is a formal guide provided by the American Express Financial Intelligence Unit to law enforcement on May 14, 2019, explaining how to interpret data spreadsheets provided for an investigation. It details the specific data columns and tabs included in the production, such as 'Record of Charges' (ROC), IP addresses, airline transaction details, and merchant account information. The document specifically references that some data was pulled for the 'Texas Attorney General's Office,' linking the file to a specific jurisdictional investigation.
EFTA00030063.pdf
This document is an email chain from late December 2020 discussing disparities in counsel and discovery access for Ghislaine Maxwell (detained at MDC) and Justin Rivera (detained at MCC). Judge Engelmayer requested a declaration from the Bureau of Prisons to explain why Maxwell's accommodations were 'strikingly different and far superior' to Rivera's, citing differences in case complexity, housing situations, and inmate populations at the respective facilities. The emails detail the efforts to draft this declaration and address specific questions and concerns regarding the document's content and timeline.
EFTA00029885.pdf
This document is an email chain from August 2020 involving Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely government investigators). Moyne informs the recipients that Deutsche Bank received a subpoena from the US Virgin Islands Attorney General regarding the Epstein estate and requests permission to disclose previous government subpoenas and productions to the USVI AG. The internal discussion among the redacted recipients suggests the USVI AG is 'trying to copy our investigation.'
EFTA00029865.pdf
This document is an internal email, likely from the prosecution team (given the reference to '3500 folder' which pertains to Jencks Act disclosures), dated July 24, 2021. The sender instructs the team to save attached notes from trial preparation sessions with testifying witnesses for the Ghislaine Maxwell trial into specific file directories.
EFTA00029619.pdf
This document is an internal DOJ email chain from July 2, 2021, discussing the imminent release of Epstein-related materials to the New York Times via FOIA. The correspondence involves the SDNY U.S. Attorney's Office, Main Justice, and the Bureau of Prisons (BOP) coordinating media strategy and agreeing that SDNY will handle press inquiries. There is specific mention of interest from the Attorney General's Office regarding the release.
EFTA00029264.pdf
This document is an email chain from August and September 2019 between attorney Andrew Patel (representing inmate Johnny Contreras) and the US Attorney's Office (SDNY). The correspondence arranges a 'proffer session' meeting on September 3, 2019, for Contreras to speak with investigators about Jeffrey Epstein's death. Contreras was reportedly housed in the MCC SHU on the same tier and across the hall from Epstein when he died and, while he did not witness the hanging, he offered to share his observations.
EFTA00029165.pdf
This document is an email dated August 22, 2021, between members of a legal team regarding 'GM discovery production' (likely Ghislaine Maxwell). The sender instructs the recipient to extract photographs from an attached defense submission (dated 2019-12-13) for production, explicitly noting to exclude a photograph of deposition testimony found on page 5.
EFTA00028415.pdf
This document is an email chain between the NYPD Sex Offender Monitoring Unit (Lt. Craig) and an Assistant U.S. Attorney regarding Jeffrey Epstein shortly after his July 2019 arrest. The SDNY attorney inquires if the discovery of underage nude photos at Epstein's residence affects his sex offender status and requests a 2011 risk assessment file for an upcoming bail hearing. The NYPD Lieutenant clarifies that the photos do not alter his registration status and notes that the physical files are currently with a vendor for digitization.
EFTA00027809.pdf
This document is a 'Government's Notice of Proposed Procedures for the Determination of a Remedy' filed by the United States in the case of Jane Doe 1 & 2 v. United States. The government proposes a schedule where Petitioners must first submit their proposed remedies, followed by a 60-day period for the government to consult with victims before responding. The government argues this consultation is essential because potential remedies, such as rescinding Epstein's non-prosecution agreement, could negatively impact other victims who have already received compensation or wish to avoid further trauma.
EFTA00027776.pdf
This document is a legal filing by Petitioners Jane Doe 1 and 2 in May 2019, arguing for specific procedures to determine a remedy after the court ruled the Government violated the Crime Victims' Rights Act (CVRA) by secretly negotiating a Non-Prosecution Agreement (NPA) with Jeffrey Epstein. The petitioners argue the Government should immediately announce its proposed remedy, specifically the rescission of the NPA's immunity clauses, and request limited discovery including depositions of key figures like former U.S. Attorney Alexander Acosta and Epstein's attorney Jay Lefkowitz regarding a secret 2007 'breakfast meeting.' The filing includes correspondence between victims' counsel and the U.S. Attorney's Office, highlighting the Government's delay tactics and the recent recusal of the Southern District of Florida office.
EFTA00027707.pdf
An email dated October 21, 2021, from a Spokesman for the U.S. Attorney's Office (SDNY) to a media contact named Monique. The email declines a request for comment regarding a motion filed by Ghislaine Maxwell's counsel, citing office policy against prosecutors responding to media inquiries regarding pending litigation.
EFTA00027104.pdf
This document outlines the initial investigation summary by the USAO-SDNY, FBI, and OIG into the death of Jeffrey Epstein at the MCC. It details interviews with prison staff where a correctional officer admitted they 'messed up' by failing to conduct 3 a.m. and 5 a.m. counts on the night of the suicide. The report also highlights a suspicious unrecorded phone call Epstein made shortly before his death, where he claimed to be calling his mother but was overheard speaking to a male.
EFTA00026865.pdf
This document is an email thread between January and February 2020 regarding the technical processing and legal review of digital evidence seized in the Jeffrey Epstein case. The correspondence details the transfer of hard drives from FBI CART to a legal team, the upload of this voluminous data to the Relativity e-discovery platform, and the organization of files for privilege review ('PP hits'). The emails highlight technical challenges due to the massive size of the FBI case file and the search warrant returns.
EFTA00026549.pdf
This document is a chain of emails from January 2020 between the U.S. Attorney's Office (SDNY) and defense counsel for a client referred to as 'Ms. [Redacted]' (likely a key Epstein associate given the context and date). The correspondence reveals urgent negotiations regarding 'proffers' and potential charges, with prosecutors stating that 'offenses can be charged now' but offering the defense a chance to present to the U.S. Attorney before a final decision. The emails specifically demand information regarding the client's recollection of observing Jeffrey Epstein in sexual activity, nude circumstances, or massages with other women/girls.
EFTA00026542.pdf
This document contains an email exchange from January 2020 between Gary Bloxsome of Blackfords LLP and federal prosecutors from the Southern District of New York. The prosecutors, investigating conduct related to Jeffrey Epstein, inquired if Blackfords represented HRH The Duke of York (Prince Andrew). Gary Bloxsome confirmed the representation and asked for clarification regarding the specific reason for the contact.
EFTA00025482.pdf
This document is a lengthy email chain between the US Attorney's Office (SDNY) and forensic technicians/FBI regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence covers technical difficulties with 'Relativity' software, the inability to link emails with attachments (specifically mentioning 'flight records' as a hypothetical example of a broken link), and the inventory of seized devices including servers, computers, and hard drives dating back to a 2007 search. A significant event noted is the mandated deletion of 400 TB of 'old stuff' due to a network replacement at the agency handling the data.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00025383.pdf
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
EFTA00023864.pdf
This document is an internal email chain from August 6, 2020, likely between federal investigators or prosecutors. The discussion concerns attorney Lisa Bloom and her client, who claims to have witnessed Prince Andrew ('PA') dancing in a club. The email author notes that this specific allegation is 'Not an obvious federal crime' and discusses media reports stemming from Bloom.
EFTA00023791.pdf
This document contains a chain of emails between Gary Bloxsome (representing Prince Andrew, the Duke of York) and an Assistant U.S. Attorney from the Southern District of New York (SDNY) in July 2020. The correspondence details tense negotiations regarding a request for Prince Andrew to sit for a voluntary interview concerning the Epstein investigation. Key points of contention include the confidentiality of the proceedings, allegations of media leaks by US officials (specifically Geoffrey Berman and Audrey Strauss), and the legal mechanisms of the interview (voluntary vs. compelled via MLAT). The SDNY proposes a two-week confidential negotiation period to resolve the impasse.
EFTA00023783.pdf
This document is a chain of emails between Gary Bloxsome (counsel for Prince Andrew/Duke of York) and an Assistant U.S. Attorney from the Southern District of New York in July 2020. The correspondence concerns negotiations for Prince Andrew to provide a voluntary interview to US authorities regarding the Epstein investigation. The US side threatens a compelled interview via MLAT if no voluntary date is set, while the UK side complains about leaks, 'media circus', and seeks strict confidentiality assurances before agreeing to an interview.
EFTA00023774.pdf
This document contains an email chain from February and March 2020 between the US Attorney's Office (SDNY) and likely FBI technicians regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The correspondence discusses the logistical challenges of organizing massive amounts of data (over 1 million documents), including 9 hard drives from a 2007 search, 40 devices and 60+ CDs from the New York mansion, and 25+ devices (including server racks) from the Virgin Islands. Key details include a mention of an FBI screen for Child Pornography (CP) which reportedly came back negative for the specific batch discussed, and technical issues involving a network replacement that required the deletion of 400 TB of old data.
EFTA00023768.pdf
This document is a discovery request letter from attorney Jason E. Foy, representing Tova Noel (a guard charged in relation to Jeffrey Epstein's death), to the US Attorney's Office. The letter demands 31 specific items, including Noel's personnel files, SHU logs from the time of Epstein's death (August 2019), surveillance records of broken cameras, and internal memos regarding Epstein's need for a cellmate. It also notably asks for the identity of the author of a specific 4Chan message and records related to other inmate deaths at the MDC.
EFTA00023728.pdf
This document contains a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical challenges, including the incompatibility of forensic data with the 'Relativity' review platform, the massive volume of data (terabytes), and delays caused by FBI network upgrades and COVID-19 remote work. The US Attorney's office expresses frustration with the organization of the data, specifically requesting better linkage between emails and attachments and clearer identification of seized devices by serial number.
EFTA00023709.pdf
This document is an internal email thread from the United States Attorney's Office for the Southern District of New York (SDNY), dated November 30, 2018. The Chief of the Public Corruption Unit requests an 'opening memo' regarding 'Epstein' from a colleague. The colleague responds confirming they will bring it in five minutes.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | TOR | Government of Dubai | $20,000,000,000.00 | Dubai US$20 billion in bonds. | View |
| 2007-03-31 | Paid | TOR | Pan | $280,000,000.00 | Minimum investment for the initial closing of t... | View |
| 2005-03-29 | Paid | TOR | Wood Technology, ... | $0.00 | Purchase of 1 Ebony CD Storage Tower (TO 1260 E... | View |
| 2002-04-10 | Received | GHISLAINE MAXWELL | TOR | $125.00 | Political contribution (Democratic Party). | View |
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