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 |
EFTA00013389.pdf
This document is an internal 'Case-Related Urgent' report dated May 20, 2021, detailing the USAO-SDNY's decision to offer deferred prosecution agreements to correctional officers Tova Noel and Michael Thomas. The officers were previously indicted for falsifying records on the night of Jeffrey Epstein's suicide in August 2019. The agreement requires them to admit guilt, perform community service, and cooperate with the Office of Inspector General's investigation into the institutional failures at the MCC.
EFTA00013359.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised "poor judgment" in resolving the case via the NPA and failing to ensure victims were properly notified, he and his staff did not commit professional misconduct as defined by DOJ standards. The report details the history of the investigation, the secret negotiations, the subsequent violation of the Crime Victims' Rights Act (CVRA), and the eventual fallout leading to Acosta's resignation as Labor Secretary in 2019.
EFTA00013269.pdf
An email dated January 8, 2021, with the subject 'PCU Updates'. The sender is the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District (likely of New York). The email contains an attachment labeled 'PC_Unit_--_Short_Form_Update.1.8.21_(002).docx'.
EFTA00011505.pdf
An email chain from the morning of August 10, 2019, documenting the timeline of notifications regarding Jeffrey Epstein's death. The correspondence begins with an automatic out-of-office reply, followed by a 7:52 AM alert from the BOP about a suicide attempt and ambulance transfer, and an 8:17 AM confirmation that Epstein had passed away. The chain concludes with officials coordinating a phone call to discuss the situation.
EFTA00011501.pdf
Email correspondence from August 25, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY Public Corruption Unit chief contacts the SDFL Managing AUSA to arrange access to stored evidence boxes concerning the prior investigation into Jeffrey Epstein and co-conspirators, specifically to aid in the active prosecution of Ghislaine Maxwell. The SDFL confirms the materials are in a secure room in West Palm Beach and discusses logistics for scanning them, referencing a previous OPR inquiry that accessed the same files.
EFTA00010334.pdf
This document contains an email chain between the US Attorney's Office (SDNY) and attorneys Brad Edwards and Brittany Henderson of Edwards Pottinger LLC. The correspondence, dating between September 2019 and January 2020, concerns the transfer of evidence—specifically emails and 'photo booth' style photographs—related to a witness who had encounters with Jeffrey Epstein. The prosecutor mentions needing the photos to attach to an FBI '302' interview report.
EFTA00009977.pdf
A chain of emails between the FBI New York Field Office and the US Attorney's Office (SDNY) from late 2018. The officials discuss recent reporting by the Miami Herald and CNN regarding Jeffrey Epstein's previous non-prosecution deal and sealed indictment. They coordinate a conference call to discuss gathered information on the 'Jeff Epstein matter' and plan a subsequent meeting with case agents to determine next steps.
EFTA00009970.pdf
This document contains an email chain from September 2019 between unidentified government officials (likely DOJ/prosecutors given the phrase 'before we charged'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein, who is a friend of one of the officials, asking for an interview with 'the office.' The officials discuss coordinating with the press office and leadership ('brass') to address the request, though they anticipate the answer will be no.
EFTA00009962.pdf
This document is an email chain initiated by Wall Street Journal reporter Rebecca Davis O'Brien on September 8, 2019, inquiring about Jeffrey Epstein's Virgin Islands-based charity 'Gratitude America.' The reporter highlights a $10 million grant from Leon Black's foundation, missing donations, and a Deutsche Bank account held by the charity. The emails discuss SDNY's scrutiny of Epstein's banking relationships and potential expansion of the investigation into financial crimes.
EFTA00007684.pdf
This document is an invoice from Wood Technology, Inc. dated March 29, 2005. It details the shipment of one 'Ebony CD Storage Tower' sold to CSN Stores, Inc. in Boston but shipped to a redacted recipient at 358 El Brillo Way in Palm Beach, Florida, a property known to be owned by Jeffrey Epstein. The document includes a handwritten date of April 15, 2005.
EFTA00006049.pdf
This document contains instructions for using FARO SCENE2GO software to view interactive 3D point cloud data, likely related to forensic scans of crime scenes or properties (such as Epstein's residences). It provides technical steps for navigating scans, taking measurements, and adjusting visual settings on both Windows and Mac systems. The document concludes with contact information for the FBI Laboratory's Operational Projects Unit, though specific agent names and numbers are redacted.
EFTA00003203.pdf
A photograph depicting Jean-Luc Brunel and Jeffrey Epstein walking together on a commercial street at night or dusk. The location appears to be Aalborg, Denmark, identifiable by the 'Spar Nord' bank sign and 'Sam' Bar' signage in the background. The subjects are dressed in heavy winter clothing.
EFTA00002972.pdf
This is an evidence photograph (EFTA00002972) showing two commercial trucks parked on a grassy field. The primary subject is a white Ford Super Duty dump truck bearing a US Virgin Islands license plate 'TGH 968'. A second white tanker truck is partially visible in the background. The location is likely one of Jeffrey Epstein's properties in the US Virgin Islands (Little St. James or Great St. James).
EFTA00002514.pdf
Photograph of a Western Digital 500GB hard drive (Model WD5003ABYX, WD RE4 series) labeled as evidence with Bates number EFTA00002514. The drive was manufactured on May 26, 2013, in Malaysia and bears an 'Enterprise Storage' sticker with HP-compatible part numbers (P/N 658083-001). The image captures the label details including serial numbers, firmware version, and regulatory markings.
EFTA00002280.pdf
This document is an evidence photograph (marked EFTA00002280) showing a storage shelving unit containing various household maintenance and furnishing items. Visible items include a GAF Power Attic Vent, ceiling fans from Home Decorators Collection and Hunter (labeled 'ASSORTED FANS' on the shelf), a Ridgid air mover, lamp shades, wicker furniture, and a mattress.
EFTA00002231.pdf
An evidence photograph (Bates EFTA00002231) depicting the interior of a storage room or garage. The room contains stacked wicker furniture, large white shelving units, and a red and black personal watercraft (jet ski). The jet ski bears the registration number 'VI 5452 TC', suggesting a location in the Virgin Islands, and rests on a trailer labeled 'Broward Motorsports'. A cardboard box with the number '27' is also visible on the floor.
EFTA00000991.pdf
A photograph (marked EFTA00000991) showing a clear plastic storage bin located inside a cabinet or safe. The bin contains several white cardboard boxes sealed with yellow 'EVIDENCE' tape. Photocopies of the hard drives contained within are taped to the top of each box for identification. Visible hard drive brands include Seagate (320GB PATA/100) and Maxtor.
EFTA00000431.pdf
Evidence photograph (EFTA00000431) showing a grey utility door marked 'Emergency Exit Only' with a Detex alarm system. The room features black and white checkered flooring. To the left, several cardboard boxes are stacked, one bearing the logo for 'Eli Zabar' and 'Vinegar Factory' in Manhattan. A fire extinguisher is mounted on the wall to the right.
DOJ-OGR-00000163.tif
This document details legal proceedings related to Jeffrey Epstein. On February 21, 2019, a district court ruled that the government violated the CVRA by failing to inform victims about a Non-Prosecution Agreement (NPA) and misleading them about ongoing federal prosecution. Subsequently, the U.S. Attorney's Office for the Southern District of New York indicted Epstein on July 2, 2019, for sex trafficking of minors and conspiracy to commit sex trafficking of minors, covering alleged activities from 2002 to 2005.
DOJ-OGR-00029284.tif
This document is a webpage listing for 'Dancers Royale' in Orlando, Florida, from a website called 'Strip Club List' and 'CYBERTECH INTERNET' dated March 20, 2006. It provides details about the club including its address, phone number, features (Pastie Club, Table Dances, 30 Female Dancers, Full Bar, $5.50 drinks, snacks, min age 21, no dress code, feature acts, everyone welcome), operating hours (Noon-2am), and links for comments, photos, guestbook, dancer applications, general employment, dancer schedules, and bachelor party inquiries. The page also contains various advertisements and calls to action related to the 'Strip Club Network'.
DOJ-OGR-00015714.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to FINANCIAL TRUST COMPANY, INC. for the period of October 1 to October 31, 1999. It details procedures for reporting errors on electronic transfers and account statements, and provides information about J.P. Morgan Funds and American Century Funds, noting that they are not bank deposits and are not FDIC guaranteed.
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-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
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-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity