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 |
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00015175.tif
This document is an excerpt from a legal General Release agreement, likely related to a settlement or compensation claim. It details the 'Releasor's' waiver of rights, authorization for information disclosure to 'Epiq' for resolving liens (Medicare/Medicaid), and the 'Epstein Estate's' responsibility to pay negotiated amounts for resolved claims. The Releasor is granting this release voluntarily in exchange for a Compensation Offer and has received legal advice.
DOJ-OGR-00023169.tif
This document is an excerpt from a legal report, specifically discussing Florida Rules of Professional Conduct (FRPC) 4-8.4, which addresses conduct prejudicial to the administration of justice, including dishonesty, fraud, and misrepresentation. It cites two Florida Bar cases, Frederick (2000) and Shankman (2010), to illustrate how these rules apply, particularly noting that an attorney's actions leading to delayed case resolution and increased client costs can violate FRPC 4-8.4(d). The document also references OPR's examination of FRPC 4-3.8 and the non-binding nature of American Bar Association (ABA) standards for prosecutors.
DOJ-OGR-00008241.jpg
This page from a court filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) argues that attorney-client privilege protects communications between a witness named 'Jane' and her attorney 'Glassman.' It asserts that Glassman could not waive this privilege as it belongs to Jane, and distinguishes the situation from the 'Bergonzi' case precedent regarding documents prepared for the Government.
DOJ-OGR-00000371.jpg
This document is a transcript from a SORA hearing, filed on July 15, 2019, detailing a conversation between the Court and Ms. Gaffney. The Court questions Ms. Gaffney about her failure to directly contact the original prosecutor on a case, labeling her information as hearsay and expressing shock at the lack of a thorough investigation. Ms. Gaffney defends her actions by stating she spoke with the prosecutor who took over the case and also called the prosecutor.
DOJ-OGR-00016000.jpg
This document is a flight log page (No. 85) signed by pilot David Rodgers, covering flights from July 16, 2001, to August 16, 2001. It records travel on aircraft N909JE, N908JE, and N908GM between locations including Santa Fe (SAF), Teterboro (TEB), Palm Beach (PBI), St. Thomas (TIST), and Albuquerque (ABQ). Notable passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR), with specific entries placing Epstein and Roberts together on flights on July 16 and July 28, 2001.
DOJ-OGR-00002366.jpg
This legal document argues that the government violated due process by misrepresenting facts and failing to disclose information, which likely impacted a Protective Order. It cites several legal precedents to assert that prosecutors have a duty to seek justice, are presumed to have knowledge of their office's investigations, and must ensure the truthfulness of representations made to a federal judge. The document concludes that the Assistant U.S. Attorney failed in this fundamental duty.
DOJ-OGR-00002115.jpg
This document is page 20 of a legal filing (Document 97-21) in the case United States v. Ghislaine Maxwell (indicated by case number 1:20-cr-00330-AJN). It details the 'Practical Experience' of a legal expert named Mr. Perry, specifically focusing on his history with high-profile extradition cases involving the US, UK, and Russia. The document lists specific case citations where Mr. Perry represented various parties, including the US Government, the Governor of the Cayman Islands, and individual defendants resisting extradition.
DOJ-OGR-00002105.jpg
This legal document, filed on December 14, 2020, analyzes arguments against Ms. Maxwell's extradition, specifically addressing claims of political motivation, abuse of process, and the impact of the passage of time. It asserts that it is highly unlikely Ms. Maxwell could establish bad faith by the US prosecutor or that her extradition is politically motivated or oppressive. The document cites various legal precedents to support the view that the public interest in honoring extradition arrangements and trying serious allegations outweighs potential personal hardship or the passage of time since the alleged offences (1994-1997).
DOJ-OGR-00031476.jpg
This document contains entries from a MySpace blog, detailing the author's personal life in August 2005. The author discusses considering a second job and planning a party with a friend named Will. A significant entry on August 10, 2005, expresses deep sadness and stress following the funeral of her best-friend Robyn's father, criticizing his family's lack of support. Another entry from August 5, 2005, celebrates the author's recent move to Jacksonville, where she is living with Will and enjoying her independence from her parents.
DOJ-OGR-00031453.jpg
This Palm Beach Police Department incident report details an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. In the presence of their attorney and an Assistant State Attorney, they described their duties and observations, including the frequent arrival of young girls (appearing 16-17 years old) for massages. Juan Alessi specifically noted finding and cleaning sex toys (a vibrator and rubber penis) in the sink after these sessions and dealing with Epstein's girlfriend, Ms. Maxwell.
DOJ-OGR-00031424.jpg
This Palm Beach Police Department incident report details a November 21, 2005, interview with former Epstein employees Juan and Maria Alessi. Juan Alessi, a house manager for 11 years, described seeing girls as young as 16 or 17 providing massages and admitted to cleaning sex toys (a vibrator and rubber penis) found in the sink after these sessions. The report also notes Ghislaine Maxwell's role as Epstein's girlfriend and primary contact for staff initially.
DOJ-OGR-00031409.jpg
This document is a faxed page from a 2008 article (likely 'The Fantasist') sent to the State Attorney's Office. It details Epstein's relationship with Ghislaine Maxwell, testimony from housemen Juan Alessi and Alfredo Rodriguez regarding underage girls and sex toys, and Epstein's philosophical justification of wealth inequality. It also contrasts the wealth of Palm Beach with the poverty of West Palm Beach, specifically mentioning Haley Robson and a 14-year-old associate.
DOJ-OGR-00031407.jpg
This document is a printed article (likely from Vanity Fair by Michael Wolff, based on context) faxed to the State Attorney's Office in 2008. It details Epstein's predatory behavior, including specific accounts from teenage victims (ages 14, 16, 17), descriptions of his home, and his defense strategies involving Alan Dershowitz and private investigators. The text highlights Epstein's self-delusion regarding his actions, his financial donations to Ballet Florida, and intimidation tactics used against victims.
DOJ-OGR-00010147.jpg
This document is page 22 of a legal filing (Case 1:09-cr-00581-WHP) dated April 6, 2012. It contains a numbered list of publications authored by Stephen Gillers between 1986 and 1988. The articles, published in various newspapers and law journals, cover topics such as legal ethics, lawyer discipline, and commentary on legal figures like Bernhardt Goetz, Meese, and Roy Cohn.
DOJ-OGR-00009910.jpg
This document is an index page (page vii) from a court filing, listing various evidentiary exhibits labeled GX (Government Exhibits) and DX (Defense Exhibits). The exhibits include correspondence from 1998-2003 involving individuals such as Lisa Hurley, James Beumel, and Erwin Mayer, as well as internal communications involving Deutsche Bank and Jenkens & Gilchrist (J&G). The document also lists legal motions from 2011 regarding a new trial and evidentiary hearing concerning 'Juror No. 1'.
DOJ-OGR-00009605.jpg
This document, a legal filing from February 25, 2022, discusses the defendant's arguments regarding the availability and completeness of phone records and flight manifests in a criminal case. The defendant claims that Carolyn's testimony could have been disproven by phone records and that flight manifests would have helped challenge Jane's recollections, but the document refutes these claims, citing testimony from Visoski and Rodgers about the handling and incompleteness of flight manifests.
DOJ-OGR-00009468.jpg
This document appears to be a page from the curriculum vitae or bibliography of Stephen Gillers, filed as an exhibit in court cases (including Case 1:20-cr-00330). It lists numbered publications (items 15 through 34) written by Gillers between January 1986 and June 1988, published in various legal and news outlets such as the New York Law Journal and The New York Times. The articles cover topics regarding legal ethics, lawyer discipline, and specific public figures like Bernhardt Goetz and Roy Cohn.
DOJ-OGR-00009465.jpg
This document is a page from a professional resume or curriculum vitae for Stephen Gillers, detailing his public lectures and service activities. It lists his participation in PBS series, numerous lectures on legal ethics, and significant roles within the American Bar Association and as a consultant for the New Jersey Supreme Court. The activities span from 1989 to at least 2009, highlighting a long career in legal ethics and public service.
DOJ-OGR-00032342.jpg
This police report documents interviews with former Epstein employees Juan and Maria Alessi, conducted on November 21, 2005, regarding their employment and observations at Epstein's Palm Beach residence. The Alessis described their duties, the frequent visits of young female masseuses (estimated by Mr. Alessi to be as young as 16 or 17), and specific details regarding massage preparations and the cleaning of sex toys.
DOJ-OGR-00004830.jpg
This document is an excerpt from a legal filing in the Ghislaine Maxwell case (1:20-cr-00330-PAE), specifically referencing the Pennsylvania Supreme Court opinion regarding Bill Cosby ([J-100-2020]). It details former D.A. Bruce Castor's explanation to D.A. Ferman regarding his 2005 decision not to prosecute Cosby; Castor explains this was a strategic move to strip Cosby of his 5th Amendment protections, thereby forcing him to testify in a civil suit filed by Andrea Constand. This document was likely filed by Maxwell's defense to establish legal precedent regarding the binding nature of Non-Prosecution Agreements (NPAs).
DOJ-OGR-00004822.jpg
This document is a page from a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically citing the Commonwealth v. Cosby case regarding District Attorney Bruce Castor's 2005 decision not to prosecute Bill Cosby. The text details Castor's reasoning, citing Andrea Constand's delay in reporting, inconsistencies in her statements, lack of forensic evidence found at the Cheltenham residence, and her continued contact with Cosby after the alleged assault. It notes that the pills provided by Cosby were confirmed to be Benadryl.
DOJ-OGR-00020050.jpg
This is page 30 of a defense filing (likely a bail application) dated December 14, 2020, in the case against Ghislaine Maxwell. The defense argues that despite the government's initial claims of 'strong' evidence backed by flight logs and diaries, the 1.2 million pages of discovery produced so far contain no meaningful corroboration of the charges. The defense emphasizes that the produced documents largely date from the 2000s and 2010s, rather than the 1994-1997 period charged in the indictment.
DOJ-OGR-00005417.jpg
This document is page 24 of a legal filing (Document 380) from October 29, 2021, in the case United States v. Ghislaine Maxwell (1:20-cr-00330). The text is a legal argument citing multiple precedents (Boyle, Rodriguez, Hill, Watts, Carneglia) to support the exclusion of evidence related to the government's charging decisions. The argument asserts that such evidence is hearsay, irrelevant, and potentially confusing to jurors.
DOJ-OGR-00032892.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents interviews with Jeffrey Epstein's former employees, Juan and Maria Alessi, conducted on November 21, 2005. The Alessis describe observing numerous young masseuses, some appearing to be sixteen or seventeen, visiting Epstein's home for daily massages. Juan Alessi, the former house manager, also reported finding and cleaning sex toys, including a 'massager/vibrator and a long rubber penis,' in the sink after the massages, providing key witness testimony about the activities occurring at Epstein's residence.
| 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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