Texas
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
Adams
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1980-01-01 | Legal case | Legal case cited: Adams v. Texas, 448 U.S. 38 (1980). | N/A | View |
EFTA00023428.pdf
This document is a formal Freedom of Information Act (FOIA) request submitted on December 12, 2019, by New York Times reporter Danielle Ivory to the Bureau of Prisons. The request seeks detailed records regarding Jeffrey Epstein's time at the Metropolitan Correctional Center (MCC) prior to his death on August 10, 2019, specifically asking for logs of his phone calls, emails (via Corrlinks), visitor logs, and his approved lists for visitors, emails, and calls. The reporter requests expedited processing and a fee waiver, citing extreme public interest and the need to shed light on government operations following Epstein's death in federal custody.
EFTA00023169.pdf
This document is an email chain between Sigrid McCawley (Boies Schiller Flexner) and the US Attorney's Office (SDNY) regarding a witness in the Epstein investigation. The emails discuss scheduling a follow-up interview in May 2020 for a witness located in Texas who has a 'patient schedule'. The chain also includes correspondence from January 2020 where the SDNY requests, and McCawley provides, specific journal entries from the witness dating back to late 1995 and early 1996, which detail a trip to New York, visiting Epstein's house, and going to the movies with him.
EFTA00022623.pdf
This document contains notes from a February 2021 conference call between prosecutors (SDNY) and defense attorneys (Jason Foy, Eric Sarraga) representing one of the correctional officers charged in connection with Jeffrey Epstein's death. The discussion focuses on a potential Deferred Prosecution (DP) agreement, with the defense arguing that the defendant had no criminal intent, was not 'up to no good,' and that the unique pressure of the Epstein case ('things are always different') is driving the prosecution. The notes mention the co-defendant 'Montell' and discuss trial adjournments and mitigating factors.
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.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
DOJ-OGR-00023267.tif
This document discusses the application of CVRA (Crime Victims' Rights Act) rights, referencing a federal prosecution related to a 2005 BP oil refinery explosion where victim notification was initially bypassed. It also details how, in June 2008, victims like Wild and Villafaña sought legal representation from Bradley Edwards to understand the federal criminal case against Jeffrey Epstein, highlighting communications and the role of OPR in investigating such interactions.
DOJ-OGR-00000716.jpg
This document is page 78 of a court transcript filed on September 3, 2019, containing victim impact statements. One victim details the psychological trauma caused by Epstein, including a near-suicide attempt, and expresses frustration that his death allowed him to escape sentencing. The page concludes with the beginning of a statement from a second victim who describes being raped by Epstein when she was a 16-year-old virgin.
DOJ-OGR-00000715.jpg
This document is an excerpt from a court filing (Case 1:19-cr-00490-RMB, Document 53, Filed 09/03/19, Page 77 of 86) containing an account from a victim. The narrator describes being a 15-year-old from a small Texas town, struggling financially after her mother's death, when she was approached by a 'lady' who worked for a 'very rich man'. The lady arranged for the narrator to play violin for this man, identified only as 'J or Jeff', which escalated over four visits from massages to forced oral copulation.
DOJ-OGR-00016355.jpg
This court transcript page, filed on August 10, 2022, documents the cross-examination of witness A. Farmer by attorney Ms. Menninger. The questioning centers on a pair of cowboy boots, marked as exhibit AF9, which Farmer confirms were collected by the FBI from her Texas home around June 29, 2022. Farmer is also questioned about the origin of the boots, with the implication that they were a gift from Mr. Epstein.
DOJ-OGR-00016278.jpg
A court transcript page from the trial (Case 1:20-cr-00330-PAE) featuring the direct examination of Annie Farmer by Ms. Pomerantz. Farmer testifies about reclaiming a pair of boots she had kept at her mother's house after being interviewed by agents in 2006/2007. She also details a six-week service trip to Thailand and Vietnam in the summer of 1996 before the prosecution introduces Government Exhibit 103.
DOJ-OGR-00015846.jpg
This document is a flight log page (Page 49) signed by pilot David Rodgers covering flights in July and August 1997. It records movements of two aircraft, N908JE (Gulfstream) and N908GM (Cessna), between locations including Palm Beach (PBI), Teterboro (TEB), Santa Fe (SAF), Zorro Ranch (ZOR), Martha's Vineyard (MVY), and others. The 'Remarks' column, which typically lists passengers, is entirely redacted.
DOJ-OGR-00022057.jpg
A printout of a Government Executive article dated November 19, 2019, filed as a court document. The article details testimony by BOP Director Hawk Sawyer regarding staffing shortages ('augmentation') and the fallout from the Jeffrey Epstein suicide, including the indictment of two guards for falsifying records. Sawyer agrees with Senator Ted Cruz that the event was a 'black eye' for the agency but defends the majority of the staff.
DOJ-OGR-00009005.jpg
This document is page 4 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a 'Table of Authorities' listing various legal precedents (cases) cited in the main document, ranging from 1933 to 2022. Notably, it cites 'Brown v. Maxwell' (2019), a case directly involving the defendant.
DOJ-OGR-00031535.jpg
This document is an entry from 'David Patrick Columbia's New York Social Diary' dated April 20, 2004. The author recounts a dinner at the New York restaurant Swifty's, noting the presence of Lee Radziwill, as well as Jim Kaufman dining with Laura Codman. The entry focuses on Laura Codman's lineage, as she is a descendant of the influential 20th-century interior designer Ogden Codman, and muses on his legacy and collaboration with Edith Wharton.
DOJ-OGR-00031281.jpg
This document appears to be a printed page from the Albuquerque Tribune Online, dated July 26, 2006, listing high-value financial contributions (ranging from $25,000 to $29,100). The list includes individuals, PACs, law firms, and corporations from various states including New Mexico, New Jersey, Texas, and Tennessee. The document is part of a Department of Justice Public Records Request (17-295) release.
DOJ-OGR-00013730.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of witness A. Farmer by Ms. Menninger. The testimony confirms that Farmer provided a pair of cowboy boots—allegedly purchased for her by Mr. Epstein—to an FBI agent in Texas around June 29th. These boots are introduced into evidence as exhibit AF9.
DOJ-OGR-00013653.jpg
This document is a court transcript from August 10, 2022, featuring the testimony of a witness identified as A. Farmer (Annie). The witness recounts being interviewed by agents in late 2006 or early 2007 about a pair of boots and describes a six-week service trip to Thailand and Vietnam in the summer of 1996. The transcript concludes with an attorney, Ms. Pomerantz, requesting that 'Government Exhibit 103' be shown to the witness.
DOJ-OGR-00013433.jpg
This document is page 155 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness named Rodgers (likely the pilot David Rodgers). The testimony confirms flight log details, specifically placing Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts together on a flight from St. Thomas, USVI to Palm Beach, FL on April 16, 2001. It also introduces a subsequent flight on May 3, 2001, traveling between Addison and San Antonio, Texas.
DOJ-OGR-00009979.jpg
This document is a concordance (word index) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' (Case 1:20-cv-03088-PAE, Document 646-20). While filed within a docket often associated with Ghislaine Maxwell (1:20-cv-03088 is Giuffre v. Maxwell), the document itself pertains to the Daugerdas tax fraud case, likely serving as a legal precedent or exhibit. The index lists occurrences of words starting with 'T' (testify, Theresa, Trzaskoma, trial, truth, etc.) and their corresponding page/line numbers in the full transcript.
DOJ-OGR-00009696.jpg
This document is a 'Table of Authorities' from a legal document filed on March 11, 2022, for case 1:20-cr-00330-PAE. It lists numerous legal cases, with decision dates ranging from 1933 to 2022, which are cited as legal precedent in the main filing. Each entry includes the case name, citation, and the page number(s) where it is referenced in the document.
DOJ-OGR-00009300.jpg
This document is a concordance (word index) page from a legal transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas, et al.' It was filed as Exhibit A-5696 in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) on February 24, 2022. The index lists words starting with 'T' (testify, Texas, Theresa, Trzaskoma, trial, etc.) alongside their corresponding page and line numbers in the original transcript. Notable entries include 'Trzaskoma' (mentioned 41 times) and 'trial' (mentioned 103 times).
DOJ-OGR-00031171.jpg
This document is a printout of a MySpace profile page for user 'dixiedelight5' from February 2006. It contains a series of comments from friends named Sarah and KARA, posted in late January 2006. The friends are catching up, reminiscing about past memories like getting piercings and playing games, and making plans to see each other and exchange phone numbers.
HOUSE_OVERSIGHT_019690.jpg
This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
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