AIG
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | AIGHD Research on the Female Condom | Mozambique | View |
EFTA00031856.pdf
This document is an email chain from June 29-30, 2020, between the US Attorney's Office for the Southern District of New York and the SDNY Court Arraignment Unit. The correspondence concerns the finalization and filing of the signed indictment and arrest warrant for Ghislaine Maxwell, specifically ensuring that exhibits to the affidavit are correctly saved in the court file and requesting stamped copies of the warrant with the docket number.
EFTA00031841.pdf
This document is an email chain from June 25-26, 2020, between an Assistant US Attorney (SDNY) and Magistrate Judge Gabriel Gorenstein's chambers regarding an application for a search warrant. The Judge identified a typo in the affidavit which incorrectly stated Jeffrey Epstein was arrested on July 6, 2020 (implying the warrant relates to the posthumous investigation, likely involving Ghislaine Maxwell). The AUSA submitted a revised affidavit, and the warrant was subsequently signed and returned by Arraignment Clerk Vincent Babino.
EFTA00030346.pdf
This document is an internal email chain dated June 29, 2020, involving the FBI and the Southern District of New York (NYSD). The emails coordinate the transmission of a signed arrest warrant and a GPS application for Ghislaine Maxwell, just days prior to her arrest. The attachments confirm the subject is Maxwell ('Maxwell_arrest_warrant_signed.pdf').
EFTA00020509.pdf
This document is an FBI Intake report dated October 13, 2020, documenting an online tip received from a resident of Brownsboro, Alabama. The tipster alleges they possess emails proving that Jeffrey Epstein abducted and raped a girl at 'Growing Together Inc.' and implicates several government officials, including John Scarola, Michael Egauger (likely Gauger), and Mark Foley, in a long-running abuse network connected to 'Straight Inc.' The report classifies the threat to life as 'False' but categorizes the violation under Public Corruption, White Collar Crime, and Civil Rights.
EFTA00020395.pdf
An email chain from July 2020 in which an Assistant United States Attorney for the Southern District of New York requests a stamped copy of an application and arrest warrant related to the Ghislaine Maxwell case. The email references attachments including 'Maxwell_arrest_warrant_signed' and notes that Judge Parker had sent a signed copy on June 30th, 2020.
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.
EFTA00017711.pdf
This document contains an email chain from June 25-26, 2020, regarding an application for a search warrant in the Southern District of New York. Magistrate Judge Gabriel Gorenstein reviewed the application and noted a typographical error stating Jeffrey Epstein was arrested on July 6, '2020' (incorrect year), prompting the Assistant US Attorney to submit a revised affidavit. The warrant was subsequently signed and returned to the AUSA by Clerk Vincent Babino.
DOJ-OGR-00022373.jpg
This document appears to be a page (labeled 88) from an address book, likely Jeffrey Epstein's 'Black Book'. It lists contacts under the headings 'KENYA' and 'KINNERTON' (referring to Kinnerton Street, London). Significant entries include Ghislaine Maxwell, the Muthaiga Club, various high-end London businesses (Harrods, Harvey Nichols, Holland & Holland), and service providers like 'Massage - UK' and 'Drivers'. All specific contact details (phone numbers/addresses) have been redacted.
DOJ-OGR-00003130.jpg
This document is page 196 of a legal filing (Document 204) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The text argues for the admissibility of evidence regarding 'Minor Victim-3' to demonstrate the defendant's intent and modus operandi, citing legal precedents (McDarrah, Brand). It also argues that the defendant's motion to dismiss Counts One or Three based on multiplicity is premature under Second Circuit precedent.
DOJ-OGR-00005835.jpg
This document is page 52 of a legal filing (Case 1:20-cr-00330, U.S. v. Ghislaine Maxwell) dated October 29, 2021. The text argues for the admissibility of 'Minor Victim-3's' testimony under Rule 404(b) to establish the defendant's intent and modus operandi regarding grooming and recruitment. It cites three legal precedents (Vickers, McDarrah, and Brand) to support the admission of evidence regarding grooming, email communications, and interest in minors.
HOUSE_OVERSIGHT_019847.jpg
This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.
HOUSE_OVERSIGHT_031705.jpg
This document is a printout of an email forwarded to Jeffrey Epstein (address jeevacation@gmail.com) on August 2, 2012. The email contains a Thomas L. Friedman opinion piece titled 'Why Not in Vegas?' which criticizes Mitt Romney's visit to Israel as a fundraising effort to please donor Sheldon Adelson. The sender is redacted, but marked the email as 'High' importance.
HOUSE_OVERSIGHT_020944.jpg
This document is a slide from a KPCB financial presentation (likely the 'USA Inc.' report) analyzing the net costs of the 2008 financial crisis bailouts (TARP, GSEs, ARRA) projected through 2020. It contrasts the shrinking costs of TARP against the rising costs of GSEs (Fannie Mae/Freddie Mac) and the ARRA stimulus. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional document production, though the content is macroeconomic analysis rather than specific to Epstein.
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_020936.jpg
These slides analyze the Troubled Asset Relief Program (TARP), detailing that USA Inc. loaned $464 billion to stabilize financial markets, with a net outstanding balance of $214 billion as of February 2011. The second slide breaks down this outstanding debt, showing distribution among AIG ($69B), automakers ($58B), homeowners ($38B), and financial institutions ($45B combined).
HOUSE_OVERSIGHT_020930.jpg
This document contains two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc.,' which analyzes the US Federal Budget as if it were a corporate income statement. The slides detail entitlement spending, debt levels, and specifically 'One-Time Charges' related to the 2008-2010 financial crisis, including TARP, ARRA, and bailouts for Fannie Mae, Freddie Mac, and AIG. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional production, likely related to financial crisis oversight rather than Epstein directly, as no individuals are named.
HOUSE_OVERSIGHT_017079.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
HOUSE_OVERSIGHT_017584.jpg
This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
HOUSE_OVERSIGHT_017569.jpg
This document is a biographical profile of Richard Saul Wurman, the founder of TED (implied by context, though not explicitly named in text), featuring a black and white portrait and a summary of his career as an architect, author, and information theorist. It lists numerous prominent deceased figures he associated with, such as Richard Feynman and Jonas Salk. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger government investigation file.
HOUSE_OVERSIGHT_017559.jpg
This document is a biographical profile of scientist J. Craig Venter, marked with the Bates stamp HOUSE_OVERSIGHT_017559, indicating it is part of a congressional investigation (likely related to Epstein, given the context of such document dumps, though Epstein is not mentioned in the text). The text outlines Venter's education, military service in Vietnam, and his founding of multiple organizations including the J. Craig Venter Institute, Synthetic Genomics Inc, and Celera Genomics. It highlights his achievements in sequencing the human genome and lists various scientific awards received up to 2008.
HOUSE_OVERSIGHT_017538.jpg
A biographical profile document for oceanographer Dr. Dave Gallo, stamped with a House Oversight Committee Bates number. It details his career at Woods Hole Oceanographic Institution, his TED talks, and his involvement in high-profile expeditions like the Titanic mapping and the search for Air France 447. The document links to the Epstein network via the final paragraph, which notes Gallo is active on the board of 'the Terramar Project,' an organization founded by Ghislaine Maxwell.
HOUSE_OVERSIGHT_027420.jpg
This document is a log of electronic messages from September 18-19, 2018, primarily involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The log captures coordination regarding visitors staying 'till 29' and a discussion about political news, including a WSJ article about Germany and a quote from Joe Biden criticizing Trump supporters. One message sender is redacted.
HOUSE_OVERSIGHT_027091.jpg
A presentation slide, likely part of a House Oversight Committee investigation document dump, arguing against the premise that introducing female condoms cannibalizes the use of other commodities. It cites 2017 research from Mozambique (AIGHD) and South Africa to demonstrate that female condom availability actually complemented or increased the use of other modern contraceptives.
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