Samsung
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GTX Corp
|
Business associate |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-01 | N/A | Samsung announced a 'Comprehensive Roadmap to Enhance Long-term Shareholder Value Creation'. | Korea | View |
EFTA00033634.pdf
This document is an internal email chain, likely within the Bureau of Prisons, dated July 18, 2019. An Associate Warden from FCI Estill reports that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. A respondent replies via smartphone that they are not surprised by the denial, citing the recent denial of bail for R. Kelly.
EFTA00033622.pdf
This document is an email chain dated August 17, 2019, requesting a legal visit for a male detainee scheduled for the following morning (Sunday) at 8:00 AM. The attorney asks procedural questions about retrieving 'handwritten notes' from the detainee. The document bears SDNY Bates stamps, typical of the Epstein/Maxwell case files, though the date is a week after Jeffrey Epstein's death, suggesting it may concern another inmate or estate matters.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00031958.pdf
This document is a chain of emails from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn). The correspondence concerns the replacement of a hard drive containing legal materials for Ghislaine Maxwell, which she had 'dropped and broke.' The emails also discuss coordinating a letter to be sent to Judge Nathan, specifically correcting a document that contained visible 'track changes' before submission.
EFTA00031827.pdf
An email thread from January 2020 between Stan Pottinger and a redacted individual discussing a CNN article about a Virgin Islands lawsuit against Jeffrey Epstein regarding environmental protections. The participants exchange sarcastic commentary, with the redacted individual noting Epstein as a 'world-historically appalling... polluter' and Pottinger calling the lawsuit 'nearly hilarious.' The correspondence occurs post-mortem for Epstein.
EFTA00030478.pdf
This document is a chain of emails from June 22-23, 2020, regarding the retrieval and review of an 'Epstein packet' and documents related to the Epstein investigation. The correspondence highlights logistical difficulties caused by the COVID-19 pandemic, specifically that physical mail may have been misplaced because staff were not in the office. The participants discuss compiling the correct documents, reviewing them, and attempting to send them via email.
EFTA00028482.pdf
This document is an email thread from January 2020 between Stan Pottinger and a redacted individual. Pottinger shares a CNN article about Jeffrey Epstein's environmental violations in the Virgin Islands. The recipient replies with a sarcastic remark, noting Epstein as a 'world-historically appalling . . . polluter,' seemingly downplaying the environmental charges in light of his other crimes.
EFTA00026458.pdf
This document is an email chain from November 2020 involving Ghislaine Maxwell's attorney, Bobbi C. Sternheim. Sternheim writes to unidentified recipients (likely prison officials) seeking confirmation and explanation regarding Maxwell receiving a Covid-19 nasal swab and being moved to the Special Housing Unit (SHU) for a 14-day quarantine, expressing concern over scheduled legal calls and visits.
EFTA00026424.pdf
This document is a Bloomberg newsletter from July 7, 2020. It covers various news items including PPP loan controversies, COVID-19 updates, and market news. Significantly, it reports that Ghislaine Maxwell, described as a former Jeffrey Epstein associate, has arrived in New York and is scheduled for a plea hearing on July 14 via videoconference.
EFTA00017788.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-profile visit to the Metropolitan Correctional Center (MCC) in New York shortly after Jeffrey Epstein's death. US Attorney Geoffrey Berman and Principal Deputy Attorney General Ed O'Callahan were scheduled to tour the facility, specifically requesting to see Epstein's cell (noted as cordoned off), the 9th floor SHU, and the suicide watch area. The correspondence highlights tensions regarding last-minute additions of law enforcement agents and explicitly states the visitors would not speak to guards due to ongoing investigations.
EFTA00003436.pdf
This document is a photograph (Evidence ID EFTA00003436) depicting a social event or party. It shows a performer in heavy makeup and a striped costume dancing on a table. In the foreground, a guest is using a Samsung flip phone to take a picture of the performer. A wall plaque visible on the right suggests the location is within the Gansevoort Market Historic District in New York City.
EFTA00003155.pdf
This is a photograph of a cluttered office desk, likely taken as evidence (marked EFTA00003155). The desk contains computer peripherals (Samsung monitor, keyboards, mouse), two Panasonic landline phones, a box for a UniFi G3 PRO security camera, and various office supplies. There is a stack of documents on a clipboard and a handwritten note visible, but the text on these papers is illegible. The background shows a blue cabinet labeled '& REPLACE TOOLS!!' and shelving with supplies.
EFTA00003110.pdf
This is a photograph of a cluttered office desk, likely taken as evidence. The desk contains an iMac computer, a Samsung monitor, two Panasonic landline telephones, keyboards, a mouse, a blue water bottle, a security camera box, and a manila envelope with a redacted label. The image bears the evidence tag EFTA00003110.
EFTA00002142.pdf
This document is a photograph of an interior room, likely serving as evidence. It depicts a living space with a tiled floor, a wall-mounted Samsung television, a light-colored wooden credenza/cabinet, and wicker furniture including a sofa and glass-topped coffee table. An orange rug is partially visible. The image is labeled with the identification code EFTA00002142.
EFTA00002028.pdf
An evidentiary photograph showing the interior of a laundry room at one of Jeffrey Epstein's properties. The room contains multiple white Samsung washing machines and dryers with blue tape securing their doors, a large stainless steel commercial laundry unit, shelving with detergent bottles (Tide, Downy), and a clothing rack. The image bears the evidence stamp 'EFTA00002028' in the bottom right corner.
EFTA00001714.pdf
This document is a photograph of a laundry or utility facility. The room contains three wall-mounted ironing boards with irons, a large white table with a kettle, a black pedestal fan, a rolling garment rack, shelving with cleaning supplies and a boombox, and laundry machines (one clearly marked Samsung). The only text present is the evidence file number EFTA00001714 in the bottom right corner.
EFTA00001713.pdf
This document is a photograph labeled with evidence tag EFTA00001713 showing a laundry room. The room contains multiple white Samsung washing machines and dryers, a large stainless steel commercial unit, blue storage bins, laundry detergent bottles, and a rolling laundry cart. It appears to be a utility area within a large residence.
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.
DOJ-OGR-00025492.jpg
This document is an email from Hugh Hurwitz to Ray Ormond, forwarding a request from the Deputy Attorney General's office (DAG). The original request, from the OAG, asks for verification of a timeline of events leading up to Jeffrey Epstein's death at MCC-New York in August 2019. The email also questions whether there is any reason the timeline information should not be released to the public.
DOJ-OGR-00025489.jpg
This document is an email chain from August 12, 2019, where MCC New York Associate Warden Charisma Edge resends four emails to Ray Ormond regarding Jeffrey Epstein's psychological observation. Ormond had previously reported that the attachments were corrupted. The forwarded messages specify the observation took place from July 8 to July 10, 2019, and note that an 'I/M companion' was utilized.
DOJ-OGR-00025485.jpg
This document is an email thread from August 11, 2019, in which the Office of the Attorney General (OAG) asks Hugh Hurwitz (likely from the Bureau of Prisons) to verify a timeline of events concerning inmate Jeffrey Epstein's recent incarceration. The timeline details Epstein's placement on and removal from suicide watch in late July, his return to the Special Housing Unit, and the removal of his cellmate on August 9th. Hurwitz responds with caution, stating that while he has no personal concerns, the information is subject to an ongoing OIG/FBI investigation and should not be released without their clearance.
DOJ-OGR-00025478.jpg
This document is an email chain from December 6, 2019, within the Federal Bureau of Prisons (BOP) discussing a media inquiry from the NY Daily News. The inquiry focuses on the conditions and staff morale at the Metropolitan Correctional Center (MCC) in New York following the death of Jeffrey Epstein. The reporter's questions cover topics such as funding for facility improvements, staffing levels, policy changes, and officer attrition rates, suggesting an investigation into systemic issues at the facility.
DOJ-OGR-00025435.jpg
This document is an email thread from August 11, 2019, between Hugh Hurwitz (BOP) and an OAG official regarding a timeline of Jeffrey Epstein's custody status shortly before his death. The emails discuss the accuracy of a timeline detailing Epstein's placement on and removal from suicide watch (July 23-29) and the removal of his cellmate on August 9. Hurwitz expresses caution about releasing this information to the public without clearing it with the OIG/FBI due to the ongoing investigation.
DOJ-OGR-00025423.jpg
This document is an email chain from August 2019 detailing a request to reconstruct SRO (Special Review Officer) data for inmate Epstein (76318-054). A technical issue prevented the automatic generation of reports because Epstein was in 'Z house', requiring custom code to be written. The request was fulfilled the next day, with an email attaching two SRO review PDFs covering Epstein's confinement in the Special Housing Unit (SHU) from July 10-23 and July 29-August 10, 2019.
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