RED
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SDNY
|
Subpoena recipient |
1
|
1 |
MOTION-EXT%20OF%20TIME%20(JURIS%20BRIEF).pdf
This is a legal motion filed on December 14, 2015, in the Supreme Court of Florida (Case No. SC15-2286) by Jeffrey Epstein's attorney, Paul Morris. Epstein requests an extension of time until January 19, 2016, to file his initial brief on jurisdiction. The document notes that the Respondent's counsel, Philip M. Burlington, has no objection to the request, and includes a service list of attorneys involved in the related proceedings.
LETTER.pdf
This document is a legal filing dated December 10, 2015, in which Jeffrey Epstein's attorney, Paul Morris, files a 'Notice to Invoke Discretionary Jurisdiction' with the Supreme Court of Florida. Epstein is appealing a decision made on November 12, 2015, by the District Court of Appeal (Fourth District) in the case of 'Bradley J. Edwards v. Jeffrey Epstein'. The attached opinion reveals that the lower court reversed a summary judgment that had favored Epstein, ruling that 'litigation privilege' does not bar Edwards' claim of malicious prosecution against Epstein.
EFTA00033995.pdf
This document is a request from a Forensic Psychologist and Lieutenant Commander of the U.S. Public Health Service stationed at the Metropolitan Correctional Center (MCC) in New York. The sender is asking an unidentified recipient to print and provide any emails stating that Jeffrey Epstein needed a cellmate or any other correspondence concerning him.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00030959.pdf
This document is a screenshot of an internal Department of Justice (IamDOJ) personnel database record for Michael A. Thomas. The record identifies him as an active employee of the Bureau of Prisons/Federal Prison System, specifically linked to the address 150 Park Row (MCC New York). The screenshot was taken on August 14, 2019, shortly after Jeffrey Epstein's death, and contains personal identifying information (some redacted) and credential details.
EFTA00030640.pdf
This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00027199.pdf
This document is a Grand Jury Subpoena issued on August 17, 2019, by Geoffrey S. Berman (US Attorney for SDNY) to Navy Federal Credit Union. It demands the production of all financial records (checks, wires, account statements, etc.) for a specific, redacted account holder from January 1, 2019, to the present. The subpoena relates to an investigation into alleged violations of federal laws concerning bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. ยงยง 201, 371, 1001, 1346, 1519, 2).
EFTA00022367.pdf
This document is a UBS Business Services Account statement for '116 EAST 65TH STREET LLC' (Friendly name: 116 LLC) for April 2016. It details significant financial activity, including over $14 million in deposits (checks) and a subsequent transfer of approximately $14.2 million out to Ghislaine Maxwell. The statement also itemizes debit card activity by 'G. Maxwell' for personal and household expenses in New York City, establishing her direct control and usage of the LLC's funds.
EFTA00021168.pdf
This document is an email dated August 4, 2020, containing a digest of press clippings labeled 'SDNY Press Clippings'. The content focuses on news headlines involving Ghislaine Maxwell, Jeffrey Epstein, Donald Trump, and other legal and political matters relevant to the Southern District of New York (SDNY). The email recipients and sender are redacted.
EFTA00018877.pdf
This document is a subpoena issued on September 30, 2021, by the US District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. It commands Insured Aircraft Title Service, LLC to produce all records relating to aircraft with tail numbers N750A and N722JE dating from January 1, 2008, to the present. The appearance date for producing these records is set for November 29, 2021.
EFTA00011531.pdf
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
EFTA00010620.pdf
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
EFTA00003733.pdf
A photograph showing Ghislaine Maxwell standing in a kitchen next to an open stainless steel Traulsen refrigerator. The refrigerator is stocked with various food items including milk, whipped cream, mustard, and coconuts. A red digital timestamp '25 7:36PM' is visible in the bottom right, along with the evidence file number EFTA00003733.
EFTA00003729.pdf
This document is a photograph (Bates stamped EFTA00003729) showing a woman who appears to be Ghislaine Maxwell and an unidentified man standing in a kitchen in front of an open stainless steel refrigerator. The image has a digital timestamp of '25 7:35PM'. Visible items in the refrigerator include a can of Reddi-wip and a jar of Grey Poupon mustard.
EFTA00003398.pdf
A photograph showing former President Bill Clinton sleeping, wearing a blue sweater. He is holding a magazine dated February 2003 with visible headlines about business and technology. The image bears the Bates stamp EFTA00003398, indicating it is part of the evidentiary files related to Jeffrey Epstein.
EFTA00001341.pdf
A photograph of a computer server rack cabinet, likely taken as evidence during a search by law enforcement (indicated by the 'MARSHAL' hat/badge visible at the top). The rack contains various networking and computing hardware including a Nitek EtherStretch unit, a Trendnet switch, an HP computer/server with a sticky note, and an APC power supply unit. A document list is taped to the inside of the open cabinet door but is not legible. The image is tagged with the identifier EFTA00001341.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
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-00031529.jpg
This document contains the lyrics to a song titled 'My Boy Shorts' by Triple J. A handwritten note at the top indicates this was the 'theme song' on a specific, redacted website. The document is part of a Public Records Request processed on July 26, 2017, and bears a Department of Justice Bates stamp.
HOUSE_OVERSIGHT_031703.jpg
This document appears to be a page from a forwarded email or political commentary included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_031703). The text is a conservative political critique likely written shortly after the 2012 US Presidential election. It predicts US inaction regarding a nuclear Iran, claims the 'American empire' is in decline due to moral decay, criticizes the 'Occupy' movement as a precursor to wealth redistribution unrest, and concludes with a highlighted statement that the 'Old America is gone.'
HOUSE_OVERSIGHT_017546.jpg
This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
HOUSE_OVERSIGHT_027949.jpg
This document appears to be page 101 from a memoir (likely by Ehud Barak, given the context of Sayeret Matkal and political connections to Amnon Lipkin) included in a House Oversight investigation. The text details the 1968 Battle of Karameh between Israeli forces and Fatah/Jordanian troops, describing the military operation, casualties, and the escape of Yasser Arafat. It serves as a historical account of Israeli military operations post-1967 War.
HOUSE_OVERSIGHT_025296.jpg
This document is a 'Supply-Side Investment Research' report by Arthur B. Laffer, dated May 19, 2016 (updated July 6, 2016), titled 'GAME ON'. It predicts a Donald Trump victory in the 2016 election by drawing parallels to the 1980 Reagan campaign. The text details the formation of Reagan's 'Kitchen Cabinet' in 1979, listing its members, and critiques the media's treatment of Reagan, comparing it to Trump's treatment. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_014133.jpg
This document is a page (numbered 7) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It lists contact information including addresses, phone numbers, and emails for individuals alphabetically sorted from Alun-Jones to Arango. The document includes stamps indicating it is part of the Giuffre v. Maxwell legal discovery (GIUFFRE001579) and House Oversight materials (HOUSE_OVERSIGHT_014133).
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