ARM
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
New Leaf
|
Financial |
5
|
1 | |
|
person
James Tagg
|
Author publisher |
5
|
1 | |
|
person
The Mar-a-Lago Club
|
Correspondent |
1
|
1 | |
|
person
Bedouin sheikhs
|
Political negotiation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-07-20 | N/A | 32 million worth of digital currency ether stolen by hackers | Online | View |
| 2017-01-01 | N/A | AAN 2017 Presentation | Unknown (AAN Conference) | View |
| 2016-09-01 | N/A | GW announced that Epidiolex's second Phase III pivotal trial (GWPCARE3) in the treatment of Lenno... | N/A | View |
| 2007-01-01 | N/A | Launch of programme for the acquisition of 72 Typhoon aircraft and modernization of Saudi Armed F... | Saudi Arabia | View |
| 0012-08-01 | N/A | Planned attack date by al Qaeda (per flier); actual deployment of Egyptian 2nd Army troops to el-... | el-Arish, Sinai | View |
025.pdf
A legal letter from Boies Schiller Flexner LLP to Judge Lorna G. Schofield arguing against the Defendants' anticipated motion to dismiss in the case of Jane Doe 1000 v. Indyke et al. The letter argues that the Plaintiff's claims are timely under New York Law (CPLR § 215(8)(a) and § 213-c) and the doctrine of equitable estoppel due to Epstein's intimidation tactics. It also asserts that punitive damages should be addressed after discovery.
EFTA00037087.pdf
This document is a screenshot of a mobile banking application showing a list of transactions from December 2023 to January 2024. The account shows a negative balance of -€2.64. Transactions include payments to ABN AMRO Bank N.V. and Newpharma, along with several redacted charges. The document bears the stamp 'EFTA00037087' in the bottom right corner, suggesting inclusion in a legal discovery production, though the dates (2023-2024) significantly post-date the primary events of the Epstein case.
EFTA00036114.pdf
An invoice from CMS Monitoring to All Armed Security, Inc. dated August 15, 2019, for security monitoring services covering the period of September 1-30, 2019. The invoice totals $14.21 and includes late fees and monitoring charges for four specific CSID accounts, though the specific locations or descriptions for these accounts are redacted. The document appears to be related to post-death security or property management expenses, as the dates align with the period immediately following Epstein's death.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00030962.pdf
This document set contains three items: a 2021 court subpoena commanding a redacted individual to testify in the trial of United States v. Ghislaine Maxwell; a 2015 letter from The Mar-a-Lago Club's Human Resources Director to a law firm stating that employment records from 1999-2001 are unavailable, though a specific name (redacted) was found on a 2000 termination list; and business cards for an FBI Special Agent and an NYPD/FBI Task Force Detective.
EFTA00023292.pdf
This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.
EFTA00020457.pdf
This document is an FBI intake report dated August 15, 2020, detailing a tip submitted by a 31-year-old victim alleging human trafficking and sexual assault between 1994 and 1996. The victim claims her father facilitated abuse by taking her to parties in Surrey, UK, and Florida, implicating Prince Andrew (alleging he hit her with a car and witnessed abuse) and Ghislaine Maxwell (alleging torture). The report includes specific locations like Frogmore Cottage and mentions corroborating evidence such as buried car parts and text messages.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
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-00015759.jpg
A household shopping list dated March 3, 2005, detailing specific grocery items including meats, beverages, cereals, and cheeses. The document specifically mentions 'Ms Maxwell' (Ghislaine Maxwell) and 'David' as individuals who will provide further instructions on purchasing meat and fish. It includes a section for items specifically from 'Carmine Giardini's Market', indicating the location is likely in the Palm Beach area.
DOJ-OGR-00019451.jpg
This document is page 7 of a court order or legal filing (Case 1:20-cv-00484) dated September 24, 2020. It discusses the motion to stay civil proceedings against Ghislaine Maxwell due to the parallel criminal indictment. The text highlights the substantial overlap between the civil and criminal allegations, specifically noting accusations of grooming victims and facilitating Jeffrey Epstein's abuse.
HOUSE_OVERSIGHT_031960.jpg
This document appears to be page 20 of a political briefing or news analysis regarding the foreign policy of the Obama administration, marked with a House Oversight stamp. The text analyzes the US response to the Arab Spring, relations with Russia (specifically Putin and Medvedev), military interventions in Africa, and the European economic crisis. While labeled as an Epstein-related document in the prompt, this specific page contains no direct mentions of Jeffrey Epstein or his associates; it likely comes from a larger cache of documents (such as bank records or internal communications) turned over to the House Oversight Committee.
HOUSE_OVERSIGHT_020624.jpg
This document, identified as page 165 and Appendix 2 of a House Oversight Committee file, appears to be an excerpt from a report detailing Chinese political influence and foreign relations. It contains bibliographic notes citing articles from 2017 and 2018 regarding EU-China relations, followed by a narrative section analyzing Japan's vulnerability to Chinese influence operations. The text specifically discusses historical war atrocities and the lack of covert influence operations in Japan compared to Western nations; there is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_026748.jpg
This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
HOUSE_OVERSIGHT_027975.jpg
This document appears to be a page (127) from a memoir or book, likely by a high-ranking Israeli military figure (context suggests Ehud Barak or similar Sayeret Matkal commander), produced as part of a House Oversight investigation. The text details post-1972 (post-Sabena) Israeli military strategy, focusing on proactive operations against Palestinian militant groups in Lebanon. It specifically details a complex plan to assassinate Yasser Arafat by baiting him with artillery fire and ambushing his motorcade using helicopters and F-4 jets based on intercepted intelligence from Lebanese authorities.
HOUSE_OVERSIGHT_027956.jpg
This document appears to be page 108 of a memoir or history book, marked as evidence for the House Oversight Committee. It details Israeli military strategic debates prior to the Yom Kippur War, specifically focusing on the vulnerabilities of the 'Bar-Lev Line' fortifications along the Suez Canal. The narrator describes discussions with Commander Dovik Tamari and expresses agreement with General Arik Sharon's criticism that the fixed fortifications were a liability compared to mobile desert warfare.
HOUSE_OVERSIGHT_027955.jpg
This document appears to be a page (107) from a memoir, likely by Ehud Barak, contained within House Oversight records. It details a covert Israeli military operation during the War of Attrition involving the installation of intelligence equipment near the Cairo-Suez line, the narrator's subsequent escape by helicopter, and his promotion from Captain to Major. It further describes his transition in July 1970 to the Armored Corps (Brigade 401) in the Sinai to gain regular army command experience.
HOUSE_OVERSIGHT_027914.jpg
This document is page 66 from a book or memoir (likely by Ehud Barak, given the context of the House Oversight files) describing a historical Israeli military operation involving Sayeret Matkal. The text details the team members (Motti Nagar, Kuti Sharabi, Moshe Elimelech), a briefing with commander Avraham, and a high-level meeting with Chief of Staff Tzvi Tzur regarding a covert mission to plant a bugging device in the Golan Heights. The document carries a House Oversight Bates stamp, indicating its inclusion in the investigation into Epstein's associates, likely due to Barak's authorship.
HOUSE_OVERSIGHT_027437.jpg
This document is a log of electronic messages from September 30, 2018, primarily between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation focuses on discrediting a female witness ('she') by discussing medications that cause memory loss and 'false memories,' specifically questioning her recollection of a lie detector test relative to her mother's funeral. The participants exchange URLs to articles from Pharmacy Times and ResearchGate to support this narrative.
HOUSE_OVERSIGHT_018073.jpg
This document outlines a schedule of invitation-only fashion shows and presentations for the 'Spring 2011 collection,' presumably during New York Fashion Week. It lists specific times, locations, and contact information (names, emails, and one phone number) for events by designers including J Mendel, Ralph Lauren, Helen Yarmak, Jeremy Laing, Andy & Debb, and Isaac Mizrahi. The document bears a House Oversight stamp, indicating it was part of an investigation file.
HOUSE_OVERSIGHT_018069.jpg
This document is a schedule listing for Mercedes Benz Fashion Week events featuring 'Spring 2011' collections (likely occurring in late 2010). It details specific runway shows including General Idea, Vittadini, 3.1 Phillip Lim, Gottex, Yigal Azrouel, and Milly by Michelle Smith, providing times, venues (primarily Lincoln Center and Park Avenue Armory), and RSVP email addresses for each. The document ends with a header for 'Marchesa' and includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_018047.jpg
This document is a schedule or itinerary page, labeled with the footer 'HOUSE_OVERSIGHT_018047', detailing various events primarily related to New York Fashion Week for the Spring 2011 collection season. It lists six specific events occurring between 11:00 am and 2:00 pm, including fashion shows for designers like Prabal Gurung, Ohne Titel, and United Bamboo, as well as a charity polo event in Patterson, NY. Each entry provides the event time, location, address, website, and specific contact person with email and phone number.
HOUSE_OVERSIGHT_011478.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, given the biographical details) submitted as evidence in the House Oversight investigation (labeled 011478). It recounts two specific interactions involving Yasser Arafat: a military planning discussion with Ariel Sharon prior to the 1982 Lebanon invasion regarding assassinating Arafat, and a 1995 diplomatic meeting in Barcelona where the author played a Chopin waltz on a piano before speaking with Arafat about peace.
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