Relationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Chamath Palihapitiya
|
Professional |
6
|
1 | |
|
person
Peter Thiel
|
Board member |
5
|
1 |
EFTA00038985.pdf
This document is a background check summary (marked U//FOUO) on an unidentified individual. It lists results from Accurint (addresses in CA and NV between 1999-2021), a negative result from NCIC/Ejustice criminal checks, and open-source findings linking the individual to Epstein's flight manifests (specifically citing page 49 of Epstein's Black Book). The document contains the Bates number EFTA00038985.
EFTA00038403.pdf
This document is an email thread from December 2019 discussing 'GM Facebook logins,' referring to Ghislaine Maxwell. The correspondence involves a request for addresses (likely IP addresses, typed as 'up addresses') and notes that Maxwell's ISP usage for Facebook occurred on November 13 and 14.
EFTA00038386.pdf
An email dated November 26, 2019, with the subject 'RE: Maxwell Facebook subpoena'. The sender requests the recipient to serve an attached subpoena and Non-Disclosure Order (NDO) to Facebook regarding 'Maxwell identifiers', likely referring to Ghislaine Maxwell. The sender and recipient names are redacted, and the majority of the document (including the second page) consists of redacted blocks.
EFTA00038384.pdf
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
EFTA00037170.pdf
This document is a screenshot of a Facebook interface viewed on a mobile device (likely an iPad given the layout). It displays a photograph of a woman in a purple bikini standing in the water; her face has been redacted with a black box. The interface shows the date 'Sat 29 Jun' and includes standard Facebook UI elements like an 'Edit' button and a comment field where the user identity is redacted. The document is marked with the evidence tag 'EFTA00037170' in the bottom right corner.
EFTA00037168.pdf
This document is a screenshot of a Facebook interface displaying a photo of a woman in a purple bikini sitting on a beach. The woman's face is redacted with a black square. She is holding a small doll, and two naked dolls are lying on the sand in front of her. The browser tabs at the top indicate the user was browsing various topics including recipes (Fideua, fish) and design (Marc Krusin) at the time of the screenshot. The document bears the Bates stamp EFTA00037168.
EFTA00037167.pdf
This document is a screenshot of a Facebook post dated September 17, 2011. The image shows a man and a woman in swimwear on a beach, with their faces redacted. The caption mentions 'Barnard', and the document bears the Bates stamp EFTA00037167. Browser tabs at the top indicate the screenshot was taken on a tablet device.
EFTA00037166.pdf
This document is a screenshot of a Facebook post dated September 12, 2011, bearing the Bates stamp EFTA00037166. The post displays a photograph of a woman in a purple bikini and a male (whose face is redacted) relaxing on a beach lounger. Text visible on the towel reads 'LE COLOMBIER', identifying the location as the Le Colombier beach club, likely in Juan-les-Pins, France.
EFTA00037165.pdf
This document is a screenshot of a Facebook post viewed on a tablet browser. The post, dated September 17 (year obscured), features a photo of a woman in a purple bikini on a beach with her face redacted, and a man in the background also redacted. A comment on the post jokes about needing the gym after 'one two many glasses of rose'. The document bears the Bates stamp EFTA00037165, indicating it is part of a legal discovery cache.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
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.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032583.pdf
This document is a Law360 New York email newsletter dated July 3, 2019, summarizing various legal rulings, settlements, and news. It includes a job listing section at the end which features two positions at the law firm 'Epstein Drangel LLP,' which is likely the reason for the document's inclusion in this collection, though it appears unrelated to Jeffrey Epstein. The newsletter covers topics such as a Cravath/NYU ruling, an Ed Sheeran copyright trial, and various financial settlements.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
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.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00026563.pdf
This document is an internal email thread from the U.S. Attorney’s Office for the Southern District of New York (SDNY) dated August 16, 2019. It discusses a media inquiry from CNN regarding an allegation that a specific individual (name redacted) visited the SDNY office in 2015 or 2016 to raise concerns about Jeffrey Epstein's Florida plea deal with a sex trafficking AUSA. The email notes that the reporter believes the issue was not raised to senior leadership at the time.
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.
EFTA00020524.pdf
This FBI Intake document from December 6, 2020, details a call received by the National Threat Operations Center. A redacted caller reported finding an active Facebook page for Jeffrey Epstein containing pictures of him with young girls and comments the caller believed facilitated communication between pedophiles. The FBI (TIE) investigated but was unable to find the specific account, noting multiple accounts exist under Epstein's name.
EFTA00019240.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division, dated August 16, 2019. It warns colleagues that CNN is investigating a story regarding two individuals who visited the SDNY office in 2015 or 2016 to complain about Jeffrey Epstein's Florida plea deal. The email notes that the complaint was allegedly made to a sex/human trafficking AUSA but was not escalated to senior leadership at the time.
EFTA00018556.pdf
This document is an email dated June 8, 2020, from Kathryn Milofsky, a producer at ITV News, to Mr. Berman (likely U.S. Attorney Geoffrey Berman). Milofsky requests a 10-minute Skype interview with Berman to discuss his request to interview Prince Andrew regarding the Jeffrey Epstein investigation and a specific Mutual Legal Assistance (MLA) request. The email pitches ITV's reach and prestige to encourage participation.
EFTA00018397.pdf
This document is an email dated July 8, 2019, sent from a redacted individual at the U.S. Attorney's Office for the Southern District of New York. The email shares a link to a Washington Examiner article reporting that James Comey's daughter has been named to the Jeffrey Epstein prosecution team. The subject line 'pic' suggests there may have been an attachment or the link was intended to show a picture, though only the URL is visible in the body.
EFTA00018153.pdf
This document is an email chain from July 8, 2019, within the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject is the final review of a press release regarding Jeffrey Epstein. The emails discuss finalizing a quote from an FBI Assistant Director and confirming the use of the hotline number '1-800-CALL-FBI' for victims to contact. The draft text emphasizes that victims should come forward regardless of how much time has passed or where the incidents occurred.
EFTA00016320.pdf
This document is an Instagram Business Record generated on January 4, 2020, regarding the account 'ghislainemaxwell' (Target ID 1322128817). It confirms the account was registered on May 10, 2014, and was still active at the time of the report, with specific logins recorded on August 14 and 15, 2019, from IP address 104.219.99.170. The report notes that no NCMEC CyberTips or phone numbers were found associated with the account, and the registered email address has been redacted.
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