AVA
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-06-15 | N/A | Cravath Swaine & Moore LLP announced $6 million donation. | N/A | View |
Jeffrey Epstein Part 18 of 18.PDF
This document is a collection of FBI and Palm Beach Police investigative materials regarding Jeffrey Epstein (File 31E-MM-108062). It includes FD-340 evidence logs, handwritten notes from interviews with victims or witnesses detailing interactions with Epstein (including massages, nudity, payments, and travel to New Mexico), subpoenas for subscriber information, MapQuest directions to 505 S Flagler Dr, and MySpace profile printouts. The handwritten notes contain significant allegations regarding Epstein's behavior, including asking for massages, comments about age ('I know you're not 18'), and controlling travel arrangements.
EFTA00037191.pdf
This document is an automated email alert from July 2020 regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The alert indicates that a user at 'ICE-SAVANNAH, RAC' (Immigration and Customs Enforcement) accessed Maxwell's record on July 19, 2020. The request originated from TASPD.
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.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
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.
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.
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.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
DOJ-OGR-00029469.tif
This document appears to be a screenshot or printout of a webpage from MySpace, dated May 31, 2007. It advertises 'Lavalife Local Singles' and includes various links related to MySpace policies and services. The bottom contains a URL that points to a MySpace picture viewing page with a redacted 'friendID' and 'albumId=0', along with a document number and redaction codes.
HOUSE_OVERSIGHT_015966.jpg
This document appears to be page 276 of a book titled 'Are the Androids Dreaming Yet?'. It discusses theoretical computer science concepts, specifically Turing machines, non-deterministic machines, hyper-computers, and the role of randomness (Lavarand) in computation. The page bears a 'HOUSE_OVERSIGHT_015966' stamp, indicating it was included as an exhibit in a House Oversight Committee investigation, likely related to inquiries into scientific funding or intellectual interests associated with the investigation's subject.
HOUSE_OVERSIGHT_028298.jpg
This document is a press clipping from Harper's Bazaar, dated October 18, 2010, reviewing the 'House of Noble Man' art exhibition in London. The exhibition was curated by Wolfe Von Lenkiewicz and Victoria Golembiovskaya and held at No. 2 Cornwall Terrace, a high-end real estate location. The article details the artworks displayed, the collaboration with Saatchi Gallery and Channel 4, and mentions a tour of nearby mansions given by Knight Frank agent Darren Daggers.
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