Secret Service
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dr. Loftus
|
Professional |
6
|
2 | |
|
person
President Clinton
|
Professional |
5
|
1 | |
|
person
Loftus
|
Professional |
5
|
1 | |
|
person
Loftus
|
Consultant |
5
|
1 | |
|
person
Bill Clinton
|
Protected by traveling with |
1
|
1 | |
|
person
Sprint Nextel Corporate Security
|
Information provider information requestor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trip to Caribbean / Helicopter flight | Caribbean | View |
| N/A | Consultation | Dr. Loftus consulted with the Department of Justice, the FBI, and the Secret Service. | N/A | View |
| N/A | Consultation | Witness Loftus consulted with various government agencies at different points in their career. | N/A | View |
| N/A | Consultation | Dr. Loftus consulted with various government agencies involved in the case. | N/A | View |
| N/A | N/A | Meeting with President Clinton | Dick Friedman's house, Edga... | View |
| N/A | N/A | Consulting workshops conducted by the witness. | Unspecified | View |
| 2007-01-18 | N/A | Sprint Nextel Corporate Security sends requested information to the United States Secret Service ... | Overland Park, KS (sender) ... | View |
| 2002-07-13 | N/A | Flight from Rabat (GMME) to Azores (LPAZ) to New York (JFK) carrying President Bill Clinton, Doug... | Rabat to New York | View |
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00016268.pdf
This document is a defense expert witness disclosure letter in the case United States v. Ghislaine Maxwell, dated November 1, 2021. It details the qualifications and expected testimony of eight expert witnesses, covering topics such as false memory (Dr. Loftus), the lack of scientific basis for 'grooming-by-proxy' (Dr. Dietz), forensic psychiatry, prosecutorial misconduct, computer forensics, and document authentication. The defense strategy aims to challenge the reliability of memory, rebut government claims about grooming behaviors, and analyze financial and physical evidence.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00030181.tif
This document is a legislative act, H.R. 3048, from the 100th Congress, 2nd Session, dated December 22, 2006, amending Title 18 of the United States Code. It focuses on subpoena powers for investigations, particularly those concerning federal health care offenses, sexual exploitation or abuse of children (defining a victim as under 18), and threats against protected persons, detailing the conditions under which subpoenas can be issued for records and testimony, and outlining procedures for judicial oversight and non-disclosure orders.
DOJ-OGR-00030178.tif
This document is a letter from Sprint Nextel's Corporate Security department, dated January 18, 2007, to the United States Secret Service in West Palm Beach, FL. The letter states that Sprint Nextel has enclosed requested information pertaining to US Secret Service Case Number 31EMM108062 and Sprint Nextel Case Number 2006-240817, likely related to specific phone numbers. Several sections of the document are redacted.
DOJ-OGR-00030177.tif
This document is a facsimile cover sheet from Sprint Corporate Security's Legal Compliance department to the United States Secret Service, dated January 18, 2007. It indicates a total of 13 pages were transmitted. Redactions are present for 'To' and 'From' names, and there are b6 and b7c exemptions noted.
DOJ-OGR-00030168.tif
This document is an Act (Public Law 544-106th Congress, 2nd Session, H.R. 3048) dated December 22, 2006, amending Title 18 of the United States Code. It focuses on provisions for subpoenas related to investigations of Federal health care offenses, sexual exploitation or abuse of children, and threats against protected persons, including former Presidents and their families. The Act details procedures for subpoena issuance, disclosure prohibitions, and conditions for record production, requiring the Secretary of the Treasury to notify the Attorney General of subpoena issuance under certain circumstances.
DOJ-OGR-00016005.tif
This document is a flight log for January-February 2002, detailing flights of aircraft N908JE (B-727-31) and N909JE (G-1159B). It lists departure and arrival locations, flight numbers, and passengers including notable figures like Bill Clinton and individuals frequently appearing with the initials 'JE'.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00016010.jpg
This document is a flight log page (page 95) signed by pilot David Rodgers, covering flights from July 13 to August 28, 2002. It documents significant flights involving Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) traveling with former President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York. Additionally, it records Virginia Roberts traveling with Epstein and Maxwell from Santa Fe to Teterboro, and then to Palm Beach.
DOJ-OGR-00016006.jpg
This document is a flight log for February and March 2002, primarily for the Boeing 727 with tail number N908JE, which was associated with Jeffrey Epstein. The log, signed by pilot David Rodgers, details numerous domestic and international flights with a variety of high-profile passengers, including Bill Clinton, Naomi Campbell, Glen Dubin, Jeffrey Epstein, and Ghislaine Maxwell. The log also includes records of several simulator training sessions for the pilots.
DOJ-OGR-00015747.jpg
This document is a checklist dated February 14, 2005, detailing toiletries to be stocked in guest bathrooms. The list includes a wide variety of personal care items, specifying numerous well-known and high-end brands for products like toothpaste, shaving cream, skincare, and shampoo. The document suggests a high standard of amenities provided for guests.
DOJ-OGR-00015743.jpg
This document is a household checklist dated February 14, 2005, specifically inventorying toiletries required for 'Ms Maxwell's Bathroom.' It lists numerous specific luxury and commercial brands for skincare and hygiene products.
DOJ-OGR-00015741.jpg
A detailed 'Check Off List' for the 'Master Bathroom Toiletries,' dated February 14, 2005. The document lists specific hygiene and grooming products by brand (including Kiehl's, Peter Thomas Roth, and Mason Pearson) that must be stocked, with specific instructions such as changing razor blades after every use. The document includes fields for a date and signature, presumably for household staff to verify the tasks were completed.
DOJ-OGR-00022267.jpg
This document is a pilot's flight log for July and August 2002, signed by pilot David Rodgers. It records numerous flights on several aircraft, primarily a Boeing 727 (N908JE) and a Gulfstream (N909JE/JG), to domestic and international destinations. The log notably documents two flights on July 13, 2002, carrying former President Bill Clinton, his aide Doug Band, and Secret Service personnel from Morocco to New York. Other frequent passengers listed include individuals identified by initials (JE, SK, etc.) and names such as Cindy Lopez, Kelley Lewis, and Virginia Roberts.
DOJ-OGR-00017168.jpg
This document is a page from a legal summation in a court case, filed on August 10, 2022. The speaker argues that memory is a constructive and fallible process, using Annie Farmer's incorrect recollection of an April 1996 date as an example. The speaker also defends the credibility of an expert, Dr. Loftus, by stating she has consulted for the Department of Justice, FBI, and Secret Service, countering the implication that she is solely a defense witness.
DOJ-OGR-00016672.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the redirect examination of a witness named Loftus. The questioning establishes that Loftus has worked as a consultant for multiple U.S. federal agencies, including the Secret Service, DOJ, FBI, and IRS, while also having a history of testifying for the defense in criminal cases. An attorney, Ms. Pomerantz, makes several objections to the line of questioning on grounds of mischaracterization and foundation.
DOJ-OGR-00016609.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Loftus. Loftus, an apparent expert, explains the concept of "post-event suggestion," describing how external information received after an event—through conversations, biased interrogations, or media reports—can influence and contaminate a person's memory. The witness also mentions having consulted for government agencies like the FBI and Secret Service on these topics.
DOJ-OGR-00016592.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Loftus. Loftus testifies about the funding sources for their scientific research, identifying the National Science Foundation and the National Institute of Mental Health as supporters. They also list several U.S. government agencies they have consulted for, including the Department of Justice, CIA, FBI, and IRS.
DOJ-OGR-00022385.jpg
This document is a handwritten list of names and contact information related to Jeffrey E. Epstein. It includes associates like Ghislaine Maxwell, employees such as chefs and a driver, and notable figures like Ehud Barak and David Copperfield. The notes also identify individuals as potential witnesses, detailing alleged illicit activities such as scouting young models and interacting with underage girls.
DOJ-OGR-00013985.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. The witness, identified as Loftus (likely Dr. Elizabeth Loftus), is testifying on direct examination about the concepts of 'post-event information' and 'post-event suggestion' and how conversations, biased interrogations, and media exposure can contaminate human memory. She also mentions her professional experience consulting with the FBI and Secret Service regarding interviewing techniques.
DOJ-OGR-00013968.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Loftus. Loftus discusses the funding for their scientific research, citing support from the National Science Foundation and the National Institute of Mental Health. They also state that they have consulted for numerous U.S. government agencies, including the Department of Justice, CIA, FBI, Secret Service, and IRS.
DOJ-OGR-00014547.jpg
This document is a page from a legal summation in case 1:20-cr-00330-PAE, filed on August 10, 2022. The speaker, likely Ms. Menninger, argues about the unreliability and malleability of memory, using Annie Farmer's incorrect recollection of an April 1996 date as an example and citing expert testimony from Dr. Loftus. The speaker also asserts that Dr. Loftus is not just a defense witness, as she has previously consulted for the Department of Justice, FBI, and Secret Service, the same agencies involved in the prosecution.
HOUSE_OVERSIGHT_019795.jpg
This document is a page of endnotes (page 307) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_019795). The notes relate to a prologue about Edward Snowden in Hong Kong (2014), citing interviews the author conducted with figures like General Keith Alexander and Keith Bradsher, as well as various books and articles. While part of a House Oversight production potentially related to investigations involving the author (who had connections to Jeffrey Epstein), the content specifically details sources regarding the NSA and Snowden.
HOUSE_OVERSIGHT_019470.jpg
This document is a DailyMail article excerpt included in House Oversight evidence (ID 019470). It details Virginia Roberts Giuffre's account of a trip to the Caribbean where Ghislaine Maxwell piloted a helicopter to pick up Bill Clinton. The text highlights Epstein's claim that Clinton 'owed him favours' and describes a dinner involving Clinton, Epstein, Maxwell, and young women flown in from New York.
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