GSA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Stan Johnson Company (SJC)
|
Business associate |
6
|
2 | |
|
person
U.S. Citizenship and Immigration Services
|
Client |
5
|
1 | |
|
organization
Stan Johnson Company (SJC)
|
Broker contractor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Proposed construction of a new General Services Administration (GSA) facility to be occupied by t... | Smith Bay, St. Thomas, USVI | View |
| 2015-01-01 | N/A | Planned construction of a 12,770 SF facility for Citizenship and Immigration Services, involving ... | St. Thomas, U.S. Virgin Isl... | View |
EFTA00018646.pdf
A 2020 fee schedule for Dr. Kimberly Mehlman-Orozco of Break the Chain LLC, outlining hourly rates for criminal case research ($350/hr) and in-person depositions/trials ($500/hr). The document also details policies for travel expenses, a $1,500 cancellation fee, and billing procedures.
EFTA00015643.pdf
This document is an email chain from March 23, 2021, regarding a proposal from contractor CACI Inc. for scanning services related to the 'US v. Maxwell Epstein' case in the Southern District of New York (SDNY). The correspondence indicates that the CACI proposal is being set up as a contingency plan ('backup') in case an alternative arrangement in 'Florida' fails. The email includes attachments for the proposal and pricing submission.
EFTA00015593.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and July 2019, requesting administrative approval for government travel. The travel requests are explicitly for the 'United States v. Epstein' case (2018R01618), described as an investigation into the 'enticement of minors for sexual activity.' The emails detail multiple trips by Assistant U.S. Attorneys and agents to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews.
EFTA00015566.pdf
This document is an email chain from July 1, 2019, involving the United States Attorney’s Office for the Southern District of New York (SDNY). A redacted official discusses a scheduling conflict involving a cardiologist appointment, a 'GSA meeting,' and an 'Epstein meeting.' This correspondence occurred just days before Jeffrey Epstein was arrested by federal agents on July 6, 2019.
EFTA00000816.pdf
A photograph depicting the interior of a storage room or closet featuring white wire shelving units, various packing materials, a white office chair, and boxes. A wall-mounted document organizer on the right side contains file slots with visible labels reading "GSA", "LSU", and "ZORRO".
HOUSE_OVERSIGHT_026922.jpg
This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
HOUSE_OVERSIGHT_029432.jpg
This document is a fundraising update and personal correspondence from Elisa New, a Harvard professor and director of 'Poetry in America', to Jeffrey Epstein. New thanks Epstein for his critical past support and solicits his advice on educational needs, mentioning that 'Larry' (likely Larry Summers) indicated Epstein had views on the subject. The document outlines several upcoming projects, including courses on science and poetry, medical humanities initiatives, content for Chinese learners, and the second season of the television series, listing numerous high-profile participants like Al Gore and Katie Couric.
HOUSE_OVERSIGHT_024441.jpg
This document is page 8 of a confidential offering memorandum containing legal notices and disclaimers for investors residing in France, Germany, Hong Kong, and Iceland. It details restrictions on the public offering of 'Units,' citing specific financial regulations and laws in each jurisdiction (such as the German Sales Prospectus Act and Icelandic Act No. 33/2003). The document specifies that the offering is strictly confidential and intended for qualified or restricted groups of investors, with a minimum investment threshold of €200,000 mentioned for German offerees.
HOUSE_OVERSIGHT_018741.jpg
This document is page 15 of a 'GSA Investment & Acquisition Opportunity' brochure from the Stan Johnson Company, providing a location overview of St. Thomas, USVI. It describes the island's geography, history, demographics based on the 2010 census, and tourist attractions. The document identifier 'HOUSE_OVERSIGHT_018741' indicates it was collected as evidence for a U.S. House Oversight Committee investigation, which provides the context for its relation to the Epstein case, as St. Thomas is near Epstein's private island.
HOUSE_OVERSIGHT_018735.jpg
This document is a real estate pro forma financial projection for a 'GSA Investment & Acquisition Opportunity' in St. Thomas, USVI, prepared by Stan Johnson Company. It details the projected income and expenses for the first year of operation for a 12,770 sq. ft. building, calculating a Net Operating Income (NOI) of $514,704. The document does not contain any direct references to Jeffrey Epstein, his associates, or related entities; its 'Epstein-related' context likely stems from its inclusion in a larger collection of documents (e.g., HOUSE_OVERSIGHT_018735) and the USVI location.
HOUSE_OVERSIGHT_018729.jpg
This document is page 3, the table of contents, for a 'GSA Investment & Acquisition Opportunity' in St. Thomas, USVI. The property is exclusively offered by Stan Johnson Company, a Chicago-based firm, in association with Sea Glass Properties (USVI Lic #1-10718-1B). The document, identified as HOUSE_OVERSIGHT_018729, lists contact information for four individuals at Stan Johnson Company.
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