| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Congress
|
Lobbying |
7
|
1 | |
|
person
Dave Camp
|
Chairman |
6
|
1 | |
|
person
CVRA (Crime Victims' Rights Act)
|
Conflict |
6
|
1 | |
|
person
Cassell
|
Legal representative |
5
|
1 | |
|
person
Cassell
|
Critic |
5
|
1 | |
|
person
Paul Cassell
|
Proposer reviewer |
5
|
1 | |
|
person
Cassell
|
Professional advisory |
5
|
1 | |
|
person
David Schoen
|
Legal representative |
5
|
1 | |
|
person
Christopher
|
Legal representative |
5
|
1 | |
|
organization
Saudi Aramco
|
Business associate |
5
|
1 | |
|
organization
United Front Work Department
|
Personnel overlap |
5
|
1 | |
|
organization
HM Land Registry
|
Service user provider |
5
|
1 | |
|
person
National Labor Relations Board (NLRB)
|
Adversarial |
5
|
1 | |
|
person
Hong Kong recipients
|
Point of contact |
5
|
1 | |
|
person
David Miliband
|
Professional |
5
|
1 | |
|
organization
LLC
|
Business associate |
5
|
1 | |
|
person
Xi Jinping
|
Leadership |
5
|
1 | |
|
organization
Saudi Red Crescent
|
Co defendants |
5
|
1 | |
|
person
John Ray
|
Employment |
1
|
1 | |
|
person
Brady
|
Witness testimony |
1
|
1 | |
|
organization
Hempmate Zurich AG
|
Business associate |
1
|
1 | |
|
person
Marshall L. Miller
|
Organizer member |
1
|
1 | |
|
organization
House
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Firing of Professor Franklin | Stanford University | View |
| 2025-11-20 | N/A | Public testimony by Dr. Blasey and Judge Kavanaugh is scheduled before the Senate Judiciary Commi... | N/A | View |
| 2025-11-20 | N/A | Christine Blasey Ford is scheduled to testify before a Senate committee about her sexual assault ... | Unspecified (likely U.S. Ca... | View |
| 2025-11-20 | N/A | Public testimony from Dr. Blasey was scheduled to take place. Judge Kavanaugh was also scheduled ... | N/A | View |
| 2025-11-16 | N/A | The Senate Judiciary Committee reached an agreement to hear public testimony from Christine Blase... | N/A | View |
| 2021-12-13 | N/A | Processing of request for historical land registry documents. | Gloucester/Shropshire, UK | View |
| 2018-09-27 | N/A | A planned hearing for the Senate Judiciary Committee to hear from Dr. Blasey. | Not specified | View |
| 2018-09-01 | N/A | Scrutiny of Brett Kavanaugh's high school years during his Supreme Court nomination process. | Washington | View |
| 2018-09-01 | N/A | Brett Kavanaugh's Supreme Court nomination hearings, which involved intense scrutiny of his high ... | Washington D.C. | View |
| 2018-02-27 | N/A | Hope Hicks testifies before the House Intelligence Committee regarding her work for President Trump. | Washington D.C. | View |
| 2013-04-29 | N/A | The House Ways & Means Committee held hearings regarding tax reform. | N/A | View |
| 2013-01-01 | N/A | President Obama appointed the Review Committee. | Washington D.C. (implied) | View |
| 2013-01-01 | N/A | President Obama appoints a Review Committee regarding NSA defenses. | Unknown | View |
| 2013-01-01 | N/A | Review Committee determines NSA defenses catastrophically failed. | USA | View |
| 2012-07-31 | N/A | Federal Open Market Committee meeting (Upcoming key date). | US | View |
| 2012-01-01 | Legal case | The Supreme Court ruled in Christopher v. SmithKline Beecham Corp. | Supreme Court | View |
| 2012-01-01 | Court case | The ruling in Christopher v. SmithKline Beecham Corp., 567 U.S. 142, 162. | U.S. Supreme Court | View |
| 2011-03-10 | N/A | Scheduled release of statement via Press Association and PR Newswire at 11:00 GMT. | London (implied by GMT) | View |
| 2010-03-18 | N/A | Director Nisbet testifies before House Subcommittee hearing on 'Administration of the Freedom of ... | Washington D.C. (Implied) | View |
| 2009-01-29 | N/A | Water Committee Meeting | Town of Palm Beach (implied) | View |
| 2008-04-23 | N/A | Dissolution of Appellant Euro Brokers Financial Services Limited | N/A | View |
| 2007-04-16 | N/A | Advisory Committee meeting | Unknown | View |
| 1967-01-01 | N/A | House Ways & Means Committee estimated spending increases | USA | View |
| 1945-08-01 | N/A | Committee of 100 places advertisements seeking a congressional candidate to defeat Jerry Voorhis. | California | View |
This document is an email chain between the FBI (Child Exploitation/Human Trafficking division) and the FAA's Law Enforcement Assistance Program (LEAP) regarding an investigation into Ghislaine Maxwell. The FBI requested flight and registration information for several aircraft associated with Maxwell and Jeffrey Epstein, specifically noting helicopters she piloted (nicknamed 'Air Ghislaine 1' and '2') and jets she flew on as a passenger. The FAA agent provided attached flight plans (Excel files, not visible in text) and detailed registration histories for aircraft N722JE and N331JE, along with ownership details involving Hyperion Air LLC.
Notes from a call on April 21, 2021, with expert witness Dr. Rocchio regarding forensic psychology and trauma. The document details her qualifications, including training residents at Brown and serving on the APA Ethics Committee. It summarizes her expert opinions on the grooming process ('targeting' vs 'susceptibility'), the mechanics of establishing trust to obscure abuse, reasons for delayed disclosure, the nature of memory in trauma, and the definition and long-term effects of 'complex trauma' in childhood sexual abuse victims.
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
This document is an email dated March 27, 2020, from an Assistant U.S. Attorney in the Southern District of New York to 'John' at raymitevlaw.com. The email acknowledges receipt of a letter dated March 9, 2020, concerning the Epstein investigation. The AUSA requests the identity of the source of the information to pass to the FBI and specifically asks if there are allegations that relevant 'interns' were underage.
This document is an email from Jean James to Geoffrey Berman dated August 7, 2019, which contains the text of a Freedom of Information (FOI) request made by Mark Taylor to the UK House of Commons. The FOI request seeks copies of emails allegedly leaked to the Daily Mail in 2015, which purportedly showed Jeffrey Epstein attempting to blackmail Parliament into accepting his friend Jes Staley as CEO of Barclays. The request also references reports that Staley visited Epstein in prison and on his private island via yacht.
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
This document is an email chain from July 24, 2020, involving USANYS officials and a journalist, Dipesh Gadher, from The Sunday Times. Gadher writes to inform prosecutors that he intends to name a specific British woman as 'Minor Victim 3' in the Ghislaine Maxwell federal indictment, claiming she previously waived anonymity. Internal USANYS discussion reveals concern, with one official stating they have not made the victim's identity public and questioning the ethical basis of the reporter's claim.
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
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.
This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.
A letter from Mark Anthony Taylor to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor alleges that the TSC, FCA, and SFO are suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein, specifically referring to 'blackmail emails' held by the TSC. The letter also makes serious allegations regarding judicial corruption, the potential murder of a whistleblower friend in 2017, and accusations of pedophilia against high-ranking legal officials.
This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
This document is an email chain from March 2020 between attorney John Ray and an Assistant U.S. Attorney regarding the Epstein investigation. Ray identifies his partner, Madeleine Kristoffersson, as a source and provides information about a woman named Barbru who ran 'BBB', noting that Epstein was their 'Man of the Year' in 2002 and paid $150,000 through shell entities. Ray alleges that Barbru scrubbed the internet of photos showing 'BBB girls' with old men and warns that the subject has slipped into the US from Stockholm.
This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.
This document is an email dated February 6, 2019, circulating a Miami Herald article by Julie K. Brown. The article reports that the DOJ, specifically the Office of Professional Responsibility (OPR), opened an investigation into Labor Secretary Alex Acosta's role in the 2008 plea deal granted to Jeffrey Epstein. This investigation was initiated in response to a request by Senator Ben Sasse following the Herald's 'Perversion of Justice' series.
A legal opinion letter from attorney H. Dohn Williams Jr. to the U.S. Attorney's Office explaining the specific legal mechanisms Jeffrey Epstein used to avoid indefinite civil commitment under Florida's Jimmy Ryce Act. The author details how serving time in county jail rather than state prison was a deliberate loophole used to bypass the Act, a loophole that was closed in 2014. The letter asserts that 'money, powerful friends,' and the cooperation of the U.S. Attorney, State Attorney, and Sheriff's Office facilitated this unique arrangement.
This document is an email forwarding a Law360 article dated May 2, 2019. The article details Labor Secretary Alex Acosta's testimony before a House Committee, where he defended his previous actions as a U.S. Attorney regarding the lenient non-prosecution agreement granted to Jeffrey Epstein. The article notes that Judge Kenneth Marra recently ruled that Acosta violated the Crime Victims' Rights Act, though Acosta claimed he followed DOJ protocol. The report also covers Acosta's comments on labor regulations, including overtime rules and the minimum wage.
This document is a letter from Gail E. Ferguson, Assistant Ethics Counsel for The Florida Bar, to an Assistant United States Attorney (name redacted) in the Southern District of Florida, dated November 4, 2008. The letter denies a request for an advisory ethics opinion regarding whether the AUSA violated solicitation rules by contacting victims to offer free legal services as required by statute and court order, stating that the Bar cannot opine on past conduct or legal questions. Ferguson discusses relevant rules regarding solicitation (Rule 4-7.4), communication with represented persons (Rule 4-4.2), and compliance with court orders (Rule 4-3.4).
This document is an email chain from August 11, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). A journalist, Nick Allen from The Daily Telegraph, emailed a government official asking 'on background' if they intended to question Prince Andrew or Ghislaine Maxwell, and seeking confirmation on a New York Post report that Maxwell was cooperating with authorities. A USANYS official responded internally, stating 'I'll handle.'
This document is an email chain from March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates. Ray sent information regarding Jeffrey Epstein to a redacted recipient. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2005-01-01 | Received | KLC | MIT | $2,500,000.00 | Annual management fee payable in equal quarterl... | View |
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