LAS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Williamson Team
|
Subsidiary team |
7
|
1 | |
|
person
Syma Tariq
|
Employee |
6
|
1 | |
|
person
DAVID
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-02-01 | N/A | Completion of The Grandview at Las Vegas development. | The Grandview, Las Vegas | View |
EFTA00037085.pdf
A screenshot from the Daily Mail website showing a photograph of Bill and Hillary Clinton dining with Harvey Weinstein, his wife Georgina Chapman, and lawyer David Boies at Rao's restaurant in Harlem. The image includes a caption identifying the individuals and location, along with various web advertisements and a Bates stamp EFTA00037085.
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.
EFTA00023821.pdf
This document is an email dated February 13, 2020, from Alaska Airlines' legal department to an FBI Special Agent in New York. The airline confirms they have 'no responsive records' regarding a Federal Grand Jury subpoena issued on January 23, 2020, related to 'Maxwell' (presumably Ghislaine Maxwell).
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00002151.pdf
This document is an evidence photograph (marked EFTA00002151) depicting the interior of a room. The image shows a black Lasko pedestal fan standing on a tiled floor, a bed with white linens in the foreground, and an open white door leading to a closet or adjacent room where an ironing board is visible. There is a small yellow sticky note on the wall with a 'V' or arrow marking.
EFTA00000624.pdf
This document is a photograph of a closet interior containing athletic equipment stored on glass and metal shelving. The items include boxing gloves (brands TKO and Title), focus mitts, shin guards, and footwear (Everlast boxing boots and Polo Sport sneakers). A dumbbell is visible on the top shelf. The image bears the evidence identifier EFTA00000624 in the bottom right corner.
EFTA00000623.pdf
An evidence photograph (marked EFTA00000623) depicting a metal shelving unit inside a closet. The shelves contain boxing and athletic equipment, including TKO and Title brand boxing gloves on the top shelf, sparring mitts on the middle shelf, and several pairs of Everlast boxing shoes/boots on the bottom shelf and floor.
EFTA00000277.pdf
This is an evidence photograph (marked EFTA00000277) showing the interior of a closet, likely within a residence associated with Jeffrey Epstein. The closet appears to be used for storing fitness equipment. Contents include a black storage bin labeled 'GLOVES / HAND WRAPS', a stack of Everlast branded items (possibly DVDs or small equipment), push-up bars, an ab roller wheel, dumbbells, a pair of running shoes, and large black bins on the floor containing a blue rope and a red bag. A long black pole or foam roller leans against the side.
EFTA00000275.pdf
An evidence photograph (EFTA00000275) depicting the interior of a storage closet. The top shelf contains two white, headless female torso mannequins. The shelves below contain various athletic supplies, including sneakers, towels, and a black storage bin labeled with contents: 'GLOVES', 'HAND WRAPS', 'JUMP ROPE', 'STRETCHING EQUIPMENT', 'BALLET SHOES', and 'WRAP BODY WEIGHTS'. Next to the bin are stacked packages of Everlast/EverGel fitness gear. A shelf label reads 'WEIGHT LIFT GLOVES'.
EFTA00000262.pdf
An evidence photograph (marked EFTA00000262) depicting a metal shelving unit on wheels inside a closet or storage room. The shelves contain athletic and boxing equipment. The top shelf holds boxing mitts. The middle shelf contains several pairs of black high-top boxing or wrestling shoes, with visible branding for 'EVERLAST' and 'POLO SPORT'. The bottom shelf contains a pair of running shoes, a pair of blue 'EVERLAST' high-tops, and a pair of red 'EVERLAST' high-tops. A bin of white towels is visible to the right.
EFTA00000261.pdf
Evidence photograph depicting a metal shelving unit inside a closet or storage room. The shelves contain various pieces of athletic and boxing equipment, including TKO and Title brand boxing gloves, focus mitts, shin guards, and several pairs of shoes (Everlast boxing boots and Polo Sport sneakers). The image is labeled with the evidence tag EFTA00000261 in the bottom right corner.
DOJ-OGR-00029401.tif
This document is the third page of a Citysearch webpage, likely containing footer information. It lists various partner sites, legal disclaimers regarding Citysearch's trademark and copyright, and includes a URL with geographical coordinates and a date of December 9, 2005. The document also contains redaction markers 'b6 -8' and 'b7c -8' and a DOJ-OGR document identifier.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00033202.tif
This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.
DOJ-OGR-00000306.jpg
This document is a legal motion filed by the United States government in the U.S. District Court for the Southern District of Florida. The U.S. requests the dismissal of a petition filed by 'Jane Doe #1' and 'Jane Doe #2' under the Crime Victims' Rights Act. The primary argument for dismissal is that the court lacks the subject matter jurisdiction required to hear the case.
DOJ-OGR-00021054.jpg
This document is page 'vi' (Page 7 of 113) of a legal filing dated February 28, 2023, bearing the Bates stamp DOJ-OGR-00021054. It is a 'Table of Authorities' listing various legal precedents referenced in the main brief, including cases such as 'Hudson Valley Black Press v. I.R.S.' and 'Martin v. Hadix'. The document appears to be part of a larger Department of Justice filing, likely related to a FOIA case or appeal given the OGR marking.
HOUSE_OVERSIGHT_018573.jpg
A printout of a blog post or article introduction (Bates stamped HOUSE_OVERSIGHT_018573) in which the author reflects on a 2009 piece written about masculinity and gender roles. The text discusses the reaction to the original piece from feminist and anti-feminist communities, the author's investigation into the "pickup artist subculture," and their book "Confessions of a Pickup Artist Chaser." It concludes with a discussion on S&M feminists, citing Gayle Rubin, and their understanding of power dynamics.
HOUSE_OVERSIGHT_031784.jpg
This document appears to be a page from a media digest or web capture included in House Oversight Committee productions (Bates stamp HOUSE_OVERSIGHT_031784). It features entertainment news headlines and summaries regarding comedian Sarah Silverman's relationship with Hulu, a podcast called 'The Last Laugh', and Seth Meyers' commentary on Donald Trump. The page serves as a collection of media clippings rather than a direct communication log or financial record.
HOUSE_OVERSIGHT_031783.jpg
This document contains an excerpt of an interview with comedian Sarah Silverman, where she reflects on previous comments she made regarding Louis C.K. and how they were perceived by the public. It includes a photograph of Silverman with 'The Last Laugh' host Matt Wilstein and introduces a subsequent topic about performing stand-up comedy while single.
HOUSE_OVERSIGHT_016776.jpg
Page A36 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists the corporate structure, ownership percentages, and managing roles for various entities including Trump Restaurants, Trump Ruffin (Las Vegas), Trump Sales & Leasing Chicago, and Trump Scotland. The footer 'HOUSE_OVERSIGHT_016776' indicates this document was part of a House Oversight Committee investigation record.
HOUSE_OVERSIGHT_016769.jpg
This document is page A29 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for various 'Trump Marks' entities, including those related to Las Vegas, mattresses, menswear, mortgages, and Mumbai. The document lists these entities as being primarily held by DTTM Operations LLC and various specific member corporations.
HOUSE_OVERSIGHT_016768.jpg
This document is page A28 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various 'Trump Marks' entities, including those associated with Ft. Lauderdale, Hollywood, Istanbul, Jersey City, and Las Vegas. The document establishes the relationship between these entities and holding companies like DTTM Operations Managing Member Corp and DTTM Operations LLC. The document is stamped with a House Oversight Committee ID.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_016765.jpg
Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.
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