| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
7
|
2 | |
|
person
Franklin D. Roosevelt
|
Administrative |
6
|
1 | |
|
person
Frank Gaffney Jr.
|
Professional |
6
|
2 | |
|
organization
MIA
|
Records request |
5
|
1 | |
|
organization
The Street.com
|
Legal representative |
5
|
1 | |
|
organization
TheStreet.Com
|
Legal representative |
5
|
1 | |
|
person
Edward Snowden
|
Intelligence asset handler implied |
5
|
1 | |
|
organization
Saline Water Conversion Corporation (SWCC)
|
Business associate |
5
|
1 | |
|
person
Jamil Nazarali
|
Employee |
5
|
1 | |
|
organization
CME
|
Unknown |
5
|
1 | |
|
organization
MIA
|
Investigator information provider |
5
|
1 | |
|
organization
MIA
|
Investigative transactional |
5
|
1 | |
|
person
Drysdale Government Securities
|
Corporate structure |
5
|
1 | |
|
person
U.S. forces
|
Advisory training |
5
|
1 | |
|
person
Bill Siegel
|
Employment contributor |
5
|
1 | |
|
organization
GOVERNMENT
|
Legal representative |
5
|
1 | |
|
location
USANYS
|
Inter agency coordination |
1
|
1 | |
|
person
Jeffrey Epstein
|
Deceptive association |
1
|
1 | |
|
location
USANYS
|
Professional interagency |
1
|
1 | |
|
person
Christopher Dilorio
|
Adversarial |
1
|
1 | |
|
person
Chris Dilorio
|
Adversarial |
1
|
1 | |
|
organization
CMS
|
Client |
1
|
1 | |
|
organization
VeriSign, Inc.
|
Consultant assistance provider |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
1 | |
|
person
defendant
|
Party to agreement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | SEC Investigation (implied) | N/A | View |
| N/A | N/A | SEC decision not to bring charges regarding the resignation/incident. | USA | View |
| N/A | N/A | Smuggling of 3,000 tons of construction materials per day | Egypt-Gaza border tunnels | View |
| N/A | N/A | Release of House Internal Security Committee blacklist | Washington D.C. / National | View |
| N/A | N/A | SEC Complaint Filing | N/A | View |
| N/A | N/A | Epstein's designation as a sex offender | New York | View |
| 2020-01-01 | N/A | Target date for NTP (National Transformation Program) objectives. | Saudi Arabia | View |
| 2018-09-01 | N/A | SEC lawsuit against Elon Musk regarding 'funding secured' tweet. | US | View |
| 2018-01-03 | Legal case | The case of SEC v. Blaszczak, No. 17-CV-3919 (AJN), 2018 WL 301091, was decided, granting a motio... | S.D.N.Y. | View |
| 2018-01-01 | N/A | SEC charges against Phillip Frost for pump-and-dump schemes (referenced in email). | N/A | View |
| 2017-01-01 | N/A | SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email). | N/A | View |
| 2016-01-01 | N/A | Electricity prices increased by weighted average of close to 20%. | Saudi Arabia | View |
| 2016-01-01 | N/A | Federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case. | Manhattan | View |
| 2016-01-01 | Legal decision | Manhattan federal prosecutors declined to pursue the case against Jeffrey Epstein and Ghislaine M... | Manhattan | View |
| 2014-06-11 | N/A | Harold Simmons Foundation files with SEC to sell 2.5 million shares. | N/A | View |
| 2011-06-22 | N/A | SEC adopted final rules implementing new exemptions from the registration requirements of the Inv... | United States | View |
| 2010-06-15 | Legal ruling | A ruling was issued in the case SEC v. Boock in the Southern District of New York. | S.D.N.Y. | View |
| 2009-02-01 | N/A | Internal investigation into Snowden's suspicious computer activities. | Washington | View |
| 2008-07-01 | N/A | E*TRADE reached a $1 million settlement with the SEC regarding CIP failures. | USA | View |
| 2008-03-05 | N/A | Request initiated for certified corporate records from Delaware. | Miami / Dover, DE | View |
| 2001-01-01 | Legal case | Legal case citation for SEC v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001). | N/A | View |
| 2001-01-01 | Legal case | SEC v. The Street.Com, 273 F.3d 222 (2d Cir.2001) | 2d Cir. | View |
| 1998-02-24 | N/A | Michael Milken consented to entry of final judgment in SEC v. Michael R. Milken et al. | U.S. District Court for the... | View |
| 1991-03-11 | N/A | SEC instituted proceeding barring Milken from association with brokers/dealers. | N/A | View |
| 1990-04-24 | N/A | Milken consented to judgment concurrently with plea agreement covering criminal violations. | U.S. District Court for the... | View |
This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.
This document is an FBI email chain from July 9, 2019, providing an update on the investigation into Jeffrey Epstein's co-conspirators shortly after his arrest. It details that out of 10 identified co-conspirators, several had been served Grand Jury subpoenas in Florida, Boston, NYC, and Connecticut, while one 'wealthy business man in Ohio' was being pursued via the Cleveland office. The email also notes a team of agents and attorneys flying to Florida to interview 25 victims and mentions receiving 45 calls on the FBI tip line.
An internal FBI email chain from August 19, 2019, detailing a request from the Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request was forwarded by the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit to the New York Field Office. A New York agent responded that they did not currently have one but had instructed their squad to create it.
This document is an internal FBI email chain from August 19, 2019, detailing an urgent request from the FBI Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request originated from the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit and was forwarded to the New York Field Office. An NY agent, despite being on annual leave, coordinated with their squad to produce the chart to meet the DD's same-day deadline.
An invoice from CMS Monitoring to All Armed Security, Inc. dated August 15, 2019, for security monitoring services covering the period of September 1-30, 2019. The invoice totals $14.21 and includes late fees and monitoring charges for four specific CSID accounts, though the specific locations or descriptions for these accounts are redacted. The document appears to be related to post-death security or property management expenses, as the dates align with the period immediately following Epstein's death.
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
An email chain between USANYS officials dated August 16, 2019, discussing an inquiry from the SEC regarding Jeffrey Epstein's finances. The officials discuss checking records to confirm if Epstein was 'investing other people's money.' One official explicitly refers to Epstein's death, stating 'he strangled himself the morning after our call,' noting that this event caused the financial inquiry to drop in priority.
This document is an email chain from August 8, 2019, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a request from the Securities and Exchange Commission (SEC) to coordinate on their 'Epstein inquiry' to avoid interfering with the ongoing criminal case. The staff members schedule a meeting/call for 4:45 PM that afternoon to address the SEC's questions.
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
This document is an email containing a 'Prisoner Production for Court Request' form regarding Jeffrey Epstein (USMS # 76318-054). It requests Epstein's presence for a detention hearing in Case# 19 Cr. 490 (RMB) before Judge Berman in Court Room 17B on July 18, 2019, at 11:30 a.m.
An email from attorney Sigrid McCawley to a redacted recipient dated July 11, 2019. McCawley shares a 1997 California Police Report detailing an incident where Jeffrey Epstein recruited a girl under the pretense of a 'modeling interview,' noting similarities to witness accounts of girls visiting Epstein's NY mansion for purported Victoria's Secret interviews.
This document is an email chain from July 2021 forwarding correspondence from February 2021 between the US Attorney's Office (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the retention policies of FedEx and Victoria's Secret regarding documents relevant to the Ghislaine Maxwell investigation. It also mentions a request to follow up with 'ALAT' regarding UK travel records for Maxwell and Jeffrey Epstein, and a review of images for photos of a specific redacted individual.
This document is a series of aggressive emails from whistleblower Christopher DiIorio to redacted recipients (likely SEC or DOJ officials) in April and May 2019. DiIorio alleges a vast conspiracy involving money laundering and fraud connecting Apollo Global Management (Leon Black, Joshua Harris), Jeffrey Epstein, Jared Kushner, and Russian interests. He accuses the SEC of corruption for dropping investigations into Apollo following meetings with the White House and failing to act on evidence regarding shell companies like ESWW and DryShips.
This document is a Fact Witness Travel Request dated August 2, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for an unnamed fact witness (not a victim-witness) to travel to the SDNY for trial preparation meetings on August 17 and 18, 2021. The witness is scheduled to arrive on the evening of August 16 and depart on the evening of August 18.
This document is an email chain from February 2021 between an NYPD/FBI Task Force Detective and an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell investigation. They discuss evidence retention policies for FedEx and Victoria's Secret, review of photos of a redacted individual, and a request to the ALAT (Assistant Legal Attaché) for UK travel records involving Maxwell and Epstein.
This email from July 2019 analyzes Jeffrey Epstein's foundation tax returns (Form 990), highlighting significant investments ('concentration purchase and flip') in TenCent and Western Digital. The sender connects these investments to specific individuals (names redacted) serving on the boards or audit committees of TenCent and the Blue Chip Growth Fund, seemingly looking for conflicts of interest or personal connections to Epstein.
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 a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
This document is a comprehensive legal bundle regarding the purchase of a 2008 Sikorsky S-76C++ helicopter (Serial No. 760750, Registration N722JE) by Industrial Integrity Solutions, LLC from Hyperion Air, LLC for $1,800,000. It includes the Aircraft Purchase Agreement dated April 16, 2021, a Second Amendment extending the closing date to May 13, 2021, and increasing the deposit, as well as various supporting documents such as FAA registration forms, tax exemption affidavits, and International Registry agreements. The bundle evidences the final closing and delivery of the aircraft on May 13, 2021.
This document is a Grand Jury Subpoena issued on July 11, 2019, by the U.S. Attorney for the Southern District of New York to Deutsche Bank. It demands the production of comprehensive financial records regarding Jeffrey Epstein (including KYC files, statements, loans, and correspondence) from January 1, 2010, to the present. The subpoena cites an investigation into alleged violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 1594(c), 2422(b)).
An FBI Receipt for Property (FD-597) dated July 18, 2019, documenting the return of personal items to Marc Fernich. The items include a Florida driver's license, a Lumi-Nox watch, a US Passport in a red case, a wallet containing credit/health cards and $500 cash, and a receipt from the Department of Homeland Security. This occurred shortly after Jeffrey Epstein's arrest in July 2019.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-08-15 | Paid | SEC | CMS Monitoring | $14.21 | Invoice #52339 for security monitoring services... | View |
| 2019-07-10 | Paid | SEC | CMS Monitoring | $14.00 | Outstanding balance on Invoice #51160 reference... | View |
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