DOL
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
Ackrell Capital
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Featured in report |
5
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1 | |
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person
Adolphus Busch
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Founder builder |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected delivery date for Steven Strogatz's manuscript | N/A | View |
| 2002-11-13 | Delivery | The package sent by CECILIA STEEN was delivered and signed for by D.CHAMBERLIN. | Recipient address (partiall... | View |
| 2002-11-12 | Shipment | A FedEx Envelope was picked up from sender CECILIA STEEN. | From 457 MADISON AVE, NEW Y... | View |
034-01.pdf
This document is a sworn declaration by Dr. Gilbert W. Kliman, a forensic psychiatrist, filed on June 8, 2009, in the case of Does v. Jeffrey Epstein. Dr. Kliman argues against the defense's motion to publicly disclose the identities of six Jane Doe plaintiffs, stating that such exposure would cause severe psychological harm, including revictimization, stigmatization, and retraumatization. He details how Epstein manipulated the victims by posing as a mentor and outlines the plaintiffs' diagnoses of PTSD and depression, concluding that anonymity is clinically necessary to prevent further injury.
044-01.pdf
A declaration by Dr. Gilbert Kliman, a forensic psychiatrist, arguing against the public disclosure of the identities of six plaintiffs suing Jeffrey Epstein. Kliman asserts that revealing their names would cause severe psychological harm, revictimization, and retraumatization, exacerbating their existing PTSD and depression resulting from Epstein's sexual abuse. He describes Epstein's manipulation of the victims as posing as a 'generous, avuncular mentor' to exploit their adolescent insecurities.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
DOJ-OGR-00015672.tif
This document lists various outside service providers with their contact numbers and service frequencies. It includes details for pool maintenance, pool heating, pest control, irrigation, landscape spraying, and tree trimming, along with specific individuals to contact for certain services.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015353.jpg
This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.
DOJ-OGR-00030512.jpg
A letter from attorney Guy Fronstin to Assistant State Attorney Lanna Belohlavek dated February 17, 2006. Fronstin submits evidence attempting to discredit a witness/accuser (whose name is redacted) by documenting thefts at Victoria Secret and providing a receipt for a sex toy purchase to demonstrate the individual was over 18 and acting voluntarily. The letter also alleges that Detective Recarey is spreading misinformation regarding the Epstein investigation.
DOJ-OGR-00032305.jpg
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
DOJ-OGR-00017483.jpg
This document is a page from the cross-examination transcript of a witness named Mr. Visoski. He is being questioned about his visits to Jeffrey Epstein's two New York residences between 1991 and 2005. Visoski confirms that his main reasons for visiting were to handle Epstein's luggage related to flights and to pursue his hobby of installing home theater systems.
HOUSE_OVERSIGHT_017492.jpg
This document is a deposition transcript (pages 6-9) in which a witness (likely Scott Rothstein) admits to starting a Ponzi scheme around 2005 out of 'greed and the need to support the law firm.' The testimony details the history of his law firm's locations (One Financial Plaza, Colonial Bank Building, 401 Building) and partners (Stu Rosenfeldt, Susan Dolin, Michael Pancier). The witness clarifies that despite having approximately 70 attorneys and various people with 'partner' or 'shareholder' titles for 'prestige' and 'ego,' the only actual equity shareholders receiving distributions were himself and Stu Rosenfeldt.
HOUSE_OVERSIGHT_027069.jpg
A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.
HOUSE_OVERSIGHT_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_023089.jpg
This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023046.jpg
Front page of The Virgin Islands Daily News from February 27, 2019. The prominent headline 'Perversion of justice' discusses Alexander Acosta helping Jeffrey Epstein avoid a life sentence prior to joining the Trump Cabinet. Other stories cover local traffic enforcement, Governor Bryan's Senate testimony, and housing repair payments.
HOUSE_OVERSIGHT_014959.jpg
This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
HOUSE_OVERSIGHT_032154.jpg
This document appears to be a printout of a marketing email or newsletter promoting a travel sale for The Adolphus Hotel in Dallas. It describes the hotel's history and amenities and mentions a sale starting on 'Monday 1/8 at 8pm BST'. The document contains a Bates stamp 'HOUSE_OVERSIGHT_032154', indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_032127.jpg
A document, marked with a House Oversight footer, listing various luxury hotels and resorts grouped by specific start days and times (e.g., 'Starting Friday at Noon BST'). It appears to be a promotional schedule or travel sale listing, highlighting 'Dream South Beach' as a newcomer.
HOUSE_OVERSIGHT_024000.jpg
This document appears to be a printout of a travel newsletter or promotional email advertising 'The Adolphus' hotel in Dallas. It provides a brief history of the hotel being built by Adolphus Busch and mentions a sale starting on 'Monday 1/8 at 8pm BST'. The document bears the Bates stamp HOUSE_OVERSIGHT_024000, indicating it is part of a larger production of documents likely related to a congressional investigation.
HOUSE_OVERSIGHT_025158.jpg
This document is page 12 of the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a catalog of books represented by the literary agency Brockman, Inc. (run by John Brockman, a known associate of Jeffrey Epstein). It features descriptions of two books: 'Behave' by neuroscientist Robert Sapolsky and 'Taming Infinity' (working title) by mathematician Steven Strogatz. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025158,' indicating it was obtained during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_024938.jpg
This document is a transcript of an interview conducted by Matt Slater (The National Abu Dhabi Media Company) with the Vice President/Prime Minister of the UAE and Ruler of Dubai (Sheikh Mohammed bin Rashid Al Maktoum). The interview addresses criticisms of UAE democracy, labor rights, and human trafficking, with the Ruler defending the UAE's progress and unique cultural context. The document is stamped 'HOUSE_OVERSIGHT_024938', indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_024815.jpg
This document is a page from an Ackrell Capital report listing the 'Top 100 Private Cannabis Companies 2018'. It contains a categorized list of 100 entities in the cannabis industry, a standard investment disclaimer footer, and a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_024815). No specific individuals, aircraft, or direct communications are listed on this page.
HOUSE_OVERSIGHT_024776.jpg
This document is page 140 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It profiles four companies in the cannabis industry: Auntie Dolores, Baker Technologies, BAS Research, and BDS Analytics. The document bears a Bates stamp 'HOUSE_OVERSIGHT_024776', indicating it is part of a document production to the House Oversight Committee, likely related to financial investigations, though no direct mention of Jeffrey Epstein appears on this specific page.
HOUSE_OVERSIGHT_024774.jpg
This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_024102.jpg
This document is a confidential financial schedule for 'Sprout Capital IX, L.P. (Healthcare Technology Portfolio)' as of March 31, 2014. It details realized and unrealized investments in numerous healthcare and biotechnology companies, listing vintage years, costs, realized values, and IRRs. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional investigation.
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