ICE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Bureau of Prisons (BOP)
|
Organizational |
5
|
1 | |
|
person
Marc Allan Fernich
|
Professional employment ownership |
5
|
1 | |
|
person
Alan Stopeck
|
Contacts for service |
1
|
1 | |
|
organization
Muslim Brotherhood
|
Part of governing body of |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation record access |
1
|
1 | |
|
organization
FBI
|
Interagency notification |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation surveillance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of interest monitoring |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation monitoring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mueller Investigation | Washington | View |
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| N/A | N/A | Pool Maintenance by Hackl Pool Service, every Monday and Thursday, no set time. Involves putting ... | N/A | View |
| N/A | N/A | Landscape Spraying by Academy Services. Alan Stopeck contacts them as necessary. | N/A | View |
| N/A | N/A | Tree Trimming by County Wide Tree Service, twice a year, usually in summer and winter. | N/A | View |
| N/A | N/A | Arrest of Larry Scudder. | Dubai Airport | View |
| 2021-08-26 | N/A | Capitol Police officers sue Donald Trump and extremist groups over Jan 6 riot. | Washington, DC | View |
| 2017-10-04 | N/A | Announcement of partnership to form Rockefeller Capital Management. | New York | View |
| 2006-01-01 | N/A | Florida state criminal investigation of Mr. Epstein. | Florida | View |
EFTA00019493.pdf
This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, regarding subpoenas served between February 2020 and March 2021. The SDNY sought records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at the school. Interlochen's counsel confirmed that the school only retains tuition records for seven years and that a search of their files yielded no evidence of payments by Epstein or his entities.
EFTA00019183.pdf
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
EFTA00018878.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on September 27, 2021, directed to Amazon.com, Inc. regarding the case United States v. Ghislaine Maxwell. It demands the production of subscriber records, order history, and billing information for specific email addresses (gmax1@mindspring.com, gmax@mindspring.com, gmax1@ellmax.com, gmax@ellmax.com) covering the period from January 1, 1994, to January 1, 2005.
EFTA00017998.pdf
This document is an email chain from September 2021 involving a Special Agent from the U.S. Department of Justice Office of the Inspector General (New York Field Office). The agent is attempting to schedule a call with a redacted recipient to speak with themselves and a Supervisory Special Agent (SSA) specifically regarding the Epstein case.
EFTA00016893.pdf
This document is an internal Department of Justice email chain spanning from October 2019 to January 2020. It discusses the handling of correspondence from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, concerning the property of the late Jeffrey Epstein. The matter was assigned to the USAO-SDNY (Southern District of New York) following advice from Nathaniel Gamble II of the ODAG.
EFTA00016268.pdf
This document is a defense expert witness disclosure letter in the case United States v. Ghislaine Maxwell, dated November 1, 2021. It details the qualifications and expected testimony of eight expert witnesses, covering topics such as false memory (Dr. Loftus), the lack of scientific basis for 'grooming-by-proxy' (Dr. Dietz), forensic psychiatry, prosecutorial misconduct, computer forensics, and document authentication. The defense strategy aims to challenge the reliability of memory, rebut government claims about grooming behaviors, and analyze financial and physical evidence.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00015288.pdf
This document is an internal Department of Justice email chain from October 9, 2019, discussing an unsolicited offer from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers. Ettinger wrote to offer his firm's services to handle the disposition of the late Jeffrey Epstein's property. DOJ officials characterized the offer as 'cheeky' and discussed drafting a standard polite refusal.
EFTA00013299.pdf
This document contains email metadata from January 8, 2021, regarding a Freedom of Information Act (FOIA) legal case titled 'Times v. BOP, 20-cv-833' concerning Epstein. The email correspondence is between individuals at the US Attorney's Office (USANYS), though specific names are redacted.
EFTA00011349.pdf
This document is an email chain from September 2021 involving a Special Agent from the DOJ Office of the Inspector General (New York Field Office). The correspondence concerns the 'Epstein case.' The most significant email, dated September 22, 2021, states that after checking with public corruption supervisors, the DOJ does not intend to move forward with criminal charges against individuals mentioned in a prior call, thereby clearing the recipient to proceed with their interviews.
EFTA00010261.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY) regarding a new alleged victim of Jeffrey Epstein. Allred arranges for the victim to fly to New York for a meeting with FBI Victim Services and an interview with prosecutors on October 23, 2019. The correspondence details logistical challenges, including Allred's need to surrender her phone during the FBI meeting and her tight travel schedule requiring the interview to take place at her New York office before she departs for Washington D.C.
EFTA00009977.pdf
A chain of emails between the FBI New York Field Office and the US Attorney's Office (SDNY) from late 2018. The officials discuss recent reporting by the Miami Herald and CNN regarding Jeffrey Epstein's previous non-prosecution deal and sealed indictment. They coordinate a conference call to discuss gathered information on the 'Jeff Epstein matter' and plan a subsequent meeting with case agents to determine next steps.
EFTA00008585.pdf
This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.
EFTA00008513.pdf
A photograph showing a collection of FBI evidence envelopes and folders lying on a floor. Notable items include an envelope labeled 'Maxwell Security footage', a folder containing a 'Certified Copy of Birth Cert' with a redacted name, and envelopes marked as 'GRAND JURY MATERIAL' and 'ELSUR' (Electronic Surveillance). The files bear the case identifier NY-3027571-BJ.
EFTA00008492.pdf
This document is an FBI Shipping Invoice (Form FD-7) dated August 28, 2019, documenting the transfer of one disc marked as an 'Item for Discovery' from Quantico, VA to the FBI Washington Field Office. The item is associated with Case ID 50D-NY-302757, which is the primary file number associated with the Jeffrey Epstein investigation. The document is photographed inside a plastic evidence bag.
EFTA00008491.pdf
An image of an FBI Shipping Invoice attached to a bubble-wrapped evidence bag. The label details the transfer of 'ONE CD/DISC - ITEM FOR DISCOVERY' related to Case ID 50D-NY-3027575 from Quantico to an SSA in the Electronic Surveillance (ELSUR) unit at the Washington Field Office on February 28, 2005.
EFTA00007824.pdf
This document collection consists primarily of financial records from 2005, including ADP earnings statements and Colonial Bank checking account statements for an employee of Jeffrey E. Epstein. The records show consistent payroll deposits labeled 'JEFFREY EPSTEIN PAYROLL' into an account based in Palm Beach, FL. The file also includes handwritten notes referencing a 'Boston apartment' and a cryptic email printout signed 'Rich As Hell and Free!'.
EFTA00007720.pdf
This document contains FBI evidence items 1B7-10 and 1B7-11. It includes an email correspondence from November 7, 2005, between an employee of the City and County of Honolulu and a Detective, regarding the transmission of a subject's photo. The file also contains a 'Hawaii Driver License Applicant Dossier' for an unidentified female subject living in Haleiwa, HI (5'8", 120 lbs, Hazel eyes, Brown hair), a redacted fingerprint card, and a photograph of a Sony micro-cassette tape labeled with 'DOB' which was not digitally scanned.
EFTA00005717.pdf
An FBI Confidential Human Source (CHS) reporting document dated November 25, 2010, regarding the Jeffrey Epstein case (ID 31E-MM-108062). The document details an in-person contact with a source in Jacksonville, Florida, on November 12, 2010, the results of which were referred to the Miami Division on November 26, 2010.
EFTA00005716.pdf
This FBI document, dated November 25, 2010, details a Confidential Human Source (CHS) report originating from the Jacksonville Field Office regarding the Jeffrey Epstein case (31E-MM-108062). The report notes an in-person contact in Jacksonville, FL, and states that source information received to date was referred to the Miami Division on November 26, 2010.
EFTA00003143.pdf
This is a photograph of an office interior, likely serving as an evidence photo (marked EFTA00003143). The room contains two desks with computer monitors, a shelving unit with supplies (including an Office Depot box), a Goal Zero bag, a mini-fridge with a 'KEEP OUT' sticker, a wall-mounted air conditioner, a network equipment rack, and a map on the wall. There are papers on the desk in the foreground, but the text is illegible due to the camera angle and resolution.
EFTA00003029.pdf
This document is a photograph (Bates EFTA00003029) of a desk drawer or organizer containing office supplies, including a label maker cartridge and an iPhone box. On top of the box is a business card for Monique Rodriquez-Poleon, a Patient Care Coordinator for Red Hook Family Practice and Yacht Haven Family Practice in St. Thomas, USVI. A yellow sticky note attached to the card bears the handwritten date 'June 2' and '19'.
EFTA00002516.pdf
Photograph of a 500GB Western Digital WD RE4 hard drive (Model WD5003ABYX) manufactured on May 26, 2013, in Malaysia. The drive bears an HP Enterprise Storage label with serial number 2Y532510RB and is marked with evidence tag EFTA00002516, indicating it was seized as part of an investigation.
EFTA00001924.pdf
This document is an evidence photograph (Bates EFTA00001924) showing a collection of physical photographs and film negatives stored in Office Depot brand plastic sleeves. One developed photograph is partially visible, showing a person with light hair in white clothing, while another photograph is face down with 'JAN 95 2' handwritten on the back, likely indicating a date of January 1995.
EFTA00001923.pdf
This image depicts a grey plastic storage bin labeled 'JE PERSONAL' sitting on a marble table. The bin is open, revealing rolled papers and stacks of items inside. Beside the bin is a pile of photographic materials, including negatives, contact sheets, and prints. One prominent orange-tinted photograph dated 'JAN 1997' shows a person with their eyes redacted.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-11-19 | Received | local and regiona... | ICE | $2,200,000,000.00 | IPO value referenced in lawsuit. | View |
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