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 |
DOJ-OGR-00016676.jpg
This document is page 193 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Aznaran. The witness testifies about their background, stating they entered the service in July 2008, attended an academy for four months, and were subsequently assigned to JFK Airport's passenger operations to process international travelers at the Federal Inspection Site (FIS). The witness notes they performed this role for three and a half years before moving to the Passenger Analysis Unit (PAU).
DOJ-OGR-00016675.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Aznaran. The witness states they work for U.S. Customs and Border Protection (CBP) on the New York/New Jersey HIDTA task force in Manhattan. Aznaran explains that CBP is a federal law enforcement agency formed from two legacy agencies, the INS and U.S. Customs Service, and that they have been employed there since July 2008.
DOJ-OGR-00013142.jpg
This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness named Carolyn. Carolyn testifies that someone took nude photos of her and discusses a previous lawsuit she filed, confirmng she hired a lawyer for it. The defense attorney, Mr. Pagliuca, successfully objects to questions regarding who made the decision on whom to sue. Carolyn also confirms she was deposed in 2009 but was not asked about her time working for an escort service during that deposition.
DOJ-OGR-00031633.jpg
This document is a two-page excerpt from a BellSouth telephone bill for Jeffrey Epstein, dated March 5, 2005. The pages contain messages from BellSouth describing its automated customer service system, "RightTouch," and providing information on Florida's "No Sales Solicitation" list, including associated fees and contact details for the Division of Agriculture and Consumer Services.
DOJ-OGR-00031539.jpg
This document is an envelope from the law firm Ricci-Leopold, mailed on February 21, 2008, to Lanna Belohlavek, Esq., at the Office of the Florida State Attorney in West Palm Beach. The envelope references 'File #: 080048', indicating official legal or business correspondence between the two parties.
DOJ-OGR-00022378.jpg
This document is an internal record listing various individuals, organizations, and services, predominantly related to travel, aviation, and telecommunications. It includes names of airlines, hotels, financial services, and individuals, with a header indicating that personal contact information has been redacted. The document appears to be a compilation of contacts or service providers.
DOJ-OGR-00019829.jpg
This document is a Motion Information Statement filed on April 1, 2021, in the U.S. Court of Appeals for the Second Circuit (Case 21-770/21-58). Ghislaine Maxwell, represented by attorney David Oscar Markus, is appealing a decision by Judge Alison J. Nathan of the Southern District of New York, requesting reasonable bail or an evidentiary hearing. The motion is opposed by the United States of America, represented by AUSA Won S. Shin.
DOJ-OGR-00013562.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Questioned by Mr. Rohrbach, she confirms her role involves responding to subpoenas and producing records. She testifies to her familiarity with FedEx's billing invoices, explaining they are generated through 'scanning events' and the revenue service department.
DOJ-OGR-00010730.jpg
This legal document, filed on June 26, 2022, details the situation of a defendant at the MDC. After the defendant emailed the Bureau of Prisons Inspector General's Office on June 24, 2022, claiming threats from staff, the Warden and Chief Psychologist assessed her to be at high risk for self-harm. Consequently, instead of placing her in the Special Housing Unit, they put her on suicide watch, noting her inconsistent statements and refusal to cooperate with psychology staff, and suspecting she may be attempting to get a single cell to engage in self-harm.
DOJ-OGR-00010490.jpg
This document is a character reference letter submitted to Judge Alison J. Nathan by James 'Jamie' Martin Hollomon, a psychotherapist and lawyer, on May 2, 2022, regarding the sentencing of Ghislaine Maxwell. Hollomon details a long-standing family friendship between the Hollomons and the Maxwells dating back to the 1950s through their fathers, Dr. Herbert Hollomon and Robert Maxwell. The author recounts staying with the Maxwell family in Oxford in 1966 when Ghislaine was five years old and returning for work experience in 1980.
DOJ-OGR-00009673.jpg
This document is a portion of a juror questionnaire for Juror ID 50, filed on March 9, 2022, as part of case 1:20-cr-00330-PAE. The juror denies ever having a financial dispute with the government and also denies that they, their family, or close friends work in law, law enforcement, the justice system, or the courts. The responses suggest no conflicts of interest based on the questions asked on this page.
DOJ-OGR-00009605.jpg
This document, a legal filing from February 25, 2022, discusses the defendant's arguments regarding the availability and completeness of phone records and flight manifests in a criminal case. The defendant claims that Carolyn's testimony could have been disproven by phone records and that flight manifests would have helped challenge Jane's recollections, but the document refutes these claims, citing testimony from Visoski and Rodgers about the handling and incompleteness of flight manifests.
DOJ-OGR-00003282.jpg
This page from a DOJ OPR report details the specific negotiations regarding Jeffrey Epstein's Non-Prosecution Agreement (NPA). It highlights the inclusion of the controversial clause granting immunity to 'any potential co-conspirator,' which AUSA Villafaña added and DOJ official Lourie failed to reject, despite Lourie explicitly rejecting a separate request for an immigration waiver. The document also records Lourie's later admission to OPR that the broad non-prosecution agreement likely stemmed from U.S. Attorney Acosta's reluctance to charge Epstein at all.
DOJ-OGR-00004667.jpg
This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
DOJ-OGR-00025387.jpg
This document is a Multi-Level Mortality Review form from the Federal Bureau of Prisons regarding the death of inmate Jeffrey Epstein. Dated September 9, 2019, it records his death on August 10, 2019, at New York Presbyterian Lower Manhattan Hospital due to suicide by hanging (asphyxiation). The form notes his medical history included sleep apnea, hypertriglyceridemia, and lumbar stenosis, and notably checks 'No' for significant mental health issues.
DOJ-OGR-00025218.jpg
This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
DOJ-OGR-00025217.jpg
This document is a memorandum dated September 17, 2019, from Hugh J. Hurwitz (Assistant Director, Reentry Services Division, BOP) to J. Ray Ormond (Regional Director, Northeast Region). It formally discusses the 'Psychological Reconstruction' report following Jeffrey Epstein's suicide on August 10, 2019, at MCC New York. The memo instructs the recipient to review the attached report and provide a written response within 60 days outlining corrective actions and implementation plans to improve the national suicide prevention program.
DOJ-OGR-00017435.jpg
This document is a page from a court transcript of the cross-examination of a witness named Visoski (likely a pilot or aviation manager). The testimony confirms that Ghislaine Maxwell and Lesley Groff (Epstein's secretary) were responsible for contacting the witness to schedule flights on Epstein's plane. The witness specifically recalls calling Groff at the New York main office number: 212-750-9895.
DOJ-OGR-00031099.jpg
This document contains an email thread from November 7, 2005, between Nilda Cabato (Supervising Driver License Clerk in Honolulu) and Detective Joe Recarey of the Palm Beach Police Department. Cabato is forwarding a Hawaii Driver License dossier and photo for Sarah L. Kellen to the detective. The document includes a partial scan of the license information at the bottom.
DOJ-OGR-00030990.jpg
This document is a printed page (page 10 of 14) from the MySpace profile of user 'sublimehottie', containing comments posted between September 25 and October 18, 2005. Friends and acquaintances, including 'Beef Knuckles' and 'Kelli', leave messages expressing they miss the user, asking about travel plans ('gonna be down again'), and mentioning mutual acquaintances like 'Craig'. The document is part of a Department of Justice public records release (DOJ-OGR-00030990) processed in 2017.
DOJ-OGR-00020325.jpg
This document is a Motion Information Statement filed on May 17, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell. Attorney David Oscar Markus, on behalf of his client Ghislaine Maxwell, is submitting a 'Renewed Motion for Pretrial Release' or alternatively requesting a remand for an evidentiary hearing. The motion is opposed by the U.S. government, represented by AUSA Lara Pomerantz.
DOJ-OGR-00032973.jpg
This document is a phone message slip for a person named Jeffrey, dated April 4, 2005. The message is from Joanna S. of Sprint Spectrum, LP, who called at 1:05 PM and stated she was 'looking to speak with' him. The document also contains several other handwritten phone numbers associated with telecommunication companies like AT&T Wireless, BellSouth, and a note mentioning 'DEA SOUTHERN BELL'.
DOJ-OGR-00017550.jpg
This document is a page from the court transcript of the US v. Maxwell trial (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness named 'Jane'. Jane testifies that between the ages of 14 and 16 (referencing March 2001), she traveled approximately ten times with Epstein and Maxwell to Palm Beach, New York City, and Santa Fe, primarily via Epstein's private plane. She states that these trips were arranged by Epstein's office and that she stayed at Epstein's house during these travels.
HOUSE_OVERSIGHT_019846.jpg
This document appears to be an article or report excerpt (marked with a House Oversight Bates stamp) comparing the prosecutorial styles of Robert Morgenthau and Preet Bharara. It details Bharara's firing by President Trump in March 2017, his record of prosecuting NY politicians like Sheldon Silver and Dean Skelos, and critiques his focus on hedge fund insider trading over systemic Wall Street bank abuses. The text highlights the tension between political corruption investigations and executive power.
HOUSE_OVERSIGHT_019809.jpg
This document is page 321 from the endnotes of a book (likely by Edward Jay Epstein given the file name and context) regarding Edward Snowden. It lists sources for pages 169-182 of the main text, citing interviews with anonymous NSA and Senate Intelligence Committee officials, as well as articles from the Guardian, RT, NYT, and The Intercept between 2013 and 2016. The notes cover Snowden's legal representation, his time in Russia and Hong Kong, and media coverage by Glenn Greenwald and Laura Poitras. The document bears a House Oversight Committee Bates stamp.
| 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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