US
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
ISRAEL
|
Diplomatic |
5
|
1 | |
|
person
George Boyajian
|
Employee |
5
|
1 | |
|
person
Jonathan D. Resnick
|
Host |
5
|
1 | |
|
person
Curt Anastasio
|
Executive leadership |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
2
|
2 | |
|
person
Jeffrey Epstein Estate
|
Legal representative |
1
|
1 | |
|
person
Bradley J. Edwards
|
Professional association |
1
|
1 | |
|
organization
FBI
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 | |
|
person
Jeroen van Kwawegen
|
Legal representative |
1
|
1 | |
|
organization
BGC Partners, Inc.
|
Ownership |
1
|
1 | |
|
person
Virginia Giuffre
|
Association |
1
|
1 | |
|
person
Birtukan Mideksa
|
Leadership |
1
|
1 | |
|
person
Hamas
|
Business associate |
1
|
1 | |
|
organization
LLC
|
Shared address |
1
|
1 | |
|
person
Keith Cargill
|
Contact person |
1
|
1 | |
|
location
Britain
|
Ally combatant |
1
|
1 | |
|
location
France
|
Ally combatant |
1
|
1 | |
|
person
Libyan rebels
|
Considering arming |
1
|
1 | |
|
person
Conway
|
Legal representative |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Creator benefactor |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Business associate |
1
|
1 | |
|
person
Cecile Dejongh
|
Employment |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employment |
1
|
1 | |
|
organization
FBI
|
Co listed service providers |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Invasions of Iraq and Afghanistan | Iraq, Afghanistan | View |
| N/A | N/A | Primus changed gears to move away from biomass and focus on making syngas from natural gas. | N/A | View |
| N/A | N/A | Theft of Patricia Ellsberg's dental records | Unknown | View |
| N/A | N/A | Potential missile attack from Iran | Israel | View |
| N/A | N/A | House Oversight panel authorizes subpoena for Kellyanne Conway. | Washington D.C. (Implied) | View |
| N/A | N/A | US and allies considering sending weapons to Libyan rebels. | Libya | View |
| N/A | N/A | US, Britain, and France became combatants in the Libyan civil war. | Libya | View |
| N/A | N/A | Spurt of verbal exchanges | N/A | View |
| N/A | N/A | Implementation of the New START treaty | Global | View |
| N/A | N/A | US government coordination of collective action with the US airline industry | United States | View |
| N/A | N/A | US has flown over 1,600 sorties in Libya. | Libya | View |
| N/A | N/A | Successful exo-atmospheric test of the Arrow 3 interceptor | Exo-atmospheric | View |
| N/A | N/A | Discussions with Russia regarding verification of nuclear reductions | Unknown | View |
| N/A | N/A | Proposed International Conference | Unspecified | View |
| N/A | Legal procedure | Certification of the extradition request. The document notes there is no statutory time-limit and... | N/A | View |
| 2025-11-18 | N/A | Free Syrian Army and al-Nusra Front capture 'Liwa 80' access point. | Near Aleppo International A... | View |
| 2020-08-03 | N/A | USVI AG files civil suit against Jeffrey Epstein's estate. | U.S. Virgin Islands | View |
| 2020-08-03 | N/A | Deutsche Bank receives third-party subpoena from USVI AG regarding Jeffrey Epstein's estate. | N/A | View |
| 2020-08-03 | N/A | Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Ep... | U.S. Virgin Islands | View |
| 2020-04-02 | N/A | Conference call regarding Jeffrey Epstein Estate and Southern Country International Bank | Teleconference | View |
| 2020-04-01 | N/A | USAVI notifies SDNY of intent to issue Grand Jury subpoenas for Epstein's jail calls. | Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney for the Virgin Islands opens investigation into Jeffrey Epstein Estate and Southern C... | US Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney's Office for the Virgin Islands announces opening of investigation into Jeffrey Epste... | Virgin Islands | View |
| 2020-01-16 | N/A | Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust. | Virgin Islands | View |
| 2020-01-15 | N/A | Government filed a CICO lawsuit against the Estate and 1953 Trust. | Virgin Islands | View |
EFTA00003149.pdf
Administrative directory page for Southern Trust Company, Inc. (STC) and HBRK. It lists key administrative staff including Office Manager Cecile deJongh and Attorney Darren Indyke. The document defines STC's role as the administration office for LSJE (Little St. James Estate), handling purchasing, payroll, and expenses. Faint background text reveals names of other staff including pilot Larry Visoski and landscaping managers.
EFTA00003144.pdf
A photograph (Bates EFTA00003144) depicting the interior of a maintenance room or workshop, likely on the Little St. James property. The room is cluttered with storage shelves containing PVC pipes, rope, cleaning supplies, and tools. A prominent blue metal cabinet features the text 'ALWAYS CLEAN & REPLACE TOOLS!!'. The room also contains a desk, office chair, and a small refrigerator.
EFTA00003122.pdf
This is an evidence photograph (marked EFTA00003122) depicting the interior of a small utility room or office. The room contains white shelving units holding various items including a box of disposable fly traps, Rust-Oleum spray cans, an HP printer, an Epson printer, a Magic Chef microwave, and a handheld radio. A grey mesh office chair sits in the center, and a large black bucket containing tools is visible on the floor.
EFTA00003119.pdf
This is an evidence photograph (marked EFTA00003119) depicting the interior of a maintenance room or workshop. The room contains a blue metal cabinet with a sign reading 'ALWAYS CLEAN & REPLACE TOOLS!!', open shelving units stocked with supplies (ropes, cleaning fluids, paper towels, coffee maker), a white refrigerator, and a desk chair. No people or documents are visible in the image.
EFTA00003113.pdf
This document is a photograph of physical evidence (marked EFTA00003113) showing an open blue metal storage cabinet in what appears to be a garage or workshop. The cabinet contains various maintenance supplies including power tools (a drill), hand tools, hardware organizers, spray paint cans, and PVC fittings. A package of Bounty paper towels and a Ridgid fan sit on top. A sign on the cabinet door partially reads '...S CLEAN ...EPLACE TOOLS!!', instructing users to keep the area clean and return tools.
EFTA00003104.pdf
This document is a photograph (evidence exhibit EFTA00003104) depicting the interior of a utility room, workshop, or office space. The room contains industrial shelving units stocked with various supplies including ropes, white rolls (possibly fabric or paper), cleaning supplies (Bounty), and toolboxes (Husky). A blue metal storage cabinet on the left bears a sticker reading 'ALWAYS CLEAN & REPLACE TOOLS!!'. In the foreground, there is a desk with a large Apple iMac computer monitor and a Goal Zero power station visible underneath. The room appears to be a maintenance or facilities management area.
EFTA00002955.pdf
An evidentiary photograph (Bates EFTA00002955) depicting the interior of a room undergoing construction or renovation. The room features a dark, ornate painted ceiling and walls partially covered in a trompe l'oeil (faux finish) architectural mural. Other walls are unfinished, showing exposed 'USG DUROCK Cement Board' and plywood. Yellow scaffolding is disassembled on the dark wood floor, and a mattress is partially visible in the corner.
EFTA00002954.pdf
This is an evidence photograph (marked EFTA00002954) depicting the interior of a room undergoing construction or renovation. The image shows walls lined with USG Durock cement boards and partially installed decorative stone or tile paneling. A mattress wrapped in protective plastic sits on a bed frame in the foreground.
EFTA00002944.pdf
This is an evidence photograph (marked EFTA00002944) depicting the exterior of a structure, likely on Little St. James given the distinctive blue and white striped paint and tan tiling. The image shows a sliding glass door unit; the left pane is closed and bears a 'PGT WinGuard' logo, while the right pane is open, revealing a dark interior room containing a mattress wrapped in plastic resting on the floor.
EFTA00002905.pdf
A close-up photograph of the back panel of an Apple iMac computer, serving as physical evidence (marked EFTA00002905). The image captures the regulatory markings, model number (A1419), EMC number (2806), and the specific serial number (C02NM1M0FY14) identifying the device.
EFTA00002748.pdf
This document is a photograph (Bates stamped EFTA00002748) depicting the interior of a storage room or workshop, likely located on the Little St. James property given the context of the EFTA production. The room features blue walls and contains maintenance equipment including a Husky tool chest, a Ridgid vacuum, vehicle body parts, and various supplies stored on shelves.
EFTA00002726.pdf
Evidence photograph stamped EFTA00002726 showing a utility or electrical room. The room contains large grey electrical switchgear panels manufactured by Russelectric. A desk is positioned in front of the equipment with a computer monitor, telephone, keyboard, and several white binders. A small white refrigerator or cabinet sits in the corner of the room.
EFTA00002725.pdf
This document is a photograph (Bates EFTA00002725) of a utility or mechanical room. The room contains a large bank of grey electrical switchgear panels manufactured by Russelectric on the right wall. On the left, there is a desk or table with a printer, a stack of papers (text illegible), a blue bag, and a whiteboard. A landline telephone is visible on a desk to the right. The setting appears to be an infrastructure facility within a property.
EFTA00002620.pdf
An evidence photograph showing the interior of a utility room, garage, or workshop with distinctive blue walls. The room contains various maintenance items including a black Husky tool chest, a black Husky rolling case, a metal shelving unit stocked with supplies (spray cans, boxes), a large standing fan, a yellow broom, a hanging bell, and a red mechanic's creeper. The image is labeled with the evidence tag EFTA00002620.
EFTA00002616.pdf
An evidence photograph (marked EFTA00002616) depicting the interior of a utility room or workshop with blue walls. The room contains a large black standing fan, a black 'Husky' brand rolling tool chest with a white safe and microwave sitting on top of it, a 'Husky' hard case on the floor, and shelving units with various supplies. A set of work clothes, including coveralls, is hanging on the right side.
EFTA00002613.pdf
This is a photograph of a storage shelf in a workshop or garage, likely taken during a search of an Epstein property (possibly Zorro Ranch given the nature of the vehicles). The shelves contain service manuals for various utility and all-terrain vehicles, including Kawasaki Mules and Brute Forces, and a Polaris Scrambler, with model years ranging from 2008 to 2017. The image also shows spare parts (air filters), tools, and a Husky storage case. The document is marked with Bates stamp EFTA00002613.
EFTA00002611.pdf
This is an evidence photograph (Bates stamp EFTA00002611) depicting the interior of a garage or workshop. The room features distinctive blue walls and ceiling. Contents include a large black Husky tool chest, a Ridgid wet/dry vacuum, black shelving units containing various boxes and automotive parts (including what appears to be a red spoiler or bumper), and various tools (cables, clamps, DeWalt drills) hanging on the wall. A steering wheel hangs from the ceiling. No documents or textual records are visible within the scene.
EFTA00002610.pdf
This document is an evidence photograph depicting the interior of a cluttered storage or mechanical room with blue walls. The room contains a large black industrial fan, a black shelving unit holding various supplies and papers, a blue crate, and a black storage trunk bearing the 'HUSKY' brand logo. An orange safety vest hangs on the wall, and electrical boxes/wiring are visible. The image is marked with the evidence tag EFTA00002610 in the bottom right corner.
EFTA00002603.pdf
An evidence photograph showing the interior of a storage or maintenance room, likely located on the Little St. James property given the presence of harvested green coconuts. The room contains shelving units stocked with automotive or maintenance fluids, a black tool chest, cardboard boxes, PVC piping, and a piece of equipment branded 'HUSKY'. The image is labeled with the Bates number EFTA00002603.
EFTA00002465.pdf
This image is a photograph of physical evidence, likely taken during a search of a property. It depicts a black Toshiba laptop computer sitting closed on a white folding table. Surrounding the laptop are various office items, including a blue ledger marked 'RECORD', a 'USA BlueBook' catalog, loose papers, a white box with electronic accessories (including a remote), and a small instruction card. The image is marked with the file identifier EFTA00002465.
EFTA00002464.pdf
An evidence photograph (EFTA00002464) depicting a cluttered desk in what appears to be a maintenance or administrative office. The desk contains a black Toshiba laptop, a blue notebook labeled 'RECORD', a green notebook labeled 'Journal Ruling', and a 'USABlueBook 126' catalog for 'Water & Wastewater Operators'. A mini-fridge with a microwave is visible on the left. No specific documents, flight logs, or names are legible in the image.
EFTA00002457.pdf
A photograph (evidence tag EFTA00002457) depicting a cluttered workspace or utility shelf. The image shows a black HP laptop sitting on a printer/scanner. Surrounding items include a 'USA BlueBook 126' catalog (dated 2015-2016) for water and wastewater operators, boxes labeled 'Grundfos Dosing' and 'Pentair', and other equipment likely related to facility maintenance or water treatment.
EFTA00002437.pdf
This document is a photograph (Bates stamp EFTA00002437) depicting a utility or electrical room. It features a large bank of grey electrical switchgear panels manufactured by 'Russelectric'. To the right of the panels, there is a small workstation equipped with a desk, a computer monitor, a keyboard, a telephone, and several binders. Overhead, various conduits and cables are visible attached to the concrete ceiling.
EFTA00002418.pdf
This document is a photograph (evidence tag EFTA00002418) depicting the interior of a utility or storage room. The room features white cinder block walls and contains a stack of black electronic equipment (possibly DVRs or servers), a USPS Priority Mail box, a green mesh bag hanging from a conduit, and various electrical switches including one labeled 'Vari-Speed'. A doorway leads to an adjacent room containing rolled materials and boxes.
EFTA00002417.pdf
This document is a photograph (Bates stamp EFTA00002417) depicting the interior of a utility or storage room with white cinder block walls. The room contains a black rolling tool chest, a white landline telephone, a stack of black electronic equipment (possibly servers or AV gear) covered by a green plastic bag, and a Priority Mail box. Wires and conduits run along the ceiling and walls, suggesting it may serve as a technical or maintenance closet.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | the defendant | US | $0.00 | Purchasing a home using a trust in another name. | View |
| N/A | Received | Unknown | US | $4,000,000.00 | Value of buildings and improvements on Little S... | View |
| N/A | Received | Unknown | US | $3,200,000.00 | Value of Little St. James parcel (3.1 million s... | View |
| N/A | Received | Estate of Jeffrey... | US | $0.00 | Bequest and devise of all property, real and pe... | View |
| N/A | Received | Unknown sources | US | $200,000,000.00 | Revenue and profits taken in by Southern Trust ... | View |
| N/A | Paid | US | Unknown | $0.00 | Incoming and outgoing transactions involving mo... | View |
| N/A | Paid | US | Executor | $1,000,000.00 | Proposed annual fee for executor role. | View |
| 2020-07-01 | Received | Account associate... | US | $20,000,000.00 | Significant amount of money sent from an accoun... | View |
| 2020-06-30 | Received | Unknown | US | $0.00 | Investigation into how the Montpelier Trust was... | View |
| 2020-06-30 | Received | CIA | US | $4,841,818.09 | Account Balance | View |
| 2020-06-30 | Paid | US | Scott Borgerson o... | $5,259.80 | Account Balance (as of 6/16/2020) | View |
| 2020-01-01 | Received | Virgin Islands Ec... | US | $80,500,000.00 | Alleged unearned tax benefits claimed by Southe... | View |
| 2019-07-19 | Received | GHISLAINE MAXWELL | US | $22,307.00 | Credit account with balance of $22,307. Credit ... | View |
| 2019-07-15 | Paid | US | Affordable Housin... | $13,800,000.00 | Loan for Massachusetts affordable housing project | View |
| 2018-12-03 | Paid | US | BoA Acct#48307833... | $250,000.00 | Funds from The 2013 Butterfly Trust connecting ... | View |
| 2018-01-01 | Paid | US | DONALD J. TRUMP | $465,186.00 | Admissions revenue | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $14,200,000.00 | Transfer of $14,200,000 (PSDYX and cash) | View |
| 2012-01-01 | Paid | US | Chinese hackers | $46,703.00 | Theft/Hack | View |
| 2011-12-23 | Paid | US | LLC | $10.00 | Nominal consideration for Quitclaim Deed. | View |
| 2011-01-01 | Received | Attendee | US | $10,000.00 | Tables starting price | View |
| 2009-01-01 | Paid | US | NAL | $5,000,001.00 | Mortgage, 5.500% interest, matures in 2029 | View |
| 2008-04-17 | Paid | US | Town of Palm Beach | $100.00 | Fine requested by Town for 4 days of non-compli... | View |
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