US
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Karen Fedorko
|
Professional |
5
|
1 | |
|
location
ISRAEL
|
Strategic alliance |
5
|
1 | |
|
organization
Syrian Army
|
Allies |
5
|
1 | |
|
person
John Welch
|
Professional |
5
|
1 | |
|
person
Richard Dawkins
|
Association endorsement |
5
|
1 | |
|
person
Curt Stager
|
Contributor |
5
|
1 | |
|
person
Trump administration
|
Political influence |
5
|
1 | |
|
person
George Musser
|
Contributor |
5
|
1 | |
|
person
STEPHEN FLATLEY
|
Witness prosecution |
5
|
1 | |
|
organization
Han
|
Funding |
5
|
1 | |
|
person
Curt Anastasio
|
Executive leadership |
5
|
1 | |
|
person
Great Depression
|
Unknown |
5
|
1 | |
|
organization
The Quartet
|
Business associate |
5
|
1 | |
|
person
Bjorn Lomborg
|
Professional association |
5
|
1 | |
|
location
Turkey
|
Geopolitical alliance |
5
|
1 | |
|
person
Moderate Arab Nations
|
Geopolitical alliance |
5
|
1 | |
|
person
will.i.am
|
Business associate |
5
|
1 | |
|
person
Bette Midler
|
Honoree |
5
|
1 | |
|
person
UK legal system
|
Legal representative |
5
|
1 | |
|
person
Amy Fischer
|
Representative |
5
|
1 | |
|
organization
Han
|
Oversight |
5
|
1 | |
|
person
Brito
|
Employment |
5
|
1 | |
|
person
Boyajian
|
Professional |
5
|
1 | |
|
organization
DJT Holdings LLC
|
Ownership |
5
|
1 | |
|
location
ISRAEL
|
Diplomatic |
5
|
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 |
EFTA00002412.pdf
A photograph of a storage room or garage area featuring a white cinder block wall marked with a sign labeled 'D'. The room contains a large metal cylindrical object (possibly an industrial muffler or filter), computer towers, a Ryobi tool box, a Sanus brand TV mount box, loose cables, and a Tidy Cats bucket. The image is marked with the evidence identifier EFTA00002412.
EFTA00002405.pdf
This document is an evidence photograph (Bates stamp EFTA00002405) depicting the interior of a utility or storage room. The room features white cinder block walls, a double door with an illuminated 'EXIT' sign, and various items including cardboard boxes (one marked 'SANUS'), electronic equipment, cables, and a blue bucket.
EFTA00002399.pdf
A photograph showing the interior of a storage or utility room. The room features white cinder block walls, a white double door with an illuminated 'EXIT' sign, and various boxes and equipment on the floor. Notable items include boxes labeled 'SANUS' (AV mounts) and 'UBIQUITI' (networking equipment), suggesting IT or AV infrastructure storage. A sign on the right pillar reads 'NOTICE WASTE OIL'. The image is marked with the Bates stamp EFTA00002399.
EFTA00002339.pdf
Evidence photograph showing a utility or storage room containing cleaning supplies (brooms, mops), a black fan, stacked cardboard boxes, and binders. In the foreground, a white binder is handwritten with 'R.O. DAILY', potentially referring to a daily log or repair orders. A catalog or manual labeled 'SABlueBook 126' (likely USABlueBook) is also visible. The image is marked with evidence identifier EFTA00002339.
EFTA00002317.pdf
Evidence photograph depicting the interior of a mechanical utility room, likely a water treatment or desalination plant on the Little St. James property. The room contains a large reverse osmosis filtration system mounted on a blue rack, extensive ceiling piping, black and blue chemical storage drums, and a large white tank manufactured by Chem-Tainer Industries.
EFTA00002283.pdf
A photograph showing a storage area or room (labeled 'C' on the door) containing various boxed items and furniture. Visible items include a large box from Focus Industries, a Nakamichi Shockwafe sound system, a Commercial Electric fan, rolled mats, yellow plastic trays, and wooden chairs with a label reading 'The Bar'. The image is stamped with the Bates number EFTA00002283.
EFTA00002272.pdf
An evidence photograph (marked EFTA00002272) depicting a storage area or basement. The room contains two large wicker 'peacock' style chairs, a distinctive large metal leaf-shaped chandelier hanging from the ceiling, stacks of wooden chairs, and numerous cardboard boxes labeled 'FOCUS'. Through a doorway, an orange and black Koshin generator is visible along with more boxes.
EFTA00002271.pdf
An evidence photograph showing a storage or utility room. The room contains orange shelving units, a stack of blue plastic bins labeled with maintenance items (Flash Light, Voltage Meter, Pool Care, Drill Bits, etc.), a gray storage unit, a black standing fan, and cardboard boxes, one of which is from 'Focus Industries'. A piece of wooden artwork or map is visible leaning against the back wall. The image bears the Bates stamp EFTA00002271.
EFTA00002265.pdf
A photograph depicting a cluttered storage room or warehouse space. The room contains metal shelving units stocked with various boxes and supplies, blue plastic crates, a black pedestal fan, and a gold-colored chandelier hanging from the ceiling. A large cardboard box in the foreground bears the logo of 'Focus Industries'. The image is marked with the evidence identifier EFTA00002265 in the bottom right corner.
EFTA00002264.pdf
An evidence photograph (marked EFTA00002264) depicting a cluttered storage room or garage containing wooden furniture and various boxes. Prominent items include a large box from 'Focus Industries' (landscape lighting manufacturer) and a 'Nakamichi Shockwave' audio equipment box.
EFTA00002113.pdf
A photograph showing a balcony or porch area with a tiled floor and white wooden railings. Tropical foliage and palm trees are visible outside the railings. On the balcony, there is a white storage bench with a megaphone resting on it, a wooden birdhouse on the floor, and a scratching post. Through an open doorway, a windsurfing board with 'JP' branding is visible.
EFTA00002108.pdf
A photograph depicting windsurfing equipment stored on a tiled outdoor patio or porch. The image features a red and white JP Australia 'Magic Ride 142' windsurfing board and a blue NeilPryde '7.2' sail bag leaning against a wall near a sliding door. A wicker sofa and a black standing fan are also visible in the frame. The document is marked with the Bates number EFTA00002108.
EFTA00002012.pdf
This document is page 1 of a Bank of America/U.S. Trust account statement for Leon D. Black and Debra Black for the period of January 1, 2011, to January 31, 2011. It reveals significant financial activity within a single month, including over $20.7 million in deposits and over $23 million in withdrawals (checks and other subtractions), leaving an ending balance of approximately $848,000. Melanie Spinella is listed as holding Power of Attorney (POA) on the account.
EFTA00001932.pdf
A handwritten thank-you letter from an unnamed woman (name redacted) to Jeffrey (Epstein), thanking him for a necklace, travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for flying her sister to New York. The sender mentions staying in Jeffrey's Manhattan apartment to draw and find quiet, performing with a circus in LA over New Years, and thanks him for helping her friend Alexandra. The letter highlights Jeffrey's financial support and influence on the sender's life direction.
EFTA00001928.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unidentified female (signature redacted). The author thanks Epstein for a necklace, for facilitating travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for allowing her to stay in his Manhattan apartment. She mentions performing with a circus in LA on New Year's, family visits in Arizona and LA, and Epstein's help extended to her friend Alexandra.
EFTA00001927.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unnamed female sender (signature redacted). The sender thanks him for a necklace, for allowing her to stay in his Manhattan apartment to focus on her art, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, New Mexico, and New York. She also mentions performing with a circus on New Year's and thanks him for including her friend Alexandra in plans.
EFTA00001926.pdf
A handwritten thank-you letter addressed to Jeffrey Epstein from an unnamed female performer/artist (signature redacted). The author thanks Epstein for a necklace, recounts performing with a circus in LA for New Years, and expresses gratitude for being allowed to stay in his Manhattan apartment to draw. The letter details travels to Epstein-linked locations (Virgin Islands, West Palm Beach, NM) and mentions Epstein providing help to a friend named Aleksandra.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00001886.pdf
This document is a Sex Offender Registration Notification form from the Virgin Islands Department of Justice, signed by Jeffrey Epstein on March 15, 2019. It details his legal obligations as a registered sex offender, including reporting requirements for travel and changes in residence, and notes his prior conviction in Florida for procuring a minor for prostitution and his Level III status in New York. The form indicates his next scheduled registration date was March 5, 2020, and was witnessed by registrar Shana Penney.
EFTA00001885.pdf
This document consists of a three-page Sexual Offender Registration Form and a Notification of Duty to Report Travel for Jeffrey Epstein, filed with the Virgin Islands Department of Justice on March 15, 2019. The form lists his physical residence as Little Saint James, his employer as Southern Trust (of which he is the owner), and his brother Mark Epstein as his closest living relative. It confirms his prior conviction in Florida for procuring a minor for prostitution and outlines strict travel reporting requirements.
EFTA00001881.pdf
This is an evidence photograph (Bates number EFTA00001881) depicting an electronics setup, likely inside one of Jeffrey Epstein's properties. The central object is an Apple iMac computer labeled 'KITCHEN MAC' with visible smudges and handprints on the screen. The desk also contains two white landline telephones, a pair of Bushnell binoculars, and an HP printer.
EFTA00001727.pdf
This document is an evidence photograph depicting a storage room or utility closet. It shows three metal shelving units fully stocked with various household cleaning supplies, plastic storage bins, and maintenance equipment. Visible brands include Bona hardwood floor cleaner, OxiClean, Windex, and Husky trash bags. The image is marked with the Bates stamp EFTA00001727 in the bottom right corner.
EFTA00001721.pdf
Evidence photograph (marked EFTA00001721) depicting the interior of a utility or laundry room. The room features shelves stocked with various cleaning supplies including Bona and OxiClean products, stacked storage bins, an ironing station, and a table holding electric kettles and handheld radios (walkie-talkies).
EFTA00001481.pdf
This is a photograph of a mechanical or utility room, likely taken as evidence. The room contains industrial infrastructure including large yellow and blue insulated pipes, floor-mounted pumps with motors, and a blue Siemens electrical cabinet labeled 'SCU - 6'. A Husky brand tool bag and various maintenance supplies are visible on the left. The image bears the Bates stamp EFTA00001481.
EFTA00001479.pdf
This document is an evidentiary photograph (Bates stamp EFTA00001479) depicting a mechanical or utility room. The room contains large industrial piping system (painted blue, yellow, and tan), water pumps/motors, a blue Siemens Apogee electrical control panel, a standing fan, and a workbench cluttered with tools, spray cans, and a Husky tool bag. A handwritten sign reading 'PP' is taped to one of the overhead pipes.
| 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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