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 |
EFTA00001364.pdf
Evidence photograph (EFTA00001364) showing a desk setup with an Apple iMac computer, a Starplus office telephone, and office supplies. A yellow sticky note attached to the computer monitor bears the handwritten text 'media' and the number '448'. The telephone display appears to have a redaction.
EFTA00001349.pdf
Evidence photograph (EFTA00001349) showing the contents of a wooden drawer. Visible items include a box of rewritable Blu-ray discs, a white envelope from WVNY ABC 22 (Burlington, VT) with the recipient redacted, a white card with inverted text, and a yellow sticky note with the handwritten initials 'HK' and 'KK'.
EFTA00001344.pdf
Evidence photograph EFTA00001344 depicting a storage shelf or closet. The shelves contain various household and maintenance items, including boxes of Kivic electronics (wireless casting devices), a Wahl beard trimmer, TCP light bulbs, Maintenance Warehouse lighting supplies, a Home Depot bag, a spool of black wire, and miscellaneous tools. Yellow sticky notes are visible on items but the handwriting is illegible.
EFTA00001339.pdf
A photograph showing a cluttered desk surface containing a 'Starplus digital' landline telephone, a pen holder with tools, a tissue box, and a vitamin bottle. The phone's speed dial buttons are labeled with specific locations and names, including 'KITCHEN', 'OVAL ROOM', 'MERWIN', 'STAFF', and 'J E 4TH' (likely referring to Jeffrey Epstein's 4th-floor location). A handwritten note on a piece of yellow paper reads 'NP + KK'. The image is marked with evidence number EFTA00001339.
EFTA00001337.pdf
An evidence photograph showing a cluttered desk, likely within an Epstein property given the context of the names. The image features a Starplus landline phone with speed dial buttons labeled for various rooms (Gym, Kitchen, Staff Bdrm) and the name 'KARINA'. Sticky notes bear the initials 'NP + KK' and 'KEK NDP'. Documents on the desk include technical instructions for a 'SIM EXIT DEVICE' and a receipt/invoice mentioning 'RENATA' and '$699'.
EFTA00001318.pdf
An evidence photograph showing the interior of a mechanical or utility room. The room contains various industrial pipes (yellow, blue, red), pumps, HVAC ductwork, a blue Siemens electrical panel, a black filing cabinet with a Husky tool bag on top, and a black standing fan. The image is stamped with Bates number EFTA00001318.
EFTA00001317.pdf
An evidentiary photograph (marked EFTA00001317) depicting a cluttered workbench in a maintenance or utility room. The scene includes blue Siemens Apogee electrical cabinets mounted on the wall (labeled SCU-2, SCU-4, SCU-6), a red bench vise, a Husky tool bag, and various maintenance supplies including spray cans and hardware.
EFTA00001176.pdf
This is an evidence photograph (EFTA00001176) showing a desk setup with an Apple iMac, Epson printer, and a Starplus digital telephone. The telephone's speed dial labels provide insight into the user's key contacts and household layout, listing 'JE' (Jeffrey Epstein), 'Karina', 'Morgan', and 'Darren' (with entries for both office and cell), alongside room locations like Kitchen, Dining Room, and Main Office. Two entries on the phone list have been redacted with black bars.
EFTA00001042.pdf
This is a photograph of a desk, likely taken as evidence (indicated by the Bates stamp EFTA00001042). The scene includes an Apple iMac computer, a Starplus digital landline phone with redacted speed dial labels, a framed photograph with a redacted face, a spray bottle, and other miscellaneous desk items. No documents or textual records are readable in the image.
EFTA00000869.pdf
This document is a photograph (Bates stamp EFTA00000869) depicting the interior corner of a room. The scene includes electrical panels and fire alarm equipment on the wall, a stainless steel trash can, and several boxes on the floor. Visible items include a box from 'SupplyHouse.com' and a stack of boxes labeled 'VOSS' (water). A piece of lumber leans against the wall, and a doorway is visible on the right. No documents, people, or flight logs are present in the image.
EFTA00000845.pdf
A photograph (marked EFTA00000845) depicting the street corner of Madison Avenue and East 71st Street in New York City's Upper East Side. The image captures a Ralph Lauren store awning, street signs, a Sabrett hot dog cart, and a USPS truck. This location is significant as it is the intersection immediately adjacent to the block containing Jeffrey Epstein's former residence at 9 East 71st Street.
EFTA00000591.pdf
An evidentiary photograph (EFTA00000591) depicting a mechanical or utility room. The room contains HVAC ductwork, pipes, a ladder, a shop vacuum, and a yellow Genie brand personnel lift/hoist. A blue moving blanket is draped over a cart labeled 'Genie'. A yellow tag on the left side bears the year '2018'.
EFTA00000448.pdf
A photograph showing the interior of a mechanical or utility room featuring large blue electrical panels labeled 'Siemens' and 'Apogee'. The room contains various pipes, pumps, machinery, a floor fan, and a workbench cluttered with tools, spray cans, and a 'Husky' brand tool bag. The image is marked with the Bates stamp EFTA00000448, indicating it is an evidentiary photo from the investigation.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00000229.tif
This document details a legal case where a 'Petitioner' attempted to dismiss an indictment, arguing that Jeffrey Epstein's Non-Prosecution Agreement (NPA) barred her prosecution as a coconspirator. Both the district court and the court of appeals rejected this argument, finding that the NPA only bound the Florida USAO and did not preclude the USAO-SDNY from prosecuting Maxwell for related offenses. The Petitioner was found guilty on multiple counts and sentenced to 240 months imprisonment.
DOJ-OGR-00000228.tif
This document outlines legal proceedings related to Epstein and a petitioner. It details the terms of a Non-Prosecution Agreement (NPA) with Epstein, his 2008 guilty plea in Florida for two offenses, and his subsequent incarceration. The document also describes a 2019 indictment of Epstein for sex trafficking minors by the Southern District of New York and a 2020 indictment of a petitioner for offenses related to a scheme with Epstein, including facilitating sexual activity by minors and perjury.
DOJ-OGR-00029921.tif
This document is a Business Record Certification and Affidavit from Palm Beach County, Florida, dated August 2, 2005. It certifies that certain business records (memoranda, reports, records, or data compilations) were made in the regular course of business and are true and correct. The specific details of the certifying person, the business, and the records are redacted.
DOJ-OGR-00029329.tif
This document is a screenshot of a TARGUSinfo 'iTACT' webpage from December 11, 2007, showing an 'Address Search' interface. It includes fields for searching personal or business addresses by name, address, city, state (Florida is selected), and zip code (33410 is entered), along with input and output fields for data. Redactions are present (b6 and b7c).
DOJ-OGR-00015694.tif
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
DOJ-OGR-00015668.tif
This document is a list of contacts and vendors for various services including outdoor lighting, locksmith, alarm system, gates, garage door repairs, telephones, internal phone system, washer/drier servicing, cable TV, bottled water, and storage. It includes names of individuals, companies, phone numbers (some redacted), and brief descriptions of services or locations. The document also provides specific details about gate switch locations and functionality.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
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.
| 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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