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 |
021.pdf
A legal filing from Troutman Sanders LLP on behalf of the Estate of Jeffrey Epstein and associated corporate entities in the case Jane Doe 17 v. Indyke et al. The letter informs Judge Engelmayer of an agreement between parties regarding the acceptance of service and an extension of time until December 21, 2019, for the defendants to respond to the complaint. The judge granted and signed the order on November 5, 2019.
016.pdf
This document is a court order from the Southern District of New York filed on October 25, 2019, in the case of Jane Doe 17 v. The Estate of Jeffrey E. Epstein and various associated entities. Judge Paul A. Engelmayer granted the motion for attorney David H. Brodie to appear Pro Hac Vice on behalf of the plaintiff.
015.pdf
This document is a court order from the Southern District of New York dated October 25, 2019, in the case of Jane Doe 17 v. The Estate of Jeffrey Epstein and associated entities. Judge Paul A. Engelmayer signed the order granting attorney Alan Goldfarb's motion to appear *pro hac vice* on behalf of the plaintiff.
010.pdf
This document is an unopposed motion filed on October 24, 2019, in the Southern District of New York by attorney Andrew S. Buzin. The motion seeks the admission of Florida attorney Laura J. Starr *pro hac vice* to represent the Plaintiff, Jane Doe 17, in her lawsuit against the Estate of Jeffrey Epstein and associated entities. The filing includes Starr's declaration, a certificate of good standing from the Florida Supreme Court, and a proposed order. Defense counsel Bennet Moskowitz stated that the Defendants do not oppose the motion.
009.pdf
This is an unopposed motion filed in the U.S. District Court for the Southern District of New York by Andrew S. Buzin to admit Laura J. Starr pro hac vice as counsel for the plaintiff, Jane Doe 17. The document includes a declaration by Laura J. Starr confirming her good standing with the Florida Bar and lack of disciplinary history, a certificate of service, and a certificate of good standing from the Florida Bar.
007.pdf
This document is a formal Summons in a Civil Action filed on October 22, 2019, in the Southern District of New York (Case 1:19-cv-09610). The plaintiff, identified as Jane Doe 17, is suing the Estate of Jeffrey E. Epstein (represented by Darren K. Indyke and Richard D. Kahn) and numerous associated corporate entities (Nine East 71st Street Corp, Laurel Inc, NES LLC, etc.). The summons instructs the defendants to respond within 21 days to avoid a default judgment and lists the plaintiff's legal representation.
005.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on October 18, 2019, in the Southern District of New York for a lawsuit initiated by 'Jane Doe 17' against the Estate of Jeffrey Epstein and various associated corporate entities. The cause of action is listed as Battery under 18 U.S.C. sections 1591-1595 (statutes relating to sex trafficking and forced labor). The document identifies Darren K. Indyke and Richard D. Kahn as the personal representatives of the estate and lists several shell companies (like JEGE, Inc. and NES, LLC) as defendants whose addresses were unknown at the time of filing.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on October 17, 2019, in the Southern District of New York. The plaintiff, Jane Doe 17 (a resident of Florida), is suing the Estate of Jeffrey Epstein (represented by executors Darren Indyke and Richard Kahn) and various associated corporate entities for Battery under federal statutes including 18 USC 1591 (Sex Trafficking). The document lists numerous corporate defendants associated with Epstein (e.g., JEGE Inc., NES LLC) for which the plaintiff's attorney was unable to locate addresses.
EFTA00038949.pdf
This document is an email chain from September 2021 regarding the transfer of evidence in the Ghislaine Maxwell case. An Assistant US Attorney from the SDNY requests 'Amazon returns' related to Maxwell, and a respondent confirms the upload of these files (both original and Bates-stamped versions SDNY_GM_00000966-976) to a USAfx folder.
EFTA00038946.pdf
This document is an email chain from October 2021 between FBI agents (Child Exploitation/Human Trafficking unit) and USANYS/SDNY personnel. The discussion concerns the urgent retrieval of 'hotline tracking spreadsheets' related to Ghislaine Maxwell and Jeffrey Epstein. The requestor specifically notes the need for these documents to satisfy '3500' obligations (referring to the Jencks Act discovery requirements) and sets up a secure USAfx folder to transfer the data.
EFTA00038849.pdf
This document is a forwarded email chain dated November 9, 2021. The original email is a fundraising appeal from the organization 'Children of the Night' and Dr. Lois Lee, asking for support for victims of Jeffrey Epstein. The email includes links to social media, a website (epsteinjustice.org), and a hotline number (1-800-551-1300).
EFTA00038833.pdf
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
EFTA00038832.pdf
This document is an email chain from October 2021 regarding the 'Us v maxwell' case. A potential witness inquires about a summons they received, specifically asking if they can provide a deposition via Zoom. A government representative responds that if testimony is required, it must be in person, though it is not yet certain if the witness will be called.
EFTA00038717.pdf
This document is an email dated September 15, 2021, from Assistant US Attorney Andrew [Redacted] to an FBI agent. The email requests the FBI agent to serve a subpoena on a specific female court reporter who recorded a sworn statement (likely dated November 25, 2005, based on the attachment filename). The prosecution seeks to contact the reporter to admit parts of that statement into evidence.
EFTA00038491.pdf
This document is an internal FBI email chain from June 2020 reacting to a Virgin Islands Daily News article. The article reports that the USVI Attorney General reached an agreement with the Epstein estate regarding the Victim Compensation Fund, which ostensibly includes access to FBI Victim Services. The FBI personnel in the email chain express confusion and lack of prior knowledge regarding this provision, stating they were unaware of their organization's supposed role in the settlement.
EFTA00038016.pdf
This document is an email chain from July 2020 between an FBI Forensic Accountant in the New York Field Office and other redacted parties. The correspondence concerns a financial analysis of Ghislaine Maxwell's accounts as of June 30, 2020, with specific interest in the funding and expenditures of the 'Montpelier Trust' using information obtained from UBS.
EFTA00037930.pdf
An email dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York (SDNY). The email contains an attachment titled 'Revised_Application_for_Maxwell_GPS_Combo_v1.docx' and the subject 'Revised GPS SW' (Search Warrant). This document appears to be related to the preparation of a GPS tracking warrant application for Ghislaine Maxwell shortly before her arrest.
EFTA00037900.pdf
This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).
EFTA00037888.pdf
This document contains an internal FBI email chain dated August 21, 2019, forwarding a public announcement about a planned march in New York City. The march, organized by Safe Horizon for September 28, 2019, was intended to raise awareness for the Child Victims Act and was scheduled to proceed from St. Patrick's Cathedral to Jeffrey Epstein's former home on East 77th Street. The FBI shared this information internally for situational awareness (FYSA).
EFTA00037812.pdf
This document is an email from a Victim Witness Coordinator at the US Attorney's Office (SDNY) to the FBI, dated August 13, 2019. It details a 'strange' phone call received from a man claiming to be the son of a hitman/drug dealer. The caller alleges that he and his mother were kidnapped and tortured by a group, and that he recognized Jeffrey Epstein from newspaper photos as one of the individuals who ordered the kidnapping, watched the torture, and killed his attorney.
EFTA00037801.pdf
An email dated July 2, 2019 (days before Jeffrey Epstein's arrest) from the US Attorney's Office in New York to an FBI agent in New York. The email transmits a PDF attachment titled 'Subscriber [Redacted].pdf', likely containing subpoenaed subscriber information relevant to the investigation.
EFTA00037748.pdf
This document is an email chain from August 2019 involving Ben Nivens, a Lead Investigator for 'Hope for Justice' (an anti-trafficking organization), sending case information to an FBI Special Agent. The correspondence includes attachments of a Report of Investigation (ROI), photos of a female subject 'age through 17', and interview records. The email was subsequently forwarded internally within the FBI or to another party.
EFTA00037735.pdf
This document is an email chain dated September 4, 2019, forwarding an automated 'Person Lookout Query' hit notification. The notification indicates that a user at the US National Central Bureau (INTERPOL Washington D.C.) accessed Ghislaine Maxwell's record via the TECS Portal. The document confirms active law enforcement monitoring of Maxwell's records in 2019.
EFTA00037706.pdf
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
EFTA00037705.pdf
An email thread from July 10, 2020, involving an FBI Forensic Accountant from the New York Field Office. The correspondence concerns an analysis of Ghislaine Maxwell's account balances as of June 30, 2020. The emails specifically mention awaiting additional productions from UBS and investigate the funding and expenditures of the 'Montpelier Trust'.
| 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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