US
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALISON J. NATHAN
|
Presiding judge |
1
|
1 | |
|
organization
LLC
|
Financial |
1
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Business associate |
1
|
1 | |
|
person
Goldman Sachs
|
Citation |
1
|
1 | |
|
organization
NCB
|
Financial |
1
|
1 | |
|
organization
Iran
|
Geopolitical adversaries |
1
|
1 | |
|
person
[Redacted] Agents
|
Former concurrent affiliation |
1
|
1 | |
|
organization
US Virgin Islands Government
|
Legal representative |
1
|
1 | |
|
organization
EST
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Parallel investigations |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional support |
1
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Communication |
1
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Owner president |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Beneficiary asset transfer |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Beneficiary owner |
1
|
1 | |
|
location
USANYS
|
Professional collaboration |
1
|
1 | |
|
person
Andrew Blumberg
|
Legal representative |
1
|
1 | |
|
person
James Dimon
|
Legal representative |
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 |
HOUSE_OVERSIGHT_016078.jpg
This document is page 388 of a bibliography from a book titled 'Are the Androids Dreaming Yet?'. It lists references for Chapters 7, 8, and 9, focusing on topics such as mathematics, logic, chaos theory, and cellular automata. The document bears the stamp 'HOUSE_OVERSIGHT_016078', indicating it is part of a document production for a Congressional investigation, likely related to Jeffrey Epstein's scientific interests or library.
HOUSE_OVERSIGHT_016072.jpg
This document appears to be a divider page or slide from a larger presentation or file. It features a photograph of the Reading Room at the British Museum and a humorous quote by Groucho Marx regarding reading a book. It bears a Bates stamp indicating it is part of the House Oversight Committee's investigation records.
HOUSE_OVERSIGHT_016070.jpg
This document is page 380 from a book titled 'Are the Androids Dreaming Yet?' (presumably by James Tagg). It serves as a credits and attributions page for images and cartoons used in Chapters 12 through 15, listing sources such as Corbis, Shutterstock, Scott Adams (Dilbert), and James Tagg's own illustrations. The page bears the bates stamp 'HOUSE_OVERSIGHT_016070', indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016028.jpg
This document appears to be an exhibit or page from a presentation included in House Oversight records. It features a photograph of Richard Dawkins standing in front of a bus promoting the 'Atheist Tour Bus' campaign with the slogan 'There's probably no God.' The page also includes a quote attributed to Dawkins defining God as a 'meme with high survival value.'
HOUSE_OVERSIGHT_015998.jpg
This document appears to be page 308 from a book or article titled 'Are the Androids Dreaming Yet?'. It discusses the theory of disruptive innovation, citing examples like Netflix and Amazon, and references Clayton Christensen's business advice. It also discusses the history of the US patent system under Thomas Jefferson. The page includes a photograph captioned 'Harold Cohen, Computer Art' and bears a 'HOUSE_OVERSIGHT_015998' footer, indicating it is part of a larger government document production.
HOUSE_OVERSIGHT_014077.jpg
This document is page 98 of a legal text or law review article (Vol. 104) authored by 'Cassell et al.' (likely Paul Cassell). It discusses the statutory rights of crime victims across various U.S. states, specifically focusing on the requirement for prosecutors to confer with victims regarding plea negotiations and charging decisions. The text cites various state statutes (Florida, Kansas, Kentucky, Louisiana) and legal studies to argue that victims' rights often attach prior to the formal filing of charges, a relevant legal argument in the context of the Epstein non-prosecution agreement controversy.
HOUSE_OVERSIGHT_021908.jpg
This document is a page from a rough draft transcript of a deposition or interview. The speaker discusses suspicions regarding flight logs provided by Bruce Rinehart, a former AUSA who went to work near and allegedly for Jeffrey Epstein. The speaker notes that the logs showed approximately ten flights involving Alan Dershowitz, Ghislaine Maxwell, and Epstein, and suggests the term 'one female' in the logs may have been a code word for an underage girl.
HOUSE_OVERSIGHT_021572.jpg
This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.
HOUSE_OVERSIGHT_021186.jpg
These document pages appear to be from a memoir or manuscript by Virginia Giuffre (indicated by Bates stamp GIUFFRE). The text details a period where she attempted to build a normal life working as a waitress after leaving the sphere of Jeffrey Epstein and Ghislaine Maxwell, noting she had not heard from them in three months. The narrative focuses on her abusive relationship with a drug-addicted boyfriend named T.J, her purchase of a dog for companionship, and an incident where T.J harassed her at her workplace.
HOUSE_OVERSIGHT_021132.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 16-17), stamped as evidence by the House Oversight Committee. It details the internal conflict within the Trump White House regarding Jared Kushner's business dealings, specifically a $184 million loan from Apollo Global Management (led by Leon Black) to Kushner Companies. The text describes Trump's anger that Apollo funded his son-in-law but not the Trump Organization, Ivanka Trump's distress over their legal exposure, and the role of lawyer Abbe Lowell in managing the family's defense against the Special Counsel investigation.
HOUSE_OVERSIGHT_021123.jpg
This document is the 'Author's Note' (pages XII and XIII) from the book 'Siege' (likely by Michael Wolff, based on the mention of 'Fire and Fury'). The text details the author's methodology in covering the Trump White House, noting the reliance on anonymous sources, the specific challenges of dealing with staff who 'rationalize or delegitimize the truth,' and the widespread concern among Trump's inner circle regarding his mental stability. The document bears a footer 'HOUSE_OVERSIGHT_021123', suggesting it was included in a House Oversight Committee evidence file.
HOUSE_OVERSIGHT_021102.jpg
This document appears to be a page from a financial newsletter (likely Axios, based on the links) from approximately mid-March 2018, stamped as part of a House Oversight investigation (HOUSE_OVERSIGHT_021102). It details upcoming public offerings, specifically the IPO of Deutsche Bank's asset management arm (DWS), as well as IPOs for blank check companies Opes Acquisition and Tiberius Acquisition. It also notes liquidity events involving shareholder activism by Carl Icahn and Darwin Deason regarding Xerox Corp.
HOUSE_OVERSIGHT_021100.jpg
This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
HOUSE_OVERSIGHT_021082.jpg
This document appears to be a page from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). It defines 'Trust Funds' within the context of the federal accounting structure, citing Social Security, Medicare, and the Airport and Airway Trust Fund as examples. The document bears a Bates stamp 'HOUSE_OVERSIGHT_021082', indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_020995.jpg
This document outlines possible solutions for restructuring Medicare & Medicaid, focusing on economic factors. Part 1 discusses cost-sharing mechanisms like co-pays and co-insurance, analyzing their impact on consumer behavior and incentives. Part 2 details reimbursement reform options such as bundled payments, global payment systems, pay-for-performance, and Accountable Care Organizations (ACOs), emphasizing a shift from quantity to quality of care.
HOUSE_OVERSIGHT_014221.jpg
This document is a contact reference sheet containing phone numbers for various travel agencies (Navigant, Amex, Global Travel) and airlines (US Air, TWA, Virgin Atlantic, United). It specifically lists frequent flyer account numbers for two individuals identified by initials: 'GM' (likely Ghislaine Maxwell) and 'JE' (likely Jeffrey Epstein). The document provides specific account numbers for both individuals on TWA, Virgin Atlantic, and United Airlines.
HOUSE_OVERSIGHT_014211.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
HOUSE_OVERSIGHT_014201.jpg
This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
HOUSE_OVERSIGHT_014193.jpg
This document is a page (numbered 67) from an address book, likely Jeffrey Epstein's 'Little Black Book,' containing contact information for various businesses, hotels, and restaurants. It lists establishments primarily in New York, Los Angeles, and London, including the Peninsula Hotel, Sotheby's, and the St. Regis. Notably, the entry for Sotheby's includes a specific account number labeled 'JE Acct#' and lists several individual contacts including Sully, Meredith, and Steve Mcguire.
HOUSE_OVERSIGHT_014192.jpg
This document is a scanned page from a contact book (likely the 'Black Book') listing various businesses, restaurants, hotels, and individuals primarily located in New York City. It contains contact information for high-end venues like The Carlyle, Four Seasons, and Cipriani, as well as service providers including a cook (Henry Meer) and fitness instructors under 'Exercise-New York'. Notably, the entry for Christie's auction house explicitly lists account numbers for 'GM' (Ghislaine Maxwell) and 'JE' (Jeffrey Epstein), along with specific staff contacts.
HOUSE_OVERSIGHT_014190.jpg
This document is a page (numbered 64) from an address book, likely the 'Black Book' associated with Jeffrey Epstein, containing contact information for individuals with surnames starting with 'Y' and 'Z'. It includes entries for high-profile individuals such as Prince Michel of Yugoslavia and various business contacts in New York and London. A specific section labeled '65TH STREET' lists Ryan Dionne (identified as 'the chef') and Scott Geffert.
HOUSE_OVERSIGHT_014186.jpg
This document is a page from a contact book (page 60), listing contact details for individuals including Robert Trump, actor Chris Tucker, model Christy Turlington, and BVI Governor Charles Turnbull. The entries include residential and business addresses (NY, London, Paris, Los Angeles), phone numbers, and email addresses. It notably includes specific notes such as assistant names ('Rylyn' for Chris Tucker) and door codes.
HOUSE_OVERSIGHT_014184.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'T'. Key entries include real estate developer Alfred Taubman, director Julie Taymor (listed with Elliot Goldenthal), and Eduardo Teodorani-Fabbri of ArtNet Global. The entries provide extensive personal details including multiple addresses (London, NY, Hong Kong), phone numbers, and email addresses.
HOUSE_OVERSIGHT_014179.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with R and S. It lists high-profile figures including members of the Rothschild family, the Duke and Duchess of Rutland, Jeffrey Sachs, and Edmund Safra, along with personal notes such as 'Catherine's friend' for Natalie Rucellai and 'Cute S african' for Wayne Safro. The page includes residential and business addresses in New York, London, and Paris, as well as phone numbers and email addresses.
HOUSE_OVERSIGHT_014173.jpg
This document is page 47 from an address book (likely Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with O and P. It lists high-profile individuals such as Andres Pastrana (Ex-President of Colombia), hedge fund manager John Paulson, and venture capitalist Alan Patricof. The entries include detailed addresses in New York, London, Paris, Bogota, and Madrid, along with extensive phone numbers and some email addresses. The document bears the stamp 'GIUFFRE001619' and 'HOUSE_OVERSIGHT_014173'.
| 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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