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 |
|---|---|---|---|---|
| 2019-08-20 | N/A | Attorney proffer from Andy Patel | Unknown | View |
| 2019-08-08 | N/A | Use of Force Team engagement; inmate continued to refuse restraints; confrontation avoidance unsu... | MCC New York | View |
| 2019-08-07 | N/A | Mark Taylor submitted an FOI request to the House of Commons. | Online | View |
| 2018-11-01 | N/A | US sanctions go into effect | US/Iran | View |
| 2018-09-24 | N/A | US imposes 10% tariffs on $200bn, China retaliates | US/China | View |
| 2018-07-06 | N/A | US implements $34bn sanctions on China, which retaliates | US/China | View |
| 2018-06-28 | N/A | Counter-interference criminal legislation and foreign influence transparency scheme passed throug... | Australia | View |
| 2018-06-18 | N/A | Tariffs on additional $200bn of Chinese goods announced | US | View |
| 2018-05-29 | N/A | US confirms tariffs on $50bn will be implemented | US | View |
| 2018-05-01 | N/A | US Withdraws from JCPOA | US | View |
| 2018-03-23 | N/A | US implements metal tariffs on China, which retaliates | US/China | View |
| 2018-03-22 | N/A | Tariffs on $50bn of Chinese goods announced | US | View |
| 2018-03-08 | N/A | Steel & aluminum tariffs announced | US | View |
| 2018-01-22 | N/A | Solar panels & washing machines tariffed | US | View |
| 2015-07-01 | N/A | JCPOA Signed | Global | View |
| 2015-05-01 | N/A | 5-year review meeting of the Nonproliferation Treaty at the UN | UN | View |
| 2015-01-01 | N/A | Signing of the Iran nuclear treaty | International | View |
| 2013-02-08 | Legal case | Court case US v. Brinson, No. 13-CR-04-GKF, 2013 WL 11305792. | N.D. Okla. | View |
| 2012-07-01 | N/A | Ban imposed by US and allies goes into effect | Global | View |
| 2012-06-01 | N/A | EU/US sanctions on Iran scheduled to take effect. | Iran | View |
| 2011-12-23 | N/A | Quitclaim Deed executed for Little St James Island from L.S.J. LLC to Nautilus Inc. | Little St James Island | View |
| 2011-04-13 | Legal case | Court case US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820. | M.D. Tenn. | View |
| 2007-01-01 | Legal case | Court case US v. Gardner, 523 F. Supp. 2d 1025. | N.D. Cal. | View |
| 1994-01-01 | Legal event | A legal case involving USI Film Prod. was decided (511 U.S. 244). Also, the year of the version o... | N/A | View |
| 1991-01-01 | N/A | Collapse of the Soviet Union and the first Gulf War. | Global/Iraq | View |
EFTA00037696.pdf
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
EFTA00037683.pdf
This document is an email chain ending on July 29, 2020, forwarding a message from an anonymous sender ('sexworkersanonymous') to 'Ms. Strauss' (likely a prosecutor). The sender claims to be the best friend of the deceased 'DC Madam' Jeanne Palfrey and alleges that Palfrey was murdered to cover up a client list that overlaps with Jeffrey Epstein's circle. The email urges the recipient to investigate Palfrey's phone logs and suggests connections between the deaths of Palfrey, Dennis Hof, and the Epstein case.
EFTA00037532.pdf
This document contains an internal FBI email chain from June 2020 discussing a Virgin Islands Daily News report about the Epstein Victim Compensation Fund. FBI officials express confusion regarding a clause in the fund's protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' noting that the Victim Services Division (VSD) was unaware of this arrangement. The embedded article details V.I. Attorney General Denise George's agreement with the Epstein estate to release funds and revise the protocol to be more victim-oriented.
EFTA00037529.pdf
This document is an email chain between FBI/DOJ personnel discussing a news article/press release from June 2020 regarding the Jeffrey Epstein Victim Compensation Fund. The article details an agreement between the Virgin Islands Attorney General Denise George and the Epstein Estate to revise the fund's protocol, including removing broad liability waivers and involving Child USA and FBI Victim Services. The FBI agents in the email chain express confusion and lack of prior knowledge regarding the FBI's listed involvement in the settlement, with one noting that the Victim Services Division (VSD) was not aware of it.
EFTA00037526.pdf
This document contains an internal FBI/DOJ email chain from June 2020 discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the Victim Compensation Fund. The emails reveal confusion among FBI officials (including HQ, DOJ, and FBINY) regarding a specific clause in the protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as the FBI's Victim Services Division (VSD) appeared unaware of this commitment.
EFTA00037522.pdf
This document is an internal FBI email chain from June 2, 2020, discussing a Virgin Islands Daily News article about the Epstein Estate's Victim Compensation Fund. FBI agents and DOJ officials were inquiring about a specific clause in the settlement agreement that promised 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as local FBI agents (FBINY) and the Victim Services Division (VSD) appeared unaware of this commitment. The text includes the full article detailing the legal agreement between V.I. Attorney General Denise George and the Epstein estate.
EFTA00037519.pdf
This document contains an internal FBI email chain from June 2020 discussing a news report about the Epstein Estate's victim compensation fund. The emails highlight confusion within the FBI regarding a clause in the settlement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the Victim Services Division (VSD) was reportedly unaware of this arrangement. The forwarded text is a press release or article detailing the agreement between Virgin Islands AG Denise George and the Epstein Estate to revise the fund's protocol, lift liens on the $600 million estate, and implement reforms for fair victim compensation.
EFTA00037515.pdf
This document is a chain of internal DOJ/FBI emails from June 1-2, 2020, discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the victim compensation fund. The emails highlight confusion within the DOJ and FBI regarding a specific claim in the article that the settlement includes 'Access to counseling and referral services through the FBI Victim Services program,' as internal checks with the Victim Services Division (VSD) indicated they were unaware of such an arrangement.
EFTA00037511.pdf
This document contains an email chain among likely DOJ or FBI personnel (names redacted) discussing a Virgin Islands Daily News article from June 2020. The article details an agreement between the VI Attorney General Denise George and the Epstein Estate regarding a victim compensation fund. The internal emails express confusion and inquiry regarding a specific clause in the agreement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the senders indicate FBI HQ and the Victim Services Division (VSD) were unaware of this arrangement.
EFTA00037509.pdf
This document is an email chain from June 3, 2020, originating from Trial Attorney Brittany Henderson of Edwards Pottinger LLC to the FBI. The email details the structure and operation of the 'Epstein Claims Fund Program,' a voluntary compensation fund for victims of Jeffrey Epstein run independently by administrator Jordy Feldman. It clarifies that the FBI's only role in the agreement is that the administrator will inform claimants of counseling available through FBI Victim Services, and notes that the USVI Attorney General had previously delayed the program via a lien but an agreement has since been reached.
EFTA00037121.pdf
This document is a screenshot of the Child USA website (childusa.org), specifically a donor page listing 'Bronze' level contributors who donated $10,000. It lists 14 law firms as donors. The document bears a Bates stamp 'EFTA00037121', suggesting it is part of a production of documents related to Epstein or related litigation, likely highlighting legal firms involved in child rights or sexual abuse cases.
EFTA00036889.pdf
This document is an email thread between an Associate Warden and the Health Services Administrator (CDR) at MCC New York dated August 12-13, 2019. The primary topic is scheduling a 'Mortality Review' for inmate 'Epstien' (Jeffrey Epstein), noting a 30-day deadline for completion. They also discuss updating an internal policy supplement to include information about Naloxone.
EFTA00036858.pdf
This document is a Justice Prisoner Alien Transportation System (JPATS) manifest report issued on August 6, 2019, for a prisoner transport trip scheduled for August 14, 2019. The trip (PTS01762-19) involves moving seven male prisoners via van ('VANP') from CCA Mason in Tennessee to various federal correctional facilities in Yazoo City, Mississippi. Prisoner names are redacted, though one entry notes an affiliation with the 'Gangster Disciples'.
EFTA00036851.pdf
This document is an internal email thread from MCC New York dated August 13, 2019, three days after Jeffrey Epstein's death. The Health Services Administrator (a CDR in the USPHS) asks the Associate Warden about scheduling a 'Mortality Review for inmate Epstien' [sic] citing a 30-day deadline. The thread also discusses updating prison policy supplements to include information on Naloxone.
EFTA00036848.pdf
This document contains a series of email exchanges between staff at MCC New York regarding a mortality review for inmate Epstein and updates to a supplement involving Naloxone policies. The emails discuss scheduling a review meeting, with urgency noted due to a 30-day completion deadline, and coordinating the update of medical supplements.
EFTA00036833.pdf
An internal Federal Bureau of Prisons email dated August 9, 2019 (the day before Jeffrey Epstein's death), notifying residents of Dayton Manor about an emergency water shut-off for repairs. The email originates from the Facility Manager at MDC Brooklyn.
EFTA00036831.pdf
This document is an email thread between two Correctional Officers/DCT Instructors at the Metropolitan Correctional Center (MCC) in New York, spanning from July 21, 2019, to August 16, 2019. The conversation is largely casual and personal, discussing a potential 'wax date' and joking about bathroom breaks. Notably, on July 26, 2019 (shortly after Jeffrey Epstein's suicide attempt), the officers discuss being bored and one suggests swapping posts to stay in the 'Atty Conf' (Attorney Conference) area.
EFTA00036765.pdf
This document is a promotional marketing email from the footwear company UGG sent to a Federal Bureau of Prisons (BOP) email address on August 15, 2019. The email advertises a new collection in collaboration with Eckhaus Latta and encourages joining the UGG Rewards program. The recipient's specific email address is redacted, leaving only the domain visible.
EFTA00036695.pdf
This email thread from August 15-16, 2019 (shortly after Jeffrey Epstein's death), involves unnamed officials discussing a recent tour of a facility, likely MCC New York. They discuss the housing of inmates under Special Administrative Measures (SAMs) in the '10 South' unit and compare it to practices at ADX and McCreary. One participant notes that the tour went well and described the warden as 'impressive.'
EFTA00036421.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It involves Federal Bureau of Prisons (BOP) and FBI personnel discussing the Evidence Recovery Team (ERT) 'Train the Trainer' (T4T) graduation. Key topics include scheduling future classes, technical advice on procuring CD burners for crime scene photography to maintain proper Chain of Custody, and the development of a PREA (Prison Rape Elimination Act) Major Mock Scenario.
EFTA00036312.pdf
A memorandum from a Staff Psychologist at MCC New York dated August 8, 2019, reporting on an incident involving an inmate (names redacted). The inmate refused hand restraints, threatened to flood his cell daily until a claimed release date of December 13th, and threatened to kill staff. The intervention involved the Use of Force Team and Confrontation Avoidance techniques were deemed unsuccessful.
EFTA00036164.pdf
This document is an email thread between electronics technicians at various Federal Bureau of Prisons facilities (Otisville, Houston, Sandstone) and external support (SigNet Technologies) dated August 8-9, 2019. The correspondence details widespread technical failures with the 'NICEVision' and 'AMS' video surveillance systems following a software update, specifically citing 'Database Errors' and display glitches. These system failures occurred just days before Jeffrey Epstein's death in federal custody on August 10, 2019.
EFTA00036018.pdf
This document contains a series of email chains between the DOJ OIG and MCC New York staff regarding the timeline of a camera system installation relative to Jeffrey Epstein's death on August 10, 2019. The correspondence reveals that the camera system was ordered in September 2018 and likely arrived at MCC NY in October 2018, with a planned installation in March 2019, but was not actually installed until the week of August 16, 2019, immediately following the 'Epstein incident.' The OIG is questioning why the system sat uninstalled for nearly a year.
EFTA00035931.pdf
This document is a memorandum from the Federal Bureau of Prisons (BOP) dated March 4, 2025, providing a status update to the GAO regarding staffing data and employee wellness programs (Report GAO-21-123). It details the development of an Automated Staffing Tool (AST), risk assessments for overtime/augmentation, and the effectiveness of retention incentives, citing statistics for Calendar Year 2024. The BOP argues it has implemented reliable methods for staffing calculations and requests closure of specific recommendations.
EFTA00035769.pdf
An image of an envelope addressed to J. Epstein at the Manhattan Correctional Center in NYC, postmarked August 2019. The mail was processed with a red 'RETURN TO SENDER' stamp, with the checkbox 'NO LONGER AT THIS ADDRESS' marked, likely due to Epstein's death in August 2019. Handwritten notes include 'INMATE', a signature appearing to be 'Sally Musai', and the number '85756'.
| 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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