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 |
|---|---|---|---|---|
| 1982-01-01 | N/A | Massacres at Hama; Hafez al-Assad put down Muslim Brothers insurrection. | Hama, Syria | View |
| 1979-01-01 | N/A | Iran hostage crisis | Iran | View |
| 1977-01-01 | N/A | Beginning of terrorist attacks by Muslim Brothers against the regime. | Syria | View |
| 0019-01-01 | N/A | US and UK invasion of Iraq | Iraq | View |
| 0017-01-01 | N/A | Operation Desert Storm launch | Kuwait | View |
EFTA00031612.pdf
This document is an email header dated December 31, 2020, regarding the legal case 'Epstein FOIA case, Times v. BOP, 20-cv-833'. It involves personnel from the U.S. Attorney's Office for the Southern District of New York (USANYS), though individual names are redacted. The email contains an embedded message file with the same subject line.
EFTA00031584.pdf
This document is an internal email chain from December 19-20, 2019, between employees of the U.S. Attorney's Office for the Southern District of New York (USANYS). While the primary subject line and earlier emails discuss an investigation involving NYCHA (New York City Housing Authority), the EPA, and potential false statements, a specific email on December 20 at 1:56 PM pivots to request a brief discussion about the 'Epstein Fund'. The participants coordinate meeting times, suggesting Monday as a likely time to connect.
EFTA00031559.pdf
A U.S. Marshals Service Real Property Net Equity Worksheet dated August 22, 2019, assessing the value of the property at 9 East 71st Street, New York (Jeffrey Epstein's mansion). The document lists the owner as Maple, Inc., a U.S. Virgin Islands Corporation, and values the property at $81 million with a total net equity of approximately $77.5 million after estimated expenses. The assessment was conducted during the pre-seizure stage.
EFTA00031518.pdf
This document is an email dated July 2, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The email, with the subject 'Premises SW' (likely Search Warrant), conveys an attachment titled 'SDNY_Premises_Search_Warrant_Bundle_(revised).pdf' to a recipient at USANYS. The document appears to be part of legal proceedings involving the SDNY, likely related to the Epstein/Maxwell investigation given the context of the EFTA bates stamp.
EFTA00031457.pdf
An email chain from September to October 2019 between likely prosecutors (implied by 'before we charged' and 'second seating a trial'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein (likely 'Filthy Rich') for an interview with the office. The initial sender notes the production had been underway for 18 months prior to charges being filed. The request is discussed tentatively, with the expectation that the press office or 'brass' would make the final decision.
EFTA00031434.pdf
This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to defense counsel regarding 'Discovery Production 7' in the case U.S. v. Thomas (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and notes the attachment of a specific document marked 'attorney's eyes only'.
EFTA00031423.pdf
This document is an internal email chain from July 2020 within the United States Attorney's Office, SDNY (USANYS). The Chief of the Criminal Division sent a reminder to staff to submit monthly updates to a person named John. Subsequently, one employee forwarded this reminder to another, attaching a 'Short Form Update' for the 'PC Unit' (likely Public Corruption Unit).
EFTA00031417.pdf
An email chain from August 2020 involving an Assistant U.S. Attorney for the SDNY and staff at the Metropolitan Detention Center (MDC). The correspondence concerns the protocols and logistics for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell, including requirements for etching the drive, authorization memos, and password protection policies. The final email tracks the package, asking which carrier was used.
EFTA00031198.pdf
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated December 1, 2021, regarding the US v. Maxwell trial. The sender asks colleagues about releasing '3500' material (witness statements) and discusses providing a list of admitted government and defense exhibits to 'Khalilah' (likely a court clerk).
EFTA00031176.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details technical challenges in transferring terabytes of data, specifically issues with file formats compatibility (Relativity vs. forensic raw data) and the need to link emails to attachments, with the US Attorney explicitly mentioning the inability to link 'flight records' to emails as a critical failure. The emails also highlight the urgency of the investigation, with prosecutors needing evidence from July and September searches to pursue 'possible additional charges' and listing specific hardware identifiers (Dell servers, Sony laptops, loose hard drives) seized.
EFTA00031109.pdf
This document is an email thread from November 24, 2021, among staff at the U.S. Attorney's Office (SDNY) regarding the urgent production of discovery materials for the U.S. v. Maxwell case. The correspondence details the shipment of a hard drive via FedEx to 'GM' (Ghislaine Maxwell/Defense) and the digital upload of files to USAfx, referencing specific internal file paths containing the case ID 'USvEpstein-2018R01618'. The thread highlights a rush to meet a 4:00 PM FedEx pickup deadline.
EFTA00030981.pdf
An email chain from October 2020 involving the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Arraignment Unit Clerk. The correspondence concerns the transmission of signed warrant materials and affidavits related to an 'EPSTEIN' matter, specifically referencing case files '20_MAG_11668'. The emails confirm that signed warrants were attached and forwarded.
EFTA00030980.pdf
An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through them.
EFTA00030956.pdf
This document is an email chain from August 2019 involving the SDNY US Attorney's Office and likely the OIG regarding the investigation into Jeffrey Epstein's death and previous suicide attempt. The emails discuss scheduling a 'proffer with witness' and sharing a 'pros memo' (prosecution memorandum). Key inquiries focus on what a witness knows about the '7/23 attempt' (Epstein's first suicide attempt) and specific correctional officers identified as Thomas, Noel, and an African American female lieutenant.
EFTA00030938.pdf
This document is an email chain ending in January 2021, where a US government official (likely USANYS) agrees to handle a media inquiry. The inquiry comes from Norwegian investigative reporter Tore Gjerstad, who is seeking information from a former SDNY prosecutor regarding Jeffrey Epstein. Gjerstad alleges that former UN official Terje Rød-Larsen and his wife Mona Juul flew on Epstein's plane to his island during Christmas between 2010 and 2015, and references Epstein's facilitation of a meeting for Bill Gates with the Nobel committee.
EFTA00030923.pdf
This document is a metadata printout for an email sent on January 29, 2021, with the subject 'RE: Discovery Requests'. The email was blind copied (Bcc) to 'USAHUB-USAJournal111', suggesting it is part of an archival or legal discovery process involving a US government entity (likely US Attorney). The sender and primary recipients are redacted.
EFTA00030906.pdf
This document contains a chain of emails from August 2020 between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) regarding the logistics of delivering legal discovery materials to inmate Ghislaine Maxwell. The emails discuss protocols for hard drive delivery, including password protection, authorization memos, and the use of FedEx. There is also a strategic discussion about cumulative loading of discovery onto single disks to prevent the inmate from accumulating too many hard drives in her cell.
EFTA00030815.pdf
An email dated April 2, 2020, from the US Attorney's Office in the Virgin Islands (USAVI) to colleagues in USAVI and the US Attorney's Office in New York (USANYS). The subject concerns the Jeffrey Epstein Estate and 'Southern Country International Bank' in the USVI. The body of the email provides a toll-free number and passcode for a conference call.
EFTA00030804.pdf
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
EFTA00030788.pdf
This document is an internal email chain from February 12, 2020, likely within a US Attorney's Office or the DOJ, regarding updates for 'Project Safe Childhood' cases. An official requests status updates on sensitive child exploitation cases to ensure they do not linger. During the exchange, one participant specifically notes that the 'Epstein case is charged and ... nolle submitted post-death,' referring to the dismissal of charges against Jeffrey Epstein following his death in custody.
EFTA00030755.pdf
This document captures the metadata of an email sent by attorney Christian Everdell regarding the case U.S. v. Ghislaine Maxwell (20 Cr. 330). Dated December 8, 2020, the email conveys a 'Renewed Bail Motion and Exhibits' to be filed under seal. The email originated from the domain CohenGresser.com and was blind copied to a USAHUB address.
EFTA00030660.pdf
This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.
EFTA00030605.pdf
An email correspondence dated October 20, 2020, involving the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'RE: GM -- search warrant returns' suggests legal discussions regarding search warrants related to Ghislaine Maxwell (GM). The email contains a unique Message-ID from an Outlook server.
EFTA00030599.pdf
This document is an email header from October 12, 2020, regarding 'Epstein SW returns' (likely Search Warrant returns). The correspondence involves individuals associated with the US Attorney's Office for the Southern District of New York (USANYS) and utilizes the Department of Justice email system.
EFTA00030563.pdf
This document is an email chain from October 2020 between members of the US Attorney's Office for the Southern District of New York. The discussion concerns drafting a response to a 'Rule 16/Brady Letter' received from an opposing party (implied to be defense counsel) on October 13, 2020. The emails coordinate edits to the draft response among the prosecution team.
| 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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