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 |
EFTA00028699.pdf
This document is an email chain from May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ Office of the Inspector General (OIG). The correspondence concerns the drafting of a public letter regarding a deferred prosecution agreement for the two guards on duty the night of Jeffrey Epstein's suicide. The USANYS sought OIG approval to state that the guards agreed to be interviewed as part of an ongoing OIG investigation expected to lead to a public report.
EFTA00028646.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery production disputes in Spring 2021. Key issues include technical difficulties Maxwell faced in reviewing digital evidence at the MDC prison (specifically reading disks vs. hard drives), missing attachments for over 109,000 emails, and metadata discrepancies for 'carved' or deleted files recovered from Jeffrey Epstein's devices. The correspondence details the logistical back-and-forth regarding file formats, USAfx transfers, and the potential need for judicial intervention (Judge Nathan) to force the MDC to accept specific hard drives.
EFTA00028620.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) spanning July 2019 to May 2021. The correspondence begins when Nascimento's client is served a grand jury subpoena regarding the Epstein case on July 6, 2019. The emails detail the scheduling of various meetings in West Palm Beach and video conferences to discuss the client's cooperation and proffer agreements, continuing through the period of Ghislaine Maxwell's arrest in July 2020.
EFTA00028571.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (Everdell, Menninger) and the US Attorney's Office (SDNY) regarding discovery disputes in Spring 2021. Key issues include the defense's inability to view certain files on prison computers, missing email attachments (over 109,000), and technical disputes over metadata for 'carved' or deleted files recovered from Jeffrey Epstein's electronic devices. The prosecution explains that metadata for deleted files was not recovered and that certain images (nude and non-nude) were seized from CDs in Epstein's residences rather than extracted by CART from devices.
EFTA00028554.pdf
This document is the Second Amendment to 'The Jeffrey E. Epstein 2001 Trust Two,' executed on December 3, 2004, in New York. It outlines the distribution of trust assets upon Epstein's death, allocating specific sums totaling $11 million to various individuals whose names are redacted, with the remainder going to his estate. The document was signed by Epstein and notarized by Lauren J. Kwintner.
EFTA00028553.pdf
An email sent on January 27, 2020, regarding an 'epstein trust issue'. The sender notes that an attached document (Second Amendment to the Restated JEE 2001 Trust Two) references a previous amendment dated January 13, 2004, which the sender believes they do not possess.
EFTA00028474.pdf
This document is an email header dated October 16, 2020, regarding the subject 'Epstein image & video files'. It appears to be an internal communication, possibly within a media organization or legal team (indicated by the 'USAHUB-USAJournal111' Bcc address), transmitting an embedded message file containing media related to Epstein. The document contains technical metadata including a Microsoft Outlook Message-ID.
EFTA00028458.pdf
This document is an email chain from late January 2020 between staff at the US Attorney's Office for the Southern District of New York (USANYS) and the Executive Office for US Attorneys (EOUSA). It coordinates official foreign travel for an Assistant US Attorney (AUSA) to Sweden, scheduled for February 4-6, 2020. The correspondence discusses logistical requirements including travel itineraries (Ref: HEZZTD), passport information, visa checks, and necessary approvals from the Office of International Affairs (OIA).
EFTA00028438.pdf
This document contains an email chain between attorney Gloria Allred and a redacted government official (likely from the SDNY prosecutor's office) dated July 29-30, 2019. The correspondence concerns logistics for an upcoming status conference in Jeffrey Epstein's criminal case scheduled for July 31, 2019, at 11:00 AM. Key topics include whether Epstein will attend (confirmed yes), a request by Allred for reserved seating (denied due to court security), and scheduling a meeting between Allred, her client, and the officials.
EFTA00028350.pdf
This document is a calendar entry for a conference call scheduled for April 3, 2020, involving the Jeffrey Epstein Estate and Southern Country International Bank. The meeting included an attendee from the US Attorney's Office for the Virgin Islands (USAVI), whose identity is redacted. The record was created on April 2, 2020, and indicates ongoing legal or administrative proceedings regarding Epstein's assets in the USVI after his death.
EFTA00028349.pdf
This document is an email notification dated April 2, 2020, indicating the acceptance of a meeting invitation. The communication is between officials from the US Attorney's Office in New York (USANYS) and the Virgin Islands (USAVI). The subject matter concerns the Jeffrey Epstein Estate and the Southern Country International Bank in the USVI.
EFTA00028346.pdf
This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.
EFTA00028285.pdf
This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.
EFTA00028274.pdf
This document is a letter dated November 8, 2021, from defense attorney Christian R. Everdell to the US Attorney's Office regarding United States v. Ghislaine Maxwell. It serves as a Rule 16 disclosure, listing specific documents the defense may use in their case-in-chief, including AT&T phone records, FedEx records, Customs and Border Patrol records, Shopper's Travel records, and Larry Visoski flight manifests. The letter also lists General Releases from the Epstein Victims' Compensation Program (with names redacted), Palm Beach residence floorplans, and the Jeffrey Epstein Non-Prosecution Agreement.
EFTA00028183.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.
EFTA00028117.pdf
This document contains the metadata and header information for an email dated November 3, 2020. The subject line 'RE: Help with Epstein Privilege Review' indicates ongoing legal work regarding the review of privileged materials related to the Epstein case, likely by government officials given the 'USAHUB' journaling address. The sender and primary recipient fields are redacted.
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00027979.pdf
This document contains the Petition for Probate and Letters Testamentary filed in the Superior Court of the Virgin Islands for the Estate of Jeffrey E. Epstein, stating the value of his personal property at over $577 million. It includes his Death Certificate issued by the City of New York, listing the cause of death as pending further study, and his Last Will and Testament, signed on August 8, 2019, two days before his death. The Will appoints Darren K. Indyke and Richard D. Kahn as executors and leaves the residuary estate to the trustees of The 1953 Trust.
EFTA00027949.pdf
This document is an email chain between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding the prosecution of Jeffrey Epstein. Scarola identifies a victim who was molested in Florida beginning at age 14 and received lingerie gifts from Epstein. The correspondence coordinates a potential meeting between federal investigators and the victim in Florida.
EFTA00027768.pdf
An email chain from late May 2019 involving an Assistant U.S. Attorney for the Southern District of New York and FBI agents coordinating interviews with witnesses. The correspondence discusses scheduling logistics with attorneys 'Stan' and 'Sid Garcia', mentions difficulties reaching a witness who is 'at the beach', and notes another witness is willing to cooperate. There is a sense of urgency regarding travel plans and maintaining confidentiality.
EFTA00027708.pdf
This email chain from August 2020 details a request from Deutsche Bank's counsel (Akin Gump) to the US Attorney's Office (USANYS) regarding a subpoena received from the US Virgin Islands Attorney General. The USVI AG sought copies of all government subpoenas and productions Deutsche Bank had previously provided to USANYS regarding Jeffrey Epstein. USANYS prosecutors discussed the request internally, characterizing the USVI AG's efforts as 'trying to copy our investigation' and deciding to push back on sharing the subpoena itself (citing money laundering statutes) while allowing the release of the underlying documents.
EFTA00027665.pdf
This document is an email chain from November 12, 2021, regarding the preparation and review of juror questionnaires for the 'US v. Maxwell' trial. It discusses uploading files to USAfx, sharing them with defense counsel, and setting deadlines for the legal team to review and object to juror batches. The attachment filename explicitly links the correspondence to the Ghislaine Maxwell trial.
EFTA00027579.pdf
This document is an email chain from September 27, 2021, between an Assistant US Attorney (SDNY) and a contractor regarding the preparation of a binder of FBI 302 reports for a witness. The emails discuss trial preparation, specifically a mock cross-examination scheduled for that week. The text mentions that the witness has a married name different from her former name, which affects how documents are titled, though the specific names are redacted.
EFTA00027509.pdf
An email dated July 3, 2020, sent between redacted parties regarding upcoming meetings for the 'Press Office and Epstein Trust'. The sender requests that a male colleague, whose name is redacted, be added to the distribution list for these meetings as they were scheduled some time ago.
EFTA00027384.pdf
This document is a heavily redacted email printout dated December 2, 2020. The subject line 'Re: USVI AG' suggests correspondence regarding the US Virgin Islands Attorney General. The Message-ID reveals the email originated from the Department of Justice (usa.doj.gov).
| 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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