MAS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Fatah
|
Political rivals |
6
|
2 | |
|
person
Abu Mazen (Mahmoud Abbas)
|
Political rivals |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | School bus bombing | Gaza settlements | View |
| N/A | N/A | Presentation of the COIN dynamics slide where General McChrystal made a joke. | Unknown | View |
| 2014-07-07 | N/A | Israel launches operation 'Protective Edge' against Hamas. | Gaza Strip | View |
| 2014-06-12 | N/A | Abduction of three Israeli teenagers, leading to IDF search and retaliation. | West Bank | View |
| 2012-11-14 | N/A | Israel launches Operation 'Pillar of Defense' in Gaza. | Gaza | View |
| 2006-01-01 | N/A | Hamas electoral victory in Gaza | Gaza | View |
| 2006-01-01 | N/A | Hamas electoral victory | Gaza | View |
| 2000-09-01 | N/A | Start of the Second Intifada / 'New Intifada' | Israel and Palestinian Terr... | View |
| 2000-09-01 | N/A | Start of the Second Intifada / 'Arik's visit' | Israel/Palestine | View |
| 2000-09-01 | N/A | Start of the Second Intifada (violence following 'Arik's visit'). | Israel and Gaza | View |
017.pdf
This document is a court order from the U.S. District Court for the Southern District of New York, dated July 16, 2019, in the case of United States v. Jeffrey Epstein. Judge Richard M. Berman grants the motion for attorney Martin G. Weinberg to be admitted Pro Hac Vice to serve as co-counsel for the defendant, Jeffrey Epstein. The document lists Weinberg's contact information in Boston, Massachusetts.
013-02.pdf
This document is a court order from the Southern District of New York filed on July 15, 2019, in the case of USA v. Jeffrey Epstein. Judge Richard M. Berman grants the motion for attorney Martin G. Weinberg to appear Pro Hac Vice as co-counsel for the defendant, Jeffrey Epstein. The document lists Weinberg's contact information in Boston, MA.
012-01.pdf
A Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts for attorney Martin G. Weinberg. It certifies that he was admitted to the bar on April 24, 1972, and remains in good standing as of July 11, 2019. The document was filed as an exhibit (Document 12-1) in the federal criminal case against Jeffrey Epstein (Case 1:19-cr-00490-RMB) on July 15, 2019, likely to support a pro hac vice application.
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
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'.
EFTA00035613.pdf
A letter dated July 30, 2019, from mathematician Jonathan Farley to Jeffrey Epstein, who was then incarcerated at MCC New York. Farley offers to publicly defend Epstein and generate positive media coverage ('show the world you are not a pariah') in exchange for a $5 million donation to Morgan State University or funding for a position at Oxford University. The letter references previous communications between the two in 2017, including a Skype call involving a student.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032341.pdf
This document is a 'Public Policy Law360' email newsletter dated February 19, 2020. It summarizes various legal and political news stories, including an emergency meeting of federal judges regarding political interference in the Roger Stone case, the Boy Scouts of America bankruptcy filing due to sex abuse claims, and President Trump's pardons of Rod Blagojevich and Bernard Kerik. The document mentions the law firm 'Epstein Becker Green', which likely triggered its inclusion in an Epstein-related search, but it does not appear to contain information regarding Jeffrey Epstein's criminal activities.
EFTA00031702.pdf
This document is an internal FBI email chain from August 2019 discussing the ownership history of Little St James Island. A Senior Financial Investigator outlines the transfer of the property, noting that L.S.J. LLC acquired the title in 1998 and transferred it to Nautilus Inc. via Quitclaim Deed in 2011. The investigator explicitly confirms that Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc.
EFTA00007556.pdf
This document contains evidence photos of a receipt from 'Adult Video Warehouse' located in North Palm Beach, FL (zip 33408). The receipt, dated July 23, 2005, details a purchase of multiple 'NOVELTY' items totaling $213.96, paid via credit card. The evidence is labeled '1B1-23a'.
EFTA00002173.pdf
This document (EFTA00002173) contains copies of personal identification for Myla Trestiza, including a Florida ID, a BDO debit card, a Philippine passport, and a US Permanent Resident card. It also includes a full Marriage Certificate documenting the marriage of Myla Trestiza (Filipino citizen) to Philip Anthony Baker (New Zealand citizen) on January 29, 2013, at Manila City Hall. The documents establish Myla Trestiza's identity, nationality, marital status, and residency status in the US.
DOJ-OGR-00029401.tif
This document is the third page of a Citysearch webpage, likely containing footer information. It lists various partner sites, legal disclaimers regarding Citysearch's trademark and copyright, and includes a URL with geographical coordinates and a date of December 9, 2005. The document also contains redaction markers 'b6 -8' and 'b7c -8' and a DOJ-OGR document identifier.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00015239.tif
This document is a list of academic publications, primarily journal articles and book chapters, co-authored or edited by E.F. Loftus and various collaborators between 2009 and 2011. The publications focus on topics in psychology, particularly eyewitness memory, false memory, memory distortion, and forensic behavioral sciences. It serves as a bibliography or curriculum vitae entry.
DOJ-OGR-00001735.jpg
The Government argues against a criminal defendant's request to use criminal discovery materials in civil cases, citing a lack of precedent and the need to maintain grand jury secrecy. The document references several cases to support the separation of criminal and civil proceedings and refutes the defendant's claims of impropriety regarding how the Government obtained materials.
DOJ-OGR-00001583.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on July 10, 2020. It lists numerous U.S. court cases that are cited as legal precedent within the main document, providing the case names, citations, and the page numbers where they are referenced. The cases listed involve the United States as a party against various individuals and span from 1978 to 2020.
DOJ-OGR-00000974.jpg
This legal document argues that Ms. Maxwell is not a flight risk, citing prior court decisions where defendants who knew of impending charges did not flee. It emphasizes that the government had no evidence of Ms. Maxwell planning to leave the country and arrested her without warning before a holiday. The document further contends that Ms. Maxwell's actions to avoid public scrutiny after Epstein's arrest do not indicate an intent to flee.
DOJ-OGR-00000569.jpg
This document is a court transcript from July 24, 2019, where a speaker identified as Mr. Weinberg argues against the imposition of monetary bail conditions. He supports his position by referencing the federal Bail Reform Act of 1984, a similar movement in Massachusetts, and a broader societal shift away from the overcriminalization policies of the 1980s. Weinberg contends that defendants should not be incarcerated simply because they are unable to pay bail.
DOJ-OGR-00000363.jpg
This document is a Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts for attorney Martin G. Weinberg. It certifies that Weinberg was admitted to the bar on April 24, 1972, and remained in good standing as of July 11, 2019. The document was filed on July 15, 2019, as part of Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), likely to establish Weinberg's credentials to represent a party in that case.
DOJ-OGR-00015675.jpg
This document, dated September 7, 2002, is a list titled "PB New Shampoo and Massage products". It enumerates various shampoo and massage products from a wide range of cosmetic and personal care brands. The document is marked as "GOVERNMENT EXHIBIT 420" and includes a Department of Justice (DOJ) control number, indicating it was collected as evidence in a legal proceeding.
DOJ-OGR-00015589.jpg
This document is a photograph, designated as Government Exhibit 250-R, showing a collection of books on a shelf. The books primarily cover topics of literary criticism, philosophy, and myth, with authors including William K. Wimsatt, Jr., Cleanth Brooks, William Empson, and David R. Clark. The image is marked with a Department of Justice identifier, suggesting it is evidence in a legal case.
DOJ-OGR-00019552.jpg
This document is a page from a legal filing addressed to Judge Alison J. Nathan, arguing against a criminal defendant's request to use discovery materials in a civil case. The Government contends there is no precedent for such use and defends the secrecy of grand jury investigations and subpoenas against the defendant's accusations of impropriety. It cites several cases to support maintaining protective orders and separating criminal and civil proceedings.
DOJ-OGR-00019877.jpg
This document is the 'Table of Authorities' (page ii) from a court filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), originally filed on July 10, 2020. It lists various legal precedents (case law) cited within the main brief, including cases such as Hung v. United States, United States v. Boustani, and United States v. Dreier. The page bears a Department of Justice Bates stamp (DOJ-OGR-00019877).
DOJ-OGR-00005887.jpg
This document is page 20 of 43 from a legal filing in case 1:20-cr-00330-PAE, filed on October 29, 2021. It is a bibliography or reference list for a work titled 'Grooming in Child Sexual Abuse'. The page lists numerous academic sources, including journal articles and books, published between 1977 and 2010, covering topics such as victimization, cyber-grooming, prevention strategies, and offender behavior.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | MAS | DONALD J. TRUMP | $0.00 | Income from book 'The Best Real Estate Advice I... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity