microsoft
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill Gates
|
Leadership |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-08-30 | N/A | Deadline for ValueAct to notify Microsoft regarding a proxy battle. | N/A | View |
| 2000-01-01 | N/A | Microsoft's share price hit its peak. | Global | View |
013.pdf
This document is a reply filed by Bradley J. Edwards in support of his motion to quash a subpoena served on him by Ghislaine Maxwell in the case of Giuffre v. Maxwell. Edwards argues that the subpoena imposes an undue burden on him as a non-party and opposing counsel, seeking information that is already in Maxwell's possession, privileged, irrelevant, or available from other sources. The brief details the history of related litigation, including the CVRA case and a defamation suit against Alan Dershowitz, to support the argument that the subpoena is harassing and unnecessary.
EFTA00039022.pdf
A digital calendar record for a Microsoft Teams meeting titled 'Re: Epstein Victim' scheduled for October 10, 2023. The document reflects recent activity (modified in 2024) likely related to legal proceedings or victim compensation administration, with participant identities redacted.
EFTA00039021.pdf
This document is an email dated October 10, 2023, containing a Microsoft Teams meeting invitation. The subject line is 'Re: Epstein Victim'. The sender and recipient identities are redacted, as are the specific conference call dial-in numbers. The document appears to be part of a modern legal or administrative file (Bates stamp EFTA00039021) related to post-mortem litigation or investigation.
EFTA00038894.pdf
This document is a calendar invitation for a Microsoft Teams meeting titled 'att prep call' scheduled for November 24, 2021, regarding the case 'USA V GHISLAINE MAXWELL 20 CR 330 (AJN)'. The invitation was sent on November 23, 2021, likely involving legal counsel preparing for the trial. The names of the organizer, attendees, and specific dial-in details have been redacted.
EFTA00038631.pdf
This document is a printed calendar invitation and email thread from March 24, 2025, organized by an FBI Special Agent from the Baltimore/Delaware Violent Crime Safe Streets Task Force. The meeting, held via Microsoft Teams, was convened to discuss locating 'Maxwell trial exhibits admitted under seal' within the FBI's internal 'Sentinel' file system.
EFTA00037906.pdf
This document is a Microsoft OneDrive automated email notification indicating that an individual named Flood, identified as being with the FBI (DO), shared a file named 'Epstein-Case' with the recipient. The document contains a Bates stamp EFTA00037906.
EFTA00037829.pdf
This document is an automated Microsoft 365 email notification generated by the FBI's system. It indicates that an FBI employee (associated with the 'BA' field office, likely Baltimore) replied to a comment on a PowerPoint presentation titled 'Epstein PPT - EM.pptx'. The notification was sent to another FBI employee associated with the New York (NY) field office. The date listed is July 29, 2025, which appears to be a system clock error or artifact.
EFTA00036152.pdf
An internal IT directive instructing staff to apply critical Windows security updates (KB4499175) to machines running the 'Nice Vision' system, which is a video surveillance platform. The document emphasizes the urgency of the vulnerabilities and includes a colloquial/sarcastic remark about 'Kool Aid'.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00029987.pdf
This document is a redacted email from November 9, 2020, between various high-level Department of Justice offices including the Office of Privacy and Civil Liberties (OPCL), the Office of the Deputy Attorney General (ODAG), the Office of Professional Responsibility (OPR), and the US Attorney for the Southern District of New York (USANYS). The subject matter concerns 'Victim Meeting Talking Points,' suggesting coordination on how to address victims, likely related to the Epstein/Maxwell case given the involvement of SDNY and the timing (post-Epstein death, post-Maxwell arrest).
EFTA00026564.pdf
This document is an email header dated October 1, 2020, exchanged between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns 'MCC discovery/notes,' likely referring to legal discovery materials related to the Metropolitan Correctional Center, potentially in connection with the investigation into Jeffrey Epstein's detention or the subsequent prosecution of Ghislaine Maxwell/prison guards.
EFTA00026403.pdf
This document is a calendar entry and Webex meeting invitation for an event scheduled on July 6, 2020. The meeting appears to be hosted by the United States Attorney's Office (USAO) based on the Webex URL. The specific event title, organizer, and attendees have been redacted, although the meeting is classified as 'X-PERSONAL' and was created on July 5, 2020.
EFTA00025511.pdf
This document is an email metadata printout dated October 22, 2020, detailing an email sent to representatives of the US Attorney's Office (USANYS), NYPD, and FBI. The subject concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' indicating ongoing legal coordination and evidence sharing regarding the Epstein case well after his death. The specific sender and recipient names are redacted.
EFTA00025273.pdf
This document is a forensic extract of Windows Registry software information (SOFTWARE.dat). It records the installation of Microsoft Windows XP Service Pack 2 on November 7, 2003, with 'J Epstein' listed as the registered owner. The document is part of Department of Justice discovery materials related to US v. Epstein (2018R01618).
EFTA00023710.pdf
This document contains a series of email communications between the FBI's New York Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence, dating from February to July 2020, details significant technical challenges in processing terabytes of data from various devices (Macs, Windows, servers, loose media) for legal discovery. Key issues include the incompatibility of forensic data with the US Attorney's 'Relativity' review platform, delays caused by COVID-19 and FBI network upgrades, and the need to identify specific device serial numbers for search warrants.
EFTA00019823.pdf
This document is an automated email notification from the US Department of Justice postmaster dated August 16, 2019. It informs a redacted recipient that their email with the subject 'RE: Subpoenas Re Ghislaine Maxwell' was blocked because it contained sensitive Personally Identifiable Information (PII) without proper encryption. The document outlines DOJ policy on PII and provides technical instructions for sending encrypted emails.
EFTA00019663.pdf
This document is an automated email notification from the US Department of Justice postmaster dated August 16, 2019. It informs a user that their email regarding 'Subpoenas Re [Redacted]' was blocked because it contained Personally Identifiable Information (PII) but was not properly encrypted. The document provides instructions on how to send encrypted emails using Proofpoint or Outlook.
EFTA00019207.pdf
This document contains an email chain and Amazon receipts from November 2020 regarding the purchase and preparation of a laptop for Ghislaine Maxwell ('Maxwell Laptop'). The U.S. Attorney's Office (SDNY) purchased an HP Pavilion laptop, DVD drive, and Microsoft Office software. The emails detail the technical modifications made to the laptop to meet Bureau of Prisons (BOP) standards, specifically the physical removal of Wi-Fi, Bluetooth, and Ethernet capabilities, to allow Maxwell to review discovery materials at the Metropolitan Detention Center (MDC).
EFTA00018727.pdf
This document is an email invitation for a Webex meeting dated March 10, 2021, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The subject of the meeting is 'Epstein/Maxwell FOIA', indicating a discussion regarding Freedom of Information Act requests related to the case.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00015695.pdf
This document is a calendar invitation for a Webex meeting titled 'Epstein Trust Discussion' scheduled for July 6, 2020, nearly a year after Jeffrey Epstein's death. The meeting was classified as 'X-PERSONAL' and organized by a redacted individual for redacted attendees. The document includes technical details for joining the meeting via Webex, though most access codes and phone numbers are obscured.
EFTA00015693.pdf
This document is an email invitation for a Webex meeting titled 'Epstein Trust Discussion' scheduled for July 2, 2020. The meeting appears to be related to the administration or legal matters of the Epstein Trust following Jeffrey Epstein's death. The participants (sender and recipient) and specific access details are redacted.
EFTA00008494.pdf
A photograph of a packaged HP Slim Desktop computer tower designated as evidence. The package bears a handwritten FBI case number '350E - NY - 3027571 1B19', which links the item to the New York Field Office investigation (Case ID 3027571, typically associated with the Epstein investigation). The item is labeled as evidence piece 1B19.
EFTA00003140.pdf
This document is a photograph of physical evidence, specifically the chassis of a black electronic device (likely a computer tower or workstation). It features a serial number sticker reading '1S3306G2UMJXEKGX' and a 'Pro Windows 8' authentication sticker. The image is marked with the evidence tracking number EFTA00003140.
EFTA00002467.pdf
This document is a photograph of the underside of a black Toshiba Satellite L635-S3040 laptop computer, marked with the Bates stamp EFTA00002467. The image captures the system information sticker showing Serial No. 9A283737Q and a Windows 7 Certificate of Authenticity sticker with a visible product key. It serves as a record of physical hardware evidence.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity