CALIFORNIA
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Stogner
|
Legal representative |
5
|
1 | |
|
person
Loni Hancock
|
Unknown |
5
|
1 | |
|
person
Mark DeSaulnier
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | N/A | Implementation of California's new recreational cannabis law | California | View |
| 2003-01-01 | Court decision | The Supreme Court decided the case of Stogner v. California. | N/A | View |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
037.pdf
This document is a letter from Sigrid S. McCawley, representing Plaintiff Teresa Helm, to Judge Debra Freeman, requesting a pre-motion conference to compel Defendants Darren K. Indyke and Richard D. Kahn (Epstein's lawyer and accountant) to produce discovery documents and respond to interrogatories. The letter details Defendants' failure to comply with discovery obligations, including not producing any documents and improperly limiting the relevant time period for discovery, despite allegations that Jeffrey Epstein operated a decades-long sex-trafficking scheme and sexually assaulted the Plaintiff in 2002.
031.pdf
This document is a Reply Memorandum filed by the executors of Jeffrey Epstein's estate (Indyke and Kahn) moving to dismiss a complaint by plaintiff Teresa Helm. The defendants argue that Helm's claims are time-barred by the statute of limitations and that she has failed to prove 'extraordinary circumstances' or a relevant criminal indictment to toll this period. Additionally, the defense argues that punitive damages are not recoverable against an estate under either New York law (where the alleged torts occurred) or USVI law (where the estate is probated).
027.pdf
This document is a legal memorandum filed by the executors of Jeffrey Epstein's estate moving to dismiss a complaint by Teresa Helm. The defendants argue that Helm's claims of battery and emotional distress, stemming from an alleged 2002 sexual assault in New York when she was 22, are time-barred by the statute of limitations which expired in 2005. They further argue that statutory exceptions for criminal proceedings do not apply because Epstein's indictment involved trafficking minors, whereas Helm was an adult, and that punitive damages are legally barred against an estate.
EFTA00038908.pdf
This document is a printed LinkedIn profile for an individual based in Irvine, California, dated October 8, 2019. The profile details a work history that includes a significant role from October 1996 to January 2003 managing '7 personal estates worldwide' and '11 corporate apartments' for a 'high profile, high net worth Entrepreneur,' duties which strongly align with the known estate management structure of Jeffrey Epstein. The individual also lists experience in investment advisory firms and real estate, along with an MBA from Strayer University.
EFTA00038141.pdf
This document is an internal email dated December 1, 2020, requesting approval for travel to California for the 'Epstein investigation.' The sender follows up on a previous email regarding a trip planned for 'tomorrow Nov 13 through Friday Nov 15' (indicating a potential discrepancy between the header date and the body text, or a delayed send). The names of all individuals involved are redacted.
EFTA00037140.pdf
This document is a page from a legal retainer agreement (Bates EFTA00037140) outlining terms between a law firm and a client. It covers the firm's authorization to practice law in various states (NY, MI, PA, CA, FL, DC), a disclosure of liability insurance, strict protocols regarding media communication, warnings about the discoverability of social media content, and consent for the use of cloud services and email. The document warns the client against destroying digital evidence.
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.
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.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032583.pdf
This document is a Law360 New York email newsletter dated July 3, 2019, summarizing various legal rulings, settlements, and news. It includes a job listing section at the end which features two positions at the law firm 'Epstein Drangel LLP,' which is likely the reason for the document's inclusion in this collection, though it appears unrelated to Jeffrey Epstein. The newsletter covers topics such as a Cravath/NYU ruling, an Ed Sheeran copyright trial, and various financial settlements.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00032454.pdf
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00032141.pdf
This document is a chain of emails between the FBI (NY Field Office/CART) and the US Attorney's Office (SDNY) regarding the chaotic processing of digital evidence seized from Jeffrey Epstein. The US Attorney's office complains that over 1.3 million documents were provided in a disorganized manner, with emails unlinked from attachments (specifically citing flight records as an example of unlinked data), making review impossible. The FBI cites technical issues, including a network replacement where they were mandated to delete 400TB of old data, and clarifies that some evidence originated from a July 2007 search.
EFTA00031889.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 properties in New York and the US Virgin Islands. The emails highlight significant technical and logistical friction, including delays caused by FBI network updates, disputes over file formats (Relativity vs. forensic raw data), and the US Attorney's urgent need for evidence to support 'additional charges.' The correspondence details specific hardware seized (Dell servers, Sony laptops, loose media) and references a prior 2007 search, while confirming that an initial screen for Child Pornography (CP) appears to have been negative. Note: The mention of 'flight records' on page 10 is a hypothetical example used by the US Attorney to illustrate a broken email attachment link, not a specific flight log contained in this file.
EFTA00031352.pdf
An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00030689.pdf
This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.
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.
EFTA00030426.pdf
This document is an email thread from November 2019 between an Assistant U.S. Attorney and a Legal Assistant in the SDNY Public Corruption unit. It details travel expenses incurred by the attorney during a trip to Los Angeles, California, from November 13-15, 2019. The attorney lists five specific receipts totaling over $700 for taxis/Uber and hotel costs, noting they were paid via personal credit card.
EFTA00030329.pdf
This document is an email chain between the US Attorney's Office (SDNY) and technical support staff regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details significant technical challenges in reviewing over 1 million documents, including issues with linking emails to attachments, incompatible load files, and disorganized data dumps. It confirms the seizure of approximately 40 devices and 60+ CDs from NY, over 25 devices (including servers) from the Virgin Islands, and hard drives dating back to a 2007 search.
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