Attendee
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-10 | N/A | Epstein/Maxwell FOIA Meeting | Webex (Virtual) | View |
EFTA00038193.pdf
This document is a digital calendar entry for a meeting scheduled on October 8, 2019, titled 'mtg w/ Maxwell attorneys'. The meeting was set for two hours in 'conf room 638' and classified as 'X-PERSONAL'. The identities of the organizer and attendees are redacted, though one attendee entry appears to begin with the letter 'Y'. The document creates a record of legal coordination occurring post-Epstein's death (August 2019).
EFTA00022627.pdf
This document is a calendar entry for a scheduled call on October 5, 2020, regarding the 'Epstein SDNY Investigation' involving the Department of Justice. The organizer and specific attendees are largely redacted, though one attendee is identified as being affiliated with USANYS (U.S. Attorney for the Southern District of New York). The document contains standard legal privilege disclaimers.
EFTA00019836.pdf
This document is a calendar entry for a 'Proffer' session involving Jason Mojica regarding Jeffrey Epstein, scheduled for September 10, 2019, at 500 Pearl Street (Federal Courthouse). The event occurred one month after Epstein's death and likely relates to the investigation involving the correctional officers on duty.
EFTA00018129.pdf
A calendar entry for a 30-minute call scheduled for December 6, 2019, titled 'Call with FCA (Epstein)'. The call is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. Given the date is after Jeffrey Epstein's death, this likely pertains to a regulatory investigation (Financial Conduct Authority) regarding the Epstein matter.
EFTA00016604.pdf
This document is a digital calendar entry or event log for a tentative call scheduled on June 4, 2021, regarding an 'Epstein FOIA case'. The meeting was set for 30 minutes. Critical details such as the dial-in information and the attendee identity have been redacted. The document bears the Bates number EFTA00016604.
EFTA00014588.pdf
This document is a calendar entry for a conference call scheduled for October 5, 2020, organized by Linda Singer. The subject of the call was the 'Epstein SDNY Investigation' involving the Department of Justice. Attendees included representatives from the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Attendee | Cosmetic Executiv... | $175.00 | Tickets for Newsmaker Forum | View |
| N/A | Paid | Attendee | United Cerebral P... | $100.00 | Tickets for Annual Taste & Toast the Town | View |
| N/A | Paid | Attendee | Kingsbrook Jewish... | $400.00 | Tickets for Tenth Annual Celebrity Golf & Tenni... | View |
| 2011-06-16 | Paid | Attendee | UNICEF | $40.00 | Tickets from $40.00 for Next Gen Photo Benefit | View |
| 2011-06-16 | Paid | Attendee | New York Building... | $500.00 | Tickets from $500.00 for Reception | View |
| 2011-06-16 | Paid | Attendee | Pan | $350.00 | Tickets from $350.00 for Gala | View |
| 2011-06-15 | Paid | Attendee | NYSAE | $65.00 | Ticket cost (starting from) | View |
| 2011-06-15 | Paid | Attendee | Women's Forum of ... | $300.00 | Ticket cost (starting from) | View |
| 2011-06-15 | Paid | Attendee | Hike for Heroes | $140.00 | Ticket cost (starting from) | View |
| 2011-06-15 | Paid | Attendee | Women's Forum of ... | $5,000.00 | Table cost (starting from) | View |
| 2011-06-15 | Paid | Attendee | UJA-Federation of... | $650.00 | Ticket cost (starting from) | View |
| 2011-06-15 | Paid | Attendee | Making Books Sing | $15.00 | Ticket cost (starting from) | View |
| 2011-01-01 | Paid | Attendee | Catholic Charities | $125.00 | Tickets starting price | View |
| 2011-01-01 | Paid | Attendee | Professional Wome... | $80.00 | Tickets starting price | View |
| 2011-01-01 | Paid | Attendee | US | $10,000.00 | Tables starting price | View |
| 2010-09-20 | Paid | Attendee | Friends of the Up... | $5,000.00 | Table price starting from $5,000.00 | View |
| 2010-09-20 | Paid | Attendee | Friends of the Up... | $200.00 | Ticket price starting from $200.00 | View |
| 2010-09-20 | Paid | Attendee | Rosie O'Donnell's... | $10,000.00 | Table price starting from $10,000.00 | View |
| 2010-09-20 | Paid | Attendee | Rosie O'Donnell's... | $500.00 | Ticket price starting from $500.00 | View |
| 2010-09-15 | Paid | Attendee | The Economist | $1,595.00 | Tickets for 'Ideas Economy: Human Potential' Co... | View |
| 2010-09-13 | Paid | Attendee | AHRC | $400.00 | Tickets for Margiotta Memorial Golf Outing star... | View |
| 2010-09-01 | Paid | Attendee | Institute of Inte... | $1,250.00 | Tickets for 2010 International Awards Gala (sta... | View |
| 2010-09-01 | Paid | Attendee | Institute of Inte... | $12,500.00 | Tables for 2010 International Awards Gala (star... | View |
| 2010-09-01 | Paid | Attendee | Food and Beverage... | $85.00 | Tickets for Reception and Dinner/Cruise | View |
Event: Epstein/Maxwell FOIA
Webex meeting invitation for a discussion regarding Epstein/Maxwell FOIA requests.
Call with Geoff on Epstein
Scheduled call from 21:00:00 to 21:30:00 +0000 regarding Epstein.
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