North Carolina
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1969-01-01 | Legal case | Legal case citation for North Carolina v. Pearce, 395 U.S. 711 (1969). | North Carolina | View |
EFTA00037362.pdf
This document is an FBI email chain from July 9, 2019, providing an update on the investigation into Jeffrey Epstein's co-conspirators shortly after his arrest. It details that out of 10 identified co-conspirators, several had been served Grand Jury subpoenas in Florida, Boston, NYC, and Connecticut, while one 'wealthy business man in Ohio' was being pursued via the Cleveland office. The email also notes a team of agents and attorneys flying to Florida to interview 25 victims and mentions receiving 45 calls on the FBI tip line.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
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.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00014454.pdf
This document is an email forwarding a Law360 article dated May 2, 2019. The article details Labor Secretary Alex Acosta's testimony before a House Committee, where he defended his previous actions as a U.S. Attorney regarding the lenient non-prosecution agreement granted to Jeffrey Epstein. The article notes that Judge Kenneth Marra recently ruled that Acosta violated the Crime Victims' Rights Act, though Acosta claimed he followed DOJ protocol. The report also covers Acosta's comments on labor regulations, including overtime rules and the minimum wage.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00013766.pdf
This document contains an email chain between late 2007 involving Federal Prosecutors (US Attorney's Office) and State Prosecutors (Palm Beach County ASA) regarding the 'Epstein settlement agreement.' The correspondence highlights the coordination between state and federal offices to ensure Jeffrey Epstein's state plea and sentencing occurred before January 4, 2008, specifically to satisfy the terms of a federal non-prosecution agreement. The emails reveal logistical challenges with Judge McSorley's scheduling preferences but confirm that the settlement was a 'definite go.'
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
DOJ-OGR-00002943.jpg
This document is page 9 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations alphabetically from 'Miller v. Pate' to 'SEC v. TheStreet.com'. Each entry includes the case name, its legal reporter citation, and the page numbers where it is referenced within the main document.
HOUSE_OVERSIGHT_016528.jpg
This document is a page from a legal filing submitted by attorney David Schoen to the House Oversight Committee, likely related to the Jeffrey Epstein investigation. It contains an excerpt from the Minnesota Law Review discussing 'Declination Oversight,' comparing U.S. and European approaches to prosecutorial discretion and private prosecution. The page includes extensive footnotes citing various state laws (RI, NH, NC, OK, PA) and legal scholarship regarding grand juries and selective prosecution.
HOUSE_OVERSIGHT_016527.jpg
This document is an excerpt from a law review article (103 Minn. L. Rev.) discussing the oversight of declination decisions in state justice systems compared to the federal system. It highlights the lack of administrative and judicial review for state prosecutors' charging decisions and details the limited exceptions and historical context through extensive footnotes citing case law.
HOUSE_OVERSIGHT_026628.jpg
This document contains a series of four charts comparing polling or sentiment data for Donald Trump and Hillary Clinton during the 2016 Presidential Debates. The data covers four states (California, Texas, North Carolina, and Florida) and tracks percentage points across the 1st, 2nd, and 3rd debates. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_020649.jpg
This document appears to be Appendix 3 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020649). It details the ownership structures, political leanings, and potential Chinese government (PRC) influence over various Chinese-language media outlets operating in the West, including Duowei, Mingjing, The Epoch Times, and others. It highlights a trend of formerly independent media coming under Beijing's control or softening their stance after 2017.
HOUSE_OVERSIGHT_026808.jpg
This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
HOUSE_OVERSIGHT_017979.jpg
This document is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.
HOUSE_OVERSIGHT_014959.jpg
This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
HOUSE_OVERSIGHT_024699.jpg
This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025341.jpg
This document appears to be a single page from a larger production (likely an email printout or web browsing history) containing a preview of a Gizmodo.com article by Ed Cara about biology (specifically bed bugs). It bears the Bates stamp 'HOUSE_OVERSIGHT_025341', indicating it was part of a document dump processed by the House Oversight Committee, though the content appears to be incidental (likely a newsletter or news feed included in an email inbox).
HOUSE_OVERSIGHT_025303.jpg
This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
HOUSE_OVERSIGHT_025302.jpg
This document is page 7 of a political analysis report by Laffer Associates, dated July 6, 2016. It analyzes voter turnout statistics for the 2016 primary season, arguing that Republican turnout has surged significantly compared to 2008 and 2012, while Democratic turnout has declined. The report lists 14 specific states that flipped from Democratic to Republican turnout advantages and suggests this data predicts strong Republican prospects for the 2016 general election.
HOUSE_OVERSIGHT_025301.jpg
This document is page 6 of a political analysis report by Laffer Associates, updated on July 6, 2016. It analyzes historical Gallup 'satisfaction' polling data to predict the 2016 US Presidential election, forecasting a potential 'Reagan-like landslide' for Donald Trump based on voter turnout and historical trends. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, but the specific page content contains no direct references to Jeffrey Epstein, his associates, or his financial network.
HOUSE_OVERSIGHT_025214.jpg
This document is a biography page for Ben Knight, identified as a Second Unit Director of Photography. It details his background in photojournalism in Telluride, Colorado, and highlights his success with the documentary 'Red Gold' (2008) regarding salmon runs in Alaska. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger government investigation file, though no direct link to Jeffrey Epstein is explicit in the text of this specific page.
HOUSE_OVERSIGHT_025209.jpg
This document is a professional biography for Ben Knight, a Second Unit Director of Photography. It details his background moving from North Carolina to Telluride, Colorado, his self-taught skills, and his success with the documentary 'Red Gold' (2008), which focuses on salmon runs and mining issues in Alaska. The document is stamped as evidence for the House Oversight Committee.
HOUSE_OVERSIGHT_024893.jpg
This document is a page from a Cowen 'Collaborative Insights' market report dated February 25, 2019, bearing the Bates stamp HOUSE_OVERSIGHT_024893. It details regulatory crackdowns and guidance regarding CBD (cannabidiol) products in Maine, New York, and North Carolina, specifically noting that these states are aligning with FDA guidance to prohibit CBD in food additives while creating specific frameworks for supplements or topicals. While part of the House Oversight production (likely related to financial records), the text itself discusses cannabis industry regulations and does not mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014043.jpg
This document is a page from a legal academic text (specifically 'Vol. 104' likely by Paul Cassell) bearing a House Oversight Bates stamp. It discusses the history of the Crime Victims' Rights movement, specifically the push for a U.S. Constitutional amendment following the success of state-level bills of rights. It details a 1996 Rose Garden ceremony attended by President Bill Clinton in support of such an amendment. The text appears to be part of the legislative or legal background materials often associated with Paul Cassell's representation of Epstein victims regarding the Crime Victims' Rights Act (CVRA).
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