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System

Person
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Relationships
0
Events
0
Documents
0
Also known as:
New York Court System CAD System Court/Legal System TECS System Financial System Court Filing System (ECF) Court ECF System Court System Medicare System Service / Automated System (forwarded by redacted sender) TRUVIEW System Institution Public Address System E2Solutions System (Automated) Unknown System [Redacted System Notification] TRUSCOPE System Court / CM/ECF System USAfx File Exchange system (on behalf of redacted user) EOUSA centralized system
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
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Total Received
$410,000,000,705.00
3 transactions
Total Paid
$1,900,000,000,000.00
1 transactions
Net Flow
-$1,489,999,999,295.00
4 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein System $200.00 Hypothetical fine Epstein claimed he would have... View
2021-03-24 Received Ghislaine Maxwell... System $505.00 Appeal Fee Due View
2017-06-20 Received People's Bank of ... System $410,000,000,000.00 Cash boost via reverse-repos (approx $60bn USD) View
1966-01-01 Paid System N/A $1,900,000,000,000.00 Total underfunding amount over 45 years. View
As Sender
13
As Recipient
9
Total
22

Inmate Communications

From: System
To: Investigators

Phone Lists; Calls; Email Lists; Messages

Report
N/A
Communication Source

Post Assumption

From: officer
To: System

Log date, shift, base count, name, key ring number, equipment, and fire alarm panel status.

Log entry
N/A
Communication Source

Error notification

From: System
To: jeevacation@gmail.com

Email address provided in the confidentiality footer for reporting errors.

Email contact
N/A
Communication Source

Lawsuit

From: Jeffrey Herman
To: System

Lawsuit filed on behalf of the witness.

Legal filing
N/A
Communication Source

Order File

From: System
To: Fulfillment

Encrypted order file e-mailed each morning

Email
N/A
Communication Source

Civil Complaint

From: Carolyn (attributed)
To: System

Witness testifies she did not write it herself.

Legal document
N/A
Communication Source

Case 22-1426, Document 3-2

From: System
To: Multiple Attorneys

Electronic service list containing email addresses for attorneys involved in the case.

Electronic filing notification
2022-07-08
Communication Source

Person Encounter List

From: Aznaran
To: System

Search and retrieval of border crossing records for Jane, Kate, and Annie Farmer.

Database query
2021-12-14
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: System
To: Redacted Recipient

Automated notification that a 'Person Lookout Query' was performed on Ghislaine Maxwell at the National Targeting Center.

Email
2021-03-09
Communication Source

Audio feed of proceeding

From: System
To: Press and Public

Dial-in numbers provided for public access to the hearing.

Call
2020-07-14
Communication Source

[REDACTED] has invited new collaborators to 'Epstein Deat...

From: System
To: Redacted Recipient

Notification that a user has invited 1 collaborator to a folder named 'Epstein Death'.

Email
2020-01-10
Communication Source

Accepted: [Redacted] proffer (re abuse)

From: System
To: [REDACTED]

Calendar entry acceptance for a proffer session regarding abuse.

Calendar update
2019-12-02
Communication Source

Final Voucher 10808018(1) prepared by a travel arranger i...

From: System
To: [REDACTED]

Notification that a travel voucher for a trip to Santa Monica for 'U.S. v. Epstein - Witness Interviews' is ready for review.

Email
2019-11-21
Communication Source

Motion to Proceed Anonymously

From: Plaintiff's counsel
To: System

Filing of motion and memorandum of law

Electronic filing
2019-11-08
Communication Source

Declined: Mark Epstein Meeting

From: System
To: [Redacted] (USANYS)

Calendar entry created/modified indicating a declined meeting for Nov 7, 2019.

Calendar notification
2019-10-30
Communication Source

PREA Announcement

From: System
To: Inmates/Staff

PREA announcement conducted via PA system (Morning Watch). Noted as unable to conduct in Day and Evening watches due to system malfunction.

Announcement
2019-07-25
Communication Source

Case 19-2221 / 1:19-cr-00490-RMB-1

From: System
To: Alex Rossmiller; Maure...

Notice of electronic filing delivered to DOJ attorneys.

Electronic court filing notice
2019-07-23
Communication Source

Voucher for Trip 10416822 is late

From: System
To: [REDACTED]

Notification that a travel voucher for a trip to West Palm Beach for Epstein victim interviews is late and needs to be submitted.

Email
2019-07-19
Communication Source

APIS Query

From: APGA888J
To: System

Automated query/hit data regarding the arrival of Jeffrey Epstein.

System query
2013-07-25
Communication Source

API Data Transmission

From: APGA928N
To: System

Transmission of flight data for General Aviation outbound flight.

Data transmission
2012-11-15
Communication Source

No Subject

From: Attorney's Offices
To: System

USAO's data was migrated to EOUSA's centralized system.

Email migration
2008-06-01
Communication Source

CAD File Check

From: PDC05A
To: System

update cad file

System entry
2005-02-07
Communication Source

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