Alex
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Victoria Kisyombe
|
Family |
7
|
2 | |
|
person
Bella
|
Friend |
6
|
1 | |
|
person
Profile Owner (iloveanirishboi)
|
Social |
6
|
1 | |
|
person
sublimehottie
|
Friend |
5
|
1 | |
|
person
Villafaña
|
Professional subordinate superior |
5
|
1 | |
|
person
takingbackmicrosoft
|
Social |
5
|
1 | |
|
person
Leon Black
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-09-20 | N/A | Seventh Annual 'A Second Helping of Life' | Pier 60 | View |
| 2006-01-25 | Social media interaction | User 'Chanel Bunny' (Alex) posted a comment on the 'sublimehottie' MySpace profile. | MySpace | View |
DOJ-OGR-00022323.jpg
This is a page (numbered 38) from a contact list or address book, marked with DOJ-OGR-00022323. It lists individuals primarily with surnames starting with L and M. Notable entries include Courtney Love, whose name is hand-circled. The document is heavily redacted to obscure personal contact details for all listed individuals.
DOJ-OGR-00022321.jpg
This document is page 36 of a redacted contact list or address book (Bates stamped DOJ-OGR-00022321). It lists individuals alphabetically from 'Kirwin Taylor' to 'Lange Dieter'. Notable entries include Dr. Henry Kissinger and David Koch. The contact details (addresses, phone numbers) for all individuals have been redacted with black boxes.
DOJ-OGR-00021361.jpg
This legal document details the post-meeting communications and ongoing negotiations between the U.S. Attorney's Office (represented by Acosta and Sloman) and Jeffrey Epstein's defense counsel (Lefkowitz) regarding Epstein's Non-Prosecution Agreement (NPA). It highlights a significant dispute over alleged concessions Acosta made during a breakfast meeting, as claimed by Lefkowitz in an October 23, 2007 letter, and a contemporaneous draft response from the USAO refuting those claims.
DOJ-OGR-00021354.jpg
This document is part of a legal filing detailing an Office of Professional Responsibility (OPR) investigation into prosecutor Menchel's handling of the Epstein case. The investigation focuses on whether Menchel's prior dating relationship with defense counsel Sanchez in 2003 created a conflict of interest or improperly influenced a plea deal offered years later. The document outlines Menchel's and his supervisor Acosta's conflicting and corroborating statements regarding the decision-making process for the plea, and concludes it would have been prudent for Menchel to disclose the relationship to his supervisors.
DOJ-OGR-00021284.jpg
This document details the finalization and signing of a Non-Prosecution Agreement (NPA) with Epstein on September 24, 2007. It describes how Acosta made crucial last-minute edits to the agreement, removing requirements for the state court and State Attorney's Office, and how Epstein's counsel, Lefkowitz, transmitted the signed agreement with a request for it to be kept confidential.
DOJ-OGR-00021275.jpg
This document details the plea agreement negotiations in the Epstein case on September 19, 2007. It outlines the communications between prosecutor Villafaña and defense counsel Lefkowitz, including Villafaña's push to finalize a deal and Lefkowitz's submission of a 'redline' draft with specific terms. The document also reveals the involvement of Villafaña's colleague, Lourie, who reviewed the draft agreement and questioned certain provisions.
DOJ-OGR-00031723.jpg
This document is a printout of a MySpace profile for a user with the URL 'sublimehottie' and profile name 'Pimp Juice'. The profile, which includes content from January 2006, lists interests in TV shows and books and makes multiple references to smoking weed. The page displays several comments from friends (isiah, Alex, Liza, and others) who express missing the profile owner and affirm their friendship.
DOJ-OGR-00031275.jpg
This document is a printout of a MySpace profile's comment section from July 2005, showing five different comments from various users to the profile owner. The comments range from personal notes and questions to a request to vote for a band named 'The UglyHarts' in a competition at a venue called Skatezone. The document includes a footer indicating it was part of a Public Records Request dated November 14, 2005, and bears a Department of Justice Bates number.
DOJ-OGR-00031265.jpg
This document is a printout of a MySpace profile page from November 14, 2005. The profile belongs to a user with the URL handle 'takingbackmicrosoft' and indicates their last login was on October 9, 2005. The profile includes personal blurbs, a list of interests and groups, and a 'Friend Space' showing connections to users named Alex, Virginia, Juice, matt, and Lisa.
DOJ-OGR-00003283.jpg
This document details discussions among prosecutors regarding Jeffrey Epstein's 2007 non-prosecution agreement (NPA). It covers the rationale behind a broad non-prosecution provision for co-conspirators and focuses on communications from September 21, 2007, between prosecutor Villafaña and State Attorney Krischer, who were finalizing Epstein's sentence and confirming that sexual offender registration was a non-negotiable term.
HOUSE_OVERSIGHT_019852.jpg
The document recounts a series of high-profile Hollywood events and parties leading up to the Oscars, detailing interactions with celebrities like Barry Jenkins and Damien Chazelle. It also describes a political rally organized by the United Talent Agency protesting a travel ban, featuring speeches from prominent industry figures.
HOUSE_OVERSIGHT_031575.jpg
This document contains an article from The Economist discussing the historic 2014 Indian general election results, highlighting Narendra Modi's landslide victory and the significant defeat of the Congress party. It analyzes the political landscape shift, referring to the event as the beginning of "The Modi era," and touches on voter dissatisfaction with the previous leadership.
HOUSE_OVERSIGHT_031572.jpg
This document contains excerpts from two articles. The first concludes an analysis of Egypt's political situation post-Arab Spring, arguing that despite a return to autocracy, the populace's desire for liberty remains. The second article reports on a diplomatic invitation from Saudi Arabia's Foreign Minister to his Iranian counterpart in May 2014, signaling potential negotiations.
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An email dated May 19, 2014, from Jeffrey E. (using the address jeevacation@gmail.com) to Peter Thiel. The subject line implies a recent meeting was enjoyable and sets a plan to meet again in three weeks. The body of the email consists of a 'FP Briefing' (Foreign Policy) containing titles and authors of seven geopolitical articles concerning Egypt, Lebanon, India, Cyprus, and Syria.
HOUSE_OVERSIGHT_016532.jpg
This page from the Minnesota Law Review discusses the pros and cons of federalism-based enforcement redundancy in criminal law, specifically comparing it to private prosecution and administrative review. It argues that while federalism offers a check on state underenforcement, it relies heavily on the discretion of federal prosecutors rather than private victims. The text is heavily footnoted with references to UK and Canadian case law regarding prosecutorial oversight.
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The author reflects on the founding of "The Reality Club" and relationships with pioneering computer scientists like Danny Hillis and Seth Lloyd, discussing historical developments in AI and complexity science. The text introduces "The Deep Thinking Project," a collaborative collection of essays from 25 prominent intellectuals addressing contemporary issues in artificial intelligence.
HOUSE_OVERSIGHT_016810.jpg
This document appears to be a page from a publication or agenda (page 7) listing various prominent academics and scientists alongside titles of essays or talks focused on Artificial Intelligence (AI), Artificial General Intelligence (AGI), and human-machine interaction. The document is stamped 'HOUSE_OVERSIGHT_016810', indicating it is part of a larger investigation, likely related to connections between these scientific circles (often associated with Edge.org or MIT Media Lab) and Jeffrey Epstein.
HOUSE_OVERSIGHT_017166.jpg
The author, likely Alan Dershowitz, reflects on his early career at Harvard Law School, recounting his tenure process involving a critical article on law and psychiatry and his mentor Judge Bazelon. He details a salary negotiation that led to a universal raise for faculty, coined "the Dershowitz bump," and lists his prolific writing output and the diverse range of courses he has taught.
HOUSE_OVERSIGHT_018077.jpg
This document appears to be a schedule or briefing sheet for September 19-20, 2010, listing various high-profile charitable and cultural events in New York City, including an Actors Fund performance, a NYPL dinner, a UN Summit, and a SHARE fundraiser. It notably includes a security warning regarding 'POSSIBLE THREATS' related to the UN Summit in Midtown. The document provides detailed logistical information, including addresses, ticket prices, contact names, and email addresses for each event.
HOUSE_OVERSIGHT_023335.jpg
This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
HOUSE_OVERSIGHT_023327.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
HOUSE_OVERSIGHT_023296.jpg
This document contains a series of emails from late 2015, seemingly written by Jeffrey Epstein (implied by context and associates), directing his staff and advisors on complex financial, legal, and estate matters. The emails detail a 25-point restructuring plan involving art collections (Gagosian, Phaidon), aviation assets, trusts, and 'foreign Apollo' interests, while frequently mentioning 'Leon' (likely Leon Black). The sender expresses significant frustration with advisors Brad Wechsler and Joslin regarding their understanding of a '180 million dollar number' and the quality of their financial presentations.
HOUSE_OVERSIGHT_023227.jpg
A letter, likely from Jeffrey Epstein to Leon Black (inferred from context regarding family and business holdings), critiquing Black's financial management and staff. The author advises on estate planning, including trusts (GRATs), wills, and executor appointments, while highlighting significant financial mismanagement in entities like Regan Arts and Artspace. The letter also details a dispute over advisory fees regarding a 'Phaidon payout' and mentions a complex tax issue involving 'Rowen' (Marc Rowan) and 'Athene' potentially involving 2 billion in taxes.
HOUSE_OVERSIGHT_023213.jpg
This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.
HOUSE_OVERSIGHT_023208.jpg
This document contains a series of emails from October 2015 in which Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') outlines a comprehensive 25-point financial and estate planning 'constructive list.' The list details action items regarding the sale of planes and boats, art partnerships, trust modifications, and investments involving Apollo and Phaidon. Epstein explicitly instructs his assistant Lesley Groff to format this list for 'Leon' (likely Leon Black) to review line-by-line.
No Subject
Alex posted a comment asking the profile owner how their summer is going.
No Subject
Alex posted a comment asking the profile owner how their summer is going.
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