New York City
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
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Business associate |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1975-01-01 | N/A | State / Local Financial Woes | New York City | View |
Epstein_Part_17_(Redacted).pdf
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
EFTA00037755.pdf
This document is a printout of search results from the New York City Department of Finance regarding the property at 9 E 71st St, New York, NY (Epstein's Manhattan mansion). It lists historical property records dating back to 1975, including a significant deed transfer on January 10, 2012 (dated December 23, 2011) from 'Nine East 71st Street Corporation' (historically associated with Les Wexner) to 'Maple, Inc.' (a company controlled by Jeffrey Epstein). It also records the 1989 purchase of the property by Nine East 71st St Corp from the Birch Wathen School.
EFTA00037754.pdf
An internal FBI email from a Senior Financial Investigator (Squad C-40) to another agent dated June 27, 2019. The email analyzes the deed for Epstein's property at 9 E 71st Street, New York, noting that the transfer in 2011 was signed by Epstein as both the Grantor and the Grantee (representing Maple Inc, a St. Thomas entity), with no mortgages recorded.
EFTA00033638.pdf
This document is a Daily Activity Report for MCC New York dated July 23, 2019, covering events from July 22, 2019. It details operational issues including a gang threat ('Macballers') on the 11-South unit, the failure of fire alarms and sprinkler systems requiring a 'Fire Watch,' and significant staffing shortages. The report also lists inmate movements, specifically admissions to the Special Housing Unit (SHU) and releases from the facility, along with staffing overtime and leave statistics showing 9 staff members AWOL.
EFTA00011149.pdf
This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.
DOJ-OGR-00015068.jpg
This legal document, part of a court filing, discusses whether to release grand jury materials related to Epstein and Maxwell. It argues that the current status of the principals (Epstein deceased, Maxwell incarcerated) and their families should be considered, and notes that much of the information is already public through Maxwell's trial and civil litigation initiated by victims.
DOJ-OGR-00002539.jpg
This document is a page from a DOJ OPR report detailing the timeline of events following the Miami Herald's 2018 reporting and Jeffrey Epstein's 2019 death. It covers the dismissal of the indictment against Epstein due to his suicide, the ongoing CVRA litigation by victims (specifically Jane Doe 1) in the 11th Circuit regarding the government's failure to confer with victims before the NPA, and the initiation of the OPR investigation requested by Senator Ben Sasse.
DOJ-OGR-00019450.jpg
This document is page 6 of a court order (likely from the Southern District of New York) dated July 31, 2020. The court is analyzing Ghislaine Maxwell's request to stay a civil case due to her pending criminal indictment. The judge finds that there is significant factual overlap between the civil and criminal matters, which weighs in favor of granting the stay to protect her Fifth Amendment rights.
DOJ-OGR-00009465.jpg
This document is a page from a professional resume or curriculum vitae for Stephen Gillers, detailing his public lectures and service activities. It lists his participation in PBS series, numerous lectures on legal ethics, and significant roles within the American Bar Association and as a consultant for the New Jersey Supreme Court. The activities span from 1989 to at least 2009, highlighting a long career in legal ethics and public service.
DOJ-OGR-00003183.jpg
This page from a DOJ OPR report details the timeline following Jeffrey Epstein's August 2019 suicide, including the dismissal of his indictment in SDNY and the conclusion of CVRA litigation in Florida where the court found the government had not litigated in bad faith but had violated the CVRA. It summarizes the appellate history of 'Jane Doe 1' seeking a writ of mandamus in the 11th Circuit regarding the non-prosecution agreement (NPA). Additionally, it marks the initiation of the OPR investigation into DOJ attorney misconduct, triggered by a request from Senator Ben Sasse following the Miami Herald's November 2018 reporting.
DOJ-OGR-00002905.jpg
This document is page 5 of a legal filing (Case 1:20-cr-00330-PAE) dated April 6, 2021, addressing the confinement conditions of the defendant (Ghislaine Maxwell). It details that her meals are heated in thermal ovens and defends the quality of tap water at the MDC, noting that staff drink the same water and bottled water is provided during maintenance. The filing also reports on the defendant's health, stating she is weighed weekly (fluctuating between 130s and 140s lbs), has a normal BMI, has not experienced hair loss, and is fully vaccinated against COVID-19.
DOJ-OGR-00008794.jpg
This legal document, part of a court filing from December 2021, presents an argument from Ms. Maxwell's defense to Judge Alison J. Nathan. The defense contends that a supplemental jury instruction given by the court was incorrect and prejudicial, citing multiple Second Circuit precedents to argue that confusing or misleading instructions at a critical stage of deliberation can be grounds for reversal. The filing asserts that this error applies to multiple counts and requests a curative instruction.
HOUSE_OVERSIGHT_026568.jpg
This document appears to be a printout of a promotional article or blog post from Jeffrey Epstein's personal website (jeffreyepstein.org), marked as a House Oversight evidence document. It praises the Bard High School Early College (BHSEC) model, detailing its academic success, structure, and history, including support from the Bill and Melinda Gates Foundation and praise from President Obama. The text concludes with a quote from Jeffrey Epstein emphasizing the competitiveness of the school and his foundation's support for public education.
HOUSE_OVERSIGHT_016709.jpg
This document is page 11 of 42 from Donald J. Trump's financial disclosure report (Oversight Committee production). It details employment assets and income for the year 2018, listing various LLCs related to properties in New York, Virginia, California, and Ireland. Significant income sources listed include over $10 million in golf revenue from Los Angeles, over $8 million from the Wollman Rink in NYC, and over $5 million in rent from 1290 Avenue of the Americas. There is no mention of Jeffrey Epstein or related associates on this specific page.
HOUSE_OVERSIGHT_016672.jpg
This document is a technical table comparing water quality statistics between the City of West Palm Beach and New York City for the years 2005, 2006, and 2007. It tracks levels of contaminants such as Trihalomethanes, Lead, Copper, and Turbidity against regulatory limits (MCL/MRDL). The document bears a House Oversight footer, suggesting it was gathered as evidence, likely to compare environmental conditions or utility data regarding properties located in these two cities (presumably Epstein's residences).
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017577.jpg
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
HOUSE_OVERSIGHT_017564.jpg
This document is a detailed professional biography of Damian Woetzel, dating to late 2012. It outlines his transition from a Principal Dancer at the New York City Ballet to an arts administrator, highlighting his roles as Director of the Aspen Institute Arts Program and Artistic Director of the Vail International Dance Festival. The text details various high-profile events he organized involving celebrities like Meryl Streep and Yo-Yo Ma, his appointment to the President's Committee on the Arts and Humanities by Obama, and his academic involvement with Harvard. The document bears a 'HOUSE_OVERSIGHT' stamp, linking it to congressional investigations, though Jeffrey Epstein is not explicitly named in this specific text.
HOUSE_OVERSIGHT_017563.jpg
This document is a biographical profile page, likely from a program or briefing book, stamped with 'HOUSE_OVERSIGHT_017563'. It features detailed biographies of biologist Edward Wilson and dancer/arts director Damian Woetzel. The text outlines their respective careers, awards, and institutional affiliations (such as Harvard for Wilson and the Aspen Institute/White House for Woetzel) up to approximately July 2012.
HOUSE_OVERSIGHT_018071.jpg
This document is an itinerary or event schedule page from House Oversight Committee files, detailing various social and industry events in New York City for a specific date in 2010 (likely September during Fashion Week). It lists times, locations, contacts, and descriptions for events including a Village Alliance tasting, several Fashion Week presentations (Mackage, Althea Harper, Stanley Adams, Adrienne Zernich), and a United Cerebral Palsy volunteer appreciation event featuring Donna Hanover. The document includes specific addresses, email contacts, and tags categorizing the nature of each event (e.g., Social Patron, Fashion Industry).
HOUSE_OVERSIGHT_015646.jpg
This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
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_025921.jpg
This document is a forwarded email dated March 9, 2016, from 'Realblondes' (an alias often linked to Ghislaine Maxwell). The content is the full text of an op-ed by Newt Gingrich titled 'Understanding Donald Trump,' originally published in The Washington Times on January 8, 2016. The article praises Trump's business instincts, specifically citing his quick renovation of the Wollman Skating Rink in Central Park as an example of his efficiency compared to government bureaucracy.
HOUSE_OVERSIGHT_025914.jpg
This document provides a commentary on Donald Trump's 2016 presidential campaign, attributing his political momentum to the traits exhibited in his 1987 book, "The Art of the Deal." The author uses the anecdote of Trump's successful renovation of the Wollman Skating Rink to argue for his competency and potential effectiveness in fulfilling campaign pledges like building a border wall.
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