FTC
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-03-26 | N/A | Statement by Acting Director of FTC regarding Facebook Privacy Practices | N/A | View |
EFTA00038692.pdf
An email dated June 25, 2021, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email forwards a document titled '3.30.2007_Email_Re_FTC_Ownership.pdf' and indicates that more documents related to 'FTC' (likely Financial Trust Company) will be sent.
EFTA00037129.pdf
This document is a screenshot of an email inbox search for 'Cassandra' showing results from March and April 2024. It displays a series of urgent reminders from Cassandra Sorrentino via Adobe Acrobat Sign requesting the recipient to sign a 'Standard Epstein & FTCA Retainer JPA', indicating ongoing legal matters related to Epstein and the Federal Tort Claims Act. There is also a notification from X (formerly Twitter) regarding an Elon Musk post.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
DOJ-OGR-00019361.jpg
This document is page 19 of a legal brief filed on September 16, 2020, likely by the prosecution or a respondent opposing an appeal by Ghislaine Maxwell. The text argues that the cases Maxwell cited in her notice of appeal are irrelevant ('inapposite') because they deal with third-party intervenors (like the press or the CFTC) seeking to modify protective orders, whereas Maxwell is a direct party to the case. It specifically distinguishes the current situation from *Brown v. Maxwell* and other precedents regarding appellate jurisdiction over protective orders.
HOUSE_OVERSIGHT_016501.jpg
This document is page 14 of a legal brief or motion arguing for the unsealing of appellate briefs related to Jeffrey Epstein's classification as a level three sex offender. The text draws a parallel to Manhattan DA Cyrus Vance's failure to prosecute Harvey Weinstein in 2015, arguing that the public has a right to scrutinize how the justice system handles 'rich and well-connected' sex offenders to ensure no impropriety or undue deference occurred. It cites legal precedents emphasizing that public access to court proceedings is essential for analyzing judicial reasoning and ensuring fairness.
HOUSE_OVERSIGHT_016486.jpg
This document is a 'Table of Authorities' page (page ii) from a legal filing, likely a brief or motion. It lists various legal precedents (case law) primarily focused on media, public access to court records, and sealing orders (e.g., NY Times v. US, Globe Newspaper v. Superior Court). Crucially, it cites 'People v. Epstein' (2011) as a key authority used 'passim' (throughout) the main document, suggesting the filing relates to the legal proceedings involving Jeffrey Epstein, possibly regarding the unsealing of records. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_012090.jpg
This document is page 12 of a 'Global Foresight' report from the third quarter of 2017, marked with a House Oversight Bates stamp. It provides a financial and geopolitical analysis of South Korea, focusing on the market performance and political shifts following the impeachment of President Park Geun-Hye and the election of President Moon Jae-In. The text details Moon's corporate reforms regarding 'chaebols,' his appointments of reformist officials, and his efforts to repair diplomatic relations with China (regarding THAAD) and North Korea.
HOUSE_OVERSIGHT_010611.jpg
This is page 3 of a Bank of America Merrill Lynch 'Liquid Insight' report dated September 22, 2016. It analyzes the Mexican Peso (MXN) ahead of a Bank of Mexico meeting and lists key global trade ideas for Rates and FX markets for 2016. The document bears the Bates stamp HOUSE_OVERSIGHT_010611, indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023307.jpg
This document contains a series of emails from Jeffrey Epstein (alias 'jeevacation') detailing high-level financial interventions and tax strategies. It includes a draft letter, likely intended for Leon Black, in which Epstein claims to have saved $600 million in taxes while heavily criticizing the incompetence of staff members Brad Wechsler and Eileen Alexandersson. The documents also track large payments to 'Gratitude America' and the FTC, along with the discovery of millions of dollars in overlooked assets and deductions.
HOUSE_OVERSIGHT_023226.jpg
The document contains two email threads involving Jeffrey Epstein. The first (2015) details significant financial transfers totaling tens of millions to 'Gratitude America' and 'FTC' for tax purposes. The second (2016), with the subject 'leon DO NOT SEND', is a lengthy, scathing letter (likely from Leon Black) critiquing Epstein's staff (Eileen Alexandersson and Brad Wechsler), detailing the discovery of millions in missed deductions and dormant accounts, and claiming to have achieved $600 million in after-tax savings for Epstein while complaining about the incompetence of his office management.
HOUSE_OVERSIGHT_023221.jpg
This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
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