OB
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Professional affiliation |
6
|
1 | |
|
person
Raj Panjabi
|
Advisor |
5
|
1 | |
|
organization
Proton Holdings
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Attendance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged founder conceiver |
5
|
1 | |
|
person
Russia
|
Alleged financing |
5
|
1 | |
|
person
GTX Corp
|
Ownership |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Founder supporter |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-04 | Pretrial conference | The Court discussed Dashawn Robertson's motion at length with the parties and the USPO. | N/A | View |
| 2014-05-01 | N/A | Business case published by Global Health Visions, LLC | N/A | View |
EFTA00001335.pdf
This is an evidence photograph (marked EFTA00001335) depicting a cluttered white office desk. The scene includes computer monitors, a landline phone, two Ryobi power drills, a red drill bit case, a tape measure, Voss-style water bottles, and shipping boxes (one appearing to be Amazon). There are sticky notes present, but the handwriting is illegible due to the image resolution. This is not a textual document containing logs or correspondence.
EFTA00001328.pdf
An evidence photograph (Bates stamp EFTA00001328) depicting a mechanical room or basement area. The room features overhead piping (orange, white, copper), yellow safety railings, large electric motors on the floor, and a Ryobi miter saw placed on a wooden cabinet. An orange extension cord and a cardboard box are also visible on the floor.
EFTA00000889.pdf
This document is an evidence photograph (marked EFTA00000889) depicting the interior of a room, likely within one of Jeffrey Epstein's properties. The room features wood-paneled walls adorned with framed black-and-white portraits of celebrities (including Marilyn Monroe and Audrey Hepburn), a white sofa, and a glass coffee table holding a bowl of candy and several books, including 'Atlas Obscura', 'Maldives', and a book regarding a UNGA (United Nations General Assembly) session.
EFTA00000886.pdf
A photograph showing the interior of a room with wood-paneled walls, white furniture, and a bookshelf. Visible text includes the book title "Atlas Obscura" on a coffee table, a red hanging tag with the word "PLEASE", a sign taped to a door containing the letter "B", and a document identifier code in the bottom right corner.
EFTA00000883.pdf
This document is a photograph (evidence tag EFTA00000883) depicting an office or media room workspace. The image shows a corner desk equipped with a high-backed mesh office chair, a white landline telephone, and a large array of at least six flat-screen monitors mounted on the wall. The desk is cluttered with various items including a tissue box, a water bottle, papers, and notably, hardware tools including two yellow Ryobi power drills, a tape measure, and a shipping box, suggesting maintenance or installation work was in progress. A backpack sits on the floor under the desk.
EFTA00000874.pdf
An evidence photograph (Bates EFTA00000874) depicting a cluttered office desk. The desk contains computer equipment (ViewSonic monitors, Apple laptop), power tools (Ryobi drills, Milwaukee bits), a Vic Firth practice pad, and a VOSS water bottle. Significantly, a brown folder or notebook on the desk features the handwritten name 'Mr. Richard Kahn', a known associate and executor of the Epstein estate.
EFTA00000871.pdf
This is an evidence photograph (marked EFTA00000871) depicting the interior of an office or computer room. The room features a desk with a large multi-monitor setup (at least six screens), a laptop, a server rack or equipment cabinet, and office chairs. There are maintenance tools on the desk, including a Ryobi drill, a Milwaukee bit set, a tape measure, and screwdrivers, along with Voss water bottles and a cardboard box on the floor.
EFTA00000870.pdf
This is an evidence photograph (marked EFTA00000870) depicting a workspace or computer room. The scene includes a desk with a large array of wall-mounted monitors, a laptop, a keyboard, and mouse. The desk is cluttered with construction tools, specifically a Ryobi power drill and tape measure, as well as a box of tissues, a water bottle, and shipping packaging. Wall-mounted fire alarm or security control panels are visible in the background.
EFTA00000646.pdf
This is an evidence photograph (EFTA00000646) showing the interior of a closet with multiple shelves. The shelves contain various linens, towels, robes, and storage bags. Specific items include two flat boxes labeled 'SPECIAL BED LINENS', a package labeled 'ALBERTO P', and a storage bag with the web address 'www.bathrobe.co.uk'.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00022803.tif
This document is a transcript from legal proceedings where Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's connections to Hillary Clinton and the Clintons. Maxwell denies direct knowledge of Epstein's visits or business transactions with Hillary Clinton but states she was involved in the early stages of the Clinton Global Initiative and that Epstein might have helped her in that context. The document reference number is DOJ-OGR-00022803.
DOJ-OGR-00022792.tif
This document is a page from a legal transcript, likely a deposition, involving Ghislaine Maxwell. It includes questions from Todd Blanche and David Markus, primarily concerning a trip, the involvement of Mr. Epstein, President Clinton's post-presidency work, and the Clinton Global Initiative. Maxwell states she does not recall details about Epstein's involvement, the exact purpose of a trip, or when the Clinton Global Initiative started.
DOJ-OGR-00001529.jpg
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 2, 2020. It announces a removal hearing for Ghislaine Maxwell, scheduled to take place via video conference on the same day before Magistrate Judge Andrea K. Johnstone. The notice was electronically distributed to various case participants and non-case participants, including individuals from the Department of Justice, the US Marshal's office, and US Probation.
DOJ-OGR-00001291.jpg
This document is a Memorandum Opinion and Order from the U.S. District Court for the District of New Mexico regarding Defendant Dashawn Robertson's motion for reconsideration of his detention order. After reviewing various filings and holding a pretrial conference on February 4, 2021, the Court ordered Mr. Robertson's release under strict conditions to La Pasada Halfway House on February 5, 2021. The decision was made to ensure his appearance in court and community safety, and to facilitate his trial preparation, which was hindered by the COVID-19 pandemic affecting communication with his attorneys.
DOJ-OGR-00015406.jpg
This FedEx invoice, dated December 6, 2002, details three separate shipments sent by Darren Indyke of NYSG LLC from New York. The recipients were Pietro Mondini, Gregg Hartnerss, and James II Moore III at their respective organizations. The shipments were sent via FedEx Standard Overnight in late November and early December 2002, with a total cost of $22.76 for the transactions on this page.
DOJ-OGR-00015260.jpg
This document is a Plaintiff's response to interrogatories in litigation against the Estate of Jeffrey Epstein. It itemizes evidence establishing the relationship between Jane Doe and Epstein, including flight logs, phone records from Darren Indyke, and financial records covering rent, tuition, acting classes, and intimate items like underwear. It also alleges that Epstein took photographs of the Plaintiff as a minor without her knowledge, which are currently held by the federal government.
DOJ-OGR-00015241.jpg
This document is page 30 of a bibliography, identified as LOFTUS-046, listing academic publications primarily from 2013 and 2014. The works are heavily focused on the research of E.F. Loftus and numerous colleagues in the fields of psychology and law. Key topics include misinformation, false memories, eyewitness testimony, repressed memories, and legal system reforms.
DOJ-OGR-00002105.jpg
This legal document, filed on December 14, 2020, analyzes arguments against Ms. Maxwell's extradition, specifically addressing claims of political motivation, abuse of process, and the impact of the passage of time. It asserts that it is highly unlikely Ms. Maxwell could establish bad faith by the US prosecutor or that her extradition is politically motivated or oppressive. The document cites various legal precedents to support the view that the public interest in honoring extradition arrangements and trying serious allegations outweighs potential personal hardship or the passage of time since the alleged offences (1994-1997).
DOJ-OGR-00019318.jpg
This legal document, dated May 18, 2020, is a filing arguing against defendant Maxwell's request to stay discovery in a civil case. The author contends that Maxwell has failed to justify the stay based on a parallel criminal investigation and that a potential claims resolution program involving co-defendant Epstein's Estate does not require litigation to be paused. The filing cites court transcripts and case law to support the position that discovery should proceed, as it may even be necessary to facilitate settlement.
DOJ-OGR-00019232.jpg
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 2, 2020. It notifies recipients of a scheduled Removal Hearing via Video Conference for Ghislaine Maxwell, set for 3:30 PM that day before Magistrate Judge Andrea K. Johnstone. The notice lists various Department of Justice and US Marshal personnel as recipients.
DOJ-OGR-00031281.jpg
This document appears to be a printed page from the Albuquerque Tribune Online, dated July 26, 2006, listing high-value financial contributions (ranging from $25,000 to $29,100). The list includes individuals, PACs, law firms, and corporations from various states including New Mexico, New Jersey, Texas, and Tennessee. The document is part of a Department of Justice Public Records Request (17-295) release.
DOJ-OGR-00022373.jpg
This document appears to be a page (labeled 88) from an address book, likely Jeffrey Epstein's 'Black Book'. It lists contacts under the headings 'KENYA' and 'KINNERTON' (referring to Kinnerton Street, London). Significant entries include Ghislaine Maxwell, the Muthaiga Club, various high-end London businesses (Harrods, Harvey Nichols, Holland & Holland), and service providers like 'Massage - UK' and 'Drivers'. All specific contact details (phone numbers/addresses) have been redacted.
DOJ-OGR-00010482.jpg
This document is a page from a defense sentencing memorandum filed on June 15, 2022, arguing that Ghislaine Maxwell should receive sentencing credits for harsh pretrial detention conditions. The text portrays Maxwell as a hardworking humanitarian who helped launch the Clinton Global Initiative and founded TerraMar, while characterizing her relationship with Jeffrey Epstein as a singular mistake resulting from vulnerability caused by her father's death.
DOJ-OGR-00010460.jpg
This legal document, filed on June 15, 2022, details the accomplishments and character of Ms. Ghislaine Maxwell. It highlights her professional achievements, including becoming an EMT and pilot, and her philanthropic work, such as founding The TerraMar Project in 2012, which was later closed after Epstein's death. The document also references letters from family, including siblings Anne Halve and Philip Maxwell, and friends that aim to counter her negative public image.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-12-12 | Received | Former Trader | OB | $157,000.00 | Repayment of exit package demanded | View |
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