Ahmann & Martin
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
Moshe Hoffman
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Business associate |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1987-01-17 | N/A | Martin (Vladimir Sokolodsky) dies. | Mexico City | View |
EFTA00033675.pdf
This document contains the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Thursday, August 15, 2019. It details shift activities, sensitive inmate information (including suicide watches), chronological events such as counts, alarms, and inmate movements, as well as operational metrics like counts and equipment checks across three shifts (Morning Watch, Day Watch, Evening Watch).
EFTA00033647.pdf
This document consists of the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for July 28 and July 29, 2019. It details operational issues such as broken fire alarm and PA systems, inmate counts, and movements to and from medical facilities. Crucially, it records the status of inmate Jeffrey Epstein, listing him on 'Psych Obs' on July 28 and the morning of July 29, but changing his status to 'Suicide Watch' by the evening of July 29, noting in both instances that he had an 'inmate companion'.
DOJ-OGR-00021054.jpg
This document is page 'vi' (Page 7 of 113) of a legal filing dated February 28, 2023, bearing the Bates stamp DOJ-OGR-00021054. It is a 'Table of Authorities' listing various legal precedents referenced in the main brief, including cases such as 'Hudson Valley Black Press v. I.R.S.' and 'Martin v. Hadix'. The document appears to be part of a larger Department of Justice filing, likely related to a FOIA case or appeal given the OGR marking.
DOJ-OGR-00021329.jpg
This document appears to be page 129 of a Department of Justice Office of Professional Responsibility (OPR) report, filed within the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN). The text analyzes legal precedents (such as *United States v. Marquez* and *State v. Frazier*) to establish that plea agreements involving promises of leniency toward third parties are generally valid and do not constitute an abuse of prosecutorial discretion. It also establishes that the five attorneys subject to this OPR investigation were evaluated under the local rules of the Southern District of Florida.
DOJ-OGR-00021117.jpg
This document is page 55 (PDF page 70) of a legal brief filed on February 28, 2023, in Case 22-1426. The text presents a legal argument regarding the 'Landgraf test' and statutory interpretation, specifically arguing that the Child Abduction Prevention Act of 2003 (H.R. 1104) was not intended to apply retroactively because Congress explicitly rejected a proviso that would have allowed it to cover conduct predating the enactment. The page relies on various Supreme Court and Circuit Court citations to support the argument that rejected legislative proposals are significant indicators of congressional intent.
DOJ-OGR-00003075.jpg
This legal document, a page from a court filing dated April 16, 2021, discusses the legal standard for challenging an affidavit based on alleged omissions of fact. It cites numerous precedents, primarily from the Second Circuit and the Southern District of New York, to argue that a motion to suppress evidence should be denied unless the omissions were intentional, deliberate, or made with reckless disregard for the truth. The document emphasizes that this is a high standard to meet, as courts recognize that all affidavits will inevitably omit some facts that may seem significant in retrospect.
HOUSE_OVERSIGHT_019711.jpg
This document is page 223 from a book (likely titled 'The Russians Are Coming' or containing that chapter), marked with a House Oversight Committee Bates stamp. It details the history of NSA defectors Martin, Mitchell, and Hamilton who fled to the Soviet Union in the 1960s, as well as the case of KGB mole Sergeant Jack Dunlap. The text provides historical context on Cold War espionage but does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_026632.jpg
This document is an email printout dated November 1, 2016, forwarded by Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') to himself. The email subject is 'contacts' and contains a raw, unstructured list of names including prominent scientists (Susskind, Dawkins, Gellman), tech figures (Thiel, Hoffman, Sergey), and political figures (Clinton, Kerry, Schumer, Ehud Barak, Prince Andrew). It also contains a line of apparent medical/personal notes regarding cholesterol medication (Crestor), prostate issues, and diet.
HOUSE_OVERSIGHT_026753.jpg
An email thread from July 2017 where Jeffrey Epstein introduces Masha Drokova to an individual named 'Martin,' explicitly stating that Drokova is helping him with PR (Public Relations). Drokova replies, thanking Epstein and expressing that it was great meeting Martin, proposing a follow-up call.
HOUSE_OVERSIGHT_028974.jpg
An email from Moshe Hoffman to Jeffrey Epstein dated May 3, 2016. Hoffman thanks Epstein for a previous meeting and for introducing him to 'Brockman' and 'Ehud,' noting that he hopes a book will result from these interactions. At the suggestion of 'Martin,' Hoffman outlines three major social science questions regarding the origins of moral/political views, the origin of tastes (referencing evolutionary psychology and young women), and the origin of political/economic institutions.
HOUSE_OVERSIGHT_032219.jpg
An email correspondence between 'Peggy' and Jeffrey Epstein (using the alias 'jeevacation'). Epstein offers a ride to Paris in February 2015; Peggy replies in March describing a high-profile social gathering at David Koch's home in Palm Beach attended by Donald Trump, Rudy Giuliani, and others. Peggy also inquires about Epstein's legal troubles, referring to them as 'vile publicity' and 'blackmail money.'
HOUSE_OVERSIGHT_029100.jpg
An email thread from July 2017 between Masha Drokova and Jeffrey Epstein (jeevacation@gmail.com). Drokova reports on a positive conversation with 'Martin' (likely Martin Nowak) who speaks highly of Epstein, and discusses a PR strategy involving approaching major media outlets (WIRED, Nature, WSJ, etc.) regarding Epstein bridging a 'science funding gap.' The thread originates from Epstein asking for a progress update.
HOUSE_OVERSIGHT_029266.jpg
An email chain dated May 3, 2016, between Jeffrey Epstein and academic Moshe Hoffman. Hoffman thanks Epstein for a previous meeting and for introducing him to 'Brockman and Ehud,' then outlines profound questions regarding the origins of moral views and aesthetic tastes (referencing evolutionary preferences for 'young curvy women'). Epstein replies briefly, suggesting Hoffman consider the 'distribution' of these traits rather than binary individual reports.
HOUSE_OVERSIGHT_029227.jpg
This document contains an email sent by Alan Dershowitz to recipients identified as Darren, Martin, and 'me'. The content includes a draft statement or update asserting that Dershowitz's legal team has found evidence proving a 'pattern of lying' by accuser Jane Doe #3. The email includes a confidentiality disclaimer referencing 'JEE' (likely Jeffrey Epstein Enterprises) and the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_020324.jpg
This document details the history of KGB infiltration within the NSA during the Cold War, specifically focusing on defectors like Victor Norris Hamilton and moles like Sgt. Jack Dunlap. It describes the fates of these individuals, ranging from defection to Moscow and institutionalization to mysterious deaths, and outlines the methods used by the KGB to recruit and exploit them for secret intelligence.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-01-01 | Received | Associated Bancorp | Ahmann & Martin | $0.00 | Acquisition of Ahmann & Martin by Associated Ba... | View |
N/A (Reply context)
martin , masha is helpiing me with PR , I told her she might want to speak to you, im copying her on this mail
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