Justice
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jacob Walles
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Diplomatic contact |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-01-01 | N/A | Elections in Poland. | Poland | View |
EFTA00037902.pdf
An email thread from July 2019 forwarded to Ben Nivens containing a response to a 'Hope for Justice' preliminary questionnaire regarding human trafficking. The respondent claims to have been born into sex trafficking by their biological parents and specifically names Jeffery Epstein as a perpetrator who used threats of death and harm to force them into sex acts. The narrative mentions incidents occurring in a specific (redacted) year when the victim was a (redacted) age.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. Witness Juan Alessi is being questioned by Ms. Comey about a staff instruction booklet given to him by Ghislaine Maxwell. The testimony highlights a specific rule requiring staff to 'see nothing, hear nothing, say nothing,' which Alessi interpreted as a warning to remain 'blind, deaf and dumb' regarding the lives of Epstein and Maxwell.
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This document is page 20 of a court filing (Document 562) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 17, 2021. It outlines Jury Instruction No. 13 regarding 'Count Two,' defining the statute for Enticement to Engage in an Illegal Sexual Activity under Title 18, United States Code, Section 2422.
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This document is page 24 of a court transcript from Case 1:20-cr-00330-AJN, filed on December 10, 2020. The text captures a prosecutor's argument regarding the seriousness of charges against a defendant accused of grooming minors for sexual abuse by Jeffrey Epstein and participating in the abuse herself.
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This legal document details the specific criteria and judicial process for a sexual offender to petition for removal from a lifetime registration requirement. It stipulates conditions such as a 25-year period without arrest post-release for certain offenses and compliance with the federal Adam Walsh Act. The procedure involves petitioning a circuit court, notifying the state attorney who may oppose the request, and ultimately providing a certified court order to the registering department to have the classification removed.
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This document is page 26 of 114 from a Public Records Request (No. 17-295) released on July 26, 2017. It contains the text of Florida statutes (specifically subsections 7 through 10) regulating the registration requirements for sexual offenders who intend to move out of state or change residence. The text outlines the legal obligation to report to the sheriff, the classification of non-compliance as a felony, and provides immunity from civil liability for government agencies and employees acting in good faith regarding these regulations.
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This document is an excerpt from a legal report detailing the registration and reporting requirements for sexual offenders in Florida, particularly concerning changes in residence to other states or jurisdictions. It outlines penalties for non-compliance, including felony charges, and provides civil liability immunity for government agencies and personnel acting in good faith when handling and releasing this information.
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This document is the first page of a Non-Prosecution Agreement regarding Jeffrey Epstein. It outlines that the Palm Beach Police and State Attorney's Office investigated Epstein, leading to state charges for solicitation of prostitution. Simultaneously, the US Attorney's Office and FBI investigated federal offenses committed between 2001 and 2007, specifically focusing on conspiracy to traffic minor females across state lines for prostitution and illicit sexual conduct.
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This document is page 3 of 4 of a FedEx invoice dated November 18, 2002. It provides a summary of shipment charges totaling $14.37 USD for one shipment under account number 1814-9779-3. The document is stamped 'CONFIDENTIAL' and bears Bates numbers SDNY_GM_00340719 and DOJ-OGR-00015366, indicating it is part of legal discovery involving the Southern District of New York and the Department of Justice.
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This legal filing argues that the District Court erred by failing to hold an evidentiary hearing on the scope of a Non-Prosecution Agreement (NPA) involving Ms. Maxwell. The author contends the court ignored key evidence from the OPR and improperly applied a rule of construction, ultimately failing to resolve ambiguities in the agreement in favor of Ms. Maxwell as required by law. The document cites precedent from the Second Circuit to support the necessity of such a hearing.
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This document is a printout of a MySpace profile page for user 'sublimehottie' (FriendID 20425696), printed on November 8, 2005. It lists musical interests on the left and displays user comments from October 2005 on the right, including messages from 'Beef Knuckles' mentioning a birthday for 'Craig' and 'Mike Chaos' promoting a website. The document is part of a larger DOJ release (DOJ-OGR-00031707) related to a public records request.
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This document is a court transcript page from the direct examination of a witness named Swain. The testimony concerns a trip taken by an individual named Annie to New Mexico in the spring of 1996, which the witness confirms was paid for by Epstein. The witness denies any contact or meeting with Ghislaine Maxwell but confirms speaking with Epstein shortly before the trip and driving Annie to the airport.
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A transcript page from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) filed on August 10, 2022. The Judge discusses a potential stipulation regarding testimony from Mr. Glassman about advice he gave to 'Jane' concerning cooperation with the government, aiming to avoid attorney-client privilege issues. The court also addresses administrative matters regarding letters submitted the previous night.
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This document is the 'Protocol' for the Independent Epstein Victims' Compensation Program, dated May 29, 2020, and filed as a court exhibit. It details the voluntary and independent nature of the program, appoints Jordana H. Feldman as the Administrator with sole discretion over claim valuation, and states that the Estate of Jeffrey Epstein will fund the program with no aggregate cap on compensation.
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This document is page 32 of 83 from a court filing (Document 565) in Case 1:20-cr-00330-PAE, filed on December 19, 2021. It contains Jury Instruction No. 24 regarding Count Six, defining the statute for 'Sex Trafficking of an Individual Under the Age of 18' under Title 18, United States Code, Section 1591. The text outlines the legal definition of the crime involving recruiting or transporting a person under eighteen for commercial sex acts.
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This document appears to be page 39 of a Freedom House report analyzing the rise of illiberal regimes in Poland, Turkey, and Venezuela, while contrasting these with the state of democracy in the United States. The text discusses political shifts, the weakening of democratic institutions, and citing polling data regarding American attitudes toward democracy and military rule. The page includes extensive footnotes citing various articles and speeches from 2011 to 2017, primarily concerning Hungary and Poland, and bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is page 37 of a Freedom House report (Bates stamped HOUSE_OVERSIGHT_019271). It analyzes the political climate in Central Europe, specifically comparing Hungarian Prime Minister Viktor Orbán's governing style to Russian President Vladimir Putin, highlighting similarities in media control and disdain for liberal values. It also discusses the rise of the 'Law and Justice' (PiS) party in Poland and its shift away from liberal democratic norms around the 2015 elections. There is no mention of Jeffrey Epstein or Ghislaine Maxwell in this specific document.
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This document is page 4 of a report or article stamped 'HOUSE_OVERSIGHT_031944'. It details US diplomatic relations with Egypt following the Mubarak era, specifically highlighting the Obama administration's decision to engage with the Muslim Brotherhood and its political wing, the Freedom and Justice Party. The text mentions an annual $1.3 billion aid package to the Egyptian military and describes a meeting between Deputy Assistant Secretary of State Jacob Walles and Brotherhood leaders in Cairo ahead of parliamentary elections.
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This document is page 36 of 42 from a legal filing or research file belonging to David Schoen (attorney), specifically an excerpt from the Minnesota Law Review (Vol 103, p. 844). The text consists of footnotes (163-177) discussing federal jurisdiction (Travel Act, honest services fraud), discrepancies in sexual assault reporting statistics between the FBI and CDC, and criticism of law enforcement clearance rates for sexual crimes, including specific references to the LAPD and LA Sheriff's Department. The document appears to be part of a larger collection produced to the House Oversight Committee.
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This page from a legal text discusses the limitations of political supervision and electoral accountability in ensuring rigorous prosecution, particularly for marginalized groups like undocumented immigrants and prisoners. It evaluates alternative mechanisms such as judicial review and federal oversight to address underenforcement, while footnotes provide citations regarding public corruption laws and statistics.
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This document is a page from a 2018 Minnesota Law Review article by Darryl K. Brown titled 'Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute.' The text discusses the legal theory behind underenforcement of criminal law, specifically citing failures to prosecute sexual assaults and racially motivated crimes. While the text does not mention Epstein, the document bears the footer 'DAVID SCHOEN' (an attorney associated with Epstein) and a Bates stamp 'HOUSE_OVERSIGHT_016510', indicating it was part of an evidentiary production to the House Oversight Committee, likely as legal research regarding the controversial non-prosecution agreement Epstein received.
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An email thread from April 2019 showing Jeffrey Epstein communicating with Steve Bannon and Peggy Siegal regarding upcoming media projects, specifically a Netflix documentary involving Joe Berlinger. Peggy Siegal forwards an inquiry to Epstein asking for advice, while Epstein and Bannon discuss James Patterson's book, the 'Perversion of Justice' reporting, and dismiss Berlinger as a 'hack' and the project as potential 'hagiography'.
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This document is an email thread from August 2009 involving paralegal Jessica Cadwell and attorney Bradley Edwards. Cadwell requests a signed HIPAA release from Jane Doe to obtain records from the Milton Center (a Department of Juvenile Justice facility) and asks for an extension on 'Net Wirth ROGS' (interrogatories). A brief reply notes that Edwards is out of the office until the afternoon.
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This document is a digital message log from August 2018 between Jeffrey Epstein (via alias jeeitunes@gmail.com) and a redacted individual. The conversation begins with a speculative list of high-level US government appointees (including Pompeo, Meadows, and Tulsi Gabbard) sent to Epstein. The dialogue shifts to legal concerns, with the redacted sender warning that 'Things will get uglier' if investigators 'get Matt calamari,' while offering reassurance that 'burke' (likely attorney Bill Burck) will provide legal protection.
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