Lee
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Runa Sandvik
|
Business associate |
6
|
1 | |
|
person
Appelbaum
|
Members of noisebridge |
6
|
1 | |
|
person
Edward Snowden
|
Intermediary contact |
6
|
1 | |
|
person
Laura Poitras
|
Business associate |
6
|
1 | |
|
person
Sarah J. Schall
|
Business associate |
6
|
1 | |
|
person
Xi Jinping
|
Diplomatic adversarial |
5
|
1 | |
|
organization
Government of China
|
Adversarial diplomatic pressure |
5
|
1 | |
|
person
Schmidhuber
|
Professional academic |
5
|
1 | |
|
person
Judge Marra
|
Legal representative |
5
|
1 | |
|
person
Goh Chok Tong
|
Political succession |
5
|
1 | |
|
person
A. Marie Villafaña
|
Business associate |
5
|
1 | |
|
person
John Browning
|
Process server recipient |
5
|
1 | |
|
person
Kristen Bahler
|
Journalist subject |
5
|
1 | |
|
person
Alan Dershowitz
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Preparation of petition for certiorari in Miller v. California | Supreme Court | View |
| N/A | N/A | Maimonides Medical Center Annual Award Dinner | The Pierre Hotel, 2 East 61... | View |
| 2015-03-24 | N/A | Filing and service of legal document on FLSD Docket. | Southern District of Florid... | View |
| 2011-08-19 | N/A | Court hearing regarding the violation of victims' rights via the non-prosecution deal. | Court | View |
| 2010-09-20 | N/A | Rosie O'Donnell's Broadway Kids Foundation Annual Building Dreams for Kids Gala | New York Marriott Marquis, ... | View |
| 2010-09-15 | N/A | Mobile Social Communications Conference (Business Development Institute) | The Graduate Center, City U... | View |
| 2004-01-01 | N/A | Deputy Prime Minister Lee Hsien Loong paid an unofficial visit to Taiwan, resulting in Chinese pr... | Taiwan/Singapore | View |
| 0008-01-28 | N/A | Topic on Supreme Court ruling in Knight, wash sale rules, IRAs, and marital deduction (Lee). | N/A | View |
EFTA00036700.pdf
This document contains an email chain between the Justice Management Division (JMD), the Office of the Attorney General (OAG), and the Bureau of Prisons (BOP) dated August 13-14, 2019, immediately following Jeffrey Epstein's death. 'Lee' from JMD poses ten specific questions regarding staffing levels, overtime (OT) usage, and '3R' bonuses at MCC New York, specifically requesting data for the night of August 9/10. The response provides a breakdown of overtime and augmentations for the week of August 4-10, noting that on August 9th there were 30 total overtimes and 3 augmentations, and on August 10th there were 38 total overtimes.
EFTA00036697.pdf
This document contains a chain of emails between Bureau of Prisons (BOP) and likely DOJ officials dated August 13-14, 2019, days after Jeffrey Epstein's death. The correspondence details a list of 10 specific questions regarding staffing levels, overtime (OT), and 'augmentation' (using non-custody staff for custody roles) at MCC New York. Crucially, Question 5 asks specifically for the intended vs. actual staff count for the night shift of August 9th into the morning of August 10th (the time of death). The document also provides statistical data on overtime usage for the week leading up to the death.
EFTA00036541.pdf
This document is an email chain from August 2019 containing a list of 10 questions sent by a person named 'Lee' to BOP officials regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The correspondence specifically requests data for the night of August 9th and morning of August 10th (the time of Jeffrey Epstein's death). The document includes a reply providing detailed statistics on overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00036359.pdf
This document is an email dated August 13, 2019, sent by 'Lee' to redacted recipients (likely facility staff). It mandates attendance at a 'Department Head Meeting' in the Warden's Conference Room at 7:30 A.M. that same day. The timing (three days after Jeffrey Epstein's death) and location (Warden's Conference Room) suggest this pertains to the administrative response at MCC New York.
EFTA00035437.pdf
This document is an email chain between Pervaiz Shallwani, a Senior Editor at The Daily Beast, and the Federal Bureau of Prisons (Office of Public Affairs). The correspondence begins on July 25, 2019, regarding reports of Epstein's initial injury/suicide attempt, which the BOP confirms took place at MCC New York rather than a hospital. The thread resumes on August 10-11, 2019, following Epstein's death, with Shallwani pressing for details on why Epstein was removed from suicide watch, why he had no cellmate, and why 30-minute checks were allegedly not performed.
EFTA00027770.pdf
This document is an email from May 2019 forwarding a Law360 article titled 'Epstein Victims Demand Apology From Prosecutors'. The article details how two victims (Jane Does) requested a Florida federal court to nullify the 2008 non-prosecution agreement signed by then-U.S. Attorney Alexander Acosta, arguing it violated the Crime Victims' Rights Act (CVRA). The victims sought nullification of the deal, a reopening of the criminal case, an apology, and a hearing with Acosta and Epstein present.
EFTA00020711.pdf
This document is a 'Second Supplemental Privilege Log' from the case Jane Doe v. United States, listing internal DOJ, FBI, and USAO communications withheld from civil discovery. The log chronicles the timeline of the Jeffrey Epstein investigation from late 2006 to August 2008, detailing the internal deliberations regarding the Non-Prosecution Agreement (NPA), plea negotiations, and the drafting of the indictment. It reveals critical details such as internal disagreements over plea terms, Epstein's refusal to plead to anything other than 'assault on the plane,' Jay Lefkowitz's admission that he never intended Epstein to register as a sex offender, and the government's struggles with victim notification and harassment by Epstein's defense team.
DOJ-OGR-00008390.jpg
This legal document, page 4 of a court filing dated December 15, 2021, details the Court's rejection of the Defense's request to allow a witness to testify under a pseudonym. The Court finds the request untimely, notes that other legal tools like a letter rogatory were available to compel testimony, and distinguishes the case from precedents involving undercover officers whose safety or operational effectiveness would be compromised by revealing their identity.
DOJ-OGR-00001110.jpg
This legal document argues for the reconsideration of Ms. Maxwell's bail application. It cites several legal precedents that allow a court to reopen bail hearings based on new evidence or changed circumstances. The primary new evidence cited is the voluminous discovery (over 2.7 million pages) produced by the government after the initial hearing, which the defense claims raises serious questions about the strength of the government's case.
DOJ-OGR-00001100.jpg
This document is a "Table of Authorities" from a legal filing, specifically page iii of a larger document. It lists thirteen federal court cases, providing their full citations, the dates of the decisions, and the page numbers within the filing where each case is referenced. All listed cases feature the United States as a party.
DOJ-OGR-00001986.jpg
This legal document, part of a court filing, argues for the reconsideration of a bail decision for a defendant, Ms. Maxwell. It cites several legal precedents (United States v. Lee, Bradshaw, Rowe, and Petrov) to establish that the Court has the inherent authority to reopen a bail hearing, especially when new evidence is presented. The filing asserts that Ms. Maxwell has obtained substantial new information, including over 2.7 million pages of discovery from the government, which was unavailable at her initial hearing and raises questions about the strength of the government's case.
DOJ-OGR-00001976.jpg
This document is page 4 of a court filing (Document 97) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 14, 2020. It is a 'Table of Authorities' listing various legal precedents (United States v. Boustani, Bradshaw, Chen, etc.) cited elsewhere in the filing. The page is numbered 'iii' and bears the Bates stamp DOJ-OGR-00001976.
DOJ-OGR-00020028.jpg
This legal document argues that the court should reconsider Ms. Maxwell's bail application based on new evidence. It cites legal precedents affirming the court's authority to reconsider such decisions and states that Ms. Maxwell has received over 2.7 million pages of discovery from the government since her initial hearing, which allegedly raises serious questions about the strength of the government's case.
HOUSE_OVERSIGHT_019399.jpg
This document appears to be a page from an academic reading list or syllabus focusing on advanced macroeconomics, specifically speculative exchange rate attacks, bank runs (including the Great Depression), and exchange rate regimes. It lists seminal papers and books by prominent economists such as Ben Bernanke, Jeffrey Sachs, and Douglas Diamond. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as evidence for a Congressional investigation.
HOUSE_OVERSIGHT_020635.jpg
This page, stamped 'HOUSE_OVERSIGHT_020635', discusses diplomatic tensions between China and Singapore during the 2016-2017 period. It details China's influence operations, the seizure of Singaporean armored vehicles (APCs) in November 2016 as an intimidation tactic, and the subsequent easing of tensions following the election of Donald Trump. It also mentions the disparate treatment of Singaporean Prime Minister Lee Hsien Loong by Xi Jinping regarding the Belt and Road Initiative (BRI) summit versus a hasty invitation to Beijing following a White House invite. Note: This specific page contains no mentions of Jeffrey Epstein, despite the user's prompt context.
HOUSE_OVERSIGHT_020634.jpg
This document appears to be a page from a geopolitical analysis report (Appendix 2) included in House Oversight Committee files (HOUSE_OVERSIGHT_020634). It details diplomatic tensions between China and Singapore, specifically focusing on Singapore's relationship with Taiwan and its stance on the South China Sea. The text analyzes Chinese pressure tactics during Singaporean leadership transitions (2004 and 2016) and influence operations targeting Singaporean civil society.
HOUSE_OVERSIGHT_020633.jpg
This document, page 174 of a House Oversight Committee report (Appendix 2), details the history and methodology of Chinese influence operations in Singapore. It contrasts modern tactics (2016-17) involving social media and 'United Front' work with historical examples, specifically the 1971 revelation that a Hong Kong-based communist intelligence service funded the 'Eastern Sun' newspaper to shape public opinion. It also mentions diplomatic pressure exerted on Singapore in 2004 regarding Deputy Prime Minister Lee Hsien Loong's visit to Taiwan.
HOUSE_OVERSIGHT_017631.jpg
This document is a page from a legal publication (Journal of Criminal Law & Criminology) submitted to the House Oversight Committee by attorney David Schoen. It analyzes state laws (specifically Hawaii, Colorado, Missouri, New Jersey, Massachusetts, and Idaho) regarding crime victims' rights to notification and consultation prior to the filing of formal charges or plea agreements. The text serves as legal precedent or comparative analysis, likely relevant to arguments concerning the Crime Victims' Rights Act (CVRA) in the context of the Epstein case.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
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_017269.jpg
This document appears to be a page from a manuscript or memoir written by Alan Dershowitz (identified via the books mentioned in footnotes). The text details his involvement in the O.J. Simpson and Claus Von Bulow trials, specifically focusing on his strategy regarding the death penalty and the forensic defense involving DNA evidence. It mentions his collaboration with Barry Scheck, Peter Neufeld, and F. Lee Bailey.
HOUSE_OVERSIGHT_018078.jpg
This document is a schedule or itinerary page marked with 'HOUSE_OVERSIGHT_018078', listing various high-society and industry events in New York City around September 20-21, 2010. It includes details for a Molteni&C reception, a historic preservation award dinner, Rosie O'Donnell's charity gala, the New York Television Festival opening, and a fashion trade show. The document lists specific times, locations, ticket prices, and key individuals associated with these events, including honorees and co-chairs.
HOUSE_OVERSIGHT_018067.jpg
This document, stamped HOUSE_OVERSIGHT_018067, appears to be a schedule or itinerary page for Wednesday, September 15, 2010. It lists various high-profile events in New York City, including Fashion Week presentations for Rachel Roy and Bill Blass, a marketing awards ceremony by Min Online, and conferences hosted by the Business Development Institute and The Economist. The document provides specific times, addresses, contact emails, and lists of speakers for the conferences.
HOUSE_OVERSIGHT_018065.jpg
This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
HOUSE_OVERSIGHT_015503.jpg
This document discusses the application of game theory to both rational decision-making and evolutionary processes, using the Prisoner's Dilemma as a visual example. It explains how evolutionary dynamic models, where successful behaviors spread through reproduction or imitation, often converge to Nash equilibria similar to rational models. The text cites various biological and social applications, ranging from animal behavior to human rituals and indirect speech.
Visit to White House
Invitation to visit the White House.
Visit to Beijing
Hasty invitation to visit Beijing prior to US visit.
Unknown (Original Inquiry)
List of 10 specific questions regarding MCC New York staffing, overtime, inmate counts, and specifically the staffing on the night of 8/9-8/10.
Request for key
I'm a friend. I need to get information securely to Laura Poitras and her alone, but I can't find an email/gpg key for her.
Regarding Anon108
Informed Poitras about the contact from Anon108.
Regarding Anon108
Informed Poitras about the contact from Anon108.
Request for key
I'm a friend. I need to get information securely to Laura Poitras and her alone, but I can't find an email/gpg key for her.
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