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Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Davis
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-01-12 | Legal case | Legal case cited: Davis v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-MTP, 2012 WL 11... | S.D. Miss. | View |
| 2010-03-01 | N/A | Publication of USA Today/Cato Institute analysis and OMB/OPM response regarding federal wages. | USA | View |
EFTA00037166.pdf
This document is a screenshot of a Facebook post dated September 12, 2011, bearing the Bates stamp EFTA00037166. The post displays a photograph of a woman in a purple bikini and a male (whose face is redacted) relaxing on a beach lounger. Text visible on the towel reads 'LE COLOMBIER', identifying the location as the Le Colombier beach club, likely in Juan-les-Pins, France.
EFTA00036367.pdf
This document is a 'Running Board' log from the Metropolitan Correctional Center dated August 15, 2019, five days after Jeffrey Epstein's death. It tracks inmate counts and movements between units (EN, KN, BA, ES, HA), court, hospital, and release. The document records a starting inmate count of 757 and lists specific movements with timestamps, though the names and registration numbers of the inmates involved are redacted.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00009005.jpg
This document is page 4 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a 'Table of Authorities' listing various legal precedents (cases) cited in the main document, ranging from 1933 to 2022. Notably, it cites 'Brown v. Maxwell' (2019), a case directly involving the defendant.
DOJ-OGR-00009696.jpg
This document is a 'Table of Authorities' from a legal document filed on March 11, 2022, for case 1:20-cr-00330-PAE. It lists numerous legal cases, with decision dates ranging from 1933 to 2022, which are cited as legal precedent in the main filing. Each entry includes the case name, citation, and the page number(s) where it is referenced in the document.
DOJ-OGR-00005636.jpg
This document is page 12 of a legal filing (Case 1:20-cr-00330-PAE) filed on October 29, 2021. It is a legal argument seeking to exclude the testimony of an expert witness named Rocchio, arguing that her opinions on 'grooming' and sexual abuse are based on unverified personal beliefs rather than scientific methodology or representative studies. The text cites various legal precedents (including Supreme Court rulings) to support the claim that Rocchio's testimony is unreliable and 'virtually impregnable for purposes of cross-examination.'
DOJ-OGR-00005627.jpg
This document is page 3 of a legal filing (Document 386) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It is a Table of Authorities listing legal precedents, specifically focusing on case law regarding the admissibility of expert testimony (e.g., Daubert, Kumho Tire, Joiner). The document bears a Department of Justice footer (DOJ-OGR-00005627).
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_012052.jpg
This document is page 3 of 4 of a printed Bloomberg article dated November 14, 2017. The article title indicates Viking Global is backing a Rockefeller wealth firm led by Fleming. The page itself contains almost no body text, consisting primarily of the header, website footer links, the article URL, and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026662.jpg
An email from Robert Lawrence Kuhn to Jeffrey Epstein (using the alias jeevacation@gmail.com) dated February 13, 2017. Kuhn follows up on a recent conversation, sharing links to his work on 'Closer To Truth' and Bloomberg TV, and discusses developing a 'definitive TV series' on the 'Science of Sleep & Dreams.' Kuhn also mentions advising Stuart Hameroff on a Shanghai program.
HOUSE_OVERSIGHT_020952.jpg
This document contains two slides from a presentation titled 'USA Inc.' produced by KPCB (Kleiner Perkins). The slides analyze the US government's financials metaphorically as a corporation ('USA Inc.'), focusing on the correlation between revenue/expenses and GDP growth using 2010 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely obtained during congressional investigations, potentially related to financial institutions connected to the broader inquiry.
HOUSE_OVERSIGHT_020921.jpg
This document consists of two slides (pages 159-160) from a KPCB financial presentation titled 'USA Inc. | Income Statement Drilldown'. It analyzes the debt levels and projected costs to taxpayers regarding Government Sponsored Enterprises (GSEs) Fannie Mae and Freddie Mac, citing data from the CBO and OMB. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is purely macroeconomic analysis without direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_017083.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
HOUSE_OVERSIGHT_017063.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_026825.jpg
This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_026798.jpg
This document is a Deutsche Bank presentation slide authored by Francis J. Kelly regarding US corporate tax reform projections for Fiscal Year 2015. It analyzes legislative activities in the Senate (Portman-Schumer bill) and House (Boustany-Neal bill) concerning the repatriation of corporate profits and funding the Highway Trust Fund. The slide includes a pie chart of projected tax revenue and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017522.jpg
This document contains pages 126-128 of a legal transcript regarding the case 'In Re: Epstein vs Edwards'. It includes the conclusion of a video conference deposition of Scott Rothstein taken on June 14, 2012, the notary certification by Pearlyck Martin dated June 19, 2012, and a letter dated June 21, 2012, instructing Rothstein (via his attorney Marc Nurik) to review and sign the transcript. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_017521.jpg
This document is a four-page condensed transcript (pages 122-125) from a deposition of Mr. Rothstein. Attorney Jack Scarola questions Rothstein to confirm that attorney Brad Edwards had no involvement in illegal activities at the RRA firm or the handling of Epstein cases, which Rothstein confirms. Rothstein acknowledges that lying would violate his agreement with the U.S. government and result in him 'dying in prison.' The transcript concludes with procedural discussions regarding the timeline for reviewing transcripts and a pending motion for summary judgment for Brad Edwards.
HOUSE_OVERSIGHT_017519.jpg
This document contains pages 114-117 of a deposition transcript, likely of Scott Rothstein. The witness admits to running a Ponzi scheme where he sold fake legal settlements to investors. He utilized legitimate legal cases involving Jeffrey Epstein (specifically cases involving underage girls) as 'props' to pitch to investors, making up fictitious details about settlements. He states he did not care about the background of the victims (whether they were underage or had histories of prostitution) because the settlements were fake. He also implicates Russell Adler as a co-conspirator who provided details about plaintiffs traveling on Epstein's plane.
HOUSE_OVERSIGHT_017518.jpg
This document is a deposition transcript (pages 110-113) from a congressional oversight file. The witness (likely Scott Rothstein based on context) admits to running a Ponzi scheme with co-conspirator Russell Adler. The testimony reveals that the 'Epstein case' was used as part of the pitch for the Ponzi scheme. The witness discusses an employee, Ms. Holmes (former federal law enforcement), who worked on Epstein cases, and Brad Edwards, an attorney whose compensation and work on the Epstein case are scrutinized.
HOUSE_OVERSIGHT_017516.jpg
This document is a deposition transcript (pages 102-105) where a witness, likely Scott Rothstein, admits to using the 'Epstein case' as a 'fake product' to drive his Ponzi scheme. He testifies that he sold 'purportedly confidential settlements' to investors and needed to create fictions around the Epstein case to secure an influx of money. The witness confirms consulting with his co-conspirator, Russell Adler, to gain enough knowledge about the Epstein case to successfully pitch it to investors.
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