AMA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Dep’t of Interior
|
Legal representative |
5
|
1 | |
|
person
Paul Volcker
|
Chairman |
5
|
1 | |
|
person
Dave Gallo (David Gallo)
|
Board member |
5
|
1 | |
|
person
Daniel-Constantin Mierla
|
Creator developer |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Founder funder board member |
5
|
1 | |
|
organization
Foundation
|
Donor |
5
|
1 | |
|
organization
NIC
|
Ownership |
5
|
1 | |
|
person
Abu Dhabi Government
|
Ownership |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Chairman |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Control association |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | Legal case | Legal case: Dep’t of Interior v. Klamath Water Users Protective Ass’n, 532 U.S. 1 | U.S. Supreme Court | View |
014.pdf
This document is a legal response filed on March 12, 2010, by attorney Tama Beth Kudman on behalf of non-party witness Jean Luc Bruhnel (likely Jean-Luc Brunel) in the civil case Jane Doe v. Jeffrey Epstein. Bruhnel opposes the plaintiff's motion to compel his deposition, arguing that he is a French citizen who has left the United States and cannot be legally compelled to return for testimony. The filing claims the plaintiff's motion is frivolous, notes that previous deposition dates were canceled by agreement, and suggests the plaintiff should use the Hague Convention to secure testimony abroad.
075.pdf
A legal response filed on March 12, 2010, by attorney Tama Beth Kudman on behalf of non-party Jean Luc Bruhnel (spelled 'Bruhnel' in document) in the case of Jane Doe v. Jeffrey Epstein. The filing opposes a motion to compel Bruhnel's deposition, arguing that he is a French citizen who has left the U.S. with no plans to return and cannot be compelled to appear under Federal Rules. The document alleges misrepresentation and nonfeasance by the Plaintiff's counsel and suggests using the Hague Convention to secure testimony abroad.
027.pdf
Legal response filed on March 12, 2010, by attorney Tama Beth Kudman on behalf of non-party witness Jean Luc Bruhnel (spelled Bruhnel in document). The filing opposes Plaintiff Jane Doe's motion to compel Bruhnel to appear for a deposition, arguing that Bruhnel is a French citizen who has left the US with no plans to return and cannot be compelled by the Court to return. The document asserts that the Plaintiff should use the Hague Convention or other international mechanisms to secure testimony abroad and accuses Plaintiff's counsel of misrepresentation and failure to follow proper procedure.
EFTA00038329.pdf
This document is a comprehensive background report on Ghislaine Maxwell dated December 5, 2019. It details her personal information, aliases (including Ghislaine Borgerson), addresses in New York, Florida, Massachusetts, and the Virgin Islands, and her role as President of the TerraMar Project. The report also lists numerous vehicles registered to her, business entities associated with her addresses (including tech and probiotic companies in Boston), and a long list of associates, though flight data is notably absent.
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.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00021997.pdf
This document contains a collection of bank account signature cards and internal bank tracking forms (CITADEL) for various entities associated with Jeffrey Epstein and Ghislaine Maxwell, spanning from 2002 to 2012. It links Ghislaine Maxwell directly to the '116 East 65th Street LLC' (Epstein's Manhattan home), 'MAX Hotel Services Corp' (where she served as Vice President alongside Darren Indyke), and the 'TerraMar Project, Inc.' (where she served as Chairman). Additionally, it shows Jeffrey Epstein, Harry Beller, and Darren Indyke as co-signatories for aviation entities 'Freedom Air International, Inc.' and 'Hyperion Air'.
EFTA00016036.pdf
This document is an email chain containing a financial summary titled 'MAXWELL: Transfer Recap' dated February 27, 2014. It details the transfer of over $14.6 million in assets from JPMorgan (JPM) to UBS for Ghislaine Maxwell and her associated entities, including the Max Foundation, TerraMar Project, and several LLCs. The document lists specific balances for banking and investment accounts as of December 31, 2013, indicating the status of each transfer (e.g., 'Completed', 'In process', 'Waiting to submit').
EFTA00016034.pdf
This document is an email thread containing a 'Meeting recap' from January 16, 2014, regarding Ghislaine Maxwell. The email details her financial status, including moving $15 million from JPM to UBS, her liquidity preferences ('no lock up'), and her estate planning goal to 'die with a Penny No heirs'. It also mentions a business deal with a maritime hedge fund and requests for banking services for her company, Terremar.
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-00015651.jpg
A photographic exhibit (Government Exhibit 333) from the US v. Ghislaine Maxwell trial showing Epstein and Maxwell seated together in front of a donor wall, likely at a cultural institution in New York City. The image depicts them in a casual, intimate setting, smiling at one another. The document includes DOJ identification numbers.
DOJ-OGR-00002067.jpg
This document is a page from a forensic accounting report filed in the case US v. Ghislaine Maxwell (1:20-cr-00330). It details the finances of the Terramar Project (US and UK), noting Maxwell's contributions of over $560,000 and a $57,000 donation from the Epstein Interests Foundation in 2013. The report asserts Maxwell received no financial benefit from the charity and lists reviewed bank accounts belonging to Maxwell and her spouse, though the specific bank names are redacted.
DOJ-OGR-00002029.jpg
This document is a redacted character reference letter filed on December 14, 2020, as part of the criminal case against Ghislaine Maxwell. The anonymous author outlines Maxwell's history, including her Oxford graduation, her move to New York in the early 1990s, and her philanthropic work with The Terramar Project and the UN. The letter strongly defends her character against media portrayals and asserts her innocence regarding the criminal charges.
DOJ-OGR-00022065.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 24, 2020. It lists numerous legal cases that are cited as precedent within the main document, along with the page numbers where they are referenced. The cases span from 1963 to 2020 and involve various parties, including individuals, non-profit organizations, and multiple U.S. government agencies, across different federal court jurisdictions.
HOUSE_OVERSIGHT_031624.jpg
An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
HOUSE_OVERSIGHT_031575.jpg
This document contains an article from The Economist discussing the historic 2014 Indian general election results, highlighting Narendra Modi's landslide victory and the significant defeat of the Congress party. It analyzes the political landscape shift, referring to the event as the beginning of "The Modi era," and touches on voter dissatisfaction with the previous leadership.
HOUSE_OVERSIGHT_031496.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's insight for an investigation into Saudi Royal family finances and specifically asks if Epstein can facilitate a meeting with Bill Gates. Epstein responds with a broad commentary on US politics, the definition of the Saudi 'Royal Family,' and the impact of wealth inequality and social media.
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_016775.jpg
This document is Page A35 of 46 from an OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and management roles for various Trump entities, including Trump Panama Hotel Management, Trump Park Avenue, Trump Payroll Chicago, and Trump Productions. The document lists how these entities are held by parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. The footer 'HOUSE_OVERSIGHT_016775' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016774.jpg
This document is page A34 of Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and governing entities for several of his businesses, including the Trump Old Post Office in DC, the Trump Organization, Trump Pageants/Miss Universe, and properties in Panama. While the prompt mentions Epstein, there is no mention of Jeffrey Epstein or related associates on this specific page; it strictly covers Trump business holdings.
HOUSE_OVERSIGHT_020864.jpg
This document contains two slides from a presentation titled 'USA Inc. | High Level Thoughts' produced by KPCB (Kleiner Perkins). The slides bear the Bates stamp HOUSE_OVERSIGHT_020864. The content is a financial analysis criticizing the historical underestimation of Medicare costs and highlighting concerns from Federal Reserve leaders (Bernanke and Volcker) regarding the sustainability of US entitlement program spending.
HOUSE_OVERSIGHT_017538.jpg
A biographical profile document for oceanographer Dr. Dave Gallo, stamped with a House Oversight Committee Bates number. It details his career at Woods Hole Oceanographic Institution, his TED talks, and his involvement in high-profile expeditions like the Titanic mapping and the search for Air France 447. The document links to the Epstein network via the final paragraph, which notes Gallo is active on the board of 'the Terramar Project,' an organization founded by Ghislaine Maxwell.
HOUSE_OVERSIGHT_017115.jpg
This document appears to be page 28 of a memoir or manuscript draft (header date 4.2.12) stamped by the House Oversight Committee. The text, written in the first person (likely by Alan Dershowitz given the biographical details regarding Boro Park, law/teaching, and Martha's Vineyard), recounts the author's childhood in a 'funny neighborhood' surrounded by future comedians like Jackie Mason and Buddy Hackett. It details his experiences working in the Catskills (Borscht Belt) hotels and his current social life on Martha's Vineyard exchanging jokes with celebrities like Harold Ramis and Larry David.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_026843.jpg
This document appears to be a page from a geopolitical essay or article (possibly by Fareed Zakaria or a similar analyst) that was included in a document production to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026843). The text discusses the modernization of Islamic countries, specifically contrasting radicalism (ISIS) with peaceful integration (Indonesia), and proposes educational initiatives via UNESCO/UNICEF. It also begins a section on the rise of China, discussing its economic growth and cultural identity while referencing historical correspondence between Emperor Qianlong and King George III.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2013-01-21 | Received | Foundation | AMA | $57,000.00 | Donation recorded in financial year ending 1/21... | View |
| 2012-01-01 | Received | GHISLAINE MAXWELL | AMA | $560,650.00 | Contribution to running costs. | View |
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