IG
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Triway Enterprise, Inc.
|
Subsidiary affiliate |
5
|
1 | |
|
person
NLV-II
|
Investment portfolio |
5
|
1 | |
|
person
Ani DiFranco
|
Owner |
5
|
1 | |
|
person
Jane Goodall
|
Ideological alignment |
1
|
1 | |
|
person
Karin Fischer
|
Author publisher |
1
|
1 | |
|
person
Michael Hantman
|
Employment |
1
|
1 | |
|
person
Michael Albert Thomas
|
Student alumni |
1
|
1 | |
|
person
Dr. Lois Lee
|
Leadership association |
1
|
1 | |
|
person
Ram Mirpuri
|
Professional |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 | |
|
person
Epstein
|
Adversarial target of litigation |
1
|
1 | |
|
person
Edward Snowden
|
Adversarial manipulative |
1
|
1 | |
|
organization
FinCEN
|
Regulatory enforcement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Digital forensic report conducted by DOJ OIG Cyber team on two computers retrieved from the SHU. | SHU | View |
| N/A | N/A | Second Annual Family Polo Day (Polo match, lunch, cocktails, designer showcase, silent auction) | Haviland Hollow Farm, 815 E... | View |
| 2022-06-26 | Investigation | The Warden is overseeing an investigation into a safety concern reported by the defendant to the IG. | MDC | View |
| 2020-03-12 | N/A | Submission of 'Initial Response to Grand Jury Subpoena' | N/A | View |
| 2020-03-04 | N/A | Completion of analysis on BOP device by DOJ OIG Cyber team | New York Field Office (impl... | View |
| 2020-03-04 | N/A | Completion of forensic analysis on a BOP device ('devise') by DOJ OIG Cyber team. | New York Field Office (impl... | View |
| 2019-08-20 | N/A | Planned service of subpoena to BOP Officer Kale | Not specified (likely MCC o... | View |
| 2019-08-15 | N/A | MCC Visit | MCC (Metropolitan Correctio... | View |
| 2019-08-15 | N/A | Meeting with Geoff, the brass, MCC team, and visitors from Main Justice/FBI/IG | 8th floor library | View |
| 2016-01-01 | N/A | Planned launch of Petro Rabigh II. | Rabigh, Saudi Arabia | View |
| 2015-01-01 | N/A | Nonhuman Rights Project filed a lawsuit on behalf of two chimpanzees. | New York State Supreme Court | View |
| 2012-07-01 | N/A | Hearing held by the Senate Permanent Subcommittee on Investigations entitled 'U.S. Vulnerabilitie... | Washington D.C. (Implied) | View |
| 2008-01-01 | N/A | FinCEN assessed a $12 million penalty and DOJ assessed a $15 million forfeiture against Sigue Cor... | USA | View |
| 2003-10-14 | N/A | Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade... | Jacksonville to Miami | View |
| 0018-11-19 | N/A | EU Foreign ministers meeting | Brussels | View |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
2025.04.16%20Distribution%20Queue%20Template.pdf
This document is a court order from the Superior Court of the Virgin Islands, dated April 16, 2025, reassigning 15 'ungrouped complex cases' from Judge Ernest E. Morris, Jr. to the Complex Litigation Division under Judge Alphonso G. Andrews, Jr. The file stamp notably references case ST-2020-CV-00155, which is the civil forfeiture case filed by the US Virgin Islands against the Estate of Jeffrey Epstein. The order states the transfer is for judicial efficiency and notes that Judge Morris had inherited these cases from Judge Willocks upon taking office in July 2024.
EFTA00038849.pdf
This document is a forwarded email chain dated November 9, 2021. The original email is a fundraising appeal from the organization 'Children of the Night' and Dr. Lois Lee, asking for support for victims of Jeffrey Epstein. The email includes links to social media, a website (epsteinjustice.org), and a hotline number (1-800-551-1300).
EFTA00038455.pdf
This document is an email chain from June 11, 2020, between redacted parties discussing the television show 'The Good Fight'. One participant expresses shock that the show is investigating Jeffrey Epstein's death and shares a link to the episode on CBS.com titled 'The Gang Discovers Who Killed Jeffrey Epstein'. The document bears the Bates number EFTA00038455.
EFTA00038250.pdf
This document is an internal FBI email chain from November 16, 2020, regarding the 'Clemente v. FBI' FOIA litigation concerning Jeffrey Epstein. The Litigation Support Unit is verifying with a Supervisory Special Agent (SSA) that releasing a specific document from a closed file will not interfere with any ongoing investigations before the scheduled release date. The emails reference attachments '163G.pdf' and a '9A-NY file'.
EFTA00038158.pdf
This document is a chain of internal emails between the FBI and DOJ from September and October 2020. The correspondence concerns the review of a draft report by the Office of Professional Responsibility (OPR) regarding the Southern District of Florida's handling of the Jeffrey Epstein investigation between 2006 and 2008. FBI officials, including a Unit Chief and Special Agent, are coordinating to review the report specifically to ensure its release does not compromise their '7A stance,' which refers to FOIA Exemption 7(A) protecting ongoing law enforcement proceedings.
EFTA00037959.pdf
This document is a printed chain of emails dated July 1, 2020, regarding the forwarding of the 'SDNY Triggerfish Court Bundle copy'. The emails discuss signed documents and a PDF attachment related to 'Triggerfish' and the SDNY (Southern District of New York). The identities of all senders and recipients have been redacted.
EFTA00037945.pdf
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
EFTA00037568.pdf
This document contains a series of internal FBI emails from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. Agents discuss shifting their reporting schedule from continuous daily work to a standard Monday-Friday schedule, noting that the case is 'slowing to a normal investigative pattern.' The emails coordinate reporting lines between the New York Field Office and CID, specifically mentioning the consolidation of reports from units including Violent Crimes Against Children (VCAC), Violent Crimes (VC), and Civil Rights (CR).
EFTA00037558.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, discussing the consolidation of reporting and the schedule for updates between the New York Field Office and the Criminal Investigative Division (CID). The emails note that the case is 'slowing to a normal investigative pattern' after three weeks of intense activity, and the squads (VCAC, VC, CR) are moving to a Monday-Friday reporting schedule unless significant events occur.
EFTA00037551.pdf
This document is a digital evidence status report dated August 3, 2020, likely from the FBI or a forensic contractor. It details the processing status of numerous electronic devices seized from Jeffrey Epstein's properties in New York, Florida, and the 'Island' (Little St. James), including computers, hard drives, and phones. Notable items include a hard drive labeled 'Woody Allen Archive,' a laptop explicitly linked to 'JE' (Jeffrey Epstein), and a surveillance server (UNIFI) requiring RAID reconstruction.
EFTA00037507.pdf
This document is an FBI internal email chain from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. The correspondence reveals that the high-intensity phase of the investigation (which ran 'three weeks straight') is slowing down to a 'normal investigative pattern,' leading the NY field office to propose shifting from weekend reporting to a standard Monday-Friday schedule. CID headquarters requests a daily 15:30 phone call for updates, and the emails discuss consolidating reporting streams from various units including VCAC (Violent Crimes Against Children), VC (Violent Crimes), and CR (Civil Rights).
EFTA00037496.pdf
This document is an FBI email chain from August 25-26, 2019, coordinating a conference call regarding the Epstein investigation. The emails discuss the inclusion of specific personnel, including representatives from CART (Computer Analysis and Response Team), OTD (Operational Technology Division), and various Special Agents (SAC, ASAC, SSA) from the New York Field Office's Criminal Branch. The discussion focuses on ensuring the correct points of contact and supervisors are included in the upcoming briefing.
EFTA00037228.pdf
This document is an email thread from August 20, 2019, detailing the FBI/OIG investigation immediately following Jeffrey Epstein's death. It lists summaries of interviews conducted that day, including an inmate named Steven Lopez regarding the potential shredding of documents, and several BOP guards, one of whom immediately requested an attorney. It also notes a planned subpoena service for a BOP Officer named Kale.
EFTA00037207.pdf
This document is an email chain from January 3, 2020, forwarding an automated notification from the CBP/DHS TECS system. The notification alerts an FBI agent in New York that a 'Person Lookout Query' was triggered for Ghislaine Maxwell. The record was accessed by a user in the Drug Intelligence Unit in Washington, D.C.
EFTA00037133.pdf
This document appears to be the final page of a letter from UK Visas and Immigration, signed by D Scott of Department 71. It contains standard boilerplate text regarding contact instructions via the government website and information regarding the Data Protection Act 2018 and privacy notices. The Bates number EFTA00037133 suggests it is part of a larger discovery cache, likely related to Epstein/Maxwell investigations, but the page itself contains no specific details about them.
EFTA00037132.pdf
A formal letter from the UK Home Office dated March 4, 2024, addressed to a redacted 'Miss'. The document confirms that the recipient has successfully renounced their British Citizenship under the British Nationality Act 1981 and provides instructions for returning British travel documents to the Passport Office.
EFTA00037130.pdf
This document is a formal 'Declaration of Renunciation' issued by UK Visas and Immigration on March 4, 2024. It confirms that an unnamed individual (name and DOB redacted), born in Johannesburg, South Africa, has renounced their British citizenship. The document specifies that the renunciation is contingent upon the individual holding or acquiring another nationality within six months. The document bears a 'Home Office London' seal and the reference number 033972218.
EFTA00037122.pdf
This document is a screenshot of the CHILD USA website acknowledging sponsors for their 2024 Gala. It lists various law firms and one corporation categorized by donation tiers: Gold ($50,000) and Silver ($25,000). The document bears a Bates stamp EFTA00037122, indicating it is an exhibit in legal discovery, likely related to Epstein-related litigation where CHILD USA or the sponsoring firms (many of which specialize in victim advocacy) are relevant.
EFTA00037120.pdf
A screenshot of the CHILD USA website featuring the biography of its Founder & CEO, Prof. Marci A. Hamilton. The document outlines her academic background at the University of Pennsylvania and Cardozo School of Law, her expertise in child sex abuse statutes of limitation, and her legal advocacy including Supreme Court cases. The document bears the Bates stamp EFTA00037120.
EFTA00037015.pdf
This document is a Confidential Literary Option/Purchase Agreement between Braven Films LLC and an unnamed Author for the rights to the book 'Silenced No More'. The agreement sets an option price of $7,000 for 18 months, with potential purchase prices ranging from $80,000 to $300,000 for a film, or $10,000 per episode for a series. Notably, the contract stipulates that Steve Ross must be invited to any premiere screening alongside the Author.
EFTA00036839.pdf
This document is an email chain from August 15-16, 2019, regarding the status of security cameras at MCC New York, shortly after Jeffrey Epstein's death. It details significant camera outages (approx. 14.3%) and establishes a protocol for daily status reports to senior prison leadership specifically regarding cameras in the SHU, Unit 2, PCU, and 10 South (where Epstein was housed). A technician from the company Signet is mentioned as working on the system and testing generator power.
EFTA00036563.pdf
This document is a chain of emails between Bureau of Prisons officials regarding the video recording capabilities at the MCC (Metropolitan Correctional Center) in New York, dated August 12-13, 2019. The emails discuss the FBI seizing the camera system to retrieve recordings (likely related to Epstein's death), which would leave the facility without recording capabilities for 8-10 days. The officials discuss an emergency plan to install new NVRs (Network Video Recorders) involving outside contractors (Signet) and BOP electricians to restore local recording capability immediately.
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