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 |
EFTA00031247.pdf
This document is an email dated July 13, 2020, from a USANYS contractor regarding 'us v epstein'. It contains a screenshot of a digital file directory (likely an external drive 'easystore (F:)') showing folders organized by location ('Island', 'NY') and device type ('Macs', 'Windows', 'IDE drives'). The modification dates of these folders indicate active processing of digital evidence in early July 2020.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00029688.pdf
This document set contains immigration records for Ghislaine Maxwell, specifically regarding an H1B 'Nonimmigrant Worker' visa sponsored by Jeffrey Epstein (listed as Chairman). The documents include an I-797 Notice of Action approving the petition from November 1992 to November 1995, an I-94 Departure Record from September 1995, and a copy of Maxwell's passport visa page with multiple US entry stamps between 1993 and 1995 showing travel to New York, Miami, and Dallas.
EFTA00029621.pdf
This document contains a Florida driver's license summary and a ChoicePoint National Comprehensive background report dated December 2, 2005, for a heavily redacted subject. The report identifies the subject as a 'SAFE DRIVER' in Florida but flags a SAFESCAN warning that the SSN was issued within the last five years or belongs to a minor. The report lists property records in Dade County, FL, and New York, NY, and notes 'no matches' for criminal history, sexual predator lists, or aircraft registrations at that time.
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).
EFTA00029025.pdf
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
EFTA00027978.pdf
An email from the DOJ Office of the Inspector General to the US Attorney's Office for the Southern District of New York dated August 16, 2019. The OIG is inquiring whether SDNY had specific requirements, beyond Bureau of Prisons policies, to record or memorialize Jeffrey Epstein's phone calls related to his case, and if such protocols were followed.
EFTA00027969.pdf
This is an FBI Electronic Communication dated August 21, 2019, regarding the chain of custody for digital evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). It documents that on August 16, 2019, at approximately 12:06 AM, two Special Agents transferred items 1B20 and 1B21 to the Digital Evidence Laboratory.
EFTA00027136.pdf
This document is an indictment filed on March 12, 2014, in the Northern District of Texas against three correctional officers: Frederick Hernandez, Joey Rosas, and Christopher Moore. The defendants are charged with making false statements to the Department of Justice by falsifying logs to claim they conducted mandatory 30-minute rounds and formal inmate counts in the 'Flight Line Unit' (a housing unit, not an aviation facility) at the Big Spring Correctional Center during the night shift of August 22-23, 2012. The indictment lists seven counts of false statements and aiding and abetting.
EFTA00027134.pdf
This document is a criminal Information filed on August 28, 2013, charging James McKinnon, a Correctional Officer at Big Spring Correctional Center (BSCC), with Misprision of a Felony. McKinnon is accused of concealing the fact that correctional officers in the 'Flight Line Unit' falsified logs regarding mandatory 30-minute rounds on August 22-23, 2012. Despite the mention of 'Flight Line,' this refers to a housing unit within the prison (located on a former airbase), not actual aircraft operations.
EFTA00027122.pdf
This document is an opinion from the United States Court of Appeals for the Fifth Circuit affirming the sentence of Frederick Hernandez, a former correctional officer. Hernandez pled guilty to making false statements by falsifying logs regarding inmate safety checks during a shift in which inmate Luis Bent committed suicide. The court upheld a sentencing enhancement, ruling that Hernandez's failure to perform mandatory checks while knowing the inmate was suicidal constituted a conscious or reckless risk of death. This case serves as a legal precedent regarding prison guard liability and falsification of records in the context of inmate suicide.
EFTA00026467.pdf
This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00025383.pdf
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00025223.pdf
This document is an email thread from June 2021 between the DOJ Office of the Inspector General (OIG), the US Attorney's Office for the Southern District of New York (USANYS), and attorney Montell Figgins. The correspondence coordinates an interview with a redacted subject (represented by Figgins) scheduled for June 17, 2021. The OIG agent discusses procedural requirements, including the use of 'Kalkines' warnings (compelled interview forms) versus voluntary forms, and the necessity of recording the interview.
EFTA00024526.pdf
This document is an email thread from January 10, 2020, between unidentifiable government officials (likely DOJ or FBI). An investigator requests assistance in obtaining an official passport, citing upcoming international trips required for witness interviews in the Epstein investigation. A colleague responds with contact information for individuals in 'Litigation Support' who handle passports and photos.
EFTA00023915.pdf
An email chain from March 2020 between DOJ officials regarding the forensic analysis of Bureau of Prisons (BOP) devices. The DOJ OIG Cyber team reported completing their analysis and finding one text exchange discussing Jeffrey Epstein. The subsequent email discusses administrative handling of the report materials.
EFTA00023535.pdf
An email from the DOJ Office of the Inspector General (New York Field Office) dated March 4, 2020. The sender informs the recipient that the Cyber team has completed analysis of a Bureau of Prisons (BOP) device and found a single text exchange discussing Jeffrey Epstein. The analysis report is attached as a zip file.
EFTA00022960.pdf
This document is a legal filing by Ghislaine Maxwell's defense team objecting to the unsealing of specific docket entries (143, 173, 199, 164, and 230) in the civil case brought by Virginia Giuffre. The defense argues that these documents contain sensitive information regarding non-parties ('Does'), inadmissible hearsay, and prejudicial materials such as flight logs and police reports that were improperly filed to bias the court. The filing emphasizes the need to protect the privacy of non-parties and the integrity of ongoing criminal investigations into Jeffrey Epstein's conduct.
EFTA00021627.pdf
This document is an Austrian passport (No. N 0376775) issued on May 21, 1982, to 'Marius Robert Fortelni,' a manager allegedly residing in Dammam, Saudi Arabia. The passport features a photograph of Jeffrey Epstein, indicating it was an alias document used by him. It contains numerous entry and exit stamps from 1982 and 1983, primarily for France (Charles de Gaulle, Orly, Nice), the UK (Heathrow), and Spain (Malaga), as well as a business visa for Saudi Arabia issued in Vienna.
EFTA00021183.pdf
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on September 21, 2021. It details 21 travel entries for Jeffrey Epstein between January 1997 and January 2000. The records show frequent travel between London (LHR), Paris (CDG), New York (JFK), Palm Beach (A523), and the US Virgin Islands (A511), utilizing both commercial flights (British Airways, Air France) and private aircraft (Tail numbers 908JE, 505LS).
EFTA00021052.pdf
This document is an email chain from January 2020 coordinating official foreign travel for an Assistant US Attorney (AUSA) from the Southern District of New York (USANYS) to Sweden. The correspondence discusses travel dates (revised to Feb 4-6, 2020), visa requirements, Office of International Affairs (OIA) approval, and passport applications, referencing a flight booking with code HEZZTD.
EFTA00020859.pdf
An email chain from January 24, 2020, coordinating foreign travel for an Assistant US Attorney (AUSA). The correspondence involves the US Attorney's Office (USANYS), the Executive Office for US Attorneys (EOUSA), and the Office of International Affairs (OIA). The discussion focuses on gathering necessary documentation, specifically an ECC (Electronic Country Clearance) package, a questionnaire, and approval from the OIA.
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