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 |
EFTA00002787.pdf
An evidence photograph (marked EFTA00002787) depicting the interior of a storage room or garage, likely located on Jeffrey Epstein's property in the US Virgin Islands. The image features a red and black personal watercraft (jet ski) on a trailer with the registration number 'VI 5451 TC'. The room also contains stacked white wicker furniture, industrial stainless steel equipment labeled '2', large bulk bags, black trash bags, and an orange cooler.
EFTA00002737.pdf
A photograph showing a large white cylindrical diesel fuel storage tank located in a mechanical room or basement area. The tank is labeled '10-K' and marked with 'DANGER DIESEL FUEL' warnings, a hazard diamond, and 'FIREGUARD' manufacturing labels. The image is stamped with the evidence identifier EFTA00002737.
EFTA00002736.pdf
An evidentiary photograph (marked EFTA00002736) depicting a large white industrial fuel storage tank in a mechanical room. The tank is manufactured by Highland Tank & Mfg. Co., is branded as a Fireguard lightweight double wall tank, and is labeled '10-K' and 'Diesel Fuel - Flammable'. Red piping and pump machinery are visible in the background.
EFTA00002406.pdf
An evidence photograph (EFTA00002406) depicting the interior of a utility or storage room, likely at Little St. James. The room contains various industrial supplies including 55-gallon drums labeled as waste oil, yellow spill containment pallets, and shelving. Notably, there are several boxes of 'airFiber' equipment (high-performance wireless backhaul) and a 'Siglent' box (electronic test and measurement equipment), indicating the presence of sophisticated networking and technical infrastructure on the property.
EFTA00002404.pdf
An evidence photograph (EFTA00002404) depicting the interior of a storage room or workshop. The room contains various boxes of networking equipment including Ubiquiti airFiber 24 and UniFi products, a Siglent box, a server rack with electronic equipment, red barrels stored on yellow spill containment pallets, and a hand truck.
EFTA00002398.pdf
This is an evidence photograph (stamped EFTA00002398) depicting a dimly lit storage room or warehouse space. The room contains a hand truck (dolly) and several stacked cardboard boxes. The boxes are labeled with networking and electronics equipment brands, specifically Ubiquiti 'airFiber 24' and 'UniFi' products, as well as a box labeled 'SIGLENT'. No documents or flight logs are visible in this image.
EFTA00002381.pdf
A photograph showing the interior of a utility area or corridor with white walls and a grey floor. On the right is a large white cylindrical tank bearing stickers for 'Highland Tank & Mfg. Co.', a 'Fireguard' label from the Steel Tank Institute, and a Pittsburgh Steelers logo. A short flight of stairs leads to a white door with a window in the background. The image is marked with the Bates stamp EFTA00002381.
EFTA00002380.pdf
A photograph showing a large white cylindrical storage tank, likely a fuel or chemical tank, situated in an interior utility space. The tank features a 'Highland Tank & Mfg. Co.' logo, a 'Fireguard / Steel Tank Institute' label indicating it is a lightweight double-wall tank, and a Pittsburgh Steelers sticker. The image is marked with the evidence identifier EFTA00002380.
EFTA00002370.pdf
An evidence photograph (Bates EFTA00002370) showing a large white industrial storage tank inside a utility room. The tank bears labels for 'Highland Tank & Mfg. Co.' and 'Fireguard Lightweight Double Wall Steel Tank Institute', as well as a Pittsburgh Steelers logo sticker. A rusted vertical pipe is visible to the left.
EFTA00002364.pdf
A photograph showing a large white industrial storage tank located in a utility room. The tank is labeled '10-K' and marked for 'DIESEL FUEL' with a 'DANGER' warning sticker. It features logos for 'FIREGUARD' and 'HIGHLAND TANK MFG. CO.' The image bears the evidence file number EFTA00002364 in the bottom right corner.
EFTA00002363.pdf
This document is an evidence photograph (marked EFTA00002363) depicting the interior of a mechanical or utility room. The room contains a large white cylindrical storage tank, likely for fuel or liquid storage, identified by labels as a 'Fireguard' lightweight double-wall tank manufactured by Highland Tank & Mfg. The tank also features a hazard diamond and a Pittsburgh Steelers sticker.
EFTA00002361.pdf
A photograph showing the interior of a mechanical or utility room. The image features a large white tank labeled 'HIGHLAND TANK & MFG. CO.' and 'FIREGUARD'. There is a piece of paper taped to the wall with the letter 'A' printed on it. The image bears the evidentiary stamp 'EFTA00002361' in the bottom right corner.
EFTA00002356.pdf
A photograph of a large white industrial storage tank, likely located in a mechanical room or basement. The tank is labeled '10-K' and identified as containing 'Diesel Fuel' with a 'Flammable No smoking' danger warning. It bears the manufacturer's mark 'Highland Tank & Mfg. Co.' and a 'Fireguard' label. A Pittsburgh Steelers logo sticker is also visible on the tank. The document bears the Bates stamp EFTA00002356.
EFTA00002355.pdf
An evidence photograph (EFTA00002355) depicting the interior of a mechanical or utility room. The room features a large white cylindrical storage tank manufactured by Highland Tank Mfg Co, labeled 'Fireguard'. The room also contains overhead piping (black and red), a pump system on the floor, and a staircase with white handrails.
EFTA00002314.pdf
This document is an evidence photograph (marked EFTA00002314) depicting a storage or utility room. The room contains large black drums labeled 'SULFURIC ACID', white buckets labeled 'Total Alkalinity' (likely pool maintenance chemicals), a metal shelving unit with various supplies, a Magic Chef refrigerator, and a Mighty Lift pallet jack. It appears to be a maintenance area for a facility, possibly related to pool filtration or water treatment.
EFTA00002222.pdf
Evidence photograph (EFTA00002222) depicting a storage room or garage area. The room contains large wooden shipping crates, stacked white woven outdoor furniture, a white table, and at least two All-Terrain Vehicles (ATVs). A shipping label on a crate bears the tracking number '7905859', the carrier 'Tropical Shipping', and the destination code 'STT' (St. Thomas), suggesting these are supplies being transported to or stored for Epstein's properties in the Virgin Islands.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00001409.pdf
A photograph showing a white shelf or alcove containing two black tablets placed in Belkin charging docks, flanking a central DMP security touchscreen keypad. The security screen displays 'DISARMED' and 'SYSTEM NOT READY'. The image is tagged with the identification number EFTA00001409.
EFTA00001357.pdf
This document is a photograph of a nightstand or desk, likely within an Epstein property, showing personalized 'Jeffrey E. Epstein' stationery. The image captures several handwritten notes, including one referencing 'NOV/04 BRONZE HAND WITH GM' and another scheduling a '12pm JJ' appointment. The open drawer contains two voice recorders (dictaphones), one of which is labeled with a sticky note reading 'J.T'.
EFTA00001211.pdf
This is an evidence photograph depicting the interior of a storage closet or utility room. The room features shelving units stocked with various cardboard boxes containing household and maintenance supplies, specifically light bulbs (Philips, Light Master), lighting fixtures (Elco Lighting), and door hardware (U.S. Lock). The image is marked with the Bates stamp EFTA00001211.
EFTA00001157.pdf
This document is an evidence photograph depicting the interior of a kitchen. It shows white cabinetry, a sink, and stainless steel appliances including a Frigidaire dishwasher, a toaster, a kettle, and a microwave. A piece of paper with the letters 'CC' is taped to an upper cabinet door. The image is marked with the identifier EFTA00001157.
EFTA00000566.pdf
This document is an evidence photograph (marked EFTA00000566) depicting the interior of a kitchen. It shows a stainless steel Frigidaire gas range, overhead white cabinetry with a black range hood, a white toaster oven, and a wire dish drying rack next to a sink.
EFTA00000565.pdf
This document is a photograph of a kitchen interior, likely an evidence photo from a property search. It depicts white cabinetry, a stainless steel Frigidaire refrigerator, a stainless steel dishwasher, a microwave, a toaster, an electric kettle, and various bottles on the counter. The image bears the Bates stamp EFTA00000565.
EFTA00000545.pdf
This document is a photograph (EFTA00000545) depicting the interior of a storage room or supply closet. The room features shelving units stocked with numerous cardboard boxes, primarily containing light bulbs and electrical supplies from brands such as Philips, Satco, and Light Master. There are also boxes for U.S. Lock locksets. A black computer tower or similar electronic equipment is situated on the floor.
EFTA00000512.pdf
An evidentiary photograph (marked EFTA00000512) showing a collection of costumes and accessories laid out on a pink patterned surface. The items include a navy blue sailor-style school uniform (seifuku), a brown blazer/jacket ensemble, a white outfit embroidered with the words 'BABY' and 'CRY' with a pink bow, and a package for an 'Incognito' brand wig. This image appears to be evidence seized during an investigation into Jeffrey Epstein.
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