GA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Imad Mughniyeh
|
Founder leader |
5
|
1 | |
|
person
Dana Baxter
|
Employee |
5
|
1 | |
|
person
Bo Burlingham
|
Professional |
5
|
1 | |
|
person
Simon Callery
|
Artist gallery |
5
|
1 | |
|
person
[Redacted Name/Title]
|
Employee |
1
|
1 | |
|
person
Nan Heald
|
Executive director |
1
|
1 | |
|
person
MAXWELL
|
Ownership association |
1
|
1 | |
|
organization
FBI
|
Coordination |
1
|
1 | |
|
organization
LLC
|
Ownership |
1
|
1 | |
|
person
AUSA / FBI
|
Client |
1
|
1 | |
|
organization
JPMorgan Chase Bank, N.A.
|
Affiliate |
1
|
1 | |
|
person
FBI NY A/SSA [Redacted]
|
Professional bureaucratic |
1
|
1 | |
|
person
Edwards
|
Preacher audience |
1
|
1 | |
|
person
Author
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Suspension of the Gate of Horn's liquor license. | Chicago | View |
| N/A | N/A | Delivery of the sermon 'Sinners in the Hands of an Angry God' to the Enfield congregation. | Enfield | View |
| N/A | N/A | Potential crisis eruption after U.S. troops leave. | Kirkuk/Iraq | View |
| 2021-03-30 | N/A | A supposedly sealed court order regarding Jeffrey Epstein and Boies Schiller was found to be publ... | N/A | View |
| 2020-10-29 | N/A | Call/Meeting with BOP Legal regarding laptop requirements. | Remote/Phone | View |
| 2020-10-26 | N/A | Call with GA USAO re Maxwell | Unknown (Remote/Phone) | View |
| 2019-09-12 | N/A | Scheduled Attorney Proffer regarding Epstein's relationship with Deutsche Bank. | Not specified (likely SDNY ... | View |
| 2019-08-16 | N/A | AUSA received the hard drive with audio cassette transfers (referred to as 'Friday' in the Aug 19... | AUSA Office | View |
| 2019-01-01 | N/A | Proposed Attorney Proffer | New York (implied) | View |
| 2013-01-28 | N/A | WTO meeting in Geneva where Antigua got the final go-ahead on the trade dispute ruling. | Geneva | View |
| 2011-06-24 | N/A | Gaza municipality launched 12 projects for paving roads, digging wells and making gardens. | Gaza | View |
| 2005-05-05 | N/A | Response to a Subpoena Duces Tecum requesting customer information. | Palm Beach | View |
| 2001-01-01 | N/A | China welcomed into the World Trade Organization. | Global | View |
| 1992-01-01 | N/A | Rose Al Yusuf newspaper reports on IIRO and Bin Laden Organization recruiting operatives. | Egypt | View |
| 1968-01-01 | N/A | Life magazine runs a favorable profile of the narrator. | USA | View |
068.pdf
This document is a Mandate from the Fourth District Court of Appeal of Florida, dated September 18, 2009, regarding the case of Jeffrey Epstein v. State of Florida. The mandate follows an opinion issued on September 2, 2009, where the court affirmed the lower court's decision, treating Epstein's petition for writ of certiorari as a full appeal. The document lists numerous attorneys involved, including R. Alexander Acosta on the distribution list, and identifies Palm Beach Newspapers, Inc. as an appellee alongside the State and a redacted party.
026-01.pdf
This document is Exhibit 1 filed in the case USVI v. JPMorgan Chase (related to Jeffrey Epstein), but the content is the January 2014 Deferred Prosecution Agreement between the U.S. Attorney's Office (SDNY) and JPMorgan Chase regarding the Madoff Ponzi scheme. JPMorgan admitted to violations of the Bank Secrecy Act, specifically failing to maintain an effective anti-money laundering program and failing to file a Suspicious Activity Report (SAR) in the U.S. despite having suspicions about Madoff's returns. The bank agreed to forfeit $1.7 billion to the United States.
015-01.pdf
Affidavit by attorney Bradley Edwards in Case 10-81111 detailing obstruction tactics by Jeffrey Epstein and his associates. The document asserts that Jean Luc Brunel visited Epstein 67 times in jail and that both Brunel and Ghislaine Maxwell evaded depositions by falsely claiming to be out of the country. It explicitly lists Epstein's inner circle (including pilots and household staff like Sarah Kellen and Nadia Marcinkova) and notes that Epstein paid for their legal counsel to control their testimony.
001-03.pdf
This document is a subpoena issued by the US District Court (SDNY) on behalf of Defendant Ghislaine Maxwell to attorney Bradley J. Edwards in May 2016. It demands the production of various documents, including those related to previous litigation involving Jeffrey Epstein and Alan Dershowitz, communications with journalist Sharon Churcher, and records regarding the organization 'Victims Refuse Silence, Inc.' A check for $45.00 payable to Edwards is included, likely as a witness fee.
EFTA00038889.pdf
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
EFTA00038885.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
EFTA00038616.pdf
This document is a forwarded email chain dated February 18-19, 2025, from an individual in the 'Crimes Against Children & Human Trafficking Unit' of the 'Criminal Investigative Division'. The email contains two significant attachments: an investigation timeline for Jeffrey Epstein and Ghislaine Maxwell ('JE_GM_investigation_timeline.docx') and an Epstein summary approved on July 17, 2024. The document appears to be an internal administrative record or file transfer regarding the ongoing maintenance or review of the Epstein investigation files.
EFTA00038571.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.
EFTA00038465.pdf
This document is a CART (Computer Analysis Response Team) evidence inventory log listing electronic items seized in the Jeffrey Epstein investigation (Case 50D-NY-30227571). The list details over 100 items, primarily consisting of hard drives (Seagate), desktop and laptop computers (Apple, Dell, HP), USB drives, iPads, iPhones, and recording devices. Notable specific items include a laptop labeled 'JE BIG LAPTOP', a desktop labeled 'Kitchen Mac', and various network infrastructure equipment.
EFTA00038402.pdf
This document is an email chain dated between November 8, 2019, and December 31, 2019, involving law enforcement or legal personnel discussing T-Mobile subscriber records. The most significant finding is the confirmation that a specific phone number is registered to 'Maxwell's organization,' which the sender notes is 'encouraging' for their case, presumably against Ghislaine Maxwell. The sender also notes they have sent an application to the court regarding this matter.
EFTA00038251.pdf
This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.
EFTA00038165.pdf
This document is an email chain from October 2019 between a partner at Boies Schiller Flexner LLP and government officials. The lawyer is representing an Epstein victim living abroad who is not a US citizen. The lawyer requests assistance with a visa and travel arrangements so the victim can attend a 'victim's meeting' and receive government notifications. The government official confirms inquiring with the Legal Attaché (Legat) office regarding the request.
EFTA00038033.pdf
This document is an internal FBI calendar invitation for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019 (two months after Epstein's death). The meeting involved coordination between the FBI's New York Field Office (NY), the Director's/Division Office (DO), contractors, and an Other Government Agency (OGA). The document lists numerous redacted attendees and specifies the location as a 9th-floor conference room or conference line.
EFTA00038030.pdf
An email dated October 2, 2020, from an Acting Supervisory Special Agent (A/SSA) at FBI NY regarding 'London Travel'. The sender attaches a document and requests confirmation of 'AD IOD approval' (likely Assistant Director, International Operations Division) to proceed with booking flights and hotels, and to secure quarantine waivers through the Legal Attaché (Legat) in London.
EFTA00037974.pdf
This document is an FBI internal email chain from July 29, 2020, originating from the New York Field Office. Squad C-20 (Child Exploitation/Human Trafficking) issued a request for assistance regarding the ongoing Epstein/Maxwell investigation, citing a 'large volume of evidence' and the need to prep for discovery. Agents discussed availability, with one declining due to conflicting duties with Squad C-14, while a Supervisory Special Agent from Public Corruption inquired about the time commitment involved.
EFTA00037915.pdf
This document is an inventory list of electronic evidence seized in relation to the Jeffrey Epstein case, specifically labeled as 'New York Evidence' and 'Island Evidence'. It lists various hardware including Seagate hard drives (linked to the original Florida case), Apple Mac desktops, Windows PCs (Dell, HP, MSI), loose media (SD cards, USBs), and a Nikon camera. It also lists inventory numbers for cell phone extractions and notes comments from a redacted individual regarding further processing needs.
EFTA00037875.pdf
An email chain from August 2019 between FBI agents in Miami/Palm Beach, New York (VCAC/HT unit), and Atlanta. The correspondence facilitates the transfer of information regarding 'Epstein's black Jet Stream' which was reported by an FAA contact to be sitting at Atlanta (ATL) airport. An Atlanta-based Special Agent (WMD Coordinator) obtained documents from the FAA contact and sought to send them to the New York team handling the case.
EFTA00037845.pdf
This document is an email chain from September 11, 2019, between FBI agents in New York and Los Angeles coordinating a visit to LA. The purpose of the visit was for FBI NY agents and two Assistant US Attorneys (AUSAs) to interview victims for the Epstein investigation on September 18-19, 2019. The LA field office arranged a conference room for the interviews, noting that the 'SAC' (Special Agent in Charge) would require a brief on the case details.
EFTA00037833.pdf
This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.
EFTA00037706.pdf
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
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.
EFTA00037547.pdf
This document is an FBI email chain from July 2020 discussing a new potential victim of Jeffrey Epstein coming forward. An FBI agent in Phoenix reports receiving a call from a detective regarding a victim who visited Epstein's island as a teenager multiple times and wishes to disclose their experience for the first time. The inquiry is forwarded to the FBI New York office, specifically the Crimes against Children squad (C20), for follow-up.
EFTA00037506.pdf
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
EFTA00037448.pdf
This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | GA | DONALD J. TRUMP | $3,308,936.00 | Development fees | View |
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