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 |
EFTA00014405.pdf
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00013189.pdf
An email dated August 13, 2019, organizing an 'Update Conference Call' regarding Jeffrey Epstein. The email is sent from the US Attorney's Office (SDNY) to recipients including the FBI and the Office of Inspector General (OIG). The body contains dial-in information with a specific Conference ID.
EFTA00011384.pdf
An email dated December 17, 2018, from an Assistant United States Attorney (Human Trafficking Co-Coordinator) in the Southern District of New York. The sender informs the recipient of an upcoming quarterly meeting regarding Human Trafficking issues where an unnamed individual ('She') may ask about Jeffrey Epstein ('JE'). The sender requests guidance on what specific information to convey.
EFTA00010203.pdf
This document contains a Department of Justice 'MEGA4 Automated Litigation Support System Account Request and Approval Form' specifically for the case 'US v. Epstein' (DJ Number 2442-0129). Attached to the request form is a 7-page policy document titled 'Rules of Behavior (ROB) for General Users Version 7.0', dated January 3, 2014, which outlines IT security protocols for DOJ employees. The specific individuals requesting or approving access are redacted.
EFTA00008515.pdf
A photograph documenting a collection of physical digital evidence, including approximately ten hard drives (Seagate and WD brands), USB flash drives, a CD, and an orange FBI evidence envelope. Handwritten notes attached to the devices label them as part of the 'Maxwell Review' and indicate they contain 'Responsive Materials,' 'Original photos/videos,' and 'CONF. HIGH CONF. material.' The items are marked with case or evidence numbers such as 50D-NY-3097571.
EFTA00008476.pdf
A photograph of a computer hard drive sealed in a pink anti-static evidence bag, resting on a brown Smead file folder. The hard drive has a label attached that reads 'DVR 2 ARRAY CONTROLLER' and 'TOP BAY CLONE' in red text, suggesting it is a forensic copy of surveillance footage data. The document is marked with the Bates number EFTA00008476.
EFTA00008470.pdf
This document is a photograph of a 10TB Seagate IronWolf hard drive packaged in an evidence bag. The drive bears a label identifying its contents as a 'Master Copy: Archive of DVR 1 Images', suggesting it contains surveillance footage relevant to the investigation. The label includes FBI-style case identifiers: Lab # HQQ190816001 (indicating a date of August 16, 2019, shortly after Jeffrey Epstein's death) and UCFN 90A-NY-3151227 (indicating an Obscene Matter case out of the New York office). The drive itself was manufactured in November 2018.
EFTA00008458.pdf
A photograph showing a Seagate hard drive sealed inside a clear anti-static evidence bag. The drive bears a label reading 'BAY 14 CLONE' and 'PIM 08004', suggesting it is a forensic copy or evidence item. The item is resting on a Smead file folder and marked with the Bates number EFTA00008458.
EFTA00008456.pdf
This document is a photograph of physical evidence, specifically a Seagate hard drive sealed inside a pink anti-static evidence bag. The bag is resting on a brown Smead file folder. Handwritten initials or markings are visible on the plastic bag in black marker. The image bears the Bates stamp EFTA00008456.
EFTA00008454.pdf
This image depicts a piece of physical evidence: a Seagate Barracuda 7200.10 500GB hard drive sealed in an anti-static bag. The drive has a piece of blue painter's tape on it with handwritten text reading 'Helen' followed by an illegible word and the date '9/19/06'. The evidence is marked with the Bates stamp EFTA00008454.
EFTA00008448.pdf
This document is a photograph of a sealed evidence bag containing a Seagate Barracuda 1000GB hard drive (Evidence ID 1B30). The yellow label indicates this drive is a forensic 'Derivative Copy' or clone of another hard drive (Evidence ID 1B10, a Seagate Barracuda 500GB), created on August 12, 2019, by an individual with initials PC in connection with case 90A-NY-3151227.
EFTA00008444.pdf
This is a photograph of an evidence bag containing a Seagate Barracuda 1000GB hard drive (Item 1B24). The label indicates it is a forensic 'Derivative Copy' (clone) of another hard drive (Item 1B3, a 500GB Seagate) created on August 12, 2019, in connection with case 90A-NY-3151227.
EFTA00008440.pdf
This document is a photograph of physical evidence, specifically a sealed anti-static bag containing a Seagate hard drive labeled as item 1B22. The label details a forensic operation performed on August 12, 2019, where a clone copy was made from a source hard drive (Item 1B1, 500GB) onto this destination drive (1000GB) using a Tableau TX-1 forensic imager. The case identifier 90A-NY-3151227 suggests an FBI investigation based in New York.
EFTA00008438.pdf
This document is a photograph of an evidence bag containing a hard drive. The label identifies the contents as item 1B33, a Western Digital 1TB hard drive containing a forensic clone of item 1B15, a Seagate Barracuda 500GB hard drive. The evidence was processed on August 12, 2019, in connection with case 90A-NY-3151227.
EFTA00008432.pdf
A photograph of physical evidence consisting of a Seagate 1000GB Desktop Hard Drive inside an anti-static bag. The drive bears an official label from the 'New York CART Lab' (FBI Computer Analysis Response Team) with the identifier 'N: 6327:08' and references a 'DVR 2 DISK ARRAY'. A handwritten label identifies this specific drive as 'Clone #9', suggesting it is a forensic copy of data from a digital video recorder system. The document bears the Bates number EFTA00008432.
EFTA00008430.pdf
This is a photograph of a physical piece of evidence: a 1000GB Seagate Barracuda hard drive sealed in a pink anti-static evidence bag. The drive is marked with a handwritten label 'Clone # 11' and a printed label 'DVR 2 DISK ARRAY', suggesting it contains cloned data from a digital video recorder (surveillance system). It bears a 'New York CART Lab' asset tag with the ID 'NYC027740'.
EFTA00008428.pdf
This is a photograph of physical evidence, specifically a Seagate hard drive (labeled as a 4TB 2 Disk Array) contained within a sealed anti-static bag. The drive bears a forensic label from the 'New York CART Lab' (Computer Analysis Response Team) and is handwritten with the identifier 'Clone #4'. The evidence is placed on top of a brown Smead file folder and has the Bates stamp EFTA00008428.
EFTA00008423.pdf
A photograph of a piece of physical evidence: a Seagate Barracuda 1000GB hard drive encased in plastic packaging. The green label identifies it as evidence item 1B36 in case 90A-NY-3151227. It is described as a 'PC Derivative Copy' (forensic clone) created on 08/12/2019, containing the clone of another hard drive (item 1B18, a 500GB Seagate). The evidence tape is signed with initials 'TC' and dated 8/16/19.
EFTA00008421.pdf
This document is a photograph of physical evidence, specifically a sealed Seagate 1TB hard drive (Item 1B35). The label indicates it is a forensic clone created on August 12, 2019, containing a copy of another hard drive (Item 1B17, a 500GB Seagate Constellation). The evidence was processed in connection with case 90A-NY-3151227.
EFTA00008417.pdf
This document is a photograph of a physical evidence bag containing a hard drive, labeled as Item 1B32. The label indicates that on August 12, 2019, a forensic clone ('derivative copy') was made from a 500GB Seagate hard drive (Item 1B12) onto a 1000GB Seagate hard drive (Item 1B32) using a Tableau TX-1 imager. The evidence is associated with case number 90A-NY-3151227.
EFTA00008415.pdf
This document is a photograph of physical evidence: a Seagate 500GB hard drive (S/N W2AEXSJV) sealed in a plastic container. The label indicates it contains a 'Master Copy' of video surveillance footage from the Metropolitan Correctional Center (MCC) downloaded from DVR1. The footage covers the Special Housing Unit (SHU) floor 9 and Attorney Visit area floor 3 from July 23, 2019, to August 10, 2019, the date of Jeffrey Epstein's death. The label notes a failed download for 8/9 and mentions a 'wrong camera' issue.
EFTA00008412.pdf
This document is a photograph of a piece of physical evidence: a hard drive sealed in an anti-static evidence bag attached to a file folder. The label indicates it is Item 1B34, a 1000 GB Seagate Barracuda hard drive created on August 12, 2019, as a forensic 'PC Derivative Copy' (clone) of another hard drive (Item 1B16, a 500GB Seagate Constellation) connected to FBI case 90A-NY-3151227.
EFTA00007097.pdf
A collection of documents regarding the investigation of Jeffrey Epstein, including FBI reports, police property receipts from a search warrant at his Palm Beach residence, message logs, travel records, and legal correspondence. The file details items seized such as massage tables and photographs, travel movements via private jet, and legal motions regarding his community control conditions.
EFTA00006100.pdf
This document is a Fax Activity Log from the Palm Beach Police Department covering the period from December 28, 2005, to January 24, 2006. It lists incoming and outgoing faxes, many of which have redacted identification fields. Visible identifiers include 'FISA', 'Mortgage Dept', and 'MRC INVESTIGATION IN', suggesting communication with specific entities or departments during an active investigation.
| 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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