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 |
EFTA00005707.pdf
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
EFTA00004060.pdf
The document consists of evidentiary seizures (labeled 1B6-12 and 1B6 12B) featuring an advertisement for 'Scarlett's Gentlemen's Club' in Florida and the cover of an adult magazine titled 'XCITEMENT'. The advertisement promotes weekly events like 'Couples Night' and amateur contests, while providing location details in Hallandale Beach. Images on both pages are heavily redacted.
EFTA00003641.pdf
This document is a photograph (Bates stamped EFTA00003641) depicting Jeffrey Epstein, Peter Soros, and news anchor Walter Cronkite socializing in a living room, likely at Epstein's Little St. James residence. The date is estimated to be around April 2004, based on the visible cover of Vogue magazine featuring Angelina Jolie on the ottoman. The image shows the three men seated on white sofas around a coffee table with magazines and a serving tray.
EFTA00002550.pdf
A photograph of a physical hard drive labeled as evidence with Bates stamp EFTA00002550. The device is an HP 146GB 10K SAS hard drive (Model DG146BB976) manufactured in Singapore. The label provides technical specifications including Serial Number 3NM06JP2, Part Number 9F6066-035, and WWN 5000C5000F2A2900.
EFTA00002549.pdf
Photograph of a seized HP 146GB 10K SAS hard drive (Model DG146BB976) mounted in a server caddy. The image captures the label details including serial numbers (3NM1B4L0), part numbers, and firmware versions. The item is marked with the evidence tag EFTA00002549.
EFTA00002548.pdf
This image depicts a piece of physical evidence: a dusty HP 146GB 10K SAS hard drive. The drive features a large handwritten number '4' on the label, suggesting it may be the fourth drive in a seized array or collection. The label contains various technical specifications, including Serial Number 2SD850VLH2 and Model DG146BB976. The item is marked with the Bates stamp EFTA00002548.
EFTA00002547.pdf
This document is a photograph of a piece of physical evidence: an HP 146GB 10K SAS hard drive mounted in a server caddy. The label provides technical specifications including the model number (DG146BB976), serial numbers (2SD850VLHC and 3HM7H60D), and part numbers. The footer 'EFTA00002547' indicates this item was cataloged as part of the Epstein investigation evidence files.
EFTA00002546.pdf
This document is a photograph of a physical piece of evidence, specifically an HP 146GB 10K SAS hard drive mounted in a server caddy. The image displays the drive's technical label containing serial numbers, part numbers, and manufacturing details. The item is marked with the evidence tag 'EFTA00002546', suggesting it was seized during an investigation.
EFTA00002544.pdf
A photograph of an HP 146GB 10K SAS hard drive (Model DG146BB976), likely seized as physical evidence. The drive features a handwritten '1' on the label and bears the Bates stamp EFTA00002544. The label indicates it is a product of Singapore and lists various technical specifications including serial numbers and part numbers.
EFTA00001958.pdf
This document is a photograph of the back of a framed item. It features a handwritten birthday message to 'Jeffrey' dated January 20th, 2007, signed with 'LOVE' by a redacted individual. The item bears a label from 'Mireille Gallery' located on 2nd Avenue in New York City.
EFTA00001908.pdf
Two pages of handwritten notes on Jeffrey E. Epstein stationery. The left page appears to be a 'To Do' or status list regarding staff, medical, science (mentioning Harvard and Robots), and property maintenance in NY. The right page is a relationship or brainstorming map containing numerous high-profile names in technology, finance, and media, including Rupert Murdoch, Elon (Musk), Thiel (Peter), Zuckerman, Pritzker, and others, often connected by arrows or circled.
EFTA00001904.pdf
A photograph (evidence number EFTA00001904) depicting a wooden shelf containing books and a black photo album. A person wearing a black protective glove is shown reaching for the album. The album has a small window on the cover displaying a picture or map which has been partially redacted with a black box. Book spines visible on the upper shelf include titles published by Cassell, The Vendome Press, and the Chicago Botanic Garden.
EFTA00001428.pdf
A photograph showing a detailed view of a large wooden desk in an ornate office. The desk drawer is open, revealing a black laptop (or folder), a composition notebook, a CD/DVD, and a yellow envelope. On the desktop, items include a landline telephone, computer speakers, a bottle of blue cleaning fluid with a yellow cloth, a LIFE magazine, and various papers that are illegible. Framed photographs are visible on the credenza in the background. The image is marked with the evidence identifier EFTA00001428.
EFTA00001257.pdf
This document is an evidence photograph (marked EFTA00001257) depicting the interior of a commercial-style kitchen, likely within one of Jeffrey Epstein's properties. The room features a black-and-white checkered floor, stainless steel countertops and Garland brand appliances, white cabinetry, and a glass table with chairs.
EFTA00001037.pdf
This document is an evidence photograph (marked EFTA00001037) depicting the interior of a study or office, likely within Jeffrey Epstein's New York residence. The image shows a large wooden desk featuring an Apple iMac, a vintage issue of LIFE magazine, a blue spray bottle with a yellow cleaning cloth, and various personal items, surrounded by shelves of books and a large wall tapestry.
EFTA00001036.pdf
A photograph showing the interior of a luxurious room, likely a study or office within one of Jeffrey Epstein's properties. The room features dark wood paneling, a large ornate chandelier, wall sconces, heavy tapestries, and a patterned rug. In the foreground, there is a wooden desk with a lamp, a blue picture frame (facing away), and a copy of LIFE magazine. An evidence number 'EFTA00001036' is printed in the bottom right corner.
EFTA00000991.pdf
A photograph (marked EFTA00000991) showing a clear plastic storage bin located inside a cabinet or safe. The bin contains several white cardboard boxes sealed with yellow 'EVIDENCE' tape. Photocopies of the hard drives contained within are taped to the top of each box for identification. Visible hard drive brands include Seagate (320GB PATA/100) and Maxtor.
EFTA00000965.pdf
This document is an evidence photograph (marked EFTA00000965) depicting the interior of a kitchen. The room features white cabinetry, a large island with a dark countertop, wooden flooring, and a commercial-grade 'Garland' brand stove. A piece of paper with the letter 'G' is taped to the wall, likely serving as an evidence marker or room designator.
EFTA00000707.pdf
This document is an evidence photograph (marked EFTA00000707) depicting the interior of a commercial-style kitchen. The room features a distinctive black and white checkered floor, white cabinetry, and stainless steel appliances, including a large 'Garland' brand range with hood and a 'Jackson' unit. A glass dining table with four grey upholstered chairs and a blue spray bottle sits in the center of the room.
EFTA00000513.pdf
This document is an evidence photograph showing a grey Gardall brand safe sitting on a carpeted floor. The safe features a digital keypad lock manufactured by the Mas-Hamilton Group and a silver lever handle. An evidence tracking number, EFTA00000513, is printed at the bottom right corner.
EFTA00000388.pdf
This document is an evidentiary photograph of a kitchen interior, likely from one of Jeffrey Epstein's properties given the context of the file collection. The room features a black and white checkered floor, white cabinetry, commercial-grade stainless steel appliances (including a stove branded 'GARLAND'), and a glass table with four chairs. The image is marked with the identification number EFTA00000388.
EFTA00000027.pdf
A photograph (evidence number EFTA00000027) showing the interior of a room, likely a storage or office area. Key details include a wall-mounted file organizer with slots labeled 'GSJ', 'LSJ', 'ZORRO', 'PB', and 'PARIS', corresponding to Jeffrey Epstein's various properties. The room also contains a silver suitcase with a yellow sticky note, a trash can, and a cardboard box with 'FRONTGATE' printed on it.
Evidence List from U.S. v. Maxwell
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
DOJ-OGR-00000234.tif
This document, likely a legal filing, discusses the interpretation of a Non-Prosecution Agreement (NPA) concerning Epstein and his co-conspirators. It analyzes the legal principle 'expressio unius est exclusio alterius' in relation to the NPA's terms, highlighting how the agreement defers Epstein's prosecution to the State of Florida and includes a clause where the United States agrees not to charge his co-conspirators.
DOJ-OGR-00000221.tif
This document is a Table of Contents and Table of Authorities from a legal filing. It lists sections of the document such as Opinions below, Jurisdiction, Statement, Argument, and Conclusion, along with their corresponding page numbers. The Table of Authorities section enumerates various legal cases with their citations and the page numbers where they are referenced within the main document.
| 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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