EDI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Albert Einstein
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Data subject |
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-02-25 | N/A | Inside Edition interview with Weinstein juror | Media | View |
| 2019-07-12 | N/A | SunEdison settles with investors for $74M. | New York Federal Court | View |
| 2010-09-16 | N/A | Marketing to Latinos: Travel & Hospitality Conference | TBD | View |
EFTA00038676.pdf
An FBI email dated August 21, 2024, from the National Threat Operations Center (NTOC) to Special Agent Young, detailing a call from a complainant alleging they were sex trafficked by Jeffrey Epstein and an associate between 1989 and 1996 in Manhattan. The complainant claims to have been trafficked out of Sweden, alleges her father was blackmailed by Epstein's crew before his death in 2011, and describes a 1990 incident where another alleged victim visited her apartment with a stun gun.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
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.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00002413.jpg
This document is page 4 (internal page number iii) of a legal filing from February 4, 2021, related to Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It contains a Table of Authorities citing Federal Rules of Evidence 106 and 602, as well as a citation for 'Thefreedictionary.com'. The document bears a DOJ Bates stamp.
DOJ-OGR-00021181.jpg
This legal document outlines the events following Jeffrey Epstein's death on August 10, 2019, including the dismissal of his federal indictment in New York and the progression of a Crime Victims' Rights Act (CVRA) lawsuit in Florida. It details a specific victim's appeal and the government's arguments. The document also describes the initiation of an investigation by the Department of Justice's Office of Professional Responsibility (OPR) into potential prosecutorial misconduct, prompted by a Miami Herald report and a formal request from Senator Ben Sasse.
DOJ-OGR-00016833.jpg
This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN), specifically the direct examination of a witness named Dubin (likely Eva Dubin). Prosecutor Mr. Pagliuca asks the witness if they have seen media reports regarding Jeffrey Epstein's flight records and whether they believed them to be accurate. Defense attorney Ms. Moe objects twice asking for more specificity, and the Judge sustains the objection, asking Pagliuca to define the timeframe and quantity of the records being discussed.
DOJ-OGR-00009111.jpg
This is page 4 of a legal filing (Document 614) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on February 24, 2022. The text argues that modern jurors in high-profile trials are incentivized to lie during voir dire to gain fame and profit, contrasting this with historical adherence to oaths. It cites interviews with jurors from the Derek Chauvin and Harvey Weinstein trials as evidence of jurors seeking media attention.
DOJ-OGR-00010473.jpg
This document is an excerpt from a legal filing (Document 663, filed 06/15/22) titled "Professional Assessment of Impact of Conditions of Confinement." It details a report by Dr. Alexander Sasha Bardey, an independent forensic psychiatrist, who evaluated Ms. Maxwell from October 2020 to August 2021. The report concludes that Ms. Maxwell's ability to cope with legal proceedings and participate in her defense is being eroded due to her solitary confinement conditions, an observation corroborated by Ms. Saffian.
DOJ-OGR-00005270.jpg
This document is page 2 of a legal filing (Document 362) from the United States v. Ghislaine Maxwell case (1:20-cr-00330), filed on October 20, 2021. The text argues for public access to the jury selection process (voir dire) and juror questionnaires, citing numerous legal precedents including United States v. Shkreli and Press-Enterprise Co. v. Superior Court. It asserts that First Amendment rights require these proceedings and documents to be presumptively open to the press and public.
HOUSE_OVERSIGHT_019440.jpg
A 'Tax Topics' newsletter authored by Blanche Lark Christerson for Deutsche Asset & Wealth Management, dated January 29, 2014. The document summarizes the Consolidated Appropriations Act of 2014, highlighting a $1.012 trillion budget, specific funding cuts to the IRS, and new legislative restrictions preventing the IRS from using funds for ACA support or political targeting. The document bears a House Oversight Bates number, suggesting it was part of a document production related to congressional investigations into Deutsche Bank.
HOUSE_OVERSIGHT_019277.jpg
This document is page 43 of a Freedom House report titled 'Putin's Foreign Admirers.' It compiles quotes from prominent Western political figures—including Rudolph Giuliani, Franklin Graham, Nigel Farage, and Marine Le Pen—praising Vladimir Putin for his leadership style, stance on social issues, or geopolitical strategy. The text analyzes Russia's strategy of cultivating ties with European far-right and Euroskeptic parties to fracture European unity and gain support for Russian foreign policy objectives like the annexation of Crimea.
HOUSE_OVERSIGHT_019215.jpg
This document appears to be a page from a House Oversight collection (stamped HOUSE_OVERSIGHT_019215) containing the text of a news article or briefing. It details interactions between President-elect Donald Trump and several high-profile healthcare executives—Noseworthy (Mayo Clinic implied), Rothman (Johns Hopkins), Torchiana (Partners HealthCare), and Cosgrove (Cleveland Clinic)—regarding healthcare policy, the future of Obamacare, and potential cabinet positions during the presidential transition period.
HOUSE_OVERSIGHT_019214.jpg
A Washington Post article dated December 28 (likely 2016) reporting on President-elect Donald Trump's meetings with industry leaders. The article specifically details a meeting at Mar-a-Lago with major healthcare executives including the CEOs of Mayo Clinic, Johns Hopkins, Partners HealthCare, and Cleveland Clinic to discuss the Affordable Care Act. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_019213.jpg
This document is a printout of a blog post from 'The Borys Blog' (The Times-Tribune) dated December 28, 2016. It details a meeting at Mar-a-Lago between President-elect Donald Trump and several high-profile medical executives (from Mayo Clinic, Johns Hopkins, Partners HealthCare, Cleveland Clinic) as well as Isaac Perlmutter (Marvel) and David Rubenstein (Carlyle Group). The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_019213), suggesting it was evidence in a congressional investigation, likely regarding the influence of private individuals (like Perlmutter and Moskowitz) on Veterans Affairs policies.
HOUSE_OVERSIGHT_031546.jpg
A mobile screenshot of Donald J. Trump's Twitter profile and a thread of three tweets commonly referred to as the 'stable genius' tweets. In the thread, Trump denies Russian collusion, attacks Democrats and the media, compares his political success to Hillary Clinton's failure, and defends his mental state by calling himself 'like, really smart' and a 'very stable genius.' The document contains a footer indicating it is part of House Oversight Committee records (HOUSE_OVERSIGHT_031546).
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026141.jpg
This document is page 8 of a financial analysis report focusing on the Ukrainian banking sector around 2016-2017. It details the competitive landscape involving major banks like Raiffeisen, Alfa, and FUIB, discusses a merger between Alfa and Ukrsots, and notes rumors regarding Raiffeisen CEO Mr. Lavrenchuk moving to the National Bank of Ukraine (NBU). It includes a statistical table projecting loans and deposits in the Ukrainian economy from 2015 through 2021.
HOUSE_OVERSIGHT_026139.jpg
This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
HOUSE_OVERSIGHT_020557.jpg
This document is page 98 of a House Oversight Committee report (Bates stamp HOUSE_OVERSIGHT_020557), containing endnotes 3 through 19. The citations primarily document Chinese state media influence operations, propaganda efforts under Xi Jinping, and the activities of James Su (CEO of EDI) in facilitating Chinese broadcasting in the US. Sources include Reuters, Xinhua, The New York Times, and FCC filings. There is no text related to Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_017072.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-07-12 | Paid | EDI | local and regiona... | $74,000,000.00 | Settlement of class action suit regarding fault... | View |
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