| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-10-27 | Courthouse closure and filing delay | Courthouse closed on October 27 and 28, 2005, due to massive power outages caused by Hurricane Wi... | Courthouse in South Florida | View |
| 1991-01-01 | N/A | Supreme Court case: Freytag v. Commissioner. A unanimous Court ruled on the appointment of specia... | United States | View |
| 1991-01-01 | N/A | Supreme Court case Freytag v. Commissioner, which ruled on the appointment of special trial judge... | United States | View |
This document is a court transcript from April 1, 2021, detailing the beginning of a remote legal proceeding. The judge (THE COURT) confirms the presence of counsel (MS. MOE), a court reporter, and a Pretrial Services Officer (Leah Harmon). The judge states the purpose of the hearing—an arraignment, scheduling conference, and bail hearing—and explains it is being conducted remotely under the authority of the CARES Act due to the COVID-19 pandemic.
This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
This document is a legal analysis discussing the U.S. President's executive power in relation to enforcing laws believed to be unconstitutional. It summarizes a 1985 Congressional Research Service memorandum and five Supreme Court cases (from 1926-1991) that illustrate historical conflicts between the executive and legislative branches. Despite the user's query identifying it as 'Epstein-related', the text of this specific page contains no information about Jeffrey Epstein, his associates, or related matters.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Saudi Arabia | Chief Judge of th... | $0.00 | General reference to 'billions of dollars’ wort... | View |
| N/A | Paid | Chief Judge of th... | R&D | $0.00 | Cost the US paid to develop technology that Chi... | View |
| N/A | Received | South Korea | Chief Judge of th... | $25.00 | United States will be allowed to continue impos... | View |
| N/A | Paid | Chief Judge of th... | South Korea | $50,000.00 | The agreement doubles the cap on the number of ... | View |
| N/A | Paid | Chief Judge of th... | Egypt | $0.00 | Reference to Egypt ranking as one of the top Am... | View |
| N/A | Received | Saudi Arabia | Chief Judge of th... | $60,000,000,000.00 | Arms deal negotiated between the Saudis and the... | View |
| N/A | Paid | Chief Judge of th... | Israel | $0.00 | Rising U.S. military aid mentioned generally. | View |
| N/A | Paid | Chief Judge of th... | Egyptian Military | $1,300,000,000.00 | Annual American aid. | View |
| N/A | Paid | Chief Judge of th... | Israel | $3,000,000,000.00 | Annual aid mentioned as 'We receive $3 billion ... | View |
| N/A | Received | South Korea | Chief Judge of th... | $25.00 | United States will be allowed to continue impos... | View |
| 2025-12-22 | Paid | Chief Judge of th... | China | $200,000,000,000.00 | U.S. slapped $200 bn worth of tariffs on China | View |
| 2018-09-17 | Paid | Chief Judge of th... | China | $200.00 | A related article headline mentions "Trump Hits... | View |
| 2017-01-01 | Paid | Chief Judge of th... | UNRWA | $1,100,000,000.00 | In 2017, the U.S. covered nearly one-third of t... | View |
| 2017-01-01 | Paid | Chief Judge of th... | UNRWA | $1,100,000,000.00 | In 2017, the U.S. covered nearly one-third of t... | View |
| 2017-01-01 | Paid | Chief Judge of th... | UNRWA | $0.00 | In 2017, the U.S. covered nearly one-third of U... | View |
| 2017-01-01 | Paid | Chief Judge of th... | UNRWA | $0.00 | In 2017, the U.S. covered nearly one-third of U... | View |
| 2017-01-01 | Received | South Korea | Chief Judge of th... | $9.00 | US trade deficit in goods and services with Sou... | View |
| 2017-01-01 | Received | South Korea | Chief Judge of th... | $9.00 | US trade deficit in goods and services with Sou... | View |
| 2017-01-01 | Paid | Chief Judge of th... | China | $130,000,000,000.00 | Exported goods | View |
| 2017-01-01 | Received | China | Chief Judge of th... | $505,000,000,000.00 | Imported goods | View |
| 2016-01-01 | Received | South Korea | Chief Judge of th... | $17.00 | US trade deficit in goods and services with Sou... | View |
| 2016-01-01 | Received | South Korea | Chief Judge of th... | $17.00 | US trade deficit in goods and services with Sou... | View |
| 2014-01-06 | Received | JPMorgan Chase Ba... | Chief Judge of th... | $1,700,000,000.00 | Stipulated Forfeiture Amount pursuant to Deferr... | View |
| 2011-01-01 | Received | President of Taiwan | Chief Judge of th... | $5,800,000,000.00 | Package of arms sales | View |
| 2009-03-25 | Received | Cayman Islands Bank | Chief Judge of th... | $20,000,000.00 | Transfer of funds from Cayman Islands | View |
Agreement to notify Epstein if the US receives a FOIA request for this document.
Western Union provided the Black Chamber with all telegrams coming into the US.
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
List of individuals identified as victims under 18 U.S.C. § 2255.
Notice to be provided if the US receives a FOIA request for this agreement.
A list of identified victims, not exceeding forty.
United States will provide notice to Epstein before disclosing agreement under FOIA.
New documents containing evidence that Turkish authorities say proves the cleric was involved.
Turning the United States into a 'river of blood' if it defends Baghdad.
Quiet, behind-the-scenes diplomacy.
Quiet, behind-the-scenes diplomacy.
Quiet, behind-the-scenes diplomacy in advance of Vienna talks.
France denied extradition request because Peterson is considered a French national
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Served on a joint information-sharing committee with the United States.
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