Chief Judge of the United States Tax Court
PersonRelationship Network
Event Timeline
| 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 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|
| 2004-01-01 | Paid | Chief Judge of th... | Haiti | $600,000,000.00 | Financial aid | View |
| 2000-01-01 | Received | China | Chief Judge of th... | $140,000,000,000.00 | Cumulative value of Chinese foreign direct inve... | View |
| 1995-01-01 | Paid | Chief Judge of th... | Haiti | $850,000,000.00 | Financial aid to improve governance, security, ... | View |
Threat
Turning the United States into a 'river of blood' if it defends Baghdad.
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
List of identified victims
A list of identified victims, not exceeding forty.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
Freedom of Information Act Request
Agreement to notify Epstein if the US receives a FOIA request for this document.
Evidence against Gulen
New documents containing evidence that Turkish authorities say proves the cleric was involved.
Incoming Telegrams
Western Union provided the Black Chamber with all telegrams coming into the US.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
List of Victims
List of individuals identified as victims under 18 U.S.C. § 2255.
Iran-P5+1 talks
Quiet, behind-the-scenes diplomacy.
Diplomatic Talks
Quiet, behind-the-scenes diplomacy in advance of Vienna talks.
Iran-P5+1 talks
Quiet, behind-the-scenes diplomacy.
Extradition of Peterson
France denied extradition request because Peterson is considered a French national
Letters of Assurance
No preview available
Information Sharing
Served on a joint information-sharing committee with the United States.
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