CLA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Tyler Ochoa
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Employment |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-12 | N/A | Completion of scanning of Epstein case records. Identification of 'pornographic images of young g... | Virginia (Scanning Facility) | View |
| 2019-07-12 | N/A | Completion of scanning 22 boxes of Epstein case files. | Virginia (Vendor location) | View |
| 2019-07-12 | N/A | Completion of scanning. Discovery of child pornography in files (not imaged). Discovery of missin... | DocLab | View |
| 2019-07-01 | N/A | Shipment of 22-23 boxes of evidence via FedEx from NY to VA. | New York to Virginia | View |
2020.07.13%20Motion%20to%20Intervene.pdf
This document is a Motion to Intervene filed by the Government of the US Virgin Islands in a civil case brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein. The Government seeks to intervene to prevent Maxwell from using the Estate's assets to pay for her legal defense (indemnification), arguing that those assets should be preserved to satisfy a potential judgment in the Government's separate CICO (racketeering) lawsuit against the Estate. The document details Maxwell's evasion of subpoenas prior to her arrest, the Government's interest in the Estate's assets for victim restitution and penalties, and the allegation that Maxwell and the Estate are colluding rather than being true adversaries. While flight logs are mentioned as existing evidence of trafficking, no specific flight records are contained within this specific motion.
010-06.pdf
This document is Plaintiff Virginia Giuffre's second amended supplemental response to discovery requests from Defendant Ghislaine Maxwell, dated April 29, 2016. It details Giuffre's legal representation history from 2009 to 2016, listing specific attorneys and cases including actions against Jeffrey Epstein, the US Government, and Alan Dershowitz. The document also contains objections to requests for financial records regarding payments from Epstein or media organizations, asserting attorney-client privilege and irrelevance.
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.
EFTA00026910.pdf
This document is an email chain from March and April 2021 between the US Attorney's Office (SDNY) and legal counsel for the Estate of Jeffrey Epstein (Marc Weinstein and Andy Tomback). The correspondence discusses scheduling a conference call and clarifies the Estate's assertion of attorney-client privilege. Specifically, the SDNY asks if the Estate asserts privilege over a computer originally seized by the Palm Beach Police Department in 2005 (now in FBI possession), to which Weinstein confirms the Estate does assert privilege.
EFTA00019889.pdf
This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.
EFTA00015211.pdf
This document is an email chain between FBI New York (Squad C-20/Human Trafficking) and the SDNY Prosecutor's office regarding the physical scanning of the Jeffrey Epstein case files. The correspondence spans from June 2019 (initial scanning of 23 boxes of evidence) to October 2020 (post-mortem organization of digital records and indices). Key details include the refusal to scan child pornography found in the files per protocol, the logistical pressure to finish scanning before a July 2019 deadline, and a specific reference to Epstein's death on August 10, 2019, halting the discovery process.
EFTA00013926.pdf
This document is a legal response filed on August 1, 2008, by attorneys for victims (Jane Doe #1 and #2) in the Jeffrey Epstein case, arguing that the U.S. Government violated the Crime Victims' Rights Act (CVRA). The filing details how the U.S. Attorney's Office and the FBI secretly entered into a Non-Prosecution Agreement with Epstein in September 2007 while misleading victims for months that the investigation was ongoing and that federal charges were still possible. The motion requests the court to order the government to produce the full Non-Prosecution Agreement and FBI interview reports, and to schedule a hearing to determine the appropriate remedy for the violation of the victims' rights.
EFTA00013570.pdf
This document is a legal response filed on August 1, 2008, by victims of Jeffrey Epstein (Jane Doe #1 and #2) against the United States Government. The victims allege violations of the Crime Victims' Rights Act (CVRA), specifically that the government entered into a secret Non-Prosecution Agreement (NPA) with Epstein in September 2007 without conferring with them and actively misled them into believing a federal investigation was ongoing. The filing requests the court to order the production of the NPA and an FBI interview report, and to schedule a hearing to determine remedies for the violation of the victims' rights.
EFTA00013261.pdf
This document is an email chain between SDNY prosecutors and FBI agents/support staff regarding the logistical scanning of Jeffrey Epstein's physical case files (approx. 23 boxes) in July 2019. The emails detail the discovery of missing evidence items (1A10, 1A28, 1A84), the existence of previous scans from 2013 by the Miami Field Office, and a strict protocol decision not to scan 'pornographic images of young girls.' A later email from October 2020 reflects on the location of digital discs associated with the file, noting that discovery ceased after Epstein's death on August 10, 2019.
EFTA00013245.pdf
This document is an email chain between SDNY prosecutors and FBI support staff (DocLab) regarding the digitization of physical evidence files for the Jeffrey Epstein investigation. The correspondence spans from June 2019 to October 2020, covering the shipment of approximately 23 boxes of evidence (Case files 72-MM-113327 and 31E-MM-108062) for scanning. Key details include the refusal to scan 'pornographic images of young girls' due to FBI protocols, the retrieval of missing evidence items ('1As') from digital backups, and a 2020 follow-up ensuring all materials were correctly processed for discovery in the Ghislaine Maxwell case.
EFTA00007982.pdf
This document consists of a placeholder page stating an item described as a 'VHS Tape' was not scanned, followed by a photocopy of the VHS tape's label. The label bears the date '4/2/05', a property number '05-1205 #3', and the handwritten number '3'. The tape is a Maxell Professional Industrial HGX model.
EFTA00007978.pdf
This document contains placeholder sheets and photocopies of physical evidence items that were not fully scanned. It includes a placeholder for a VHS tape, followed by a photocopy of a Maxell T-160 VHS tape spine labeled with the date '4/1/05' and property number 'Prop # 05-1205 #2 B'. It also includes a placeholder and photocopy for a CD labeled with the number '2'.
EFTA00007956.pdf
This document consists of photographs of a Maxell T-160 VHS tape submitted as evidence. The tape is labeled with the date '4/1/05' and 'Prop # 05-1205'. A placeholder page indicates the tape itself was not scanned, only the exterior.
EFTA00007824.pdf
This document collection consists primarily of financial records from 2005, including ADP earnings statements and Colonial Bank checking account statements for an employee of Jeffrey E. Epstein. The records show consistent payroll deposits labeled 'JEFFREY EPSTEIN PAYROLL' into an account based in Palm Beach, FL. The file also includes handwritten notes referencing a 'Boston apartment' and a cryptic email printout signed 'Rich As Hell and Free!'.
EFTA00007641.pdf
This document consists of a placeholder page and a photograph of physical evidence. The first page states that the item was not scanned and describes it as a 'VHS'. The second page shows the exterior of a Maxell P/I Plus T-160 VHS tape, marked with the handwritten number '14' on a label and a handwritten '1' on the box cover. The tape is described as 'Ideal for use in Time Lapse Recording'.
EFTA00007558.pdf
This document is a placeholder for a physical evidence item labeled '1B1-23b' that was not scanned into the digital archive. The item is described in handwriting as '1 adut Soap on a Rope' (likely meaning '1 adult Soap on a Rope'). The document bears the Bates numbers EFTA00007558 and EFTA00007559.
EFTA00007546.pdf
This document is an evidence placeholder for item 1B1-14, described as '2 DVDs' which were not scanned digitally. Included photographs show two CompUSA brand recordable DVDs with case inserts reading 'HAPPY BIRTHDAY FROM [REDACTED]'. One disc is handwritten as 'original' and the other is labeled 'THE ADVENTURES OF [REDACTED]'.
EFTA00007543.pdf
This document is an evidence record for item 1B1-13, described as '2 Video Tapes'. The video content was not scanned; instead, a placeholder sheet and a photograph of the physical media are provided. The photograph shows a VHS tape labeled '#13' with a handwritten note containing two redacted names followed by '&' and 'on bungee'.
EFTA00004064.pdf
This document consists of an evidence placeholder sheet and a corresponding photograph of physical evidence. The placeholder indicates the item was not scanned in the traditional manner but describes it as a 'Victoria's Secret Bra'. The second page is a photograph of a white lace bra inside an evidence bag marked with the number 139.
EFTA00004055.pdf
This document consists of a placeholder sheet stating that an item described as a 'Broken glass handle' was not scanned. It is followed by a photograph of the physical evidence, which appears to be a small broken glass object in a plastic bag, labeled with the number 26. The placeholder sheet includes a revision date of July 27, 2020.
EFTA00003945.pdf
This document contains images of a physical evidence item labeled '1B1-12b'. It includes a processing cover sheet stating the item is a 'photo w/FRAME' and that it was not scanned in the standard way. The final image shows a white, distressed wooden picture frame with decorative crossed blue oars at the top; the content of the photo inside the frame has been fully redacted.
EFTA00003919.pdf
This document consists of an evidence placeholder sheet describing a 'Photo Frame' that was not scanned in the standard manner, followed by a photograph of the physical wooden frame itself. The image inside the frame has been completely redacted.
EFTA00001327.pdf
This document is an evidentiary photograph (Bates labeled EFTA00001327) depicting a mechanical room or basement area. The room contains extensive insulated piping, a large blue piece of machinery on the left, and two vertical water filtration units labeled 'Clarity'. A blue sticker with the text 'BAC' is visible on the back wall, and a black utility cart sits in the foreground.
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.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-12-07 | Paid | CLA | Unknown (Implied ... | $5,000.00 | Water treatment plant donation | View |
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