Germany
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
U.S. spying on Merkel
|
Unknown |
5
|
1 | |
|
location
Britain
|
Historical competitors |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-05-30 | N/A | Industrial age power games/competitive sprint between Britain and Germany. | Europe | View |
| 1890-01-01 | N/A | Germany looks at Britain’s imperial navy. | Europe | View |
Epstein_Records_2.pdf
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
EFTA00038674.pdf
This document is a very recent FBI email dated October 22, 2024, reporting a call from a woman currently seeking asylum in Germany who claims to be a victim of Jeffrey Epstein's trafficking ring. The complainant alleges she was trafficked to Paris and Ireland before being brought to Epstein's island at age 13, where she claims to have seen Prince Edward and witnessed Tony Hawk's wedding. She states she possesses photographic evidence of her presence on the island.
EFTA00038608.pdf
This document is a redacted email dated March 25, 2021, forwarding a password-protected attachment containing financial intelligence from FIU Germany regarding Jeffrey Epstein. The subject line explicitly links the intelligence to 'Human Trafficking/Child exploitation' and references FinCEN case 301188. The email outlines strict law enforcement sensitivity terms for the FBI regarding the handling and non-disclosure of the attached information.
EFTA00037791.pdf
An email thread between FBI agents dated August 1, 2019, with the subject line 'Epstein vic'. An agent from the FBI New York VCAC/Human Trafficking unit reports speaking to a woman who requested a victim specialist. The recipient replies that they will call the victim the following day after they land, implying they are currently traveling (likely from Germany).
EFTA00030001.pdf
An email from Jean James to Mr. Berman (likely US Attorney Geoffrey Berman) regarding the Jeffrey Epstein case. James provides information about UK police obstruction in the Jimmy Savile child abuse investigations, suggesting Mark Williams-Thomas as a contact, and alleges transnational collusion involving UK, German, and Austrian authorities.
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00024296.pdf
An email dated October 23, 2019, from Marc A. Weinstein to Andrew Tomback (and redacted recipients) with the subject 'Epstein estate'. The visible content consists entirely of automated meeting dial-in instructions for the 'HHR OnlineMeetingCenter' (Hughes Hubbard & Reed), listing international dial-in numbers which are redacted.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00003117.pdf
This document is a photograph of the specification label on the back of an HP Slimline Desktop PC (Model 260-a010). It displays the Serial Number CNV716004Y and Product Number V8P51AA#ABA. The image is marked with the evidence identifier EFTA00003117, suggesting it is a photo of computer hardware seized or processed as evidence in the investigation.
EFTA00003115.pdf
This document is an evidence photograph (marked EFTA00003115) showing the product label of an HP Slimline Desktop PC (Model 260-a010, Serial No. CNV7160050). The label details technical specifications, regulatory compliance marks for various countries, and indicates the device was manufactured in China, likely around 2016 based on the regulatory IDs.
DOJ-OGR-00001173.jpg
This legal document is a page from a court's analysis distinguishing the current defendant's case from several cited legal precedents regarding pre-trial detention. The court contrasts cases where defendants were released (Khashoggi, Bodmer) with cases where they were detained (Boustani, Ho, Epstein), focusing on factors that justify detention such as flight risk, substantial financial resources, dual citizenship, and ties to foreign countries without extradition treaties like Brazil.
DOJ-OGR-00002192.jpg
This document is page 31 of a court filing (Document 100) from December 18, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text argues against the defendant's release by distinguishing her case from precedents where bail was granted (Khashoggi, Bodmer) and aligning it with cases where detention was upheld due to flight risk and foreign ties (Boustani, Patrick Ho, and a 2001 case United States v. Epstein). The 'United States v. Epstein' cited here refers to a 2001 case from the Eastern District of Pennsylvania involving a defendant with German/Brazilian dual citizenship, used here as legal precedent for denying bail based on lack of extradition treaties.
DOJ-OGR-00002192(1).jpg
This document is page 31 of a court filing (Document 100) from December 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text presents a legal argument supporting the detention of the defendant by distinguishing her case from previous instances where bail was granted (Khashoggi, Bodmer) and comparing her to cases where detention was upheld due to flight risk and foreign ties (Boustani, Patrick Ho). Notably, it cites a 2001 case, 'United States v. Epstein,' as precedent for denying bail based on dual citizenship and lack of extradition treaties; however, this 2001 citation likely refers to a different defendant named Epstein (in the Eastern District of Pennsylvania) rather than Jeffrey Epstein.
DOJ-OGR-00002144.jpg
This legal document, authored by attorney William Julié, analyzes the legal framework surrounding the extradition of a country's own nationals, with a specific focus on France and its treaty with the USA. It contrasts different legal approaches under international law, noting that some countries constitutionally prohibit extraditing citizens while others, particularly common law jurisdictions, permit it. The document also examines European law, including the European Convention on Extradition and the European Arrest Warrant, which has different rules for member states.
DOJ-OGR-00016451.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of testimony by a witness named Ms. Swain, who confirms she was in Germany while a person named Annie was in Thailand. Following her excusal, attorney Ms. Moe formally announces that the government rests its case.
DOJ-OGR-00013826.jpg
This document is a court transcript page from a case filed on August 10, 2022. It captures the conclusion of a witness's testimony, where counsel (Ms. Menninger) confirms the witness was in Germany at the same time a person named Annie was in Thailand. After the witness is excused, another counsel (Ms. Moe) informs the court that the government rests its case.
DOJ-OGR-00020091.jpg
This page from a legal document analyzes several precedent cases to argue for or against the detention of a defendant pending trial. It distinguishes the current case from others like *Khashoggi* and *Bodmer* where defendants were released, and draws parallels to cases like *Boustani*, *Patrick Ho*, and *Epstein* where defendants were detained. The analysis focuses on factors such as flight risk, financial resources, ties to foreign countries, and the existence of extradition treaties.
DOJ-OGR-00014520.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues against a previously established timeline concerning Annie Farmer, using flight logs and border patrol records to assert that Farmer's trips with Jeffrey and Ghislaine to New Mexico, and her subsequent trip to Thailand, occurred in 1997 when she was 17, not in 1996. The core of the argument is to discredit a narrative by highlighting discrepancies in dates and travel details.
HOUSE_OVERSIGHT_019843.jpg
This document is the colophon (A Note on the Type) from page 355 of a book. The filename (Epst_9780451494566) and ISBN correspond to James Patterson's book 'Filthy Rich' regarding Jeffrey Epstein. The text details the history of the typeface 'Aldus' by Hermann Zapf and lists production credits for North Market Street Graphics and Berryville Graphics. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_019810.jpg
This document appears to be page 322 from the notes section of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer). It contains endnotes for Chapter 18, citing various news articles and interviews regarding intelligence agencies (NSA, CIA), Russian espionage, and Edward Snowden. The document has a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger document production for a congressional committee. Despite the filename containing 'Epst', the content relates to the author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019718.jpg
This document is page 230 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, likely confusing the keyword search for 'Epstein'). The text discusses the strategies of Russian intelligence agencies (SVR and KGB) to recruit hacktivists and target NSA insider personnel. It references Edward Snowden as a donor to Ron Paul and cites a 1996 NSA report predicting that foreign intelligence would eventually target system administrators and engineers rather than relying solely on external hacking. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was submitted as evidence to Congress.
HOUSE_OVERSIGHT_019711.jpg
This document is page 223 from a book (likely titled 'The Russians Are Coming' or containing that chapter), marked with a House Oversight Committee Bates stamp. It details the history of NSA defectors Martin, Mitchell, and Hamilton who fled to the Soviet Union in the 1960s, as well as the case of KGB mole Sergeant Jack Dunlap. The text provides historical context on Cold War espionage but does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019708.jpg
This document appears to be a page (p. 220) from a book chapter titled 'The Russians Are Coming,' likely authored by Edward Jay Epstein (indicated by filename 'Epst_...'). The text discusses the 2014 Russian invasion of Crimea and the failure of the NSA to detect the troop buildup, citing a report from The Wall Street Journal and Pentagon sources. The page bears a House Oversight Committee Bates stamp, suggesting it was part of a congressional document production.
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