| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Aurora
|
Family |
5
|
1 | |
|
person
Sandy
|
Founder |
5
|
1 | |
|
person
Juan C. Zarate
|
Employment |
5
|
1 | |
|
person
Pearl Therapeutics
|
Acquisition |
5
|
1 | |
|
person
Raghu
|
Employee |
5
|
1 | |
|
organization
State Department
|
Financial |
5
|
1 | |
|
person
World Bank (IFC)
|
Financial |
5
|
1 | |
|
organization
TRA
|
Business associate |
1
|
1 | |
|
person
Paul Keating
|
Former leader critic |
1
|
1 | |
|
person
Alexander Acosta
|
Professional hiring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Publication dispute involving the State Press and Publishing Administration demanding 70 deletions. | China | View |
| N/A | N/A | Potential military interventions in the Central Command theater. | Middle East | View |
| N/A | N/A | Issuance of US$20 billion in bonds by Dubai. | Dubai | View |
| N/A | N/A | Acosta interview with Trump transition team where he explained the Epstein deal. | Unknown | View |
| 2019-07-26 | N/A | Decision to step Epstein down from Suicide Watch (SW) to Psych Obs. | MCC New York | View |
| 2016-10-01 | N/A | Fourth Quarter 2016 Performance Period | N/A | View |
| 2016-07-01 | N/A | Arbitral Tribunal verdict on the case brought by the Philippines against China. | International Court | View |
| 2005-01-01 | Concert | A live local music event held on a Friday in August, featuring several bands. | SKATEZONE UNDERGROUND | View |
| 2003-10-14 | N/A | Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade... | Jacksonville to Miami | View |
| 1995-01-01 | N/A | Indiana transportation officials altered maintenance codes on highway signs due to conspiracy the... | Indiana | View |
This document is an internal DOJ/US Attorney's Office email chain from June 2021 discussing a data security incident ('spill') related to the Ghislaine Maxwell prosecution. A contractor (employed by CACI) improperly uploaded 5.5 GB of discovery material, which included under-age victim names and other PII from the Jeffrey Epstein case, to Sharefile.com instead of the secure USAfx system. The correspondence confirms the data contained sensitive victim information, discusses the lack of disciplinary action for one individual, and notes that a involved contractor was leaving CACI for unrelated reasons.
This document is an automated email notification from CWT SatoTravel sent on October 23, 2019, confirming final approval for a travel authorization. A redacted individual (likely a DOJ employee) is authorized to travel to West Palm Beach, Florida, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews'.
This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a DOJ employee. The voucher, totaling $2,152.79, is for a trip taken from September 17-20, 2019. The stated purpose of the travel is 'R19NYS13842 - U.S. v. Epstein - Witness Interviews,' indicating government travel related to the investigation into Jeffrey Epstein following his death.
This document is an email thread from November 20, 2019, discussing a travel voucher correction for a DOJ trip. The trip, which took place from November 13-15, 2019, in Santa Monica, CA, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The correspondence involves disputes over lodging costs and tax exemptions at the Doubletree by Hilton.
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID 10982117) for a DOJ employee. The trip, scheduled for February 3-8, 2020, is for 'Witness Interviews' in Stockholm, Sweden, specifically related to the 'Epstein investigation' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.
This document is an automated email notification from CWT SatoTravel regarding the approval of a final travel voucher for a DOJ employee. The trip, dated February 19-20, 2020, was to Pensacola, Florida, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case ID R20NYS13403). The traveler's identity is redacted.
This document is an internal DOJ/EOUSA email dated October 5, 2020, regarding an 'ECC package' (Electronic Country Clearance) for an Assistant US Attorney (AUSA) whose name is redacted. The email discusses travel logistics and visa requirements. The attachment filename suggests a trip to London related to the date October 12, 2020. The document bears the Bates stamp EFTA00026582.
This document is an email chain from September 2020 among USANYS staff discussing upcoming unit activities. A key update involves the planned arrest of Robert Adams, an MCC guard indicted for bribery and sexual misconduct. The email explicitly notes that Adams was working in the SAMS unit on the night of Jeffrey Epstein's suicide and that the current charges 'spun out of' the investigation into that night.
An automated email notification from CWT Sato Travel regarding the approval of a Department of Justice travel authorization (Trip ID 11164814). The travel, dated December 15-18, 2019, was to Santa Monica, CA, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case/Code R20NYS13444). The email was sent on May 1, 2020, significantly after the travel occurred, suggesting a retroactive approval or reimbursement process.
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated November 7, 2019. It confirms the partial approval of a travel authorization (Trip ID 10808018) for an unnamed traveler to go to Santa Monica, CA from November 13-15, 2019. The explicit purpose of the trip is 'Witness Interviews' related to the case 'U.S. v. Epstein (2018R01618)', indicating ongoing investigation activities months after Epstein's death.
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher approval for a Department of Justice trip. The trip, identified by ID 10621156, took place on September 9-10, 2019, in West Palm Beach, FL, for the purpose of 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'. The traveler's name is redacted.
This document is an automated email notification dated September 30, 2019, confirming the approval of a travel authorization for a trip that occurred between September 17-20, 2019. The trip was undertaken by an individual (name redacted) associated with the US Attorney's Office for the Southern District of New York (SDNY) to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein'.
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID: 10643456-2) for a Department of Justice employee. The trip, dated September 17-20, 2019, was to Santa Monica, CA, for the purpose of conducting witness interviews related to the case 'U.S. v. Epstein' (Case ID: R19NYS13842). The email was sent on September 27, 2019, indicating the authorization was being processed retroactively or post-trip.
This document contains an email thread and a travel voucher notification from November 2019 regarding a trip to Santa Monica, CA, for a 'U.S. v. Epstein - Witness Interview' (Case R20NYS13179). The emails discuss administrative issues, specifically a discrepancy in lodging costs ($248 vs $247) and the reimbursement of Transient Occupancy Tax charged by the Doubletree by Hilton, noting that LA County is tax-exempt. The traveler, referred to as 'Alex', traveled from November 13 to November 15, 2019.
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
This document is an automated email notification from CWT SatoTravel regarding a travel authorization request (Trip ID 10586462) sent on August 29, 2019. The travel is for a DOJ employee (name redacted) to go to West Palm Beach, FL from September 3-4, 2019, for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case Ref R19NYS13781). This indicates ongoing investigation and witness interviews by the Department of Justice shortly after Epstein's death.
This document is an email exchange from January 9, 2020, between a USANYS contractor and Geoffrey Berman. The contractor asks for permission to share a 'recent Epstein pros [prosecution] memo' with a redacted individual preparing for a human trafficking summit in Washington. Berman bluntly denies the request with a single word: 'no'.
This document is an email chain originating on July 12, 2019, shortly after Jeffrey Epstein's arrest, and forwarded internally within the US Attorney's Office (SDNY) in August 2020. The core message is from an Assistant State Attorney in the 15th Judicial Circuit (Palm Beach, FL) Special Victim's Unit, reaching out to a contact to express interest in pursuing local criminal charges for crimes occurring in Palm Beach County. The prosecutor asks to be put in contact with any victims willing to make statements to local law enforcement.
This document contains American Airlines travel records provided under subpoena, detailing flights taken in 2019. Key records show Ghislaine Maxwell traveling with Leah Saffian from Manchester, NH (near her hideout) to Los Angeles in July 2019, and Maxwell traveling alone from Los Angeles to Manchester, NH via Philadelphia in August 2019. The records also include travel for Julie Knipe Brown (Miami Herald journalist) to Little Rock, AR, and Jonathan Grover.
This document is a chain of emails between Gary Bloxsome (counsel for Prince Andrew/Duke of York) and an Assistant U.S. Attorney from the Southern District of New York in July 2020. The correspondence concerns negotiations for Prince Andrew to provide a voluntary interview to US authorities regarding the Epstein investigation. The US side threatens a compelled interview via MLAT if no voluntary date is set, while the UK side complains about leaks, 'media circus', and seeks strict confidentiality assurances before agreeing to an interview.
This document is an automated email notification from CWT SatoTravel to a redacted recipient (likely a DOJ employee) regarding a travel voucher. The voucher details a trip to Beverly Hills, CA, from February 25-29, 2020, for the explicit purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404), with total expenses amounting to $1,981.97.
This document is an automated email notification dated March 4, 2020, regarding a travel voucher for a Department of Justice (DOJ) employee. The voucher details a trip to Beverly Hills, CA, from February 26 to February 29, 2020, specifically for 'Epstein Investigation Witness interviews.' The document highlights ongoing federal investigative activities related to the Epstein case in early 2020.
This document is a CWT SatoTravel itinerary for a trip taken by a redacted individual (likely a government official given the 'Official Receipt' language and SatoTravel context) from New York (JFK) to Los Angeles (LAX) in February/March 2020. The itinerary includes two JetBlue flights and a stay at The Beverly Hilton in Beverly Hills. The document dates (2020) are post-Epstein's death, suggesting this travel may be related to ongoing investigations or legal proceedings.
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher for a DOJ employee (name redacted). The voucher covers a trip from February 26 to February 29, 2020, to Beverly Hills, CA, for the specific purpose of 'Epstein Investigation Witness interviews'. The document lists trip expenses and provides login links for the DOJ network's E2 Solutions system.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | TRA | Government of Dubai | $10,000,000,000.00 | Central Bank subscription to bonds. | View |
| 2009-01-01 | Paid | TRA | FINRA | $1,000,000.00 | Penalty for failure to implement AML policies a... | View |
| 2008-07-01 | Paid | TRA | SEC | $1,000,000.00 | Settlement for failure to document Customer Ide... | View |
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