| 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 Palm Beach Police incident report details a forensic analysis of phone records from 2006. It describes a pattern where a suspect (name redacted) called a victim for extended periods, consistent with allegations of intimidation, and immediately contacted Jeffrey Epstein's assistant. The report links the suspect to Epstein via return calls from 457 Madison Ave, listing several Epstein-affiliated entities registered there, including 'Ghislaine Corporation' and 'El Zorro Ranch Corporation'.
This document is a legal motion filed by the United States government in the U.S. District Court for the Southern District of Florida. The U.S. requests the dismissal of a petition filed by 'Jane Doe #1' and 'Jane Doe #2' under the Crime Victims' Rights Act. The primary argument for dismissal is that the court lacks the subject matter jurisdiction required to hear the case.
A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.
This FedEx invoice, dated November 11, 2002, details two separate shipments that occurred on November 7, 2002. The first shipment was sent by Cecilia Steen and Jeffrey E Epstein from their New York address to Steve Kosslyn. The second shipment was sent by Bradley Allen of TRADE A R NC to Bella at NY Strategy Group.
This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.
This document is the first page of the Curriculum Vitae for Elizabeth F. Loftus, a Distinguished Professor at UC Irvine. It outlines her education, teaching experience, and honorary degrees. The document is stamped as a Defendant's Exhibit (EL-1) for the case 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell, indicating Loftus was utilized as an expert witness for the defense.
This document is page 20 of a legal filing (Document 97-21) in the case United States v. Ghislaine Maxwell (indicated by case number 1:20-cr-00330-AJN). It details the 'Practical Experience' of a legal expert named Mr. Perry, specifically focusing on his history with high-profile extradition cases involving the US, UK, and Russia. The document lists specific case citations where Mr. Perry represented various parties, including the US Government, the Governor of the Cayman Islands, and individual defendants resisting extradition.
This document is a page from a legal memorandum filed on December 14, 2020, analyzing the legal viability of Ghislaine Maxwell resisting extradition from the UK to the US. It specifically argues that she would fail to invoke Article 6 (fair trial) or Article 8 (private and family life) of the ECHR to stop extradition. The conclusion begins to state that if she absconded to the UK in breach of US bail, she would likely be denied bail there.
This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.
This document is page 55 (PDF page 70) of a legal brief filed on February 28, 2023, in Case 22-1426. The text presents a legal argument regarding the 'Landgraf test' and statutory interpretation, specifically arguing that the Child Abduction Prevention Act of 2003 (H.R. 1104) was not intended to apply retroactively because Congress explicitly rejected a proviso that would have allowed it to cover conduct predating the enactment. The page relies on various Supreme Court and Circuit Court citations to support the argument that rejected legislative proposals are significant indicators of congressional intent.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Dr. Loftus by defense attorney Ms. Sternheim. The dialogue focuses on introducing Dr. Loftus's CV (Exhibit EL-1) and listing her honorary degrees from various international universities.
This legal document, filed on June 22, 2022, presents evidence to argue that a defendant remained a close associate of Jeffrey Epstein for several years after 2002. The evidence includes flight logs showing she flew on his private jet dozens of times between 2003 and 2005, records of Epstein paying for her travel through 2006, and a bank record of Epstein transferring over $7.7 million to her account as of 2007. The document also mentions a 2005 police search of Epstein's Palm Beach residence which found items indicating the defendant's 'forceful presence' in the house.
This document is a screenshot of a MySpace profile page from July 2005. It features a flyer for a local music event at a venue called SKATEZONE UNDERGROUND, scheduled for a Friday in August, and lists several performing bands. The page also contains two comments from other MySpace users, 'sam' and 'imCORE', indicating social interactions on the platform.
This page from a legal document discusses the psychological impact of crime on victims, citing academic research on PTSD and other traumas. It highlights the therapeutic value of victim impact statements in sentencing, referencing a study from Australia. The document concludes by stating that victims named Sarah and Elizabeth have already benefited from the prosecution and conviction of an individual named Maxwell.
This document is a letter dated June 7, 2022, from legal ethics expert Bruce A. Green to the SDNY prosecutors handling the Ghislaine Maxwell case. Green, retained by Alan Dershowitz, argues that prosecutors may have an ethical obligation to review a sealed deposition given by Virginia Giuffre in a separate civil case before Judge Preska. Dershowitz claims this deposition proves Giuffre lacks credibility regarding the Epstein-Maxwell matter, and Green suggests the prosecutors should verify this before Giuffre provides a victim impact statement at Maxwell's sentencing.
This document is a page from the Curriculum Vitae of legal ethics professor Stephen Gillers, listed as 'Page 13 of 29' in a 2012 court filing and 'Page 40 of 117' in a 2022 filing. It lists his academic publications and articles ranging from 1999 to 2011, focusing on legal ethics, settlement agreements, and attorney conduct. The document bears a DOJ-OGR Bates stamp, indicating it was processed by the Department of Justice Office of Government Relations.
This document, a page from a legal filing, discusses the psychological complexities of child sexual abuse (CSA) disclosure. It cites academic research to explain why victims often delay reporting abuse until adulthood, pointing to factors like grooming by the perpetrator, shame, self-blame, and attachment to the abuser. The text also explains how traumatic memory is encoded, noting that victims often focus only on the most salient details, which can lead to the loss of specific information over time.
This document is page 2 of the Curriculum Vitae for Lisa Marie Rocchio, Ph.D., filed as an exhibit in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It details her clinical, training, consultation, and research experience in psychology from 1990 to 2003, focusing on trauma, youth assessment, and expert witness work in Rhode Island and Connecticut. The document bears a DOJ discovery stamp (DOJ-OGR-00005655).
This document is a legal filing from the Government (prosecution) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), providing notice of expert testimony by Dr. Rocchio. The filing outlines that Dr. Rocchio will testify generally about the psychology of trauma, sexual abuse, grooming tactics, and delayed disclosure by victims, explicitly stating she has not evaluated any specific victims in this case. Additionally, the Government requests reciprocal discovery regarding any expert witnesses the defense intends to call.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the direct examination of a witness named Visoski. The proceedings cover the stipulation and admission of Government Exhibits 11 through 16 and 1004, which includes a birth certificate from England and Wales. Ms. Comey notes that these exhibits are sealed to protect witnesses testifying under pseudonyms, and the Court grants permission for jurors to view these sealed binders.
This document describes the history of Russian intelligence utilizing "false flag" operations, specifically focusing on the "Trust" deception following the 1917 Bolshevik revolution. It details how a Soviet official, Aleksandr Yakushev, posed as a disillusioned insider to gain the trust and funding of Western intelligence agencies (British, French, and American) by fabricating an underground anti-Communist organization.
This document appears to be page 166 from the book 'How America Lost Its Secrets', likely included in a House Oversight production file (Bates HOUSE_OVERSIGHT_019654). The text details Edward Snowden's time in the Moscow airport transit zone, the control exerted over him by the Russian FSB, and commentary from Russian officials and former KGB agents asserting that Snowden likely shared US intelligence with Russia. While the file name includes 'Epst' (possibly referring to Epstein), the text content is exclusively about the Snowden intelligence leak.
This document appears to be page 160 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, implied by the filename 'Epst_...'), produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019648). The text discusses the timeline of Edward Snowden's potential recruitment by Russian intelligence, citing General Alexander's concerns about manipulation. It details the 'NSA Scenario,' suggesting Snowden may have been compromised as early as 2009 after leaving the CIA and incurring financial losses in Geneva.
This document is page 116 of the book 'How America Lost Its Secrets'. It details the impact of Edward Snowden's leaks on NSA capabilities, specifically regarding 'air-gapped' computer surveillance and the exposure of allied intelligence (GCHQ) operations against Russian targets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and a filename starting with 'Epst_', suggesting it was included in discovery materials related to the Epstein investigation, despite the text content being unrelated to Epstein personally.
This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.
| 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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