Lisa
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Profile owner (name redacted)
|
Social |
6
|
1 | |
|
person
Larry Summers (LHS)
|
Arranged communication |
5
|
1 | |
|
person
Dean of Ed School
|
Business associate |
5
|
1 | |
|
person
Malan
|
Professional collaborator |
5
|
1 | |
|
person
Clarisse Thorn
|
Business associate |
5
|
1 | |
|
person
Helen Walters
|
Host speaker |
5
|
1 | |
|
person
joe
|
Professional |
5
|
1 | |
|
person
takingbackmicrosoft
|
Social |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Judicial |
5
|
1 | |
|
person
Unknown
|
Family |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Screening of the film 'Sex Positive' | Hull-House Museum | View |
| N/A | N/A | Drinks/Meeting | Unknown | View |
| N/A | N/A | Proposed call between the production team and the recipient. | Phone/Remote | View |
| 2020-06-29 | N/A | Issuance of Arrest Warrant for Ghislaine Maxwell | White Plains, NY | View |
| 2020-06-29 | Warrant issuance | An arrest warrant was issued for Ghislaine Maxwell. | White Plains, NY | View |
| 2018-02-10 | N/A | A planned phone call from 'Lisa' is mentioned. | N/A | View |
| 2017-04-26 | N/A | Session 5: Mind, Meaning | TED2017 Conference | View |
| 1997-03-01 | Flight | Flight 118 from PBI to TEB. | PBI to TEB | View |
EFTA00011115.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues that due to 'tsunami' of negative pretrial publicity surrounding Maxwell and Jeffrey Epstein (including books, podcasts, and documentaries), standard jury selection is insufficient. They request the Court allow individual sequestered voir dire and limited attorney-conducted questioning to identify and remove biased jurors.
EFTA00011096.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues for individual sequestered voir dire (jury selection questioning) and permission for attorneys to conduct limited questioning of jurors, citing 'tsunami' levels of negative pretrial publicity and the inflammatory nature of the sexual abuse charges. The motion lists numerous documentaries, podcasts, and books as evidence of prejudicial media coverage that allegedly demonizes Maxwell and links her inextricably to Jeffrey Epstein's crimes.
DOJ-OGR-00015923.jpg
This document is a pilot's flight log for January through March 1997, primarily for aircraft N908J, an HS125-700. The log, signed by pilot Carol Rodgers, details numerous flights with 'Jeffrey' (presumably Jeffrey Epstein) as a key passenger, traveling between locations such as Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and the Bahamas (MYEH). Notable co-passengers include 'Ghislaine', 'Mark Epstein', 'Eva', and others, with two flights in late March explicitly noted as being for the 'ACADEMY AWARDS'.
DOJ-OGR-00031343.jpg
This document is a screenshot of a MySpace profile page for the user 'sublimehottie' from February 2006. The profile displays the user's interest in music, particularly the band Sublime, and includes a quiz result comparing them to the band's famous dog, Lou. The main content consists of several comments from friends discussing the user's recent move and a potential trip to Orlando.
DOJ-OGR-00031308.jpg
This document is a printout of a MySpace profile with the URL 'takingbackmicrosoft', captured on November 14, 2005. The profile owner's last login was October 9, 2005, and they list 91 friends, several of whom are visible. The profile includes personal blurbs, interests, and membership in several groups, including 'Military Personal Against Forsake The Troops.info'.
DOJ-OGR-00031265.jpg
This document is a printout of a MySpace profile page from November 14, 2005. The profile belongs to a user with the URL handle 'takingbackmicrosoft' and indicates their last login was on October 9, 2005. The profile includes personal blurbs, a list of interests and groups, and a 'Friend Space' showing connections to users named Alex, Virginia, Juice, matt, and Lisa.
DOJ-OGR-00005212.jpg
This legal document, part of a court filing, argues that Ghislaine Maxwell's ability to receive a fair trial has been compromised by extensive negative publicity. The publicity stems from Jeffrey Epstein's 2008 case, the subsequent investigation by the Department of Justice's OPR, and the resignation of Alex Acosta. The document further contends that the trial's location in New York, a venue for other high-profile sex abuse cases involving figures like Andrew Cuomo, Harvey Weinstein, and R. Kelly, contributes to a biased environment.
HOUSE_OVERSIGHT_018564.jpg
This document is a page from an interview transcript or blog post by Clarisse Thorn featuring Richard Berkowitz, an AIDS activist and subject of the documentary 'Sex Positive.' The text details how Thorn connected with Berkowitz after reviewing the film, their meeting in New York City, and begins an interview regarding Berkowitz's history in the gay bathhouse culture, BDSM, and sex work. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a congressional investigation, likely related to broader inquiries into networks or individuals associated with the Epstein case, though Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_017828.jpg
This document is an email from journalist Tim Malloy to an unnamed individual with a background in PR and show business who was an acquaintance of Jeffrey Epstein. Malloy is soliciting the recipient's participation or insight for an upcoming Netflix documentary series (produced by Lisa Bryant and Joe Berlinger, with James Patterson consulting). The email includes a legal disclaimer referencing 'JEE' (Jeffrey E. Epstein) and a specific contact email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_023330.jpg
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
HOUSE_OVERSIGHT_014961.jpg
This document is page 11 of 21 from a printout of the TED2017 conference program, dated April 20, 2017. It lists speaker bios for Lisa Genova, Robin Hanson, Anil Seth, Kristin Poinar, and Kate Marvel, detailing their academic affiliations (such as Oxford, George Mason, and NASA) and recent publications. The document bears a 'HOUSE_OVERSIGHT_014961' stamp, indicating it is part of the evidence collected by the House Oversight Committee, likely illustrating the academic and scientific circles Jeffrey Epstein monitored or infiltrated.
HOUSE_OVERSIGHT_014960.jpg
This document is page 10 of 21 from a printout of the TED2017 conference program, specifically detailing 'Session 5: Mind, Meaning' scheduled for April 26, 2017. It lists biographies for speakers Michael Patrick Lynch, Dan Ariely, Mariano Sigman, Anika Paulson, and Lisa Genova, along with the session host, Helen Walters. The document bears the Bates stamp HOUSE_OVERSIGHT_014960, indicating its inclusion in a House Oversight Committee investigation, likely related to Jeffrey Epstein's connections to scientific communities or conferences.
HOUSE_OVERSIGHT_025515.jpg
This document is an email or memo from 'Lisa' (likely Professor Lisa New) outlining the status and content of the 'Poetry in America for Teachers II' course. It confirms that 'Malan' (likely David Malan) has agreed to participate and lists a high-profile roster of contributors including Al Gore, Lawrence Summers, and Michael Pollan, along with filming locations ranging from Cape Cod to Papua New Guinea. The document originates from a House Oversight Committee release, indicated by the footer.
HOUSE_OVERSIGHT_025349.jpg
This document is an email thread from May-June 2017 between Jeffrey Epstein and Larry Summers (LHS). They discuss political matters involving Donald Trump ('POTUS'), Jared Kushner, and their legal representation (Kasowitz, Gorelick), with Summers explicitly asking, 'How guilty is Donald?'. The thread also covers Epstein's personal grievance regarding Michael Klein allegedly attacking him using their friendship as a source.
HOUSE_OVERSIGHT_014188.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'W'. It lists names, addresses (in the US, UK, and Hong Kong), phone numbers, and email addresses for various high-profile individuals including Dr. Ruth Westheimer, Elie Wiesel, Lord Weidenfeld, and Bob Weinstein.
HOUSE_OVERSIGHT_026469.jpg
This document is an email chain from February 9-10, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Larry Summers (LHS). They discuss the departures of high-level officials from the FBI and DOJ, including James Comey, Andrew McCabe, Peter Strzok, and Rachel Brand. The emails mention 'page and strokz', a planned call from 'Lisa', and the political significance of the resignations.
Implicitly regarding 'Poetry in America' project
Update on participant confirmations (Malan), footage status, and upcoming meeting with Dean of Ed School. Includes a syllabus/outline for 'Poetry in America for Teachers II'.
Invite to Dialog 2014 (16 months away)
Invitation to a bipartisan retreat hosted by Peter Thiel and Auren Hoffman.
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