OMA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Chester Finn
|
Employment |
5
|
1 | |
|
person
Author (Unknown)
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Service provider |
1
|
1 | |
|
person
Pat Hatch
|
Employee |
1
|
1 | |
|
person
Pat Hatch
|
Employment |
1
|
1 | |
|
person
Jeffrey Epstein
|
Service provider suspected |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-01-01 | N/A | Press conference by Jeff Sloman's former law firm announcing $50M lawsuit against Epstein. | Unknown | View |
061.pdf
This document is a Supplemental Appendix filed by Palm Beach Newspapers, Inc. in a Florida state court case involving Jeffrey Epstein. It contains a transcript of a June 2009 hearing regarding the unsealing of court records, administrative orders, case law, and federal court filings including a declaration by AUSA A. Marie Villafana regarding the federal Non-Prosecution Agreement (NPA). The appendix documents the legal arguments surrounding the transparency of the Epstein proceedings and the government's interaction with victims under the Crime Victims' Rights Act.
EFTA00037814.pdf
This document is an internal FBI email dated August 13, 2019, from a Special Agent in the New York Child Exploitation/Human Trafficking Task Force. The agent reports interviewing an air traffic controller named Pat and contacting St. Thomas Jet Center regarding their handling of Jeffrey Epstein's helicopter. The email notes that St. Thomas Jet Center, specifically mentioning employee Pat Hatch, refused to comment or confirm anything regarding Epstein, suggesting a subpoena might be necessary.
EFTA00037813.pdf
This document is an internal FBI email chain dated August 13, 2019. It details an investigation into Epstein's helicopter movements in St. Thomas, where an FBI Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center (specifically mentioning employee Pat Hatch). The Jet Center refused to comment or confirm anything regarding Epstein, prompting the agent to suggest a subpoena might be needed.
EFTA00026667.pdf
This document is a chain of emails from July 1-2, 2019, between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The investigators are discussing subscriber information and phone records related to a redacted female subject who recently traveled with Jeffrey Epstein. They discuss potential surveillance methods (GPS or Pen register) and request a summary of the female subject's flights with Epstein over the previous six months. Attachments indicate they possess account info for 'jeffreyepsteinorg', 'jeeitunes', and 'jeevacation'.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00023182.pdf
This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, legal counsel for the Interlochen Center for the Arts, ranging from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments. Interlochen's counsel confirmed they only retain financial records for seven years and found no evidence of payments from Epstein or his entities. Later emails discuss the production of specific evidence (a photograph on page 87) and the need for a records custodian to testify at an upcoming trial.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00019761.pdf
This document is an internal FBI email chain from August 13, 2019, discussing the investigation into Jeffrey Epstein's flight records shortly after his death. A Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center, which employed a Pat Hatch and allegedly handled Epstein's helicopter. The Jet Center refused to comment, leading the agents to discuss issuing a subpoena for the flight records.
EFTA00019142.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, an attorney representing the Interlochen Center for the Arts. The correspondence, dating from February to November 2020, concerns a subpoena seeking information on Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney sought records of tuition payments made by Epstein or his entities for students. Ultimately, Jocks confirmed that Interlochen only retains tuition records for 7 years and their files contained no record of payments by Epstein.
EFTA00016884.pdf
This document is the Last Will and Testament of Jeffrey E. Epstein, signed on November 18, 2014, in the U.S. Virgin Islands. It appoints Darren K. Indyke, David Mitchell, and James E. Staley as Executors, with Lawrence H. Summers as a designated successor. The will directs the transfer of all of Epstein's assets to 'The Jeffrey E. Epstein 2014 Trust' and stipulates a $250,000 compensation for each Executor.
EFTA00013785.pdf
A 14-page letter from attorney Stephanie D. Thacker to DOJ official John Roth arguing against federal prosecution of Jeffrey Epstein. Thacker contends the case lacks federal jurisdiction (no interstate travel for illegal purposes, no commercial sex trafficking) and should remain a state matter. She highlights credibility issues with witnesses who admitted to lying about their age and accuses the lead detective of omitting exculpatory evidence in search warrant affidavits.
EFTA00013721.pdf
This document is an email chain from January 30, 2008, between Jay Lefkowitz (Kirkland & Ellis) and U.S. Attorney Alex Acosta, which Acosta forwarded to an unidentified Assistant U.S. Attorney. Lefkowitz informs Acosta of a $50 million civil lawsuit filed against Epstein and states that they intend to depose a specific individual (name redacted) in response. The Assistant U.S. Attorney replies to Acosta's forward with the remark, 'Won't he be surprised when [Redacted] isn't part of the indictment,' implying that a key figure or the deposition target would not be facing federal charges.
EFTA00009972.pdf
This document is a FOIA response letter from the U.S. Marshals Service to T. McElwee dated September 6, 2019, regarding records on Jeffrey Epstein. The USMS located 73 responsive pages, referred 3 to the Bureau of Prisons, and released the remaining 70 with redactions protecting personal privacy and law enforcement procedures.
EFTA00004105.pdf
The document is a collection of miscellaneous photographs, labeled as evidentiary material with the file number 05-1024. It contains numerous redacted photographs of individuals, a product insert for a photo frame, and concludes with a placeholder notice indicating that 33 images were not scanned due to being CSAM.
EFTA00003951.pdf
This document is an evidence file (Item 80, Property #051024) from the Town of Palm Beach Police Department's 2005 investigation (Case 05-366). It contains miscellaneous photographs, including a clear image of Jeffrey Epstein sleeping while holding the book 'Dr. Jekyll and Mr. Hyde', as well as several heavily redacted photos of unidentified individuals in a bedroom and a pool. The file also includes scans of negative sleeves and the physical evidence envelope.
EFTA00003150.pdf
This document is an employee directory and operational reference sheet for Jeffrey Epstein's Little St. James Estate (LSJE). It lists key personnel including pilots (Larry Visoski, William Di Mauro), house managers, boat captains, landscapers, and maintenance staff. It also lists logistical locations such as the Cyril E. King Airport, St. Thomas Jet Center, and the estate's helipad.
EFTA00000799.pdf
Evidence photograph (EFTA00000799) depicting a storage area or closet within an Epstein property. The room features white cabinetry with emergency medical instruction posters ('CALL 911', 'EMERGENCY MEDICAL KIT') affixed to the doors. Contents include a large 'Bonpoint PARIS' shopping bag containing an unidentified dark curved object, a 'Peter Thomas Roth' bag on a shelf, a FedEx box, and various papers and binders.
EFTA00000798.pdf
An evidence photograph (EFTA00000798) depicting the interior of a storage room or pantry within a residence. The room features white cabinets, wooden flooring, a step ladder, and various stored items including brown paper bags, clothing, and a white shopping bag branded 'Peter Thomas Roth'.
EFTA00000489.pdf
Evidence photograph showing the interior of a wooden cabinet or shelving unit, likely within a bathroom or massage room at one of Jeffrey Epstein's properties. The shelves contain various toiletries, amber glass bottles (likely perfumes or oils), decorative objects including a silver orb and blue glass sculpture, and specific branded products including Peter Thomas Roth skincare jars and multiple bottles of Astroglide personal lubricant on the bottom right shelf. The image bears the Bates stamp EFTA00000489.
EFTA00000488.pdf
A photograph showing the contents of a wooden cabinet shelf, likely inside a bathroom or spa area of a residence. The shelves contain various skincare and beauty products, including brands like LightStim, Advanced Clinicals, Peter Thomas Roth, Rodan + Fields, and Clinique. The bottom of the image contains the evidence file identifier EFTA00000488.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015741.jpg
A detailed 'Check Off List' for the 'Master Bathroom Toiletries,' dated February 14, 2005. The document lists specific hygiene and grooming products by brand (including Kiehl's, Peter Thomas Roth, and Mason Pearson) that must be stocked, with specific instructions such as changing razor blades after every use. The document includes fields for a date and signature, presumably for household staff to verify the tasks were completed.
DOJ-OGR-00031243.jpg
This document is a printout from the Albuquerque Tribune Online, dated via URL to December 7, 2002, listing financial contributors to an unspecified entity (likely a political campaign given the context of 'donate' and 'political committee' descriptions). The page lists 16 separate entities and individuals, each contributing exactly $10,000. The document bears a Department of Justice (DOJ) stamp (DOJ-OGR-00031243) and a Public Records Request number, indicating it was released as part of a federal investigation or FOIA request.
HOUSE_OVERSIGHT_020637.jpg
This document is a page (Appendix 2) from a House Oversight report analyzing Chinese diplomatic relations, specifically focusing on 'insensitive behavior' by Chinese diplomats in Malaysia. It details a 2015 incident where a Chinese ambassador visited Kuala Lumpur's Chinatown during political unrest and made controversial statements about Beijing's interventionism. The text critiques President Xi's consolidation of power for creating 'echo chambers' and notes that such diplomatic clumsiness hinders the implementation of the Belt and Road Initiative (BRI).
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