law enforcement
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
US Attorney's Office (SDNY)
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Collaboration |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | Arrest | Schulte was arrested on suspicion of leaking national defense information. | N/A | View |
EFTA00038374.pdf
An internal law enforcement email dated October 30, 2019, providing an update on the surveillance of Ghislaine Maxwell. The email notes that a subpoena was issued for her phone records, a Pen Register Trap and Trace (PRTT) went active on October 29, and her IP address was located in Pawtucket, Rhode Island on that same day.
EFTA00037874.pdf
An email dated August 26, 2019, with the subject 'Epstein victims', documenting two phone calls received by the sender. One call was from a woman claiming to be a victim seeking to speak with an agent regarding a meeting in NY, and the second call was from a woman requesting a flight change from Palm Beach to Fort Lauderdale to attend an event in NY.
EFTA00031086.pdf
An email dated January 14, 2020, containing the draft of a speech regarding a new New York law benefiting victims of childhood sexual abuse. The text explicitly references the prosecution of Jeffrey Epstein, his subsequent suicide, and states that the investigation into his co-conspirators is ongoing.
EFTA00030207.pdf
This document is a formal guide provided by the American Express Financial Intelligence Unit to law enforcement on May 14, 2019, explaining how to interpret data spreadsheets provided for an investigation. It details the specific data columns and tabs included in the production, such as 'Record of Charges' (ROC), IP addresses, airline transaction details, and merchant account information. The document specifically references that some data was pulled for the 'Texas Attorney General's Office,' linking the file to a specific jurisdictional investigation.
EFTA00028048.pdf
This document, dated October 2020 but detailing events from 2002-2005, outlines the role of a redacted female associate in Jeffrey Epstein's abuse network. It alleges she scheduled daily massages for Epstein with underage girls (ages 14-17) in Palm Beach and New York, facilitated their transport, paid them in cash, took nude photos of them, and later attempted to bribe them to silence during law enforcement investigations.
EFTA00017889.pdf
This document is an email from Amazon's Law Enforcement Response Team dated November 10, 2021, regarding Case No. 20 Cr. 330 (United States v. Ghislaine Maxwell). Amazon attaches a response file (CRIM1153768_Response.xlsx) and notes that titles of 'expressive materials' (likely books or media) have been redacted for privacy reasons, while also reserving legal objections regarding the burden of the request.
EFTA00017701.pdf
This document contains an email thread with two distinct messages. The most recent email, dated June 23, 2020, discusses a subpoena served on Amazon on June 12, 2020, requesting expedited shipping and delivery information for an unnamed 'relevant individual.' The second email is an automatic reply from August 15, 2019, regarding a different subpoena (CRIM1031692), where the sender notes they are traveling and provides alternative contacts for law enforcement requests.
EFTA00014438.pdf
This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.
EFTA00003862.pdf
This document consists of six evidentiary photographs depicting various massage tables seized as part of Case # 05-3608 (associated with the Palm Beach Police Department investigation into Jeffrey Epstein). The photos show four distinct tables labeled as Item #6 (beige), Item #9 (brown, manufactured by Pisces Productions), Item #31 (teal/blue), and Item #58 (beige), all tagged with evidence markers and property numbers.
EFTA00001127.pdf
This document is an evidence photograph taken inside a home gym, likely within one of Jeffrey Epstein's residences during a law enforcement search. The image shows mirrored walls, beige carpeting, various exercise equipment including a Cybex machine and a rack of dumbbells, and an evidence marker labeled 'Y'. A pair of eyeglasses and a phone are partially visible on a table in the foreground.
EFTA00000567.pdf
A photograph showing a location marker sign labeled 'CC' taped to a wall in a residential kitchen setting. The sign contains a blank table for 'Search Personnel Name', 'Agency', and other details, used to track the progress of a search warrant execution. The document bears the Bates stamp EFTA00000567.
EFTA00000286.pdf
An evidence photograph showing the interior of a residence, specifically a white door with a paper sign taped to it. The sign displays a large identifier 'AA' and a grid at the bottom with the text 'Search Completed', indicating a law enforcement search protocol for that specific room. The Bates number EFTA00000286 is visible in the bottom right corner.
EFTA00000203.pdf
A photograph showing a printed sign taped to a doorframe inside a residence. The sign features a large letter 'U' and a table for 'Search Personnel Name', 'Agency', 'Contact Number', and 'Initials', along with a check box for 'Search Completed'. The table is blank, indicating the search of this specific area may not have been logged on this specific sheet yet.
EFTA00000192.pdf
This document is a photograph of an evidence marker (labeled 'T') attached to plastic sheeting in an area that appears to be under construction or renovation, featuring scaffolding. The tag contains a blank table for recording search personnel details, agency, contact numbers, and search completion status. The image is marked with the file identifier EFTA00000192.
DOJ-OGR-00000109.tif
This document outlines special conditions of supervision for an individual, likely a sex offender. It details requirements for searches of person and property, mandatory participation in sex offender and mental health treatment programs approved by the U.S. Probation Office, and restrictions on accessing certain online content and pornography. The individual must also waive confidentiality for treatment records to allow probation review.
DOJ-OGR-00030173.tif
This document is an automated communication from metroPCS's Law Enforcement Request Manager System. It informs the recipient that it is delivering the results of a request, and that replies to the automated email/fax number will be rejected. The document also provides contact information for metroPCS for business hours, 911 operator, and after-hour emergencies for life-threatening situations.
DOJ-OGR-00008409.jpg
This legal document, filed on December 17, 2021, is a page from a court proceeding in the case against Ms. Maxwell. The judge is providing guidance on the admissibility of evidence, citing the 2013 case 'United States v. Borrero' as precedent. The court will permit the defense to cross-examine government witnesses about their prior statements that did not implicate Ms. Maxwell in order to impeach their credibility.
DOJ-OGR-00001911.jpg
This document is a transcript from a court proceeding filed on December 10, 2020. In it, a speaker identified as Ms. Moe argues that the defendant is a flight risk due to significant financial resources. Ms. Moe cites bank records from January 2019 showing the defendant's annual income is between $200,000 and $500,000, net worth is over $10 million, and that the defendant is the grantor of a trust with over $4 million in assets.
DOJ-OGR-00001619.jpg
This document is page 9 of a government filing (Document 22) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on July 13, 2020. The text argues that the defendant is a significant flight risk, citing her demonstrated skill at living in hiding and her steps to conceal herself after Jeffrey Epstein's indictment. The government contends that her decision to remain in the US previously does not mitigate the risk now that she faces a six-count indictment and the reality of a potential lengthy prison sentence.
DOJ-OGR-00001336.jpg
This legal document, part of a court filing, argues that Judge Nathan's decision-making was proper and based on substantial evidence provided by the Government. It refutes arguments from the defendant, Maxwell, particularly her claim that she was not hiding from law enforcement, citing the judge's finding that Maxwell demonstrated an "extraordinary capacity to evade detection."
DOJ-OGR-00001134.jpg
This document is page 32 of a legal filing (likely a defense motion) dated January 25, 2021, arguing that discovery evidence fails to implicate Ghislaine Maxwell. The text asserts there are no contemporaneous records (emails, texts, police reports) from 1994-1997 linking her to the alleged conspiracy and claims existing police reports are exculpatory. Significant portions of the arguments are redacted.
DOJ-OGR-00000809.jpg
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
DOJ-OGR-00000807.jpg
This legal document, part of a court filing, argues that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6 million Paris residence, ownership of private jets used for frequent international travel, and limited family ties to the U.S. The document also reveals that a recent search of his New York City home uncovered an expired Austrian passport with his photo but another name, listing a residence in Saudi Arabia, further heightening concerns about his potential to flee.
DOJ-OGR-00000528.jpg
This document is a page from a court transcript dated July 24, 2019. In it, a representative for the government argues against a defendant's release, citing a significant danger to victims and witnesses. The government alleges the defendant previously instructed people to lie to law enforcement and has recently sent hundreds of thousands of dollars to two individuals, supported by police reports from Florida.
DOJ-OGR-00000495.jpg
This legal document, part of a court filing, outlines the prosecution's argument that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6M Paris residence, ownership of private jets, extensive international travel (over 20 trips in 18 months), and limited family ties to the U.S. The document also reveals the recent seizure of a fraudulent Austrian passport in his possession, further strengthening the case against granting him bail.
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