feds
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sophisticated three-year investigation by feds in Florida. | Florida | View |
| 2008-01-01 | N/A | Epstein pleaded guilty to state charges; non-prosecution agreement granted immunity to alleged ac... | N/A | View |
| 2005-01-01 | Investigation | A three-year investigation into Mr. Epstein's conduct began after an allegation was received by l... | Florida | View |
EFTA00015284.pdf
This document is an automatic out-of-office email reply dated September 17, 2019. The subject line references a discussion or article titled 'Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion', sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender notes they are on work travel until September 20th.
DOJ-OGR-00022580.tif
This document is a transcript of a discussion involving David Markus, Ghislaine Maxwell, and Todd Blanche. The conversation revolves around an enforceable deal, a non-prosecution agreement (NPA), and whether an unnamed individual received a favorable deal from federal authorities, potentially avoiding a longer sentence.
DOJ-OGR-00000417.jpg
This document is a court transcript from July 16, 2019, where an attorney, Mr. Weingarten, provides context to the court about a prior investigation into Mr. Epstein. He describes a three-year investigation that began in Florida in 2005, involving both local and federal law enforcement, concerning allegations of prostitution. Mr. Weingarten claims that a significant portion of local law enforcement viewed the case as simple prostitution without coercion, while federal authorities held a 'contrary view,' leading to complex negotiations.
HOUSE_OVERSIGHT_019105.jpg
An email from attorney Darren Indyke to Jeffrey Epstein (jeevacation@gmail.com) dated August 17, 2016, marked as high importance. The subject concerns a forthcoming book by James Patterson alleging a federal cover-up regarding Epstein, claiming Steven Hoffenberg is involved in the writing. The actual content of the email is redacted for privilege, but the attachments list various legal documents and correspondence involving Hoffenberg and the NY Post.
HOUSE_OVERSIGHT_027563.jpg
This document contains a log of extracted text messages from December 7, 2018. The sender is redacted. The messages discuss legal developments involving Michael Cohen ('Feds on Cohen') and his relationship with Donald Trump ('serving up trump'). One message indicates the sender or recipient plans to be in Paris on the following Sunday. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_027254.jpg
This document is a digital communication log produced for the House Oversight Committee, dated October 20, 2017. It captures an exchange involving 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual, discussing how people look 'submissive' and detailing a political situation involving 'Mapp' (likely USVI Governor Kenneth Mapp). The text describes Mapp controlling a discussion and outlines a strategy to lobby for funds and secure federal oversight.
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