Japan
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Russia
|
Geopolitical relations |
6
|
1 | |
|
person
US Administration
|
Political military alliance |
6
|
1 | |
|
location
Europe
|
Economic and diplomatic relations |
5
|
1 | |
|
location
Europe
|
Geopolitical economic relations |
5
|
1 | |
|
location
Europe
|
Geopolitical and economic relations |
5
|
1 | |
|
person
Donald Trump
|
Geopolitical economic |
5
|
1 | |
|
location
United States
|
Geopolitical alliance |
5
|
1 | |
|
location
Taiwan
|
Diplomatic geopolitical |
5
|
1 | |
|
person
India (New Delhi)
|
Diplomatic security |
5
|
1 | |
|
location
Russia
|
Diplomatic relations |
5
|
1 | |
|
location
Australia
|
Diplomatic |
5
|
1 | |
|
location
China
|
Diplomatic relations |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-01-01 | N/A | Clash over the Senkaku/Diaoyu Islands causing bilateral relations to freeze. | Senkaku/Diaoyu Islands | View |
| 1969-01-01 | N/A | Adoption of ADIZ by Japan | Japan | View |
| 1945-01-01 | N/A | Japan's defeat in World War II. | Japan | View |
| 1942-01-01 | N/A | Battle of Midway victory due to deciphered messages. | Midway | View |
| 1904-01-01 | N/A | Japan collided with Russia. | Russia | View |
| 1879-01-01 | N/A | Japan's annexation of the islands, argued by Chinese scholars to be an invasion. | Ryukyu Islands | View |
| 1300-01-01 | N/A | China leading East Asia's order | East Asia | View |
| 1300-01-01 | N/A | China led East Asia's order. | East Asia | View |
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00030343.pdf
An internal FBI email dated June 30, 2020, summarizing a travel review for Ghislaine Maxwell between January 1, 2017, and June 29, 2020. The review identified 15 travel instances with 7 outbound flights, specifically noting trips to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email includes attachments related to her UK and French citizenship and travel records using passports from both nations.
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
EFTA00028563.pdf
This document is an internal FBI email chain dated June 30, 2020, summarizing a travel review of Ghislaine Maxwell between January 2017 and June 2020. The review notes she traveled 15 times, including 7 outbound flights to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email also references attachments confirming her use of both UK and French passports and documents citing her dual citizenship.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00024296.pdf
An email dated October 23, 2019, from Marc A. Weinstein to Andrew Tomback (and redacted recipients) with the subject 'Epstein estate'. The visible content consists entirely of automated meeting dial-in instructions for the 'HHR OnlineMeetingCenter' (Hughes Hubbard & Reed), listing international dial-in numbers which are redacted.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
EFTA00003117.pdf
This document is a photograph of the specification label on the back of an HP Slimline Desktop PC (Model 260-a010). It displays the Serial Number CNV716004Y and Product Number V8P51AA#ABA. The image is marked with the evidence identifier EFTA00003117, suggesting it is a photo of computer hardware seized or processed as evidence in the investigation.
EFTA00002328.pdf
This is an evidence photograph (EFTA00002328) depicting a storage room filled with metal shelving units. The shelves contain various maintenance supplies and household items, including pool chemicals (Hi-clo Total Alkalinity Powder), plumbing equipment (Pentair Multiport Valve), and a box from Cat Pumps Corporation. A shipping label on the pump box includes the code 'STT' (St. Thomas) and a date appearing to be 10/07/07, suggesting the location is likely one of Epstein's properties in the US Virgin Islands.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00001493.jpg
This legal document, part of a court filing, argues for the detention of a defendant by highlighting her characteristics as a significant flight risk. The prosecution points to the defendant's extensive international ties, including being born in France, raised in the United Kingdom, and holding citizenship and passports for the US, UK, and France. Her frequent international travel, including at least fifteen flights in the last three years, and her financial means are presented as evidence supporting the argument that she could easily flee and live abroad.
DOJ-OGR-00000952.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of a female defendant (identified by context as Ghislaine Maxwell). The prosecution argues she is a significant flight risk due to her wealth, multiple citizenships (US, UK, France), and possession of three passports. It notes she has taken at least 15 international flights in the last three years to locations including the UK, Japan, and Qatar.
DOJ-OGR-00019870.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of the defendant (Ghislaine Maxwell). The text outlines her flight risk due to her 'extensive international ties,' noting she holds citizenship and passports for the US, UK, and France. It cites CBP records showing frequent travel, including 15 international flights in the prior three years to locations like Japan and Qatar.
DOJ-OGR-00032510.jpg
This document consists of four phone message slips for an individual identified as 'J.E.', taken by 'RZ' on January 25th and 26th, 2005. The messages are from Paula returning a call, HRH Duchess of York (Sarah Ferguson) expecting a call, an unnamed person rescheduling a meeting to 2:00 pm, and Sarah again calling from Japan. The messages indicate J.E. had scheduled communications and meetings with several individuals during this period.
HOUSE_OVERSIGHT_019797.jpg
This document is page 309 from a book containing endnotes for Chapter 3 ('Contractor'). Based on the footer ISBN (9780451494566) and filename 'Epst_', the book is 'How America Lost Its Secrets' by Edward Jay Epstein. The content details sources for information regarding Edward Snowden's employment (Dell, Booz Allen), his time in Japan and India, his relationship with Lindsay Mills, and interviews with intelligence officials. While the filename includes 'Epst' (referring to author Edward Jay Epstein) and 'HOUSE_OVERSIGHT', the content is strictly about Edward Snowden and intelligence leaks, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019794.jpg
This document is page 306 (Acknowledgments) from a book regarding Edward Snowden, likely titled 'How America Lost Its Secrets' by Edward Jay Epstein (inferred from filename 'Epst' and ISBN). The page details the author's gratitude to various research assistants, fixers, and publishing staff who helped facilitate research trips to Hawaii, Japan, Hong Kong, and Moscow. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_019690.jpg
This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
HOUSE_OVERSIGHT_019687.jpg
This document is a page (p. 199) from a book, likely titled 'Epstein: Dead Men Tell No Tales' (based on the filename ISBN), which was included in a House Oversight Committee document production (Bates stamp HOUSE_OVERSIGHT_019687). The text provides a historical overview of the rise of the National Security Agency (NSA), detailing its origins in WWII cryptography (breaking Enigma and Purple ciphers), its formal establishment by President Truman in 1952, and its dual mission of protecting US communications while intercepting foreign intelligence during the Cold War. The footer indicates the file was processed or printed on September 30, 2016.
HOUSE_OVERSIGHT_019642.jpg
This document is a page (154) from the book 'How America Lost Its Secrets', marked with a House Oversight Bates stamp and an 'Epst' filename prefix, suggesting inclusion in the Epstein/Maxwell discovery materials. The text discusses theories regarding Edward Snowden's NSA breach, specifically exploring the possibility that he was unwittingly used as an 'umbrella' by an existing Russian/KGB mole within the NSA to hide their own activities. It references comments by former CIA station chief Tyler Drumheller and details a 2010 warning about a potential mole at Fort Meade.
HOUSE_OVERSIGHT_019569.jpg
This document is a proof page (Chapter 9, 'Escape Artist') from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer filename). The text details Edward Snowden's flight from Honolulu to Hong Kong via Narita on May 18-20, carrying NSA data. While stamped 'HOUSE_OVERSIGHT', the content focuses entirely on Snowden's movements and does not mention Jeffrey Epstein; the document is likely part of a production related to the author Edward Jay Epstein.
HOUSE_OVERSIGHT_019532.jpg
This document is page 44 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename/ISBN) included in a House Oversight Committee production. It details Edward Snowden's activities in late 2012, specifically how he used his position as a Dell contractor to transfer files from Fort Meade to Hawaii. The text explains that this authorized transfer provided 'perfect cover' for him to steal unencrypted NSA data by exploiting security flaws he had previously identified in Japan.
HOUSE_OVERSIGHT_019529.jpg
This document is page 41 of a book (likely 'Filthy Rich' based on the file metadata) that was produced as evidence to the House Oversight Committee. The text details the life of Edward Snowden and his girlfriend Lindsay Mills in Hawaii during June and July 2012, focusing on Mills' unhappiness, her blog posts, and Snowden's reclusive behavior. While the document is part of a larger file likely related to Epstein (indicated by the filename prefix 'Epst'), the content of this specific page concerns Snowden exclusively.
HOUSE_OVERSIGHT_019524.jpg
This document is Page 36 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (hence the file prefix 'Epst'). It details Edward Snowden's background check failures by USIS, his girlfriend Lindsay Mills' blog activities, and his 2012 transfer by Dell to the NSA's Kunia base in Hawaii. The text highlights security lapses that allowed Snowden to maintain clearance and access sensitive systems alone. While the file metadata suggests a connection to 'Epstein,' the content refers to the author Edward Jay Epstein and his subject Edward Snowden, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019522.jpg
This document is page 34 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the ISBN in the footer), bearing a House Oversight Committee stamp. It details Edward Snowden's life while working for Dell in Annapolis, his relationship with Lindsay Mills, and his growing disillusionment with the US intelligence community (NSA/CIA/DIA) prior to his defection to Moscow. It mentions his attendance at a gala with former CIA director Michael Hayden and his alleged complaints to NSA officials regarding surveillance.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity