STI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
US State Department
|
Unknown |
6
|
2 | |
|
person
Max Tegmark
|
Professional |
6
|
1 | |
|
person
Benjamin Harnwell
|
Founder president |
6
|
2 | |
|
person
Hillary Clinton
|
Unknown |
5
|
1 | |
|
person
Raphael Mechoulam
|
Professional employment |
5
|
1 | |
|
person
BARBARA J. BURNS
|
Professional organizational |
5
|
1 | |
|
person
Richard Koo
|
Employment |
5
|
1 | |
|
person
Narrator
|
Performer host |
5
|
1 | |
|
person
the author
|
Guest attendee |
5
|
1 | |
|
person
Author
|
Guest attendee |
5
|
1 | |
|
person
Arthur Brooks
|
Professional |
5
|
1 | |
|
location
University of Mississippi
|
Contractual |
5
|
1 | |
|
person
Richard Perle
|
Employment |
5
|
1 | |
|
person
NLV-II
|
Portfolio company |
5
|
1 | |
|
person
Zachary Bechard
|
Employment |
5
|
1 | |
|
person
Leon T. Hadar
|
Employment |
5
|
1 | |
|
person
Author
|
Researcher subject |
5
|
1 | |
|
person
Redacted
|
Cooperating witness |
1
|
1 | |
|
person
Author
|
Professional affiliation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | U.S. Justice Department to discuss consumer protection at social media meeting | Unknown | View |
| N/A | N/A | Certification of Victim Status | USA | View |
| 2020-12-02 | Report | The associate warden reported to the Criminal Justice Advisory Board that MDC does not mandate CO... | MDC | View |
| 2019-01-01 | N/A | Discovery/Search of Epstein's New York apartment where photos were taken and schoolgirl outfits w... | New York Apartment | View |
| 2014-06-01 | N/A | Amendments strengthening enforcement of foreign agents law. | Russia | View |
| 2014-03-01 | N/A | Firing of Andrey Zubov for an article criticizing the Crimea seizure. | Moscow | View |
| 2014-01-01 | N/A | Lawfare Institute analysis of Snowden documents. | N/A | View |
| 2010-08-01 | N/A | Update to the USA Today/Cato Institute analysis. | USA | View |
| 2010-03-01 | N/A | Publication of USA Today/Cato Institute analysis and OMB/OPM response regarding federal wages. | USA | View |
| 2009-11-30 | Request for assignment | Barbara J. Burns requested an investigator for the 'State vs. JEFFREY E EPSTEIN' case to serve a ... | N/A | View |
| 2004-07-01 | N/A | International Court of Justice Advisory Opinion on the Barrier | International Court of Justice | View |
| 1984-08-31 | Hearing | A hearing by the subcommittee on Criminal Justice regarding the 1984 Federal Rape Law Reform. | N/A | View |
EFTA00024804.pdf
This document is an email metadata record from November 3, 2020, concerning the 'Epstein priv review' (privilege review). It indicates that a specific item or batch labeled '1B72' has been released. The email was circulated internally within the US Attorney's Office for the Southern District of New York (USANYS) and included contractors. The specific sender and recipients are redacted.
EFTA00024756.pdf
This document is an email thread from October and November 2020 between federal prosecutors and Dr. Dawn Hughes, a clinical and forensic psychologist. The prosecutors, whose names are redacted, reach out to Dr. Hughes to discuss her availability to testify as an expert witness in the upcoming trial of United States v. Ghislaine Maxwell, scheduled for July 12, 2021. Dr. Hughes responds affirmatively and they coordinate a time to speak.
EFTA00024754.pdf
This document is an email chain from October and November 2020 involving federal prosecutors and Dr. Dawn Hughes, a clinical and forensic psychologist. The prosecutors reach out to Dr. Hughes to discuss her potential testimony as an expert witness in the upcoming trial of United States v. Ghislaine Maxwell, scheduled for July 12, 2021. Dr. Hughes responds affirmatively, and the prosecutors coordinate internally to schedule a call.
EFTA00024346.pdf
This document is an automatic email reply sent by an Assistant United States Attorney (AUSA) on August 10, 2019, the day of Jeffrey Epstein's death. The subject line 'Epstein update' suggests the incoming email concerned the news of his death. The AUSA notes they are out of the office until August 12th and directs urgent inquiries to other prosecutors on the case.
EFTA00023624.pdf
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
EFTA00023428.pdf
This document is a formal Freedom of Information Act (FOIA) request submitted on December 12, 2019, by New York Times reporter Danielle Ivory to the Bureau of Prisons. The request seeks detailed records regarding Jeffrey Epstein's time at the Metropolitan Correctional Center (MCC) prior to his death on August 10, 2019, specifically asking for logs of his phone calls, emails (via Corrlinks), visitor logs, and his approved lists for visitors, emails, and calls. The reporter requests expedited processing and a fee waiver, citing extreme public interest and the need to shed light on government operations following Epstein's death in federal custody.
EFTA00022184.pdf
This document is an email chain from November 2021 between staff and contractors at the US Attorney's Office for the Southern District of New York (USANYS). The email forwards PDF attachments containing trial transcripts for the case 'US V Maxwell' (Ghislaine Maxwell), indicating ongoing monitoring or work related to the trial proceedings on that date.
EFTA00021833.pdf
This document is an automated 'Out of Office' email reply dated July 6, 2020. The subject line references Ghislaine Maxwell and her USMS prisoner number (02879-509), indicating the correspondence concerns her custody or legal proceedings shortly after her arrest. The sender (whose identity is redacted) advises they will return on July 7, 2020, and refers urgent matters to 'the institution'.
EFTA00021578.pdf
This document consists of 48 individual GIA Diamond Grading Reports dated between August 1998 and January 2004. The reports describe loose diamonds, primarily ranging from 1.00 to 1.11 carats, with a few larger stones (up to 2.36 carats). The cuts vary between Round Brilliant and Oval Brilliant. The reports provide technical specifications (measurements, weight, depth, table, girdle, culet, polish, symmetry, clarity, and color) but do not list the owners, buyers, or values of the diamonds.
EFTA00021548.pdf
An automatic email reply from an Assistant United States Attorney (AUSA) involved in the case 'United States of America v. Jeffrey Epstein'. Sent on August 6, 2019, four days before Epstein's death, the email states the prosecutor is on vacation until August 12th and directs urgent inquiries to other AUSAs on the case.
EFTA00021407.pdf
This document is an email chain from July 2019 involving the US Attorney's Office (SDNY) discussing a tip received from Susan Harriman following Jeffrey Epstein's indictment. Harriman provided analysis of Epstein's Form 990 reports, highlighting concentrated investments in Tencent and Western Digital, and alleged a connection between an accountant named Iain Ferguson Bruce (associated with Tencent and Blue Chip Growth Fund) and the wife of a redacted individual. The SDNY agents discuss locating contact information for Harriman to direct her to the FBI tip line.
EFTA00021384.pdf
This document is a redacted email chain from February 25, 2021, regarding the administrative handling of FBI interview reports (302s) for the 'USvEpstein' case. The sender asks the recipient to save newly serialized 302s into relevant witness folders on a shared drive.
EFTA00021341.pdf
This document is an email chain from October 2019 between attorney Matthew L. Schwartz and the Assistant United States Attorneys (AUSAs) prosecuting the Epstein case. Schwartz, who notes he represents certain victims, contacts the prosecutors regarding a separate 'forfeiture-related question' specifically concerning 'Hyperion Air' (Epstein's aviation company). The correspondence culminates in Schwartz attaching a letter detailing information about Hyperion Air.
EFTA00021323.pdf
This document is an email chain from August to October 2019 involving a Supervisory Deputy U.S. Marshal from SDNY seeking subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report to close his case. The correspondence discusses procedural requirements (subpoena vs. request) with the OCME and includes a significant inquiry regarding a specific form Epstein may have signed around August 1, 2019, noting suicidal tendencies.
EFTA00020993.pdf
An automatic email reply dated August 26, 2019, from an unidentified individual (likely a prosecutor) involved in the United States v. Epstein case (19 Cr. 490 RMB). The sender notes they are unavailable due to being on trial before Judge Ronnie Abrams and directs inquiries to other Assistant United States Attorneys.
EFTA00020766.pdf
This document is an email chain from July 12-13, 2019, between defense attorneys Martin Weinberg and Reid Weingarten, and an Assistant U.S. Attorney (name redacted) regarding the U.S. v. Epstein case. The correspondence concerns discovery requests, specifically regarding financial records from 'Institution 1' and details about 'two wires' that the defense wished to review prior to a hearing scheduled for the following Monday. The chain also includes a submission from the Government to Judge Berman's chambers attaching a reply in support of the detention memo and opposition to bail.
EFTA00019847.pdf
This document is an email thread from September 2020 regarding the setup of an e-discovery database (Relativity) for the 'US v. Epstein' case. The correspondence details the creation of specific review tags including 'Potential Brady', 'Hot Doc', and 'Witness Statement' to categorize evidence. It demonstrates the active legal preparation and document review process occurring after Epstein's death.
EFTA00019837.pdf
This document is an automatic email reply dated December 13, 2019, with the subject line 'Epstein report.' The sender, identified by context as an Assistant United States Attorney (AUSA), informs the recipient they are traveling for work and directs urgent inquiries to other AUSAs working on the case.
EFTA00019324.pdf
This document is an email chain dated August 19, 2019, shortly after Jeffrey Epstein's death. A Supervisory Deputy U.S. Marshal from the Southern District of New York is requesting subpoenas for Epstein's death certificate and autopsy report from NYC agencies in order to 'close out Jeffrey Epstein's case.' The request was made upon the advice of an Assistant U.S. Attorney (AUSA).
EFTA00019215.pdf
An internal email from the US Attorney's Office for the Southern District of New York dated November 28, 2021, preparing staff for the opening of the Ghislaine Maxwell trial the following morning. The email contrasts the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida and provides logistical details for staff wishing to attend the proceedings at the courthouse.
EFTA00018974.pdf
This document contains an email chain from August 10, 2019, the day of Jeffrey Epstein's death. Defense attorney Michael Miller communicates with US Attorneys (USANYS) and co-counsel (Martin Weinberg, Reid Weingarten), requesting that Epstein's autopsy be delayed until Tuesday to allow the defense to have their own pathologist present. The US Attorney's office discusses this request internally, noting it as an 'unusual question' and asking who to direct the defense toward.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00018159.pdf
This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.
EFTA00018101.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York containing notes from a call on January 17, 2020. The notes discuss an Inspector General (IG) investigation into whether there was a policy violation in not providing Jeffrey Epstein with a cellmate. Key points include the IG's access to Grand Jury materials under the 2016 Empowerment Act, the SDNY office's desire to delay the IG report until after an upcoming trial, and discussions on whether to anonymize MCC employees and witnesses in the final report.
EFTA00016611.pdf
This document is an internal email dated February 22, 2021, distributing the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood. The sender instructs Chiefs and the Project Safe Childhood Coordinator to remind assigned Assistant United States Attorneys (AUSAs) to update their cases. The document bears the Bates stamp EFTA00016611.
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