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 |
EFTA00016417.pdf
This document is an email chain between attorneys at Barket, Epstein, Kearon, Aldea & LoTurco LLP and officials at the MCC. It details a formal request made on July 25, 2019, to preserve video surveillance of the hallway outside Epstein's cell during the 'incident' on July 23, 2019 (his first suicide attempt). Crucially, the top email from December 17, 2019, reveals the attorney's surprise that the video was not retained despite the previous confirmation that the preservation request had been made.
EFTA00016398.pdf
An automatic email reply dated December 13, 2019, regarding the 'Proposed Epstein Victims' Compensation Program'. The sender, likely an Assistant United States Attorney (AUSA), indicates they are traveling for work and directs urgent inquiries to other AUSAs on the case. The sender and recipient fields are redacted.
EFTA00015889.pdf
An email chain from April 26, 2019, involving USANYS staff coordinating the creation of an update memo regarding the Epstein case. The memo is required for a meeting the following Monday with Brad Weinshiemer. The chain also discusses verifying the identity of a person spoken to based on notes of calls.
EFTA00015659.pdf
This document is an internal DOJ email chain from November 28, 2021, the day before opening statements in the trial of United States v. Ghislaine Maxwell. A senior prosecutor (Assistant US Attorney) sends a motivational email to SDNY staff contrasting their willingness to prosecute historical sex crimes with prosecutors in Florida, outlining the logistics for the trial (courtrooms, overflow rooms), and stating that Maxwell exploited underage girls. Subsequent emails in the chain involve staff coordinating attendance and seat reservations for the opening arguments.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00014899.pdf
This document is an internal DOJ email chain from November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney from the Southern District of New York (SDNY) announces the trial schedule and logistics (courtroom 40 Foley, room 318) to colleagues. The email notably criticizes Florida prosecutors (likely referencing the earlier Epstein plea deal) for being afraid to prosecute historical sex crimes from 1994, contrasting them with the SDNY's resolve to hold Maxwell accountable for sexually exploiting underage girls.
EFTA00014473.pdf
This document is an email chain from July 2019 involving US Attorney's Office (SDNY) agents discussing tips received from Susan Harriman. Harriman provides information analyzing Epstein's Form 990 financial reports, highlighting heavy investments in TenCent and Western Digital. She attempts to link TenCent Audit Committee member Iain Ferguson Bruce to a redacted individual's wife via the Blue Chip Growth Fund board. The agents discuss directing Harriman to the FBI tip line as she refuses to call it herself.
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.
EFTA00014378.pdf
This document is an automatic email reply dated August 26, 2019, likely from AUSA Rossmiller. The sender states they are unavailable due to being in trial for 'U.S. v. Cordell Fitts' before Judge Ronnie Abrams and provides alternative contacts for matters related to 'United States v. Epstein, 19 Cr. 490 (RMB)'.
EFTA00014377.pdf
This document is an automatic email reply dated August 27, 2019. The sender, likely a federal prosecutor, states they are currently occupied with a trial before Judge Ronnie Abrams. They provide instructions to contact a redacted Assistant United States Attorney (AUSA) for immediate assistance regarding 'United States v. Epstein, 19 Cr. 490 (RMB)'.
EFTA00013391.pdf
This document is an urgent internal report dated June 29, 2021, from the USAO-SDNY regarding the imminent release of 2,700 pages of BOP documents to The New York Times as part of FOIA litigation. The release was previously blocked by the criminal prosecution of guards Tova Noel and Michael Thomas, but following their deferred prosecution agreements in May 2021, the documents—including internal memos on security failures, psychological records, and the autopsy report—were scheduled for release on July 2, 2021. The report highlights specific content to be released, including details about a defaced sign in the SHU signed by 'God' and evidence of Epstein manipulating staff.
EFTA00011180.pdf
This document is a formal statement by forensic accountant Preston M. Faro, owner of Preston M. Faro & Associates Inc. Faro was hired by the law firm Cohen & Gresser LLP to independently verify a 'Financial Condition Report' prepared by Macalvins Accountants regarding the assets of Ghislaine Maxwell and her husband for the period 2015-2020. Faro details his extensive background in fraud investigation with the IRS and FBI before concluding that the Macalvins report is a complete and accurate summary of Maxwell's financial assets.
EFTA00011168.pdf
This document is a sworn statement by a forensic accountant and former IRS-CID Special Agent hired by the law firm Cohen & Gresser LLP. The expert was tasked with independently reviewing a Financial Condition Report prepared by Macalvins Accountants regarding Ghislaine Maxwell's assets for the period of 2015-2020. The expert concludes that the report accurately summarizes the assets held by Maxwell, her husband, and related trusts.
EFTA00010241.pdf
This document is an email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and an Assistant Special Agent in Charge at Homeland Security Investigations. They coordinate a phone call, after which the AUSA sends several PDF attachments with filenames beginning with 'SDNY_GM', likely referring to the Ghislaine Maxwell case (United States v. Ghislaine Maxwell) shortly before her trial.
EFTA00009881.pdf
This document is an internal email from February 26, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests contact information for a 'National trafficking coordinator' who had contacted the recipient the previous day. The subject line is simply 'Epstein'.
EFTA00008478.pdf
A photograph showing two yellow padded evidence envelopes resting on a Smead file folder. The visible label on the left envelope identifies the contents as 'HQQ019336', which is a 'Clone of HQQ019334 - Bay 2 of Main Controller'. This indicates the envelopes contain digital forensic copies of hard drives seized from a main controller system (likely surveillance or server infrastructure). The Lab ID HQ0190816001 suggests the evidence was processed on August 16, 2019.
EFTA00008426.pdf
This document is a photograph of FBI evidence envelopes containing materials collected from the Metropolitan Correctional Center (MCC) on August 10, 2019, the date of Jeffrey Epstein's death. The evidence, labeled as 'Item 5' and 'Misc. Items from L. Tier, Cell #220', was sent to the FBI's Questioned Documents Unit, suggesting the contents include written materials requiring forensic analysis.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00008020.pdf
This document consists of the cover and several internal pages from the book 'Massage For Dummies' by Steve Capellini and Michel Van Welden, published by IDG Books Worldwide, Inc. in 1999. It includes a 'Cheat Sheet' with rules for giving massage and a massage dictionary, a section on 'Danger Zones' in massage, and multiple pages of praise and reviews from various authors, therapists, and spa professionals.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
EFTA00005910.pdf
This document appears to be an investigative file folder containing handwritten notes and a printout from the NY eJustice DMV database dated June 5, 2019. It details a subject living in Warwick, NY (Orange County) who drives a white 2016 Subaru. The file notes a familial relationship ('sister of...') and includes a cell phone number annotation, followed by 11 pages of completely redacted material.
EFTA00005855.pdf
This document contains handwritten notes and a typed narrative regarding 'Tip #259' received by the FBI. The tip alleges that a specific woman (name redacted) was deeply involved in the Epstein scandal, providing massages and recruiting girls, though the tipster also suggests her ID may have been stolen by someone else to access Epstein's property. The document includes a law enforcement database printout dated September 3, 2019, containing driver's license and emergency contact information for a white female residing in Jupiter, Florida.
EFTA00005832.pdf
The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.
EFTA00005818.pdf
This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.
EFTA00005783.pdf
The document consists of handwritten investigative notes and a law enforcement database printout (NJP Response) dated August 29, 2019. The notes identify a female subject from Charlotte, NC, linking her to a 'Tip' and questioning if she conducted a media interview regarding being a victim of 'JE' (Jeffrey Epstein). The database record confirms the subject's physical description (White Female, 5'8", Blonde/Blue) and valid North Carolina driver's license status, though her name is redacted. The subsequent 32 pages of the file are entirely redacted.
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