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 |
EFTA00005731.pdf
This document is an investigative file folder concerning a female subject living in Yonkers, NY, identified as the sister of another redacted individual. The file contains handwritten notes detailing a phone attempt to set up a meeting, a past NYPD record of being a passenger in a vehicle accident in 1990, and summonses from 2005. It also includes a printout of a DMV photo request from the eJusticeNY portal dated June 6, 2019, followed by several pages of completely redacted material.
EFTA00005707.pdf
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
EFTA00002737.pdf
A photograph showing a large white cylindrical diesel fuel storage tank located in a mechanical room or basement area. The tank is labeled '10-K' and marked with 'DANGER DIESEL FUEL' warnings, a hazard diamond, and 'FIREGUARD' manufacturing labels. The image is stamped with the evidence identifier EFTA00002737.
EFTA00002736.pdf
An evidentiary photograph (marked EFTA00002736) depicting a large white industrial fuel storage tank in a mechanical room. The tank is manufactured by Highland Tank & Mfg. Co., is branded as a Fireguard lightweight double wall tank, and is labeled '10-K' and 'Diesel Fuel - Flammable'. Red piping and pump machinery are visible in the background.
EFTA00002381.pdf
A photograph showing the interior of a utility area or corridor with white walls and a grey floor. On the right is a large white cylindrical tank bearing stickers for 'Highland Tank & Mfg. Co.', a 'Fireguard' label from the Steel Tank Institute, and a Pittsburgh Steelers logo. A short flight of stairs leads to a white door with a window in the background. The image is marked with the Bates stamp EFTA00002381.
EFTA00002380.pdf
A photograph showing a large white cylindrical storage tank, likely a fuel or chemical tank, situated in an interior utility space. The tank features a 'Highland Tank & Mfg. Co.' logo, a 'Fireguard / Steel Tank Institute' label indicating it is a lightweight double-wall tank, and a Pittsburgh Steelers sticker. The image is marked with the evidence identifier EFTA00002380.
EFTA00002372.pdf
This document is a photograph (evidence number EFTA00002372) depicting a narrow white utility room or corridor containing a large, curved white tank. The tank features a 'Fireguard' label indicating it is a lightweight double-wall steel tank, alongside a Pittsburgh Steelers logo sticker.
EFTA00002370.pdf
An evidence photograph (Bates EFTA00002370) showing a large white industrial storage tank inside a utility room. The tank bears labels for 'Highland Tank & Mfg. Co.' and 'Fireguard Lightweight Double Wall Steel Tank Institute', as well as a Pittsburgh Steelers logo sticker. A rusted vertical pipe is visible to the left.
EFTA00002364.pdf
A photograph showing a large white industrial storage tank located in a utility room. The tank is labeled '10-K' and marked for 'DIESEL FUEL' with a 'DANGER' warning sticker. It features logos for 'FIREGUARD' and 'HIGHLAND TANK MFG. CO.' The image bears the evidence file number EFTA00002364 in the bottom right corner.
EFTA00002363.pdf
This document is an evidence photograph (marked EFTA00002363) depicting the interior of a mechanical or utility room. The room contains a large white cylindrical storage tank, likely for fuel or liquid storage, identified by labels as a 'Fireguard' lightweight double-wall tank manufactured by Highland Tank & Mfg. The tank also features a hazard diamond and a Pittsburgh Steelers sticker.
EFTA00002173.pdf
This document (EFTA00002173) contains copies of personal identification for Myla Trestiza, including a Florida ID, a BDO debit card, a Philippine passport, and a US Permanent Resident card. It also includes a full Marriage Certificate documenting the marriage of Myla Trestiza (Filipino citizen) to Philip Anthony Baker (New Zealand citizen) on January 29, 2013, at Manila City Hall. The documents establish Myla Trestiza's identity, nationality, marital status, and residency status in the US.
EFTA00002172.pdf
This document contains photocopies of identification papers for two individuals. The top half shows a New Zealand passport and driver licence for Philip Anthony Baker (born 1959). The bottom half shows a Certificate of Live Birth from the Philippines and a US Social Security card for Myla Lacson Tresfiza (born 1973).
EFTA00002171.pdf
This document is a photograph of several identification papers belonging to Phillip Anthony Baker (New Zealand) and Janice Indino Salazar (Philippines). The collection includes passports, a New Zealand driver's license, a BDO debit card, a US Social Security card, and Philippine civil registry documents (birth and marriage certificates). The marriage certificate confirms a spousal relationship between Baker and Salazar.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00001727.pdf
This document is an evidence photograph depicting a storage room or utility closet. It shows three metal shelving units fully stocked with various household cleaning supplies, plastic storage bins, and maintenance equipment. Visible brands include Bona hardwood floor cleaner, OxiClean, Windex, and Husky trash bags. The image is marked with the Bates stamp EFTA00001727 in the bottom right corner.
EFTA00000488.pdf
A photograph showing the contents of a wooden cabinet shelf, likely inside a bathroom or spa area of a residence. The shelves contain various skincare and beauty products, including brands like LightStim, Advanced Clinicals, Peter Thomas Roth, Rodan + Fields, and Clinique. The bottom of the image contains the evidence file identifier EFTA00000488.
EFTA00000483.pdf
An evidence photograph (EFTA00000483) depicting the interior of a room, likely a massage room. The room contains a massage table covered in white linens with a blue towel, a 'LightStim' therapy device, and a side table holding a landline telephone and a bottle of 'Radha Fractionated Coconut Oil'. The decor features dark red curtains and patterned carpeting.
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00000223.tif
This document appears to be a section from a table of contents or bibliography, listing two legal texts. It references the U.S. Department of Justice's 'Justice Manual' from February 2018 and 'Reading Law: The Interpretation of Legal Texts' from 2012, co-authored by Antonin Scalia and Bryan A. Garner.
DOJ-OGR-00000060.tif
This document excerpt discusses legal interpretations regarding a non-prosecution agreement (NPA) and the jurisdiction of United States Attorneys. It criticizes the Second Circuit's reliance on a selective reading of legal texts and highlights that the NPA was intended to resolve Epstein's state and federal criminal liability broadly, serving the interests of the United States and the State of Florida, not just a specific district.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
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