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 |
DOJ-OGR-00010024.jpg
This document is a page from a legal deposition transcript where a witness, Ms. Brune, is being questioned about why she did not report a 'significant piece of information' to the court's chambers. The questioning establishes that she had ample resources to do so, including a team, an investigative firm, a telephone, and a BlackBerry with email access. Ms. Brune defends her inaction by stating she did not believe the information was accurate at the time, while also affirming her team was diligent and would have followed her instructions to investigate further.
DOJ-OGR-00009345.jpg
This document is a transcript from a legal proceeding where a witness, Ms. Brune, is being questioned about her failure to report a 'significant piece of information' to the Court's chambers. The questioner establishes that Ms. Brune had the resources, including an investigative team and a BlackBerry for immediate communication, to act on the information. Ms. Brune states she didn't believe the information was accurate at the time but confirms her team was diligent and would have followed any instructions she gave them.
DOJ-OGR-00032350.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details the ongoing investigation of case 1-05-000368. The report focuses on the analysis of telephone records, identifying Paul A Lavery, a private investigator with a criminal record, as the owner of one number. The investigation also involves researching social media profiles on myspace.com and identifying a seventeen-year-old student at Palm Beach Mall Academy linked to another phone number found in message books.
DOJ-OGR-00032329.jpg
This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
DOJ-OGR-00004871.jpg
This page is an excerpt from a legal document filed on July 2, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text appears to be from the Pennsylvania Supreme Court opinion in *Commonwealth v. Cosby* (indicated by docket [J-100-2020]), which was used by Maxwell's defense to argue about the enforceability of non-prosecution agreements. The text discusses the scope of prosecutorial discretion versus a defendant's due process rights and fundamental fairness, specifically when a defendant relies on a prosecutor's actions to their detriment.
DOJ-OGR-00025367.jpg
This document is an email dated August 1, 2019, from Associate Warden Charisma Edge to Lamine N'Diaye providing a synopsis of Jeffrey Epstein's recent activities and psychological status. It details that Epstein was taken off 'psych ops' on July 30, attended court on July 31, and had a Suicide Risk Assessment on August 1 which deemed him 'psychologically stable.' Crucially, the email notes the assessment was initiated because Epstein returned from court with a note indicating suicidal tendencies.
DOJ-OGR-00005659.jpg
This document page is an excerpt from the Curriculum Vitae of Dr. Lisa Marie Rocchio, filed as part of the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) on October 29, 2021. It lists her academic presentations and workshops from 1995 to 2011, focusing heavily on trauma psychology, PTSD, ethics, and women's issues. The document bears a DOJ Bates stamp.
DOJ-OGR-00005655.jpg
This document is page 2 of the Curriculum Vitae for Lisa Marie Rocchio, Ph.D., filed as an exhibit in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It details her clinical, training, consultation, and research experience in psychology from 1990 to 2003, focusing on trauma, youth assessment, and expert witness work in Rhode Island and Connecticut. The document bears a DOJ discovery stamp (DOJ-OGR-00005655).
DOJ-OGR-00030975.jpg
This document is a MySpace blog page for a user named 'sublimehottie', an 18-year-old female from Florida. It contains two blog posts from late 2005. In the first post, she describes attending a 'Toys for Tots' charity motorcycle rally, and in the second, she expresses deep sadness and depression about her upcoming move to FSU and being separated from her best friend, Will.
DOJ-OGR-00025375.jpg
This is a letter dated August 12, 2019, from a Criminal Justice Information Consultant at the Florida Department of Law Enforcement (FDLE). The letter is a formal request for documentation from an unspecified facility to update the official status of Jeffrey Epstein (#76318-054), a registered sexual offender in Florida, to deceased.
DOJ-OGR-00025250.jpg
This document is an email from Associate Warden Charisma Edge to Lamine N'Diaye dated August 1, 2019, providing a synopsis of Jeffrey Epstein's recent activities and psychological status. It details that Epstein was taken off 'psych ops' on July 30, but a Suicide Risk Assessment (SRA) was conducted on August 1 after he returned from court with a note indicating suicidal tendencies; the assessment found him to be psychologically stable.
DOJ-OGR-00032900.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details an ongoing investigation involving the analysis of phone records. The investigation identified calls linked to private investigator Paul A Lavery, who has a prior criminal record, and his associates at the Office of Kiraly and Riley. The report also notes research conducted on the social media site myspace.com, which identified profiles for Haley Robson and others, and the identification of a minor through message books from a search warrant.
DOJ-OGR-00005189.jpg
This document is a page from a legal filing that presents a legislative history and analysis to argue for a broad interpretation of the phrase "any offense involving sexual or physical abuse." The author cites the 1986 Sexual Abuse Act (SAA) and related congressional hearings to counter what they describe as a narrower definition previously used by courts. The central argument is that the SAA was intended to comprehensively define sexual abuse for federal offenses.
DOJ-OGR-00033168.jpg
This document is an internal request form dated November 30, 2009, from Barbara J. Burns to the Investigations department. It requests an investigator for the case 'State vs. Jeffrey E. Epstein' (Master Case: 2008CF009381AMB), specifically for Subpoena Duces Tecum service and to locate witness Larry Visoski, described as Epstein's helicopter pilot. The charge against Epstein is 'PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION,' and the assignment was completed on December 1, 2009, by an investigator named Cille, with a witness locate address provided in West Palm Beach, FL.
HOUSE_OVERSIGHT_019867.jpg
This document appears to be a social diary or newsletter entry from February 2017 (Oscar season), likely written by publicist Peggy Siegal (identified by the 'PEG-FILM' license plate). It details various high-profile Hollywood events, including a Haiti benefit, an A24 party, a UTA political rally protesting the Trump travel ban, and a sustainability dinner hosted by the Firths. The text highlights interactions with numerous celebrities like Meryl Streep, Damien Chazelle, and Barry Jenkins regarding their Oscar prospects.
HOUSE_OVERSIGHT_019852.jpg
The document recounts a series of high-profile Hollywood events and parties leading up to the Oscars, detailing interactions with celebrities like Barry Jenkins and Damien Chazelle. It also describes a political rally organized by the United Talent Agency protesting a travel ban, featuring speeches from prominent industry figures.
HOUSE_OVERSIGHT_019818.jpg
This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.
HOUSE_OVERSIGHT_019804.jpg
This document is page 316 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename/ISBN) containing endnotes for Chapter 13, 'The Great Divide'. The notes reference various sources regarding Edward Snowden's leaks, his life in Moscow, and comparisons to other leak cases, specifically the prosecution of General David Petraeus for sharing classified info with his mistress Paula Broadwell. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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_019755.jpg
This document appears to be a page from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) included in House Oversight Committee records. The text narrates a meeting between an interviewer and Russian lawyer Anatoly Kucherena in Moscow regarding Edward Snowden. It details Kucherena's background, his friendship with Vladimir Putin, and his roster of high-profile, often controversial clients including Viktor Yanukovych and alleged organized crime figures.
HOUSE_OVERSIGHT_019742.jpg
This document is page 254 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (not Jeffrey Epstein), produced as part of a House Oversight Committee investigation (Bates stamped HOUSE_OVERSIGHT_019742). The text details the author's 2015 trip to Moscow to investigate Edward Snowden's 2013 arrival at Sheremetyevo Airport. It challenges Snowden's narrative that he was stuck in the transit zone, citing Russian sources claiming a 'special operation' was conducted by intelligence services to receive him immediately upon landing from Hong Kong.
HOUSE_OVERSIGHT_019711.jpg
This document is page 223 from a book (likely titled 'The Russians Are Coming' or containing that chapter), marked with a House Oversight Committee Bates stamp. It details the history of NSA defectors Martin, Mitchell, and Hamilton who fled to the Soviet Union in the 1960s, as well as the case of KGB mole Sergeant Jack Dunlap. The text provides historical context on Cold War espionage but does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019603.jpg
This document is page 115 from a book titled 'The Great Divide' (likely by Alan Dershowitz, given the footer code 'Epst_' suggesting an Epstein-related legal production). The text discusses Edward Snowden, comparing the government's 'demonization' of him to the treatment of 1960s NSA defectors Martin and Mitchell. It details a 2014 Lawfare Institute analysis which argued that the majority of Snowden's leaks concerned overseas intelligence operations rather than domestic surveillance.
HOUSE_OVERSIGHT_019507.jpg
This document recounts Edward Snowden's early adulthood, detailing his failed attempt at a modeling career, his relationship with Lindsay Mills, and his surprising hiring by the CIA in 2006 despite lacking a high school diploma. It highlights the contrast between his lack of academic credentials and the agency's typical hiring requirements.
HOUSE_OVERSIGHT_019417.jpg
The document discusses the surge in U.S. oil production and the logistical challenges of transporting crude oil due to infrastructure limitations. As production rises in regions like Eagle Ford, companies are increasingly relying on trucks, trains, and barges instead of pipelines, causing strain on local roads and requiring significant adjustments to the existing delivery systems.
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