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Mentions
2
Relationships
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Events
9
Documents
1
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Event Timeline

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Date Event Type Description Location Actions
2021-11-01 N/A In-person pretrial conference Courtroom 518, Thurgood Mar... View
2021-04-23 N/A Arraignment on the S2 Superseding Indictment Courtroom 24B, Daniel Patri... View
2020-07-02 N/A Court proceedings held via telephone conference to adhere to COVID-19 safety protocols. Virtual/Telephonic (Courtho... View
2019-08-10 N/A BOP Press Release issued regarding Epstein's death. Public Release View
2019-08-10 N/A BOP issues press release regarding Epstein's status/death before informing USAO. Public/Media View
2013-01-01 N/A Quinnipiac poll taken showing majority public support for Snowden. USA View
2010-09-16 N/A 84th Annual Feast of San Gennaro Mulberry Street, New York View
2008-04-17 N/A Code Enforcement Board Meeting Town of Palm Beach View
1963-11-22 N/A Assassination of John F. Kennedy Dallas, TX View

DOJ-OGR-00019227.jpg

This legal document, filed on July 2, 2020, is a court finding that justifies providing public access to court proceedings via telephone conference. The court argues this measure is narrowly tailored to protect public health from COVID-19 and is less restrictive than in-person hearings, which have attendance limitations. This approach allows for broad public access, even for individuals who would otherwise be barred from the courthouse under a previous order (Standing Order 20-9).

Legal document
2025-11-20
Analysis Source
Total Received
$872,000,010,000.00
6 transactions
Total Paid
$0.00
1 transactions
Net Flow
$872,000,010,000.00
7 total transactions
Date Type From To Amount Description Actions
N/A Paid public Bradley Manning D... $0.00 Contributions to Harry Reems' defense fund. View
2019-01-01 Received The Sun public $10,000.00 Reward offered for information on Maxwell's loc... View
2010-01-01 Received Government (Medic... public $272,000,000,000.00 Medicare Net Loss View
2010-01-01 Received Government (Socia... public $75,000,000,000.00 Social Security Net Loss View
2010-01-01 Received ARRA public $137,000,000,000.00 Net Loss View
2010-01-01 Received Government (Unemp... public $115,000,000,000.00 Unemployment Benefits Net Loss View
2010-01-01 Received Government (Medic... public $273,000,000,000.00 Medicaid Net Loss View
As Sender
15
As Recipient
383
Total
398

Emergency/Non-Emergency/Tips

From: public
To: Police

Emergency: Call 9-1-1; Non-Emergency: (561) 838-5454; TIPS Line: (561) 835-4738

Phone numbers
N/A
Communication Source

TIPS Line

From: public
To: Palm Beach police

Call (561) 835-4738 for the TIPS Line.

Phone call
N/A
Communication Source

Non-Emergency

From: public
To: Palm Beach police

Call (561) 838-5454 for non-emergency situations.

Phone call
N/A
Communication Source

Emergency

From: public
To: Palm Beach police

Call 9-1-1 for Police, Fire, or Medical emergencies.

Phone call
N/A
Communication Source

TIPS Line

From: public
To: Police

TIPS Line (561) 835-4738

Phone
N/A
Communication Source

Non-Emergency Call

From: public
To: Police

Non-Emergency (561) 838-5454

Phone
N/A
Communication Source

Emergency Call

From: public
To: Emergency Services

Call 9-1-1

Phone
N/A
Communication Source

MySpace Page

From: [Redacted Daughter]
To: public

Photos at a beach on page www.myspace.com/pinkpetals

Social media
N/A
Communication Source

Support for Dershowitz

From: The Harvard Law Record
To: public

Praised the injection of new subjects into the curriculum by Dershowitz.

Editorial
N/A
Communication Source

Flight logs and travel with Epstein

From: Media/Blogs/Tweets
To: public

Discussion of media reports, blogs, or tweets containing potentially inaccurate information about flight records.

Media/public discourse
N/A
Communication Source

Emergency Services

From: public
To: Police Department

Call 9-1-1 for emergencies (Police, Fire, Medical)

Phone call
N/A
Communication Source

Non-Emergency Services

From: public
To: Police Department

Call (561) 838-5454 for non-emergencies

Phone call
N/A
Communication Source

TIPS Line

From: public
To: Police Department

Call (561) 835-4738 for TIPS Line

Phone call
N/A
Communication Source

Emergency Services

From: public
To: Police

Call 9-1-1 for Police, Fire, Medical emergencies.

Phone
N/A
Communication Source

Non-Emergency Services

From: public
To: Police

Call (561) 838-5454 for non-emergency inquiries.

Phone
N/A
Communication Source

TIPS Line

From: public
To: Police

Call (561) 835-4738 for TIPS Line.

Phone
N/A
Communication Source

Merits of the pending case

From: DAVID MARKUS
To: public

An op-ed discussing the merits of the case, which prompted the Government's motion.

Op-ed
N/A
Communication Source

Victim Outreach in U.S. v. Ghislaine Maxwell

From: DOJ
To: public

Request for individuals who recognize Maxwell or Epstein and feel they may be victims to call 1-800-CALL FBI.

Public notice / call for witnesses
N/A
Communication Source

Charging Decision

From: D.A. Castor
To: public

Press release regarding prosecution status.

Press release
N/A
Communication Source

Twitter post

From: Annie Farmer
To: public

Referenced in defense memorandum.

Social media
N/A
Communication Source

Criticism of Barry E. Krischer

From: The Palm Beach Post
To: public

Attacked Krischer regarding potential preferential treatment for Epstein.

Editorial
N/A
Communication Source

JFK Marriage

From: Blauvelt Family Genealogy
To: public

Claimed Durie Malcolm married John F. Kennedy

Publication claim
N/A
Communication Source

NSA Hacking

From: Edward Snowden
To: public

"It's no secret that we hack China very aggressively"

Public statement
N/A
Communication Source

Conclusion of Cosby Investigation

From: Montgomery County Dist...
To: public

Announcement that the investigation into Bill Cosby has concluded.

Press release
N/A
Communication Source

Sex accusations

From: O' Brien
To: public

Book containing accusations against speaker and government officials.

Book
N/A
Communication Source

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