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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

cool things are happening

From: sublimehottie
To: public

Expressing boredom, mentioning trip to Walmart with boyfriend Will to get a phone.

Blog post
2005-08-17
Communication Source

Dispute resolution

From: District Attorney
To: public

Encourages parties to resolve dispute with minimum rhetoric.

Press release
2005-02-17
Communication Source

Declination to prosecute Bill Cosby

From: D.A. Castor
To: public

Stated there was insufficient evidence to sustain charges beyond a reasonable doubt.

Press release
2005-02-17
Communication Source

Talented Mr. Epstein

From: Vicky Ward
To: public

Published in Vanity Fair

Article
2005-01-01
Communication Source

The 9/11 Commission Report

From: National Commission on...
To: public

Final Report of the National Commission on Terrorist Attacks Upon the United States.

Report
2004-07-01
Communication Source

Saudis reform charities as antiterror measure

From: CNN.com
To: public

News account regarding Saudi charity reform.

News article
2004-06-02
Communication Source

Unknown (cut off)

From: U.S.
To: public

Referenced in Footnote 10

Press releases
2004-06-01
Communication Source

Recruitment

From: World Journal
To: public

Recruitment notices on front page announcing intention to establish mainland news group and recruit reporters in China.

Public notice
2004-03-01
Communication Source

Profile of Jeffrey Epstein

From: New York magazine
To: public

Quotes various professors and Donald Trump praising Epstein.

Article profile
2003-01-01
Communication Source

Epstein Profile

From: Vanity Fair
To: public

Found cracks in his life story, mentioned Bear Stearns probe and Citibank lawsuit

Article
2003-01-01
Communication Source

Support for independent Palestinian state

From: George W. Bush
To: public

Declared support for Palestinian state; conditioned on Arafat's removal.

Speech
2002-06-01
Communication Source

Help wanted

From: Unknown (Author listed...
To: public

Help wanted. Are you a massage therapist? Work in Palm Beach home. Excellent pay. Mostly weekends. Please call 351-1000. Leave message.

Advertisement
2001-09-17
Communication Source

Likud Leadership Challenge

From: Misha Arens
To: public

Announced he was putting himself forward for Likud leadership.

Announcement
1999-01-01
Communication Source

Ties to Julaidan

From: Osama bin Laden
To: public

Acknowledged close ties to Wa’el Julaidan.

Public statement
1999-01-01
Communication Source

Tunnel opening violence

From: Shimon Peres
To: public

Stated that the opening should have been coordinated with Arafat.

Public statement
1996-09-01
Communication Source

Against the United States

From: Osama bin Laden
To: public

Diatribes delivered before leaving Saudi Arabia.

Speech/diatribe
1991-01-01
Communication Source

Unknown (referenced by date)

From: George H.W. Bush
To: public

Referenced as 'Bush #41's 9/11/1990 speech'.

Speech
1990-09-11
Communication Source

Toward a New World Order

From: George H.W. Bush
To: public

Speech mentioned in the header list.

Speech
1990-09-11
Communication Source

Criticizing the Holmes Analogy

From: the author
To: public

Article criticizing the 'shouting fire in a crowded theater' analogy regarding free speech.

Article
1989-01-01
Communication Source

Jordanian Disengagement from the West Bank

From: King Hussein
To: public

Address on disengagement

Speech/address
1988-07-31
Communication Source

International Apparatus

From: New Solidarity
To: public

Claims Playboy is at the center of an international assassination apparatus.

Dossier release
1981-03-30
Communication Source

Iran hostage crisis

From: the author
To: public

Article published by the author about the Iran hostage crisis.

Article
1979-01-01
Communication Source

Criticism of Israel

From: Daniel Berrigan
To: public

Described Israel as a 'criminal Jewish community' and accused it of crimes against humanity.

Speech
1973-10-19
Communication Source

Holocaust Denial

From: Robert Faurisson
To: public

Mocked victims, claimed gas chambers never existed.

Book/talks
1970-01-01
Communication Source

US Spying

From: Victor Norris Hamilton
To: public

Revealed extent of US spying on Middle East allies in Izvestia.

Newspaper article
1962-01-01
Communication Source

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