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2
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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

About Me

From: Nadia Marcinkova
To: public

Description of selling invisible pets and modeling career.

Website content
N/A
Communication Source

Accountability for Acosta

From: New York Times
To: public

Called on Congress and Trump administration to hold Acosta and others accountable.

Editorial
N/A
Communication Source

Professional Biography

From: Brune
To: public

Website biography describing Brune's ability to make sound strategic choices, meticulous preparation, and forceful advocacy.

Website content
N/A
Communication Source

Rosenstein suggested recording Trump

From: New York Times
To: public

Reported that in 2017 Rosenstein suggested recording Trump and invoking 25th Amendment.

News report
2025-11-21
Communication Source

Rosenstein suggested recording Trump

From: New York Times
To: public

Reported that in 2017 Rosenstein suggested recording Trump and invoking 25th Amendment.

News report
2025-11-21
Communication Source

Trump's trade war with China

From: Isaac Yeung
To: public

Response explaining Trump's nickname in China (Chuan Jian Kuo).

Social media post
2025-11-19
Communication Source

Denial of allegations

From: ALAN DERSHOWITZ
To: public

Lashed out in dozens of posts on Twitter denouncing Ransome as 'delusional'.

Social media
2025-11-18
Communication Source

Suspension of Lawrence Krauss

From: ASU (Arizona State Uni...
To: public

Krauss placed on paid leave pending review of allegations.

Statement
2025-11-18
Communication Source

Tyson Appeal

From: USA Today
To: public

Report on Alan Dershowitz's arguments during the appeal.

News report
2025-11-17
Communication Source

Sexual Misconduct Accusations

From: BuzzFeed News
To: public

Reported several women accused Krauss of inappropriate behavior.

News report
2025-11-17
Communication Source

Iran nuclear evidence

From: Seymour Hersh
To: public

New Yorker article concluding no serious evidence of active nuclear weapon production.

Article
2025-11-17
Communication Source

Various events

From: The President
To: public

Public statements and tweets used as evidence of intent/behavior.

Public statements/tweets
2025-11-16
Communication Source

Response to 9/11

From: Ann Coulter
To: public

We should invade their countries, kill their leaders and convert them to Christianity

Article
2025-09-11
Communication Source

President's directive on Epstein files

From: White House press secr...
To: public

The White House press secretary announced that the President had directed the Attorney General to move forward with requesting the unsealing of grand jury files related to Epstein.

Press announcement
2025-07-19
Communication Source

Government authority

From: Edward Snowden
To: public

Negative attitude toward government authority expressed in video released by The Guardian

Video
2025-06-23
Communication Source

Praise for Orban

From: bannon
To: public

Called Orban 'a man of principles' and 'a real patriot and a real hero'.

Public statement
2025-05-25
Communication Source

President's Target Status

From: Rod Rosenstein
To: public

Declared that the President was not a target.

Public declaration
2025-04-01
Communication Source

The Talented Mr. Epstein

From: Vanity Fair
To: public

7,500-word story published in Vanity Fair.

Article publication
2025-03-01
Communication Source

DOJ OIG Releases Report on Investigation and Review of th...

From: Department of Justice ...
To: public

Announcement of findings regarding Epstein's suicide and BOP failures.

Press release
2023-06-22
Communication Source

N/A

From: DOJ
To: public

Serious failures by MCC New York staff led to Epstein being unmonitored and alone in his cell before he died by suicide.

Tweet (draft)
2023-06-22
Communication Source

Ghislaine Maxwell juror speaks out after guilty verdict

From: Daily Mail
To: public

Interview with juror 'David' regarding his reasoning for the guilty verdict.

News article/interview
2022-01-26
Communication Source

ITV Documentary

From: Juror No. 50
To: public

Appearance in ITV documentary regarding the trial.

Media appearance
2022-01-18
Communication Source

Juror Questionnaire

From: Daily Mail
To: public

Video showing Juror No. 50 denying he was asked about sexual abuse history in the questionnaire.

Video interview publication
2022-01-07
Communication Source

Maxwell Trial Jury Inquiry

From: The New York Times
To: public

Report that a second juror described having been sexually abused as a child.

Article/interview
2022-01-05
Communication Source

Ghislaine Maxwell Juror Breaks Silence to The Independent

From: Independent Online
To: public

Interview with a juror regarding the verdict

Article
2022-01-05
Communication Source

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