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Events
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Documents
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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

Meet Jeffrey Epstein's gang of accused slave 'recruiters'

From: New York Post
To: public

An article focusing on the group of people accused of recruiting victims for Jeffrey Epstein.

News article
2019-08-10
Communication Source

Inmate Death

From: Bureau of Prisons
To: public

Confirmed Epstein found unresponsive at 6:30 a.m. and pronounced dead at hospital.

Statement
2019-08-10
Communication Source

Epstein's Death

From: William Barr
To: public

Announcement of IG investigation and reaction to the death.

Statement
2019-08-10
Communication Source

Experiences with Maxwell and Epstein

From: Kate
To: public

Spoke publicly about experiences but withheld details due to shame and humiliation.

Public statement
2019-08-01
Communication Source

Ghislaine Maxwell and 'The Ocean'

From: Anonymous user
To: public

A user calls Ghislaine Maxwell names, quotes her saying 'The #Ocean is too big to fail...', and uses hashtags like #DeathPenalty.

Twitter post
2019-07-21
Communication Source

Epstein's conduct during work release

From: New York Post
To: public

A story in which attorney Brad Edwards contends Epstein was having female visitors and engaging in sexual conduct while on work release in Florida.

Article
2019-07-17
Communication Source

Jeffrey Epstein had sex den while serving time: lawyer

From: KATE
To: public

An article cited as a source for the claims made by attorney Brad Edwards.

Article
2019-07-16
Communication Source

The 'Lady of the House' Who Was Long Entangled With Jeffr...

From: The New York Times
To: public

An article about Ghislaine Maxwell's long-standing and entangled relationship with Jeffrey Epstein.

News article
2019-07-15
Communication Source

Epstein's non-compliance

From: New York Post
To: public

An article detailing an NYPD officer's complaints that Epstein was not in compliance with his sex offender obligations.

Article
2019-07-10
Communication Source

Epstein's failure to register as a sex offender

From: New York Post
To: public

An investigative report by the New York Post stating that Mr. Epstein has never reported as a sex offender to New York law enforcement.

Investigative report
2019-07-10
Communication Source

Tweet regarding prosecution team

From: Shimon Prokupecz
To: public

Daughter of former FBI director Comey revealed to be part of prosecution team in sex trafficking case against billionaire Jeffrey Epstein

Social media post
2019-07-06
Communication Source

Media coverage of Iran

From: Donald Trump
To: public

Criticism of 'Fake News Media' coverage of Iran strategy.

Statement (likely tweet)
2019-05-17
Communication Source

China Trade Deal

From: Donald Trump
To: public

Tweet stating that the China trade deal was off.

Social media (tweet)
2019-05-05
Communication Source

Deployment of carrier strike group

From: John
To: public

Warning to Iranian regime regarding attacks on US interests.

Announcement
2019-05-05
Communication Source

Why Sarah Silverman Is ‘Thankful’ for Trump / On looking ...

From: Matt
To: public

Article discussing Sarah Silverman's views on Trump and her clarification regarding past comments about Louis C.K.

Interview/article
2019-03-21
Communication Source

23 Ordinary Slavic People That Look Just Like Famous Cele...

From: Unknown (Web Author)
To: public

Article discussing Slavorum Facebook page and their comparison of Slavic people to celebrities.

Web article
2019-03-06
Communication Source

Accusations of Perjury against Roberts and Ransomme

From: Alan Dershowitz (@Alan...
To: public

Dershowitz calls Virginia Roberts and Sarah Ransomme 'perjuring accusers' with 'long records of lying.' He disputes Roberts' claim about Al Gore using Secret Service records and mentions Ransomme's claim about tapes of Hillary Clinton and Donald Trump.

Social media post (tweet)
2019-03-02
Communication Source

Accusations of Perjury

From: Alan Dershowitz (@Alan...
To: public

Dershowitz accuses Virginia Roberts and Sarah Ransomme of perjury. He specifically refutes Roberts' claim about Al Gore visiting Epstein's island using Secret Service records and mentions Ransomme's claims regarding Hillary Clinton and Donald Trump.

Tweet
2019-03-02
Communication Source

Attack on accusers

From: ALAN DERSHOWITZ
To: public

Names Roberts and Ransome as 'perjuring accusers'.

Public statement
2019-03-02
Communication Source

Warning letters regarding CBD

From: North Carolina Departm...
To: public

Announcement of intent to issue warning letters.

Press release
2019-02-08
Communication Source

Justice Dept. discipline office probe

From: Matt Zapotosky
To: public

News report on the opening of a DOJ investigation.

Article publication
2019-02-06
Communication Source

Connection with Jeffrey Epstein

From: Kate
To: public

Public statement made using her true name.

Public statement
2019-01-01
Communication Source

Manufacture and sale of hemp-derived CBD products

From: New York State Departm...
To: public

Guidance on CBD sales.

Faq publication
2018-12-18
Communication Source

Accusation of financial motive

From: ALAN DERSHOWITZ
To: public

Claims Roberts targeted Leslie Wexner for millions; mentions emails and manuscript as evidence.

Public statement
2018-12-05
Communication Source

Denial of allegations

From: ALAN DERSHOWITZ
To: public

Calls Plaintiff a liar; claims FBI evidence supports him.

Public statement
2018-12-04
Communication Source

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