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Events
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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

Denial of allegations

From: ALAN DERSHOWITZ
To: public

Claims framed for financial reasons, never met Roberts.

Public statement
2018-12-02
Communication Source

Epstein's conduct and NPA

From: Miami Herald
To: public

Series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction.

Article
2018-11-28
Communication Source

Perversion of Justice

From: Miami Herald
To: public

Investigative report about the NPA, plea deal, and lack of federal prosecution.

News article
2018-11-28
Communication Source

Even From Jail, Sex Abuser Manipulated The System. His Vi...

From: Julie K. Brown / Miami...
To: public

A 3-part investigative report relating to Mr. Epstein's Florida Non-Prosecution Agreement, which prompted payments from Epstein to two individuals shortly after its publication.

Newspaper article
2018-11-28
Communication Source

Mr. Epstein’s Florida Non-Prosecution Agreement

From: Julie K. Brown / Miami...
To: public

A 3-part investigative report published in the Miami Herald, authored by Julie K. Brown, detailing Mr. Epstein's 2007 Florida Non-Prosecution Agreement. The article was titled, in part, 'Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark'.

Investigative report
2018-11-28
Communication Source

Epstein's conduct and NPA

From: Miami Herald
To: public

Series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction.

Article series
2018-11-28
Communication Source

Extensive investigative report on Epstein's investigations

From: Miami Herald
To: public

Report about state and federal criminal investigations into Jeffrey Epstein, including the 2007 deal with R. Alexander Acosta.

Report publication
2018-11-01
Communication Source

Perversion of Justice

From: Miami Herald
To: public

Extensive report about state and federal criminal investigations into Epstein.

Investigative report
2018-11-01
Communication Source

China-US Trade War

From: BBC
To: public

Discussion regarding technology transfer, government support of new technologies, and tariffs.

Televised interview
2018-09-01
Communication Source

US-China Tariffs, Trade War

From: CNN
To: public

Interview regarding the impact of US tariffs on Chinese goods and the Chinese perspective.

Tv interview
2018-08-02
Communication Source

Huawei Security Risks

From: UK Government
To: public

Noted technical and supply-chain issues with Huawei equipment exposed telecom networks to new security risks.

Report
2018-07-01
Communication Source

CBD in food products

From: California Department ...
To: public

Indicated definition of food does not include cannabis products like edibles.

Faq document
2018-07-01
Communication Source

Crossfire Hurricane Investigation

From: Mr. Rivkin and Ms. Foley
To: public

Opinion piece regarding the political motivation of the Crossfire investigation.

Article/op-ed
2018-06-23
Communication Source

Budget Bill Support

From: Paul Ryan
To: public

"The president supports this bill, there's no two ways about it."

News conference
2018-03-22
Communication Source

Border Wall Funding

From: Donald Trump
To: public

"Got $1.6 Billion to start Wall on Southern Border, rest will be forthcoming"

Tweet
2018-03-21
Communication Source

Ousting of Rex Tillerson / Nomination of Mike Pompeo and ...

From: Donald Trump
To: public

President Trump announced he would replace Mr. Tillerson with Mike Pompeo and intended to name Gina Haspel director of the C.I.A.

Announcement
2018-03-13
Communication Source

In Japan, is it rude to leave a shop or restaurant withou...

From: Shahriar Kabir Saki
To: public

Anecdote about asking a Japanese friend about restaurant etiquette.

Social media post
2018-02-04
Communication Source

Epstein investigation

From: Miami Herald
To: public

Publication of a report that led to increased media and Congressional attention on Acosta.

Report publication
2018-01-01
Communication Source

ZTE Settlement

From: President Trump
To: public

Tweeting his openness to a settlement with ZTE Corporation.

Tweet
2018-01-01
Communication Source

Unknown

From: Pro-Tibet group
To: public

Liked by a Marriott employee, resulting in their firing.

Social media (tweet)
2018-01-01
Communication Source

Overseas Propaganda Agents

From: Fujian Daily
To: public

Reported that representatives received letters of appointment to serve as agents.

News report
2017-11-24
Communication Source

Theatre Review / Political Commentary

From: The Daily Telegraph
To: public

Review of the play 'Oslo' and commentary on the Israeli-Palestinian peace process.

Article
2017-09-15
Communication Source

Contact Information for Richard Figueroa

From: 411.com
To: public

The document lists the phone number US 561-790-5475 and an email contact option via Reunion.com for Richard Figueroa.

Directory listing
2017-07-26
Communication Source

Trafficking in Persons Report 2017

From: US Department of State
To: public

Put China at Tier 3 regarding trafficking.

Report/news
2017-06-27
Communication Source

ASIO warnings regarding Chinese donors

From: ABC and Fairfax Media
To: public

Revealed ASIO warned parties about donors with strong CCP connections.

Report/investigation
2017-06-01
Communication Source

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