Interpol
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-07-01 | N/A | Release of INTERPOL Task Force Report on Financing of Terrorism and Charities | N/A | View |
EFTA00038235.pdf
The FBI New York office opened an investigation (9A-NY-3144791) in July 2019 after an anonymous user on the Darknet forum 'DEEPPASTE' threatened to execute victims of Jeffrey Epstein and requested their personal information to 'take everyone out.' The investigation involved coordination with Australian authorities (Legat Canberra) regarding an American citizen residing in Australia believed to be relevant to the inquiry. The case was closed in May 2020 after the forum went offline and no further leads or evidence could be developed to identify the poster.
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
EFTA00037735.pdf
This document is an email chain dated September 4, 2019, forwarding an automated 'Person Lookout Query' hit notification. The notification indicates that a user at the US National Central Bureau (INTERPOL Washington D.C.) accessed Ghislaine Maxwell's record via the TECS Portal. The document confirms active law enforcement monitoring of Maxwell's records in 2019.
EFTA00022206.pdf
This document is a chapter from a legal textbook or guidance manual titled 'Chapter A7: Mutual Legal Assistance in Cases of Fraud,' released on July 13, 2019. It details the legal framework, international conventions, and statutory powers (such as CICA 2003 and POCA 2002) governing how the UK provides and requests assistance in cross-border fraud investigations, including freezing assets and gathering evidence. The document contains no specific information regarding Jeffrey Epstein, flight logs, or specific criminal events, but rather outlines the laws that would be applicable to such international investigations.
HOUSE_OVERSIGHT_019653.jpg
This document appears to be page 165 from a book (likely by Edward Jay Epstein given the filename, though the content is about Edward Snowden) stamped with House Oversight markings. It details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Moscow on June 23 via Aeroflot, arranged by Sarah Harrison. The text discusses the leverage Russian officials held over Snowden, his lack of travel documents, and the 'special operation' used to detain him upon arrival in Russia, preventing him from traveling to other nations like Cuba or Ecuador.
HOUSE_OVERSIGHT_019595.jpg
This document appears to be page 107 from a book (likely by Edward Jay Epstein given the filename 'Epst...') discussing Edward Snowden's flight from Hong Kong to Russia. It details the timeline of Snowden's interactions with Russian officials, his interview with Lana Lam, and the diplomatic maneuvers between the US, Russia, and China surrounding his departure on Aeroflot Flight SU213. The text analyzes whether Snowden had pre-arranged contact with Russia before his public statements.
HOUSE_OVERSIGHT_019592.jpg
This document appears to be page 104 from the book 'How America Lost Its Secrets,' processed as evidence by the House Oversight Committee. The text details the logistics and deception involved in Edward Snowden's escape from Hong Kong to Moscow, highlighting his financial limitations (blocked credit cards), legal threats (Interpol red alerts), and the involvement of WikiLeaks figures Julian Assange and Sarah Harrison in orchestrating his movement while he used local lawyers like Tibbo as cover. The text does not mention Jeffrey Epstein, though the file metadata includes 'Epst' and 'House Oversight'.
HOUSE_OVERSIGHT_019499.jpg
This document is page 11 (Prologue) of a book, likely by Edward Jay Epstein given the filename prefix 'Epst', produced during a House Oversight inquiry. It details the investigation into Edward Snowden's movements in Hong Kong in 2013, specifically noting a mysterious 11-day gap between May 20 and June 1 where he left no digital or paper trail (no credit card usage, ATM withdrawals, or phone calls) before checking into the Mira Hotel. The text argues that Snowden's failure to acquire visas for Latin American countries suggests his plan was always to go to Moscow.
HOUSE_OVERSIGHT_023413.jpg
This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
HOUSE_OVERSIGHT_023412.jpg
This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_020283.jpg
This document, labeled as a House Oversight record (page 131), details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Russia in 2013. It discusses the lack of an extradition treaty between Russia and the US, Vladimir Putin's approval of the exfiltration, and the 'Moscow Scenario' where the FSB took control of Snowden upon arrival. The text highlights that Snowden was prevented from traveling to other nations (Cuba, Venezuela, etc.) and was effectively detained in the airport transit zone/FSB safe houses, with Putin adviser Sergei Markov noting Snowden's value in compromising US intelligence officials.
HOUSE_OVERSIGHT_020263.jpg
This document, Page 111 of a House Oversight report (marked HOUSE_OVERSIGHT_020263), details the timeline of Edward Snowden's stay in Hong Kong in mid-2013 and his interactions with Russian officials prior to fleeing to Moscow. It highlights intelligence suggesting Snowden was in contact with Russian 'diplomatic representatives' well before his public exposure on June 9, 2013, and notes his flight on Aeroflot SU213 on June 23, 2013. The text contrasts Snowden's evasive public statements with reports from the Russian newspaper Kommersant about his visits to the Russian consulate, including a birthday celebration.
HOUSE_OVERSIGHT_020260.jpg
This document appears to be a page from a House Oversight report detailing the events of June 2013 regarding Edward Snowden's flight from the US. It describes a meeting on June 19th between Snowden and his legal team (Tibbo, Mann, and Ho) in a Hong Kong apartment where they discussed a strategy to fight extradition. The text highlights the conflict between the legal advice to stay and fight in court versus Snowden's secret intention to use Hong Kong only as a stopover for his escape to Moscow.
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