FAS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
UN
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Family |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-04 | N/A | Canada's Fashion magazine published article 'CBD Is Everywhere. Will CBC-Infused Clothing Be Next?' | Canada | View |
| 2017-01-01 | N/A | Golden Week and Mother's Day holidays driving retail sales | Japan | View |
| 2011-01-01 | N/A | Publication of the book 'James Jesus Angleton: Was He Right'. | New York | View |
EFTA00038142.pdf
This document is an email thread between law enforcement officials (specifically a Senior Financial Investigator from Squad C-40) discussing Jeffrey Epstein's property 'Great St James Island'. The investigator inquires if any assaults occurred on this specific island and notes that it was acquired in January 2016 by 'Great St Jim LLC', an Epstein entity. The top email from December 2020 appears to be a delayed or follow-up response stating 'At this point we do not have', likely referring to evidence of assaults at that location.
EFTA00037759.pdf
An email dated August 15, 2019, from a Senior Financial Investigator in Squad C-40 (FAST) to an FBI recipient. The investigator inquires whether any assaults occurred on Great St James Island, noting that the island was acquired in January 2016 by 'Great St Jim LLC,' which is identified as an Epstein entity.
EFTA00037757.pdf
An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.
EFTA00037754.pdf
An internal FBI email from a Senior Financial Investigator (Squad C-40) to another agent dated June 27, 2019. The email analyzes the deed for Epstein's property at 9 E 71st Street, New York, noting that the transfer in 2011 was signed by Epstein as both the Grantor and the Grantee (representing Maple Inc, a St. Thomas entity), with no mortgages recorded.
EFTA00037752.pdf
This document is an internal FBI email thread from August 2019 discussing property deeds for Little St James Island. Investigators identify Jeffrey Epstein as the sole beneficial owner and President of Nautilus Inc., the entity that received the property via Quitclaim Deed in 2011 from L.S.J. LLC. The correspondence also tracks the property history back to a 1998 Warranty Deed where L.S.J. LLC first acquired the title.
EFTA00037697.pdf
This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.
EFTA00037696.pdf
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
EFTA00037692.pdf
An email dated October 30, 2019, from a Senior Financial Investigator (likely a contractor with Squad C-40) to an FBI agent in New York. The email attaches flowcharts related to FinCEN data concerning TD Bank and Charles Schwab accounts. The document includes a standard warning regarding the sensitive nature of Bank Secrecy Act information.
EFTA00031702.pdf
This document is an internal FBI email chain from August 2019 discussing the ownership history of Little St James Island. A Senior Financial Investigator outlines the transfer of the property, noting that L.S.J. LLC acquired the title in 1998 and transferred it to Nautilus Inc. via Quitclaim Deed in 2011. The investigator explicitly confirms that Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc.
EFTA00026663.pdf
This document is an email thread between financial investigators (likely FBI Squad C-40) and legal partners (AUSAs) regarding the deed to Jeffrey Epstein's property at 9 E 71st Street, New York. The senior financial investigator notes that the 2011 deed shows Jeffrey Epstein signing as both the Grantor and the Grantee (on behalf of Maple Inc, a St. Thomas entity), and that no mortgages were found on record.
EFTA00020948.pdf
This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.
EFTA00020928.pdf
This document is an email dated July 23, 2019, from a Senior Financial Investigator (Squad C-40 FAST) to redacted recipients. The investigator attaches certified title reports for Jeffrey Epstein's residence at 9 E 71st Street and states readiness to serve a grand jury subpoena for U.S. Virgin Islands corporation records once received.
EFTA00017950.pdf
This document is an FBI email chain ending in March 2020, forwarding a detailed technical update from August 14, 2019, regarding video surveillance at the MCC following Jeffrey Epstein's suicide. The report reveals that critical camera feeds were on 'DVR system #2,' which had suffered hard drive failures on July 29, 2019, meaning the cameras were likely not recording during the suicide on August 10, 2019. The FBI outlines a plan to transport the failing system to OTD for forensic recovery, though they note a significant risk that the data is corrupted or unrecoverable.
EFTA00014361.pdf
An August 2019 email from a Senior Financial Investigator (Squad C-40) discussing a subpoena rider for an Epstein-controlled entity, GREAT ST JIM LLC. The email confirms that this entity purchased parcels on Great St James Island in January 2016 and attaches relevant deeds and subpoena documents.
EFTA00004012.pdf
This document is a collection of photographic evidence contained within a 'Photo Fast 1H' envelope from Gustavia, Saint-Barthelemy (St. Barts). The collection includes heavily redacted images of foliage, rocky coastlines, beach scenes, an interior room with a punching bag, and a poolside setting with two unidentified women whose faces are obscured. The Bates numbers range from EFTA00004012 to EFTA00004038.
HOUSE_OVERSIGHT_022092.jpg
This document appears to be a page from a larger report (likely House Oversight, based on the footer) containing 'Chapter 31'. It reproduces a text excerpt from a January 30, 2009, article in 'Fashionista' by Julia Hermanns. The text is a job posting seeking interns for the NYC branch of Mc2 Model Management. It notably highlights that the agency was founded by Jean-Luc Brunel and emphasizes his history of signing Christy Turlington at age 14. The posting lists administrative duties and offers a stipend/Metrocard.
HOUSE_OVERSIGHT_021981.jpg
This document appears to be a page (125) from a larger report or book, bearing a House Oversight Bates stamp. It reproduces a job posting from January 30, 2009, by Julia Hermanns in 'Fashionista' seeking interns for Mc2 Model Management's NYC branch. The text explicitly highlights that the agency was founded by Jean-Luc Brunel and notes his history of signing models at a young age (specifically Christy Turlington at 14).
HOUSE_OVERSIGHT_011988.jpg
This document is a page from a legal petition or visa application (likely O-1 visa classification) arguing that Jean Luc Brunel possesses extraordinary ability in the modeling industry. It cites his organization of the 'Models New Generation' contest in Ecuador and its international media coverage as evidence of his acclaim. It also notes his invitation to join the International Model Talent Association (IMTA) as proof of his elite standing in the fashion world.
HOUSE_OVERSIGHT_016722.jpg
This document is Page 24 of 42 of a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details 'Part 6: Other Assets and Income,' listing various bank accounts, trusts, and investments held by Trump personally, through 'The Fred C. Trump December 16, 1976 Trust,' and 'The Donald J Trump Revocable Trust.' Significant assets include accounts at Capital One Bank and Professional Bank valued in the millions, generating substantial interest income. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_027051.jpg
This document is a program page from the 2012 AIDS Solidarity Gala auction. It lists three high-value auction items: a customized MINI Cooper designed by Franca Sozzani, a high-carat diamond and ruby necklace by Kornmesser Fine Jewelry, and a VIP golf experience with President Bill Clinton in Palm Springs scheduled for January 2013. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation release.
HOUSE_OVERSIGHT_018076.jpg
This document is an itinerary page, numbered HOUSE_OVERSIGHT_018076, detailing events for New York Fashion Week around September 17-18, 2010. It lists fashion shows for Naeem Khan, L.A.M.B., and Ivana Helsinki, a Calvin Klein dinner, a Dom Perignon celebration, and a Women's Health Magazine festival. The document provides specific times, locations (mostly Lincoln Center), and contact emails for RSVPs.
HOUSE_OVERSIGHT_018075.jpg
This document is an itinerary or schedule page listing various high-profile events in New York City, specifically related to Mercedes Benz Fashion Week (Spring 2011 collections). It details fashion shows for Elene Cassis and Oscar de la Renta, cocktail receptions for The New York Times/T Magazine and Nexus Showroom, and a VIP opening for the New-York Historical Society. The document provides specific times, addresses, and RSVP contact information for each event.
HOUSE_OVERSIGHT_018074.jpg
This document is a schedule for Mercedes Benz Fashion Week events featuring the 'Spring 2011' collections. It lists specific show times (between 1:00 pm and 3:00 pm), locations in New York City (primarily Lincoln Center and various West side addresses), and RSVP email addresses for designers including Davidelfin, Angel Sanchez, Stephen Burrows, Joanna Mastroianni, and Calvin Klein. The document bears the Bates stamp HOUSE_OVERSIGHT_018074.
HOUSE_OVERSIGHT_018073.jpg
This document outlines a schedule of invitation-only fashion shows and presentations for the 'Spring 2011 collection,' presumably during New York Fashion Week. It lists specific times, locations, and contact information (names, emails, and one phone number) for events by designers including J Mendel, Ralph Lauren, Helen Yarmak, Jeremy Laing, Andy & Debb, and Isaac Mizrahi. The document bears a House Oversight stamp, indicating it was part of an investigation file.
HOUSE_OVERSIGHT_018072.jpg
This document is a daily schedule or security briefing for Thursday, September 16, 2010, listing various high-profile events in New York City. It details Fashion Week shows (Imitation and Zang Toi), a grand opening at the New York Botanical Garden, a business conference, and the Feast of San Gennaro, which is flagged as a 'Possible Threat' likely due to crowd congestion. The document bears a House Oversight Committee Bates stamp.
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