ACC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Bud Horton
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Employment |
6
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2 | |
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person
OGIS
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Professional educational |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-12-04 | N/A | OGIS staff presents at the American Society of Access Professionals Annual Symposium | Unspecified | View |
| 2012-08-02 | N/A | OGIS staff presents at the American Society of Access Professionals Summer School training | Unspecified | View |
| 2004-01-01 | Legal ruling | The Second Circuit held in *In re Enterprise Mortgage Acceptance Co.* that applying an extended s... | N/A | View |
EFTA00038985.pdf
This document is a background check summary (marked U//FOUO) on an unidentified individual. It lists results from Accurint (addresses in CA and NV between 1999-2021), a negative result from NCIC/Ejustice criminal checks, and open-source findings linking the individual to Epstein's flight manifests (specifically citing page 49 of Epstein's Black Book). The document contains the Bates number EFTA00038985.
EFTA00038941.pdf
This document is a 'Relativity Searches' report dated November 18, 2021, listing document control numbers relevant to four redacted search targets. The results include references to Epstein's 'black book', lists of girls' names, masseuses, phone records, bill logs, and interview transcripts from 2007 and 2018. It serves as an index of evidence rather than a primary source of the evidence itself.
EFTA00038132.pdf
This document is a two-page printout of an Accurint 'Advanced Person Search' dated June 27, 2019, targeting Ghislaine Maxwell in Florida. The search returned 10 results, with the primary entry identifying 'Ghislaine Noelle Maxwell' (Age 57) with a LexID of 1640360438 and driver's licenses in Florida and Massachusetts. The document contains significant redactions of personal identifiable information including addresses, phone numbers, and social security numbers, and indicates the search was performed for 'Court, Law Enforcement, or Government Agencies' purposes.
EFTA00038131.pdf
An email dated August 29, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The subject is 'Epstein related Safetnets' and includes several attachments labeled 'accurint', which typically refers to law enforcement database reports.
EFTA00037659.pdf
This document is an email chain from February and March 2020 between the SDNY US Attorney's Office and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence coordinates investigative steps, including reviewing seized message pads from Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, and verifying her citizenship and assets. It also discusses operational security regarding the TECS border system, noting that running Maxwell's name triggers alerts at JFK and that she had 'hit' the system three times in the preceding month.
EFTA00037627.pdf
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00025540.pdf
This document is a two-page Accurint 'Advanced Person Search' report generated on July 15, 2019, concerning Marius Fortelni. The report lists numerous aliases for the subject and indicates the existence of criminal, property, and employment records, though specific contact details (address, phone, SSN) are heavily redacted. The search appears to be conducted for law enforcement or government agency purposes.
EFTA00023479.pdf
An email chain from October 2021 within the U.S. Attorney's Office (SDNY) regarding the processing of discovery materials. A paralegal reports obtaining a disc with 'Accurint witness checks' for Jeffrey Epstein, Ghislaine Maxwell, and other redacted individuals. Instructions are given to place the Epstein and Maxwell materials into the 'next production' folder.
EFTA00015084.pdf
This document is an email chain from October 2021 between an Assistant US Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence concerns background checks (Accurint, Ejustice, NCIC) and 'rap sheets' for a list of 20 potential testifying witnesses for the 'GM' (Ghislaine Maxwell) trial. The task force requests additional identifying information (DOBs, locations) to facilitate these checks.
EFTA00005959.pdf
This document contains a background check and motor vehicle record search generated on July 2, 2019, for a female subject aged 40. The records include Florida driver's license details indicating the subject is an organ donor and lists an emergency contact in Miami Beach. The 'Advanced Person Search' (Accurint) results trace the subject's address history across New York, Florida, North Carolina, and Hawaii between 2000 and 2019.
EFTA00003029.pdf
This document is a photograph (Bates EFTA00003029) of a desk drawer or organizer containing office supplies, including a label maker cartridge and an iPhone box. On top of the box is a business card for Monique Rodriquez-Poleon, a Patient Care Coordinator for Red Hook Family Practice and Yacht Haven Family Practice in St. Thomas, USVI. A yellow sticky note attached to the card bears the handwritten date 'June 2' and '19'.
DOJ-OGR-00001261.jpg
This document is page 6 of a legal filing (Document 172) dated March 22, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell has been transparent about her assets, including those held jointly with her spouse, and that the government's argument regarding asset control and flight risk is illogical. A footnote strongly defends the integrity of Maxwell's New York legal team against the government's implication that they would use escrow funds to help her flee as a fugitive.
DOJ-OGR-00021053.jpg
This document is a 'Table of Authorities' page from a legal filing dated February 28, 2023. It lists various legal precedents (case law) cited in the main brief, including 'Doe v. Indyke et al.,' which directly references Darren Indyke, a known associate and executor for Jeffrey Epstein. The document bears a Department of Justice Bates stamp.
DOJ-OGR-00015715.jpg
This document is a 'Morgan Account' signature card (Government Exhibit 506) dated November 15, 2006. It establishes signature authority for an account, designating Ghislaine Maxwell as President and Harry Beller as Secretary. Both individuals provided signatures to authorize checks and instructions for the account.
DOJ-OGR-00021746.jpg
This document is page 4 of a legal filing (Document 87, Case 22-1426) dated July 27, 2023. It contains a Table of Authorities listing various legal precedents (cases) and the page numbers on which they appear in the full brief. The document bears a Department of Justice Bates stamp (DOJ-OGR-00021746).
DOJ-OGR-00021115.jpg
Page 68 of a legal filing (Case 22-1426) dated February 28, 2023. The text presents a legal argument citing 'Landgraf v. USI Film Prods.' regarding the retroactive application of statutes. It specifically argues that the 2003 amendment to § 3283 cannot be applied retroactively by the Government.
DOJ-OGR-00016526.jpg
This document is a page from a court transcript involving the direct examination of a witness named Espinosa. The testimony details the physical layout of Jeffrey Epstein's Madison Avenue office, specifically noting the proximity of Epstein's corner office to his assistant and the witness. The witness confirms sharing an office (referred to as 'Ghislaine's office') with Ghislaine [Maxwell] and a legal assistant identified as Lauren Quitner.
DOJ-OGR-00010151.jpg
This document appears to be a page from a Curriculum Vitae or bibliography for Stephen Gillers, filed as an exhibit in a legal case (Case 1:09-cr-00581-WHP). It lists publications authored by Gillers between February 1999 and April 2000, covering topics such as legal ethics, impeachment, Kenneth Starr, and professional responsibility. The document was produced by the DOJ (DOJ-OGR-00010151) and contains headers indicating it was filed in 2012 and re-filed in a 2020 case.
DOJ-OGR-00009472.jpg
This document appears to be a page from a Curriculum Vitae or bibliography for legal scholar Stephen Gillers, filed as an exhibit in a legal case (Case 1:20-cr-00330, likely US v. Maxwell). It lists publications authored by Gillers between 1999 and 2000 in various legal and news outlets such as The New York Times and The American Lawyer, covering topics like legal ethics, impeachment, and professional responsibility. The page contains a DOJ Bates stamp at the bottom.
DOJ-OGR-00002994.jpg
This legal document, a page from a court filing dated April 16, 2021, analyzes the permissibility of applying statutes of limitation retroactively. It discusses several Second Circuit precedents, distinguishing between impermissibly reviving time-barred claims (*In re Enterprise Mortgage*) and permissibly altering filing periods for live claims (*Vernon*). The text also references an opinion by Judge Learned Hand on the fairness of extending an active criminal statute of limitations.
DOJ-OGR-00002787.jpg
This document is page 7 of a legal filing (Document 171) dated March 23, 2021, in the case against Ghislaine Maxwell. The defense argues for her release on bail, claiming she has transparently disclosed her assets (including those held jointly with her spouse) and refuting the government's claim that her wealth makes her a flight risk. A footnote strongly condemns the government's suggestion that defense attorneys would allow escrowed legal funds to be used to support Maxwell as a fugitive.
HOUSE_OVERSIGHT_018703.jpg
This document appears to be a title page or introduction for a project or collection titled 'The Game: All Things Trump' by artist Andres Serrano. It features a quote by Aldous Huxley regarding the role of a 'collector' in the scientific process. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a production of documents for a Congressional investigation.
HOUSE_OVERSIGHT_018618.jpg
This document appears to be a page from a book, study guide, or discussion manual regarding sexuality and community dynamics. It lists discussion questions about supporting community members regarding sex, relating to different sexual tastes, and identifying patterns in shared materials. It marks the beginning of 'Section 3: Making It Complicated' and includes a quote by writer Pat Califia. The document bears the Bates stamp 'HOUSE_OVERSIGHT_018618', indicating it is part of an evidence production for a Congressional investigation.
HOUSE_OVERSIGHT_031726.jpg
This document appears to be a news article or blog post filed as evidence in a House Oversight investigation (marked HOUSE_OVERSIGHT_031726). It focuses on attorney Gloria Allred's reaction to the 2005 Access Hollywood tape and allegations of misconduct on 'The Apprentice' set, arguing that Donald Trump's behavior makes him unfit to lead the federal workforce. The text details Allred's call for Trump to release employees from non-disclosure agreements (NDAs) and references her past legal victory against Trump regarding transgender contestant Jenna Talackova.
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