Administration
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Stan Johnson Company (SJC)
|
Business associate |
6
|
2 | |
|
organization
Congress
|
Political alignment on china policy |
6
|
1 | |
|
person
US Department of Homeland Security / Citizenship and Immigration Services (USCIS)
|
Landlord tenant occupant |
5
|
1 | |
|
person
U.S. Citizenship & Immigrations Services
|
Landlord tenant via guaranteed lease |
5
|
1 | |
|
location
The Site
|
Regulatory oversight |
5
|
1 | |
|
organization
Stan Johnson Company (SJC)
|
Broker lessor to lessee |
5
|
1 | |
|
person
Property Owner/Investor
|
Tenant landlord |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | General Nadeem Taj was removed from DG/ISI under intense pressure from Washington. | Washington | View |
| N/A | N/A | A 'GSA Investment & Acquisition Opportunity' presented by Stan Johnson Company for a property in ... | St. Thomas, USVI | View |
| N/A | N/A | The highlighted property, 'MGM GRAND THE LOT', received a '505' FAA Approval', permitting constru... | MGM GRAND THE LOT, Las Vega... | View |
| N/A | N/A | Article about 'The Trump administration's attack on the Chesapeake Bay'. | Chesapeake Bay | View |
| N/A | N/A | Release of the administration's College Scorecard. | N/A | View |
| 2018-01-01 | N/A | The US Congress unanimously passed the Taiwan Travel Act, which encourages the Trump administrati... | United States | View |
| 2015-07-24 | N/A | The U.S. Food and Drug Administration (FDA) approved Praluent, a new cholesterol-lowering injecta... | N/A | View |
| 2015-01-01 | N/A | Planned construction of a 12,770 SF facility for U.S. Citizenship and Immigration Services, inten... | St. Thomas, U.S. Virgin Isl... | View |
| 2011-05-01 | N/A | Height Determination Letter issued by the FAA. | Clark County (inferred) | View |
| 2011-01-01 | N/A | Issuance of FAA Height Determination Letters. | Undisclosed property, likel... | View |
| 2008-01-01 | N/A | The Administration's proposal in the 2008 Budget to consolidate DOJ's grant programs. | N/A | View |
| 2003-01-01 | N/A | Invasion of Iraq | Iraq | View |
EFTA00038972.pdf
This document is an email thread from October 2021 between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and an Assistant US Attorney from the SDNY. They are discussing the location and retrieval of handwritten interview notes from August 2006 (likely related to the original Epstein investigation) for use as '3500 materials' (Jencks Act disclosures) in an upcoming legal deadline. The FBI agent confirms locating the notes in an evidence container labeled 'MM13' and a folder marked 'Flight Records FAA-AMOC'.
EFTA00037891.pdf
This document is a chain of emails between law enforcement officials (FAA/FBI) dated August 14-15, 2019, discussing the location and ownership of Jeffrey Epstein's aircraft shortly after his death. An FAA Special Agent reports that Epstein's Gulfstream (N212JE) is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro to Brunswick. The emails also identify Lawrence Visoski as the pilot and manager for Epstein's shell companies, Plan D LLC and Hyperion Air LLC, which own the Gulfstream and a Bell helicopter (N331JE).
EFTA00037864.pdf
This document is an email chain from August 2019 involving FAA Law Enforcement Assistance Program agents tracking Jeffrey Epstein's Gulfstream GV-SP (N212JE). The correspondence identifies the aircraft's location in a hangar in Kennesaw, Georgia, and details recent flight history from Paris to Teterboro to Brunswick in July 2019. It also notes that the aircraft is registered to 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, a known pilot for Epstein, though Epstein's name does not appear directly on the paperwork.
EFTA00037862.pdf
This document is an email chain involving an FAA Law Enforcement Assistance Program Special Agent regarding aircraft owned by Jeffrey Epstein. The emails track the movement of Gulfstream N212JE from Paris to New Jersey to Georgia in July 2019 and identify its current location at Cobb County Airport. It also identifies a Bell 430 helicopter (N331JE) linked to Epstein and notes that Lawrence Visoski, a known pilot for Epstein, is the registrant/manager for the LLCs (Plan D LLC and Hyperion Air LLC) owning these aircraft.
EFTA00037857.pdf
This document set tracks the acquisition and re-registration of a Gulfstream G550 (Serial #5173) by Jeffrey Epstein's shell company, Plan D, LLC. The aircraft was purchased from Chevron U.S.A., Inc. on March 29, 2017, originally registered as N415LM. Lawrence Visoski (Epstein's pilot) signed as Manager of Plan D, LLC. The documents include a Declaration of International Operations for a flight from Teterboro, NJ to St. Thomas, USVI on April 3, 2017. Later, on January 2, 2018, the aircraft was re-registered with the special tail number N212JE.
EFTA00037855.pdf
This document is an email chain from August 2019 in which an FAA Special Agent provides intelligence regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The email reports the aircraft is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro and then to Georgia in July 2019. It also identifies the registered owner as 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, who is noted as a known pilot for Epstein.
EFTA00037807.pdf
This document is an email chain from August 2019 between FAA Law Enforcement Assistance Program agents and other officials regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The emails identify the aircraft's location in a hangar in Kennesaw, Georgia, and detail its flight history from Paris to Teterboro to Brunswick, GA in July 2019. The correspondence confirms that while the plane is registered to 'Plan D LLC' in the USVI with Lawrence Visoski listed as manager, it is effectively owned by Epstein, and Visoski is identified as his pilot.
EFTA00035317.pdf
This document is an Institution Supplement (NYM 6031.01C) for the Metropolitan Correctional Center in New York, dated April 10, 2007. It establishes the purpose, definitions, and detailed clinical protocols for the facility's Detoxification and Treatment Programs, specifically focusing on methadone detoxification for inmates with substance abuse issues. The document outlines assessment guidelines, dosing schedules (7-day and 21-day programs), staff responsibilities, and administrative requirements for compliance with federal regulations.
EFTA00034001.pdf
This document is an Institution Supplement (NYM 6031.01C) for the Metropolitan Correctional Center in New York, dated April 10, 2007. It details the policies and procedures for the facility's Detoxification and Treatment Programs, specifically focusing on methadone detoxification for opiate withdrawal. The document outlines clinical assessment guidelines, specific 7-day and 21-day methadone dosage schedules, administrative responsibilities, and protocols for special cases such as pregnancy or transfer.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00030640.pdf
This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00020596.pdf
This document contains JPMorgan Private Bank records for Jeffrey Epstein, including signature cards and Durable Power of Attorney forms. Specifically, it shows Epstein granting Power of Attorney to Ghislaine Maxwell in 2004 and to Harry Beller in 2007, giving them authority over his banking and brokerage accounts. It also includes copies of identification documents for both Epstein (NY and USVI licenses) and Maxwell (US Passport and Social Security card) submitted to the bank.
EFTA00009954.pdf
This document is an FAA 'LLC Statement in Support of Registration' for Hyperion Air, LLC, filed in August 2013. It identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski (a known pilot for Epstein) as the sole manager of the LLC, which is organized in the U.S. Virgin Islands. The document certifies that the LLC meets U.S. citizenship requirements for aircraft registration.
EFTA00009796.pdf
This document is a printout from Westlaw containing the text of 5 C.F.R. § 2635.705, a federal regulation regarding the "Use of official time" by government employees. It outlines rules preventing employees from using official time for non-official purposes and prohibits superiors from coercing subordinates to use official time for personal tasks. The document includes examples involving the Social Security Administration, the Department of Veterans Affairs, and the Department of Housing and Urban Development. It appears to be reference material included in a larger legal file, potentially related to an ethics investigation.
EFTA00002172.pdf
This document contains photocopies of identification papers for two individuals. The top half shows a New Zealand passport and driver licence for Philip Anthony Baker (born 1959). The bottom half shows a Certificate of Live Birth from the Philippines and a US Social Security card for Myla Lacson Tresfiza (born 1973).
EFTA00002171.pdf
This document is a photograph of several identification papers belonging to Phillip Anthony Baker (New Zealand) and Janice Indino Salazar (Philippines). The collection includes passports, a New Zealand driver's license, a BDO debit card, a US Social Security card, and Philippine civil registry documents (birth and marriage certificates). The marriage certificate confirms a spousal relationship between Baker and Salazar.
DOJ-OGR-00015141.jpg
This legal document, filed on August 11, 2025, details a motion by the Deputy Attorney General to unseal grand jury materials from the Maxwell and Epstein cases. The motion is justified by significant public interest and a directive from the President, following a July 6, 2025, DOJ/FBI memorandum on the Epstein investigation. In response, the court has requested additional information from the government to rule on the motion.
HOUSE_OVERSIGHT_019775.jpg
This page discusses the handling of Edward Snowden by Russian intelligence services, suggesting he was likely debriefed extensively rather than just passing through. It details the geopolitical consequences, including the cancellation of a summit between Obama and Putin, and asserts that despite Snowden's self-image as a whistleblower, Russian services viewed him as an espionage source to be exploited.
HOUSE_OVERSIGHT_019691.jpg
This document is page 203 of a book (indicated by the header 'The Rise of the NSA'), likely produced during a House Oversight investigation given the Bates stamp 'HOUSE_OVERSIGHT_019691'. The text discusses the history of the NSA and CIA relations, the conflict between the NSA and hacktivists using Tor/encryption, and the expansion of NSA surveillance powers following the 9/11 attacks via the USA Patriot Act and Section 215. The footer indicates a print date of September 30, 2016.
HOUSE_OVERSIGHT_019619.jpg
This document is page 131 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein), stamped as part of a House Oversight Committee production. It analyzes Edward Snowden's flight to Moscow, disputing his timeline regarding when his passport was revoked to suggest he was 'exfiltrated' by Russian intelligence rather than trapped. The text also references the CIA, NSA, and FBI's tracking of Snowden and includes a reference to an interview with former CIA counterintelligence chief James Jesus Angleton.
HOUSE_OVERSIGHT_019445.jpg
This document is a page from the Winter 2008 issue of 'onearth' magazine. The main article discusses the 'Biotron,' a research facility at the University of Western Ontario designed to study ecosystem responses to climate change. The page also includes two sidebar stories: one about Buddhists releasing invasive species into a New Jersey river, and another about the Bush administration censoring CDC testimony regarding the health risks of climate change.
HOUSE_OVERSIGHT_019423.jpg
This document is a reprint of a New York Times article by Nina Bernstein titled 'How to Charge $546 for Six Liters of Saltwater,' bearing the Bates stamp HOUSE_OVERSIGHT_019423. The article analyzes the inflated costs of IV saline bags in the US healthcare system, using a May 2012 food poisoning outbreak in upstate New York as a case study to highlight markups of 100 to 1,000 times the manufacturing cost. It identifies major manufacturers like Baxter International and Hospira and contrasts US pricing structures with those in France.
HOUSE_OVERSIGHT_031957.jpg
This document appears to be page 17 of a House Oversight briefing or report summarizing President Obama's policy stances and recent diplomatic activities around late 2011. It covers three main topics: Immigration (border enforcement and reform), Israel/Palestine (peace process frustrations, pre-1967 borders, and a candid hot-mic comment to Sarkozy about Netanyahu), and China (currency policy criticism at the APEC summit). The document bears a House Oversight Bates stamp.
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