Puerto Rico
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1898-01-01 | N/A | Spanish-American War | Philippines, Puerto Rico | View |
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00026568.pdf
This document is an email thread between SDNY/DOJ officials dated June 1, 2020, discussing the logistics of providing physical copies of bank subpoena returns to a case agent. The specific records mentioned are from FirstBank Puerto Rico. The email includes a network file path referencing 'USvEpstein-2018R01618', indicating the specific internal case ID for the 2018 SDNY investigation into Jeffrey Epstein.
EFTA00018256.pdf
This document is an email dated October 29, 2020, containing a daily press clipping compilation for the Southern District of New York (SDNY). It lists URL links to news stories from various outlets (Fox, NY Post, NYT, etc.) categorized by subject, including updates on the Ghislaine Maxwell case, the Najibullah kidnapping case, and the Lev Parnas/David Correia case. It also includes a 'Matters of Interest' section covering broader legal and political news stories.
EFTA00014822.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
EFTA00010452.pdf
An email thread from April 2020 involving unidentified parties discussing a subpoena related to FirstBank Puerto Rico. One participant attaches a subpoena document, while previous emails coordinate a phone call and reference working from home due to pandemic restrictions. The attachment filename suggests it relates to a document dated December 31, 2019.
EFTA00005091.pdf
This document contains a series of scanned photo contact sheets and CD/DVD labels, likely from a personal or professional archive. The images are labeled with filenames and organized by themes such as Christmas 2005, Puerto Rico, Walter Cronkite, and various aerial views.
EFTA00000525.pdf
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
DOJ-OGR-00028596.jpg
This is an inspection report dated April 28, 2014, concerning a one-day trip to Puerto Rico. An individual, whose name is redacted, was traveling with a companion identified as a British F-1 film student, whose name is also redacted. The inspection concluded with negative findings, noting that the travelers had no bags.
DOJ-OGR-00028395.jpg
This document is an Advance Passenger Information (API) hit record generated by the INS regarding Jeffrey Epstein. It details a flight taken on December 31, 2002 (123102) from St. Thomas (C.E. King Airport) to St. Barthelemy aboard MN Aviation, Inc. flight 222. The document includes FOIA redactions and indicates Epstein's identification was associated with San Juan.
DOJ-OGR-00000979.jpg
This document is page 18 of a defense motion (filed July 10, 2020) arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell is not a flight risk, citing her decision to stay in the U.S. after Epstein's arrest, and argues that the government overstates the risk posed by the potential length of her sentence. The text cites various legal precedents (Friedman, Sabhnani) to support the claim that a long potential sentence alone is insufficient grounds for detention.
DOJ-OGR-00016084.jpg
This document is a FedEx Ground Reference Chart, page 21 of 21 of an invoice dated December 23, 2002. It provides a comprehensive list of service codes for FedEx Ground, FedEx International Ground, and FedEx Home Delivery, along with zone definitions for various US states, territories, and Canada, and a detailed breakdown of other charge code definitions for services and surcharges.
DOJ-OGR-00016063.jpg
This document is page 15 of 15 of a FedEx invoice dated December 16, 2002 (Invoice Number 4-495-33932). It is a reference chart defining various service codes for FedEx Ground and Home Delivery, as well as zone definitions and other charge codes (such as COD, Oversize, and Fuel Surcharge). The document bears the footer DOJ-OGR-00016063.
DOJ-OGR-00015442.jpg
This document is page 15 of a 15-page FedEx invoice (Account 1144-2081-6) dated December 16, 2002. It is a 'FedEx Ground Reference Chart' that lists codes and definitions for services, zones, and charges used in the invoice. The page bears the stamp 'CONFIDENTIAL' and Bates stamps 'SDNY_GM_00340794' (indicating the Ghislaine Maxwell trial) and 'DOJ-OGR-00015442'. No specific individuals or transaction amounts are listed on this reference page.
DOJ-OGR-00015422.jpg
This document is Page 4 of a FedEx invoice dated December 13, 2002 (Invoice Number 4-487-30791). It is a 'FedEx Ground Reference Chart' that provides definitions for service codes, zone locations (including Hawaii, Alaska, and Canada), and other charge codes (such as fuel surcharges and hazardous materials), rather than detailing specific transactions.
DOJ-OGR-00015407.jpg
This document is a FedEx Ground Reference Chart dated December 6, 2002, associated with invoice number 4-486-92384. It provides a detailed breakdown of service codes for FedEx Ground, FedEx International Ground, and FedEx Home Delivery, along with zone definitions and a list of other charge code definitions.
DOJ-OGR-00015392.jpg
This document is page 4 of 4 of a FedEx invoice dated November 29, 2002. It is a 'Reference Chart' listing various FedEx service codes, zone definitions, and charge codes. It contains no specific correspondence or transaction amounts but is marked 'CONFIDENTIAL' and bears Bates stamps (SDNY_GM_00340724 and DOJ-OGR-00015392), indicating it was produced as evidence in the Ghislaine Maxwell trial or related investigations.
DOJ-OGR-00019595.jpg
This is a page from a legal brief filed on September 28, 2020, in the Second Circuit Court of Appeals (Case 20-3061). The text argues that a district court's refusal to modify a protective order is immediately appealable under the 'collateral order doctrine.' The filing contends that the appeal is necessary to share 'critical new information' with Judge Preska before deposition materials in the civil case *Giuffre v. Maxwell* are unsealed, arguing that post-judgment review would be moot.
DOJ-OGR-00019414.jpg
This document is a jurisdictional statement from a legal filing, arguing that the court has the authority to review a district court's decision not to modify a protective order. It asserts this jurisdiction under the 'collateral order doctrine' and cites several legal precedents to support its claim. The document outlines the three requirements for an interlocutory order to be immediately appealable under this doctrine.
HOUSE_OVERSIGHT_016868.jpg
This document appears to be page 65 of a book or manuscript discussing the existential risks and economic implications of Artificial General Intelligence (AGI). It references the 2015 Puerto Rico AI conference and the 2017 Asilomar AI Principles, arguing that economic incentives, human curiosity, and the desire for longevity are driving humanity toward AGI despite the risk of human obsolescence. The page bears a House Oversight Committee Bates stamp, indicating it is part of the evidence files from the investigation into Jeffrey Epstein, who was known to fund and associate with scientists in the AI field.
HOUSE_OVERSIGHT_023679.jpg
This document is a transcript of a BBC World News segment from October 25, 2017, featuring an interview with Robert Lawrence Kuhn about Xi Jinping and the new Politburo Standing Committee. The document is stamped with a House Oversight Bates number, indicating it is part of a larger congressional investigation file. The content focuses on Chinese politics, specifically Xi Jinping's consolidation of power and the lack of designated successors.
HOUSE_OVERSIGHT_023541.jpg
This document is page 25 of a manuscript or essay found within House Oversight records. The text is a political and historical analysis defending Western nations against accusations of imperialism while discussing the global threat of terrorism (specifically mentioning Israel and Tehran). It argues that terrorism is a 'political virus' and compares American historical expansionism favorably against other nations' colonial histories. It does not explicitly mention Jeffrey Epstein or his associates in the text, but appears to be part of a larger file reviewed by the committee.
HOUSE_OVERSIGHT_025094.jpg
This document is a translated report titled 'Cuba in its new stage: SWOT Analysis,' dated November 8, 2015, prepared for the International Foundation for Freedom. It outlines the diplomatic thawing between the US and Cuba initiated by the Obama administration and provides comparative economic statistics for Cuba, the Dominican Republic, and Puerto Rico (Overview of the Spanish Antilles). The text serves as an introduction to a SWOT analysis intended to help decision-makers assess investment opportunities in Cuba, though the document cuts off after the first point under 'Strengths.' It bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025690.jpg
This document is a 'Economics Monitor' slide produced by the Goldman Sachs Investment Management Division, likely dating to November 2017 based on the data periods shown (Oct/Nov). It presents statistical tables on US Labor Markets, US Consumer Sentiment, China Activity, and European economic indicators. The document contains a Bates stamp (HOUSE_OVERSIGHT_025690), indicating it was obtained during a House Oversight Committee investigation, likely regarding financial records related to Jeffrey Epstein's accounts at Goldman Sachs, though Epstein is not explicitly named on this specific page.
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