Han
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KGB
|
Recruitment espionage |
6
|
1 | |
|
organization
KGB
|
Espionage recruitment |
5
|
1 | |
|
person
KGB
|
Handler asset |
5
|
1 | |
|
organization
UNITE
|
Legal representative |
5
|
1 | |
|
organization
US
|
Funding |
5
|
1 | |
|
organization
US
|
Oversight |
5
|
1 | |
|
person
Bob Richel
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | KGB recruitment of German Hanover Hackers using false flags. | Germany | View |
| N/A | N/A | KGB surreptitiously recruits members of the German Hanover Hackers using false flags. | Unknown (Likely Germany/Int... | View |
| N/A | N/A | Withdrawal of remaining U.S. troops from Afghanistan | Afghanistan | View |
| N/A | N/A | KGB recruitment of German Hanover Hackers. | Germany/Cyberspace | View |
| N/A | N/A | GTX Corp appearance on Discovery Channel | TV | View |
| 2018-01-01 | Legal case | Legal case: Color of Change v. United States Dep’t of Homeland Sec., 325 F. Supp. 3d 447 | S.D.N.Y. | View |
| 2014-05-01 | N/A | Hiring of Bob Richel by Changeis | N/A | View |
| 2010-11-13 | N/A | Broadcast of 'Future Family: Life In the Digital Age' featuring GTX Corp. | TV Broadcast | View |
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
DOJ-OGR-00015707.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period September 1, 2002, to September 30, 2002. It outlines procedures for reporting errors or questions about electronic transfers and provides information about fund protection and related entities.
DOJ-OGR-00015694.tif
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
DOJ-OGR-00001789.jpg
This document is Page 3 of a legal filing (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell) dated October 7, 2020, addressed to Judge Alison J. Nathan. The text outlines legal precedents determining the scope of the 'prosecution team' for discovery purposes (Rule 16 and Brady), arguing that the prosecution is not obligated to produce records from other government agencies (like the SEC or components of the DOJ/FBI) unless a specific 'joint investigation' occurred. It cites various cases (Middendorf, Collins, Stein) to establish the criteria for what constitutes a joint investigation.
DOJ-OGR-00021096.jpg
This document is a page from a legal brief filed on February 28, 2023. It argues that the Non-Prosecution Agreement (NPA) was intended to have a broad scope, providing global immunity to Epstein and his co-conspirators beyond a specific district. It cites a 2007 email from prosecutor Villafana to defense attorney Lefkowitz, explicitly stating a preference not to highlight other crimes and other chargeable persons to the judge.
DOJ-OGR-00018415.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Kate. The questioning focuses on her past modeling work in Europe (Milan, Paris, London) and her subsequent move to the United States on an 'extraordinary ability' visa.
DOJ-OGR-00016298.jpg
This page contains a cross-examination transcript of witness A. Farmer (filed 08/10/22). The testimony confirms that Farmer visited Epstein's house with her sister, where Epstein advised her on college applications, specifically urging her to consider UCLA and suggesting summer travel abroad to bolster her application. It also mentions that Epstein surprised her with tickets to see 'The Phantom of the Opera'.
DOJ-OGR-00001809.jpg
This document is Page 5 of a legal filing addressed to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense argues that the Government is failing to meet discovery obligations, specifically regarding 28 boxes of material from Florida and files from Georgia, and that the proposed timeline impairs Maxwell's ability to prepare for the July 2021 trial. The text highlights concerns about witness statements, the age of the claims (26 years), and the difficulty of securing out-of-country testimony.
DOJ-OGR-00022084.jpg
This is page 22 of a legal filing (Document 35) from Case 1:19-cr-00830-AT (United States v. Ghislaine Maxwell), filed on April 24, 2020. The text outlines legal arguments and precedents regarding the Government's obligation (under Rule 16 and Brady) to review and produce records held by other agencies. It cites multiple cases to establish that the prosecution is not required to search other agencies' records (such as the SEC, PCAOB, or FAA) unless a 'joint investigation' was conducted with that specific agency.
DOJ-OGR-00022065.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 24, 2020. It lists numerous legal cases that are cited as precedent within the main document, along with the page numbers where they are referenced. The cases span from 1963 to 2020 and involve various parties, including individuals, non-profit organizations, and multiple U.S. government agencies, across different federal court jurisdictions.
DOJ-OGR-00022378.jpg
This document is an internal record listing various individuals, organizations, and services, predominantly related to travel, aviation, and telecommunications. It includes names of airlines, hotels, financial services, and individuals, with a header indicating that personal contact information has been redacted. The document appears to be a compilation of contacts or service providers.
DOJ-OGR-00013690.jpg
This document is a page from a court transcript of the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony focuses on a journal entry the witness wrote after a trip to New York, confirming she visited Jeffrey Epstein's home, attended 'Phantom of the Opera' (which she described as the best night of the trip), went cross-country skiing, and met a woman named Maria's boyfriend.
DOJ-OGR-00005910.jpg
This document is page 43 of a legal filing (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It is a bibliography or reference list for a chapter or section on the 'Sexual grooming of children'. The page lists numerous academic sources, including books and journal articles published between 1985 and 2003, focusing on the psychology of child molesters, sexual abuse theories, and offender behavior, with T. Ward being a prominently cited author.
HOUSE_OVERSIGHT_019700.jpg
This document is page 212 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), produced as evidence with the Bates stamp HOUSE_OVERSIGHT_019700. The text discusses historical espionage, specifically the arrest of Jerry Whitworth, KGB 'false flag' recruitment of the German Hanover Hackers in the 1980s, and the NSA's increasing reliance on private contractors like Booz Allen Hamilton for IT talent due to competition with tech giants like Google and Apple. The filename 'Epst_' refers to the author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019660.jpg
This page discusses the critical nature of missing NSA documents copied by Edward Snowden, specifically "Level 3" lists regarding China and Russia that were not provided to journalists. It questions whether Snowden took these highly sensitive files with him to Russia, noting his communications about protecting secrets and an interview with his Russian lawyer.
HOUSE_OVERSIGHT_019504.jpg
This document is a page (page 16) from a book titled 'How America Lost Its Secrets', authored by Edward Jay Epstein (indicated by the filename 'Epst_...'). The text details the early life of Edward Snowden, contrasting his academic failures with his sister Jessica's success. It covers his dropping out of high school in 1998, his parents' divorce, his solitary life in a Maryland condominium, and his immersion in online gaming culture under the alias 'TheTrueHooHa'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry.
HOUSE_OVERSIGHT_019444.jpg
This document is a scanned page from 'Frontlines' magazine (Winter 2008 issue) containing two articles: 'Biologists Dig Deeper' about climate change research at Canada's Biotron Institute, and 'Peace in The Garden' about intercultural community gardens in Germany. The page bears a 'HOUSE_OVERSIGHT_019444' stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein/Maxwell inquiries given the context of such dumps, though the specific text on this page is unrelated to Epstein.
HOUSE_OVERSIGHT_019243.jpg
This document is page 9 of a Freedom House report (likely published in or after 2016) discussing the history of democratization, civil society, and the internet following the Cold War. It analyzes political changes in Eastern Europe, China, Serbia, and Ukraine, citing various articles and reports in the footnotes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_019242.jpg
This document appears to be page 8 of a report titled 'Breaking Down Democracy,' stamped with a House Oversight Bates number. It analyzes the strategies of modern authoritarian regimes (specifically China, Russia, and Turkey) including historical revisionism, redefining democratic terms, and removing term limits. It also discusses international collaboration among these regimes to subvert human rights standards and protect mutual interests, contrasting this with the democratic optimism of the late 20th century.
HOUSE_OVERSIGHT_018690.jpg
This document appears to be a printed bibliography or reference list, likely from a blog post (possibly by Clarisse Thorn, based on item 9), compiling links related to BDSM, feminism, and sex work legislation. The document contains sections on the definition of sex vs. BDSM, roles within BDSM, and female submission/dominance. It is stamped with 'HOUSE_OVERSIGHT_018690', indicating it is part of a larger evidentiary file, though it contains no direct references to Jeffrey Epstein or his specific associates on this page.
HOUSE_OVERSIGHT_018590.jpg
This document appears to be a page from a personal memoir, blog, or letter written by an aid worker living in Africa. The author discusses HIV/AIDS education efforts, specifically praising the 'Channels of Hope' workshop by World Vision, and contrasts local awareness with US curricula. The text shifts to a personal reflection on the author's own risky behavior regarding sun protection and birth control practices with a former boyfriend.
HOUSE_OVERSIGHT_018538.jpg
This document appears to be a page from a blog post or essay discussing the sociology of BDSM communities, contrasting "lifestyle" participants with professional ones. The author critiques groups like "Taken In Hand" for practicing BDSM dynamics while rejecting the terminology due to stigma, and cites a Dr. Klein regarding the human urge to exclude others. The document bears a House Oversight bate stamp, indicating it was part of a larger evidentiary production.
HOUSE_OVERSIGHT_031967.jpg
This document appears to be a page of raw JSON code, likely extracted during digital forensics from a device or cloud backup. It represents metadata from the Apple iTunes Store for two specific television seasons: 'Tales of the City' (Season 1, released 1994) and 'RuPaul's Drag Race' (Season 10, released March 2018). The data includes pricing ($9.99 and $6.99), image URLs, copyright information, and genre tags. The document bears the footer 'HOUSE_OVERSIGHT_031967', indicating it is part of a Congressional oversight investigation.
HOUSE_OVERSIGHT_031796.jpg
An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'
HOUSE_OVERSIGHT_031790.jpg
This document contains the footer of an email sent by Richard Kahn of HBRK Associates Inc. The body includes a news snippet about high-profile support (Scaramucci, Mnuchin, Kushner, Giuliani) for a pardon for financier Michael Milken. The email footer includes a significant disclaimer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2011-06-17 | Received | Attendees | Han | $75.00 | Tickets for Matt Blesso's birthday celebration ... | View |
| 2011-06-17 | Received | Attendees | Han | $75.00 | Tickets for Matt Blesso's birthday celebration ... | View |
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