OGR
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
Production Team
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Professional |
1
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1 | |
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person
Plaintiffs
|
Claimants |
1
|
1 | |
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person
Plaintiffs
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Claimant |
1
|
1 | |
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person
Jane Doe 1000
|
Claimant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-26 | N/A | Plaintiff Teresa Helm submitted her claim to the Epstein Victims’ Compensation Program. | N/A | View |
051.pdf
A court order from the Southern District of New York dated September 4, 2020, signed by Magistrate Judge Debra Freeman. The order lists numerous civil cases brought by victims (many under pseudonyms like Jane Doe, Katlyn Doe, Priscilla Doe) against Indyke (Epstein's estate executor) and other entities. The order acknowledges a stay in proceedings to allow plaintiffs to pursue settlements through the Epstein Victims' Compensation Program and mandates monthly status reports starting October 1, 2020.
043.pdf
This document is a joint stipulation filed on June 12, 2020, in the Southern District of New York, staying the lawsuit brought by Juliette Bryant against the Estate of Jeffrey Epstein for 60 days. The stay is requested to allow Bryant to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. Attorneys Sigrid McCawley (for Plaintiff) and Bennet J. Moskowitz (for Defendants) signed the agreement.
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.
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.
EFTA00036747.pdf
A heavily redacted internal message from a Core Section Chief in the Program Review Division regarding a final notification about one entity or person replacing another. The document contains standard sensitive information disclaimers and a Bates number EFTA00036747.
EFTA00036006.pdf
This document is a March 21, 2025, memorandum from the Federal Bureau of Prisons (BOP) to the Office of the Inspector General (OIG) providing a status update on recommendations stemming from the investigation into Jeffrey Epstein's custody and death. The BOP details ongoing revisions to Program Statements regarding suicide watch, cellmate assignments, and security camera systems, noting that these changes are subject to Union negotiation. The document also addresses staffing shortages, reporting retention improvements in FY2024, but notes that financial incentives will be cut effective March 23, 2025, due to budget constraints, while simultaneously requesting over $2.5 billion in funding for salaries and new positions.
EFTA00035931.pdf
This document is a memorandum from the Federal Bureau of Prisons (BOP) dated March 4, 2025, providing a status update to the GAO regarding staffing data and employee wellness programs (Report GAO-21-123). It details the development of an Automated Staffing Tool (AST), risk assessments for overtime/augmentation, and the effectiveness of retention incentives, citing statistics for Calendar Year 2024. The BOP argues it has implemented reliable methods for staffing calculations and requests closure of specific recommendations.
EFTA00035781.pdf
This document is a status update from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG) responding to recommendations made after the investigation into Jeffrey Epstein's custody and death. It details procedural changes regarding cellmate assignments after suicide watch, single-cell tracking (introducing Form BP-A1121), staffing shortage mitigation (including a new Automated Staffing Tool and hiring incentives), and security camera maintenance protocols. The document includes a template for the 'Single-Cell Review Form' and a directive for monthly security camera reporting effective June 1, 2024.
EFTA00018845.pdf
This document contains a blank or partially redacted application packet for the New York State Office of Victim Services, revision date September 2015. It includes instructions for victims of crime to claim compensation for expenses such as medical bills, lost wages, and burial costs, as well as a HIPAA release form. The document outlines the legal process for court-ordered restitution and the specific limits of compensation available from the state.
EFTA00014883.pdf
This document is an email dated November 24, 2021, sent to an Assistant United States Attorney for the Southern District of New York. The subject and participants are redacted, but the email includes an attachment titled 'ATTORNEY_NARRATIVE_8_28_20_Epstein_VCP_Claim_Submission_Redacted.pdf', indicating it relates to a claim submission for the Epstein Victims' Compensation Program.
EFTA00001338.pdf
This document is a photograph of a desk surface, likely taken during the search of Jeffrey Epstein's property (indicated by the 'JE' references and EFTA evidence code). It shows a landline phone, a handwritten sticky note with the initials 'KEK' and 'NDP', technical instructions for door hardware revised in 2018, and a printed list likely serving as an intercom or speed dial directory referencing specific floors (2nd, 3rd, 4th) assigned to 'JE' and 'STAFF'.
EFTA00000884.pdf
This is an evidence photograph (Bates stamped EFTA00000884) depicting a computer desk setup. The desk contains two ViewSonic monitors, a Logitech keyboard and mouse, an open Apple MacBook, a calculator, and various papers. Notably, there is a white envelope clearly handwritten with 'To Mr. Jeffrey Epstein' and a notation 'Pt. B.P.' at the bottom. Other visible items include a 'Shore' magazine/brochure and a Progressive insurance document.
EFTA00000470.pdf
A photograph (Bates EFTA00000470) showing a wall-mounted mail organizer with labeled slots. The slots are labeled 'JUGGLY', 'ARINA', 'KARYNA', 'MAIL', and 'OFFICE'. The organizer contains mail from Capital One, Progressive, and Casper. One piece of mail displays the zip code '10021-4102', which corresponds to the location of Jeffrey Epstein's New York townhouse. The names likely refer to Karyna Shuliak and other associates residing at the property.
DOJ-OGR-00022160.tif
This document is a placeholder page indicating that the file associated with Bates number DOJ-OGR-00022160 was produced in its native format (e.g., as a spreadsheet or media file) rather than as a static image. No substantive content regarding people, flights, or transactions is visible on this specific page.
DOJ-OGR-00022696.tif
This document contains a legal transcript of an interview, likely a deposition or testimony, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers Maxwell's past work with Ted and TerraMar, her involvement with fashion and sponsorships, and her knowledge of and relationships with Jean-Luc Brunel, Mr. Epstein, and Harvey Weinstein.
DOJ-OGR-00001189.jpg
This document is a Table of Exhibits from a court filing dated June 23, 2020, in case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists two exhibits: Exhibit A, an addendum opinion by Julié regarding France, and Exhibit B, an addendum opinion by Perry regarding the U.K.
DOJ-OGR-00001099.jpg
This is a single page (page ii) from a table of contents in a legal filing dated April 1, 2021. It outlines section G of a defense motion arguing that confinement conditions are oppressive and detrimental to Ghislaine Maxwell's health and defense preparation. The document bears a DOJ bates stamp.
DOJ-OGR-00015764.jpg
This document is a daily checklist outlining cleaning tasks for household staff or residents. It details specific instructions for cleaning the kitchen, bathrooms, floors, furniture, and appliances, including notes on handling delicate items like crystal and silver.
DOJ-OGR-00002378(1).jpg
This document is a cover sheet labeled 'EXHIBIT B' for a court filing submitted on February 4, 2021. It serves as page 1 of 23 for Document 134-2 in the criminal case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The document bears the Bates stamp DOJ-OGR-00002378.
DOJ-OGR-00002089.jpg
This document is a cover or separator page from a legal filing dated December 14, 2020, associated with Case 1:20-cr-00330-AJN (the Ghislaine Maxwell criminal case). The page is titled 'Waiver of Extradition: United Kingdom' and bears a Department of Justice Bates stamp DOJ-OGR-00002089.
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