DEA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DOJ
|
Agency hierarchy |
5
|
1 | |
|
person
DHHS
|
Collaborative regulatory role |
5
|
1 | |
|
person
Michael Tomasky
|
Employment |
5
|
1 | |
|
person
Harrison
|
Person of interest |
1
|
1 | |
|
person
GTX Corp
|
Subsidiary |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | General Idea Show. Spring 2011 men's collection. | Lincoln Center Plaza, West ... | View |
| 2016-08-01 | N/A | DEA announced new policy to increase number of registered cannabis cultivators. | United States | View |
| 2016-08-01 | N/A | DEA announced a new policy designed to increase the number of DEA-registered cannabis cultivators. | United States | View |
| 2016-01-01 | N/A | DEA adopted a new policy designed to increase the number of DEA-registered cannabis cultivators. | United States | View |
| 2015-01-01 | N/A | DEA Special Agent in St. Thomas interested in Epstein and his aircraft (approximate date 2015/2016). | St. Thomas, USVI | View |
| 2004-01-01 | N/A | Holding in Hemp Industries Association v. DEA enjoining DEA enforcement of 2003 amendment. | Ninth Circuit | View |
| 2003-01-01 | N/A | DEA purportedly amended regulatory definition of THC to include natural occurrences. | United States | View |
| 1998-01-01 | N/A | Barrett joined interagency task force monitoring Cuba embargo. | USA | View |
| 1970-01-01 | N/A | Enactment of the CSA; THC listed on Schedule I. | United States | View |
EFTA00020127.pdf
This document is an email chain dated August 12, 2019, shortly after Jeffrey Epstein's death. Attorney Bruce Barket writes to the US Attorney's Office (SDNY) asserting that his client, Mr. Tartaglione (presumably Epstein's cellmate), must not be questioned regarding Epstein's suicide or the associated FBI/IG investigations without counsel present. Assistant US Attorney Maurene responds, noting that she and 'Jason' are not handling the death investigation but will forward the request to the appropriate prosecutors.
EFTA00019694.pdf
This document is an email chain from September 20-21, 2019, primarily involving attorney Bruce Barket of Barket Epstein Kearon Aldea & LoTurco, LLP, and an Assistant United States Attorney. The discussion concerns scheduling a meeting to propose a briefing schedule. The AUSA suggests meeting 'next Friday' to allow time for internal discussion and conferring with a redacted party.
EFTA00019111.pdf
An email chain from June 2020 involving attorney Bruce Barket acknowledging receipt of a sealed ex parte order from Judge Karas regarding case 16cr832. The correspondence involves defense counsel, firewall counsel, and representatives from the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00019063.pdf
An email chain from February 24, 2020, between attorney Bruce Barket and DOJ officials regarding a scheduling conflict for a status conference involving Mr. Tartaglione (likely Nicholas Tartaglione, Jeffrey Epstein's former cellmate). Barket informs the prosecution that his request for a day off from a trial in the EDNY was denied, complicating his attendance at the Tartaglione conference where a 'Curcio issue' is to be addressed. The DOJ officials discuss consulting with 'Bobbi' before responding.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00018546.pdf
An email thread from February 2020 between attorney Bruce Barket and the US Attorney's Office (SDNY). Barket discusses scheduling conflicts regarding a status conference for his client, Mr. Tartaglione (Jeffrey Epstein's former cellmate), due to a trial in the EDNY. The correspondence mentions a 'Curcio issue' related to the case.
EFTA00016974.pdf
An email from attorney Bruce Barket dated January 16, 2020, discussing legal hurdles with the MCC (Metropolitan Correctional Center). Barket outlines issues regarding access to the cell where his client 'Nick' (Nicholas Tartaglione) has been held, the refusal of officials to provide physical evidence regarding the 'July 23rd suicide attempt' (referencing the Jeffrey Epstein incident), and poor jail conditions including extreme heat.
EFTA00016973.pdf
An email dated January 10, 2020, from attorney Bruce Barket to a redacted recipient requesting to schedule a viewing of physical evidence related to Jeffery Epstein's July 23rd attempted suicide. The email notes that Epstein was incarcerated in the same cell as Mr. Tartaglione at the time of the incident.
EFTA00016736.pdf
This document is a letter from defense attorney Bruce Barket to Judge Kenneth Karas requesting an evidentiary hearing regarding the destruction of surveillance video from the Metropolitan Correctional Center (MCC). The missing video allegedly depicted the outside of the cell shared by Nicholas Tartaglione and Jeffrey Epstein during Epstein's suicide attempt on July 23, 2019. The defense argues this video is exculpatory for Tartaglione's sentencing mitigation, while the Government has admitted that the MCC inadvertently preserved the wrong video and that the backup system failed due to technical errors.
EFTA00015994.pdf
This document is an email chain from November 2019 between attorney Bruce Barket and the US Attorney's Office (USANYS). The correspondence concerns a discovery request for statements made by inmate Mr. Tartaglione regarding Jeffrey Epstein's attempted suicide on July 22-23, 2019. While the USANYS agreed to produce reports of Tartaglione's statements, they explicitly refused to produce reports and video of the attempted suicide itself, deeming them irrelevant to the current case.
EFTA00015932.pdf
This document is an email chain between defense attorneys (Michael Bachrach and Bruce Barket) and the US Attorney's Office (USANYS). The attorneys are requesting records of statements made by inmate Mr. Tartaglione regarding Jeffrey Epstein's reported suicide attempt on July 22-23, 2019. The defense argues this is 'Rule 16' discovery material relevant to a 'penalty phase' (likely Tartaglione's capital case), while the government discusses the procedural requirements (Touhy regulations vs. Rule 16).
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00010427.pdf
This document is an email chain from August 2020 between the US Attorney's Office (USANYS), the Chambers of Judge Karas (NYSD), and defense attorney Bruce Barket of the firm Barket Epstein Kearon Aldea & LoTurco, LLP. The correspondence concerns the submission of letters regarding jail conditions (specifically at the MCC) and court appearances pursuant to a court order. The emails indicate coordination between the defense, the prosecution (Narcotics Unit), and the Judge regarding filings and memo endorsements.
EFTA00003135.pdf
Evidence photograph (EFTA00003135) showing the interior of a maintenance building or storage shed. The room contains shelving units with storage bins, gardening tools, lawnmowers, and general supplies. No documents or people are visible in the image.
EFTA00003000.pdf
An evidence photograph (stamped EFTA00003000) depicting a utility or mechanical room in a state of construction or renovation. The floorboards are removed revealing wooden joists, and various electrical wires (yellow, orange, black) hang loosely from the ceiling and walls. The room contains HVAC ductwork, a Midea air handling unit, a small water heater, and a wall-mounted network/server rack with its door open.
DOJ-OGR-00032973.jpg
This document is a phone message slip for a person named Jeffrey, dated April 4, 2005. The message is from Joanna S. of Sprint Spectrum, LP, who called at 1:05 PM and stated she was 'looking to speak with' him. The document also contains several other handwritten phone numbers associated with telecommunication companies like AT&T Wireless, BellSouth, and a note mentioning 'DEA SOUTHERN BELL'.
HOUSE_OVERSIGHT_031916.jpg
This document is page 4 of a text, stamped as evidence for the House Oversight Committee. It contains an opinion piece by Michael Tomasky (Newsweek/Daily Beast) analyzing the 'Obama Doctrine' of foreign policy. The text defends Obama's prudent, multilateral approach to conflicts in Syria and Libya, contrasts it with the 'Bush Doctrine' applied to Iraq, and mentions the control of $37 billion in Libyan assets. While part of a document dump that may contain Epstein-related materials, this specific page is political commentary on US foreign policy circa 2011.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_016763.jpg
This document is page A23 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, holding companies, and percentages for various Trump entities, including Trump Drinks Israel, Trump National Doral, and Trump Ferry Point. The document appears to be part of a production to the House Oversight Committee (marked HOUSE_OVERSIGHT_016763).
HOUSE_OVERSIGHT_012051.jpg
This document is page 2 of 4 of a Bloomberg article printed on November 14, 2017. It details a financial deal where Viking Global, a hedge fund founded by Andreas Halvorsen, is backing a Rockefeller wealth firm led by Fleming. The article discusses the restructuring of the firm, the involvement of the Rockefeller family trust, and the legal and financial advisors involved (Ardea Partners, Willkie Farr & Gallagher, Paul Weiss). It mentions assets under management for both Rockefeller & Co ($10.9B) and Viking Global ($25B). The document bears the Bates stamp HOUSE_OVERSIGHT_012051.
HOUSE_OVERSIGHT_012049.jpg
This document is a fragment of a press release or corporate announcement detailing a transaction between Rockefeller Financial Services (RFS) and Viking Global Investors LP to form a new firm. It lists the incoming board members, including David Rockefeller Jr. and Brian Kaufmann, and outlines the financial scale of both entities, with RFS advising $16.2 billion and Viking managing $25 billion. The document identifies legal and financial advisors for both parties and provides media contact information for Teneo Strategy and Vested. It bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_026579.jpg
This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_017075.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile participants including Bill and Melinda Gates, Timothy Geithner (then US Treasury Secretary), and Thomas Friedman (NYT), categorized by name, title, organization, and country. The document bears the footer 'HOUSE_OVERSIGHT_017075', indicating it was part of a US House Oversight Committee document production.
HOUSE_OVERSIGHT_016785.jpg
This document is page A45 of 46 from a public financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Limited Liability Companies (LLCs) and Corporations, including entities related to 'T Express,' 'T Retail,' and 'SC Cleveland/Pier Village.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016715.jpg
This document is page 17 of 42 from Donald J. Trump's 2018 financial disclosure report (Part 2: Filer's Employment Assets and Income). It lists various LLCs and assets, including international licensing deals in Uruguay and Indonesia, and aircraft assets held by 'DT ENDEAVOR I LLC' in Palm Beach, FL and 'DT CONNECT EUROPE LIMITED' in Scotland. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity