State
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
UN
|
Legal representative |
5
|
1 | |
|
organization
INS
|
Affiliation oversight |
5
|
1 | |
|
person
CICIR
|
Institutional link |
5
|
1 | |
|
person
Dr. Rocchio
|
Professional contractor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | Potentially fraudulent claims are forwarded to law enforcement agencies for possible investigatio... | N/A | View |
| N/A | N/A | Raid on Dr. Spencer's clinic and his subsequent arrest. | Dr. Spencer's clinic | View |
| N/A | N/A | Lawsuit filed by the State against The Downs for back rent. | New Mexico | View |
| 2022-06-15 | Legal filing | Defendant's sentencing memorandum and objections to the Pre-Sentence Investigation Report prepare... | UNITED STATES DISTRICT COUR... | View |
| 2020-01-01 | Legal case | Legal case: Nat’l Res. Def. Council v. United States Envtl. Prot. Agency, 954 F.3d 150 | 2d Cir. | View |
| 2014-04-28 | N/A | Report Generation | N/A | View |
| 1999-09-01 | N/A | Transport of a huge steam-condensation machine (100 tons) from Haifa to Ashdod on Shabbat. | Haifa to Ashdod | View |
| 1979-01-01 | N/A | Establishment of the Washington State China Relations Council | Washington State | View |
| 1960-01-01 | N/A | French state television aired views favorable to the Cultural Revolution. | France | View |
025-01.pdf
Official letter from the New Mexico Department of Public Safety to Jeffrey Epstein dated August 19, 2010. The letter informs Epstein that he is not required to register as a sex offender in New Mexico under state law (NMSA 29-11A) for his 2008 Florida conviction, but notes he may still be required to register under the federal Adam Walsh Child Protection and Safety Act while temporarily residing in the state.
047.pdf
Legal motion filed on June 25, 2009, by Jeffrey Epstein's defense team (Critton, Pike, Goldberger) in Palm Beach County Circuit Court. Epstein requests a stay on the disclosure of his Non-Prosecution Agreement (NPA) pending an appellate review, arguing that unsealing the document would cause irreparable harm to privacy rights and innocent third parties. The motion opposes efforts by the Palm Beach Post and a redacted non-party to unseal these court records.
EFTA00037653.pdf
A CJISWeb printout generated by the Massachusetts State Police on December 10, 2019, detailing the Massachusetts driver's license record for Ghislaine Noelle Maxwell. The document confirms her license status was 'ACTIVE' at that time, with an issue date of September 27, 2018, and an expiration date of December 25, 2022. Personal identifying information such as specific addresses, DOB, and SSN are redacted.
EFTA00035394.pdf
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
EFTA00029206.pdf
This document contains the Certificate of Incorporation for Hyperion Air, Inc., filed in Delaware in 1991, and subsequent banking documents from 2006. The banking documents include signature cards and applications for business deposit accounts with JPMorgan Private Bank, signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller as officers of the corporation. The documents establish account resolutions, authorized signers, and tax certifications for the corporate entity.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00021411.pdf
An email chain from July 16, 2019, in which Susan Harriman forwards information regarding Jeffrey Epstein's financial activities. Harriman highlights a foundation named 'Enhanced Education' registered to Epstein's Virgin Islands address and links to news about donations to Ohio State University, urging the recipient to pass the information directly to an FBI agent rather than the general tip line.
EFTA00021170.pdf
This document is a July 2020 email chain initiated by Lisa Kenney (alias Elle K) reporting corruption involving wealthy Massachusetts developers, nightclub owners, and police. Kenney alleges that a developer named Wm. O'Connell, who was arrested for statutory rape and cocaine trafficking, has ties to Jeffrey Epstein and Ghislaine Maxwell. She also mentions that O'Connell's victim died in a car crash shortly before testifying.
EFTA00013537.pdf
An email chain between prosecutors or DOJ officials dated December 11, 2007. The correspondence discusses a 'de novo review' of evidence for a proposed indictment against Jeffrey Epstein, triggered by correspondence from the law firm Kirkland & Ellis. The emails mention gathering FBI 302 reports, State Grand Jury transcripts, and audio/video tapes of interviews, as well as a draft letter to 'Jay' (likely Jay Lefkowitz).
EFTA00008708.pdf
Transcript of a Grand Jury proceeding on July 8, 2020, in the Southern District of New York. The Assistant U.S. Attorney presented a superseding indictment against Ghislaine Maxwell to correct clerical errors in perjury counts (Counts 5 and 6), specifically fixing the docket number of a civil case from 15 Civ. 7344 to 15 Civ. 7433. The proceeding included voir dire of jurors regarding their knowledge of Maxwell and Epstein, but no new evidence or witnesses were presented.
DOJ-OGR-00000109.tif
This document outlines special conditions of supervision for an individual, likely a sex offender. It details requirements for searches of person and property, mandatory participation in sex offender and mental health treatment programs approved by the U.S. Probation Office, and restrictions on accessing certain online content and pornography. The individual must also waive confidentiality for treatment records to allow probation review.
DOJ-OGR-00029401.tif
This document is the third page of a Citysearch webpage, likely containing footer information. It lists various partner sites, legal disclaimers regarding Citysearch's trademark and copyright, and includes a URL with geographical coordinates and a date of December 9, 2005. The document also contains redaction markers 'b6 -8' and 'b7c -8' and a DOJ-OGR document identifier.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00015231.tif
This document is a bibliography or publication list of academic works by E.F. Loftus and her collaborators from 1996 to 1998, focusing on memory, false memories, repressed memories, and eyewitness testimony. It details various articles, book chapters, and journal publications, outlining the authors, titles, publication years, and relevant academic journals or presses. The document is page 20 of 47 from a larger file, identified by 'LOFTUS-046' and 'DOJ-OGR-00015231'.
DOJ-OGR-00017903.jpg
This document is page 30 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It features the direct examination of Dr. Rocchio, a forensic psychologist, who testifies about their professional background, explaining that they provide independent evaluations for both prosecution/plaintiff and defense sides. Dr. Rocchio confirms holding psychology licenses in Rhode Island, Massachusetts, and New York.
DOJ-OGR-00017776.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named Jane by a lawyer, Ms. Menninger. The questioning focuses on whether Jane's cooperation with the government was motivated by potential financial gain from civil litigation against the Estate of Epstein and Ms. Maxwell, as well as a victims' compensation fund. The transcript also captures procedural discussions between the lawyers and the Court regarding the timing of witnesses.
DOJ-OGR-00017755.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures the cross-examination of a witness identified as 'Jane' regarding a specific claim form (Exhibit J-18). The questioning focuses on whether Jane participated in prosecution against Epstein, her confirmation of filing litigation against Epstein or his Estate (Question 11), and begins to address whether she was trafficked (Question 12). Jane admits to signing the form but notes she 'didn't write this.'
DOJ-OGR-00001291.jpg
This document is a Memorandum Opinion and Order from the U.S. District Court for the District of New Mexico regarding Defendant Dashawn Robertson's motion for reconsideration of his detention order. After reviewing various filings and holding a pretrial conference on February 4, 2021, the Court ordered Mr. Robertson's release under strict conditions to La Pasada Halfway House on February 5, 2021. The decision was made to ensure his appearance in court and community safety, and to facilitate his trial preparation, which was hindered by the COVID-19 pandemic affecting communication with his attorneys.
DOJ-OGR-00000380.jpg
This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing dated July 15, 2019. An unnamed speaker, likely counsel for Mr. Epstein, argues that a prior case in Palm Beach, Florida was not prosecuted because the lead prosecutor found the complainants and the police report to be not credible. The speaker further claims that in subsequent civil litigation, the complainants provided sworn testimony disclaiming much of what was in the police report.
DOJ-OGR-00002317.jpg
This document is the conclusion of a legal filing dated January 25, 2021, submitted by the attorneys for Ghislaine Maxwell. The attorneys argue that the indictment lacks the necessary specificity for Maxwell to prepare an adequate defense for Counts One through Four, violating her Fifth and Sixth Amendment rights. They request that the court either dismiss these counts or compel the government to provide a Bill of Particulars and further discovery.
DOJ-OGR-00002150.jpg
This document appears to be a page from a Curriculum Vitae (CV) or professional biography submitted as an exhibit in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the subject's experience providing legal advice to high-profile international figures, including members of the Saudi Royal family and the Italian State, as well as their memberships in various international legal associations. The spelling of 'Irak' and 'Lybia' suggests the author may be European/French.
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-00021765.jpg
This legal document argues that juror bias can be implied when a juror's personal experiences are similar to the issues in a case. It cites several legal precedents where new trials were granted because jurors failed to disclose relevant personal histories, such as being victims of similar crimes or domestic abuse. The author contends that based on this precedent, 'Juror 50' should have been struck for cause, but notes that the Court inexplicably held otherwise.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | State | DONALD J. TRUMP | $1,000,001.00 | Rent income ($100,001 - $1,000,000 range) | View |
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