DAI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Soner Cagaptay
|
Author publisher |
6
|
1 | |
|
person
Unknown author
|
User operator |
5
|
1 | |
|
organization
DAI
|
Commercial advertising |
5
|
1 | |
|
person
Andrew Moody
|
Employee |
5
|
1 | |
|
location
University of International Business and Economics (UIBE)
|
Business associate |
5
|
1 | |
|
person
Robert Lawrence Kuhn
|
Contributor author |
5
|
1 | |
|
person
Shareholders
|
Adversarial activist |
5
|
1 | |
|
person
Ms. Maxwell
|
Subject of interest for unsealing documents |
1
|
1 | |
|
organization
Fairfax newspapers
|
Business associate |
1
|
1 | |
|
person
Matthew A. Leish
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Request by Daily News to unseal documents related to Ms. Maxwell's new trial effort. | N/A | View |
| 2016-01-01 | N/A | Hyundai Motor announced its new 'Corporate Governance Charter'. | Korea | View |
| 2016-01-01 | N/A | China Daily established a partnership with Fairfax newspapers. | Australia and New Zealand | View |
| 2015-01-01 | N/A | Hyundai Motor's annual general meeting where shareholders confronted management about a land deal. | Korea | View |
| 2011-04-18 | N/A | Publication of the article 'Turkey’s model may be a slippery slope'. | N/A | View |
EFTA00037678.pdf
This document is an email dated October 1, 2020, sent by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a news article from the Virgin Islands Daily News concerning the continuation of investigations following Jeffrey Epstein's death. The subject line mentions two redacted individuals in the Virgin Islands ('VI').
EFTA00037094.pdf
An email thread from January 2020 between Daily Telegraph journalist Harriet Alexander and a source (possibly named Sarah, based on sidebar) regarding a story about Scotland Yard's failure to investigate a trafficking case. The source initially provided information off the record, including an audio recording, but later insisted on going on the record, stating the public needs to know the truth about trafficking outside the UK. The source also expresses strong appreciation for the support of an individual named Peter.
EFTA00031937.pdf
A 2009 article from PalmBeachDailyNews.com details Jeffrey Epstein's release from Palm Beach County jail to serve one year of probation at his home without electronic monitoring. The article includes reactions from victims (Jane Doe No. 3 and No. 5) and their attorneys, who express outrage at the leniency of the sentence and fear of Epstein's wealth and influence. It also lists the specific conditions of his probation, including a curfew and restrictions on contact with minors.
EFTA00031704.pdf
An email dated August 11, 2019, from journalist Nick Allen of The Daily Telegraph to an unnamed official. Allen requests information 'on background' regarding whether authorities intend to question Prince Andrew and Ghislaine Maxwell, and seeks confirmation of a report that Maxwell is cooperating with authorities.
EFTA00028760.pdf
This document is an email thread from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The sender notes it is 'weird' that a redacted individual reached out to them right before the arrest occurred.
EFTA00020949.pdf
This document is a Quitclaim Deed dated December 23, 2011, in which Jeffrey E. Epstein transfers property (Lot 40 and part of Lot 39 in El Bravo Park, Palm Beach County, FL) to Laurel, Inc., a U.S. Virgin Islands corporation. The deed states the property is not Epstein's homestead. The document was notarized in St. Thomas, USVI, by Erika A. Kellerhals and witnessed by Greg Ferguson and Brett Geary.
EFTA00020343.pdf
This document is a printed email dated July 22, 2019, sent by a Special Assistant to the U.S. Attorney at the SDNY. The subject is 'Action shot from Florida Daily Post' and it includes an attachment titled 'Deemed-Dangerous-Epstein-Denied-Bail-in-Sex-Abuse-Case.jpg', referencing the denial of bail for Jeffrey Epstein.
EFTA00016822.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) dated February 5, 2020, circulating a Daily Beast article. The article details a public conflict between Prince Andrew and U.S. Attorney Geoffrey Berman, where Berman accuses Andrew of providing 'zero co-operation' in the Epstein investigation, while Andrew's camp claims the FBI never approached him. The text highlights Berman's determination to pursue Epstein's 'rich and powerful global network.'
EFTA00016177.pdf
This document is an email chain from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The Attaché notes it is 'weird' that a redacted individual reached out just before the arrest occurred. The email includes a summary of headlines from major UK newspapers like the Daily Mail, which report on Prince Andrew being 'bewildered' by the lack of response from US officials.
EFTA00016174.pdf
An email chain from July 22, 2019, between staff members of the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns a Florida Daily Post article titled 'Deemed Dangerous Epstein Denied Bail in Sex Abuse Case,' which a Special Assistant to the U.S. Attorney shared with colleagues.
EFTA00015326.pdf
An email chain involving US Attorney Geoffrey Berman dated April 15, 2020, discussing a New York Times 'The Daily' podcast transcript. The transcript details an account by a victim describing how Ghislaine Maxwell pressured her into a massage, exposed her breasts, and massaged her chest, while the victim felt Jeffrey Epstein was watching nearby.
EFTA00013181.pdf
This document is an email chain from August 11, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). A journalist, Nick Allen from The Daily Telegraph, emailed a government official asking 'on background' if they intended to question Prince Andrew or Ghislaine Maxwell, and seeking confirmation on a New York Post report that Maxwell was cooperating with authorities. A USANYS official responded internally, stating 'I'll handle.'
EFTA00003733.pdf
A photograph showing Ghislaine Maxwell standing in a kitchen next to an open stainless steel Traulsen refrigerator. The refrigerator is stocked with various food items including milk, whipped cream, mustard, and coconuts. A red digital timestamp '25 7:36PM' is visible in the bottom right, along with the evidence file number EFTA00003733.
EFTA00003331.pdf
Evidence photograph labeled EFTA00003331 depicting Ghislaine Maxwell and actor Chris Tucker standing together on an airport tarmac. A third person is present but their identity is redacted. Background signage for 'Leadair Unijet' indicates the location is likely Le Bourget Airport in Paris, France.
EFTA00001974.pdf
This is a photograph of an open wooden drawer containing various personal care and household items. Visible items include a box of K-Y Jelly (with an expiration date of Sept 2020), a pack of Marlboro cigarettes, a box of Swim-EAR drops, a box of Zantac 150 medication, a white mesh bath sponge labeled 'Daily Luxuries', and loose Energizer batteries. The image is stamped with the evidence identifier EFTA00001974 in the bottom right corner.
EFTA00000990.pdf
This is an evidence photograph (Bates EFTA00000990) showing a built-in bookshelf and storage cabinet, likely within one of Jeffrey Epstein's properties. The shelves contain various books, ceramic figurines, and a framed photo labeled 'ALASKA' with the subjects redacted. The lower cabinet doors are open, revealing clear plastic bins filled with data backup tapes (appearing to be DLT or LTO cartridges) and other electronic media storage.
DOJ-OGR-00008842.tif
This document is a legal correspondence or motion from Matthew A. Leish, an attorney for Daily News, L.P., requesting the unsealing of documents related to Ms. Maxwell's effort to obtain a new trial. It cites several legal precedents regarding public access to court documents, particularly in post-conviction proceedings and cases involving juror misconduct, arguing for transparency due to the strong presumption of openness and the public interest.
DOJ-OGR-00020874.jpg
This document is a court exhibit containing a printed Daily Mail article from January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who describes Maxwell as a predator 'as guilty as Epstein.' David reveals he disclosed his own history of sexual abuse to fellow jurors during deliberations to help explain how victims process traumatic memories, countering the defense's 'false memory' arguments.
DOJ-OGR-00020566.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering entries from January 26, 2022, to February 4, 2022. It details procedural motions regarding the sealing of documents for a new trial motion, media requests for access (Daily News, ABC, NBC, NYT), and redactions of witness names. Judge Alison J. Nathan issued orders balancing public access with the integrity of potential inquiries and granted a defense request for an extension of time for post-verdict motions.
DOJ-OGR-00002891.jpg
This document is page 2 of a legal filing (Document 195) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 5, 2021. The text presents legal arguments regarding the limitations of Rule 17 subpoenas in criminal cases, arguing they cannot be used for broad discovery or to find leads, unlike in civil procedure. The text heavily cites legal precedents including *Bowman Dairy Co. v. United States*, *United States v. Purin*, and *United States v. Tagliaferro* to establish the standard for requiring document production.
HOUSE_OVERSIGHT_019468.jpg
A Daily Mail article from January 2015 reporting that Ghislaine Maxwell attended Chelsea Clinton's July 2010 wedding in Rhinebeck, NY, despite Bill Clinton having publicly severed ties with Jeffrey Epstein following Epstein's 2006 arrest. The article highlights that while Clinton distanced himself from Epstein, he maintained a friendship with Maxwell, who is described in the text as Epstein's 'social fixer' and accused procurer. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019262.jpg
This document is page 28 of a report titled 'BREAKING DOWN DEMOCRACY', containing a text section analyzing the crackdown on NGOs and foreign influence in China under Xi Jinping, followed by a list of 22 bibliographic endnotes. The endnotes cite various articles from 2014-2017 regarding authoritarian strategies, 'Color Revolutions', and civil society restrictions in Russia and China. The document bears a 'HOUSE_OVERSIGHT_019262' stamp, indicating it is part of a larger congressional investigation file.
HOUSE_OVERSIGHT_019259.jpg
A page from a Freedom House report compiling quotes from authoritarian leaders and state media that characterize pro-democracy movements as foreign-orchestrated "color revolutions." The text below the quotes analyzes the lack of evidence for US interference in events like the Orange Revolution and discusses the rise of restrictive laws against NGOs, particularly in Russia.
HOUSE_OVERSIGHT_019256.jpg
This document appears to be page 22 of a report titled 'Breaking Down Democracy,' specifically Chapter 3, discussing the suppression of civil society in authoritarian regimes. It analyzes the decline of NGO freedoms in countries like Russia and China, discusses the phenomenon of 'color revolutions,' and includes quotes from Chinese state media and Vladimir Putin criticizing Western influence in these movements. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House of Representatives.
HOUSE_OVERSIGHT_019253.jpg
This page from a Freedom House report details the censorship strategies employed by the Chinese government to suppress dissent domestically and the differing global propaganda approaches of China and Russia. It highlights China's efforts to control the narrative on sensitive topics like the Panama Papers and Xi Jinping's power, while contrasting Russia's aggressive, contentious media style (RT) with China's economic-focused strategy to shape global perceptions.
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