Metro
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Amy Epstein
|
Professional contact |
6
|
1 | |
|
person
Howard Swerdloff
|
Affiliation |
1
|
1 | |
|
organization
FBI
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-11-18 | N/A | Receipt of Metro PCS subpoena results by FBI | West Palm Beach, FL | View |
DOJ-OGR-00032355.jpg
A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
DOJ-OGR-00005627.jpg
This document is page 3 of a legal filing (Document 386) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It is a Table of Authorities listing legal precedents, specifically focusing on case law regarding the admissibility of expert testimony (e.g., Daubert, Kumho Tire, Joiner). The document bears a Department of Justice footer (DOJ-OGR-00005627).
DOJ-OGR-00002901.jpg
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's confinement conditions at the MDC. It states that Maxwell receives 13 hours of discovery review time daily (more than any other inmate) with access to both a laptop and desktop. A footnote addresses complaints about missing emails, clarifying that an MDC investigation found Maxwell deleted them herself or archived them, rather than staff deleting them.
DOJ-OGR-00032982.jpg
This document consists of two phone message slips dated April 12, 2005, both taken at 4:40. The first message is for 'J.E.' from 'Adriana', with a note about a 'son'. The second message is for 'Jeffrey' from 'Metro RS, Inc', stating that a woman is waiting for her friend's call and wants to speak with him.
DOJ-OGR-00032905.jpg
Palm Beach Police Department incident report (Narrative #33) dated January 5, 2006. Officer Recarey details surveillance of vehicles including a Black Escalade, Honda Civic, and Black Mercedes at a residence in April 2005. The narrative documents a conversation with a father who confirmed his daughter was hired to model lingerie at a Palm Beach mansion and notes the emotional impact on her. The report also covers the acquisition of subpoenas for Sarah Kellen's phone records and the interview of Jeffrey Epstein's former houseman, Alfredo Rodriguez.
DOJ-OGR-00005243.jpg
This document is a letter dated October 15, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter addresses a complaint about legal mail delivery delays at the Metropolitan Detention Center (MDC), detailing the specific administrative steps mail must go through (warehouse logging, legal department retrieval, internal tracking) before reaching an inmate. The government consulted with MDC legal counsel to explain these procedures to the court.
HOUSE_OVERSIGHT_019817.jpg
This document is page 329 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), containing a 'Selected Bibliography' of books related to espionage, the CIA, the KGB, and Edward Snowden. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation. The 'Epstein' mentioned in the text is author Edward Jay Epstein, not the financier Jeffrey Epstein.
HOUSE_OVERSIGHT_019023.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details surveillance logs from April 2005 noting various vehicles, including a Honda Civic, Chevrolet Camaro, and multiple luxury SUVs, at a specific residence. Narrative #33 documents Officer Recarey's interview with a father whose daughter was hired to 'model lingerie' at a Palm Beach mansion; the father noted the daughter was emotionally affected by the situation. Additionally, the report records the acquisition of telecom subpoenas on January 4, 2005, and the detention/interview of Alfredo Rodriguez, Jeffrey Epstein's former houseman, regarding activities at Epstein's home.
HOUSE_OVERSIGHT_016736.jpg
This document is page 38 of 42 from Donald J. Trump's 2018 OGE Form 278e Financial Disclosure Report. It lists 'Part 7: Transactions' (lines 21-40), detailing the purchase and sale of various mutual funds and ETFs (including iShares, SPDR, Pimco, and Chilton) throughout 2018. A footer note clarifies that J.P. Morgan is the sole trustee of the family trusts involved and that Trump retains only an income interest with no investment decision authority. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016730.jpg
This document is page 32 of 42 of an OGE Form 278e financial disclosure report for Donald J. Trump. It details 20 financial transactions (purchases and sales) of various mutual funds and ETFs (including Fidelity, iShares, PIMCO, and CRM) occurring throughout 2018, all valued between $1,001 and $15,000. A footer note clarifies that J.P. Morgan acts as the sole Trustee for the Family Trusts and that Trump has no investment decision authority.
HOUSE_OVERSIGHT_016728.jpg
This document is page 30 of 42 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various assets held in 'Part 6: Other Assets and Income', primarily investment funds and a US Bank cash account, with values generally ranging between $1,001 and $50,000. A footnote indicates that J.P. Morgan is the sole Trustee of the Family Trusts holding these assets, and Trump has no investment decision authority.
HOUSE_OVERSIGHT_017081.jpg
This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016724.jpg
This document is page 26 of 42 from Donald J. Trump's OGE Form 278e (financial disclosure). It details 'Part 6: Other Assets and Income,' specifically listing investment holdings (rows 18-36) such as mutual funds, bonds, and a cash account with US Bank. Values range from 'None (or less than $1,001)' to '$15,001 - $50,000', and a footnote clarifies that J.P. Morgan serves as the sole Trustee for the Family Trusts where Trump retains income interest but no decision authority.
HOUSE_OVERSIGHT_017922.jpg
This page from a court opinion discusses motions to dismiss regarding jurisdiction over Saudi princes and the Rabita Trust in litigation related to the September 11, 2001 attacks. The court grants the motions to dismiss for Prince Salman and Prince Naif due to a lack of minimum contacts with the United States necessary for personal jurisdiction. The document also begins discussing allegations against the Rabita Trust, including its designation as a terrorist entity and alleged ties to al Qaeda.
HOUSE_OVERSIGHT_017875.jpg
This document is page 810 from volume 349 of the Federal Supplement, 2d Series (HOUSE_OVERSIGHT_017875). It contains a legal opinion discussing the 'Due Process Requirements' for personal jurisdiction, specifically analyzing 'Minimum Contacts' under the Fifth and Fourteenth Amendments. While the document is part of a House Oversight production, the text itself analyzes legal precedents (citing cases like Burger King, World-Wide Volkswagen, and International Shoe) and mentions 'al Qaeda' in the context of the specific case being judged, but does not explicitly name Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017577.jpg
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
HOUSE_OVERSIGHT_017558.jpg
This document is a biography page for director Julie Taymor, featuring a photograph and a summary of her career achievements in theater, film, and opera. It details her awards (Tony, Emmy, etc.) and major works including 'The Lion King', 'Frida', and 'The Tempest'. The document contains a House Oversight footer (HOUSE_OVERSIGHT_017558), indicating it is part of a larger collection of documents reviewed during congressional investigations, likely a page from a conference program or briefing packet found within the Epstein case files.
HOUSE_OVERSIGHT_017106.jpg
This document appears to be page 19 of a memoir or autobiographical manuscript (likely by Alan Dershowitz, based on the House Oversight footer and context of the document dump). The text details the author's upbringing in New York, specifically focusing on his transition into intellectualism, his love for classical music and opera, and his early social interactions. It mentions specific family members, friends, and the purchase of encyclopedias and recording equipment.
HOUSE_OVERSIGHT_018058.jpg
This document appears to be a schedule or itinerary for New York Fashion Week events featuring the Spring/Summer 2011 collections. It lists specific events occurring at 11:00 am, including an Essence Magazine awards luncheon honoring high-profile figures like Valerie Jarrett and Susan Rice, as well as fashion presentations by Graeme Armour, Lulu Frost, Malan Breton, and Carlos Miele. The document includes venue addresses, contact emails for RSVPs, and lists of honorees and noted attendees.
HOUSE_OVERSIGHT_018051.jpg
This document appears to be a page from a schedule or itinerary, specifically listing events for New York Fashion Week (Spring 2011 collections, held in September 2010) and the ASD trade show in New York City. It includes details for fashion shows by Derek Lam, Timo Weiland, Lela Rose, and Simon Spurr, as well as an Elle Magazine event featuring Ali Landry. The document lists times, locations, and RSVP email addresses for each event and bears the stamp 'HOUSE_OVERSIGHT_018051'.
HOUSE_OVERSIGHT_018050.jpg
This document is an event schedule, likely for New York Fashion Week in September 2010, bearing a 'HOUSE_OVERSIGHT' stamp. It lists details for several fashion presentations (Manuel de la Cruz, Whitney Eve), parties (Beach Bunny Swimwear with the Kardashians, John Varvatos), and charity events (September Concert Foundation, Susan G. Komen Race for the Cure). The document includes times, locations, addresses, and contact information (emails and phone numbers) for RSVPs and press inquiries.
HOUSE_OVERSIGHT_018045.jpg
This document is an email chain from September 10, 2010, in which Jeffrey Epstein replies to his assistant, Lesley Groff, regarding a schedule of events in New York City for the following day, September 11. The schedule, originally compiled by Margaux Rogers, lists 'Kids Fashion Week,' 'Couture Fashion Week,' and the NYC Mayor's 9/11 Memorial Ceremony. Epstein's response indicates a lack of interest in the general list, stating he 'only wanted what peggy [likely publicist Peggy Siegal] was hositng' [sic].
HOUSE_OVERSIGHT_013281.jpg
This document is a list of obituaries for notable individuals who died between March 15 and March 23 (historically 2013). It includes high-profile figures such as Russian oligarch Boris Berezovsky, French lawyer Olivier Metzner, and author Chinua Achebe. The document contains a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013281), suggesting it was included as part of an evidentiary production.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Consumer | Metro | $27.00 | Listed price of the book 'The Age of Deception' | View |
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