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 |
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This document appears to be a page from a news digest or internal report listing notable deaths that occurred in January and February 2013. It includes obituaries for high-profile figures such as former NYC Mayor Ed Koch, Lakers owner Jerry Buss, and German billionaire Otto Beisheim. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013278), indicating it was part of a document production for a congressional investigation.
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This document is a first-person narrative, likely written by a well-connected publicist (contextually likely Peggy Siegal), describing the production of the movie 'Wall Street 2'. It details the author's involvement in consulting on the script regarding New York's financial high society, visiting the set at the Central Park Zoo, and their close personal relationship with actor Michael Douglas. The document outlines the casting, the inspirations for the movie's villains (hedge fund managers), and specific filming locations in New York.
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This document appears to be a draft article or manuscript written by publicist Peggy Siegal describing the production of the film 'Wall Street: Money Never Sleeps.' It details the history of the original film, the development of the sequel, and Siegal's involvement in consulting screenwriter Alan Loeb on New York's financial high society. The text mentions real-world financial figures like John Paulson and Mike Novogratz as inspirations for the film's characters.
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This document is a page from a House Oversight Committee file (Bates stamped HOUSE_OVERSIGHT_024970) containing a New York Times book review by Leslie H. Gelb dated May 6, 2011. The article reviews Mohamed ElBaradei's memoir 'The Age of Deception,' discussing his career at the IAEA, his interactions with North Korea, and his political ambitions in Egypt. While part of a larger investigation file, this specific page contains no direct mentions of Jeffrey Epstein.
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This document appears to be a transcript of an interview with a high-ranking UAE official (likely the Ruler of Dubai), contained within House Oversight Committee records (Bates number HOUSE_OVERSIGHT_024939). The interviewee discusses leadership philosophy, personal hobbies (horses), the economic stability of Dubai and the UAE amidst the global financial crisis, and government initiatives to address demographic concerns and national identity. The text emphasizes the unity of the UAE banking system and the strategic nature of Dubai's infrastructure investments.
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This document is page 23 of a financial research report produced by Cowen regarding the 'Separations Technology and Market' (Chromatography). It details the technical differences between Liquid Chromatography (LC) and Gas Chromatography (GC), their usage with Mass Spectrometry, and provides market estimates and share data for 2014-2018. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, but the text itself contains technical scientific market data and no direct references to Jeffrey Epstein.
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This document is a printed schedule of events for Friday, June 17, 2011, likely used as an itinerary or daily digest. It lists several high-profile charity galas and events in New York City, including a Make-A-Wish Foundation gala where 'Amy Epstein' is listed as the primary contact. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
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This document is a printed event schedule or calendar listing for New York City events occurring around June 15, 2011. It originates from the House Oversight Committee (HOUSE_OVERSIGHT_029843), suggesting it was evidence in an investigation, likely serving as a briefing document for Jeffrey Epstein regarding social events. It lists high-society gatherings, including a Women's Forum event featuring Barbara Walters, a UJA-Federation event, and various other fundraisers and luncheons.
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This document is a draft article written by publicist Peggy Siegal recounting the history of the 1987 film 'Wall Street' and the production of its sequel, 'Wall Street: Money Never Sleeps.' Siegal details her involvement in consulting with screenwriter Alan Loeb regarding the social habits of New York's financial elite and describes her visit to the film set at the Central Park Zoo. The text mentions various real-life financial figures like Michael Milken and John Paulson as inspirations for the film's characters.
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This document is a narrative account, likely written by a publicist or socialite (implied to be Peggy Siegal given the context of other Epstein files, though not explicitly named here), detailing the production of the movie 'Wall Street 2: Money Never Sleeps' in late 2009. The author describes consulting with screenwriter Alan Loeb, visiting the set at the Central Park Zoo with producer Ed Pressman, and being asked to recruit 'rich Upper East Side socialites' as extras for a scene. It includes personal details about Michael Douglas, noting the author was his former publicist, and mentions a birthday party at the St. Regis. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional investigation cache.
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This document is an announcement of the 2019 Hillman Prize winners, likely included in House Oversight files (HOUSE_OVERSIGHT_021225) due to the inclusion of the Miami Herald's 'Perversion of Justice' series. This specific series by Julie K. Brown and Emily Michot is credited with exposing the Jeffrey Epstein scandal and the original non-prosecution agreement. The document highlights the impact of various investigative journalism pieces, including reforms in military housing and immigration policy.
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This document is an announcement of the 2019 Hillman Prize winners, detailing awards given to journalists for investigative reporting. While Jeffrey Epstein is not named directly, the document is significant to the Epstein case because it lists Julie K. Brown and Emily Michot of the Miami Herald as winners for 'Perversion of Justice,' the investigative series that exposed Epstein's plea deal and reignited the case against him. The document also highlights other winners covering topics like MS-13, the Flint water crisis, and military housing hazards.
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This document appears to be pages 63-64 from a manuscript by Virginia Giuffre. It details her interactions with Jeffrey Epstein and another woman named Rena in NYC, involving forced sexual acts, bondage, and art. The text concludes with Epstein discarding Rena and preparing the narrator for a trip to France to attend the birthday party of supermodel Naomi Campbell.
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This document is a photograph labeled 'HOUSE_OVERSIGHT_022429', indicating it was part of a U.S. House Oversight Committee investigation. The image displays a dilapidated, unfinished room with exposed brick and pipes, believed to be located within the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein was held.
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This document is a page from the Federal Register dated August 30, 2011, detailing public comments and the issuing agency's response to a new labor rule requiring employers to post notices of employee rights regarding unionization. The document discusses the economic impact of the rule, its classification under the Congressional Review Act, and its exemption from the Paperwork Reduction Act. This document is related to U.S. labor law and contains no information whatsoever about Jeffrey Epstein, his associates, or any related matters.
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This document is page 244 from a report, identified by the footer 'HOUSE_OVERSIGHT_020396', and contains endnotes for 'Chapter Nine: The String-Puller'. The citations reference various books and articles published between 2010 and 2014, focusing on the NSA leaks, journalist Glenn Greenwald, and leaker Edward Snowden. The document contains no information related to Jeffrey Epstein.
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This document is page 227 of a larger work, containing citations and endnotes for various quotes related to Edward Snowden. The notes refer to author interviews with individuals like Michael Hayden and Keith Bradsher, and cite articles from publications such as the Wall Street Journal, Washington Post, and New York Times, as well as Glenn Greenwald's book 'No Place to Hide,' all in connection with Snowden's activities in Hong Kong.
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This document is page 3 of an interview transcript dated April 25, 2007. Interviewers Ms. Bilafonia and Agent Richards question an unidentified individual about their cell phone service provider, which is identified as Metro, and their high school education, learning that the person dropped out and does not remember the year. Several pieces of personal information, including the interviewee's name and high school, are redacted.
| 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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