ANTHONY
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
J (Jeffrey Epstein)
|
Correspondent |
5
|
1 | |
|
organization
FreeSWITCH
|
Creator developer |
5
|
1 | |
|
organization
[REDACTED]
|
Acquaintance |
5
|
1 | |
|
person
Michael Johnson
|
Victim perpetrator |
5
|
1 | |
|
person
CELENA MDOELDRS
|
Traveled together |
1
|
1 | |
|
person
Rivera
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Theft involving rare stolen coins and a supermarket change machine. | North Palm Beach | View |
| 2020-12-18 | N/A | Video call between counsel and Rivera (4 hours). | Virtual/MCC | View |
| 1997-02-01 | Flight | Flight 942 from PBI to TEB. | Between PBI and TEB | View |
EFTA00016118.pdf
Attorney Anthony Cecutti writes to Judge Engelmayer regarding his client, Justin Rivera, detailing ongoing issues with accessing discovery materials (via laptop) and legal counsel (via video calls) at the MCC. The letter alleges harassment by MCC staff, who referred to Rivera as 'enemy #1', and criticizes the facility's rigid scheduling. The document concludes by contrasting Rivera's harsh treatment with the extensive accommodations provided to Ghislaine Maxwell at the MDC (access to computers, showers, TV, and 13 hours of discovery review daily), arguing that the disparity is based on race, gender, and class.
DOJ-OGR-00022218.tif
This document is a flight log detailing multiple flights for an aircraft identified as NIDEJE (CLB) in the year 1917. It records departure and arrival locations, flight numbers, and lists passengers for each flight, including individuals like Claire Hazel, Amanda, Karon, and Pamela Stevens. The log is signed by 'David Bidofes' as the pilot.
DOJ-OGR-00015961.jpg
This document is a flight log page for aircraft N908JE, piloted by David Rodgers, detailing flights between January 21 and March 10, 1997. The log records numerous trips primarily between Palm Beach (PBI) and Teterboro (TEB), with additional flights to St. Maarten, Savannah, Santa Fe, and other locations. The initials 'JE' and 'GM' appear as passengers on nearly every flight, accompanied by a rotating cast of other named individuals.
DOJ-OGR-00030498.jpg
This document is a printout of a MySpace 'View All Friends' page for a user with the profile name 'YA FUCK YOU 2!!!!!!' (Friend ID 76552710), dated June 13, 2006. It lists 41 friends with profile pictures and usernames, including standard profiles like 'Tom' and various personal handles. The document was processed as part of a Department of Justice Public Records Request (No. 17-295) and printed on July 26, 2017.
DOJ-OGR-00031111.jpg
This document is a page from an investigative interview transcript (DOJ-OGR-00031111) between an investigator identified as 'MP' and a redacted witness. The witness describes meeting a man at a fair after he rejected another girl named Haley; the witness admits to going 'upstairs' with the man and receiving money. The investigator assures the witness they are not in trouble and suggests they believe there are multiple victims involved in 'this type of thing.'
DOJ-OGR-00033125.jpg
This document is Page 137 (also labeled Page 2812) of a legal transcript index produced by Consor & Associates on July 26, 2017. It provides an alphabetical list of keywords starting with 'A' (e.g., 'affidavit', 'agent', 'Albritton', 'Antico', 'arrested') alongside the specific page and line numbers where these terms appear in the main transcript. The document contains redactions obscuring names or terms between 'alcohol' and 'allegations'.
HOUSE_OVERSIGHT_019839.jpg
This document is an 'Illustration Credits' page, likely from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the file name). It lists photo credits for images related to the Edward Snowden leaks, including photos of Snowden, Glenn Greenwald, Laura Poitras, Julian Assange, and various NSA locations. The document bears a House Oversight Committee stamp dated September 30, 2016.
HOUSE_OVERSIGHT_031972.jpg
A newspaper clipping containing two main articles. The first details the Trump administration's lawsuit against California regarding sanctuary laws, highlighting the conflict between Attorney General Jeff Sessions and California officials like Jerry Brown and Xavier Becerra. The second article reports on the suspension of prominent physicist Lawrence M. Krauss by Arizona State University following sexual misconduct allegations published by BuzzFeed. Krauss, who directed the Origins Project (an initiative known to have been funded by Jeffrey Epstein, though Epstein is not explicitly named in this specific text), issued a rebuttal denying the claims.
HOUSE_OVERSIGHT_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_027063.jpg
This document is an email thread from October 12, 2018, involving 'J' (using the email jeevacation@gmail.com, addressed as Jeffrey) and 'Anthony'. The thread originates from 'A Barrett' forwarding a news article about a $32 million bid for the Palm House Hotel in Palm Beach by Related Companies (led by Stephen Ross) to Jeffrey, suggesting he might have interest. Jeffrey forwards this to Anthony with the comment 'funn, but quite a mess'.
HOUSE_OVERSIGHT_015955.jpg
This document is page 265 from a technical book or report regarding software development methodology, specifically arguing against separating specification from coding. It features a comic strip illustrating misconceptions about programming difficulty and lists famous open-source developers (Torvalds, Minessale, Mierla, Allman) as examples of successful single-person projects. While it bears a 'HOUSE_OVERSIGHT_015955' stamp indicating it was part of a document production (potentially related to the Epstein investigation), the content itself is purely technical and unrelated to Epstein, his associates, or criminal activities.
HOUSE_OVERSIGHT_029863.jpg
This document appears to be a page from a larger production (Bates stamped HOUSE_OVERSIGHT_029863) containing the footer of an email from Darren K. Indyke, Jeffrey Epstein's longtime lawyer. It includes Indyke's office address in Delray Beach, FL, a standard attorney-client privilege disclaimer copyrighted 2019, and a snippet of a local news story about stolen coins in North Palm Beach.
HOUSE_OVERSIGHT_029305.jpg
This document is a 'CCH Tax Briefing' published by Wolters Kluwer on June 27, 2013, analyzing the US Supreme Court's decision to strike down the Defense of Marriage Act (DOMA). It details the tax implications for same-sex couples, including joint returns, estate planning, and employee benefits, and notes President Obama's directive to federal agencies to update regulations. The document bears a 'HOUSE_OVERSIGHT_029305' Bates stamp, suggesting it was part of a document production to the House Oversight Committee, though it contains no direct mention of Jeffrey Epstein or his associates in the text.
HOUSE_OVERSIGHT_016103.jpg
This document is page 413 of an index from a book, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_016103). It lists various terms starting with M and N, including scientific concepts, historical figures, and individuals. Notably, it references the Massachusetts Institute of Technology (MIT) and Nicolas Negroponte, both of which are significant entities in the context of Jeffrey Epstein's financial and social connections.
Haley's reputation
Anthony asking how the witness knows Haley and commenting that 'that girl's bad'.
United States v. Justin Rivera; 19 Cr. 131 (PAE)
Update on discovery access, laptop issues, and request for intervention regarding video calls; comparison to Ghislaine Maxwell.
Re: Deal info
funn, but quite a mess
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