Dow
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sacha Shulgin
|
Contractor |
5
|
1 | |
|
person
DuPont
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lawsuit filed by the State against The Downs for back rent. | New Mexico | View |
2022.03.04-3%20Exhibit%202.pdf
This document is 'Exhibit 2' filed in the Superior Court of the Virgin Islands on March 4, 2022, in case ST-2021-RV-00005. The content is a Wall Street Journal article from February 9, 2016, titled 'Legal Fees Cross New Mark: $1,500 an Hour'. The article discusses the rising billing rates of top corporate lawyers in the US, citing specific firms like DLA Piper, Proskauer Rose, and Kirkland & Ellis. It serves as evidence of market rates for legal services, likely submitted to support a fee application in the associated court case.
EFTA00038636.pdf
This document is an email chain dated October 18, 2019, forwarding a hotel reservation confirmation to an address labeled 'VictimServices'. The reservation is for a stay at the Moxy NYC Downtown from October 22 to October 24, 2019, for one adult under a 'Negotiated Local rate'. The guest's name and specific contact details are redacted throughout the document.
EFTA00038634.pdf
This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.
EFTA00037888.pdf
This document contains an internal FBI email chain dated August 21, 2019, forwarding a public announcement about a planned march in New York City. The march, organized by Safe Horizon for September 28, 2019, was intended to raise awareness for the Child Victims Act and was scheduled to proceed from St. Patrick's Cathedral to Jeffrey Epstein's former home on East 77th Street. The FBI shared this information internally for situational awareness (FYSA).
EFTA00036893.pdf
This document is an Institution Supplement (NYM - 6031.03C) for the Metropolitan Correctional Center (MCC) in New York, dated May 29, 2013. It establishes detailed policies and procedures for inmate patient care, including intake screening, sick calls, urgent medical/dental/psychiatric services, and emergency response protocols. It specifically notes that due to the high-rise nature of the facility, emergency medical vehicles are not appropriate on-site, and designates New York Down Town Hospital for life-threatening emergencies and Brooklyn Hospital for urgent but non-life-threatening cases.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00024347.pdf
This document is an email chain dated August 10, 2019. An individual from the US Attorney's Office (USANYS) forwards a Wall Street Journal news alert to a redacted recipient with the message 'In case you didnt see it'. The news alert reports that financier Jeffrey Epstein was found dead in jail while awaiting trial on sex-trafficking charges.
EFTA00002028.pdf
An evidentiary photograph showing the interior of a laundry room at one of Jeffrey Epstein's properties. The room contains multiple white Samsung washing machines and dryers with blue tape securing their doors, a large stainless steel commercial laundry unit, shelving with detergent bottles (Tide, Downy), and a clothing rack. The image bears the evidence stamp 'EFTA00002028' in the bottom right corner.
DOJ-OGR-00015780.jpg
A page from a household operations manual dated February 14, 2005, outlining strict protocols for laundry and dry cleaning. It specifies vendors (Snow White Laundry and Spartan Cleaners), approved products (Tide, Downy, Bounce), and procedures for sorting, folding, and managing linen inventory, including the transfer of worn items to staff quarters.
DOJ-OGR-00015761.jpg
This document is a shopping or inventory list dated February 14, 2005. It is divided into two sections, 'Miscellaneous' and 'Household products', listing various food items and a comprehensive range of brand-name cleaning and household supplies. The page is numbered 32 and includes a Department of Justice (DOJ) document identifier.
DOJ-OGR-00031280.jpg
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
DOJ-OGR-00031239.jpg
This document is a page from the Albuquerque Tribune Online, printed on September 7, 2006, listing donors or financial contributors in the $15,000 to $24,999 range. The list includes various individuals, businesses, and organizations such as labor unions, energy companies, and Native American Pueblos. The document appears to be part of a larger Department of Justice Public Records Request (DOJ-OGR-00031239). The URL suggests the original content dates back to December 2002.
DOJ-OGR-00031237.jpg
This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
DOJ-OGR-00031232.jpg
This document is a printout of an Albuquerque Tribune article (likely from Dec 2002) detailing campaign contributions to Bill Richardson, specifically from gambling and casino interests. It lists significant donations from The Downs (Paul Blanchard), Riviera Gaming Management, and the Pueblo of Sandia, as well as large funding from the Democratic Governors Association. The document also notes legal issues regarding back rent owed by The Downs to the New Mexico State Fair.
DOJ-OGR-00031202.jpg
This document is a printout of an Albuquerque Tribune article detailing campaign contributions to Bill Richardson, likely during his run for Governor of New Mexico. It lists significant financial donations from gambling interests, including The Downs (Paul Blanchard), Riviera Gaming, and the Pueblo of Sandia, as well as large sums from the Democratic Governors Association. The text also notes legal issues regarding unpaid rent by The Downs to the State Fair and Richardson's new role as a federal liaison for the DGA.
DOJ-OGR-00032819.jpg
A printout of a MySpace comments page (Page 8 of 13) dated from February 2005. It features comments from users 'JGreen' (promoting a hardcore/metal concert at Spankys Downtown) and 'Virginia' (wishing the profile owner a Happy Valentine's Day), as well as a timestamped entry from user 'Dusty Wusty ♥s Candy'. The document bears Department of Justice Bates stamping DOJ-OGR-00032819.
HOUSE_OVERSIGHT_019808.jpg
This document is page 320 from a book (identified by ISBN as 'How America Lost Its Secrets' by Edward Jay Epstein), containing endnotes for pages 159-171. The text consists of citations for sources regarding Edward Snowden, espionage, the NSA, and Russian intelligence, dating primarily between 2012 and 2015. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation, likely due to the author's surname matching Jeffrey Epstein or relevance to intelligence oversight.
HOUSE_OVERSIGHT_012101.jpg
This document is the third and final page of a printed web article from Barron's titled 'An Inside Look at Rockefeller & Co.', dated November 14, 2017. The page primarily consists of website footer content, including links to other articles, subscription prompts, customer service links, and legal policies. It bears the Bates stamp HOUSE_OVERSIGHT_012101.
HOUSE_OVERSIGHT_020537.jpg
This document appears to be page 78 of a policy report regarding US-China relations, specifically focusing on 'Think Tanks' (as noted in the footer). It advocates for reciprocity in visa granting for scholars and emphasizes freedom of speech. The footnotes list numerous major American think tanks involved in or relevant to these exchanges. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
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