| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DOJ
|
Legal representative |
1
|
1 | |
|
person
Attendees
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-11-16 | N/A | Canceled: ODAG Epstein Debrief | Unknown | View |
| 2019-07-09 | N/A | Counsel call | N/A (Call) | View |
This document is a digital calendar entry for a meeting scheduled on October 8, 2019, titled 'mtg w/ Maxwell attorneys'. The meeting was set for two hours in 'conf room 638' and classified as 'X-PERSONAL'. The identities of the organizer and attendees are redacted, though one attendee entry appears to begin with the letter 'Y'. The document creates a record of legal coordination occurring post-Epstein's death (August 2019).
This document is an electronic calendar entry for a meeting titled 'mtg w/ Maxwell attorneys' scheduled for October 8, 2019, from 1:00 PM to 3:00 PM. The meeting location is listed as 'conf room 638' and is classified as 'X-PERSONAL'. The names of the organizer and attendees have been redacted.
This document is a calendar entry from November 19, 2019, scheduling a teleconference between USANYS officials and attorney Reid Weingarten. The meeting concerns the Epstein indictment, with the organizer noting a strategy to 'say we can't say much' in response to Weingarten's questions. The entry is flagged as an FYI to the internal 'Epstein team'.
A calendar entry for a 30-minute call scheduled for December 6, 2019, titled 'Call with FCA (Epstein)'. The call is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. Given the date is after Jeffrey Epstein's death, this likely pertains to a regulatory investigation (Financial Conduct Authority) regarding the Epstein matter.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Event Attendee | Event Organizer | $0.00 | The document contains a 'BUY TICKETS' button, i... | View |
| N/A | Received | Event Attendee | Event Organizer | $0.00 | The document contains a 'BUY TICKETS' button, i... | View |
| N/A | Received | Event Attendee | Event Organizer | $0.00 | Implied purchase of tickets for the event, as i... | View |
| N/A | Received | Event Attendee | Event Organizer | $0.00 | Implied purchase of tickets for the event, as i... | View |
| N/A | Paid | Event Organizer | Shakira | $1,000,000.00 | Singer's fee at a royal event referenced by pro... | View |
| 2018-08-29 | Received | Lawrence Krauss | Event Organizer | $4,500.00 | Amount required for Krauss to keep the original... | View |
| 2018-08-29 | Paid | Event Organizer | Airline (implied) | $5,250.00 | Cost of original air ticket paid by organizers. | View |
| 2012-05-07 | Received | Jeffrey Epstein | Event Organizer | $2,500.00 | Price per ticket for VIP access (reduced from e... | View |
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