Tracy
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Resume Owner
|
Professional support |
5
|
1 | |
|
person
Kathleen DuPont
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-01-01 | N/A | Subpoena sent by U.S. Attorney's Office for SD FL to FedEx. | Florida/Tennessee | View |
| 2008-01-01 | N/A | Subpoena sent by U.S. Attorney's Office for the Southern District of Florida to FedEx. | Florida | View |
EFTA00032025.pdf
An email from Deputy Clerk Kathleen DuPont dated July 2, 2020, providing procedural instructions for a video conference regarding Ghislaine Maxwell's removal hearing (20mj132-01). The email advises participants to keep their video hidden and audio muted unless called upon to speak.
EFTA00031025.pdf
This document contains the Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York, in support of the Federal Bureau of Prisons' motion for summary judgment regarding FOIA requests filed by The New York Times Company concerning Jeffrey Epstein's incarceration and death. The declaration details the prosecutions of correctional officers Tova Noel and Michael Thomas for falsifying records related to Epstein's suicide, and Nicholas Tartaglione for a quadruple homicide, arguing that releasing certain records would interfere with these pending cases. Attached as Exhibit A is the Indictment of Tova Noel and Michael Thomas, and as Exhibit B is the Superseding Indictment of Nicholas Tartaglione.
EFTA00019051.pdf
This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and the FedEx Legal Department. The US Attorney's Office is requesting shipping records and a records custodian to testify for the upcoming trial of Ghislaine Maxwell. FedEx confirms they provided a spreadsheet of shipments from 2007-2020 but notes their IT team cannot retrieve data prior to 2007.
EFTA00019047.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.
DOJ-OGR-00002710.jpg
This legal document is a motion filed on behalf of Ms. Maxwell in case 1:20-cr-00330-AJN on February 4, 2021. The motion requests the court to order the government to disclose favorable evidence and, more significantly, to hold a pretrial hearing to determine the admissibility of statements from alleged co-conspirators, particularly the deceased Jeffrey Epstein. The defense argues that admitting such testimonial statements without the possibility of cross-examination would be highly prejudicial and cites legal precedents like the 'Geaney rule' to support the need for a prior hearing.
HOUSE_OVERSIGHT_018717.jpg
This document (marked HOUSE_OVERSIGHT_018717) contains a collage of four magazine covers featuring Donald Trump spanning from 1990 to roughly 2015. The publications included are People Weekly (highlighting financial troubles), MAD Magazine (satirizing his feud with Rosie O'Donnell), Playboy (featuring an interview), and Newsweek (labeled 'Trumpnado'). The document appears to be an exhibit compiling media representations of Trump over time.
HOUSE_OVERSIGHT_015674.jpg
This document is the third page of a Curriculum Vitae (Resume) for an experienced clinical research nurse and coordinator. It details employment history at major New York medical institutions including Mount Sinai, Cornell University Medical College, and New York Hospital between 1979 and 1997, emphasizing roles in surgical research, infectious diseases, and neonatal ICU care. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.
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