US Government
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
Tor developers
|
Funder recipient |
5
|
1 | |
|
person
Shah of Iran
|
Political support |
5
|
1 | |
|
person
leaders
|
Geopolitical alliance |
5
|
1 | |
|
person
Middle East Region
|
Geopolitical military |
5
|
1 | |
|
organization
Russian Government
|
Diplomatic tension |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Saudi King
|
Diplomatic commercial |
5
|
1 | |
|
person
Saddam Hussein
|
Indirect political support |
5
|
1 | |
|
person
Mubarak
|
Former ally |
5
|
1 | |
|
organization
Huawei
|
Adversarial |
5
|
1 | |
|
person
US universities
|
Unknown |
5
|
1 | |
|
person
Laura Poitras
|
Adversarial litigious |
5
|
1 | |
|
person
Russia
|
Diplomatic negotiating |
5
|
1 | |
|
person
American Companies
|
Lobbying |
5
|
1 | |
|
person
Maurene Ryan Comey
|
Employment |
5
|
1 | |
|
person
Ayad Allawi
|
Strategic asset |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative target |
1
|
1 | |
|
person
Airlines
|
Political direction |
1
|
1 | |
|
person
American corporations
|
Proposed cooperation |
1
|
1 | |
|
person
CGTN/Xinhua
|
Regulatory |
1
|
1 | |
|
person
Mubarak
|
Political support |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-11 | N/A | Previous production of records where stamp numbers were inadvertently duplicated. | New York, NY | View |
| 2021-05-03 | N/A | Production of discovery materials (photographs) by the US Government to the Defense. | New York, NY | View |
| 2021-03-09 | N/A | Filing of Government response to Third Bail Motion | SDNY Court | View |
| 2020-12-28 | N/A | Filing of Defense Memorandum (Document 103-2) | US District Court | View |
| 2020-12-28 | N/A | Filing of Document 100 in Case 1:20-cr-00330-AJN | Court | View |
| 2020-12-18 | Legal filing | Filing of Document 100 in case 1:20-cr-00330-AJN. | N/A | View |
| 2020-12-16 | N/A | Production of discovery materials by the Government to Defense Counsel | New York, NY | View |
| 2020-12-16 | N/A | Government filed opposition to defendant's Second Bail Motion. | SDNY Court | View |
| 2020-12-08 | N/A | Government ordered to submit written updates on Maxwell's confinement conditions every 60 days. | Southern District of New York | View |
| 2020-11-10 | N/A | Grand Jury Presentation | Unknown | View |
| 2020-10-08 | N/A | Filing of legal document in Case 20-3061 | Court | View |
| 2020-08-21 | N/A | Government submission of letter opposing defendant's request regarding discovery materials. | SDNY | View |
| 2020-08-21 | N/A | Filing of Government letter requesting redactions and sealing of exhibits. | SDNY | View |
| 2020-08-12 | N/A | Previous production of materials by the Government | New York, NY | View |
| 2020-08-05 | N/A | Discovery materials produced by the government. | N/A | View |
| 2020-08-05 | N/A | Government Disclosure of Discovery Materials | Southern District of New York | View |
| 2020-08-01 | N/A | Grand Jury Investigation | Unknown | View |
| 2020-07-30 | N/A | Judge Alison J. Nathan issued a Memorandum Opinion & Order resolving a dispute over the protectiv... | Southern District of New York | View |
| 2020-07-14 | Bail hearing | A bail hearing for Ghislaine Maxwell where the US Government argued for her detention based on fl... | United States | View |
| 2020-01-14 | N/A | Deadline for Government to provide Giglio impeachment material. | N/A | View |
| 2020-01-01 | N/A | United States v. Ghislaine Maxwell Trial | New York (SDNY) | View |
| 2020-01-01 | N/A | USA v Brian Dempsey court decision | EWHC (Admin) | View |
| 2019-08-19 | N/A | Nolle prosequi filed in U.S. v. Jeffrey Epstein | SDNY | View |
| 2019-07-30 | N/A | Anticipated deadline for initial discovery production mentioned by the government ('no later than... | N/A | View |
| 2019-07-18 | N/A | Decision & Order Remanding Defendant filed. | USDC SDNY | View |
EFTA00020454.pdf
This document is a 'Search Terms Report' generated on December 8, 2020, for the case 'US v Epstein'. It analyzes a dataset of 300,123 documents labeled as 'OPR Materials'. The report identifies that 5,462 documents contained hits for specific search terms (11,692 including attached 'Family' documents), though the actual search terms themselves are redacted throughout the report.
EFTA00019950.pdf
This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. The sender (likely a government official) writes to Epstein's legal team (Miller, Weinberg, and Weingarten) to forward a Bureau of Prisons (BOP) press release regarding the death and to officially confirm that an FBI investigation into the incident has been initiated.
EFTA00019937.pdf
This document is an email chain ending on August 10, 2019, in which Michael Miller contacts attorneys Martin G. Weinberg and Reid Weingarten to confirm news reports that Jeffrey Epstein had died the previous night. Earlier emails in the chain from July 26, 2019, discuss a formal preservation/production request for materials related to the Non-Prosecution Agreement (NPA) in the case of US v Epstein.
EFTA00019849.pdf
An email dated September 23, 2020, from Nicole Simmons of HMF Law (Haddon, Morgan and Foreman) to the US Court of Appeals for the Second Circuit. The email submits an unredacted version of a legal filing regarding the consolidation of cases related to Ghislaine Maxwell (Civil case 20-2413 and Criminal case 20-3061).
EFTA00019069.pdf
This document is an email from attorney Martin G. Weinberg to prosecutors and other counsel dated August 12, 2019, two days after Jeffrey Epstein's death. Weinberg requests DNA testing on ligatures and bed stripping found in Epstein's MCC cell and asserts attorney-client privilege regarding emails seized at Teterboro and Epstein's NYC residence. He also inquires if the government intends to dismiss the indictment against Epstein that day.
EFTA00018834.pdf
This document is an email chain from February 26, 2021, involving attorney Jason Foy of Foy & Seplowitz LLC. The correspondence concerns the case 'US v. Noel' (referring to Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death). Foy confirms sending a 'Deferred Prosecution Submission' via FedEx and subsequently provides electronic copies of the submission and exhibits to the redacted recipients.
EFTA00016616.pdf
This document is an email chain dated November 23, 2021, regarding the legal case 'US V Maxwell'. The email forwards a PDF attachment named 'LBNAMAXT.PDF', described as a transcript from that day's conference. The identities of the senders and recipients are redacted, as is the body of the original forwarded message.
EFTA00016451.pdf
An email dated May 28, 2020, discussing a recent legal decision by the 11th Circuit Court of Appeals (*In re Wild*). The court ruled that the Crime Victims' Rights Act (CVRA) was not triggered in the Jeffrey Epstein case because the government entered a non-prosecution agreement rather than initiating criminal proceedings.
EFTA00015875.pdf
This document is a system-generated email notification dated August 18, 2021, regarding a document review in the 'US v. Epstein' case. The subject line references 'SW Returns' (likely Search Warrant Returns) and a specific document ID (USGME01782221). The body contains a link to the PAE Relativity platform. The sender and recipient identities are redacted.
EFTA00014888.pdf
This document is an email dated November 28, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers regarding the case US v. Maxwell. The email submits a letter containing the Government's anticipated order of witnesses and requests that this letter be filed under seal.
EFTA00014708.pdf
This document is an email dated November 22, 2021, from an Assistant United States Attorney (SDNY) to Judge Alison Nathan's chambers regarding the Ghislaine Maxwell trial. The email submits proposed redactions referenced in a previous docket entry (No. 486) and includes attachments related to birth certificates and exhibit GX-52.
EFTA00014647.pdf
This document is an email thread from November 2021 between defense attorney Christian Everdell and an Assistant United States Attorney for the SDNY. They are negotiating the specific wording of a legal stipulation regarding a partial transcript of a witness's trial testimony given on a February 26th. The names of several other attorneys (Sternheim, Menninger, Pagliuca) appear in the CC line.
EFTA00014535.pdf
This document is an email thread dated July 26, 2019, regarding the legal case 'US v Epstein'. Attorney Martin G. Weinberg sends a formal preservation/production request for materials related to the Non-Prosecution Agreement (NPA) to several recipients, including Reid Weingarten and Michael Miller. The top email is a brief acknowledgement of receipt from a redacted sender.
EFTA00014379.pdf
This document is a metadata printout of an email sent on November 13, 2020. The subject line references 'US v. Epstein (SW database)', likely referring to a 'Search Warrant' database or specific software database related to the legal case. The sender and recipients are redacted. The document includes a unique Outlook Message-ID and a Bates stamp EFTA00014379.
EFTA00014337.pdf
This document is an email chain dated August 14, 2019, four days after Jeffrey Epstein's death. Attorney Martin Weinberg communicates with 'Alex' and mentions 'Mike,' stating they are authorized to discuss 'potential civil forfeiture issues.' The parties agree to a conference call scheduled for the following morning at 9:30.
EFTA00013171.pdf
This document is an email from the US Attorney's Office for the Southern District of New York (USANYS) to defense counsel regarding the case US v. Maxwell (20 Cr. 330). The email, dated September 14, 2021, serves as a cover for an attached discovery letter concerning 'victim disclosures'.
EFTA00010260.pdf
This document is a digital calendar entry for a Skype meeting scheduled for October 17, 2019. The subject of the meeting is 'US v. Epstein (civil forfeiture matter)'. The listed attendee is Marc A. Weinstein, with contact information redacted.
EFTA00010216.pdf
This document contains notes from a witness preparation session conducted on November 12, 2021, likely for the Ghislaine Maxwell trial. A redacted witness reviewed Government Exhibits (GX) identifying 'VR' (likely Virginia Roberts) and 'JE' (Jeffrey Epstein). The witness provided clarifying statements regarding Epstein's travel habits to the US Virgin Islands starting around 1998 and the evolution of communication technology (beepers to cellphones) used by pilots.
EFTA00009890.pdf
This document is an email thread between defense and government counsel in the US v Maxwell case, dated April 19-20, 2021. The correspondence concerns scheduling a conferral call and negotiating specific redactions for several 'Reply Briefs' and exhibits to be filed on the public docket. Key issues include protecting the identities of accusers, third parties, and AUSAs, as well as handling confidential exhibits under seal.
DOJ-OGR-00028561.jpg
A Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated August 13, 2010, at the St. Thomas, VI Preclearance site. Epstein arrived on aircraft N909J and was referred to secondary inspection at 16:10, which concluded at 16:20 with no negative inspection results (POS/NEG INSP: N) or bag examinations recorded. The reason for the referral and officer remarks are redacted under FOIA exemptions.
DOJ-OGR-00015618.jpg
A photograph introduced as Government Exhibit 289 in the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts the interior of a home featuring pink carpeting, a staircase, a white sofa with tropical-themed pillows (flamingos and fish), and a large framed photograph of palm trees.
DOJ-OGR-00015616.jpg
This document is a photograph marked as Government Exhibit 286-R for the case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). The image depicts an interior wall with a collection of framed photographs, five of which have been redacted with black boxes, alongside a closet containing hanging white shirts.
DOJ-OGR-00016107.jpg
This document is a photograph entered as Government Exhibit 929 in the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). It depicts a bathroom or dressing area inside Jeffrey Epstein's residence. The focal point is a large, dark grey safe sitting on a protective mat on the floor, surrounded by what appears to be fingerprint dust. There are black boxes and a yellow manila envelope on the floor next to the safe. Through the doorway in the reflection, a salon-style chair is visible.
DOJ-OGR-00016096.jpg
A photograph entered as Government Exhibit 902-R in the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts a view through a wooden doorway into a room featuring distinctive ornate paisley wallpaper, floor-to-ceiling dark red curtains, a white medical-style lamp on a wheeled stand, and the edge of a bed or massage table with white linens. A framed object on the wall to the right is heavily redacted.
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