IDA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jane Doe No. 4
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-07-01 | N/A | Harassment/Investigation | Florida Realty / Unknown | View |
052-02.pdf
This document is a legal declaration by Jane Doe No. 4, filed on July 29, 2009. The declarant states that three investigators working for Jeffrey Epstein have been harassing her former employer (Florida Realty), a former co-worker, and her ex-boyfriend, asking intrusive personal questions. She expresses fear that this conduct exposes her identity as a plaintiff in a sexual abuse lawsuit to her social circle, potentially damaging her future employment and educational opportunities.
066-02.pdf
A declaration by Jane Doe No. 4 filed on July 29, 2009, stating that three investigators working for Jeffrey Epstein had recently contacted her former employer, Florida Realty. She alleges these investigators harassed her former employer, a co-worker, and her ex-boyfriend with personal questions, threatening her anonymity in the sexual abuse lawsuit.
EFTA00036109.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 16, 2019, discussing a job vacancy for a Facility Operations Specialist at FCI McKean, PA. The email includes the official job announcement details, including salary range and application window. Participants in the thread discuss the position casually, noting it would be a 'big pay cut' but a desirable location.
EFTA00036108.pdf
This document is an internal notification regarding a job opening for a Facility Operations Specialist (Facility Manager) at FCI McKean, Pennsylvania. The vacancy (Announcement Number NER-2019-0268) was open from August 15, 2019, to September 6, 2019, with a salary range of $74,596 to $96,978. The document originates from the Consolidated Staffing Unit, though the specific sender's name is redacted.
EFTA00030511.pdf
An email dated July 30, 2019, circulating a South Florida Sun Sentinel article. The article discusses the legal conflict regarding Epstein's 2007 non-prosecution agreement in Florida, noting that while some victims want new charges in Florida following his New York arrest, prosecutors argue others wish to avoid reopening the case to protect their privacy. Lawyers for victims Jane Doe 1 and 2 argue that the privacy concerns of some should not prevent the prosecution of Epstein and his co-conspirators.
EFTA00030218.pdf
This document is an email chain from March 2019 between an Assistant United States Attorney from the Southern District of New York and an FBI agent (likely Miami division). The AUSA requests a copy of a specific search warrant affidavit and order for the Epstein residence that was originally executed by local authorities before the FBI took over the case. The FBI agent agrees to send it but experiences a delay due to being out of the office.
EFTA00022706.pdf
This document is a comprehensive legal bundle regarding the purchase of a 2008 Sikorsky S-76C++ helicopter (Serial No. 760750, Registration N722JE) by Industrial Integrity Solutions, LLC from Hyperion Air, LLC for $1,800,000. It includes the Aircraft Purchase Agreement dated April 16, 2021, a Second Amendment extending the closing date to May 13, 2021, and increasing the deposit, as well as various supporting documents such as FAA registration forms, tax exemption affidavits, and International Registry agreements. The bundle evidences the final closing and delivery of the aircraft on May 13, 2021.
EFTA00018697.pdf
This document is a cover letter from The School District of Palm Beach County, IT Enterprise Applications department, dated February 19, 2021 (handwritten) and July 2021 (printed). It accompanies the release of student records in response to a subpoena or records request. The specific contact information and signatory are redacted.
EFTA00016311.pdf
This document is an email chain from September 2020 involving attorney Jack Scarola and the US Attorney's Office (USANYS). The correspondence concerns the search for a specific deposition transcript and video from December 4, 2009, in a civil case against Jeffrey Epstein ([Redacted] vs Epstein). The court reporter and videography service confirmed they could not locate the records. Consequently, Scarola provided notes taken contemporaneously by his paralegal/investigator Mike Danchuk, noting that the witness described Epstein's pattern of recruitment and grooming.
EFTA00013915.pdf
This document is an email chain from June 3, 2008, between staff at the U.S. Attorney's Office for the Southern District of Florida (SDFL). The correspondence concerns the transmission of a letter regarding Jeffrey Epstein ('Epstein ltr Ofc of DAG 06 03 08.pdf'), likely directed to or concerning the Office of the Deputy Attorney General. The participants discuss sending a hard copy of the document 'with fancy tabs' via FedEx.
EFTA00010700.pdf
This document contains screenshots from the NVIS (Vital Information System) Air Operator Data database regarding JEGE INC. It lists Jeffrey Epstein as the CEO. Two operator designators are shown: J08M (Valid date 3/22/2011, status Surrendered, managed by South Florida CMO) associated with one Boeing aircraft with 21 passengers, and J08B (Valid date 10/28/2019, status Surrendered, managed by Orlando Certificate Management Office) with no aircraft records shown.
EFTA00003116.pdf
This document is a photograph of the specification label on the back of an HP Slimline Desktop PC (Model 260-a010), likely seized as evidence. It details the Serial Number (CNV7160050), Product Number (V8P51AA#ABA), and various regulatory compliance codes (CMIIT ID 2016DJ1509 indicates a 2016 certification). The label bears the evidence file stamp EFTA00003116.
EFTA00003033.pdf
This document is a photograph of an evidence item, specifically the regulatory label on the back of a Dell computer (Reg Model D19M, likely a desktop tower). The label indicates the device was assembled in Mexico and contains a wireless module (QCNFA335) approved in 2013. The image bears the evidence tag 'EFTA00003033' in the bottom right corner, suggesting it was cataloged as part of a legal discovery or investigation process, likely related to the seizure of electronic equipment.
DOJ-OGR-00029699.tif
This document is a webpage from the Palm Beach County Health Department, dated July 28, 2006, detailing the location of birth and death certificates and listing various health-related services and publications. It includes links to different health programs and agencies, emphasizes the availability of online resources, and provides information about required software for viewing documents.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
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