Apple
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The New York Times
|
Business associate |
6
|
1 | |
|
person
New York Times
|
Business associate |
6
|
2 | |
|
person
Apple's curator-in-chief
|
Employment |
5
|
1 | |
|
person
Stephen McDonnell
|
Ceo company |
5
|
1 | |
|
person
Kathy Ruemmler
|
Professional employment |
5
|
1 | |
|
person
Steve Jobs
|
Founder leader |
5
|
1 | |
|
organization
New York Times
|
Business associate |
5
|
1 | |
|
organization
Jewish Virtual Library
|
Platform distribution |
5
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An event or announcement where Apple revealed new products. | Not specified | View |
| 2019-06-01 | N/A | Apple tech designer announcing departure to start own firm. | Unknown | View |
| 2017-01-12 | N/A | Kathy Ruemmler hired by Apple for a patent trial. | Unknown | View |
| 2016-01-01 | N/A | Apple refuses court order to help FBI unlock an iPhone of a dead mass murderer. | United States | View |
013.pdf
This document is a reply filed by Bradley J. Edwards in support of his motion to quash a subpoena served on him by Ghislaine Maxwell in the case of Giuffre v. Maxwell. Edwards argues that the subpoena imposes an undue burden on him as a non-party and opposing counsel, seeking information that is already in Maxwell's possession, privileged, irrelevant, or available from other sources. The brief details the history of related litigation, including the CVRA case and a defamation suit against Alan Dershowitz, to support the argument that the subpoena is harassing and unnecessary.
EFTA00038832.pdf
This document is an email chain from October 2021 regarding the 'Us v maxwell' case. A potential witness inquires about a summons they received, specifically asking if they can provide a deposition via Zoom. A government representative responds that if testimony is required, it must be in person, though it is not yet certain if the witness will be called.
EFTA00038465.pdf
This document is a CART (Computer Analysis Response Team) evidence inventory log listing electronic items seized in the Jeffrey Epstein investigation (Case 50D-NY-30227571). The list details over 100 items, primarily consisting of hard drives (Seagate), desktop and laptop computers (Apple, Dell, HP), USB drives, iPads, iPhones, and recording devices. Notable specific items include a laptop labeled 'JE BIG LAPTOP', a desktop labeled 'Kitchen Mac', and various network infrastructure equipment.
EFTA00037915.pdf
This document is an inventory list of electronic evidence seized in relation to the Jeffrey Epstein case, specifically labeled as 'New York Evidence' and 'Island Evidence'. It lists various hardware including Seagate hard drives (linked to the original Florida case), Apple Mac desktops, Windows PCs (Dell, HP, MSI), loose media (SD cards, USBs), and a Nikon camera. It also lists inventory numbers for cell phone extractions and notes comments from a redacted individual regarding further processing needs.
EFTA00037895.pdf
This document is an email dated December 12, 2018, from an Assistant United States Attorney in the Southern District of New York to Apple's subpoena department. The email serves to transmit an attached preservation request file named '12-12-18,_Letter_to_Apple.pdf'. The sender's identity is redacted.
EFTA00037551.pdf
This document is a digital evidence status report dated August 3, 2020, likely from the FBI or a forensic contractor. It details the processing status of numerous electronic devices seized from Jeffrey Epstein's properties in New York, Florida, and the 'Island' (Little St. James), including computers, hard drives, and phones. Notable items include a hard drive labeled 'Woody Allen Archive,' a laptop explicitly linked to 'JE' (Jeffrey Epstein), and a surveillance server (UNIFI) requiring RAID reconstruction.
EFTA00035762.pdf
An FBI Process Report from the New York Division dated November 20, 2019, detailing the forensic examination of an Apple iPhone Xs (Item 1B44) and Sprint SIM card. The device was obtained via 'Consent to Search' submitted on August 23, 2019. The report confirms data extractions were performed, master copies (1B45, 1B46) were created and archived, and the physical device was returned to the case agent.
EFTA00033568.pdf
An FBI FD-302 report dating from August 2019 detailing the forensic examination of an Apple iPhone XS (Model A1920) related to investigation 90A-NY-3151227. A Forensic Examiner in New York performed a file system extraction using GrayKey software; notably, the device had no unlock PIN associated with it. The evidence was processed under MDUS request #10754 and returned to the assigned CART examiner.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
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.
EFTA00032708.pdf
An email chain from July 10, 2019, involving an Assistant U.S. Attorney for the Southern District of New York requesting current contact information, phone numbers, and emails for Jeffrey Epstein to obtain subscriber and toll information. The correspondence discusses an iPad recovered by Customs from Epstein, with attached photos showing the device's regulatory markings (Model A1652) and a SIM card (A1135 75441 ED000 0511B).
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00030587.pdf
An email dated August 22, 2014, in which a redacted sender (likely a victim) informs a redacted recipient that the Wilton Manors Police Department has no records of them, Ron Eppinger, or an individual named Charlie. The sender speculates records may have been destroyed because they were a minor at the time and expresses a strong desire to find this information to help 'other victims and future victims'.
EFTA00030188.pdf
This document is an email dated July 10, 2019, sent from a USANYS official sharing a Vanity Fair article via Apple News. The article discusses allegations made by Florida businessman George Houraney regarding a 'calendar girl' party at Mar-a-Lago involving Donald Trump and Jeffrey Epstein.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00028280.pdf
This document is an internal SDNY email dated December 29, 2020, providing a digest of press clippings. It specifically highlights news regarding Ghislaine Maxwell, including a judge's rejection of her $28.5 million bail package and a story linking her to Epstein's suicide at MCC. The 'Matters of Interest' section covers broader political news involving Donald Trump, Hunter Biden, Rudy Giuliani, and others.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00027261.pdf
An email sent on August 11, 2019, sharing a link to a New York Post article about Jeffrey Epstein's alleged recruiters. The sender highlights a specific claim from the article that Ghislaine Maxwell is cooperating with authorities. The identities of the sender and recipients are redacted.
EFTA00027260.pdf
This document is a redacted email dated August 11, 2019, sent shortly after Jeffrey Epstein's death. The sender informs recipients that NBC is planning to report specific details about Epstein's suicide, specifically that he used a bedsheet tied to either a window bar or a bedpost.
EFTA00027100.pdf
An internal email correspondence between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 13, 2019. The email circulates a link to a New York Times article titled 'The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People', sent shortly after Epstein's death.
EFTA00026723.pdf
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
EFTA00026424.pdf
This document is a Bloomberg newsletter from July 7, 2020. It covers various news items including PPP loan controversies, COVID-19 updates, and market news. Significantly, it reports that Ghislaine Maxwell, described as a former Jeffrey Epstein associate, has arrived in New York and is scheduled for a plea hearing on July 14 via videoconference.
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