CSI
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-07-13 | N/A | Execution of Search Warrant | Epstein's Palm Beach Residence | View |
EFTA00038329.pdf
This document is a comprehensive background report on Ghislaine Maxwell dated December 5, 2019. It details her personal information, aliases (including Ghislaine Borgerson), addresses in New York, Florida, Massachusetts, and the Virgin Islands, and her role as President of the TerraMar Project. The report also lists numerous vehicles registered to her, business entities associated with her addresses (including tech and probiotic companies in Boston), and a long list of associates, though flight data is notably absent.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
HOUSE_OVERSIGHT_015173.jpg
This document appears to be a satirical script or joke dialogue, likely circulated as an email attachment or draft. It features a fictional interview between a 'Nanny' and a 'Reporter' regarding a pregnancy scandal with the 'First Dude' (presumably Todd Palin) and mocks 'Sarah' (presumably Sarah Palin) regarding birth control views. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016098.jpg
This document is page 408 from an index of a book titled 'Are the Androids Dreaming Yet?'. It lists various scientific, mathematical, and philosophical topics (e.g., consciousness, creativity, quantum computers) alongside names of notable figures such as Richard Dawkins, John Conway, and Travis Craddock. The document is stamped 'HOUSE_OVERSIGHT_016098', indicating it is part of an evidence production for the House Oversight Committee, likely related to investigations into Jeffrey Epstein's ties to the scientific and academic community.
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