NAL
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Expert Builder strategy
|
Unknown |
5
|
1 | |
|
person
Osama bin Laden
|
Supporter affiliation |
5
|
1 | |
|
person
Hong Nong
|
Professional tie |
5
|
1 | |
|
person
Aaron David Miller
|
Professional |
5
|
1 | |
|
person
Debbie Mitchell
|
Spokeswoman employer |
5
|
1 | |
|
organization
DJT Holdings LLC
|
Ownership |
5
|
1 | |
|
person
Nur Laiq
|
Employment |
5
|
1 | |
|
organization
OUP
|
Subsidiary |
5
|
1 | |
|
person
Saeb Erakat
|
Presenter host |
5
|
1 | |
|
person
Deborah Spak
|
Employment |
5
|
1 | |
|
organization
Psychology Services
|
Coordination |
1
|
1 | |
|
person
Epstein
|
Hypothetically seeking assistance from |
1
|
1 | |
|
person
Sky Roberts
|
Employee |
1
|
1 | |
|
person
Fouad
|
Employed by |
1
|
1 | |
|
organization
BJP
|
Alliance |
1
|
1 | |
|
person
Terje Rød-Larsen
|
Affiliation |
1
|
1 | |
|
person
James Traub
|
Professional |
1
|
1 | |
|
person
Mr. Zoellick
|
Professional affiliation |
1
|
1 | |
|
organization
Psychology Services
|
Professional operational |
1
|
1 | |
|
organization
DMI
|
Collaboration |
1
|
1 | |
|
person
Jeffrey Epstein Estate
|
Business associate |
1
|
1 | |
|
person
Neal
|
Professional |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Corporate officer |
1
|
1 | |
|
person
Christopher Noble
|
Employment |
1
|
1 | |
|
person
El Chapo
|
Working with stealing from |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Hypothetical scenario described by Ghislaine Maxwell involving money laundering, theft, and recov... | N/A | View |
| 2024-06-01 | N/A | Implementation date for the new monthly security camera reporting process at all institutions. | All BOP Institutions | View |
| 2019-01-01 | N/A | Khiron acquires NettaGrowth International Inc. | Uruguay | View |
| 2005-12-13 | Receipt of legal request | Cingular's National Compliance Center received the legal request. | N/A | View |
| 1995-01-01 | N/A | Osama bin Laden identified Human Concern International Society as a supporter. | Unknown | View |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
Epstein_Part_12_(Redacted).pdf
This document is an excerpt from a federal indictment (Case No. 00-8124CR - HURLEY) from the Southern District of Florida, detailing charges of mail fraud and bank fraud against an individual named HURLEY. The defendant, a mortgage broker at Mortgage Express, Inc., is accused of submitting false and fraudulent information, including fictitious leases and false verifications of employment/deposit, to financial institutions like Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank to obtain mortgage financing for himself and customers.
Epstein_Part_15.pdf
This document contains FBI administrative records from 2007 related to case 31E-MM-108062. It includes subpoenas issued to Cingular Wireless/AT&T for subscriber and toll records for specific telephone numbers (redacted) between 2003 and 2005. Responses from the National Compliance Center indicate that for certain periods, no call records were found, and one number had ported to Sprint PCS, while another was unassigned.
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
020-01.pdf
This document contains a series of court orders and motions from the case *Morse v. Jan Jones International, Inc.* (Case 9:09-cv-81092-KAM) in the Southern District of Florida. The Plaintiffs, represented by Scott Rothstein, successfully argued that Jan Jones committed fraud and illegally moved funds to the Cayman Islands, resulting in an order for over $23 million in damages and the seizure of assets. The document includes a Stipulated Confidentiality Order and a subsequent Order on Emergency Writ of Mandamus from the 11th Circuit Court of Appeals, which reinstated the District Court's orders and mandated review by the Department of Treasury and FBI due to the sensitive nature of the government's investigation.
010-06.pdf
This document is Plaintiff Virginia Giuffre's second amended supplemental response to discovery requests from Defendant Ghislaine Maxwell, dated April 29, 2016. It details Giuffre's legal representation history from 2009 to 2016, listing specific attorneys and cases including actions against Jeffrey Epstein, the US Government, and Alan Dershowitz. The document also contains objections to requests for financial records regarding payments from Epstein or media organizations, asserting attorney-client privilege and irrelevance.
029.pdf
This document is a Notice of Motion filed on July 30, 2021, in the Southern District of New York (Case 1:20-cv-02365). Plaintiff Jane Doe is notifying the defendants (Executors of the Epstein Estate and various associated corporate entities) that she is moving the court for an order allowing her to proceed anonymously in the lawsuit.
020.pdf
This document is an agreed motion filed on May 13, 2010, in the Southern District of Florida by Plaintiff Jane Doe No. 103 against Defendant Jeffrey Epstein. The plaintiff requests a one-week extension to file a response to Epstein's motion to dismiss because the parties are in the process of resolving the matter via settlement, which would render the motion moot. The document includes a comprehensive service list detailing legal counsel for Epstein, Co-Defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
024.pdf
This document is a legal motion filed on May 29, 2009, in the Southern District of Florida by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein. The plaintiffs request leave to file their response to Epstein's motion to stay under seal because it references the confidential Non-Prosecution Agreement (NPA), or alternatively, to unseal the NPA. The document includes a comprehensive service list detailing the legal representation for Epstein (including Robert Critton and Jack Goldberger), Sarah Kellen (represented by Bruce Reinhart), and numerous other Jane Doe plaintiffs.
056.pdf
This document is a legal response filed on June 26, 2009, by the attorneys for Plaintiff Jane Doe No. 101 in the case against Jeffrey Epstein. The Plaintiff argues against Epstein's motion to dismiss, specifically contesting his claim that multiple violations of sexual exploitation statutes should be merged into a single count with a single penalty. The response asserts that 18 U.S.C. § 2255 allows for separate civil remedies and damages (minimum $150,000) for each distinct violation of a predicate offense.
008.pdf
This document is a legal response filed by Plaintiff Jane Doe 101 in the United States District Court for the Southern District of Florida on May 1, 2009. The plaintiff agrees to the court's order to consolidate ten separate cases filed by various Jane Does and C.M.A. against Jeffrey Epstein for the purposes of discovery. The document includes a service list detailing the contact information for attorneys representing the various plaintiffs and the defendant.
EFTA00038925.pdf
This document contains a series of invoices and handwritten notes from a house manager (likely named Paula) for Jeffrey Epstein's West Palm Beach property between 2003 and 2005. The records detail hours worked, payments received (including cash from Ghislaine Maxwell), and coordination of maintenance, staff, and guests. Notable details include instructions to schedule repairs when Epstein and Maxwell are not present, ground transport to Jet Aviation, and specific mentions of Maxwell's desk and requirements.
EFTA00038636.pdf
This document is an email chain dated October 18, 2019, forwarding a hotel reservation confirmation to an address labeled 'VictimServices'. The reservation is for a stay at the Moxy NYC Downtown from October 22 to October 24, 2019, for one adult under a 'Negotiated Local rate'. The guest's name and specific contact details are redacted throughout the document.
EFTA00038276.pdf
This document is a letter dated July 17, 2020, from attorney Anthony V. Lombardino to Acting US Attorney Audrey Strauss. Lombardino writes on behalf of a client, an inmate at Clinton Correctional Facility identified by ID 91A1040 (name redacted), who is described as a former FBI Special Agent and decorated Vietnam War helicopter pilot. The letter states that this inmate claims to possess important information regarding the death of Jeffrey Epstein, information about Ghislaine Maxwell, and details regarding a 'J. Doe' who visited him in prison, and requests that the US Attorney's office interview him.
EFTA00038272.pdf
This document is a chain of internal emails from October 2020 coordinating a forensic review of digital devices seized in the Epstein investigation. The correspondence establishes a protocol for FBI and USAO teams to review ten specific devices (identified by NYC numbers) for images and video files using the CAIR system, with a deadline of the following Friday. It references attachments including search warrants from June 2020 and the Ghislaine Maxwell superseding indictment.
EFTA00038256.pdf
An email chain from October 2020 between a Supervisor at the National Center for Missing & Exploited Children (NCMEC) and a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The NCMEC supervisor forwards a tip from a caller who sounded 'organized,' but expresses skepticism that the tipster might just be reacting to the Netflix Epstein series. The detective forwards this list (which is fully redacted in the document) to colleagues asking if they recognize any of the names.
EFTA00038235.pdf
The FBI New York office opened an investigation (9A-NY-3144791) in July 2019 after an anonymous user on the Darknet forum 'DEEPPASTE' threatened to execute victims of Jeffrey Epstein and requested their personal information to 'take everyone out.' The investigation involved coordination with Australian authorities (Legat Canberra) regarding an American citizen residing in Australia believed to be relevant to the inquiry. The case was closed in May 2020 after the forum went offline and no further leads or evidence could be developed to identify the poster.
EFTA00038168.pdf
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
EFTA00037875.pdf
An email chain from August 2019 between FBI agents in Miami/Palm Beach, New York (VCAC/HT unit), and Atlanta. The correspondence facilitates the transfer of information regarding 'Epstein's black Jet Stream' which was reported by an FAA contact to be sitting at Atlanta (ATL) airport. An Atlanta-based Special Agent (WMD Coordinator) obtained documents from the FAA contact and sought to send them to the New York team handling the case.
EFTA00037645.pdf
This document is an email chain between investigators discussing aircraft associated with Ghislaine Maxwell and Jeffrey Epstein. It details the registration history, ownership changes, and specifications for several aircraft, specifically helicopters N722JE ('Air Ghislaine 2') and N331JE, and mentions jets N212JE, N120JE, N909JE, and N908JE. The correspondence confirms Maxwell personally piloted the helicopters and was a frequent passenger on Epstein's jets, and investigators are seeking passenger manifests and inquiring about a potential pilot named Van Heurck.
EFTA00037507.pdf
This document is an FBI internal email chain from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. The correspondence reveals that the high-intensity phase of the investigation (which ran 'three weeks straight') is slowing down to a 'normal investigative pattern,' leading the NY field office to propose shifting from weekend reporting to a standard Monday-Friday schedule. CID headquarters requests a daily 15:30 phone call for updates, and the emails discuss consolidating reporting streams from various units including VCAC (Violent Crimes Against Children), VC (Violent Crimes), and CR (Civil Rights).
EFTA00037496.pdf
This document is an FBI email chain from August 25-26, 2019, coordinating a conference call regarding the Epstein investigation. The emails discuss the inclusion of specific personnel, including representatives from CART (Computer Analysis and Response Team), OTD (Operational Technology Division), and various Special Agents (SAC, ASAC, SSA) from the New York Field Office's Criminal Branch. The discussion focuses on ensuring the correct points of contact and supervisors are included in the upcoming briefing.
EFTA00037494.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, establishing daily 3:30 PM conference calls between FBI Headquarters and the New York Field Office to discuss 'all aspects of the case.' The emails specifically request the presence of a CART (Computer Analysis Response Team) coordinator to provide updates on digital forensics. One agent explicitly asks if the call relates to the 'jail incident,' referring to Epstein's death in custody.
EFTA00037489.pdf
An internal FBI email dated June 17, 2020, between agents in the New York field office regarding the Epstein investigation. The sender requests permission to use case funds to purchase a 12TB hard drive from Best Buy for $249.99 to store digital evidence, suggesting this would alleviate delays associated with CART (Computer Analysis Response Team).
EFTA00037442.pdf
This document is an FBI operational travel plan outlining the logistics for a raid on Epstein Island (Little St. James) in St. Thomas around August 8-11 (likely 2019). It details the deployment of advance teams to secure warrants and interview employees, followed by the main transport of Evidence Response Teams (ERT), Case Squads, and CART personnel via an FBI Q400 aircraft.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-01-01 | Received | Khiron | NAL | $0.00 | Acquisition giving access to medical cannabis l... | View |
| 2011-07-18 | Paid | NAL | LLC | $0.00 | Bill of Sale for Aircraft | View |
| 2011-07-18 | Paid | NAL | LLC | $0.00 | Bill of Sale for Aircraft (N722JE context) | View |
| 2009-03-25 | Paid | NAL | Edward and Carol ... | $2,000,000.00 | Compensatory damages (amount in excess of) | View |
| 2009-01-01 | Received | US | NAL | $5,000,001.00 | Mortgage, 5.500% interest, matures in 2029 | View |
| 2002-12-07 | Paid | NAL | Unknown | $20,000.00 | Donation/Contribution - Beverage distributor | View |
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