IMI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alex Acosta
|
Professional |
6
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1 | |
|
person
ACE INA Group Members
|
Family |
5
|
1 | |
|
person
Alex Acosta
|
Professional bureaucratic |
5
|
1 |
EFTA00037492.pdf
This document is an internal FBI email chain from August 2019 coordinating a daily conference call regarding the Epstein investigation. The emails establish the use of the VCAC (Violent Crimes Against Children) Bridge Line for a daily 1530 (3:30 PM) status call involving FBI New York and CID agents. It lists various supervisory roles (SSA, ASAC) within the Criminal Branch C of the New York Field Office.
EFTA00031627.pdf
An email chain from September 13, 2019, within the US Attorney's Office (SDNY). The Chief of the Criminal Division informs colleagues about press coverage regarding the inadvertent release of US Marshals Service (USMS) records (USM 11s) via FOIA. The USMS Associate General Counsel offered source materials to the SDNY to mitigate potential harm to their ongoing investigation caused by inaccurate reporting. A forwarding email asks a colleague if they know what the Chief is referring to.
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
EFTA00024831.pdf
This document is an email chain dated August 1, 2019, between US Attorneys in the Southern and Eastern Districts of New York. The emails discuss a significant Second Circuit Court of Appeals decision in *United States v. Boustani*, which ruled that wealthy defendants cannot use their financial resources to pay for 'private jails' (home confinement with private security) to secure bail when poorer defendants would be detained. This legal precedent was highly relevant to the Jeffrey Epstein case, as Epstein had attempted to secure bail under similar conditions shortly before this date.
EFTA00020213.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI's Computer Analysis Response Team (CART) spanning February to June 2020. The correspondence details the logistical and technical challenges of processing approximately 40-50 TB of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. Key issues include the compatibility of forensic data with the 'Relativity' e-discovery platform, delays caused by FBI network upgrades and COVID-19 staffing reductions, and the inventorying of specific devices including servers, laptops, and hard drives.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00001267.jpg
This document is a legal memorandum written by French attorney William Julié on March 14, 2021, filed in the US v. Maxwell case. It argues against a French Ministry of Justice assertion, stating that France could legally extradite Ghislaine Maxwell if she renounces her French citizenship, which she stated she is prepared to do to secure bail. The memo aims to counter the argument that her French nationality creates an insurmountable flight risk due to non-extradition policies.
DOJ-OGR-00001253.jpg
This document is a formal letter from the French Ministry of Justice to the U.S. Department of Justice, dated March 9, 2021. It clarifies French legal provisions (Articles 696 et sq., 696-2, and 694-4 of the Code of Criminal Procedure) regarding the removal of individuals. The letter emphasizes that removal is not granted for individuals who possess French citizenship at the time of the offense, making their French nationality an "insuperable obstacle" to removal.
DOJ-OGR-00020955.jpg
This legal document excerpt discusses the standards for setting aside a jury verdict and granting a new trial, particularly focusing on juror nondisclosure during voir dire examination. It cites several Supreme Court and Circuit Court cases, establishing that such motions are disfavored and require a high burden of proof, specifically demonstrating a juror's dishonest answer to a material question that would have led to a challenge for cause.
DOJ-OGR-00002114.jpg
This document is the Curriculum Vitae of David Perry QC, a prominent UK barrister specializing in extradition law. It outlines his extensive career, including roles as Treasury Counsel and a judge, and highlights his expertise in extradition matters. A key event detailed is his co-authorship of a major 2011 independent review for the UK Home Office on the nation's extradition arrangements, which concluded that the 2003 UK-US treaty was fair and did not need renegotiation.
DOJ-OGR-00031243.jpg
This document is a printout from the Albuquerque Tribune Online, dated via URL to December 7, 2002, listing financial contributors to an unspecified entity (likely a political campaign given the context of 'donate' and 'political committee' descriptions). The page lists 16 separate entities and individuals, each contributing exactly $10,000. The document bears a Department of Justice (DOJ) stamp (DOJ-OGR-00031243) and a Public Records Request number, indicating it was released as part of a federal investigation or FOIA request.
DOJ-OGR-00009912.jpg
This document is an index of exhibits (13 through 23) from a 'Trzaskoma Declaration' filed in a legal case. The exhibits consist of various legal and criminal records, including court dispositions, police records, and filings related to individuals named Catherine Conrad, Catherine Rosa, and Frank Rosa. Several exhibits pertain to the civil case 'Conrad v. Manessis' in Bronx County, New York, with filings dated between 2003 and 2009.
DOJ-OGR-00002961.jpg
This document is page 27 (marked xxvi) of a court filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. It contains a 'Table of Authorities' listing legal statutes, rules (Federal Rules of Criminal Procedure and Evidence), and other academic or congressional authorities cited in the brief. The page includes a DOJ Bates stamp (DOJ-OGR-00002961).
DOJ-OGR-00002793.jpg
This document is a legal memorandum authored by French attorney William Julié on March 14, 2021, filed in the US case against Ghislaine Maxwell. It provides a legal opinion countering the French Ministry of Justice's stance, arguing that if Maxwell were to renounce her French citizenship (which she stated she is prepared to do), the French government would be legally entitled to extradite her to the US. The memo specifically refutes a March 9, 2021 letter from Philippe Jaeglé of the French Ministry of Justice regarding the non-extradition of nationals.
HOUSE_OVERSIGHT_019755.jpg
This document appears to be a page from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) included in House Oversight Committee records. The text narrates a meeting between an interviewer and Russian lawyer Anatoly Kucherena in Moscow regarding Edward Snowden. It details Kucherena's background, his friendship with Vladimir Putin, and his roster of high-profile, often controversial clients including Viktor Yanukovych and alleged organized crime figures.
HOUSE_OVERSIGHT_019368.jpg
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
HOUSE_OVERSIGHT_019224.jpg
Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors and failed to assess the Deferred Prosecution Agreement.
HOUSE_OVERSIGHT_019055.jpg
An FBI FD-302 report documenting an interview with a current employee of Jeffrey Epstein (likely a pilot for NES LLC) conducted on November 27, 2006. The interviewee details Epstein's travel habits between New York, New Mexico, and the U.S. Virgin Islands, notes that Epstein has not visited Palm Beach since Hurricane Wilma (2005), and identifies accommodations used by flight staff. The employee claims Epstein strictly prohibits alcohol and smoking on his aircraft and states they have never seen women or girls under the age of twenty on the flights.
HOUSE_OVERSIGHT_026003.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
HOUSE_OVERSIGHT_022175.jpg
This document is a page from a James Patterson book (likely 'Filthy Rich') included in House Oversight records. It details former State Attorney Barry Krischer's life after the Epstein case and describes a December 2009 RICO lawsuit filed by Jeffrey Epstein against Ponzi schemer Scott Rothstein, attorney Bradley Edwards, and a victim identified as 'L.M.' The text outlines Epstein's allegations that Edwards knew about Rothstein's Ponzi scheme and claims that the victim 'L.M.' had credibility issues involving drug use and changing stories.
HOUSE_OVERSIGHT_026654.jpg
This document, stamped by the House Oversight Committee, appears to be a printout of an article (likely from Heat Street) investigating Matania Kochavi and his companies (AGT, Vocativ, 3iMind). It details the arrest of Vocativ employee Evan Engel during the 2017 Inauguration protests and questions whether Kochavi's companies blur the lines between journalism and surveillance, citing a massive surveillance network in Abu Dhabi. It also notes a financial offer made by Kochavi and Mary Edelman to Bill Clinton to chair Vocativ, which Clinton declined.
HOUSE_OVERSIGHT_026646.jpg
This document appears to be the final page or footer of an email or document production. It contains a lengthy legal disclaimer regarding a research note provided by Eurizon SLJ Capital Limited, a UK-based financial firm. Below the disclaimer is a signature block for Landon Thomas, Jr., a Financial Reporter for the New York Times, suggesting he may have forwarded the note or was communicating regarding it. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026637.jpg
On November 29, 2016, Landon Thomas Jr. forwarded a financial research note titled 'My Thoughts on Currencies' by Stephen L Jen to Jeffrey Epstein. Thomas characterized the research as 'amusing' and explicitly suggested Epstein pass it along to the 'DJT [Donald J. Trump] brain trust on economy/markets,' implying Epstein had access to the President-Elect's transition team. The attached research analyzes market trends following the 2016 election and discusses the upcoming appointment of the US Treasury Secretary.
HOUSE_OVERSIGHT_017083.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
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