INS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
TED
|
Legal representative |
6
|
1 | |
|
organization
DJT Holdings LLC
|
Ownership |
5
|
1 | |
|
organization
Kingdom of Saudi Arabia
|
Legal representative |
5
|
1 | |
|
organization
State
|
Affiliation oversight |
5
|
1 | |
|
person
GLENN TIFFERT
|
Employment |
5
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
3
|
3 | |
|
person
Fouad
|
Affiliated with |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-26 | N/A | Multiple court rulings and filings occurred on the Wednesday preceding the newsletter date. | Various Courts (New York, S... | View |
| 2019-03-04 | N/A | Wesco Insurance Co. sued Zane & Rudofsky. | New York state court | View |
EFTA00038985.pdf
This document is a background check summary (marked U//FOUO) on an unidentified individual. It lists results from Accurint (addresses in CA and NV between 1999-2021), a negative result from NCIC/Ejustice criminal checks, and open-source findings linking the individual to Epstein's flight manifests (specifically citing page 49 of Epstein's Black Book). The document contains the Bates number EFTA00038985.
EFTA00037558.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, discussing the consolidation of reporting and the schedule for updates between the New York Field Office and the Criminal Investigative Division (CID). The emails note that the case is 'slowing to a normal investigative pattern' after three weeks of intense activity, and the squads (VCAC, VC, CR) are moving to a Monday-Friday reporting schedule unless significant events occur.
EFTA00037472.pdf
This document is an internal FBI email thread from June 22, 2020, between an SSA in the Crimes Against Children and Human Trafficking Unit (CACHTU) and an SSA in the FBI New York field office. The agents discuss an upcoming conference call with the Southern District of New York (SDNY) regarding the Epstein case. Significantly, the emails explicitly mention 'likely charges for indictment and the plan to locate Maxwell' (Ghislaine Maxwell), indicating this correspondence occurred shortly before her arrest.
EFTA00037156.pdf
A screenshot of a Yahoo Mail inbox belonging to a user named Sarah, showing a search for 'jpmorgan'. The visible thread titled 'insurance' contains an email sent on March 12, 2007, with a link to insurance plans and a JPMorgan Chase corporate disclaimer, suggesting Sarah worked there. A follow-up email on March 20, 2007, from a redacted correspondent addresses the recipient as 'honey' and asks about a resume. Browser tabs show articles related to 'Gaslighting' and 'Coercive Control'.
EFTA00036365.pdf
An internal administrative document providing guidance on overtime policies to reduce costs. It explains that scheduling overtime prior to the start of the administrative workweek (Sunday 12:01 am) triggers 'night differential' pay entitlements. It includes an excerpt from the T&A Handbook defining 'Regularly Scheduled Overtime' and references the INS 1931 Act Overtime.
EFTA00036364.pdf
An internal email dated July 19, 2019 (during Epstein's incarceration and shortly before his first suicide attempt), instructing staff/schedulers to avoid hiring overtime prior to the start of the administrative workweek (Sunday). The directive aims to reduce costs by avoiding 'night differential' pay entitlements associated with 'Regularly Scheduled Overtime' for General Schedule (GS) employees. The document cites the T&A (Time and Attendance) Handbook.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
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.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00032549.pdf
This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.
EFTA00032454.pdf
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
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.
EFTA00030247.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing strongly for the pretrial detention of Jeffrey Epstein. The government contends that Epstein presents an extreme flight risk due to his vast wealth (estimated at over $500 million), private jet, and international ties (residences in Paris and Virgin Islands), and poses a danger to the community as a 'serial sexual predator' with a history of witness manipulation. The letter rejects Epstein's proposed bail package—which included house arrest with private security—as inadequate, citing his ability to flee and the severity of the charges which carry a potential life sentence.
EFTA00029648.pdf
This document is a digital calendar record for an event on December 4, 2019, described as an 'Accepted: [Redacted] proffer (re abuse)'. The meeting was scheduled to take place at the offices of the law firm Winston & Strawn at 200 Park Ave. The attendee's name is redacted, but the context suggests a legal proffer session regarding abuse allegations, occurring months after Jeffrey Epstein's death.
EFTA00028352.pdf
This document is an email chain from July 2019 in which Benjamin Goggin, a Business Insider editor, seeks comment from a prosecutor involved in the Jeffrey Epstein case. The journalist asks specific questions regarding potential conflicts of interest related to the prosecutor's father, political donations, attendance at the Women's March, and past legal work at Debevoise & Plimpton LLP and on a 2016 case involving a camp counselor.
EFTA00025102.pdf
This document is a digital calendar record for a meeting titled '[REDACTED] proffer (re abuse)' scheduled for December 4, 2019, at the Winston & Strawn law offices. The entry was created on November 27, 2019. The names of the organizer, attendees, and the specific individual providing the proffer are redacted.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00016929.pdf
This document is a digital calendar entry dated December 4, 2019, recording an event titled 'Accepted [REDACTED] proffer (re abuse)'. The meeting was scheduled for three hours at the offices of the law firm Winston & Strawn at 200 Park Ave. The attendee list and the specific name associated with the proffer are redacted.
EFTA00016926.pdf
A digital calendar entry for December 4, 2019, scheduling a 'proffer (re abuse)' session. The event took place at the offices of the law firm Winston & Strawn. The names of the individual making the proffer, the organizer, and other attendees are redacted.
EFTA00016923.pdf
This document is a calendar entry for an event scheduled on December 4, 2019, titled 'Accepted: [Redacted] proffer (re abuse)'. The event took place at the offices of the law firm Winston & Strawn. The attendee's name is redacted, but the nature of the event ('proffer re abuse') suggests a legal interview or testimony related to abuse allegations, occurring months after Jeffrey Epstein's death.
EFTA00001341.pdf
A photograph of a computer server rack cabinet, likely taken as evidence during a search by law enforcement (indicated by the 'MARSHAL' hat/badge visible at the top). The rack contains various networking and computing hardware including a Nitek EtherStretch unit, a Trendnet switch, an HP computer/server with a sticky note, and an APC power supply unit. A document list is taped to the inside of the open cabinet door but is not legible. The image is tagged with the identifier EFTA00001341.
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