UA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Dubai
|
Unknown |
5
|
1 | |
|
organization
k12
|
Service provider |
5
|
1 | |
|
person
Tyler Durden
|
Influential figure |
5
|
1 | |
|
person
FBI NY Office
|
Professional collaborative |
1
|
1 | |
|
person
Acosta
|
Recipient of letter from |
1
|
1 | |
|
person
the author
|
Researcher critic |
1
|
1 | |
|
organization
CIA
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | riots/protests involving anarchists setting fires and throwing rocks | St. Paul (implied) | View |
| N/A | N/A | Juan Carlos Obando Fashion Week Show | Milk Gallery-Studios, 450 W... | View |
| N/A | N/A | Launch of 'Bear Up Now' prevention program | Baylor University | View |
| 2025-08-11 | N/A | Mass deployment of ERT and Case Squad via FBI Q400 | St. Thomas | View |
| 2019-08-25 | N/A | FBI internal check on planned updates regarding the Epstein case for the weekend. | New York / FBI Internal | View |
| 2017-01-01 | N/A | Uruguay Study on FC2 female condom acceptability | Uruguay | View |
| 2013-09-01 | N/A | Launch of 'Do Something!' sexual assault prevention campaign. | Baylor campus | View |
| 2008-01-01 | N/A | Political Convention (likely RNC) | St. Paul | View |
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
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-00015226.tif
This document is a bibliography or publication list spanning from 1988 to 1990, primarily featuring works co-authored by E.F. Loftus on topics related to memory, eyewitness testimony, and psychological aspects of the legal system. It details numerous academic articles, book chapters, and reviews published in various journals and edited volumes, often in collaboration with a consistent set of co-authors. The publications explore themes such as memory distortions, the impact of context, misinformation, and the reliability of eyewitness accounts in legal settings.
DOJ-OGR-00015213.tif
This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.
DOJ-OGR-00023135.tif
This document excerpt details concerns raised by Acosta regarding the handling of Jeffrey Epstein's case, specifically about challenges to the Non-Prosecution Agreement (NPA) and the defense team's tactics. Acosta's letter expresses frustration over the lack of finality and issues being appealed to Department Headquarters, while also setting a deadline of December 7, 2007, for a decision on the Agreement. It also describes Acosta's discussions with OPR and a subsequent response to Acosta from Starr and Lefkowitz.
DOJ-OGR-00015760.jpg
A household management document titled 'Shopping List' dated February 14, 2005. It details specific brands of beverages, alcohol (including specific wines and champagne), spices, and canned goods that must be in stock at all times. The document includes a strict instruction that all open packets must be replaced after each visit, regardless of the quantity used.
DOJ-OGR-00015747.jpg
This document is a checklist dated February 14, 2005, detailing toiletries to be stocked in guest bathrooms. The list includes a wide variety of personal care items, specifying numerous well-known and high-end brands for products like toothpaste, shaving cream, skincare, and shampoo. The document suggests a high standard of amenities provided for guests.
DOJ-OGR-00015743.jpg
This document is a household checklist dated February 14, 2005, specifically inventorying toiletries required for 'Ms Maxwell's Bathroom.' It lists numerous specific luxury and commercial brands for skincare and hygiene products.
DOJ-OGR-00015741.jpg
A detailed 'Check Off List' for the 'Master Bathroom Toiletries,' dated February 14, 2005. The document lists specific hygiene and grooming products by brand (including Kiehl's, Peter Thomas Roth, and Mason Pearson) that must be stocked, with specific instructions such as changing razor blades after every use. The document includes fields for a date and signature, presumably for household staff to verify the tasks were completed.
DOJ-OGR-00015244.jpg
This document is page 33 of a Curriculum Vitae or bibliography for Dr. Elizabeth F. Loftus, listing her academic publications between 2018 and 2020. The publications focus heavily on false memory, eyewitness testimony, repressed memory, and the intersection of psychology and law, including a critical paper on Title IX investigations. The document contains a Department of Justice footer (DOJ-OGR-00015244) and a file identifier (LOFTUS-046), suggesting it was part of a legal production, likely related to her role as an expert witness.
DOJ-OGR-00021297.jpg
This document is an excerpt from a DOJ OPR report detailing the friction between US Attorney Alexander Acosta and Jeffrey Epstein's defense team (specifically Ken Starr and Jay Lefkowitz) regarding the Non-Prosecution Agreement (NPA). Acosta expresses frustration with the defense's 'collateral challenges' and lack of finality, setting a strict deadline of December 7, 2007, for them to commit to the agreement or face trial. The text highlights Acosta's internal justification to OPR regarding his handling of the breach of agreement risks and the involvement of DOJ Headquarters.
DOJ-OGR-00017148.jpg
This document is a page from the closing summation by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The text challenges the credibility of a witness named 'Kate' using property records and then shifts focus to a witness named 'Carolyn.' It details Carolyn's 2007 interview with FBI agents Kuyrkendall and Richards, where she explicitly stated she was recruited by Virginia Roberts, who promised her money and brought her into a property where she saw a woman with an unknown accent.
DOJ-OGR-00031290.jpg
This document is a printed page from the Albuquerque Tribune Online, dated March 7, 2006 (with a URL suggesting data from December 2002). It lists sixteen separate donations, each in the amount of $5,000, from various individuals and corporations including Phillips Petroleum, Albertsons, and the American Society of Anesthesiologists. The document bears a DOJ stamp (DOJ-OGR-00031290) and appears to be part of a larger discovery or FOIA release (Public Records Request No.: 17-295) likely related to political fundraising in New Mexico.
DOJ-OGR-00031281.jpg
This document appears to be a printed page from the Albuquerque Tribune Online, dated July 26, 2006, listing high-value financial contributions (ranging from $25,000 to $29,100). The list includes individuals, PACs, law firms, and corporations from various states including New Mexico, New Jersey, Texas, and Tennessee. The document is part of a Department of Justice Public Records Request (17-295) release.
DOJ-OGR-00032944.jpg
This document is a flight itinerary for Dana Burns, detailing a multi-leg trip on Delta Air Lines from New York to West Palm Beach via Columbus and Atlanta on September 29, 2005. The itinerary was sent to J Epstein's address and booked through Shoppers Travel. A handwritten note indicates a second, separate ticket for someone or something named 'Squishy', requiring a separate check-in and an additional $50 fee at the airport.
DOJ-OGR-00017478.jpg
This document is a transcript of a cross-examination of a witness named Visoski, filed on August 10, 2022. The witness confirms that Epstein purchased three cars (a Land Rover, Mercedes Benz, and Jaguar), registered them in Visoski's name, and kept them at his Palm Beach residence. Visoski acknowledges that the cars were Epstein's property, although Visoski and others at the residence were permitted to use them.
DOJ-OGR-00014527.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) containing the defense summation by Ms. Menninger. The attorney challenges the credibility of a witness named Kate using property records and discusses another witness, Carolyn, who was interviewed by FBI agents in 2007. The text highlights that Carolyn told the FBI she was recruited by Virginia Roberts, who discussed money with her and brought her inside a property where she saw a woman with an unknown accent.
DOJ-OGR-00005910.jpg
This document is page 43 of a legal filing (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It is a bibliography or reference list for a chapter or section on the 'Sexual grooming of children'. The page lists numerous academic sources, including books and journal articles published between 1985 and 2003, focusing on the psychology of child molesters, sexual abuse theories, and offender behavior, with T. Ward being a prominently cited author.
HOUSE_OVERSIGHT_019594.jpg
This document appears to be page 106 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name 'Epst'), stamped as evidence for the House Oversight Committee. It details Edward Snowden's time in Hong Kong, asserting he did not contact the governments of Iceland or Ecuador directly, and argues that logistical constraints meant he could only safely fly to China, North Korea, or Russia to avoid US extradition. The text highlights that Snowden's only confirmed contact was with Russia, citing a statement by Vladimir Putin describing Snowden as an 'agent of special services.'
HOUSE_OVERSIGHT_019590.jpg
This document appears to be page 102 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, produced as part of a House Oversight investigation (Bates HOUSE_OVERSIGHT_019590). It details the logistics of Edward Snowden's escape from Hong Kong in June 2013, orchestrated by WikiLeaks associate Sarah Harrison under the tutelage of Julian Assange. The text describes the use of decoy flights, burner phones, and financial difficulties faced by WikiLeaks, noting that Assange's primary funding at the time came from the Russian government-owned RT television.
HOUSE_OVERSIGHT_019280.jpg
This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
HOUSE_OVERSIGHT_019053.jpg
This FBI document, dated November 13, 2006 (though referencing a December phone call, suggesting a typo or later drafting), is a request from the Miami/Palm Beach County office for travel concurrence to New York and Newark. The purpose is for agents and an Assistant US Attorney to interview pertinent witnesses regarding the investigation into 'multi-millionaire Jeffrey Epstein' for 'Child Prostitution' (WSTA), which was opened on July 24, 2006. The travel is scheduled for December 14-17, 2006.
HOUSE_OVERSIGHT_018672.jpg
A document stamped with a House Oversight Bates number containing an excerpt from an article or book about Pickup Artistry (PUA). The text discusses the concept of 'Last Minute Resistance' (LMR), critiquing tactics that border on non-consensual behavior while highlighting advice from David Shade and Mark Manson that encourages respecting boundaries, even if the ultimate goal remains seduction.
HOUSE_OVERSIGHT_018666.jpg
This document appears to be an excerpt from an article or report analyzing the 'Pickup Artist' (PUA) subculture, specifically focusing on the psychological tactic known as 'negs' (negative compliments). It quotes prominent figures in the community, such as 'Tyler Durden' and a blogger referred to as the 'Darth Vader of PUAs,' discussing how these tactics are used to lower women's self-esteem to gain power and control. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_031538.jpg
This document appears to be a narrative report or memorandum defending Baylor University's handling of Title IX compliance and sexual assault prevention around 2014. It details the transition of HR and Title IX roles, the hiring of consulting firm Margolis Healy & Associates, and the implementation of prevention programs like 'Bear Up Now' and 'Green Dot.' The document argues that the university was proactive ('ahead of the curve') in appointing coordinators and conducting training prior to critical media reports. While labeled with a House Oversight footer, this specific page does not contain mentions of Jeffrey Epstein or his associates.
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