ET
PersonMentions
2
Relationships
11
Events
83
Documents
1
Also known as:
USA (Alison Moe, et al.)
Michel et al.
Defendants (Indyke et al.)
Noel et al.
State Attorneys General (Raúl Torrez et al.)
Indyke et al.
Dimon et al
Relationship Network
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Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
11 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Traveled together |
16
Very Strong
|
16 | |
|
person
JG
|
Associative |
5
|
1 | |
|
person
JE
|
Business associate |
5
|
1 | |
|
person
JG
|
Business associate |
5
|
1 | |
|
person
JE
|
Flight crew |
2
|
2 | |
|
person
GM
|
Traveled together |
2
|
2 | |
|
person
AP
|
Traveled together |
1
|
1 | |
|
person
Jeffrey Epstein
|
Inmate guard |
1
|
1 | |
|
person
Plaintiffs (Does, Farmer, Helm, etc.)
|
Legal representative |
1
|
1 | |
|
organization
UN
|
Litigation |
1
|
1 | |
|
person
JC
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Flight | A flight with passengers identified by the initials JE, GM, and ET. | N/A | View |
| 2020-09-04 | N/A | Magistrate Judge Debra Freeman issues an order staying proceedings in multiple cases to allow for... | New York, New York | View |
| 2020-02-05 | N/A | First Amended Complaint filed by US Virgin Islands Government | Superior Court of the Virgi... | View |
| 2019-11-05 | N/A | Filing of Defendants' letters (ECF 19 & 20). | Court Docket (ECF) | View |
| 2005-07-28 | Flight | Flight from TEB to TIST. | TEB to TIST | View |
| 2005-07-10 | Flight | Flight from TIST to TEB. | TIST to TEB | View |
| 2004-10-17 | Flight | Flight from TIST to PBI in aircraft N908JE. | TIST to PBI | View |
| 2001-08-16 | N/A | Flight from ABQ to PBI | ABQ to PBI | View |
| 2001-08-07 | N/A | Flight from LGA to ABQ | LGA to ABQ | View |
| 2001-03-22 | N/A | Flight 1477 from LGA to PBI | LGA to PBI | View |
| 2001-03-11 | N/A | Flight 1469 EGGW to BGR (Bangor) | EGGW to BGR | View |
| 2001-03-09 | N/A | Flight 1468 GMTT to EGGW (London) | GMTT to EGGW | View |
| 2001-03-08 | N/A | Flight 1467 LEGR to GMTT (Tangier) | LEGR to GMTT | View |
| 2001-03-08 | N/A | Flight 1466 LFPB to LEGR (Granada) | LFPB to LEGR | View |
| 2001-03-06 | N/A | Flight 1465 CYJT to LFPB (Paris) | CYJT to LFPB | View |
| 2001-03-05 | N/A | Flight 1464 PBI to CYJT | PBI to CYJT | View |
| 2001-01-01 | N/A | Multiple instances of travel/flights involving JE, GM, ET, and Virginia Roberts. | Unknown (flight) | View |
| 2000-12-09 | Flight | Flight from EGSH to CYQX. | EGSH to CYQX | View |
| 2000-12-09 | Flight | Flight from CYQX to PBI. | CYQX to PBI | View |
| 2000-12-09 | N/A | Flight from Norwich to Gander, noted 'Sandringham' and 'Followed snow on runway' | Norwich/Sandringham | View |
| 2000-12-06 | Flight | Flight from LFPB to EGGW. | LFPB to EGGW | View |
| 2000-12-05 | Flight | Flight from TEB to LFPB. | TEB to LFPB | View |
| 2000-09-22 | N/A | International flight from Gander (CYQX) to Paris (LFPB) | CYQX to LFPB | View |
| 2000-09-03 | N/A | Flight from TIST to HPN | TIST to HPN | View |
| 2000-08-19 | N/A | Flight from PBI to HPN | PBI to HPN | View |
HOUSE_OVERSIGHT_017038.jpg
This document is a page of supplementary references for a scientific paper titled 'Quantitative analysis of culture using millions of digitized books' by Michel et al. (likely the 2011 'Culturomics' paper). It lists technical citations related to OCR technology, data processing (MapReduce), and information quantification. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of evidence collected during a congressional investigation, likely related to Jeffrey Epstein's connections to scientific research and funding.
Bibliography / supplementary material / evidence document
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2
Doe v. JPMorgan Chase Bank, N.A., No. 1:22-CV-10019 (S.D....
From:
ET
To:
Honorable Jed S. Rakoff
Objection to Section 1.25 of the proposed settlement agreement which purports to release state Attorney General parens patriae claims under the TVPA.
Letter
2023-10-19
Response to Court's April 16, 2021 Order
From:
ET
To:
Judge Alison J. Nathan
Government filing in response to court order.
Letter
2021-04-23
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