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OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-26 | N/A | Voice message notification sent from US Department of Justice VOIP system | N/A | View |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00036447.pdf
This document is a training presentation for the Special Housing Unit (SHU) at MCC New York regarding suicide prevention (Policy P.S. 5324.08). It outlines liability risks for staff, statistical data from FY 2012 (29 suicides), protocols for suicide watches and referrals, and the creation of a 'Hot List' for dangerous inmates. The presentation emphasizes the division of responsibility between Correctional Services and Psychology, highlighting that failure to refer suicidal inmates places liability on correctional staff.
EFTA00027214.pdf
This document is a Grand Jury Subpoena issued by the SDNY on August 17, 2019, commanding Citibank to produce financial records for a specific (redacted) account. The investigation concerns alleged violations of federal statutes including bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519). The subpoena requests all financial documents from January 1, 2019, to the present, including wire transfers, checks, and account opening information.
EFTA00025228.pdf
This document is an email chain from September 26, 2019, originating from a US Department of Justice (postmaster@voip.usa.doj.gov) voice message notification. The recipients discuss the notification, with one noting they believe they received it in error 'along with the Epstein team,' to which another replies, 'It is happening again.' The document dates from after Jeffrey Epstein's death, likely involving his estate or legal team.
EFTA00021049.pdf
This document is an email chain from November 23, 2021, involving journalist Aaron Katersky inquiring about the Ghislaine Maxwell trial. Katersky asks for comment regarding the exclusion of Maxwell's 'most prominent public accuser' and another individual from the government's witness list. The recipient responds with 'no comment'.
EFTA00014713.pdf
This document is an email chain from November 23, 2021. It contains a forwarded message from journalist Aaron Katersky inquiring about the Ghislaine Maxwell trial. Katersky notes for a 'preview piece' that Maxwell's 'most prominent public accuser' (name redacted) and another individual (name redacted) are not on the government's witness list and asks if there are any issues with this assessment.
DOJ-OGR-00000225.tif
This document outlines the conviction and sentencing of a petitioner for their role in Jeffrey Epstein's sexual abuse network between approximately 1994 and 2004. The petitioner was found guilty of conspiring to transport minors for sexual activity, transporting minors for sexual activity, and sex trafficking of a minor, receiving a 240-month prison sentence. The document details the pattern of abuse involving identifying vulnerable girls, isolating them, and paying them for sexualized massages, which took place at Epstein's residences in Palm Beach, Florida, and New York City.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
HOUSE_OVERSIGHT_011893.jpg
This document is an excerpt from a report or memoir by 'Barak,' detailing high-level discussions and considerations regarding a potential military strike against Iran and the US position on the matter. It describes Barak's interactions with US officials, including Leon Panetta, Tom Donilon, Hillary Clinton, and President Obama, focusing on the timing of a military exercise, the US administration's preference for non-military pressure on Iran, and Panetta's views on military action and US-Israel relations.
HOUSE_OVERSIGHT_025095.jpg
This document is a geopolitical briefing paper analyzing the state of Cuba circa 2015. It details the warming relations with the US under Obama, the economic support historically provided by Venezuela, internal political reforms initiated by Raúl Castro, and the Vatican's role in mediation. It also outlines investment opportunities in infrastructure and agriculture, noting the obsolescence of current Cuban systems.
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