42
Total Mentions
42
Documents
1,255
Connected Entities
First name reference to multiple individuals in Epstein-related documents
The name 'Timothy' appears across ten government records, with the most substantive references identifying Timothy Hoffman as a Town Council Chairman and Timothy Geithner in a documentary context, while other mentions range from a reference to psychologist Timothy Leary to being listed in correspondence.
The most substantive appearances identify Timothy Hoffman as Chairman of a Town Council meeting and Timothy Geithner as a subject in a documentary about the economy. A separate reference mentions Timothy Leary in a government document discussing psychotropic drugs. However, several mentions appear in automated or transactional formats, such as being listed in email recipient fields (Mentions 8 & 9) or in a directory-style list (Mention 5), suggesting these are often incidental rather than evidence of direct involvement.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_016574 - HOUSE_OVERSIGHT_016594
THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present: Timothy Hoffman, Chairman Harris Fried, Vice Chairman Larry Ochstein, Member Catherine M. Duemler, Member Madelyn G
Page: HOUSE_OVERSIGHT_016574 →SYLVIA WATCHMAN,WILLIAM COFFIELD,DR TIMOTHY G PAYNE,BETTY M FISHER,JEFFREY
HOUSE_OVERSIGHT_016602 - HOUSE_OVERSIGHT_016615
THURSDAY, April 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present: Timothy Hoffman, Chairman Harris S. Fried, Vice-Chairman Joel P. Koeppel, Member (arrived late, missed roll call) L
Page: HOUSE_OVERSIGHT_016602 →HOUSE_OVERSIGHT_016616 - HOUSE_OVERSIGHT_016635
THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present: Timothy Hoffman, Chairman Harris Fried, Vice Chairman Larry Ochstein, Member Catherine M. Duemler, Member Madelyn G
Page: HOUSE_OVERSIGHT_016616 →ns.com> Date: 11 juillet 2013 16:43:09 UTC+02:00 Destinataire: "Cheves, Belle" "Gray, Alex" < B." < P, "Mahle, Melissa ?, "Seche, Stephen A." "Dixon, Timothy" Objet: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy Atlantic Council Syria: Blackberry Diplomacy By Frederic C. Hof July 11, 2013 A
Page: HOUSE_OVERSIGHT_030209 →ntons.com> Date: 11 juillet 2013 16:43:09 UTC+02:00 Destinataire: "Cheves, Belle" "Gray, Alex" B." < "Mahle, Melissa • "Seche, Stephen A." ?, "Dixon, Timothy" Objet: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy Atlantic Council Syria: Blackberry Diplomacy By Frederic C. Hof July 11, 2013 A
Page: HOUSE_OVERSIGHT_030211 →tics' PickThis movie has been designated a Critic's Pick by the film reviewers of The New York Sony Pictures Classics Henry Paulson, Ben Bernanke and Timothy Geithner in the documentary "Inside Who Maimed the Economy, and How without punishment, of an an outrage that has no far largely escaped legal sanctio
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, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. Visoski about his interactions with Timothy ("Tim") Routch, the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. Visoski listed as a contact in his phone.
EFTA00088585
: Sun, 11 Aug 2019 22:01:42 +0000 Begin forwarded message: From: "Berman, Geoffrey (USANYS)" Date: August 11, 2019 at 12:12:54 PM EDT To: "Shea, Timothy (GAG)" Subject: Re: Senate letter OLA's guidance to our Office with respect to similar requests from Congress has been either not to respond at al
EFTA00176507
2252A(a)(6)0; 18 U.S.C.S. 2252A(a)(5)(B) 05- Gerald Smith 1 [None] Use of internet to entice 14011 minor to engage in sex activity. 05- Timothy 4 2 counts of 2422(b) Use of internet to entice 14024 Campbell 18 U.S.C.S. 2252(a)(2); minor to engage in sex activity. 18 U.S.C.S. 2252(A
EFTA00259898
L, Bishop O'Shea Granger. Pastor On, Philip A Branel, pastor of Mt Zion 5.1istion Beath cZteptist Church, Watt Pare • Arrangements entrusted to. Timothy .E. Kitchens & Staff LC POW.. Funeral None. 317 NW. 6th Street. Pompano Mae Rorie 33060 Tgreanu esralelam edipsonceav adrea mete Min AMOS JAME
EFTA00286350
gn@fowler-whamoom, mlf@towlcowhirecom Ari Newman on behalf of Defendant TD Bank. N A. newmanaratstlaw.00m, [email protected]@gdaw.com Timothy.) Norris on behalf of Defendant Landing Rock Group, LL C. nnorrisOrkiananuris.com Office of the US Trusice USTPRegion21.MM.FrFtgirukij gov Paul L
EFTA00286364
gn@fowler-whamoom, mlf@towlcowhirecom Ari Newman on behalf of Defendant TD Bank. N A. newmanaratstlaw.00m, [email protected]@gdaw.com Timothy.) Norris on behalf of Defendant Landing Rock Group, LL C. nnorrisOrkiananuris.com Office of the US Trusice USTPRegion21.MM.FrFtgirukij gov Paul L
EFTA00304853
LEG 1 of 2 FLIGHT: RSP661 FLIGHT TRACK: http://flightaware.comilive/flight/RSP661 AIRCRAFT: N782JS CAPTAIN: Leeder, Paul FIRST OFFICER: Johnson, Timothy NOTE: Aircraft and Crew subject to change Depart: 10:30 AM ET (KTEB) Teterboro Teterboro, NJ Terminal:.Meridian Teterboro Address: 485 Industria
EFTA00304855
rck Teterboro, NJ Arrive: 11:08 AM ET (KBED) - Laurence 6 Hanscom Ad, Bedford, MA AIRCRAFT: N782JS CAPTAIN: Leeder, Paul FIRST OFFICER: Johnson, Timothy NOTE: Aircraft and Crew subject to change Terminal: Meridian Teterboro Address: 485 Industrial Avenue Teterboro NJ 07608 United States Phone: (2
EFTA00284175
. 2252A(a)(6)0; 18 U.S.C.S. 2252A(a)(5)(B) 05- Gerald Smith 1 [None] Use of intemet to entice 14011 minor to engage in sex activity. 05- Timothy 4 2 counts of 2422(b) Use of intemet to entice 14024 Campbell 18 U.S.C.S. 2252(aX2); minor to engage in sex activity. 18 U.S.C.S. 2252(AX4
EFTA00696246
PM PDT To: Monte Stettin Cc: Don S encer "Dv Greg" "Chester, Linda" Hovanissian Subject: Update hsthcr , Howard Moran Irwin Jacobs Dra r, Timothy" Naveen Jain "Landreth, Rile , "Jacobs, Paul" Jack White A Dear all, Here is a brief update. , Brook B , "Flint, Alexis" , Michael Herr "Kr
EFTA00703240
Blackberry Diplomacy Atlantic Council Syria: Blackberry Diplomacy By Frederic C. Hof July 11, 2013 "Mahle, Melissa "Seche, Stephen A." "Dixon, Timothy" A friendly discussion about Syria with a former US State Department colleague gave rise to a point I will not soon forget. "Fred, there's no time
EFTA00720700
elow (in blue) is the response our lawyer received from the auditor: From: Antona, Carlo C (TAX) Sent: Monday, August 14, 2017 3:07 PM To: Noonan, Timothy < Cc: Lai, Edward (TAX) ; Sherif, Musa (TAX) < Cronin, Robert M (TAX) Hi Tim, Ferrer, Carlos (TAX) I just got back from vacation and currently r
HOUSE_OVERSIGHT_016554 - HOUSE_OVERSIGHT_016573
THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present: Timothy Hoffman, Chairman Harris Fried, Vice Chairman Larry Ochstein, Member Catherine M. Duemler, Member Madelyn G
Page: HOUSE_OVERSIGHT_016554 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

George W. Bush
PersonPresident of the United States from 2001 to 2009

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Ray Ormond
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist