Unknown
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AGENT RICHARDS
|
Interviewer interviewee |
8
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
1 | |
|
person
Unnamed girl
|
Recruiter recruitee |
7
|
1 | |
|
person
MARK
|
Friend |
6
|
1 | |
|
person
Nadia
|
Communicated with |
6
|
1 | |
|
person
Jeffrey Epstein
|
Subject of interview |
5
|
1 | |
|
location
[REDACTED]
|
Friend |
5
|
1 | |
|
location
[REDACTED]
|
Introduced |
5
|
1 | |
|
person
Tammy
|
Business associate |
5
|
1 | |
|
person
Miss Sarah
|
Communicated with planned to communicate with |
5
|
1 | |
|
person
Lisa
|
Family |
5
|
1 | |
|
person
Jeane
|
Unknown |
5
|
1 | |
|
person
MR GEN
|
Unknown |
5
|
1 | |
|
person
Mike Froman
|
Professional advisory |
5
|
1 | |
|
person
Unknown
|
Romantic |
5
|
1 | |
|
person
MS. BILAFONIA
|
Interviewer interviewee |
5
|
1 | |
|
person
Jeff Nelson
|
Client |
5
|
1 | |
|
person
The lady
|
Attendant and guest |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
[REDACTED]
|
Acquaintance |
5
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
2
|
2 | |
|
person
Anouska De Georgiou
|
Friend |
1
|
1 | |
|
person
Robert Hersov
|
Friend |
1
|
1 | |
|
organization
[REDACTED]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Informal gathering | Ghislaine Maxwell and Jeffrey Epstein are photographed sitting together with a dog in a grassy fi... | Outdoor grassy field | View |
| N/A | N/A | The interviewee dropped out of high school. The specific year is not remembered by the interviewee. | Unknown | View |
| N/A | N/A | An interviewee recounts being prepared for a massage-like encounter. A woman sets up a room with ... | Unspecified Residence - Ups... | View |
| N/A | N/A | Recruitment of girls for 'topless massages' at Jeffrey Epstein's house. The interviewee told girl... | Jeffrey's house | View |
| N/A | N/A | The recusal | Unknown | View |
| N/A | N/A | Children meeetings [sic] | Unknown | View |
| N/A | N/A | Recruitment of the interviewee to provide a massage for Jeffrey. The interviewee was told to lie ... | Unknown | View |
| N/A | N/A | The interviewee and her girlfriend went to Jeffrey's residence. | Palm Beach Island | View |
| N/A | N/A | A taped car interview was conducted with an individual regarding Jeffrey Epstein. | Car | View |
| N/A | Phone call | MR GEN left a message to please call 917-733-4444. | N/A | View |
| N/A | N/A | A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted. | Not mentioned | View |
| N/A | N/A | Interviewee visited Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | N/A | Interviewee met Jeffrey Epstein. | Unspecified | View |
| N/A | N/A | A redacted female told the interviewee about the arrangement for girls to give massages to Jeffre... | Unspecified | View |
| N/A | Phone call | Jeane left a message to please call 561-714-0546. | N/A | View |
| N/A | Document creation | A document was created and last saved on 'the 29th'. | Unknown computer location | View |
| N/A | Phone call | An unknown person called JE to report that a girl who had been referred to JE was sent home. | N/A | View |
| N/A | N/A | A planned meeting was scheduled for 7:30. | Not specified | View |
| N/A | Phone call | An unknown person called JE to wish them a happy birthday. | N/A | View |
| 2022-03-01 | N/A | Completion of a questionnaire (likely Jury Questionnaire) | Unknown | View |
| 2021-06-22 | N/A | Interview referenced as 'yesterday' in the June 23 email | Unknown | View |
| 2019-07-23 | N/A | Court conference mentioned by a participant. | Court | View |
| 2019-07-23 | Report filing | Disciplinary report number 3282555 was filed at 03:30. | NYM | View |
| 2019-04-01 | N/A | Reservations being made for 'sat thru tues' | Unknown | View |
| 2018-11-16 | N/A | Discussion of travel logistics involving flights to/through Cairo and Dubai. | Cairo, Dubai | View |
Epstein_Part_08.pdf
This document contains two 'Deleted Page Information Sheets' from the FBI related to Civil Action 17-cv-03956, likely a FOIA lawsuit concerning Jeffrey Epstein. It lists hundreds of pages (over 560 total) that have been withheld in their entirety, citing FOIA exemptions for personal privacy, confidential sources, and law enforcement techniques. No investigative content, flight logs, or specific names are visible in this document.
057.pdf
A legal consent form filed on May 25, 2021, in the Southern District of New York (Case 1:19-cr-00830-AT). Defendant Tova Noel, represented by Jason E. Foy, voluntarily consented to participate in a Status and/or Scheduling Conference via videoconference.
EFTA00038749.pdf
An email chain from December 2020 to January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/subject regarding the scheduling of a video interview. The interview, originally set for January 5, 2021, was cancelled by the respondent due to being on vacation and dealing with a family member in hospice care. The respondent proposed rescheduling for the last week of January.
EFTA00038498.pdf
This document consists of handwritten notes describing a property manager and an FBI Receipt for Property (FD-597) dated July 11, 2019. The receipt documents the FBI taking possession of two suitcases: a locked blue Zero Halliburton hard cover suitcase and a black Samsonite soft canvas suitcase. The notes mention someone being 'tasked on Sunday to get items for sale' and having 'possession of safe materials'.
EFTA00038232.pdf
This document is a digital calendar entry from October 8, 2019, recording a scheduled meeting ('mtg') with 'Maxwell attorneys' (likely referring to Ghislaine Maxwell's legal team). The meeting was scheduled for two hours in 'conf room 638' and is classified as 'X-PERSONAL'. The attendee's name is redacted, and the document bears the Bates stamp EFTA00038232.
EFTA00037925.pdf
This document is a redacted email dated July 1, 2020, sent or received by an Assistant United States Attorney for the Southern District of New York. The email contains an attachment titled 'Maxwell_Triggerfish_Application.docx'. A 'Triggerfish' is a cell-site simulator device used for tracking mobile phones, suggesting this email relates to the surveillance and location efforts leading up to Ghislaine Maxwell's arrest, which occurred the following day on July 2, 2020.
EFTA00037849.pdf
This document is an email chain from July 8, 2019, between the Southern District of New York (SDNY) Assistant United States Attorney's office and Pretrial Services regarding the processing of Jeffrey Epstein. The emails coordinate the transfer of information, including the sealed indictment (19 Cr. 490), Epstein's date of birth (1/20/53), and the Government's intent to seek detention. Notably, it references a search warrant executed 'this weekend' (prior to July 8) at Epstein's residence where 'images' were discovered.
EFTA00036916.pdf
This document is a redacted email correspondence dated August 8, 2019 (two days prior to Jeffrey Epstein's death), involving the Associate Warden of MCC New York. The body of the email simply states 'Please see attached,' implying a document transfer occurred.
EFTA00035473.pdf
An email dated August 2, 2019, from a Discipline Hearing Officer at FCI Fort Dix. The email attaches completed Disciplinary Hearing Officer (DHO) reports for inmates Epstein and Tartaglione regarding hearings conducted on August 1, 2019. The sender requests assistance in delivering the reports to the inmates and updating the Sentry system.
EFTA00035265.pdf
A brief fragment of a communication, likely an email or internal log, reporting that the subject (inferred to be Jeffrey Epstein) is complaining of dehydration. The subject attributes this to not drinking enough water because he is engaged in legal visits for 12 hours a day.
EFTA00035025.pdf
This document is an email chain from July 7, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York. The correspondence confirms that Martin Weinberg has been verified as an attorney in good standing in Massachusetts and is explicitly permitted to visit inmate Jeffrey Epstein.
EFTA00034851.pdf
This document appears to be the cover page or header for a Lieutenant's daily activities report from the Metropolitan Correctional Center (MCC) in New York, dated July 6, 2019. The specific Lieutenant's name is redacted. The body of the page is blank, containing only the header information and footer codes.
EFTA00034830.pdf
An email chain from July 25, 2019, documenting the immediate aftermath of an incident involving Jeffrey Epstein at MCC New York. The US Marshals Service complains about a lack of information from the facility, prompting an Acting SDAD/CPD from the Bureau of Prisons to connect them with the Associate Warden. The Associate Warden notes the Warden is on annual leave and claims information was previously shared on July 24.
EFTA00034595.pdf
This document appears to be the header page for a Lieutenant's log and daily activity report from the Metropolitan Correctional Center (MCC) in New York, dated July 28, 2019. It features the official letterhead of the Federal Bureau of Prisons. Specific names are redacted.
EFTA00034434.pdf
This document is a brief confidential record noting a period of psychological observation for the subject (presumably Jeffrey Epstein) spanning from the evening of July 8, 2019, to the morning of July 10, 2019. It notes that an inmate (I/M) companion was utilized for this observation.
EFTA00034129.pdf
An email sent on July 10, 2019, containing attachments for a 'Daily Activities Report' and 'Lieutenant's Log' dated July 9, 2019. The sender and recipients are redacted. The document bears SDNY Bates stamps, suggesting it is related to the prosecution or custody of Jeffrey Epstein shortly after his arrest in July 2019.
EFTA00034025.pdf
This document is an internal email exchange dated July 24, 2019, likely between Bureau of Prisons staff members at MCC New York. The conversation concerns the administrative logging of an 'MDS code' for a male inmate (implied to be Jeffrey Epstein given the SDNY context) for an event occurring at 1:40 AM. The respondent apologizes for failing to hit enter on the record, and the original sender offers to complete the entry for both of them.
EFTA00033803.pdf
This document page contains only the address block for a piece of correspondence directed to the Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The specific name and potentially other details are redacted. The rest of the page is blank space, followed by confidentiality markers and Bates stamps at the bottom.
EFTA00033706.pdf
This document is a confidential email sent on August 6, 2019, transmitting a 'Daily Activities Report' and a 'Lieutenant's Log' for the previous day, August 5, 2019. The sender and recipient are redacted. The dates correspond to the week of Jeffrey Epstein's death while in custody at the MCC.
EFTA00033680.pdf
This document is a Chain of Custody Log from the U.S. Department of Justice Federal Bureau of Prisons dated August 12, 2019. It details the recovery of 'AED Pads' found in the Special Housing Unit on the J-Range associated with suspect Jeffery Edward Epstein. The log tracks the movement of this evidence to Health Services at 10:00 a.m. and subsequently to the SIS Office at 10:15 a.m., with the names of the handling officers redacted.
EFTA00032334.pdf
A receipt from the taxi app 'Curb' for a trip taken on November 4th at 5:49 AM. The total cost was $43.10 for an 8.61-mile trip, including a $7.18 tip and various surcharges indicative of New York City (Congestion, Improvement, State surcharges). The pickup and dropoff locations, as well as the driver's identity, have been redacted.
EFTA00031951.pdf
A letter dated December 3, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted in the document) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00030623.pdf
This document consists of pages 8 and 9 of a passport (number 90016143) showing immigration stamps from 1982 and 1983. The stamps indicate travel through French airports including Charles de Gaulle (multiple terminals), Orly, and Nice Côte d'Azur, as well as an entry into Malaga, Spain in October 1982. The document is marked with Bates number EFTA00030623.
EFTA00030287.pdf
This document is a photograph of physical evidence, specifically a leather credential case containing a badge for a Special Agent of the United States Department of Treasury, U.S. Customs Service. The image displays the gold-stamped text on the leather and the metal badge itself. A file reference number EFTA00030287 is visible in the bottom right corner.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Unknown | Virginia Roberts/... | $300,000,000.00 | Potential gain mentioned in the hypothetical sc... | View |
| N/A | Received | Epstein | Unknown | $0.00 | Structured transactions to avoid SARs (Suspicio... | View |
| N/A | Received | Unknown | Unknown | $300.00 | Partial text mention of '$300' | View |
| N/A | Received | Unknown | Unknown | $280,000.00 | Mentioned in notes as '$280,000 its a joke' | View |
| N/A | Paid | Unknown | Ana Obregón | $0.00 | Money recovered for Ana Obregón by Epstein/Gold. | View |
| N/A | Received | JANE | Unknown | $1,000,000.00 | Amount queried by attorney; witness denies it i... | View |
| N/A | Received | JANE | Unknown | $250,000.00 | Retainer amount mentioned in document 3509-023;... | View |
| N/A | Paid | Unknown | California Exotic... | $19.99 | Price tag on Soap on a Rope item | View |
| N/A | Paid | Unknown | Ana Obregón | $0.00 | Money recovered by Epstein and Robert Gold. | View |
| N/A | Paid | Unknown | Edward Snowden | $0.00 | Reference to 'large sum of undeclared cash' Sno... | View |
| N/A | Received | Financial Trust C... | Unknown | $0.00 | Epstein using corporate finances in furtherance... | View |
| N/A | Received | Unknown | Unknown | $20.00 | Note mentions 'FBI - JFK 20.00 spending money f... | View |
| N/A | Received | JE | Unknown | $4,000.00 | Note mentions '$4000' and 'few hundred dollars' | View |
| N/A | Paid | Unknown | Jet Blue | $0.00 | Evidence item 2: WHITE PAPER JET BLUE RECEIPT | View |
| N/A | Paid | Unknown | defendant | $10,000.00 | Briefcase containing $10,000 carried by defendant | View |
| N/A | Received | Unknown | Unknown | $15,000,000.00 | Pump and dump scheme involving ESWW. | View |
| N/A | Paid | Unknown | [REDACTED WITNESS] | $0.00 | Payment for photos taken of witness (amount not... | View |
| N/A | Paid | Unknown | Jeffrey Epstein | $10,000,000.00 | Minimum annual earnings according to Institutio... | View |
| N/A | Received | Unknown | Unknown | $0.00 | Cash used to fill up gas tank (mentioned in han... | View |
| N/A | Received | Unknown | Unknown | $0.00 | Allegation that people involved are making 'mil... | View |
| N/A | Paid | Unknown | Jet Blue | $0.00 | White Paper Jet Blue Receipt | View |
| N/A | Received | Unknown | Unknown | $0.00 | Invoice #42700 | View |
| N/A | Paid | Unknown | Amazon.com | $0.00 | Amazon.com receipt/paper | View |
| N/A | Received | Unknown | Unknown | $0.00 | Twelve White Paper - Expenditures | View |
| N/A | Received | Unknown | Unknown | $15,000,000.00 | Alleged 'pump and dump' scheme involving Enviro... | View |
No Subject
Predictably, Woody would like Chinese food.
N/A
Then it should last a year , but I'll smell like john
N/A
Great smell
No Subject
I'm still recuperating. The things you subject me to.
No Subject
Is there a way to tell the wives to ....
No Subject
Woody didn't know that Liz was James' wife. Isn't that hilarious?
Tolling Agreement
A tolling agreement faxed on Jan 16 but effective Jan 14.
Global Quant Panorama: Surf for longer
Referenced as a source for Chart 2.
Unknown
Ms. Trzaskoma identified Robert J. Conrad
Unknown
Referenced as Exhibit K to support claim of continuing damages.
The Flow Show: The Inflation Era Begins
A report referenced in the main document that forecasts a 'global rotation' to inflation-related assets.
Important Message
A message was left for Jark Goldberger on 09/20 at 11:50 AM. The sender's name is unclear but the message is 'Will call again'. Contact information provided: Phone 659-8300, Mobile 346-8973.
Important Message
Message indicates 'Epstein', possibly meaning Epstein called, wants to see, or a message from Epstein. Time was 2:20 P.M.
Presence in courtroom
Indicates someone did not come into the courtroom.
Dinner with Eduardo and Grand Prix passes
Message for JE stating: 'She called Eduardo - She's going to have dinner w/ him - He's not going to Grand Prix - but he told her to call his secretary to organize passes-'
Label
Handwritten sticky note reading 'Matt 5.28' placed on a coil of cables.
Unknown
Message identified by witness signature in upper left-hand corner.
IRA discussion correction
A comment from Cathy Vohs of the IRS regarding a correction to a discussion on IRAs.
IRA discussion correction
A comment from Cathy Vohs of the IRS regarding a correction to a discussion on IRAs.
No Subject
Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.
No Subject
Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.
No Subject
Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.
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