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 |
DOJ-OGR-00031070.jpg
This is a Nolle Prosse document from the County Court of Palm Beach County, Florida, dated October 25, 2005. It indicates that the State of Florida is dropping charges against a defendant (whose name is redacted) in case number 05-23062MMA00. The reason for the dismissal is noted as "CSW DONE," which stands for Community Service Work Done.
DOJ-OGR-00014614.jpg
This document is page 214 of a court transcript (Document 767) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains the judge's charge to the jury regarding the legal definition of a 'conspiracy.' The text explains that a conspiracy consists of a mutual understanding, express or implied, to violate the law, and notes that direct evidence of an explicit agreement is not required, as circumstantial evidence and conduct can prove the existence of such an agreement.
DOJ-OGR-00025275.jpg
This is an inmate disciplinary report for Jeffrey Epstein (Register Number 76318-054) from the NYM correctional facility, dated July 23, 2019. The report documents an incident of 'Tattooing or Self-Mutilation' that occurred at 01:27. The disciplinary action was subsequently suspended pending a mental health evaluation.
DOJ-OGR-00032924.jpg
This document is a photocopy of a handwritten note on stationery printed with the name 'Jeffrey E. Epstein'. The handwritten message reads 'saying thank you for the car.' indicating a transaction or gift involving a vehicle. The recipient's name is not clearly visible. The document includes a DOJ Bates stamp.
DOJ-OGR-00005284.jpg
This document is page 7 (filed as page 8 of 40) of a blank juror questionnaire for Case 1:20-cr-00330 (USA v. Ghislaine Maxwell), filed on October 22, 2021. It contains questions 5 through 8a regarding the potential juror's availability, English proficiency, medical condition, and medication use, with visible manual re-numbering of the questions.
DOJ-OGR-00031158.jpg
This document is a glossary of abbreviations and terms related to money transfer operations, dated July 26, 2017. It defines codes for transaction types (e.g., Quick Collect Money Transfer), statuses (e.g., Non-payment, Paid In Error), and roles (e.g., Payee, Paying agent). The glossary references financial entities and services such as Western Union, Automatic Clearing House (ACH), and Mailgram, serving as an internal reference guide for processing financial records.
DOJ-OGR-00025271.jpg
This document is an email dated July 30, 2019, from a Unit Manager at the Metropolitan Correctional Center in New York. The email is addressed to Shirley V. Skipper-Scott and concerns a Disciplinary Hearing Officer (DHO) packet for inmate Jeffrey Epstein (76318-054), which was sent as an attachment. The sender also notes that a physical copy of the packet will be placed in the DHO mailbox.
HOUSE_OVERSIGHT_019460.jpg
This document appears to be page 13 of a budget proposal or financial report for an organization called CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.). It details projected costs in USD for Administration ($131,700/year), Current Expenses ($9,420/year), and Furniture ($15,250). The document lists specific salaries for roles including a Program Director and Executive Director, and provides contact information for a 'Yair' in Brentwood, NY. It bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019390.jpg
This document is an FBI FD-5a 'Automated Serial Permanent Charge-Out' form dated June 21, 2007. It records the transfer of a document described as an 'EXECUTED FGJ SUBPOENA' from the US District Court to a 'subpoena sub' file (Case ID 31E-MM-108062-SBP). The employee name processing the transfer and the recipient of the original subpoena are redacted.
HOUSE_OVERSIGHT_019385.jpg
An FBI internal memorandum dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami office. The document serves as a case update to report that the investigation (presumably related to Epstein given the context of the collection, though the Case ID is redacted) is 'Pending Inactive' and has been delayed because the handling agent was reassigned to a kidnapping investigation on January 17, 2006.
HOUSE_OVERSIGHT_019072.jpg
This is an FBI automated charge-out form (FD-5a) dated June 21, 2007. It records the transfer of a document (an FD909 dated January 15, 2007) from the main Miami case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The topic of the original document and the employee handling the transfer are redacted.
HOUSE_OVERSIGHT_018956.jpg
Page 3 of a Palm Beach Police Department Incident Report dated July 13, 2006, regarding Case No. 1-05-000368. The document lists physical description fields for a suspect (status: 'STILL SUSPECT') which are left blank, followed by a header for 'Victim Information - #1' where the entire content is redacted. The document bears House Oversight Bates stamps and FBI/DOJ file numbers.
HOUSE_OVERSIGHT_031793.jpg
This single page appears to be the end of a letter or a standalone contact block for a Certified Paralegal at the law firm Burman Critton Luttier & Coleman, LLP in West Palm Beach. The document contains significant whitespace, a redaction block below the address, and a Bates stamp indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_020782.jpg
This document appears to be a printout of a webpage or email featuring a missing image gallery. It contains a headline inviting the viewer to see a 'young artist's' works, followed by a blank box (likely a broken image link) and a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_020494.jpg
This document is page 35 of a House Oversight Committee report (ID: HOUSE_OVERSIGHT_020494) discussing Chinese foreign influence operations in the United States. It details how the CCP and United Front organizations engage with prominent Chinese Americans, including listing US businessmen as advisors to Chinese federations and holding forums in Washington DC. While the user query mentions Epstein, this specific page contains no references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on geopolitical concerns regarding China's influence on US citizens.
HOUSE_OVERSIGHT_016685.jpg
This document is page 5 of a technical report regarding the sampling and analysis of drinking water delivered to 'The Town' (likely Palm Beach). It details that on November 14, 2008, HSA and a city utility employee collected samples from the northern and southern extents of the water system. The samples were tested by Test America Laboratories and Jupiter Environmental Laboratories, showing that chemical parameters were within safe limits and no Total Coliform was detected. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016684.jpg
This document is page 4 of a technical report, stamped with a House Oversight footer, detailing the water distribution infrastructure between a 'City' and a 'Town' (likely West Palm Beach and Palm Beach). It describes specific points of entry, pumping stations (Phipps Park), and five specific water transmission mains that cross the Intracoastal Waterway to deliver potable water.
HOUSE_OVERSIGHT_024513.jpg
This document is a financial schedule (Page 80) titled 'KLC Consolidated' showing Pro Forma EBITDA adjustments for 2004 and 2005. It details costs associated with the acquisitions of AER and KinderCare, specifically focusing on restructuring charges ($29.4M in 2005), severance pay for closing the Golden, CO office, and 'parallel organization costs' of running duplicative infrastructures. It also notes a $7.8 million payment to KLC's departing CEO in 2006 and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015345.jpg
This document appears to be a page from a manuscript or essay discussing cultural trends regarding pubic hair removal. It references pop culture media (TV shows like 'Women's Murder Club', 'The View', and 'Curb Your Enthusiasm') and quotes psychologist Nancy Etcoff on the eroticism of hairlessness. The text concludes with a first-person narrative about the author's childhood fascination with pubic hair at Coney Island. It bears a House Oversight footer, indicating it was part of an evidence production.
HOUSE_OVERSIGHT_015238.jpg
This document appears to be a page from an interview or book transcript contained within House Oversight files. It features a conversation with Michael Aquino, a high-ranking U.S. Army officer and former official of the Church of Satan, regarding the 'Presidio case' and allegations made against him in a 1995 book by Cathy O'Brien and Mark Phillips. Aquino discusses the 'Satanic Ritual Abuse' (SRA) panic of the 1980s, referencing 'Michelle Remembers' and the McMartin Preschool case, arguing that his military and occult background made him a target for sensationalized accusations.
HOUSE_OVERSIGHT_015191.jpg
This document appears to be a single page from a larger House Oversight Committee production. It contains a brief excerpt of a narrative where the speaker discusses publishing a photo on the cover of the magazine 'The Realist' during a specific spring, characterizing it as a 'guerrilla action.' The page contains very little text and ends with the Bates stamp HOUSE_OVERSIGHT_015191.
HOUSE_OVERSIGHT_024596.jpg
This document page appears to be a transcript from a House Oversight Committee investigation (indicated by the footer). It features an interview with an author who wrote a profile in 'Foreign Policy' magazine regarding Muammar Qadhafi. The text analyzes Qadhafi's psychological state, describing him as having a 'borderline personality' that fluctuates between feeling invulnerable when succeeding (e.g., marching on Benghazi) and adopting a 'noble Arab warrior' persona when failing or under pressure.
HOUSE_OVERSIGHT_015764.jpg
This document is page 74 of a manuscript or book titled 'Are the Androids Dreaming Yet?'. It contains a short paragraph describing a successful test involving a human pretending to be a machine. The page includes a photograph of Japanese roboticist Hiroshi Ishiguro standing next to a realistic female android (Geminoid), captioned 'Uncannily not Human'. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015764', indicating it is part of a document production for the House Oversight Committee, likely related to investigations into MIT Media Lab/Joi Ito and their connections to Jeffrey Epstein.
HOUSE_OVERSIGHT_013975.jpg
This document appears to be a page from a reference guide or book (resembling 'The 4-Hour Workweek' style advice) regarding international travel logistics. It lists resources for finding housing abroad (Craigslist, Interhome, Rentvillas) and tools for remote computer access and backups (GoToMyPC, WebEx, DropBox, etc.). The document is stamped with a House Oversight footer, indicating it was part of a larger document production.
HOUSE_OVERSIGHT_013595.jpg
This document appears to be page 95 of a manuscript or personal essay included in House Oversight evidence files. The text is a philosophical and theological reflection on the nature of God, luck, and mysticism, contrasting 'rational discussions with the rabbi' against Eastern philosophy (Heart Sutra, Dalai Lama) and Western mysticism (Evelyn Underhill). The narrator expresses deep spiritual dissatisfaction, skepticism of 'Southern California New Age stuff,' and a feeling of 'faithless and nonnegotiable fear' during synagogue services.
| 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 |
Status Update (Implied)
Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.
No Subject
I just went through my reasoning with someone in the know. And they said. Oy !!!
Unknown
Contains a snippet of an article about China/CCP and a legal disclaimer.
No Subject
Legal disclaimer instructing recipients to notify 'jeevacation@gmail.com' if the communication was received in error.
No Subject
So far this is the documentation I have in my possession.
Unknown
Confidentiality disclaimer instructions.
Message Books
Reference to physical evidence consisting of '3 MESSAGE BOOKS', categorized as BK-1, BK-2, and BK-3.
Inmate Status Update
Notification that Inmate Epstein #76318-054 is being removed from Psych Observation and requires an appropriate cellmate.
Evidence
Referenced as an 'uncorroborated, unadmitted, unreliable message pad'.
Phone Numbers
Extensive list of phone numbers with area codes 340 (USVI), 561 (Palm Beach), 505 (New Mexico), 212/347 (NY).
Contact
Email contact listed in footer
Cyber Crime Center
Speaks of partnership between Secret Service, FBI, and SLED.
Geopolitical Analysis
Analysis of global terror threats and Middle Eastern geopolitics, specifically regarding Hezbollah and Israel.
No Subject
Closing of a message: 'Thank You,' followed by signature block.
Unknown
Inquiry regarding whether inmate Jeffrey Epstein is mentally capable of proceeding with the disciplinary process.
Unknown
Evidence Item 5: MESSAGE M.H.
Unknown
Evidence Item 12: MESSAGE - J.L.
J.L. GIRL
Evidence Item 16: MESSAGE J.L. GIRL
Unknown
Notes mention 'JE called once', 'JE called I hope your not upset'
Inmate Status Update (Implied)
Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.
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