Eric
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
JE
|
Professional |
6
|
1 | |
|
person
GM
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Mentioned |
5
|
1 | |
|
person
Jeffrey Mendelson
|
Sibling |
5
|
1 | |
|
person
Assistant United States Attorney
|
Professional logistical |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Phone call | Eric left a message for JE requesting a call. | N/A | View |
| N/A | Phone call | Eric called for GM to say hi and requested a return call. | N/A | View |
| N/A | N/A | Trip to a cabin, cross-country skiing, and watching the movie 'Sleuth'. | Cabin | View |
| 2021-04-02 | N/A | Proposed interview/meeting with a new survivor, attorneys (Wang, Allred, Hecker), and likely DOJ ... | Likely remote/virtual (impl... | View |
| 2012-02-15 | N/A | Court proceedings in the case of USA v. Paul M. Daugerdas | Southern District Court (li... | View |
EFTA00038896.pdf
This document is an email chain from November 2021 regarding security logistics for the Ghislaine Maxwell trial. An Assistant United States Attorney from the Southern District of New York corresponds with a recipient named Eric to coordinate an 'Approved List' of individuals—including FBI agents and witnesses—permitted to use the '40 Foley Bridge' for access to the courthouse during jury selection and hearings.
EFTA00032893.pdf
A Law360 email newsletter dated May 5, 2020, summarizing the impact of the COVID-19 pandemic on the legal and business sectors. Key topics include law firms (Nixon Peabody, Pillsbury) cutting programs and pay, retail bankruptcies (J.Crew, Gold's Gym), and court closures in the US, UK, and EU. The document lists numerous law firms in the sidebar, including 'Epstein Becker Green,' which is a corporate law firm unrelated to Jeffrey Epstein's criminal case.
EFTA00031943.pdf
This document is an email thread from March 2021 between attorney Mariann Wang and a likely DOJ official (indicated by 'usdoj.gov' in the URL), with Gloria Allred copied. The correspondence concerns scheduling an interview for 'another survivor' who wishes to share information about being abused by Jeffrey Epstein in 2004. The parties agree to schedule the interview for April 2, 2021, and Wang provides a list of participants including herself, Allred, and Eric Hecker.
EFTA00028660.pdf
This document is an internal email digest titled 'SDNY Press Clips' dated July 28, 2020. It compiles links to news articles concerning Attorney General William Barr's testimony, Michael Cohen, and ongoing developments in the Ghislaine Maxwell/Jeffrey Epstein case, specifically regarding privacy over nude images and new accusers. It also includes general interest stories involving New Jersey politics and Homeland Security actions in Portland.
EFTA00021266.pdf
This document is an internal email from the Chief of the Criminal Division at the SDNY US Attorney's Office outlining the schedule for the week of July 1, 2019. It notably lists 'Epstein indictment (PC)' as a schedule item for Tuesday, July 2, 2019, preceding Jeffrey Epstein's arrest on July 6, 2019. The schedule also details other legal proceedings, including the Ahuja trial, Ernesto Lopez sentencing, and various internal briefings.
EFTA00011115.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues that due to 'tsunami' of negative pretrial publicity surrounding Maxwell and Jeffrey Epstein (including books, podcasts, and documentaries), standard jury selection is insufficient. They request the Court allow individual sequestered voir dire and limited attorney-conducted questioning to identify and remove biased jurors.
EFTA00011096.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues for individual sequestered voir dire (jury selection questioning) and permission for attorneys to conduct limited questioning of jurors, citing 'tsunami' levels of negative pretrial publicity and the inflammatory nature of the sexual abuse charges. The motion lists numerous documentaries, podcasts, and books as evidence of prejudicial media coverage that allegedly demonizes Maxwell and links her inextricably to Jeffrey Epstein's crimes.
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
EFTA00007585.pdf
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
DOJ-OGR-00015726.jpg
A handwritten diary entry recounting a trip to New York City to see 'Phantom of the Opera' and visit The Plaza, followed by a trip to a cabin with a group of four. The author describes meeting Jeffrey Mendelson (boyfriend of a redacted individual) and his 25-year-old brother Eric, noting they went cross-country skiing and watched the movie 'Sleuth'. The document contains significant redactions hiding other events or individuals.
DOJ-OGR-00015476.jpg
This document consists of four handwritten phone message slips. One message, dated September 3, 2003, is for 'MR Epstein' from 'TONY', requesting a return call. Other undated messages are for 'JT' from 'Glen', for 'GM' from 'Eric' who 'Called to say Hi!', and an illegible slip with the name 'Harlan' and some numbers. The messages indicate various professional and personal communications.
DOJ-OGR-00031680.jpg
This document is a printout of page 8 of 13 from a MySpace profile with the URL 'www.myspace.com/takingbackmicrosoft'. It displays a series of comments left by various users between August 30 and September 9, 2005. The comments are from friends and acquaintances, such as Murphy, Virginia, and Jeff, who are checking in, saying they miss the profile owner, and suggesting they get together.
DOJ-OGR-00031266.jpg
This document is a printout of a MySpace profile page dated November 14, 2005. The profile belongs to a student at Royal Palm Beach High School whose hometown is Rantoul, Illinois. The page includes a series of comments from friends between October and November 2005, which discuss seeing the profile owner with someone named Josh, inquire about their absence after a recent hurricane, reference an upcoming birthday, and make multiple mentions of wanting to smoke marijuana with them.
DOJ-OGR-00009284.jpg
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' It lists words alphabetically from 'duty' to 'experience' (including 'Edelstein', 'email', 'evidence', 'Exhibit') alongside their corresponding page and line numbers in the full transcript. The document was filed as Exhibit A-5680 in the Ghislaine Maxwell case (Case 1:20-cr-00330) on February 24, 2022.
DOJ-OGR-00032463.jpg
This document contains four 'Important Message' slips, three of which record phone calls. On March 11, 2003, Jenny called Mr. Epstein, mentioning 'South University', and requested a call back. Eric also left a message for 'JE' requesting a call, and on March 17, 2003, Natasha called 'JE' with a request for a call back, noting special attention.
DOJ-OGR-00032439.jpg
This document contains a page from a spiral-bound message book containing four phone messages. One message is dated February 3, 2003, for 'MR Epstein' from 'Tony'. Other messages include a call for 'GM' (Ghislaine Maxwell) from 'Eric' simply to say hi, a call for 'JE' from 'Glen' at the office, and a message from 'Haram' with two phone numbers.
DOJ-OGR-00005213.jpg
This document is page 8 of a legal defense filing (Document 342) from October 13, 2021, in the case against Ghislaine Maxwell. The text argues that a robust jury questionnaire and individual voir dire are necessary because the jury pool has been tainted by 'pervasive, vitriolic, and extreme' negative media coverage. The defense compares Maxwell's situation to other high-profile New York sex scandals (citing politicians and media figures) to illustrate the hostile environment and potential for juror bias.
HOUSE_OVERSIGHT_027740.jpg
This document is a log of electronic messages sent from the email address jeeitunes@gmail.com (associated with Jeffrey Epstein) on May 24 and 25, 2019. The messages contain cryptic phrases, a reference to an individual named 'Eric' being a 'one eyed man in the land of the blind,' and a link to Michael Wolff's book 'Siege'. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_027655.jpg
This document is a forensic extraction of an iMessage chat log from April 30, 2019, between 'jee' (using e:jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation discusses a dinner arrangement for an unidentified male ('he') on the upcoming Thursday. The participants also discuss news regarding Donald Trump suing Deutsche Bank to prevent the release of financial documents, with 'jee' commenting that he 'read the filing' and noting the involvement of 'eric and all employees.'
HOUSE_OVERSIGHT_025841.jpg
An email thread between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation@gmail.com) from September 19-20, 2014. They discuss a complex decision related to Ruemmler's housing in New York and a salary situation, with Epstein advising her to contact 'Eric' for data. Ruemmler mentions that 'He was there' (referring to a third party) and notes that rent exceeds the monthly salary discussed.
HOUSE_OVERSIGHT_025834.jpg
An email thread between Kathy Ruemmler and Jeffrey Epstein (using the alias 'jeevacation') from September 19-20, 2014. They discuss a potential opportunity for Ruemmler, weighing the financial implications of her NY apartment rent against a monthly salary. Epstein advises her to contact 'Eric' for data and they plan to connect further on Sunday.
HOUSE_OVERSIGHT_025827.jpg
An email thread from September 19-20, 2014, between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation@gmail.com). The conversation revolves around Ruemmler weighing a decision involving an apartment in NY, rent costs versus salary, and seeking advice from Epstein. Epstein directs her to contact 'Eric' for data and asks about payment details.
HOUSE_OVERSIGHT_025820.jpg
An email thread from September 19, 2014, between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation). They discuss Ruemmler's potential plans, housing costs in NY relative to salary, and the religious background of a 'Gov'. Epstein advises Ruemmler to wait until Sunday to gauge her feelings and to call 'Eric' for data.
HOUSE_OVERSIGHT_025793.jpg
This document is a printout of a Q&A website (resembling Quora) containing three disparate threads: a math problem, a political question regarding Donald Trump canceling Mike Pence's trip to New Hampshire (dated July 6), and a linguistic question about speaking French. It is part of a House Oversight Committee document production (Bates stamped HOUSE_OVERSIGHT_025793). There is no direct mention of Jeffrey Epstein in the visible text.
HOUSE_OVERSIGHT_014203.jpg
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
Request to call
Eric left a message for JE at 10:45 A.M. requesting a call.
Request to call
Eric left a message for JE at 10:45 A.M. requesting a call.
Called to say Hi!
Eric called for GM at 1:00 to say hi and requested a return call.
Please Call
Message: 'Called to say Hi!'. Time: 1:00 P.M.
Do French understand us if we speak French as it's written?
No, we don't. Because French has too many diphtongs and silent letters.
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