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Redacted Organizer

Person
Mentions
18
Relationships
6
Events
20
Documents
9
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Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein
Communication
2
2
View
organization SDNY
Legal representative
1
1
View
person Redacted Attendee
Legal representative
1
1
View
person Geoff
Friend
1
1
View
person Epstein
Business associate
1
1
View
person Defense Attorneys
Legal representative
1
1
View
Date Event Type Description Location Actions
2021-04-26 N/A Maxwell team call Dial-in View
2020-10-23 N/A Call w/ SDNY re: discovery, Epstein investigation Call / Virtual View
2020-07-06 N/A Epstein Trust Discussion Virtual (Webex) View
2020-05-18 N/A Epstein-related Touhy request meeting Unknown (likely teleconfere... View
2020-02-04 N/A Call on Epstein Unknown View
2019-12-09 N/A Meeting regarding Epstein forfeiture [Redacted] office View
2019-12-04 N/A Proffer meeting regarding abuse allegations Winston & Strawn offices, 2... View
2019-11-25 N/A Mark Epstein Meeting 1 St. Andrews View
2019-10-08 N/A mtg w/ Maxwell attorneys conf room 638 View
2019-10-02 N/A Epstein Victim Briefings 290 9th Floor Conference Room View
2019-07-01 N/A Planning/coordination meeting with SDNY regarding Epstein arrest plan SDNY View
2019-07-01 N/A Planning/coordination meeting with SDNY, Epstein SDNY View
2019-03-05 N/A Call with Geoff on Epstein N/A (Call) View
2019-02-06 N/A Epstein Oral Argument-- Second Circuit Second Circuit (Implied New... View
2019-01-29 N/A Meeting regarding Epstein Unknown View
2019-01-11 N/A Accepted: Epstein call N/A (Call) View
2009-06-05 N/A Calendar event titled 'Epstein' [REDACTED] Office View
2008-06-13 N/A Epstein/call in from [Redacted] [Redacted] ofc. View
2008-01-07 N/A 3:30 Epstein Conference Call Conference Call View
2007-06-26 N/A Epstein Case Meeting with Defense Attorneys Executive Conference Room View

EFTA00038234.pdf

This document is a calendar entry for a call scheduled on October 23, 2020, between an unidentified (redacted) organizer and the SDNY (Southern District of New York). The subject of the meeting is explicitly listed as 'discovery, Epstein investigation'. The document is marked as 'X-PERSONAL' and contains significant redactions regarding the organizer, location, and notes.

Calendar entry / electronic meeting record
2025-12-25
Analysis Source

EFTA00038161.pdf

This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a 'Briefing Conference Call' regarding a 'Survivor_Briefing_Invitees_ODAG_Master_List.xlsx'. The emails discuss an RSVP tracking spreadsheet that includes travel information for attendees, likely related to a briefing for survivors of crimes related to the investigation.

Email chain
2025-12-25
Analysis Source

EFTA00037734.pdf

This document is a printout of a digital calendar invitation for an event titled 'Epstein Victim Briefings' scheduled for October 2, 2019, from 1:00 PM to 2:00 PM (17:00 UTC). The event was organized by an FBI employee in the New York office and held in the '290 9th Floor Conference Room'. The attendee list is heavily redacted.

Digital calendar entry / meeting invitation
2025-12-25
Analysis Source

EFTA00036750.pdf

This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, two days after Jeffrey Epstein's death. The meeting was held in the Director's Office ('DIR's Office') and via conference call, involving staff from the 'Central Office' (likely Bureau of Prisons). The text references a 'Marla' organizing the call and uncertainty regarding which 'RSD' (likely Regional Safety Director or similar role) was available.

Calendar invitation / email correspondence
2025-12-25
Analysis Source

EFTA00032499.pdf

This document is an electronic calendar entry for a meeting titled 'Meet re Epstein forfeiture' scheduled for December 9, 2019. The meeting was organized by a redacted individual to take place at the 'AA office' and included multiple redacted attendees. The record was created on December 4, 2019.

Calendar entry / electronic record
2025-12-25
Analysis Source

EFTA00030786.pdf

This document is an electronic calendar entry for a meeting titled 'Epstein-related Touhy request' scheduled for May 18, 2020. The meeting was organized by an individual from the US Attorney's Office (USANYS) and included one redacted attendee. A Touhy request typically refers to the legal process for obtaining testimony or records from federal employees for litigation.

Calendar entry / electronic meeting record
2025-12-25
Analysis Source

EFTA00014463.pdf

This document is a digital calendar entry for a meeting titled 'Epstein Op Meeting with FBI' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was organized by an individual from the US Attorney's Office (USANYS) and created on June 27, 2019. The document indicates coordination between federal prosecutors and the FBI regarding an operation targeted at Epstein.

Calendar entry / digital meeting record
2025-12-25
Analysis Source

EFTA00013487.pdf

This document is a digital calendar entry for a meeting titled 'Epstein Case Meeting with Defense Attorneys' held on June 26, 2007, from 2:00 PM to 4:00 PM in an Executive Conference Room. The names of the organizer and attendees are redacted. The metadata shows the record was created and modified in 2015, likely during a data export or discovery process.

Calendar entry / electronic event log
2025-12-25
Analysis Source

EFTA00009889.pdf

This document is a calendar entry for a scheduled call on March 7, 2019, between redacted parties and the United States Attorney (USA) for the Northern District of Georgia (NDGA) regarding Jeffrey Epstein. The event is classified as 'X-PERSONAL' and was created on March 5, 2019, shortly before Epstein's arrest later that year.

Calendar entry / electronic schedule record
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
17
As Recipient
0
Total
17

[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administra...

From: Redacted Organizer
To: Redacted Attendee

Calendar event scheduled for 2021-11-12 regarding juror questionnaires.

Calendar invitation/notification
2021-08-27
Communication Source

[EXTERNAL EMAIL] - Maxwell team call

From: Redacted Organizer
To: Attendees

Scheduled team call via dial-in.

Call
2021-04-26
Communication Source

Call with PAE re Epstein

From: Redacted Organizer
To: Attendees

Scheduled call regarding Epstein. Dial-in: 844-215-6902. Class: X-PERSONAL.

Call
2021-03-25
Communication Source

ODAG Epstein Debrief

From: Redacted Organizer
To: Attendees

Scheduled debrief meeting regarding Epstein involving the Office of the Deputy Attorney General.

Meeting
2020-11-16
Communication Source

[EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein in...

From: Redacted Organizer
To: SDNY USA

Scheduled call regarding discovery in the Epstein investigation. Specific body content is redacted.

Call
2020-10-23
Communication Source

Epstein Image/Video File Review Protocol

From: Redacted Organizer
To: Redacted Attendees (in...

Scheduled meeting regarding protocol for reviewing Epstein image/video files.

Meeting
2020-10-20
Communication Source

Request for Information Relating to Jeffrey Epstein

From: Redacted Organizer
To: Redacted Attendee

Webex meeting invitation with dial-in details and legal disclaimers regarding recording and attorney-client privilege.

Meeting
2020-05-04
Communication Source

Call on Epstein

From: Redacted Organizer
To: Redacted Attendee

Scheduled call event regarding Epstein. Duration: 30 minutes (18:30 to 19:00 UTC). Priority: 5. Class: X-PERSONAL.

Call
2020-02-04
Communication Source

Meet re Epstein forfeiture

From: Redacted Organizer
To: Attendees

Calendar event for meeting regarding Epstein forfeiture scheduled for Dec 9, 2019 at AA office.

Calendar invitation
2019-12-04
Communication Source

Epstein: Miami Brief Final Call

From: Redacted Organizer
To: Attendees

Calendar invitation for a conference call or meeting regarding a 'Miami Brief Final Call'. Classified as X-PERSONAL.

Meeting
2019-10-11
Communication Source

Epstein Victim Briefings

From: Redacted Organizer
To: Attendees

Scheduled meeting regarding Epstein Victim Briefings

Meeting
2019-10-02
Communication Source

Accepted: Epstein defense bail submission due

From: Redacted Organizer
To: Unknown recipient

Calendar event marking a deadline for Epstein's defense bail submission.

Calendar invitation/acceptance
2019-07-10
Communication Source

Epstein defense bail submission due

From: Redacted Organizer
To: Attendees

Calendar entry for bail submission deadline created on July 8 for July 11.

Calendar invitation
2019-07-08
Communication Source

call with USA of NDGA re: Epstein

From: Redacted Organizer
To: USA of NDGA

Scheduled call regarding Epstein

Call
2019-03-07
Communication Source

Accepted: Epstein call

From: Redacted Organizer
To: Epstein

Scheduled call for 30 minutes (16:00 - 16:30)

Call
2019-01-11
Communication Source

Accepted: Epstein Oral Argument-- Second Circuit

From: Redacted Organizer
To: Unknown Recipient (Cal...

Calendar entry for an oral argument at the Second Circuit regarding Epstein scheduled for Feb 6, 2019.

Calendar invitation/acceptance
2019-01-09
Communication Source

3:30 Epstein Conference Call

From: Redacted Organizer
To: Epstein

Scheduled conference call lasting one hour (20:30:00 +0000 to 21:30:00 +0000)

Call
2008-01-07
Communication Source

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