[REDACTED person from p15, l5]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Speaker
|
Gave instruction |
9
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
9
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
Unnamed Witness
|
Friend |
8
Strong
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
7
|
3 | |
|
person
e:jeeitunes@gmail.com
|
Correspondent |
7
|
3 | |
|
person
Jeffrey Epstein
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Business associate |
6
|
1 | |
|
person
Larry Summers
|
Acquaintance |
5
|
1 | |
|
person
Unnamed Speaker
|
Provided services massages |
5
|
1 | |
|
person
bg (Bill Gates)
|
Travel companion |
5
|
1 | |
|
person
Geoff / Geoffrey Ling
|
Friend |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Communicators |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Collaborators |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
5
|
1 | |
|
person
Unnamed Interviewee (A)
|
Recruitment accompaniment |
5
|
1 | |
|
person
Barry Krischer
|
Professional communicator |
1
|
1 | |
|
person
Bill Clinton
|
Social co location |
1
|
1 | |
|
person
Jeffrey Epstein
|
Physically present together |
1
|
1 | |
|
person
J
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Scheduled appointment (Redacted name) | Unknown (Time: 4:00) | View |
| N/A | N/A | Lunch with Kathy after economist | Unknown | View |
| N/A | N/A | A redacted individual instructs the interviewee to lie about her age, telling her to say she was 18. | Downstairs in a house | View |
| N/A | N/A | Bill Clinton photographed in a hot tub/pool with an unidentified (redacted) individual. | Unknown pool/spa | View |
| N/A | N/A | Rodriguez was directed to deliver a bucket of roses to a redacted person after a high school dram... | Not specified | View |
| N/A | N/A | Gathering of individuals in a formal living room or salon. | Ornate residence interior | View |
| N/A | N/A | Trip to a cabin, cross-country skiing, and watching the movie 'Sleuth'. | Cabin | View |
| N/A | N/A | The interviewee gave a massage to a redacted female individual on one or two occasions. This was ... | An unspecified location ref... | View |
| N/A | N/A | A proposed arrangement for the witness to go to Mr. Epstein's house to perform a massage. The wit... | Mr. Epstein's house | View |
| 2025-02-01 | N/A | The interviewee got into a fight with a redacted individual. | Unknown | View |
| 2021-10-13 | N/A | Travel to California | California | View |
| 2021-05-07 | N/A | Epstein FOIA call | call in | View |
| 2019-06-06 | N/A | Reference to an event or interaction that 'Went late last night'. | Unknown | View |
| 2019-06-03 | N/A | Discussion regarding news of George Nader's arrest for child pornography charges. | Digital Communication | View |
| 2019-05-13 | N/A | Scheduled call | Phone (310.990.6526) | View |
| 2019-05-06 | N/A | Proposed Skype meeting | Skype | View |
| 2019-03-29 | N/A | Flight Departure ('wheels up') | Unknown | View |
| 2018-12-07 | N/A | Potential proximity/meeting coordination | London | View |
| 2018-11-20 | N/A | Attempted phone call referenced in messages | Unknown | View |
| 2018-11-18 | N/A | Riot outside gate | Outside gate | View |
| 2018-11-18 | N/A | Talk/Speech given by recipient | Unknown | View |
| 2018-10-02 | N/A | Discussion regarding news coverage of Donald Trump's taxes (likely referring to the NYT investiga... | N/A | View |
| 2018-09-09 | N/A | Travel to NYC | NYC | View |
| 2018-06-14 | N/A | Discussion regarding the NY Attorney General suing the Trump Foundation. | Digital Communication | View |
| 2018-04-08 | N/A | Redacted sender is in DC | Washington D.C. | View |
EFTA00036741.pdf
An email thread from August 2019 involving Bureau of Prisons (BOP) personnel discussing the 'incident at New York today' (referring to Jeffrey Epstein's death on August 10, 2019). R. Ormond (rormond@bop.gov) informs a group that 'All is as good as can be' and requests they send messages of support to a specific redacted individual who is 'quite busy' dealing with the situation. A responder offers assistance to a superior addressed as 'sir'.
EFTA00035291.pdf
This document is an internal email dated July 10, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It states that there are no inmates on Suicide Watch ('None') but lists Epstein (Inmate #76318-054) as the first individual under Psych Observation, along with a second redacted forensic inmate.
EFTA00032593.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated November 18, 2021. The email discusses a '17(c) letter' and a 'Motion to quash' attached to the email, noting the urgency due to upcoming 'voir dire' (jury selection) proceedings, likely related to the Ghislaine Maxwell trial given the date and context.
EFTA00031625.pdf
This document is a digital calendar entry for a meeting titled 'Accepted: Epstein FOIA call' scheduled for May 7, 2021. It indicates a 30-minute call related to a Freedom of Information Act request concerning Jeffrey Epstein. The attendee's name has been redacted.
EFTA00031424.pdf
An internal email dated April 12, 2021, from a Victim Witness Assistant at the U.S. Attorney's Office (SDNY) to colleagues. The email provides two Excel spreadsheets ('Epstein.xlsx' and 'maxwell.xlsx') containing lists of victims recorded in the Victim Notification System (VNS).
EFTA00030784.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein Call' scheduled for May 22, 2020, from 5:00 PM to 6:00 PM UTC. The event is classified as 'X-PERSONAL' and involves a conference call number. The name of the attendee has been redacted. The date is notably after Jeffrey Epstein's death (August 2019), suggesting the call pertains to his estate, legal proceedings, or a different individual named Epstein.
EFTA00030590.pdf
An email exchange from March 2011 where one individual thanks another for returning photos via FedEx. The correspondence references 'progress on the case', suggesting a legal investigation context, and notes the photos were sent from Florida.
EFTA00029634.pdf
This document is an email chain from January 24, 2020, involving employees of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the urgent collection of questionnaires for 'Official Foreign Travel' to Stockholm in 2020. One sender expresses concern regarding their passport having only five months remaining before expiration.
EFTA00029175.pdf
This document is a digital calendar record for an event titled 'Accepted: Epstein Brass Meet' scheduled for April 8, 2019, from 4:00 PM to 4:30 PM (UTC). The event is classified as 'X-PERSONAL' and was created/modified on April 5, 2019. The identity of the attendee has been redacted.
EFTA00026848.pdf
An email from a partner at Winston & Strawn LLP regarding a confidential legal submission. The email requests to reschedule a meeting to allow time for further discussion with a female subject regarding 'difficult and critical issues' relevant to a proposed resolution. While the email header is dated Feb 11, 2020, the attachment is titled 'Submission_-_02.10.2010.pdf', suggesting the email may refer to historical events from 2010 or the header date reflects a later processing time.
EFTA00024477.pdf
An email chain from July 14, 2020, between an FBI Special Agent from the Violent Crimes Task Force and the US Attorney's Office (SDNY). The FBI agent forwards information regarding where the 'phone number and last call made by Epstein' was documented in the case file. The USANYS staff member then instructs a contractor to organize these files on the 'MCC shared drive' to review FBI '302' reports for discovery decisions.
EFTA00023538.pdf
An email dated June 2, 2020, from a Forensic Accountant at the FBI New York Field Office to redacted recipients. The email attaches a tracker for subpoenas served specifically by the FBI regarding the Epstein investigation, noting that other productions (like Deutsche Bank) are not included. It also references setting up a shared DOJ virtual drive.
EFTA00022645.pdf
An email from an Assistant United States Attorney (SDNY) dated October 9, 2021, regarding the upcoming trial (likely Ghislaine Maxwell, indicated by 'GM' in subject). The email discusses a female individual interviewed that day, referencing a 'tipline call' and a 'PBPD report' (Palm Beach Police Department). Attachments include notes from the interview and excerpts from the police report.
EFTA00020810.pdf
This document is an email chain between Assistant United States Attorneys (SDNY) dated October 12-13, 2021. The correspondence concerns legal preparations, specifically drafting Motions in Limine (MIL) regarding 'pseudonyms' (likely for victim anonymity) and 'sympathy'. The emails mention attachments including 'Anonymity_v.1' and a 2019 Govt MIL document. One participant is noted to be traveling to California.
EFTA00020666.pdf
This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.
EFTA00016310.pdf
This document is an email chain from September 13, 2020, between Assistant United States Attorneys in the Southern District of New York. They are coordinating the drafting of a Motion to Dismiss (MTD) related to an interlocutory appeal for 'GM' (Ghislaine Maxwell). The emails discuss logistics of sharing the draft and splitting the workload.
EFTA00015530.pdf
This document is an email chain between Assistant United States Attorneys for the Southern District of New York dated July 12, 2019. The emails discuss the finalization and filing of the government's opposition to a bail motion, evidenced by the attachment '2019-07-12, _JE,_government_opposition_to_bail_motion_(with_exhibits).pdf', where 'JE' likely refers to Jeffrey Epstein. One attorney mentions working remotely while waiting for a flight.
EFTA00015058.pdf
An email exchange from May 2011 where an unidentified person (Redacted) asks Jeffrey Epstein if they can stay at his place in NYC during an upcoming trip (Thursday to Monday). Epstein replies briefly from his iPad stating, 'I'm in Paris.' The correspondent addresses Epstein familiarly as 'J'.
EFTA00003486.pdf
A photograph showing the interior of a highly ornate room featuring gold-trimmed wall molding, antique furniture, a grand piano, and a fireplace. Jeffrey Epstein is visible in the center wearing casual clothing (grey hoodie). Three other individuals are present, including one whose face has been redacted for privacy. The image bears the evidence file ID EFTA00003486.
EFTA00001942.pdf
This document contains two pages from a spiral-bound photo album or scrapbook (Bates stamp EFTA00001942). The left page shows a night scene of a group sitting in camp chairs drinking wine. The right page shows a woman (face redacted) sitting on a wooden deck wrapped in a blanket with tea and scones. The handwritten text describes a positive experience staying at a camp in 'the bush,' suggesting a safari trip.
DOJ-OGR-00025186.jpg
This document is an email dated August 23, 2019, sent by a Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to a Lieutenant. The email confirms that the Lieutenant agreed to speak with the Office of the Inspector General (OIG) regarding Jeffrey Epstein without a subpoena and provides the contact information for a specific OIG agent to schedule the interview.
DOJ-OGR-00025487.jpg
This document is an email sent on the morning of August 10, 2019 (the date of Jeffrey Epstein's death), at 9:41 AM. It is addressed to Ray Ormond from a redacted sender who refers to Ormond as 'Boss.' The email concerns a press release regarding 'MCC Epstein' that is 'ready to go,' and notes that another redacted individual has possession of it.
DOJ-OGR-00025378.jpg
This document is an email chain from September 10, 2019, discussing the draft and review of a document titled 'Epstein Reconstruction 76318-054'. Kenneth Hyle provides legal/general counsel edits to Hugh Hurwitz, who is coordinating the finalization of the report to be sent to the DOJ via an intermediary named Kathy. The document appears to be an internal Bureau of Prisons review concerning Jeffrey Epstein's custody or death.
HOUSE_OVERSIGHT_027812.jpg
This document is a forensic log of text messages from June 18, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses the HBO show 'Chernobyl' and the book 'In the Closet of the Vatican.' The redacted individual challenges Epstein, calling him a 'global player' and stating that 'sean will get to u.'
HOUSE_OVERSIGHT_027790.jpg
This document contains an email log from July 5, 2019, the day before Jeffrey Epstein's arrest. It details a conversation between 'e:jeeitunes@gmail.com' (an account associated with Epstein) and a redacted individual. The discussion is literary in nature, comparing situations or people to the works of Chekhov and Ibsen, specifically quoting E.J. Dillon's description of Chekhov's characters as a 'gallery of human waste represented by his fickle, spineless, drifting people'.
No Subject
A conversation recounted by the interviewee that occurred 'downstairs' where she was instructed to say she was 18 if asked her age.
No Subject
The redacted person told the speaker to say she was 18.
No Subject
The interviewee observed the redacted person and 'the other girl' having a conversation downstairs.
No Subject
The redacted person told the speaker to say she was 18.
No Subject
The interviewee observed the redacted person and 'the other girl' having a conversation downstairs.
No Subject
The interviewee observed the redacted person and 'the other girl' having a conversation downstairs.
No Subject
The redacted person told the speaker to say she was 18.
No Subject
The interviewee observed the redacted person and 'the other girl' having a conversation downstairs.
No Subject
The redacted person told the speaker to say she was 18.
No Subject
The redacted person told the speaker to say she was 18.
No Subject
The interviewee observed the redacted person and 'the other girl' having a conversation downstairs.
No Subject
Woody 83
No Subject
Yes yes yes
No Subject
Father of artificial intelligence
No Subject
You can interview. Gloria minsky. . Marvins widow. . great. Marvin and I 20 years. He died last year. .
N/A
Yes will say Health information security ("cyberhealth")
N/A
How's that
NYC
Informs Epstein of a trip to NYC from Thursday to Monday. Asks if there is a 'corner I could stay in'. Expresses desire to see Epstein.
Re: NYC
States 'I'm in Paris'.
Death Notification
Informed caller that the victim was dead.
N/A
Went late last night
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