RI
LocationRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Egyptian diplomacy exercising influence in Arab-Israeli conflict, Lebanon, Gulf security, and est... | Middle East | View |
| N/A | N/A | Discreet Gulf suggestions regarding ex-president Hosni Mubarak's treatment. | Gulf countries | View |
| N/A | N/A | Prime Minister Sharaf's hastily arranged Gulf trip to reassure hosts about 'Gulf security' and re... | Gulf | View |
EFTA00027134.pdf
This document is a criminal Information filed on August 28, 2013, charging James McKinnon, a Correctional Officer at Big Spring Correctional Center (BSCC), with Misprision of a Felony. McKinnon is accused of concealing the fact that correctional officers in the 'Flight Line Unit' falsified logs regarding mandatory 30-minute rounds on August 22-23, 2012. Despite the mention of 'Flight Line,' this refers to a housing unit within the prison (located on a former airbase), not actual aircraft operations.
EFTA00027122.pdf
This document is an opinion from the United States Court of Appeals for the Fifth Circuit affirming the sentence of Frederick Hernandez, a former correctional officer. Hernandez pled guilty to making false statements by falsifying logs regarding inmate safety checks during a shift in which inmate Luis Bent committed suicide. The court upheld a sentencing enhancement, ruling that Hernandez's failure to perform mandatory checks while knowing the inmate was suicidal constituted a conscious or reckless risk of death. This case serves as a legal precedent regarding prison guard liability and falsification of records in the context of inmate suicide.
EFTA00025383.pdf
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
EFTA00021394.pdf
An email chain from July 29, 2019, between a government entity (likely FBI/DOJ) and a contractor regarding the preparation of discovery materials for the Jeffrey Epstein case. The correspondence specifically notes that the team is waiting for the 'arrest 302' (an FBI interview/investigation report) to be added to the 'Epstein Arrest' folder later that day.
EFTA00021334.pdf
Internal DOJ email chain from October 2019 discussing an upcoming 'proffer' (interview) with a significant Epstein victim/witness. The correspondence outlines the witness's expected testimony, including her recruitment via Brunel's agency at age 18, her 'girlfriend' status, sexual abuse involving other women, forced plastic surgery, and her financial dependence on Epstein which lasted until his arrest in July 2019. The emails also discuss scheduling conflicts between this interview and a mandatory office presentation.
EFTA00021054.pdf
This document is a digital map screenshot showing the central area of Stockholm, Sweden. It displays various districts including Norrmalm, Östermalm, Kungsholmen, and Skeppsholmen, as well as major streets and waterways like Riddarfjärden. A pin marks the center of 'Stockholm'. The document bears the file reference number EFTA00021054.
EFTA00020495.pdf
This document is an FBI intake report dated August 24, 2020, detailing a call from a male complainant in Lodi, CA. The individual reported that on December 5, 1993, after helping Jeffrey Epstein with a flat tire in Beverly Hills, he was flown to Epstein's ranch in New Mexico where he was drugged and sexually assaulted. The report mentions the victim observing three other boys (approx. 17 years old) also being victimized, and notes specific physical characteristics of Epstein (deformed penis, red spot on arm).
EFTA00020213.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI's Computer Analysis Response Team (CART) spanning February to June 2020. The correspondence details the logistical and technical challenges of processing approximately 40-50 TB of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. Key issues include the compatibility of forensic data with the 'Relativity' e-discovery platform, delays caused by FBI network upgrades and COVID-19 staffing reductions, and the inventorying of specific devices including servers, laptops, and hard drives.
EFTA00020169.pdf
This document is a request from the FBI to Experian Information Solutions, Inc. asking for comprehensive credit reports, fraud alerts, and financial history for specific individuals. The list of individuals is completely redacted. The letter includes instructions for returning the data to the FBI New York office at 26 Federal Plaza and includes a request for voluntary non-disclosure of the subpoena's existence to preserve the investigation's confidentiality.
EFTA00019882.pdf
This document is an internal email chain from December 23, 2019, among staff and contractors at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing the location and existence of deposition transcripts from the 'Roberts v. Maxwell' civil suit stored on an 'Epstein share drive.' Specifically, they confirm that a redacted female individual was deposed but 'invoked 5 throughout' (referring to the Fifth Amendment privilege against self-incrimination).
EFTA00019047.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.
EFTA00018543.pdf
This document is an email thread dated June 8, 2020, between U.S. Attorneys Geoffrey Berman (SDNY) and Gretchen Shappert (USVI). Shappert initiates the exchange citing 'coordination issues' regarding their respective investigations into Jeffrey Epstein and requests a supervisor contact. Berman replies, copying two redacted individuals to assist with the coordination.
EFTA00018180.pdf
An email from Adrian Edwards-Smith dated July 12, 2019, alleging a systemic cover-up of abuse by domestic agencies serving wealthy clients in NYC. The author claims these agencies and lawyers silence staff regarding crimes ranging from violence to pedophilia, specifically citing Jeffrey Epstein as an example of this broader culture. The email also names Seinfeld, Kalikow, Black, and Soros as individuals who would be exposed if the US Attorney's Office investigated these domestic staffing practices.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
EFTA00013590.pdf
An internal email from the US Attorney's Office (USAFLS) to colleagues and the FBI discussing Jeffrey Epstein's work release terms in December 2008. The sender expresses disbelief that Epstein earns 'gain time' (two days off his sentence for every week on work release) while spending 12 hours a day in his office, effectively shortening his sentence by two months to a July 23rd release date.
EFTA00011497.pdf
An email chain from June 2021 between staff and contractors at the US Attorney's Office (USANYS). The correspondence concerns the organization of '3500 material' (witness statements required under the Jencks Act) for testifying witnesses in the Ghislaine Maxwell trial, instructing that PDFs be saved to specific folders on an 'Epstein share drive'.
EFTA00010164.pdf
This document is an email chain from November 9-10, 2021, between defense attorney Christian Everdell (Cohen & Gresser) and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns the coordination of three joint letters due to the court regarding the use of pseudonyms for witnesses, limiting instructions, and voir dire procedures in the Ghislaine Maxwell trial. The parties also discuss the logistics of exchanging four hard drives containing data, arranging a hand-off at a security tent near the courthouse.
EFTA00009966.pdf
This document is an internal email chain from the US Attorney's Office (USANYS) circulating a NY Daily News article dated September 12, 2019. The article details a letter written by Nick Tartaglione, Jeffrey Epstein's former cellmate, in which Tartaglione denies harming Epstein and claims he was chosen as a cellmate because he would not extort him. The document discusses Epstein's suicide, the investigation into jail conditions at MCC, and Tartaglione's own legal troubles involving quadruple murder charges.
EFTA00009958.pdf
This document is an FBI FD-302 report detailing the interview of a BOP Senior Officer Specialist (SOS) who worked at MCC New York. The interview took place on August 20, 2019, and focused on the events of August 9, 2019, the day before Jeffrey Epstein's death. The interviewee reported seeing Epstein with attorneys (2 females, 1 male) around 9am on August 9th and provided details regarding MCC procedures, including count logs, rounds, and document retention policies (noting count paperwork is shredded after 30 days).
EFTA00008220.pdf
This document consists of Chapters 11 through 18 of a 'For Dummies' style instructional book on massage therapy. It covers various techniques including back, leg, and face massage, corporate chair massage, self-massage for office workers (including carpal tunnel relief), reflexology, spa treatments, sports massage, and travel massage. The text provides step-by-step instructions, historical context for massage practices, and lists resources for finding massage equipment and therapists. This document is purely instructional and contains no information regarding Jeffrey Epstein, flight logs, or legal proceedings.
EFTA00007501.pdf
This document is a multi-page phone bill from August 20, 2005, detailing local airtime, long distance, international calls, and messaging charges from July 26, 2005, to August 19, 2005. It lists numerous calls to and from various locations including Miami, FL, New York, NY, and incoming calls, along with a few text messages to Poland. The document includes call duration, type (Mobile2Mobile, Directory Assistance, Blocked NBR, Incoming), and associated charges.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00007097.pdf
A collection of documents regarding the investigation of Jeffrey Epstein, including FBI reports, police property receipts from a search warrant at his Palm Beach residence, message logs, travel records, and legal correspondence. The file details items seized such as massage tables and photographs, travel movements via private jet, and legal motions regarding his community control conditions.
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