Writer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SA [Redacted]
|
Business associate |
6
|
2 | |
|
person
ken
|
Client |
6
|
2 | |
|
person
Recipient (Leon)
|
Professional advisory |
5
|
1 | |
|
person
Larry
|
Subordinate professional |
5
|
1 | |
|
person
George Maloof
|
Sibling |
5
|
1 | |
|
person
Writer A (Likely Epstein)
|
Intellectual correspondent |
5
|
1 | |
|
person
Katie Beckler
|
Former classmate |
5
|
1 | |
|
person
[Redacted Female]
|
Business associate |
5
|
1 | |
|
person
Recipient
|
Intellectual professional |
5
|
1 | |
|
person
him
|
Ambiguous grooming dynamic |
5
|
1 | |
|
person
Katie Beckler
|
Former classmates |
5
|
1 | |
|
organization
[REDACTED]
|
Benefactor dependent |
1
|
1 | |
|
person
her
|
Social professional |
1
|
1 | |
|
person
He
|
Potential benefactor |
1
|
1 | |
|
person
Kidnapping Investigation
|
Assignment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Writer traveling to see [REDACTED] after almost a year. | Unknown (implied travel 'co... | View |
| N/A | N/A | Boarding and Search of Aircraft | Parked aircraft | View |
| N/A | N/A | Attempt to serve target letters | Airport | View |
| N/A | N/A | Upcoming trip to visit 'her', funded by a ticket bought by a redacted individual. | Unknown destination ('come ... | View |
| N/A | N/A | An interaction between the writer and 'him' that the writer describes as potentially 'weird' but ... | Unknown | View |
| N/A | N/A | Potential travel plans to Africa. | Africa | View |
| 2025-06-01 | N/A | Writer suggested airplane restructure as priority. | Unknown | View |
| 2019-08-26 | N/A | CART received one Gold/Black Apple iPhone (evidence item 1B44) for extraction. | New York, New York | View |
| 2019-08-26 | N/A | Writer submitted a Mobile Device Unlock Service Request (MDUS) to EDAU. | New York, New York | View |
| 2019-08-26 | N/A | Writer started examination for 1B44 and performed a device extraction pursuant to a signed consen... | New York, New York | View |
| 2019-07-28 | N/A | Interview regarding numbness in arm, toilet flushing incident, and potential cell move. | Correctional Facility | View |
| 2019-07-27 | N/A | Interview with subject regarding SHU incident, anxiety, and physical health. | Correctional Facility | View |
| 2019-07-27 | N/A | Interview regarding SHU incident and current state. | Psych Observation Cell | View |
| 2011-03-11 | N/A | Items produced to the writer. | N/A | View |
| 2011-01-01 | N/A | Writer filed a case against IBM. | Unknown | View |
| 2006-01-17 | N/A | Writer assigned to a kidnapping investigation (Case 7A-MM-107268) | Miami/West Palm Beach area | View |
EFTA00034045.pdf
This document contains psychological observation notes on Jeffrey Epstein from July 27-28, 2019, while in custody. The notes document his claims of memory loss regarding the neck injuries sustained in the SHU, complaints of sleep deprivation, dehydration, and numbness in his right arm and neck. The logs also record a specific incident involving a noisy toilet that caused him severe agitation, leading him to speculate he might be on the Autism spectrum, comparing himself to the character in 'Rain Man' and noting he is 'really good with numbers'.
EFTA00033567.pdf
This FBI FD-302 report documents the receipt and initial examination of a Gold/Black Apple iPhone (Model A1920, Evidence Item 1B44) by the Computer Analysis Response Team (CART) in New York on August 26, 2019. The examining agent performed a device extraction based on a signed consent form and submitted a request to the Electronic Device Analysis Unit (EDAU) for a Full File System extraction.
EFTA00014681.pdf
A handwritten note submitted as Exhibit B (SDNY_GM_00165986) in which the author expresses excitement about a ticket bought for them to visit a female acquaintance ('her'). The author explicitly mentions a hope that a 'very wealthy' man ('He') might help them get into or pay for college, reflecting a common pattern in accounts regarding Epstein's recruitment promises.
DOJ-OGR-00030112.tif
This document is an unclassified internal memo dated March 11, 2011, from Miami to Miami, referencing case number ??31E-MM-108062. It states that information was provided about EPSTEIN by a redacted individual, and that EPSTEIN also made contact with another redacted individual, with a list of produced items to follow for the writer.
DOJ-OGR-00015728.jpg
A handwritten journal entry by a young female student (referencing high school track and college) reflecting on an interaction with an older male. The writer rationalizes the man's behavior as 'fatherly' or 'flirting' rather than 'weird' to avoid portraying him in a bad light, noting she cannot tell a redacted female associate because that woman 'worships him.' The entry transitions to discussing summer plans for Africa and a general sense of optimism about the future.
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_023269.jpg
This document is a correspondence (likely an email) from an advisor (contextually Jeffrey Epstein) to a wealthy client (contextually Leon Black), written approximately one year after a previous memo dated February 17, 2014. The writer critiques the recipient's chaotic family office management, referencing a 'vast multitude of LLCs,' planes, and trusts with insufficient oversight. The writer reminds the recipient of past advice to hire Larry Delson to take charge, criticizes an employee named Eileen for poor performance and 'obfuscation,' and notes that the recipient chose to save money rather than hiring the writer's team to handle complex issues.
HOUSE_OVERSIGHT_015085.jpg
This document appears to be a page from a manuscript or book discussing the private animosities between American political leaders in the 1960s. It details the mutual dislike between Bobby Kennedy and Lyndon Johnson, and recounts a specific allegation made by Gore Vidal and Jacqueline Kennedy that LBJ was seen 'chuckling' over JFK's casket on Air Force One following the assassination. The text ends mid-sentence with Jacqueline Kennedy speaking to the writer about a historical record. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_025950.jpg
A correspondence fragment, likely an email chain, between two individuals discussing controversial topics including eugenics, overpopulation, and fascism. One writer (likely Epstein based on grammar and content) suggests mass execution of the elderly and views climate change as a positive population control mechanism. The respondent (identifying as East German) discusses the efficiency of fascism, references the Amazon series 'The Man in the High Castle', and expresses fascination with the first writer's lack of constraint regarding 'political incorrectness'.
HOUSE_OVERSIGHT_021692.jpg
This is an FBI investigative memo from the Miami Division dated March 2011 regarding case 31E-MM-108062. It details the existence of an identified victim who was introduced to Jeffrey Epstein by a third party and confirms that on March 11, 2011, an Assistant US Attorney contacted the victim, who agreed to be interviewed by FBI agents. The document explicitly clarifies that the individual is a victim of a sex crime and is not considered a subject of the investigation.
HOUSE_OVERSIGHT_021537.jpg
This FBI internal memo dated March 27, 2008, from the New York office to the Miami division, documents the transmission of interview notes (FD-302s) regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). It details that a redacted individual was interviewed in person at the New York office on March 20, 2008, and subsequently contacted the agent by phone on March 25, 2008, to provide additional information. The specific facts discovered during these interviews are redacted from the document.
HOUSE_OVERSIGHT_021477.jpg
An FBI agent, accompanied by CBP personnel, boarded an aircraft parked at a cargo entrance to locate two female targets intended for service of target letters. The pilot confirmed Jeffrey Epstein was the only passenger scheduled, and a physical search of the plane and terminal confirmed the females were not present while Epstein processed through customs alone. The agent subsequently updated ATC and a Special Agent (SA) regarding the findings.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Recipient | Writer | $40,000,000.00 | Demanded annual fee ('usual 40 million per year'). | View |
| N/A | Received | Recipient | Writer | $25,000,000.00 | Upfront payment upon signing agreement. | View |
| N/A | Received | [REDACTED] | Writer | $0.00 | Purchase of a travel ticket ('bought me a ticke... | View |
| 2025-11-17 | Received | Recipient | Writer | $5,000,000.00 | Installment payments (March, May, June mentioned). | View |
| 2025-01-15 | Received | Recipient | Writer | $10,000,000.00 | Fee for working solely until Jan 15 if no long ... | View |
Epstein status
Informed SA that Epstein was traveling alone. SA confirmed she already knew.
Unknown
Response regarding environmental stress, fascism as a governance model, analysis of 'Man in the High Castle', and personal questions about Writer A's 'political incorrectness'.
Timber
Reference to '60- 50 40 timber emails'.
Plane check status
Writer advised plane was checked. ATC advised no delay needed as pilot hadn't requested takeoff.
Unknown
Theories on music and race; suggestions that climate change handles overpopulation; suggestion that mass execution of the elderly makes sense.
Priorities
List of things to get done provided to Brad.
Phaidon payout
Agreed to 50% of Phaidon payout.
Numbness complaint
This writer notified Nurse [Redacted] regarding numbness in arm and neck.
Physical Symptoms
Notified nurse regarding subject's arm numbness and inability to make a fist.
N/A
Original date the demand text was sent.
Follow up / Status Update
The current document, reiterating past warnings and criticizing current status.
Family Office Management
A warning note sent 'one year ago' regarding the need to upgrade personnel and structure.
No Subject
Notification that N909JE was due to take off within 5 minutes.
No Subject
Writer informed CBP of two female targets on plane. CBP directed writer to cargo entrance.
No Subject
Inquiry about delaying flight due to criminal investigation targets. Director advised delay only possible for safety threats.
No Subject
Writer asked to delay flight. ATC advised plane was processing customs and flight plan showed departure was due 4 mins prior. ATC agreed to delay a few minutes if pilot requested takeoff.
No Subject
Request to contact CBP regarding writer's arrival.
Trading accounts
Email regarding importance of trading accounts.
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