Kimberly
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Visoski
|
Acquaintance |
5
|
1 | |
|
person
Unnamed Parents
|
Friend |
5
|
1 | |
|
person
four FBI agents
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Administrative record keeping |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-08 | N/A | FBI Agent uploaded email tips sent from SDNY to a USAfx folder. | Digital Upload (USAfx) | View |
| 1997-03-06 | Flight | Flight 119 from TEB to PBI. | TEB to PBI | View |
EFTA00038833.pdf
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
EFTA00037577.pdf
This document is an email dated April 25, 2019, from a sender named Kimberly to a redacted recipient. The email attaches a PDF document titled 'Epstein_Travel_1.12015_to_4.21.2019.pdf', which purportedly contains travel records for Jeffrey Epstein spanning from January 1, 2015, to April 21, 2019.
EFTA00030257.pdf
This is a Santa Monica Police Department crime report dated May 20, 1997, regarding a sexual battery incident that occurred on May 12, 1997, at Shutters Hotel. The victim, a model/actress, alleges that Jeffrey Epstein posed as a representative for Victoria's Secret to lure her to a hotel room for an interview, where he forcibly undressed and groped her while making the comment 'Let me manhandle you for a second.' The report details the timeline of communications, including the involvement of Epstein's secretary 'Kimberly' and the shipment of photos to Epstein's Madison Avenue address.
DOJ-OGR-00018037.jpg
This document is a page from the transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the Ghislaine Maxwell trial. The witness testifies about the logistics of Epstein's travel plans, identifying secretaries Fiona and Kimberly as points of contact. Crucially, Alessi identifies Virginia Roberts as an underage female he saw at Epstein's house and states he first saw her at Mar-a-Lago one afternoon while Ms. Maxwell was there to check the spa.
DOJ-OGR-00015923.jpg
This document is a pilot's flight log for January through March 1997, primarily for aircraft N908J, an HS125-700. The log, signed by pilot Carol Rodgers, details numerous flights with 'Jeffrey' (presumably Jeffrey Epstein) as a key passenger, traveling between locations such as Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and the Bahamas (MYEH). Notable co-passengers include 'Ghislaine', 'Mark Epstein', 'Eva', and others, with two flights in late March explicitly noted as being for the 'ACADEMY AWARDS'.
DOJ-OGR-00010191.jpg
This document is page 7 of a legal filing, specifically a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. The letter argues for the good character of an individual named David by citing several character reference letters from people like Charles Austerberry, Theresa Parse, and Bridget Rodgers. These letters praise David's compassionate and effective coaching style, his focus on teaching life lessons over winning, and his commitment to supporting friends in times of need.
DOJ-OGR-00009512.jpg
This document is page 7 of a legal filing from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, dated March 7, 2013. It compiles excerpts from several character reference letters written in support of a man named David. The letters portray David as a compassionate and effective youth sports coach who prioritizes children's personal development and life lessons over winning, contrasting his calm approach with that of other coaches.
DOJ-OGR-00011763.jpg
This document is page 98 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. It captures the end of a trial day where witness Visoski briefly mentions a personal assistant named Kimberly before the Judge interrupts proceedings at 4:59 PM. The remainder of the page consists of the Judge instructing the jury on the daily schedule (9:30 AM start) and the holiday sitting schedule for late December.
DOJ-OGR-00017374.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Visoski (likely a pilot). Visoski testifies about knowing Sarah Kellen since the late 1990s and mentions another woman named Kimberly. The prosecution introduces Government Exhibits 327 and 310, which Visoski identifies as photos showing Sarah Kellen, himself at the front of an aircraft, and Jeffrey Epstein.
Scheduling
Scheduled meeting for 1430 or 1830 hours.
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