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Redacted Attendee

Person
Mentions
14
Relationships
6
Events
22
Documents
7
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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
Meeting
1
1
View
person Jeffrey Epstein
Meeting subject
1
1
View
person Redacted Organizer
Legal representative
1
1
View
organization SDNY
Legal representative
1
1
View
person Epstein
Communication
1
1
View
organization FBI
Professional operational
1
1
View
Date Event Type Description Location Actions
2021-03-30 N/A Review Maxwell Physical Evidence Unknown View
2021-03-10 N/A Calendar Event: Accepted: Epstein/Maxwell FOIA Unknown View
2020-12-08 N/A Accepted: Call w. SDNY re. USVI Epstein Litigation Redacted 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
2020-03-11 N/A Meeting regarding 'Questions re: Epstein ESI' Unknown View
2020-02-04 N/A Call on Epstein Unknown View
2019-12-09 N/A Meeting regarding Epstein forfeiture [Redacted] office View
2019-11-25 N/A Mark Epstein Meeting 1 St. Andrews View
2019-11-25 N/A Accepted: Mark Epstein Meeting 1 St. Andrews View
2019-11-19 N/A Tentative Teleconference with Reid Weingarten re Epstein RD's office View
2019-10-08 N/A Meeting with Maxwell attorneys conf room 638 View
2019-09-10 N/A Jason Mojica Proffer (Ordered) (re Epstein) 500 Pearl Street - Q View
2019-07-31 N/A Epstein discovery deadline Unknown View
2019-07-12 N/A Gov't reply to Epstein bail motion due Berman View
2019-07-01 N/A Epstein Op Meeting with FBI Unknown View
2019-07-01 N/A Planning/coordination meeting with SDNY, Epstein SDNY View
2019-07-01 N/A Planning/coordination meeting with SDNY regarding Epstein arrest plan SDNY View
2019-04-08 X-personal Epstein Brass Meet Unknown View
2019-01-11 N/A Accepted: Epstein call N/A (Call) View
2018-12-06 N/A Meeting regarding Epstein Investigation Conference Room 646 View
2009-06-05 N/A Calendar event titled 'Epstein' [REDACTED] Office View

EFTA00032983.pdf

This document is a digital calendar entry from July 2019 marking a deadline for the Government's reply to Jeffrey Epstein's bail motion. The event is scheduled for July 12, 2019, with the location listed as 'Berman' (likely referencing Geoffrey Berman/SDNY). The attendee's identity is redacted.

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

EFTA00032859.pdf

This document is an electronic calendar entry record for a meeting titled 'Meet re Epstein forfeiture' scheduled for December 9, 2019. The meeting was set to take place at 'AA office' and is classified as 'X-PERSONAL'. The document captures the acceptance of the meeting invite, though the attendee's identity is redacted. The date indicates this meeting occurred months after Epstein's death, focusing on the legal forfeiture of his assets.

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

EFTA00031727.pdf

This document is a calendar entry for a conference call scheduled for December 8, 2020. The event is titled 'Accepted: Call w. SDNY re. USVI Epstein Litigation,' indicating a legal discussion between a redacted attendee and the Southern District of New York regarding the US Virgin Islands' litigation concerning the Jeffrey Epstein estate. The record includes specific timestamps and dial-in details.

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

EFTA00030302.pdf

This document is an electronic calendar record for a 15-minute meeting held on March 11, 2020, pertaining to 'Questions re: Epstein ESI' (likely Electronically Stored Information). The meeting occurred post-mortem (Epstein died in 2019), suggesting it is related to ongoing legal discovery or estate investigations. The attendee's identity is redacted.

Electronic calendar entry / meeting log
2025-12-25
Analysis Source

EFTA00024254.pdf

A digital calendar entry recording the acceptance of an 'Epstein Meeting' scheduled for January 16, 2020. The meeting involves an individual from the United States Attorney's Office for the Southern District of New York (USANYS), whose identity is redacted. Notably, this meeting takes place several months after Jeffrey Epstein's death, indicating it pertains to the ongoing legal investigation or case management.

Calendar entry / electronic 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
1
As Recipient
14
Total
15

[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

Accepted: [EXTERNAL EMAIL] - Review Maxwell Physical Evid...

From: Unknown (External)
To: Redacted Attendee

Calendar entry for reviewing physical evidence related to Maxwell.

Calendar event/email
2021-03-31
Communication Source

Accepted: Epstein/Maxwell FOIA

From: Unknown (System)
To: Redacted Attendee

Calendar entry for a 30-minute event classified as X-PERSONAL.

Calendar event
2021-03-10
Communication Source

Accepted: Call w. SDNY re. USVI Epstein Litigation

From: Redacted Attendee
To: SDNY USA

Scheduled conference call regarding US Virgin Islands Epstein litigation.

Call
2020-12-08
Communication Source

Accepted: Epstein Call

From: Epstein (Subject)
To: Redacted Attendee

Scheduled call from 17:00:00 to 18:00:00 +0000 via conference line 877-720-9282 code 8146826. Class: X-PERSONAL.

Call
2020-05-22
Communication Source

Accepted: Epstein Call

From: Unknown (scheduler)
To: Redacted Attendee

Scheduled call via conference line 877-720-9282 passcode 8146826

Call
2020-05-22
Communication Source

Epstein-related Touhy request

From: Redacted Organizer (US...
To: Redacted Attendee

Calendar event scheduled for 30 minutes.

Meeting
2020-05-18
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

Accepted: Questions re: Epstein ESI

From: Unknown (Organizer)
To: Redacted Attendee

Calendar appointment designated as 'X-PERSONAL' regarding questions about Epstein ESI (Electronically Stored Information).

Meeting
2020-03-11
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

Accepted: Meet re Epstein forfeiture

From: Unknown (Calendar System)
To: Redacted Attendee

Calendar event acceptance for a meeting regarding Epstein forfeiture.

Meeting
2019-12-09
Communication Source

Accepted: Epstein records w SDNY

From: Unknown (Calendar System)
To: Redacted Attendee

Calendar entry confirming a meeting regarding Epstein records with SDNY at the OCME office.

Meeting
2019-08-27
Communication Source

Declined: Epstein discovery deadline

From: Unknown (System)
To: Redacted Attendee

Notification of a declined calendar event regarding an Epstein discovery deadline scheduled for October 31, 2019.

Calendar notification
2019-08-15
Communication Source

Accepted: Epstein Brass Meet

From: Unknown (Creator)
To: Redacted Attendee

Calendar event scheduled for April 8, 2019, classified as X-PERSONAL.

Calendar invitation/acceptance
2019-04-05
Communication Source

Accepted: Meet re: Epstein Investigation

From: Unknown
To: Redacted Attendee

Meeting scheduled regarding Epstein Investigation in Conference Room 646.

Meeting
2018-12-06
Communication Source

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