Redacted Person 1
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Person 2
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Professional collaborative |
1
|
1 | |
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person
Redacted Person 2
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Business associate |
1
|
1 | |
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person
Jeffery Edwards
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-01 | N/A | Agents plan to approach a redacted individual the next time they are in Florida. | Florida | View |
| 2008-09-02 | N/A | Email discussion regarding the recipient's incarceration/confinement. | New York (Sender location) | View |
| 0012-06-04 | N/A | Work appointment | Unspecified (likely Epstein... | View |
EFTA00038941.pdf
This document is a 'Relativity Searches' report dated November 18, 2021, listing document control numbers relevant to four redacted search targets. The results include references to Epstein's 'black book', lists of girls' names, masseuses, phone records, bill logs, and interview transcripts from 2007 and 2018. It serves as an index of evidence rather than a primary source of the evidence itself.
EFTA00037615.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight manifest for aircraft N120JE on April 27, 2018. The flight departed Teterboro (KTEB) for St. Thomas (TIST) carrying Jeffrey Epstein, three redacted foreign nationals (two Russian, one French), and two crew members (Charles Pickett and David Rodgers).
EFTA00037605.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight on aircraft N120JE on April 27, 2018. The flight departed from TIST (St. Thomas, USVI) and arrived at KPBI (West Palm Beach, FL) at 19:35. The manifest lists 7 travelers: Jeffrey Epstein and three redacted females (two Russian, one French) as passengers, and three crew members including long-time pilot Lawrence Visoski Jr.
EFTA00036918.pdf
An email forwarded on August 9, 2019 (the day before Jeffrey Epstein's death) by the Associate Warden of MCC New York. The email forwards a much older message from July 2014 regarding inspection teams and safety compliance at FCC Yazoo City, MS. The 2019 email includes several attachments related to inspections and mock audits, suggesting the Associate Warden was reviewing or sharing inspection protocols.
EFTA00021785.pdf
This document is a heavily redacted email sent on July 7, 2020, with the subject line 'RE: Ghislaine Maxwell'. The sender mentions coordinating with an unnamed female individual regarding an unspecified issue, likely related to Maxwell given the date is shortly after her arrest.
EFTA00021349.pdf
An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.
EFTA00020996.pdf
This document is an email chain dated August 26, 2019, with the subject line 'Epstein'. An attorney (name redacted) asks for a call regarding 'tomorrow'. The recipient replies later that day, apologizing for the delay because they are 'on trial this week', and acknowledges the attorney spoke to other redacted individuals.
EFTA00015074.pdf
An email thread from September 2008 between Jeffery Edwards (using the email 'jeevacation@gmail.com') and a redacted individual. The conversation discusses the email user's 'confinement' (likely Jeffrey Epstein's incarceration, potentially using Edwards' name or account) and includes requests for photos, jokes about contraband/Vaseline, and an offer for a visit. The correspondent mentions being in New York with another redacted individual.
EFTA00011516.pdf
This document is a redacted email from February 26, 2021, discussing the drafting and editing of a legal document titled 'Omnibus Opposition to Defense Motions' (likely regarding Ghislaine Maxwell, denoted as 'GM' in the filename). The sender notes that a colleague provided substantive edits beyond simple proofreading and asks the recipient to review changes to their specific sections.
EFTA00001226.pdf
An evidence photograph (EFTA00001226) depicting a desk surface, likely within Jeffrey Epstein's Manhattan residence. The desk features a teal surface, an Apple iMac computer, keyboard, mouse, and a paper blotter calendar open to July 2019. Personal items include several framed photographs (some with faces redacted), a tissue box, a lamp with a 'Steeplechase' tag, and writing utensils.
HOUSE_OVERSIGHT_012432.jpg
This document is page 37 of a legal deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about events following a visit to Jeffrey Epstein's house. The witness denies spending money received there but admits to going to a Marshall's store with two other girls, where one of them bought a purse. The questioning concludes by asking the witness about conversations with federal prosecutors regarding financial reimbursement.
Re: i hear you've had a spot of bother....
Making the best,, send photos please
Re: i hear you've had a spot of bother....
Ok will send pics later today or tomorrow. Anything in mind ?
Re: i hear you've had a spot of bother....
guess
Re: i hear you've had a spot of bother....
So how are you ?
Re: i hear you've had a spot of bother....
Discusses not seeing recipient in New York. Mentions recipient's 'confinement' and 'vacation'. Mentions being with a third person who jokes about sending Vaseline. Offers to visit.
Re: i hear you've had a spot of bother....
Response to Vaseline joke: 'Tell [Redacted] I appreciate the advice, but that would be contraband, and the punishment would be vaseline'
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