[REDACTED WITNESS]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Haley Robson
|
Acquaintance |
5
|
1 | |
|
person
dad
|
Family |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Accuser accused |
5
|
1 | |
|
person
Jeff
|
Professional |
5
|
1 | |
|
person
Sheena
|
Adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
5 | |
|
person
an old man
|
Financial |
5
|
1 | |
|
person
[Redacted Scheduler]
|
Coordinator |
5
|
1 | |
|
person
[REDACTED WITNESS]'s friend
|
Friend |
5
|
1 | |
|
person
MR. TEIN
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Sigrid McCawley
|
Client |
3
|
3 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
2
|
2 | |
|
person
[Redacted Investigator]
|
Legal representative |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Defendant victim witness |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim witness perpetrator |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interaction |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Victim perpetrator implied |
1
|
1 | |
|
person
Detective [Redacted]
|
Witness law enforcement |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Prosecutor witness |
1
|
1 | |
|
person
SDNY Officials
|
Investigative |
1
|
1 | |
|
person
[REDACTED victim]
|
Mother daughter |
1
|
1 | |
|
organization
NEC
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
1
|
1 | |
|
person
[Redacted Name 2]
|
Dating sexual |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged sexual encounter between a 17-year-old witness and Prince Andrew. | London | View |
| N/A | N/A | Scheduling of massages | New York / Epstein's residence | View |
| N/A | N/A | Video conference interview in lieu of physical subpoena appearance. | Video Conference | View |
| N/A | N/A | Attempted interview of a witness (redacted) by Dershowitz's investigators which resulted in a 'ba... | Unknown | View |
| N/A | N/A | Fight with Sheena regarding accusations of sexual acts for money. | School (implied) | View |
| N/A | N/A | Deposition of a redacted witness | Florida | View |
| N/A | N/A | Massage incident | New Mexico Ranch | View |
| N/A | N/A | Witness introduced to Epstein and provided massages. | Epstein's House | View |
| N/A | N/A | Argument between Witness and Epstein | Unknown | View |
| N/A | N/A | Arrest of witness for possession of marijuana and drug paraphernalia. | Palm Beach, FL | View |
| N/A | N/A | Confrontation in Principal's office where Dad accuses witness of being a prostitute. | Principal's Office | View |
| N/A | N/A | Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020). | Unknown | View |
| N/A | Trip | First visit to Jeff's house for a massage. The witness was taken by Haley Robson, met Sara, and g... | Jeff's house | View |
| N/A | N/A | Travel to Australia to interview a witness. | Australia | View |
| N/A | Trip | Second visit to Jeff's house for a massage, several weeks after the first. The massage was discon... | Jeff's house | View |
| 2023-03-27 | N/A | Witness inquiry about visiting Ghislaine Maxwell in prison. | New York (implied prison lo... | View |
| 2022-03-08 | N/A | Hearing in United States v. Ghislaine Maxwell | Southern District of New York | View |
| 2021-12-07 | N/A | Trial Prep | SDNY | View |
| 2021-12-02 | N/A | Witness Departure | SDNY | View |
| 2021-12-01 | N/A | Anticipated testimony of a fact witness in the Maxwell trial | New York (implied by SDNY c... | View |
| 2021-11-29 | N/A | Trial scheduled to begin (Contextually the Ghislaine Maxwell trial) | New York | View |
| 2021-11-29 | N/A | Court Appearance / Testimony | 40 Foley Square, Courtroom ... | View |
| 2021-11-27 | N/A | Witness Trial/GJ Prep appearance | SDNY | View |
| 2021-11-27 | N/A | Witness Arrival | SDNY | View |
| 2021-09-17 | N/A | Witness Trial/GJ Prep | SDNY | View |
EFTA00038989.pdf
This document is an email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim. In the most recent email (March 2023), the witness apologizes for refusing to testify previously due to fear and asks if it is possible to visit Ghislaine Maxwell in prison to seek closure. The thread also contains older correspondence from March and April 2021 regarding the scheduling of interviews and the witness's hesitation to speak without lawyer consultation.
EFTA00038809.pdf
An email thread from early 2021 between a Detective from the NYPD/FBI Child Exploitation unit and a redacted witness. The detective informs the witness they are an 'important witness' to the investigation and issues a Grand Jury Subpoena for New York, though they agree to a video interview instead due to COVID-19 concerns and the witness's preference not to travel to NYC (asking if they can meet FBI in DC instead). Attorney Don Duboulay is introduced to facilitate a court appointment for the witness.
EFTA00038775.pdf
This document contains an email chain from January 2021 between an investigator/prosecutor and a redacted witness regarding an ongoing investigation (likely post-Epstein/Maxwell related given the date). The investigator informs the witness that they are 'important' and 'time sensitive,' issuing a Grand Jury Subpoena for New York. However, due to the witness's reluctance to travel to NYC during Covid (and their offer to meet the FBI in DC instead), the parties agree to conduct the interview via video conference.
EFTA00038728.pdf
An email exchange dated September 3, 2020, between an NYPD/FBI Task Force Detective and a witness regarding the Epstein investigation. The detective provides a subpoena but confirms the witness can interview via video conference instead of appearing in person. The witness responds with cooperation but asks if they need to retain a lawyer.
EFTA00030491.pdf
This document is a report from an August 16, 2021, witness preparation interview with a pilot who worked for Jeffrey Epstein. The witness identifies Epstein and Maxwell in photos, discusses the fleet of aircraft (G2B, Boeing 727, G4, helicopters), and confirms Maxwell's role as 'second in charge.' The witness notes that flight records pre-1999 were turned over to Epstein's attorneys in 2006 and provides timeline estimates for Epstein's acquisition of various properties and aircraft.
EFTA00030256.pdf
An email from attorney Sigrid McCawley to a redacted recipient dated July 11, 2019. McCawley shares a 1997 California Police Report detailing an incident where Jeffrey Epstein recruited a girl under the pretense of a 'modeling interview,' noting similarities to witness accounts of girls visiting Epstein's NY mansion for purported Victoria's Secret interviews.
EFTA00029869.pdf
This document is a record of a trial preparation interview from July 13, 2021, likely for the Ghislaine Maxwell trial. A witness (likely a victim's mother) details her daughter's work for Epstein in Palm Beach as a teenager, recalling specific details like gargoyles on the property, packages containing massage books, and unpleasant phone calls from a woman with an accent she remembers as 'Giselle Maxine' (Ghislaine Maxwell). The document also includes a handwritten list of the witness's medications.
EFTA00029867.pdf
This document is a summary of a witness preparation interview conducted on July 13, 2021, likely for the Ghislaine Maxwell trial. The witness provides clarifying details regarding her interactions with 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), including receiving money ($300), FedEx packages containing 'Massage for Dummies', and being seen nude by GM at age 16. The witness also mentions abuse by an individual named 'SH', sex acts with a 'fat bald man' at JE's house, and her participation in the victim compensation fund.
EFTA00025329.pdf
This document is an email chain between attorney Sigrid McCawley and the SDNY (specifically an Assistant US Attorney, possibly named Boxer) regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, a visit to Epstein's house, and a movie outing with him. The SDNY expresses confidence in the witness's truthfulness and requests a follow-up interview to review her experiences again.
EFTA00024660.pdf
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/prosecutors arranging a WebEx interview for a witness/victim in the Epstein case. Scarola provides a summary 'proffer' or list of the witness's interactions, stating she saw Epstein over 100 times, met Ghislaine Maxwell ~10 times (including seeing nude photos of her), and was transported by Epstein's drivers ~50 times. The emails confirm the logistical details for the interview to take place on July 17, 2020, at Scarola's office.
EFTA00021685.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 12, 2021. It serves as notice that the Government intends to introduce evidence showing Maxwell provided other men with access to women, in addition to her conduct with Epstein. The letter also discloses a redacted witness who worked for Epstein in 2005-2006 and will testify about scheduling sexualized massages with underage girls.
EFTA00020509.pdf
This document is an FBI Intake report dated October 13, 2020, documenting an online tip received from a resident of Brownsboro, Alabama. The tipster alleges they possess emails proving that Jeffrey Epstein abducted and raped a girl at 'Growing Together Inc.' and implicates several government officials, including John Scarola, Michael Egauger (likely Gauger), and Mark Foley, in a long-running abuse network connected to 'Straight Inc.' The report classifies the threat to life as 'False' but categorizes the violation under Public Corruption, White Collar Crime, and Civil Rights.
EFTA00019650.pdf
This document is an email dated July 19, 2021, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email serves to inform the recipient that a specific individual (redacted) is being subpoenaed to testify as a witness in a trial scheduled to begin November 29, 2021 (coinciding with the Ghislaine Maxwell trial). The prosecutor requests a virtual WebEx meeting in late July and an in-person preparation meeting in August.
EFTA00019167.pdf
This document is an email thread from January 2019 discussing a press inquiry from The New Yorker Magazine regarding the Jeffrey Epstein case. An agent reports being contacted by a reporter seeking verification of a past trip to Australia where agents interviewed a woman who disclosed having sex with Jeffrey Epstein and Alan Dershowitz. The agent directed the reporter to official channels and warned colleagues that such inquiries might become more frequent.
EFTA00016489.pdf
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
EFTA00015963.pdf
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/DOJ officials arranging a WebEx interview for a client/witness regarding Jeffrey Epstein. The emails contain a detailed proffer or summary of the witness's interactions, stating she saw Epstein over 100 times, was picked up by his drivers 50 times, and met Ghislaine Maxwell approximately 10 times at the Palm Beach residence. The witness also recalls seeing nude photos of Maxwell and mentions interactions with housekeeping staff and cooks.
EFTA00014558.pdf
Email chain between the Southern District of New York (SDNY) U.S. Attorney's office and defense counsel (likely Hafetz & Necheles) regarding a grand jury subpoena issued to an associate of Jeffrey Epstein in July 2019. The SDNY is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000, as well as information regarding observations of young women or girls on flights and the identities of Epstein's staff. The emails discuss scheduling a call and potentially holding the subpoena return date in abeyance in exchange for a voluntary interview or attorney proffer.
EFTA00010216.pdf
This document contains notes from a witness preparation session conducted on November 12, 2021, likely for the Ghislaine Maxwell trial. A redacted witness reviewed Government Exhibits (GX) identifying 'VR' (likely Virginia Roberts) and 'JE' (Jeffrey Epstein). The witness provided clarifying statements regarding Epstein's travel habits to the US Virgin Islands starting around 1998 and the evolution of communication technology (beepers to cellphones) used by pilots.
EFTA00010144.pdf
This document contains notes from a trial preparation session dated June 24, 2021, likely for the Ghislaine Maxwell trial given the date. It outlines previously undisclosed recollections from a witness regarding interactions with 'JE' (Jeffrey Epstein), including details about him showering before massages, inviting the witness to join him, payments of up to $500, and an incident where photos were taken of the witness.
EFTA00009933.pdf
This document is an email chain from May 2019 between attorney Isidro Garcia and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Jeffrey Epstein investigation. The SDNY prosecutor requests a meeting with Garcia's client (whose name is redacted) to discuss her recollections of Epstein's conduct and asks that she bring specific physical evidence, including old mobile phones, photos, and gifts from that time period. The prosecutor specifically requests photos of the client from the time she knew Epstein to establish a record of her appearance for legal reasons, while emphasizing a desire to avoid re-victimizing her.
DOJ-OGR-00031489.jpg
This is a Palm Beach County Sheriff's Office offense report (Case 06049528) detailing a domestic battery incident involving a juvenile female and her father, Daniel. The female, who had consumed Xanax at Palm Beach Country Estates earlier that morning, assaulted her father and was subsequently arrested and transported to the Juvenile Assessment Center. The report notes a history of narcotics use by the subject and her sister since age 14, and the father expressed a need for help controlling his daughters.
DOJ-OGR-00032319.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents a statement given by a witness on October 4, 2005. The witness recounts two incidents from approximately a year prior, when she was sixteen, where she was taken to a man named Jeff's house by Haley Robson to give massages. On both occasions, Jeff made unwanted sexual advances, causing her to stop the massage; she was paid $200 only after the second incident and never returned.
DOJ-OGR-00005616.jpg
This is page 7 of a legal argument filed by the defense in the case of United States v. Ghislaine Maxwell on October 29, 2021. The defense argues that the Government failed to comply with Rule 404(b) notice requirements regarding the admission of certain evidence and testimony from a redacted female witness. The document contends that because the Government did not specify the reasoning or purpose for this evidence, it should be precluded from the trial.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | [REDACTED WITNESS] | $15,000.00 | Alleged payment for sexual encounter with Princ... | View |
| N/A | Received | Old Man (Alleged) | [REDACTED WITNESS] | $0.00 | Witness mentions accusation that she 'had done ... | View |
| N/A | Paid | [REDACTED WITNESS] | [REDACTED] | $0.00 | Witness stated he would like to reimburse [reda... | View |
| N/A | Received | JE (Implied) | [REDACTED WITNESS] | $500.00 | Payment for massages (up to $500) | View |
| N/A | Received | Unknown | [REDACTED WITNESS] | $0.00 | Payment for photos taken of witness (amount not... | View |
| N/A | Received | USAO | [REDACTED WITNESS] | $0.00 | Payment for flight/travel to NY for trial. | View |
| 2021-01-01 | Received | Victim Compensati... | [REDACTED WITNESS] | $2,000,000.00 | Net amount received after deductions. | View |
| 2021-01-01 | Received | Victim Compensati... | [REDACTED WITNESS] | $3,500,000.00 | Award from Victim Compensation Fund. | View |
| 2005-03-01 | Received | Mr. Epstein (impl... | [REDACTED WITNESS] | $200.00 | Payment for fully clothed massage | View |
| 2005-03-01 | Received | Jeffrey Epstein (... | [REDACTED WITNESS] | $200.00 | Payment for a massage (witness claimed fully cl... | View |
| 2005-03-01 | Received | Jeffrey Epstein (... | [REDACTED WITNESS] | $200.00 | Payment for fully clothed massage. | View |
| 2005-03-01 | Received | Jeffrey Epstein | [REDACTED WITNESS] | $200.00 | Payment for a massage (fully clothed) | View |
Pickup
Car service or driver picking victim up.
Direct Examination
Introductory questions establishing the witness's name (redacted) and setting ground rules for the deposition.
Inquiry about whereabouts
Epstein would call and inquire about [redacted] whereabouts.
Someone not returning
Argument regarding [redacted] not returning.
Investigation inquiry
Attempt to schedule meeting; witness in Deerfield Beach.
Unknown
A hello, how are you doing type of email.
Rental Car / Police
Caller discussed receiving a rental car from Epstein; witness inadvertently revealed police investigation details.
Disciplinary meeting / Fight with Sheena
Discussion regarding a fight, search of purse, and accusations regarding the 'old man'.
Investigation Interview
MP questions the witness about the truthfulness of her story regarding the 'old man'.
Sending car
Calling to say he was sending a car to pick victim up.
Party attendance
Unpleasant tone; stated victim and friends were supposed to be at the house for a party.
Re: Hello
Witness asks if it is possible to talk to Ghislaine in prison for closure. Apologizes for not testifying previously due to fear.
No Subject
Trial preparation interview and photo identification.
Trial Prep
Discussed schedule for trial prep, mechanics of testimony, compensation fund receipt, mental health, and past relationship details.
Re: Hello
Detective asking for a call to check in on their last conversation.
Re: Hello
Discussing scheduling an interview, mentioning desire to hear what lawyers say first.
Re: Hello
Confirming a meeting time and sending a link.
Re: Video Interview
Stating they are traveling and asked attorney to talk Monday.
Re: Video Interview
Informing witness that attorney Don Duboulay is trying to reach them for court appointment.
Re: Video Interview
Confirming RSVP and mentioning snow/power concerns.
Re: Video Interview
Double checking receipt of invitation for 'tomorrow's 3:30 interview'.
Re: Video Interview
Asking logistical questions: Video vs Grand Jury in NYC vs FBI in DC.
Re: Video Interview
Confirming availability for video interview (tomorrow or Monday, or Thursday morning).
Re: Video Interview
Explaining technical requirements for video call and proposing times (10am).
Re: Video Interview
Asking about technical requirements, expressing reluctance to travel to NYC due to Covid, asking to meet FBI in DC instead.
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