REDACTED
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
6
|
2 | |
|
person
jeeitunes@gmail.com
|
Friend |
6
|
2 | |
|
person
jeeitunes@gmail.com
|
Business associate |
6
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
6
|
2 | |
|
person
Penis Breath?
|
Friend |
5
|
1 | |
|
person
him
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes)
|
Correspondent |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Correspondence |
5
|
1 | |
|
person
Jeffrey Epstein (e:jeeitunes@gmail.com)
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Confidant advisor |
5
|
1 | |
|
person
jee (jeeitunes@gmail.com)
|
Friend |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
5
|
1 | |
|
person
Tom
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondents |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Business associate |
5
|
1 | |
|
person
MRnMRS.HUMPAGE
|
Friend |
5
|
1 | |
|
person
Im Not Conceited, Im Confident!
|
Friend |
5
|
1 | |
|
person
bannon
|
Political professional strained |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Advisory consultative |
5
|
1 | |
|
person
Morrida.
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Advisor confidant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
1
|
1 | |
|
organization
FBI
|
Professional operational |
1
|
1 | |
|
person
Epstein
|
Meeting subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Arrival | A message was left indicating that a redacted person had arrived. | N/A | View |
| 2021-06-04 | N/A | Call re Epstein FOIA case | Dial-in (Code: 707522) | View |
| 2021-04-13 | N/A | Call with OIG about a case at 10 (AM or PM not specified, but likely AM given context of moving it) | N/A | View |
| 2021-04-13 | N/A | Call in Epstein FOIA | Virtual/Phone Call | View |
| 2021-03-26 | N/A | Epstein FOIA Moot | Unknown | View |
| 2020-10-15 | N/A | Technical review of e-discovery search terms and responsiveness hits for the US v. Epstein case. | N/A | View |
| 2020-10-05 | N/A | Call w/ DOJ re. Epstein SDNY Investigation | [REDACTED] | View |
| 2020-08-10 | N/A | Planned mailing of thumb drive containing 5 device folders. | N/A | View |
| 2020-07-16 | N/A | Skype Meeting regarding 'Epstein NY property' | Skype / Virtual | View |
| 2020-05-15 | N/A | Acceptance of an Epstein-related Touhy request | N/A | View |
| 2020-02-21 | N/A | Calendar event or meeting acceptance regarding 'Epstein-Related FOIA Requests' | Unknown | View |
| 2020-02-20 | N/A | Call with [REDACTED] counsel | REDACTED | View |
| 2019-12-20 | N/A | GJ (Grand Jury) Date | Unknown | View |
| 2019-12-17 | N/A | Call regarding the Epstein probate matter | Phone/Virtual | View |
| 2019-12-15 | N/A | Travel for Witness Interview (California) | Santa Monica, CA | View |
| 2019-10-15 | N/A | Phone call between unidentified parties. | Unknown | View |
| 2019-10-15 | N/A | Meeting with a witness (mentioned as reason for rescheduling). | Unknown | View |
| 2019-10-02 | N/A | Epstein Victim Briefings | 290 9th Floor Conference Room | View |
| 2019-08-29 | N/A | Talking to [Redacted] (second proffer) | Unknown | View |
| 2019-08-12 | N/A | Reconstruction and After Action Meeting | DIR's Office / Conference Call | View |
| 2019-07-07 | N/A | Proposed filming session mentioned in messages ('Sunday morning : Sunday afternoon ???'). Note: T... | Unknown | View |
| 2019-07-06 | N/A | Cancellation of plans/meeting. | Unknown | View |
| 2019-07-06 | N/A | Proposed filming on the island. | The Island (Little St. James) | View |
| 2019-07-01 | N/A | Epstein Press Meeting | 8th Floor Library | View |
| 2019-06-13 | N/A | Discussion regarding news about Kellyanne Conway and the Hatch Act. | Digital communication | View |
EFTA00026595.pdf
An email dated February 22, 2021, sent by an Assistant United States Attorney from the Southern District of New York. The email concerns a 'review protocol' and contains an attachment related to the review of image and video files found on Epstein's devices.
EFTA00026483.pdf
This document is an email chain dated October 22, 2021, originating from Jacklyn Thrapp, a reporter for The National Enquirer. Thrapp contacts officials at USANYS (US Attorney's Office) to verify a rumor that a specific, redacted individual will not be called to the stand during the Ghislaine Maxwell trial. The email was then forwarded internally by USANYS staff.
EFTA00026444.pdf
This document is a digital calendar record for an event titled 'Epstein pre-meet' scheduled for April 8, 2019, from 13:30 to 14:00 UTC. The entry is classified as 'X-PERSONAL' and was created two days prior on April 6, 2019. The identities of both the organizer and the attendees have been redacted.
EFTA00025550.pdf
This document is an email dated June 10, 2021, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject is 'Joint/Separate' and it includes two attachments referencing legal motions and orders from 2020 involving a party named 'Thomas' and an order by 'Torres' (likely Judge Analisa Torres).
EFTA00025435.pdf
This document contains six pages of '30 Minute Check Sheets' from the Special Housing Unit (SHU) at MCC New York, dated August 10, 2019, the date of Jeffrey Epstein's death. The logs cover Tiers G, H, J, K, L, and M of Unit ZA, recording handwritten start and end times for inmate checks conducted between 12:00 AM and approximately 6:30 AM. The signatures of the officers performing the checks and the reviewing supervisors have been redacted from the records.
EFTA00025431.pdf
An FBI Collected Item Log (FD-1087) dated August 16, 2019, documenting the submission of digital evidence related to the Jeffrey Epstein death investigation (Case 90A-NY-3151227). The evidence (Item 1B) consists of a 1TB Seagate hard drive containing a forensic clone of another 500GB Seagate hard drive, collected by CART-NY on August 12, 2019.
EFTA00025418.pdf
An FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of digital evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence (NYC027708) is a Seagate 1TB hard drive containing a forensic clone of a Western Digital 500GB hard drive (Item 1B9), collected by the Computer Analysis Response Team (CART) in New York on August 12, 2019.
EFTA00025389.pdf
This document is a printout of email metadata dated October 13, 2020, originating from a contractor at the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'FW: Hard drive copy' suggests the transmission or logging of digital evidence, likely related to discovery or investigation proceedings occurring after Jeffrey Epstein's death. The document includes a Bates stamp EFTA00025389.
EFTA00025336.pdf
This document contains email correspondence from October 11, 2019, regarding a travel request by an Assistant U.S. Attorney for the Southern District of New York. The attorney requests approval to travel to Florida on October 15, 2019, for an FBI-arranged meeting with victims in the Epstein case (investigation number 2018R01618). The document includes specific commercial flight requests (JetBlue and Southwest) traveling from New York to Florida, and then to Nashville for a separate conference.
EFTA00025335.pdf
This document is an automated email notification dated September 30, 2019, confirming the approval of a travel authorization for a trip that occurred between September 17-20, 2019. The trip was undertaken by an individual (name redacted) associated with the US Attorney's Office for the Southern District of New York (SDNY) to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein'.
EFTA00025217.pdf
This document is a calendar entry record dated June 4, 2021, confirming the acceptance of a call regarding an 'Epstein FOIA case'. The meeting was scheduled for 30 minutes. The attendee's identity and the dial-in phone number have been redacted.
EFTA00025173.pdf
This document is an email thread from April 21, 2021, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject involves a 'Tartaglione Taint Team Question,' referring to Nicholas Tartaglione (Epstein's cellmate), and includes an attachment referencing a court filing (ECF 119) in the case US v. Tartaglione. The specific content of the discussion is redacted.
EFTA00025159.pdf
This document is an email thread from October 2021 between an Assistant United States Attorney for the Southern District of New York and USANYS contractors. The discussion concerns the administrative task of adding specific materials (the location of which is redacted) to an upcoming discovery production. The document bears the Bates stamp EFTA00025159.
EFTA00025034.pdf
An internal email dated October 25, 2021, from an Assistant United States Attorney in the Southern District of New York. The email concerns a '3500 cover letter' (referring to Jencks Act disclosures) and includes an attachment named '2021.10.25_Maxwell_Cover_Letter_v1.docx', indicating preparation for discovery production in the Ghislaine Maxwell trial.
EFTA00025005.pdf
This FBI Import Form, dated November 24, 2020, documents the Victim Services Division's support efforts regarding an ODAG briefing on OPR findings related to the Jeffrey Epstein Child Sex Trafficking case. The document mentions a specific briefing on November 11, 2020, and encloses updated contact information as of November 18, 2020, likely relating to victims involved in the OPR review process.
EFTA00024990.pdf
This document is an email thread from January 2021 involving the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The discussion concerns scheduling a meeting with 'the Brass' and 'chiefs' regarding a redacted topic, explicitly excluding 'the team'. The meeting was eventually scheduled for Friday, January 15, 2021, at 3:30 PM.
EFTA00024873.pdf
This document contains an email chain between the Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (USANYS) from July 2020. The correspondence details the volume of evidence collected by OPR during its investigation into the handling of the Epstein case, specifically citing approximately 516,000 emails obtained from 5 subjects and roughly 19,000 pages of scanned hard copy documents. The USANYS is requesting copies of these materials for use in ongoing litigation, prompting OPR to request a discussion regarding the legal implications of sharing internal investigation records.
EFTA00024829.pdf
An email chain from November 29, 2021, between employees of the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns updating the 'Ghislaine Maxwell victim page' on the DOJ website with new information regarding trial attendance, specifically noting that the trial (jury selection) began that day. The update outlines strict COVID-19 protocols for the courthouse and clarifies that victim access is coordinated by specific Victim-Witness Coordinators.
EFTA00024428.pdf
An email thread from August 2019 involving attorney Gloria Allred and federal officials (USANYS). Allred urgently requests government assistance to fly an indigent Epstein victim from Las Vegas to New York for a court hearing scheduled for the following Tuesday. The recipient indicates it may be too late to arrange the travel.
EFTA00024302.pdf
A digital calendar record for a meeting titled 'Accepted: Mark Epstein Meeting' scheduled for November 25, 2019, at '1 St. Andrews'. The entry is classified as 'X-PERSONAL' and includes creation/modification timestamps from November 4, 2019. The attendee's name is redacted.
EFTA00023977.pdf
This document is an FBI Collected Item Log dated August 14, 2019, detailing the seizure of digital evidence related to the death investigation of Jeffrey Epstein. The evidence consists of a 500GB Seagate hard drive from the MCC-NY "Nice Vision DVR2" surveillance system, collected on August 10, 2019, the day of Epstein's death. The log identifies Epstein as a victim in a death investigation and notes the evidence is item 4 of 18 collected from the system.
EFTA00023858.pdf
This document is a Declaration of Custodian of Records from Delta Air Lines executed on April 8, 2020, in response to a 2010 Grand Jury Subpoena. It includes detailed flight records for a passenger (name redacted) living in Crawfordville, FL, who purchased a ticket on January 18, 2020, for travel between Los Angeles (LAX) and Las Vegas (LAS) in April 2020. The records confirm a payment of $307.80 via Visa.
EFTA00023673.pdf
This document is a chain of emails between the FBI (New York Field Office/Child Exploitation Task Force) and the US Attorney's Office (SDNY) regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details the transfer of evidence, including VHS tapes, microcassettes, newspaper articles provided by 'Reiter', and scans of message pads (specifically addressing issues with post-it notes obscuring text). The emails also discuss the redaction and withholding of nude/semi-nude images from the discovery materials provided to the defense, as well as requests for search warrant returns from New Hampshire and the 20 mag 6719 warrant.
EFTA00023503.pdf
This document contains an email chain from September 14-17, 2020, regarding the case US v. Maxwell (20 Cr. 330). The correspondence is between the US Attorney's Office for the Southern District of New York and the chambers of Judge Alison J. Nathan. The emails discuss the submission and filing of letters and memo endorsements 'ex parte and under seal' pursuant to Federal Rule of Criminal Procedure 16(d)(1).
EFTA00023328.pdf
This document is a metadata printout for an email sent on October 18, 2020. The email was sent to recipients at USANYS (US Attorney's Office for the Southern District of New York) with the subject 'GM 16(d) reply letter', likely referencing legal proceedings involving Ghislaine Maxwell and discovery rules. The sender and specific recipients are redacted.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | REDACTED | $200.00 | Handwritten note: 'JE paid 200.00' | View |
| 2007-05-01 | Received | FBI | REDACTED | $0.00 | Certified Copies of Corporate Records for Case ... | View |
| 2006-12-13 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $1,769.00 | Invoice 67822 | View |
| 2006-06-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $14,907.04 | Invoice 66933 | View |
| 2006-06-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $14,907.04 | Invoice 66932 | View |
| 2006-05-12 | Received | Shoppers Travel, ... | REDACTED | $1,000.00 | Invoice 66819 | View |
| 2006-04-27 | Received | Shoppers Travel, ... | REDACTED | $397.00 | Invoice 66752 | View |
| 2006-01-24 | Received | Shoppers Travel, ... | REDACTED | $719.02 | Invoice 66271 | View |
| 2006-01-05 | Received | Shoppers Travel, ... | REDACTED | $1,398.00 | Invoice 66179 | View |
| 2005-12-22 | Received | Shoppers Travel, ... | REDACTED | $1,409.00 | Invoice 66142 | View |
| 2004-07-09 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $9,170.19 | Invoice 62623 | View |
| 2001-12-19 | Received | Unknown Account | REDACTED | $603.55 | Invoice 52237 - DOJ Redaction | View |
| 2001-12-12 | Received | Unknown Account | REDACTED | $210.50 | Invoice 52143 - DOJ Redaction | View |
| 2001-10-12 | Received | Unknown Account | REDACTED | $437.55 | Invoice 51131 - DOJ Redaction | View |
| 2001-08-11 | Received | Unknown Account | REDACTED | $1,121.57 | Invoice 50048 - Black Bar | View |
| 2001-08-06 | Received | Unknown Account | REDACTED | $550.00 | Invoice 49928 - Black Bar | View |
| 2001-08-06 | Received | Unknown Account | REDACTED | $514.00 | Invoice 49912 - Black Bar | View |
| 2001-08-06 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $19,034.82 | Invoice 49936 | View |
| 2000-10-13 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $10,584.80 | Invoice 43880 | View |
| 2000-06-19 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $11,956.80 | Invoice 41437 | View |
| 2000-04-18 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $1,523.00 | Invoice 40030 | View |
| 2000-04-17 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $343.00 | Invoice 40014 | View |
| 1999-07-02 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $16,963.26 | Invoice 34475 | View |
| 1999-01-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $10,142.83 | Invoice 31713 | View |
Inmate Status Update
Notification that Inmate Epstein #76318-054 is being removed from Psych Observation and requires an appropriate cellmate.
Inmate Observation Status
Report listing inmates on Suicide Watch (None) and Psych Observation (Epstein).
Status Report (Implied)
Report on Suicide Watch, Psych Observation, and Pending SHU Bedspace counts.
No Subject
Borgerson’s New Hampshire transactions from USAA checking and credit card.
No Subject
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.
No Subject
Report that the subject is feeling dehydrated because he is not drinking enough water due to having legal visits 12 hours a day.
Psych Observation Update
Notification regarding inmates placed on Psych Observation lists.
Inmate Status Report
Report stating the Inmate Companion called to say Epstein claimed his throat is swollen.
Unknown
White envelope or box from WVNY ABC 22.
Retention, Recruitment, and Relocation Incentive Requests...
Request for financial incentives to address severe staffing shortages and hiring difficulties at MDC Brooklyn and MCC New York.
Epstein remains
Memo regarding Epstein's remains
Inmate Status Update
Report stating there are no inmates on Suicide Watch, but Epstein (#76318-054) is under Psych Observation.
No Subject
Standard confidentiality disclaimer regarding accidental transmission.
No Subject
Signature block contact information and a closing 'Thank you'.
No Subject
Recorded onto micro cassette; discusses police investigation and rental car from Epstein.
No Subject
Discussing police investigation questions.
No Subject
Correspondence found in trash.
Arrival
She will be here tomorrow @ 11am. (Faint writing 'FLT' suggests flight).
Unknown
Phone: 917 991 [Redacted]. Time: 2:25 PM.
4.30
A mostly blank message slip for a redacted recipient with the message '4.30'.
Automatic reply: Epstein victim
Automatic reply stating the sender is on leave and providing alternative contacts for victim assistance, indexing support, and reporting child abuse.
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Forwarding of the automated notification.
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Automated notification of a Person Lookout Query hit on Ghislaine Maxwell.
Maxwell
Checking in about tomorrow. Mentions someone being put on a list and asking for help getting in.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity