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 |
EFTA00015011.pdf
This document is a Proffer Agreement dated October 7, 2020, between the Office of the United States Attorney for the Southern District of New York (Audrey Strauss, Acting US Attorney) and a redacted client. The agreement outlines the terms under which the client will provide information to the government via video conference, specifying that it is not a cooperation agreement and detailing limitations on the use of statements made during the meeting in future prosecutions. The document includes a record of a continuation of the meeting on November 12, 2020.
EFTA00014980.pdf
This document is a printout of an internal FBI email sent on January 26, 2021, regarding 'CA photos' (likely California photos). A Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office sent four photo attachments to another FBI agent. The document bears the Bates number EFTA00014980.
EFTA00014979.pdf
This document is a printed email chain from October 13, 2020, between FBI personnel (indicated by the header '(NY) (FBI)'). The subject is 'CART Review,' referring to the Computer Analysis Response Team. The correspondence discusses a phone conversation regarding 'CART stuff' involving a third redacted individual and requests a follow-up call. The document was printed on November 26, 2021, and bears the ID EFTA00014979.
EFTA00014968.pdf
An email thread from July 2021 between FBI agents (New York Office) and NYPD personnel regarding the review of video evidence using a system called DCAP. The team reviewed 3,662 videos filtered for motion, tagging individuals as either 'file of interest' or 'reviewed'. Technical issues with the portal crashing were noted.
EFTA00014883.pdf
This document is an email dated November 24, 2021, sent to an Assistant United States Attorney for the Southern District of New York. The subject and participants are redacted, but the email includes an attachment titled 'ATTORNEY_NARRATIVE_8_28_20_Epstein_VCP_Claim_Submission_Redacted.pdf', indicating it relates to a claim submission for the Epstein Victims' Compensation Program.
EFTA00014591.pdf
This document is an email dated October 7, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The subject is 'Emails' and it contains four attachments that appear to be FBI native PDF files (FBI_0000018415_native.pdf, etc.). The names of the sender and recipient are redacted.
EFTA00014589.pdf
This document is an email dated October 7, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attached PDF titled '2020.07.15,_GM,_20_Cr._330_(AJN),_Scheduling_Order.pdf', which references case number 20 Cr. 330 (United States v. Ghislaine Maxwell) and Judge Alison J. Nathan (AJN).
EFTA00014587.pdf
This document is a calendar entry for a conference call scheduled on October 5, 2020, between unidentified parties (likely legal counsel) and the Department of Justice (DOJ) regarding the 'Epstein SDNY Investigation.' The document is marked as attorney-client privileged. The identities of the organizer and attendees are redacted, as is the primary dial-in number, though the conference passcode (4279915#) remains visible.
EFTA00014465.pdf
This document is a digital calendar entry record for an event titled 'Accepted: Epstein Op Meeting with FBI'. The meeting was scheduled for July 1, 2019, from 19:30 to 20:30 UTC, just days before Jeffrey Epstein's arrest on July 6, 2019. The entry was created on June 27, 2019, and classified as 'X-PERSONAL'; the organizer's identity is redacted.
EFTA00014434.pdf
This document is an email dated June 26, 2019, with the subject '302s New York', likely referring to FBI FD-302 interview reports. It was sent by a Special Agent from the FBI New York VCAC (Violent Crimes Against Children)/Human Trafficking unit. The sender's name and recipients are redacted.
EFTA00014384.pdf
This document is an email dated June 26, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'transcript' and it includes two PDF attachments labeled as transcripts from June 19, 2019, and July 19, 2019.
EFTA00014375.pdf
This document is an automatic email reply dated August 27, 2019. The sender informs the recipient that they are currently unavailable due to being on trial before Judge Ronnie Abrams. The email provides alternative contacts (redacted AUSAs) for matters related to 'United States v. Epstein, 19 Cr. 490 (RMB)' and other general inquiries.
EFTA00014338.pdf
This document is an email notification dated August 15, 2019, appearing to be a calendar cancellation. The subject line references the cancellation of an event or reminder tracking the expiration of a Non-Disclosure Order (NDO) related to subpoenas served to Google, Apple, and Oath in the Epstein investigation. The sender and recipient identities are redacted.
EFTA00014334.pdf
This document is a Grand Jury Subpoena issued by the US District Court for the Southern District of New York on July 15, 2019. It commands a redacted individual to appear on July 31, 2019, to testify regarding alleged violations of federal laws related to sex trafficking and conspiracy (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an 'Advice of Rights' regarding self-incrimination and legal counsel, as well as a cover letter requesting the recipient keep the subpoena confidential to avoid impeding the investigation.
EFTA00014171.pdf
This document is an email dated July 14, 2008, sent by an Assistant U.S. Attorney in West Palm Beach regarding the Epstein case. The sender asks colleagues if they should extend the term of the Grand Jury (set to expire in two weeks) as a precaution in case the plea agreement unravels due to recent developments.
EFTA00014116.pdf
An email chain from August 2008 between Alex Acosta and USAFLS staff discussing a letter from victims' attorney Brad Edwards. The emails reveal the prosecution's internal justification for not consulting victims before the plea deal, stating they did not believe the Crime Victims Rights Act applied and feared compromising them as witnesses. Acosta explicitly notes Epstein's argument that the victims were motivated by money.
EFTA00014041.pdf
An email chain from November 25, 2008, between an Assistant U.S. Attorney and an FBI agent regarding Jeffrey Epstein's work release case file. The officials discuss surveillance of Epstein's home, noting the presence of specific vehicles, and express concern that Epstein might attempt to flee ('run') in the coming days. They also mention monitoring for any information about planes leaving.
EFTA00014025.pdf
This document is an internal email chain within the USAFLS (U.S. Attorney's Office, Southern District of Florida) dated August 15, 2008. An employee inquires about the status of 'Operation Leap Year' for caseload certification purposes. An Assistant U.S. Attorney responds that the operation remains technically open 'in case he breaches' (referring to the subject's plea/non-prosecution agreement) but should be considered 'on hold.'
EFTA00013952.pdf
This document is an internal email chain within the U.S. Attorney's Office dated September 19, 2008. Michele Dargan, a reporter for the Palm Beach Daily News, contacted the office asking why they decided not to prosecute Jeffrey Epstein federally despite the plea agreement terms. The internal response reveals that the Assistant U.S. Attorney on the case refused to speak to the reporter, and the press officer ultimately gave a 'no comment' response.
EFTA00013680.pdf
This is the 2007 Non-Prosecution Agreement (NPA) between the United States (represented by U.S. Attorney R. Alexander Acosta) and Jeffrey Epstein. In exchange for Epstein pleading guilty to state charges of solicitation of prostitution and serving a 30-month sentence (including jail and community control), the federal government agreed not to prosecute him for federal sex trafficking crimes. Crucially, the agreement also granted immunity to any potential co-conspirators (names redacted) and stipulated that the agreement would not be made part of the public record.
EFTA00013491.pdf
This document is a printed record of a digital calendar entry titled 'Epstein' scheduled for June 5, 2009, from 3:00 PM to 3:30 PM UTC. The entry is classified as 'X-PERSONAL' and was originally stamped/created on June 3, 2009. The organizer, specific office location, and attendees are redacted. The document metadata shows creation and modification dates in 2015, suggesting it was exported or processed for legal discovery years after the event.
EFTA00013299.pdf
This document contains email metadata from January 8, 2021, regarding a Freedom of Information Act (FOIA) legal case titled 'Times v. BOP, 20-cv-833' concerning Epstein. The email correspondence is between individuals at the US Attorney's Office (USANYS), though specific names are redacted.
EFTA00013266.pdf
This document is a heavily redacted email header dated October 13, 2020. It involves correspondence sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS) and contains a Department of Justice (usa.doj.gov) Message-ID. The subject and participants are largely obscured.
EFTA00013261.pdf
This document is an email chain between SDNY prosecutors and FBI agents/support staff regarding the logistical scanning of Jeffrey Epstein's physical case files (approx. 23 boxes) in July 2019. The emails detail the discovery of missing evidence items (1A10, 1A28, 1A84), the existence of previous scans from 2013 by the Miami Field Office, and a strict protocol decision not to scan 'pornographic images of young girls.' A later email from October 2020 reflects on the location of digital discs associated with the file, noting that discovery ceased after Epstein's death on August 10, 2019.
| 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.
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