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 |
EFTA00031889.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The emails highlight significant technical and logistical friction, including delays caused by FBI network updates, disputes over file formats (Relativity vs. forensic raw data), and the US Attorney's urgent need for evidence to support 'additional charges.' The correspondence details specific hardware seized (Dell servers, Sony laptops, loose media) and references a prior 2007 search, while confirming that an initial screen for Child Pornography (CP) appears to have been negative. Note: The mention of 'flight records' on page 10 is a hypothetical example used by the US Attorney to illustrate a broken email attachment link, not a specific flight log contained in this file.
EFTA00031856.pdf
This document is an email chain from June 29-30, 2020, between the US Attorney's Office for the Southern District of New York and the SDNY Court Arraignment Unit. The correspondence concerns the finalization and filing of the signed indictment and arrest warrant for Ghislaine Maxwell, specifically ensuring that exhibits to the affidavit are correctly saved in the court file and requesting stamped copies of the warrant with the docket number.
EFTA00031832.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken in December 2019. The trip, identified as part of the 'Epstein Investigation' for a 'Witness interview', took place in Santa Monica, California. The traveler's name is redacted, but the document confirms government/DOJ involvement in interviewing witnesses related to the Epstein case in late 2019.
EFTA00031818.pdf
This document is an email dated December 13, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'Extradition' and it includes an attachment titled 'Bail_Section_(Extradition).docx', with a message inviting the recipient to edit the document. This likely relates to legal proceedings (possibly Ghislaine Maxwell, given the date and context of SDNY involvement) regarding bail and extradition.
EFTA00031720.pdf
An email dated August 29, 2019, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email attaches a transcript for a 'nolle conference' dated August 27, 2019, likely related to the nolle prosequi (dismissal of charges) proceedings following Jeffrey Epstein's death earlier that month.
EFTA00031702.pdf
This document is an internal FBI email chain from August 2019 discussing the ownership history of Little St James Island. A Senior Financial Investigator outlines the transfer of the property, noting that L.S.J. LLC acquired the title in 1998 and transferred it to Nautilus Inc. via Quitclaim Deed in 2011. The investigator explicitly confirms that Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc.
EFTA00031612.pdf
This document is an email header dated December 31, 2020, regarding the legal case 'Epstein FOIA case, Times v. BOP, 20-cv-833'. It involves personnel from the U.S. Attorney's Office for the Southern District of New York (USANYS), though individual names are redacted. The email contains an embedded message file with the same subject line.
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031427.pdf
This document is a calendar entry or meeting log dated April 13, 2021, titled 'Call in Epstein FOIA'. It appears to schedule a brief 30-minute call related to Freedom of Information Act requests concerning Jeffrey Epstein. The organizer, location, and attendees are redacted.
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
EFTA00031311.pdf
This document is an automated email notification from CWT SatoTravel regarding the final approval of a travel voucher (ID 11164814) for a trip taken in December 2019. The travel was undertaken by a redacted individual on behalf of the Southern District of New York (SDNY) for the purpose of a witness interview in Santa Monica, CA, related to the Epstein Investigation.
EFTA00031250.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 28, 2021, rallying colleagues before the opening of the Ghislaine Maxwell trial. The email contrasts the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, asserts that Maxwell sexually exploited underage girls, and provides logistical details for staff wishing to attend the opening statements at 40 Foley Square.
EFTA00031009.pdf
An email dated August 18, 2019, from a Special Agent at the Office of the Inspector General. The agent confirms they have requested a complete list of all commissary purchases made by Jeffrey Epstein from the MCC (Metropolitan Correctional Center). The sender and recipient identities are redacted.
EFTA00031004.pdf
This document is an email dated August 16, 2019, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject line is 'sars' (likely referring to Suspicious Activity Reports) and contains two attachments labeled as transcripts. The sender and recipient identities are redacted.
EFTA00030981.pdf
An email chain from October 2020 involving the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Arraignment Unit Clerk. The correspondence concerns the transmission of signed warrant materials and affidavits related to an 'EPSTEIN' matter, specifically referencing case files '20_MAG_11668'. The emails confirm that signed warrants were attached and forwarded.
EFTA00030977.pdf
An email dated May 22, 2020, from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to a redacted recipient. The email discusses sending edits and comments on a document, specifically attaching a file named '2020-05-19_perjury_and [REDACTED] supplement.rc.docx', likely related to ongoing legal proceedings or investigations.
EFTA00030842.pdf
This document is an email chain from January 2021 between the U.S. Embassy in Paris and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the coordination and submission of a Mutual Legal Assistance Treaty (MLAT) request to France regarding 'Brunel' (likely Jean-Luc Brunel). The emails discuss drafting the request and debriefing a meeting held with French authorities about the matter.
EFTA00030822.pdf
This document is a digital calendar entry record (Bates EFTA00030822) for a 'counsel call' scheduled for July 9, 2019, from 14:00 to 14:30. The entry was created on July 8, 2019. The specific name of the counsel or attendee is redacted in two places.
EFTA00030599.pdf
This document is an email header from October 12, 2020, regarding 'Epstein SW returns' (likely Search Warrant returns). The correspondence involves individuals associated with the US Attorney's Office for the Southern District of New York (USANYS) and utilizes the Department of Justice email system.
EFTA00030531.pdf
This document is an email header dated November 4, 2020, with the subject 'RE: Expert Testimony'. It appears to be a discovery document (Bates stamped EFTA00030531) likely related to post-2019 legal proceedings involving Epstein associates (such as the Ghislaine Maxwell trial), given the date and subject matter. All participant identities have been redacted.
EFTA00030344.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated on June 30, 2020. It records an 'Advanced Passenger Record' for Ghislaine Noelle Marion Maxwell for an outbound trip on June 2, 2019. The record indicates she was 'On Board' British Airways flight 212 departing from Boston Logan International Airport (BOS) to London Heathrow International Airport (LHR).
EFTA00030329.pdf
This document is an email chain between the US Attorney's Office (SDNY) and technical support staff regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details significant technical challenges in reviewing over 1 million documents, including issues with linking emails to attachments, incompatible load files, and disorganized data dumps. It confirms the seizure of approximately 40 devices and 60+ CDs from NY, over 25 devices (including servers) from the Virgin Islands, and hard drives dating back to a 2007 search.
EFTA00030273.pdf
This document is a Hyperion Air, Inc. passenger manifest for a flight on September 2, 2004. The flight (Trip 1727) on aircraft N909JE departed West Palm Beach (PBI) at 9:09 AM and arrived in Teterboro (TEB) at 11:10 AM. Jeffrey Epstein is listed as passenger #1 but his name is crossed out; a second passenger name is redacted. The comments note the flight was a repositioning trip due to Hurricane Frances.
EFTA00030272.pdf
An email dated June 17, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking unit. The email transmits three attachments: passenger manifests for Epstein-linked aircraft N908JE and N909JE from September 2004, and notes from an interview conducted on May 29, 2019, with a redacted individual.
EFTA00030175.pdf
This document is an email sent on July 5, 2019, by an Assistant United States Attorney from the Southern District of New York. The subject is 'SW' (likely Search Warrant), and it attaches a file titled '2019.07.05_New_York_Residence_SW.pdf', indicating a search warrant for Jeffrey Epstein's New York property was being transmitted the day before his arrest.
| 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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