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 |
|---|---|---|---|---|
| 2003-03-20 | Delay notification | A redacted individual sent a message to Mr Epstein stating that she was running late. | N/A | View |
| 1997-05-09 | N/A | Flight 979 from TEB to SAF | TEB to SAF | View |
| 0019-06-15 | N/A | Discussion regarding a 'shooting sked' (schedule) and the need for subject matter experts. | Unknown | View |
| 0019-06-15 | N/A | Planned conversation between 'Dan' and the redacted correspondent. | Unknown | View |
| 0012-09-01 | N/A | Flight from TIST to TEB | TIST to TEB | View |
Jeffrey Epstein Part 16 of 16.PDF
This document set consists primarily of 'Deleted Page Information Sheets' indicating that 515 pages of records have been withheld from the release, citing Grand Jury secrecy (b3-1) and privacy (b6, b7C). The visible content includes three FBI FD-340 forms (Receipt for Property) dated April 9, 2008. These receipts document the FBI's Miami/Palm Beach office receiving 'Subpoena Results for telephone #' (number redacted). The 'Grand Jury Material' box is checked on the receipts.
Epstein_Report_of_Aircraft_Arrival.pdf
This document contains four 'Report of Private Aircraft Arrival' (CF178) forms detailing flights taken by Jeffrey Epstein between December 2004 and September 2005. The flights utilized aircraft N908JE (Boeing 727) and N909JE (Gulfstream), both owned by Hyperion Air Inc., traveling from St. Thomas (KSTT) to West Palm Beach (KPBI). While Epstein is explicitly listed as a passenger on all flights, other passenger names and pilot identities are redacted under FOIA exemptions.
EFTA00039022.pdf
A digital calendar record for a Microsoft Teams meeting titled 'Re: Epstein Victim' scheduled for October 10, 2023. The document reflects recent activity (modified in 2024) likely related to legal proceedings or victim compensation administration, with participant identities redacted.
EFTA00038992.pdf
This document is a calendar entry for an event titled 'In re Epstein: FBI Video Review' scheduled for May 23, 2023. The meeting took place at the law firm Patterson Belknap. The organizer and attendees' names are redacted, but the context suggests a legal review of FBI video evidence related to the Epstein case.
EFTA00038967.pdf
This document is a 2022 Director's Awards Non-USAO Supervisor Concurrence Form originating from the Department of Justice. It records the concurrence of an FBI Assistant Special Agent in Charge (ASAC) with the nomination of a team comprising a Special Agent, Task Force Officer, Staff Operations Specialist, and Victim Specialist for a United States Attorneys Offices' award. The specific names of all individuals involved are redacted.
EFTA00038874.pdf
This document is an FBI Payment Request (FD-794) dated October 7, 2021, for Case Number 31E-NY-3027571, which is associated with Violent Crimes Against Children. The request seeks reimbursement for personal funds used by the case team to purchase meals for trial witnesses on June 23, 2021. The request originated from the New York Division, Unit C-20, and was digitally approved via Sentinel.
EFTA00038871.pdf
FBI Payment Request (FD-794) dated October 7, 2021, submitted by an agent in the New York Division (Unit C-20) for Case 50D-NY-3027571 (Violent Crimes Against Children). The request seeks reimbursement for meals purchased for trial witnesses on June 23, 2021. The form notes the expense is classified as an investigative expense and was approved via Sentinel.
EFTA00038870.pdf
This document is an unclassified FBI Import Form (FD-1036) dated October 25, 2021, serving as a cover sheet for a Payment Authorization Form (FD-794). It relates to the reimbursement of expenses incurred on June 23, 2021, for a trial witness in the case against Jeffrey Epstein for Child Sex Trafficking (Case ID 50D-NY-3027571). The names of the drafting and approving agents are redacted.
EFTA00038679.pdf
This document is an automatic email reply dated November 15, 2024, with the subject line 'Epstein victim'. The sender informs recipients they are on leave and provides alternative contacts for post-indictment victim assistance, victim indexing support, and reporting child abuse in New York. The email lists roles such as Victim Witness Coordinators and ACS Criminal Justice Coordinators, but all specific names and contact details are redacted.
EFTA00038643.pdf
This document is an FBI email chain from September 2021 forwarding correspondence from October 2019 labeled as 'Epstein/Maxwell Discovery'. The original 2019 email is from an FBI agent in the Bellingham Resident Agency to a recipient (likely a victim or witness), discussing changes to a commercial flight itinerary for a trip to New York and providing instructions for flight reimbursement. Attachments include victim reimbursement forms.
EFTA00038634.pdf
This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.
EFTA00038631.pdf
This document is a printed calendar invitation and email thread from March 24, 2025, organized by an FBI Special Agent from the Baltimore/Delaware Violent Crime Safe Streets Task Force. The meeting, held via Microsoft Teams, was convened to discuss locating 'Maxwell trial exhibits admitted under seal' within the FBI's internal 'Sentinel' file system.
EFTA00038616.pdf
This document is a forwarded email chain dated February 18-19, 2025, from an individual in the 'Crimes Against Children & Human Trafficking Unit' of the 'Criminal Investigative Division'. The email contains two significant attachments: an investigation timeline for Jeffrey Epstein and Ghislaine Maxwell ('JE_GM_investigation_timeline.docx') and an Epstein summary approved on July 17, 2024. The document appears to be an internal administrative record or file transfer regarding the ongoing maintenance or review of the Epstein investigation files.
EFTA00038615.pdf
This document is a recent email dated February 25, 2025, from an FBI Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force. The email transmits an attachment titled '2021.11.16_US_v._Maxwell_Government_Exhibit_Index.pdf', which relates to the government exhibits in the trial of Ghislaine Maxwell.
EFTA00038584.pdf
This document is a digital calendar record for an event scheduled on March 31, 2021, titled 'Review Maxwell Physical Evidence'. The event appears to be related to the legal proceedings or investigation concerning Ghislaine Maxwell. The identity of the attendee is redacted.
EFTA00038450.pdf
A formal request letter dated March 2, 2020, from the U.S. Attorney's Office (SDNY) to USAA Bank regarding Case Number C2002421770. The DOJ requests that USAA keep bank accounts associated with Ghislaine Maxwell (noted as a/k/a Ghislaine Borgerson) and Scott Borgerson open for a period of six months, stating that closing them would impact an ongoing criminal grand jury investigation.
EFTA00038391.pdf
This document is a Request for Information Form submitted by a Detective from the Child Exploitation Task Force (based at 26 Federal Plaza) to the New York State Intelligence Center. The request relates to a 'Sex Trafficking' investigation (Case # 31E-NY-302870) and asks for a CIAS check and License Plate Reader (LPR) data for a gray Chevrolet with Massachusetts plates. The specific subject information is blank, but vehicle details are provided.
EFTA00038261.pdf
This document is an email dated October 23, 2020, regarding the transfer of files from the FBI's internal network (FBINET) to an unclassified network (UNET). The sender and recipient are redacted. The email contains a PDF attachment with a filename referencing a date of August 17, 2020.
EFTA00038141.pdf
This document is an internal email dated December 1, 2020, requesting approval for travel to California for the 'Epstein investigation.' The sender follows up on a previous email regarding a trip planned for 'tomorrow Nov 13 through Friday Nov 15' (indicating a potential discrepancy between the header date and the body text, or a delayed send). The names of all individuals involved are redacted.
EFTA00038046.pdf
This document is a calendar invitation for an 'Epstein Briefing Call' scheduled for October 16, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The organizer notes that a Special Agent (SA) will likely join the call. The document includes dial-in numbers but has names and passcodes redacted.
EFTA00037988.pdf
This document is an internal FBI email chain from July 29, 2020, soliciting assistance for Squad C-20 (VCAC/HT) regarding the ongoing Epstein/Maxwell investigation. The initial email describes the request as a 'unique opportunity' to work on a high-profile case and directs interested agents to contact a specific Special Agent (SA) while copying their Supervisory Special Agent (SSA). Subsequent emails in the thread show agents expressing interest but requesting more specific details regarding the time commitment and required activities.
EFTA00037984.pdf
This document is an FBI Operations Order Form dated July 2, 2019, outlining the plan to arrest Jeffrey Epstein for child sex trafficking. It details that Epstein was out of the country at the time, and a 'silent hit' was placed with CBP to detain him upon his return to the US, after which FBI and NYPD would effect the arrest. The plan also includes the subsequent execution of a search warrant at his residence at 9 East 71st Street in New York.
EFTA00037963.pdf
This document is an email dated July 2, 2020, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The email subject is 'Draft SW' (Search Warrant) and includes an attachment titled 'New_Hampshire_Premises_SW_Affidavit.docx'. The date coincides with the arrest of Ghislaine Maxwell in New Hampshire.
EFTA00037929.pdf
This document is an email header dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York. It concerns a 'new draft' with an attachment titled 'Revised_Application_for_Maxwell_GPS_Combo_v2.docx', indicating legal preparations involving GPS surveillance or data regarding Ghislaine Maxwell shortly before her 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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