EDA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial prosecution vs defendant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-29 | N/A | Interview near Stockholm, Sweden | Stockholm, Sweden | View |
| 2019-12-16 | N/A | Interview(s) in Los Angeles | Los Angeles, CA | View |
| 2019-11-14 | N/A | Interview in Los Angeles | Los Angeles, CA | View |
| 2019-10-01 | N/A | Filing of Suspicious Activity Report (SAR) 2019-43693 regarding persons associated with Jeffrey E... | New York | View |
| 2019-08-26 | N/A | Writer submitted a Mobile Device Unlock Service Request (MDUS) to EDAU. | New York, New York | View |
| 2016-04-14 | N/A | Property sold by [REDACTED] LLC for $15,075,000. | N/A | View |
| 2000-07-06 | N/A | Property purchased by [REDACTED] LLC. Consideration nominal. | N/A | View |
| 2000-07-06 | N/A | Property sold from [REDACTED] to [REDACTED] LLC for $4,950,000. | N/A | View |
EFTA00038556.pdf
This document is an internal FBI email thread from February 2021 discussing the handling of a 'resurfaced' Epstein victim. Agents from the New York Field Office contacted agents in another division (denoted as DN) to coordinate an interview and provide a trauma-focused therapist for the victim. The correspondence involves logistics regarding which local Special Agent (SA) should handle the contact, noting that a specific local agent had met the victim previously.
EFTA00037697.pdf
This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.
EFTA00036886.pdf
This document is an email thread dated August 14, 2019 (shortly after Jeffrey Epstein's death) between an Associate Warden at an FCI and the Associate Warden at MCC New York. The sender offers professional support and empathy, referencing their own past experience as a Public Information Officer (PIO) during a situation where an inmate was killed, specifically mentioning the challenges of dealing with media and unions. The recipient at MCC New York replies briefly with thanks.
EFTA00033567.pdf
This FBI FD-302 report documents the receipt and initial examination of a Gold/Black Apple iPhone (Model A1920, Evidence Item 1B44) by the Computer Analysis Response Team (CART) in New York on August 26, 2019. The examining agent performed a device extraction based on a signed consent form and submitted a request to the Electronic Device Analysis Unit (EDAU) for a Full File System extraction.
EFTA00032892.pdf
This document is an email chain from August 22, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and redacted parties. The correspondence concerns a request for approval to use funds (source redacted) to pay for flights and hotels for victims of Jeffrey Epstein who wish to attend a final court conference scheduled by Judge Berman before the case is dismissed following Epstein's death. The request is approved with a simple 'Yes' in the email thread.
EFTA00030151.pdf
This document is an email chain from April 3, 2019, between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alex Hess, Jenna Dabbs) and federal prosecutors/FBI regarding the scheduling of an 'attorney proffer' for a client associated with Jeffrey Epstein. The correspondence establishes a meeting time for the following Friday, discusses a potential name change of the client, and includes a request from the government for any phone numbers the client used to communicate with Epstein to help corroborate her accounts.
EFTA00027860.pdf
This document is an internal email chain from the US Attorney's Office (SDNY) dated March 26, 2021. Prosecutors on the 'Maxwell team' request approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney interviewed in Florida. The purpose is to obtain a confidential 2009 settlement agreement between Jeffrey Epstein and a victim, which serves as evidence for the ongoing investigation into Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00027554.pdf
This document is an email chain from January and February 2020 between FBI agents (NY and Victim Services) and a likely victim or witness in the Epstein case. The FBI provides a list of medical and psychological services to the individual. The individual later responds requesting an urgent call following a 'bizarre and insulting' public appearance by US Attorney Geoffrey Berman (likely referencing his comments regarding Prince Andrew's cooperation).
EFTA00018391.pdf
This document is an email chain from July 24, 2019, involving an Assistant United States Attorney from the SDNY and other officials, including Sebastian Swett. The correspondence concerns coordinating a meeting to discuss an investigation into an unnamed entity that overlaps with 'Epstein stuff.' The SDNY official notes that they are receiving subpoena results from this entity regarding Epstein materials, that the entity has been responsive, and that they are not currently considered a subject or target of the investigation.
EFTA00015852.pdf
This document is an email chain from October 2019 between Nicolas Bourtin of the law firm Sullivan & Cromwell and the US Attorney's Office for the Southern District of New York (USANYS). Bourtin informs the government that his client (implied to be TD Bank via the attachment name) has filed a Suspicious Activity Report (SAR) regarding entities associated with Jeffrey Epstein and intends to close accounts holding approximately $30 million unless the government objects. The USANYS officials discuss internally and with Bourtin to coordinate a response.
EFTA00010585.pdf
This document is a heavily redacted internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated February 14, 2019. The subject concerns an agenda meeting scheduled for the following day, February 15, 2019, with an unnamed party. The body of the email indicates the sender is waiting for an update from a specific (redacted) team.
HOUSE_OVERSIGHT_019067.jpg
This document is page 2 of an FBI FD-302 interview report dated December 13, 2006. The interviewee details how young females, often aspiring models from Spain or Russia, traveled with Epstein and lived in a NY apartment, noting Epstein's controlling behavior. The report also describes a 'red Honda Accord' driven by an unknown male in his 20s who delivered local teenaged females to Epstein's Palm Beach residence daily for 'massages' that the source believed involved sexual activity.
HOUSE_OVERSIGHT_018965.jpg
This Palm Beach Police Department Incident Report from July 13, 2006, details multiple incidents involving a juvenile female. It describes an alleged relationship initiated in February 2005 between a juvenile and an 'older gentleman' who uses young girls for 'fast cash,' and also recounts a school fight in February 2005 where the juvenile was accused of being a prostitute, leading to her running away from school. The report also mentions a father wishing to prosecute against inappropriate sexual behavior involving his fourteen-year-old daughter and discussions with the juvenile's mother regarding the allegations.
HOUSE_OVERSIGHT_023046.jpg
Front page of The Virgin Islands Daily News from February 27, 2019. The prominent headline 'Perversion of justice' discusses Alexander Acosta helping Jeffrey Epstein avoid a life sentence prior to joining the Trump Cabinet. Other stories cover local traffic enforcement, Governor Bryan's Senate testimony, and housing repair payments.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-01-01 | Received | GHISLAINE MAXWELL | EDA | $0.00 | Closure of specific bank account. | View |
| 2016-04-14 | Paid | EDA | [REDACTED] | $15,075,000.00 | Property sold by [REDACTED] LLC to [REDACTED] | View |
| 2000-07-06 | Received | [REDACTED] | EDA | $4,950,000.00 | Property sale from [REDACTED] to [REDACTED] LLC | View |
| 2000-07-06 | Received | EDA | EDA | $0.00 | Property purchased by [REDACTED] LLC. Considera... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity