SUBJECT
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Stat Agent
|
Investigative |
6
|
2 | |
|
person
Stat Agent
|
Investigation |
5
|
1 | |
|
organization
SCBPO
|
Monitoring oversight |
5
|
1 | |
|
person
CHILD
|
Investigation |
5
|
1 | |
|
person
CHILD
|
Investigative |
5
|
1 | |
|
person
Haley
|
Acquaintance |
5
|
1 | |
|
person
Stat Agent
|
Investigator subject |
1
|
1 | |
|
person
CHILD
|
Involved party |
1
|
1 | |
|
person
Spouse
|
Spousal |
1
|
1 | |
|
person
Unnamed Sister [REDACTED]
|
Sibling |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged incidents where the subject gave massages and recruited younger girls. | Epstein's Property | View |
| N/A | N/A | 911 Calls | Unknown | View |
| N/A | N/A | Conversation regarding post-graduation plans where subject made inappropriate comments. | Case Western Reserve Univer... | View |
| 2021-01-11 | N/A | Virtual interview scheduled between Detective (NYPD/FBI) and Subject via secure video line. | Virtual (Subject in New York) | View |
| 2021-01-01 | N/A | Instructor, DExT Practicals Class | Stafford, VA | View |
| 2019-07-27 | N/A | Legal visits | Detention Facility | View |
| 2019-01-01 | N/A | Instructor, Digital Investigations for Prosecutors | Cairo, Egypt | View |
| 2018-01-01 | N/A | Instructor, Digital Investigations for Prosecutors and Judges | Accra, Ghana | View |
| 2014-04-28 | N/A | Subject returned to Florida after one day in St. Thomas. | Florida | View |
| 2014-04-28 | N/A | Border Inspection/Entry | Florida (Port of Entry not ... | View |
| 2014-04-28 | N/A | Subject was released and allowed to continue travel. | Unspecified point of entry ... | View |
| 2014-04-28 | N/A | Inspection/Travel Log Entry | St Thomas (previous location) | View |
| 2014-04-28 | Inspection and release | An unnamed subject, registered as a resident in USVI, Florida, and New York, was inspected and re... | N/A | View |
| 2014-04-28 | N/A | Inspection recorded in IO25 system. Subject found compliant, no action taken. | Unknown | View |
| 2010-01-01 | N/A | Session Chair, International Conference on Cyber Security | Fordham University, NY, NY | View |
| 2008-06-30 | N/A | Date Child Located / Accomplishment Date | Unknown | View |
| 2008-06-30 | N/A | Child Located | Unknown | View |
| 2008-06-30 | N/A | Date Child Located | Unknown | View |
| 2008-01-01 | N/A | FBI CART Senior Moot Court Training | San Diego, CA | View |
| 2007-12-01 | N/A | Student interview for science journal where subject ignored questions and asked for dinner. | Subject's Office, Case West... | View |
| 2006-11-01 | N/A | Alleged sexual assault in hotel room. | Washington D.C. Hotel | View |
| 2006-11-01 | N/A | Launch event for the new Center for Inquiry | Washington D.C. | View |
| 2006-01-01 | N/A | FBI CART Moot Court Training | Phoenix, AZ | View |
| 2005-01-01 | N/A | Subject returned to NYC | NYC | View |
| 2001-01-01 | N/A | Subject attended High School in Brazil | Brazil | View |
EFTA00016420.pdf
An email chain from December 2019 between attorney William Callahan (Unitel) and an Assistant U.S. Attorney for the SDNY. Callahan references a previous tele-conference regarding the 'Epstein Matter' and notes he needs 3-4 weeks to speak with a 'Subject' or their representative. The AUSA responds that they cannot discuss hypothetical representations but welcomes contact if Callahan officially represents someone with information relevant to the ongoing investigation.
DOJ-OGR-00028606.jpg
A computerized inspection log entry dated April 28, 2014. The record notes that the subject of the inspection was compliant and no action was taken. An officer identified as ASCBPO (likely related to Customs and Border Protection) is associated with the advice given. The document contains multiple redactions protecting law enforcement techniques and personal privacy.
DOJ-OGR-00028602.jpg
This IO25 Inspection Remarks report, dated April 28, 2014, documents the inspection and subsequent release of an unnamed individual. The subject is noted as being a registered resident of the U.S. Virgin Islands, Florida, and New York. The release was approved by the on-duty Supervisory Customs and Border Protection Officer (SCBPO) and concluded without further incident.
DOJ-OGR-00028582.jpg
This document is a Department of Justice record (Bates DOJ-OGR-00028582) containing IO25 Inspection Remarks dated April 28, 2014. It notes that a 'Subject' (likely Epstein, though unnamed in unredacted text) was in St. Thomas for less than a week, was released, and allowed to continue travel, with a Supervisory Customs and Border Protection Officer (SCBPO) being notified.
DOJ-OGR-00028580.jpg
A Department of Justice/CBP inspection record dated April 28, 2014. The document notes that a 'Subject' (implied to be the target of the file) was in St. Thomas for a single day and was returning to Florida. The subject was processed, released, and allowed to continue travel, with a Supervisory CBP Officer (SCBPO) being notified.
Instructions and Personal Questions
Subject instructed witness on lotion retrieval, massage technique, and asked about 'Haley' and her boyfriend 'Zack'.
Re: Hello
Confirming availability for tomorrow at 11 am Texas time.
Re: Hello
Requesting to hear what lawyers say before agreeing to an interview; offering availability at 6am or 11am TX time.
Unknown (Original message)
Asking for date and time that works for the recipient.
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