[REDACTED]
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
e:jeeitunes@gmail.com
|
Business associate |
20
Very Strong
|
56 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
18
Very Strong
|
62 | |
|
person
Jeffrey Epstein
|
Correspondent |
17
Very Strong
|
18 | |
|
person
jeeitunes@gmail.com
|
Business associate |
15
Very Strong
|
34 | |
|
person
jeeitunes@gmail.com
|
Correspondents |
14
Very Strong
|
43 | |
|
person
Jeffrey Epstein
|
Business associate |
14
Very Strong
|
46 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
13
Very Strong
|
33 | |
|
person
e:jeeitunes@gmail.com
|
Correspondent |
13
Very Strong
|
13 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
12
Very Strong
|
14 | |
|
person
Jeffrey Epstein
|
Correspondents |
12
Very Strong
|
8 | |
|
person
Jeffrey E.
|
Friend |
12
Very Strong
|
8 | |
|
person
Jeffrey E.
|
Business associate |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Friend |
11
Very Strong
|
25 | |
|
person
jeeitunes@gmail.com
|
Friend |
10
Very Strong
|
20 | |
|
person
Miro
|
Business associate |
10
Very Strong
|
5 | |
|
organization
JEE
|
Business associate |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Acquaintance |
10
Very Strong
|
2 | |
|
person
jeffrey E.
|
Friend |
10
Very Strong
|
7 | |
|
person
Unnamed Witness
|
Friend |
10
Very Strong
|
2 | |
|
person
Unknown Witness
|
Friend |
10
Very Strong
|
1 | |
|
person
Unnamed Speaker
|
Acquaintance |
10
Very Strong
|
2 | |
|
person
Unnamed Speaker
|
Instructed |
9
Strong
|
1 | |
|
person
Witness (A)
|
Intermediary connection |
9
Strong
|
1 | |
|
person
Unnamed Witness
|
Provided services massages |
9
Strong
|
1 | |
|
organization
[REDACTED]
|
Friend |
8
Strong
|
4 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-05-03 | N/A | Investigator spoke with redacted individual about someone in 'the school'. | Unknown | View |
| 2005-05-03 | Investigative interview | Officer spoke with a redacted individual and updated them on the investigation. | N/A | View |
| 2005-04-14 | Flight | Flight encounter from LHR to LAX on carrier UA, number 934. | LHR to LAX | View |
| 2005-03-27 | Travel | Scheduled date for an individual to return to Florida. | Florida | View |
| 2005-03-19 | Trip | Two individuals left the state to visit their aunt and uncle. | Out of state | View |
| 2005-03-18 | N/A | Controlled Call setup | [REDACTED] residence | View |
| 2005-03-18 | Meeting | Officer met with an individual to place a controlled call to Haley Robson to arrange a meeting wi... | [REDACTED]'s residence | View |
| 2005-03-05 | Planned arrival | A woman with car problems was expected to arrive at 2 PM. | here | View |
| 2005-03-05 | Flight | Flight encounter from LAX to LHR on carrier UA, number 935. | LAX to LHR | View |
| 2005-02-16 | Phone call | A redacted individual telephoned J.E. at 4:35 PM and requested a call back. | N/A | View |
| 2005-02-10 | Runaway incident | A girl ran away from home after the incident at school and returned to her mother's house late th... | Royal Palm HS / Mother's house | View |
| 2005-02-10 | N/A | [REDACTED] ran away from school and returned to her mother's house after midnight. | mother's house | View |
| 2005-02-09 | Fight | A fight occurred at school between Sheena Nuevo and another girl, instigated when Sheena accused ... | Royal Palm HS | View |
| 2005-02-09 | N/A | An incident occurred where [REDACTED] got into a fight at school. The Assistant Principal found o... | school | View |
| 2005-02-06 | N/A | Incident occurred where [REDACTED] was picked up by a friend named [REDACTED] and driven to Palm ... | Palm Beach | View |
| 2005-02-06 | Trip | Haley picked up the subject and drove to Palm Beach to meet an older man who supposedly pays youn... | Palm Beach | View |
| 2005-01-11 | Phone call | A redacted person returned a call to JE at 11:15 AM. | N/A | View |
| 2005-01-01 | N/A | Last massage session provided by victim. She was uncomfortable, boyfriend waited in car, Epstein ... | Epstein's house (Master bat... | View |
| 2005-01-01 | N/A | Victim returned for a massage; Burns went on bike ride with Epstein. | Epstein's House | View |
| 2005-01-01 | N/A | Start of employment for [Redacted] with Mr. Epstein | Unknown | View |
| 2005-01-01 | N/A | Shopping trip to Palm Beach Mall/Victoria's Secret. | Palm Beach Mall | View |
| 2005-01-01 | N/A | TAB Summonses issued | New York | View |
| 2005-01-01 | N/A | Incident at Epstein's home where victim was pressured to model lingerie. | Epstein's House | View |
| 2005-01-01 | N/A | Assistant contacts victims to dissuade them from speaking to law enforcement (Witness Tampering). | N/A | View |
| 2004-12-23 | N/A | Western Union Wire Transfer | New York City to Palm Beach... | View |
EFTA00038825.pdf
This document contains an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a subject regarding a scheduled interview. The interview was set for a virtual meeting on January 11, 2021, at 5:30 PM, as the subject was in New York. The subject offered a character reference from a friend in Los Angeles who had known them and a specific family for 25 years.
EFTA00036384.pdf
This document is an internal email from MCC NY dated August 15, 2019 (five days after Jeffrey Epstein's death), regarding the status of security cameras at the facility. The sender reports that out of 161 total cameras, 15-20 are non-operational, and only 110 are labeled correctly at the recorder, with further testing on generator power scheduled for the following day. The email establishes a protocol for reporting future camera outages to the Associate Warden and Warden.
EFTA00035053.pdf
This document is an email chain initiated by a Supervisory Staff Attorney at the MCC on August 12, 2019. It forwards a detailed legal request from Jeffrey Epstein's family (dated August 11, 2019) demanding the preservation of all evidence—including video footage, logs, and medical records—related to Epstein's detention, his July 23 attempted suicide, and his death on August 10. The chain also includes the initial August 10 notification of Epstein's passing.
EFTA00022324.pdf
This document is an email thread from August 5, 2019, between officials at the U.S. Attorney's Office (Public Corruption Unit). One official notifies another that the 'Epstein team' has arrived at the office. The recipient replies that they have 'just walked out.' This occurred days before Jeffrey Epstein's death.
EFTA00020672.pdf
This document is an email chain from September 2019 between Anjan Sahni (likely representing subpoenaed entities) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling a conference call to discuss subpoenas issued to redacted entities 'in connection with the Epstein investigation.' The AUSA references previous contact with Steve D'Allessandro regarding the matter.
EFTA00016941.pdf
An email thread between investigators dated December 31, 2019, discussing the pursuit of Ghislaine Maxwell. Investigators discovered an account (likely Amazon) via USAA statements and requested a subpoena and Non-Disclosure Order (NDO) to track her packages and determine her physical location. The email reveals Maxwell was using the alias 'Ghislaine Borgerson' on the credit card used for these transactions.
EFTA00015913.pdf
An email from Ghislaine Maxwell's defense team (likely to prosecutors/USANYS) dated December 30, 2020, complaining about conditions at the MDC. The email disputes MDC Legal's claim that Maxwell is not being directed to stand in specific spots, alleging guards enforced strict positioning rules under threat of sanction on December 29. The email also raises issues about Maxwell not receiving menu-designated food and technical failures with discovery discs on the MDC computer.
EFTA00014530.pdf
This document is a series of emails from July 29-30, 2019, between attorneys coordinating a meeting in New York. The meeting is scheduled to coincide with a status conference for Jeffrey Epstein's criminal case on Wednesday, July 31, 2019. One attorney, representing victims, asks if Epstein will be present in court and requests a seat be saved, which the recipient declines due to court security rules. Crucially, the victim's attorney mentions they will be discussing a 'third victim' they represent who wishes to meet in August.
EFTA00013305.pdf
This document is an email chain dated December 30, 2020, between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY). The defense attorney alleges that MDC guards improperly instructed Maxwell not to stand in various parts of her isolation cell under threat of sanction, contradicting previous assurances from MDC Legal. The email also raises issues regarding food quality and technical failures with a discovery disc provided to Maxwell.
EFTA00013303.pdf
This document contains an email exchange dated December 30, 2020, between an Assistant US Attorney (SDNY) and Ghislaine Maxwell's defense team. The defense attorney complains that contrary to MDC Legal's claims, Maxwell is being subjected to strict movement restrictions within her isolation cell by guards, specifically regarding where she can stand. The email also raises issues about Maxwell not receiving menu-designated food and technical failures with a discovery disc on the MDC computer.
EFTA00001946.pdf
A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.
DOJ-OGR-00030187.tif
This document is a letter dated February 4, 2007, from a Legal Compliance Agent I to an FBI SA in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on January 16, 2007, and served on February 4, 2007, requesting customer identification/account information, the details of which are redacted.
DOJ-OGR-00002072.jpg
This document is a statement from a forensic accountant and private investigator detailing their professional qualifications and extensive experience. The individual outlines their education, a 25-year career as a Special Agent with the IRS-CID from 1973 to 1998, and their work on complex financial fraud investigations in collaboration with the U.S. Attorney's Office, FBI, and NYPD. The statement serves to establish the author's expertise and credibility in financial investigations.
DOJ-OGR-00025400.jpg
This document contains an email thread from August 10, 2019, officially notifying various legal parties (including DOJ and private counsel) of Jeffrey Epstein's death. The initial email is from a Supervisory Staff Attorney at the Metropolitan Correctional Center (BOP) referencing a notification from Warden N'Diaye, noting that the investigation is ongoing. A brief reply from a Boston-based attorney acknowledges receipt.
DOJ-OGR-00025399.jpg
This document contains an email chain from August 10, 2019, formally notifying recipients of Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) sent the notification on behalf of Warden N'Diaye to DOJ officials and defense counsel (indicated by the Steptoe domain), stating that the investigation is ongoing. A Boston-based attorney acknowledged receipt of the notification.
HOUSE_OVERSIGHT_019068.jpg
This document is page 3 of an FBI FD-302 interview report dated December 13, 2006. The interviewee is a former chef for Jeffrey Epstein who worked at the NYC and Palm Beach residences. The report details the interviewee's knowledge of Epstein's properties (including the USVI island and the NYC home described as a former school), staff (including a Russian worker and an assistant), and observations regarding teenage girls, though the interviewee denies witnessing inappropriate behavior.
HOUSE_OVERSIGHT_018899.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2013-01-01 | Received | Gratitude America... | [REDACTED] | $0.00 | Wire transfers from Epstein's charitable entity. | View |
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