Redacted Sender
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Recipient
|
Business associate |
69
Very Strong
|
65 | |
|
person
jeevacation@gmail.com; other redacted recipients
|
Business associate |
17
Very Strong
|
17 | |
|
person
Redacted Recipient
|
Legal representative |
14
Very Strong
|
14 | |
|
person
jeeitunes@gmail.com
|
Correspondents |
11
Very Strong
|
5 | |
|
person
jeeitunes@gmail.com
|
Business associate |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
14 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Correspondent |
8
Strong
|
4 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
8
Strong
|
3 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
7
|
3 | |
|
person
James Petrucci
|
Professional |
7
|
2 | |
|
person
Sonya Thompson
|
Professional |
7
|
3 | |
|
person
Donald Trump
|
Connection |
6
|
2 | |
|
person
Redacted Recipient
|
Professional |
6
|
6 | |
|
person
Jeffrey Epstein
|
Advisor confidant |
6
|
2 | |
|
organization
Charisma Edge
|
Professional |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Correspondence |
6
|
1 | |
|
person
Shirley V. Skipper-Scott
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein (addressee)
|
Acquaintance |
6
|
1 | |
|
person
Bolsonaro
|
Political observer |
5
|
1 | |
|
person
Jeffrey Epstein
|
Collaborators |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Travel companions professional |
5
|
1 | |
|
person
Dan
|
Business associate |
5
|
1 | |
|
person
Jim Watson
|
Professional meeting |
5
|
1 | |
|
person
Laura Lauder
|
Professional meeting |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-10 | N/A | Email correspondence regarding logistics for Maxwell's bail hearing. | N/A | View |
| 2020-06-28 | N/A | Preparation and review of an affidavit involving GPS data related to Ghislaine Maxwell for submis... | Unknown | View |
| 2020-06-16 | N/A | Request to serve subpoena to Citibank. | New York | View |
| 2020-06-11 | N/A | Email discussion regarding the TV show 'The Good Fight' and its storyline investigating Jeffrey E... | N/A | View |
| 2020-05-21 | N/A | Meeting acceptance for 'Epstein Call' | N/A | View |
| 2020-04-29 | N/A | Epstein call | N/A | View |
| 2020-04-10 | N/A | Review of FBI FD-302 forms (interview reports) completed by sender. | Unknown | View |
| 2020-03-10 | N/A | Request for a brief consultation meeting or call regarding the OPR Epstein investigation. | Washington DC (implied by s... | View |
| 2020-02-19 | N/A | Witness interview in Pensacola, Florida. | Pensacola, FL | View |
| 2020-02-12 | N/A | Proposed meeting (rescheduled request) | Unknown | View |
| 2020-02-11 | N/A | Lengthy discussion with redacted female subject | Unknown | View |
| 2020-01-29 | N/A | Distribution of 'Epstein Trust Analysis' document. | View | |
| 2020-01-16 | N/A | Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's e... | N/A | View |
| 2020-01-10 | N/A | Declined meeting titled 'Epstein Meeting (Please hold the time)' | Unknown | View |
| 2020-01-06 | N/A | Epstein Meeting (Accepted) | Unknown | View |
| 2020-01-01 | N/A | Meeting regarding the 2006 Epstein investigation | In-person (specific locatio... | View |
| 2019-12-13 | N/A | Sender is traveling for work. | Unknown | View |
| 2019-12-12 | N/A | Proposed pickup of the Epstein report for off-site review. | One Saint Andrew's Plaza | View |
| 2019-11-08 | N/A | Discussion of news article regarding a brewery printing 'Epstein didn't kill himself' on beer cans. | Email Correspondence | View |
| 2019-11-04 | N/A | Interview in West Palm Beach | West Palm Beach, FL | View |
| 2019-10-16 | Meeting | A follow-up meeting to review responses for the Psychological Reconstruction of Inmate Epstein #7... | Warden conference room | View |
| 2019-09-26 | N/A | Proposed call at 1:30pm | N/A | View |
| 2019-09-19 | N/A | Sender is out of the office on work travel | Unknown | View |
| 2019-09-16 | N/A | Sender returns to office | Office | View |
| 2019-08-27 | N/A | Epstein conference before Berman | Likely USANYS Office | View |
EFTA00038161.pdf
This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a 'Briefing Conference Call' regarding a 'Survivor_Briefing_Invitees_ODAG_Master_List.xlsx'. The emails discuss an RSVP tracking spreadsheet that includes travel information for attendees, likely related to a briefing for survivors of crimes related to the investigation.
EFTA00038151.pdf
This document is an email chain from November 2-3, 2020, regarding the legal discovery process for the 'Maxwell photo/video responsiveness review.' It details a correspondence between legal counsel and likely the government/FBI concerning hard drives containing digital evidence. The emails discuss corrupted files on specific devices (NYC024326, NYC024355), request access to 'highly confidential' materials, and include a table listing thousands of confidential images found on various devices, specifically noting 5,222 confidential images on device NYC024355.
EFTA00038126.pdf
An email dated September 23, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The sender requests a phone call to discuss a witness associated with an attached FD-302 interview report dated April 10, 2020.
EFTA00038088.pdf
This document is an email dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It records the transfer of a file named 'Ops_Order_Section_2_Revised_Main_Ops_Order.pdf' from FBINET (FBI Network) to UNET. The sender and recipient identities are redacted.
EFTA00038025.pdf
An internal email dated October 20, 2020, coordinating a 'Epstein Briefing Check-In' call between various Department of Justice and FBI divisions, including the New York field office, the Office of the Deputy Attorney General, and the Civil Rights Division. The email provides dial-in information for the meeting.
EFTA00038014.pdf
This document contains an email chain and a formal letter from the FBI Victim Services Division dated September and October 2019, inviting victims of Jeffrey Epstein to informational briefings. The FBI scheduled meetings in Miramar, Florida (Oct 15) and New York City (Oct 23) to discuss victim services, noting that specific details of the active investigation (Case NY-3027571) would not be shared. One redacted victim responded via email confirming their attendance at the Miami location and indicating they would be accompanied by another victim.
EFTA00038011.pdf
An email dated July 2, 2020, from a likely New York-based law enforcement official to an FBI agent (possibly Boston division). The sender informs the recipient that Ghislaine Maxwell has consented to remand during her initial appearance and is pending transfer to New York. The email expresses gratitude for the coordination and assistance provided by the recipient's team during the operation over the preceding days.
EFTA00038003.pdf
An email from an Assistant US Attorney (SDNY) dated July 6, 2020, discussing the logistics of property transported with Ghislaine Maxwell. While her personal effects (clothes, jewelry, phone) were released to her defense counsel, the US Marshals requested that specific security footage from the local jail where she was held be picked up from 500 Pearl Street and stored in files, as the Bureau of Prisons (BOP) refused to keep it.
EFTA00037992.pdf
This document is an automatic email reply dated July 29, 2020, from a Victim Witness Coordinator. The subject line references a forwarded email regarding Ghislaine Maxwell. The body contains an out-of-date message stating the sender is out of the office until January 21, 2020.
EFTA00037956.pdf
An email sent on June 28, 2020, between redacted parties discussing the urgent review of an affidavit titled 'Maxwell_GPS_Combo_v2.docx'. The sender intends to submit the document to a judge later that evening to allow extra review time. The document likely pertains to legal proceedings involving Ghislaine Maxwell, possibly related to bail or location monitoring given the date and 'GPS' reference.
EFTA00037950.pdf
An email dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates the signed and stamped indictment and arrest warrant for Ghislaine Maxwell (Case 20 Cr. 330) which had just been received from the clerk's office.
EFTA00037932.pdf
An email dated September 20, 2019, from a Paralegal Specialist at the US Attorney's Office (SDNY) to an FBI employee in New York. The sender is coordinating the drop-off of a physical copy of a letter received from the public regarding the Epstein case. The document includes an attachment reference to '2019.09.06_Epstein_Letter.pdf'.
EFTA00037930.pdf
An email dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York (SDNY). The email contains an attachment titled 'Revised_Application_for_Maxwell_GPS_Combo_v1.docx' and the subject 'Revised GPS SW' (Search Warrant). This document appears to be related to the preparation of a GPS tracking warrant application for Ghislaine Maxwell shortly before her arrest.
EFTA00037899.pdf
This document is a formal preservation letter dated December 12, 2018, from the U.S. Attorney's Office for the Southern District of New York. It directs an unnamed entity (likely a tech or email provider) to preserve all content, specifically including emails in Draft or Trash folders, associated with specific redacted accounts pursuant to 18 U.S.C. § 2703(f)(1). The letter emphasizes the need for secrecy due to an ongoing investigation and requests that the subscriber not be notified of the preservation order.
EFTA00037888.pdf
This document contains an internal FBI email chain dated August 21, 2019, forwarding a public announcement about a planned march in New York City. The march, organized by Safe Horizon for September 28, 2019, was intended to raise awareness for the Child Victims Act and was scheduled to proceed from St. Patrick's Cathedral to Jeffrey Epstein's former home on East 77th Street. The FBI shared this information internally for situational awareness (FYSA).
EFTA00037881.pdf
An internal FBI email dated August 26, 2019, organizing logistics for an Epstein court hearing scheduled for the following day. The sender instructs colleagues to be on standby to assist victims moving from SDNY to the courthouse to avoid the press, and enforces a mandatory suit dress code per 'higher ups'. The email references '290', likely the FBI office at 290 Broadway.
EFTA00037855.pdf
This document is an email chain from August 2019 in which an FAA Special Agent provides intelligence regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The email reports the aircraft is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro and then to Georgia in July 2019. It also identifies the registered owner as 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, who is noted as a known pilot for Epstein.
EFTA00037812.pdf
This document is an email from a Victim Witness Coordinator at the US Attorney's Office (SDNY) to the FBI, dated August 13, 2019. It details a 'strange' phone call received from a man claiming to be the son of a hitman/drug dealer. The caller alleges that he and his mother were kidnapped and tortured by a group, and that he recognized Jeffrey Epstein from newspaper photos as one of the individuals who ordered the kidnapping, watched the torture, and killed his attorney.
EFTA00037804.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York (dated March 16, 2019) discussing the logistics of transferring physical evidence related to the 'JE' (Jeffrey Epstein) investigation. The prosecutor instructs that evidence should be moved to their location, with the specific exception of four massage tables (Green, Peach, Beige, and Brown) due to their size. The sender also queries the significance of parenthetical numbers found in the evidence list.
EFTA00037754.pdf
An internal FBI email from a Senior Financial Investigator (Squad C-40) to another agent dated June 27, 2019. The email analyzes the deed for Epstein's property at 9 E 71st Street, New York, noting that the transfer in 2011 was signed by Epstein as both the Grantor and the Grantee (representing Maple Inc, a St. Thomas entity), with no mortgages recorded.
EFTA00037745.pdf
This document is an email dated September 17, 2020, from a MAPA detailee at FinCEN to the FBI. It forwards a secure attachment ('United_Kingdom_Disclosure_Dissemination.pdf') from the UK Financial Intelligence Unit regarding Human Trafficking and Child Exploitation related to Ghislaine Maxwell and a redacted individual (presumably Jeffrey Epstein). The email outlines strict confidentiality and usage terms for the law enforcement sensitive material.
EFTA00037726.pdf
This document is an internal FBI email alert dated May 17, 2019, notifying agents of a 'Silent Hit' on Jeffrey Epstein. The automated system flagged Epstein's scheduled arrival at Palm Beach International Airport (KPBI) on May 18, 2019, at 16:00 hours aboard aircraft N212JE.
EFTA00037718.pdf
This document is an email chain dated June 11, 2019, containing an automated alert from CBP to the FBI regarding a 'Silent Hit' on Jeffrey Epstein. The alert indicates Epstein was processed at Jet Aviation in Teterboro Airport at 11:29 AM, triggering a match based on his passport number (PPN), but the hit was not displayed to the operator (silent).
EFTA00037706.pdf
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
EFTA00037581.pdf
This document is an internal FBI email sent on April 26, 2019, from the New York field office. It transmits an attachment named 'Epstein_Travel_Manifest_1_year_back_starting_4.27.2018.zip', which contains travel records for Jeffrey Epstein covering the period from April 27, 2018, to April 19, 2019. No actual flight data is visible in the email body itself.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2022-02-09 | Paid | Redacted Sender | Elizabeth Williams | $0.00 | Potential purchase of original courtroom sketch... | View |
| 2019-06-06 | Paid | Redacted Sender | jeeitunes@gmail.com | $0.00 | Discussion of a 'deal for the entire training' | View |
| 2017-08-24 | Paid | Redacted Sender | Unknown Buyer | $0.00 | Sender sold shares in a startup for a '10x' ret... | View |
| 2004-02-07 | Received | Ghislaine Maxwell... | Redacted Sender | $0.00 | Sender requests a 'financial arrangement' or pa... | View |
RE: Efrain Reyes
Acknowledging the death and confirming that his testimony was not needed.
Re: Epstein Estate update
Suggests pushing the call to tomorrow because 'today is the deadline', or offering to handle the call alone.
Fwd: Epstein Estate update
Discussing scheduling the call around a deadline, offering to handle the call alone if preferred.
Re: Epstein Estate update
Agrees to join the call if the other person takes the lead. Mentions they will be 'continuing to review images at a snail’s pace'.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming plan to be present at the meeting in person.
RE: DOJ invites/ Epstein victims
Asking if the meeting is intended to go over what occurred during the earlier 2006 investigation.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Informing that due to the nature of the discussion, there will not be a Zoom option, but info will be sent after.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming attendance of sender and another redacted individual.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Asking if an overseas client can participate via Zoom.
[EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming the meeting is about the 2006 investigation.
DOJ invites/ Epstein victims
Confirming receipt of invites for clients and asking if any names are missing.
FW: US v. Maxwell Case No. 20-3061, [Unredacted Opening B...
Forwarding of legal filing email.
Fwd: State Attorney's Office - New Document Available - C...
Forwarding of the automated notification.
12/04/09 [Redacted]. vs Epstein Deposition Transcript
Requesting morning version (Volume I) of a transcript, noting that the afternoon version (Volume II) is attached.
RE: Maxwell GPS
Reply: 'Yep, here you go.' with attachment 'Maxwell_GPS_Combo_v3.docx'
RE: Epstein NY property
Confirming availability for the call and asking for a dial-in.
JE CART evidence
Discussing sheet with CART numbers, difficulty matching them to 1B numbers, specifically missing numbers for 'the island'.
RE: Maxwell - CITI Account
Request to serve the attached subpoena to Citibank.
Fwd: More #12
Forwarding chain to FBI.
Re: Random Epstein Question
Response stating: 'Not that we're aware of.'
Re: out of curiosity
Reply stating they have nothing to report for their cases, mentioning 'AMI'.
Re: MCC
Confirmation that 'We are still producing inmates for court.'
Re: travel approval request
Approved
travel approval request
Request for travel to Pensacola, FL (Feb 18-19) for witness interview.
RE: https://www.nbcnewyork.com/news/local/epstein-accuser...
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