USA
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Professional judicial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
5
|
1 | |
|
location
Saudi Arabia
|
Allies |
5
|
1 | |
|
location
France
|
International treaty |
5
|
1 | |
|
person
Alison Moe
|
Employment |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Employment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial defendant prosecution |
5
|
1 | |
|
person
Judge Alison J. Nathan
|
Judicial |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial prosecution defendant |
5
|
1 | |
|
person
MAURENE COMEY
|
Representation |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial defendant vs prosecution |
5
|
1 | |
|
person
MAURENE COMEY
|
Prosecutor representative |
5
|
1 | |
|
person
Alison Moe
|
Prosecutor |
5
|
1 | |
|
person
John S. Davis
|
Legal representative |
5
|
1 | |
|
person
Alison Moe
|
Employment prosecution |
5
|
1 | |
|
person
Alison Moe
|
Representative prosecutor |
1
|
1 | |
|
person
MAURENE COMEY
|
Prosecutor employer |
1
|
1 | |
|
person
TOVA NOEL
|
Legal representative |
1
|
1 | |
|
person
Alison Gainfort Moe
|
Represented by counsel |
1
|
1 | |
|
person
ALEX ROSSMILLER
|
Representative counsel |
1
|
1 | |
|
person
ALEX ROSSMILLER
|
Represented by counsel |
1
|
1 | |
|
person
ALEX ROSSMILLER
|
Prosecutor |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial prosecution vs defendant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Implementation of U.S. Tariffs on China on various goods (food, electronics, materials) | Global/International Trade | View |
| N/A | N/A | US retreat from the Middle East region. | Middle East | View |
| N/A | N/A | Historical reference to a time when the USA had a narrow set of interests and acted prudently. | Global | View |
| N/A | Trial | The upcoming trial for the case USA v. Maxwell, case number 1:20-cr-00330. | U.S. District Court for the... | View |
| N/A | N/A | Camp David Summit failure | Camp David | View |
| 2025-11-21 | N/A | U.S. and China agree to pause trade war | Unknown | View |
| 2022-07-12 | Court filing | Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426. | SDNY | View |
| 2022-07-12 | N/A | Multiple docket entries (700-711) entered into the court system, likely unsealing or logging past... | SDNY | View |
| 2022-07-08 | Legal filing | Filing of Document 1-2 in Case 22-1426, which identifies the parties and their legal representation. | N/A | View |
| 2022-06-29 | Legal proceeding | The case USA v. Maxwell was terminated. | U.S. District Court, Southe... | View |
| 2022-06-26 | N/A | Deadline for Government to confer with MDC Warden and update the Court. | MDC | View |
| 2022-06-22 | N/A | Sentencing Submission filed by USA as to Ghislaine Maxwell. | SDNY | View |
| 2022-03-11 | Court filing | USA filed a MEMORANDUM in Opposition to the motion for a new trial. | N/A | View |
| 2022-02-25 | N/A | USA files Memorandum in Opposition to Maxwell's Motion for New Trial | SDNY | View |
| 2022-01-13 | N/A | Deadline for parties to submit proposed redactions | Court | View |
| 2021-12-14 | N/A | Order issued for Government to respond to Defense letter regarding anticipated witnesses (deadlin... | Court | View |
| 2021-11-29 | N/A | Scheduled date for opening statements. | Court | View |
| 2021-11-29 | Trial | The trial in the case is scheduled to commence. | Courtroom 318, Thurgood Mar... | View |
| 2021-11-29 | N/A | Scheduled Opening Statements (Future Event mentioned) | Court | View |
| 2021-11-29 | Trial | The trial in the case against Ghislaine Maxwell is scheduled to commence. | Courtroom 318, Thurgood Mar... | View |
| 2021-11-24 | Court filing | USA filed a motion to preclude the expert testimony of Dr. Ryan Hall. | SDNY | View |
| 2021-11-24 | Court filing | Ghislaine Maxwell filed a response to the USA's motion to preclude the expert testimony of Dr. Ry... | SDNY | View |
| 2021-11-24 | Court filing | USA filed a letter regarding a proposed protective order. | United States District Cour... | View |
| 2021-11-24 | Court filing | Multiple documents were filed with the court, including letters, motions, and orders related to p... | Southern District of New York | View |
| 2021-11-23 | N/A | Conference held (subject of the transcript) | Court | View |
EFTA00038849.pdf
This document is a forwarded email chain dated November 9, 2021. The original email is a fundraising appeal from the organization 'Children of the Night' and Dr. Lois Lee, asking for support for victims of Jeffrey Epstein. The email includes links to social media, a website (epsteinjustice.org), and a hotline number (1-800-551-1300).
EFTA00038817.pdf
This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.
EFTA00037921.pdf
An email dated September 4, 2019, discussing the logistics of transferring 'Epstein message pad scans' to the Southern District of New York (SDNY) AUSA's office. The sender emphasizes the need to have the large files downloaded to a disc or hard drive prior to a witness proffer scheduled for the following week.
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
EFTA00037617.pdf
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 30, 2019, arriving at Teterboro (KTEB) from Paris-Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Rodgers and Darren Rothell.
EFTA00037615.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight manifest for aircraft N120JE on April 27, 2018. The flight departed Teterboro (KTEB) for St. Thomas (TIST) carrying Jeffrey Epstein, three redacted foreign nationals (two Russian, one French), and two crew members (Charles Pickett and David Rodgers).
EFTA00037610.pdf
This document is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on aircraft N120JE on August 29, 2018, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
EFTA00037606.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 15, 2018, departing from TIST (St. Thomas) and arriving at KTEB (Teterboro) at 22:40. The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski Jr.
EFTA00037605.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight on aircraft N120JE on April 27, 2018. The flight departed from TIST (St. Thomas, USVI) and arrived at KPBI (West Palm Beach, FL) at 19:35. The manifest lists 7 travelers: Jeffrey Epstein and three redacted females (two Russian, one French) as passengers, and three crew members including long-time pilot Lawrence Visoski Jr.
EFTA00037595.pdf
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 24, 2019. It details a private flight on aircraft N212JE on December 14, 2018, departing from TIST (St. Thomas) at 08:00 and arriving at KPBI (West Palm Beach). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members.
EFTA00037448.pdf
This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.
EFTA00031726.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated February 6, 2020. It confirms final approval for a travel authorization (Trip ID 10982122) for an unnamed individual from the US Attorney's Office for the Southern District of New York. The purpose of the trip was to conduct witness interviews in Stockholm, Sweden, between February 3 and February 6, 2020, specifically for the Epstein investigation (case number 2018R01618).
EFTA00031697.pdf
This document appears to be a metadata page or cover sheet for an email sent on May 3, 2021. The sender, recipient, and subject are redacted. The email contained an attachment (127129028102.pdf) referenced by a URL linking to the U.S. District Court for the Southern District of New York's electronic case files system.
EFTA00030745.pdf
This document is an email chain from September 17, 2019, regarding the 'Continued investigation into possible collaborators of Jeffrey Epstein.' An Assistant Attorney General (likely from New Mexico, given the 'NMAG files' reference and Clara Moran's involvement) sent secure files and a password to USANYS staff (including Madison Dunbar). The files were subsequently downloaded and saved to a DOJ network share with the case identifier 'USvEpstein-2018R01618'.
EFTA00029535.pdf
This document contains an email thread between the US Attorney's Office and defense counsel regarding the case USA v. Maxwell on June 30, 2021. The correspondence follows a court order (Docket 305) requiring the parties to submit proposed redactions to the court's opinion on suppression motions. Defense attorney Christian Everdell confirms they have no redactions, and prosecutor Lara Pomerantz agrees to file a joint letter conveying this to the court.
EFTA00029172.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
EFTA00028129.pdf
This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.
EFTA00026962.pdf
This document is an email dated January 8, 2021, forwarding a notification of activity in the legal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The email recipients include personnel and a contractor associated with the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.
EFTA00026794.pdf
This document is an email chain from February 2020 between Jill Greenfield, a partner at the UK law firm Fieldfisher, and an Assistant U.S. Attorney from the Southern District of New York. They are negotiating the terms for an interview with Greenfield's client, a former employee of Ghislaine Maxwell and potential victim of Jeffrey Epstein. The correspondence covers logistics, the client's request for anonymity, the presence of a US lawyer friend, and the U.S. government's assurance that the client is considered a witness/victim rather than a suspect. The U.S. Attorney explains the FBI interview process (Form 302) and offers to travel to London for the meeting.
EFTA00026586.pdf
This document is a chain of emails between Jill Greenfield (Partner at Fieldfisher law firm in London) and the US Attorney's Office for the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence, dating from September to October 2020, coordinates logistics for a US investigative team (including two AUSAs and two FBI agents) to travel to London to interview Greenfield's client. Key topics include obtaining travel authorization during the COVID-19 pandemic, securing quarantine waivers from the UK government, COVID-19 testing protocols, and the requirement to notify the London Metropolitan Police via the US Embassy.
EFTA00025524.pdf
This document is an email chain from September 2020 among USANYS staff discussing upcoming unit activities. A key update involves the planned arrest of Robert Adams, an MCC guard indicted for bribery and sexual misconduct. The email explicitly notes that Adams was working in the SAMS unit on the night of Jeffrey Epstein's suicide and that the current charges 'spun out of' the investigation into that night.
EFTA00023109.pdf
This document is an email dated December 30, 2020, from a DOJ Attaché at the U.S. Embassy in Paris to redacted recipients (likely SDNY prosecutors). The email refers an MLAT (Mutual Legal Assistance Treaty) request from French authorities regarding the investigation of an individual recently arrested in Paris (contextually likely Jean-Luc Brunel). The sender notes they are already in communication with the recipients regarding Ghislaine Maxwell's bail proceedings.
EFTA00022307.pdf
This document is an email chain from February to July 2020 between SDNY prosecutors and UK solicitor Jill Greenfield regarding the potential interview of a witness/victim residing in the UK. The witness, a former employee of Ghislaine Maxwell, alleges she was sexually assaulted by Jeffrey Epstein in London and has reported this to the Met Police. The correspondence details the negotiation of interview conditions, including anonymity, the presence of a support person, and the voluntary nature of the questioning, but the planned March 2020 meeting in London was ultimately cancelled due to the COVID-19 pandemic travel restrictions.
EFTA00021912.pdf
This document is a Joint Automated Booking System report detailing the arrest of Ghislaine Noelle Maxwell on July 2, 2020. It lists her biographical information, aliases ('MAX, G'), citizenship (USA, born in France), and charges including Sexual Exploitation of a Minor, Transport Interstate for Sexual Activity, and Perjury. The report indicates she was processed by the FBI with an address in Bradford, NH.
EFTA00021759.pdf
This document is an email chain and invoice detailing the hiring of a vendor, LegalAudioVideo, to digitize audio and video evidence for the Jeffrey Epstein case in July and August 2019. The evidence consisted of approximately 49 audio cassettes and 13-22 VHS tapes, which were converted for the US Attorney's Office and the FBI at a cost of $12,262.50. The emails discuss the technical details of the tapes (extended play speeds), the timeline for delivery, and the final costs.
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