Redacted Individual
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
12
Very Strong
|
9 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Correspondents |
9
Strong
|
4 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
7
|
3 | |
|
person
jeeitunes@gmail.com
|
Friend |
7
|
3 | |
|
person
Jeffrey Epstein
|
Professional social |
6
|
2 | |
|
person
jeffrey E.
|
Business associate |
6
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
6
|
1 | |
|
person
Jeffrey Epstein (jeeitunes)
|
Correspondent |
6
|
2 | |
|
person
Redacted Individual
|
Communication identity usage |
6
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Social professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Transactional exploitative |
5
|
1 | |
|
organization
JEE
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Professional media |
5
|
1 | |
|
person
Redacted Individual
|
Contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional advisory |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social collaborative |
5
|
1 | |
|
person
sender
|
Friend |
5
|
1 | |
|
person
Siciliano
|
Business associate |
5
|
1 | |
|
person
Faith
|
Potentially unacquainted |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of sworn statement |
5
|
1 | |
|
person
Judith F. Consor
|
Reported statement |
5
|
1 | |
|
person
Jeffrey Epstein
|
Advisor confidant |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co subjects |
5
|
1 | |
|
person
Jeffrey Epstein (e:jeeitunes@gmail.com)
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Police investigation deemed closed by the Chief, making PC affidavits public. | Florida | View |
| N/A | N/A | Photo opportunity on airport tarmac involving Ghislaine Maxwell and Chris Tucker. | Airport Tarmac (Likely Le B... | View |
| N/A | N/A | Three individuals swimming in an ornate indoor pool. | Indoor Swimming Pool | View |
| N/A | N/A | Individuals swimming in an indoor pool with a projection screen active. | Indoor Swimming Pool | View |
| N/A | N/A | Social gathering or meal on an outdoor patio. | Unknown Outdoor Patio | View |
| N/A | N/A | Subject departed the Jacksonville area. | Jacksonville | View |
| N/A | N/A | Brief contact was made with redacted individual and 802R file was opened. | Jacksonville | View |
| N/A | N/A | Jeffrey Epstein made his 'last call' which was documented by an unknown individual. | MCC (Implied) | View |
| N/A | N/A | School play | School (unspecified) | View |
| N/A | N/A | Telephonic contacts made on several additional occasions. | Telephone | View |
| N/A | N/A | Meeting scheduled at 'your place' followed by filming at 2 PM. | jeeitunes' residence ('your... | View |
| N/A | N/A | A past event is discussed where a redacted individual "ended up upstairs with Jeff". | Upstairs | View |
| N/A | N/A | A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted. | Not mentioned | View |
| 2021-10-07 | N/A | Interview of a redacted individual | Unknown | View |
| 2021-09-21 | N/A | Call with an unnamed individual (likely a witness or source) documented by an Assistant US Attorney. | New York (Sender location) | View |
| 2021-05-04 | N/A | Proposed follow-up interview by video (before 2pm) | Video | View |
| 2021-05-03 | N/A | Proposed follow-up interview by video | Video | View |
| 2020-11-25 | Legal filing | A letter was written in support of Ghislaine Maxwell's request for bail. | United States District Cour... | View |
| 2020-08-25 | N/A | Telephone call regarding Epstein victims | Telephone (3:30-4:30 p.m.) | View |
| 2020-06-26 | Notarization | The claim form was subscribed and sworn before a notary public, Deborah Cuffe. | Broward County, Florida | View |
| 2019-12-04 | N/A | Acceptance of a proffer session regarding abuse | New York (implied by sender) | View |
| 2019-11-05 | Request for information | The USMS Prisoner Operations Division requested reports prepared in the investigation surrounding... | N/A | View |
| 2019-10-28 | N/A | Confirmed meeting regarding Mark Epstein | Redacted | View |
| 2019-09-10 | N/A | Interview | Unknown | View |
| 2019-09-04 | Database query | A TECS (Treasury Enforcement Communications System) Person Query was generated. | N/A | View |
EFTA00038695.pdf
This document is an email dated August 1, 2021, regarding an investigation follow-up. The sender requests photos referenced in an attached FD-302 report (interview) dated December 15, 2019, noting they are in a '1A' envelope. The sender also inquires about the place of birth and citizenship of a redacted individual, suggesting they believe it is the UK.
EFTA00038211.pdf
This document contains an email chain from October 27-29, 2020, between attorney Sigrid McCawley of Boies Schiller Flexner LLP and redacted officials (implied DOJ). The correspondence concerns a meeting invited by the DOJ regarding the 'earlier 2006 investigation' into Jeffrey Epstein. The officials confirm no Zoom option is available due to the 'nature of the discussion,' despite a request for an overseas client, and McCawley confirms she will attend in person.
EFTA00038153.pdf
This document is an email chain from October to November 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted individual coordinating with the DOJ regarding a meeting for Epstein victims. The discussion focuses on logistics for victims who cannot travel, listing client locations in the US, Spain, South Africa, and Australia, and addresses an unexpected RSVP from a victim not on the original client list. McCawley confirms she intends to attend the meeting in person.
EFTA00037591.pdf
This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019, detailing a private flight on October 11, 2018. The flight, utilizing aircraft N212JE, departed from KPBI (West Palm Beach) at 09:00 bound for TIST (St. Thomas). The manifest lists five travelers: Jeffrey Epstein (Passenger), Lawrence Visoski (Crew), Darren Rothell (Crew), and two redacted female passengers from France and Lithuania.
EFTA00036913.pdf
This document is an email sent on August 11, 2019, one day after Jeffrey Epstein's death. The sender asks the recipient to call them if a specific third party (whose name is redacted) asks the recipient to go identify the body. The sender and recipient names are redacted.
EFTA00036741.pdf
An email thread from August 2019 involving Bureau of Prisons (BOP) personnel discussing the 'incident at New York today' (referring to Jeffrey Epstein's death on August 10, 2019). R. Ormond (rormond@bop.gov) informs a group that 'All is as good as can be' and requests they send messages of support to a specific redacted individual who is 'quite busy' dealing with the situation. A responder offers assistance to a superior addressed as 'sir'.
EFTA00035530.pdf
This document is an internal email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated August 2, 2019. The email discusses caseload assignments for the upcoming week of August 5, 2019, mentioning a 'mental status check' and assignments for a 'new extern.' The timing is significant as it precedes Jeffrey Epstein's death in MCC custody on August 10, 2019, suggesting this relates to the psychological monitoring of inmates at that time.
EFTA00032772.pdf
This document is an email thread from April 2021 regarding the scheduling of a 'follow-up interview by video' for an unnamed individual. The correspondence involves the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss specific dates in May 2021 for this interview.
EFTA00032452.pdf
This document is an email notification dated February 26, 2019, confirming the acceptance of a meeting. The correspondence is between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the meeting concerns 'Epstein' and involves another redacted individual.
EFTA00031940.pdf
This document is an email chain from March 17, 2021, discussing access permissions for legal databases related to the 'US v Epstein' case. A requester asks for a colleague to be granted access to 'US v Epstein' and 'US v Epstein (SW Returns)' databases on the Relativity platform. The administrator responds requiring a signed 'Rules of Behavior' form before access can be granted.
EFTA00031608.pdf
An email dated April 30, 2021, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender attaches a '302' document (FBI interview report) dated April 10, 2020. The email discusses scheduling a future interview and notes scheduling difficulties because 'C-20' wants a specific redacted individual to attend who is currently 'swamped'.
EFTA00031457.pdf
An email chain from September to October 2019 between likely prosecutors (implied by 'before we charged' and 'second seating a trial'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein (likely 'Filthy Rich') for an interview with the office. The initial sender notes the production had been underway for 18 months prior to charges being filed. The request is discussed tentatively, with the expectation that the press office or 'brass' would make the final decision.
EFTA00029928.pdf
This document contains FBI evidence chain-of-custody forms (FD-1087, FD-1004, FD-597) regarding a specific item seized on August 7, 2007: a copy of the book 'Massage for Dummies'. The item was collected from a residence at 2210 48th Terrace North in West Palm Beach, Florida, and the logs track its custody transfers between the Miami and New York FBI field offices from 2007 through 2021.
EFTA00029587.pdf
An email dated August 29, 2021, between individuals associated with the US Attorney's Office for the Southern District of New York (USANYS). The sender requests that a deposition transcript for a redacted individual be added to the trial exhibits for the upcoming Ghislaine Maxwell trial.
EFTA00029171.pdf
This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.
EFTA00029020.pdf
This document is an internal DOJ/US Attorney's Office email chain from June 2021 discussing a data security incident ('spill') related to the Ghislaine Maxwell prosecution. A contractor (employed by CACI) improperly uploaded 5.5 GB of discovery material, which included under-age victim names and other PII from the Jeffrey Epstein case, to Sharefile.com instead of the secure USAfx system. The correspondence confirms the data contained sensitive victim information, discusses the lack of disciplinary action for one individual, and notes that a involved contractor was leaving CACI for unrelated reasons.
EFTA00027941.pdf
An email from an Assistant United States Attorney (SDNY) dated August 24, 2019, discussing a potential cooperator (likely an inmate) who claims to have information regarding Jeffrey Epstein. The sender notes that the cooperator has been trying to cooperate for months but often relies on second- or third-hand information that may not be actionable. The sender passes the lead to colleagues to follow up as they see fit.
EFTA00027373.pdf
An email dated April 5, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The sender requests the recipient to create a 'potential testifying witness folder' for a redacted individual and include attached items, which include a transcript dated 06-10-16 and an embedded message referencing an SDNY investigation and Epstein.
EFTA00027232.pdf
This document is an email chain from August 6-8, 2019 (days before Epstein's death) between Assistant U.S. Attorneys in the Southern District of New York. They are finalizing a letter in response to preservation requests made by Jeffrey Epstein's defense counsel. The discussion involves incorporating edits, adhering to a discovery motion schedule, and ensuring a specific redacted individual reviews the response before it is sent.
EFTA00025429.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of digital evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Seagate Barracuda hard drive containing a forensic clone of a 500GB Seagate Constellation hard drive (designated 1B11), which was collected on August 12, 2019, by the Computer Analysis Response Team (CART) in New York.
EFTA00025263.pdf
This document is an email thread from September 24-25, 2020, between an official at the US Attorney's Office (SDNY) and a departing colleague. The US Attorney's Office counsel asks who to contact regarding Ghislaine Maxwell after the colleague's departure. The colleague directs them to a contact at MCC New York and mentions new attorneys arriving at MDC Brooklyn soon.
EFTA00024810.pdf
An email from the Chief of the Public Corruption Unit at the US Attorney's Office (SDNY) to an unknown recipient regarding the OIG report on Jeffrey Epstein's suicide. The email discusses an urgent need to coordinate language for a public letter announcing a deferred prosecution agreement with the two guards charged with falsifying records, noting that the guards have agreed to be interviewed by DOJ-OIG.
EFTA00023354.pdf
This document is an email chain from November 12, 2021, likely between prosecutors or legal counsel involved in the Ghislaine Maxwell (GM) trial. They are discussing a draft letter regarding 'CC statements' and the strategic reason for ending the conspiracy charge timeline in 2004. The decision appears to be based on a specific victim turning 18 around that time and a lack of testimony supporting continuation into 2005.
EFTA00022619.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 6-7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references an '8/1 supplemental request' and a 'discovery motion schedule.' The emails involve an Assistant U.S. Attorney and other staff coordinating edits and discussions regarding legal responses to the Epstein defense team shortly before Epstein's death.
EFTA00022533.pdf
An email dated July 23, 2019, from an Associate U.S. Attorney in the Southern District of New York (SDNY) to a redacted recipient. The email requests a call to discuss gathering information potentially relevant to the SDNY case against Jeffrey Epstein, specifically regarding an anticipated motion by Epstein to dismiss the case based on the 2008 Southern District of Florida (S.D.Fla.) non-prosecution agreement. The sender references attorneys in the Northern District of Georgia (N.D.Ga.) handling Crime Victims' Rights Act (CVRA) litigation who suggested the contact.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-12-03 | Received | Jeffrey Epstein (... | Redacted Individual | $250,000.00 | Wire transfer sent three days after the first t... | View |
| 2018-11-30 | Received | Jeffrey Epstein (... | Redacted Individual | $100,000.00 | Wire transfer sent two days after Miami Herald ... | View |
No Subject
Subpoenaed cell and home phone records show numerous calls between a redacted individual and victims, consistent with dates and times the victims stated they were contacted. Calls were made just prior to or during Epstein's presence in Palm Beach.
Exhibit 1
Phone records identified by Bates numbers GIUFFRE006258-GIUFFRE006260.
Support for Ghislaine Maxwell's character and request for...
A letter written to Judge Alison J. Nathan arguing for Ghislaine Maxwell to be granted bail. The author expresses fear for Maxwell's life in custody, argues she is not a flight risk, and pledges $25,000 towards her bond.
No Subject
R u back then???
No Subject
R u back then???
No Subject
I'm the evangelicalist on this one
No Subject
Yes yes yes
No Subject
Your deplorables need an enemy china china china
No Subject
Its the big meeting in Tunis. Discussion china Russia . Israel
No Subject
If you stay ken starr with me wed and Thursday New York
No Subject
A
No Subject
Call my cell if you have a moment
No Subject
As is said stock market up 300 points . Where are the trade war chicken littles
No Subject
Yes always -- why?
No Subject
great. have fun. . with the crazy tax bill, Ill stay in US until end of year.
Re:
very well .. keep us posted about your gcc trip
No Subject
what have you been doing? any fun?
No Subject
i m ok .. still waiting for new york trip .. taking the family to dubai for new year✈️
No Subject
great. have fun. . with the crazy tax bill, Ill stay in US until end of year.
Re:
very well .. keep us posted about your gcc trip
No Subject
i m trying to wear the sweater but it has been geeting a bit warm here😊 hope you doing well
No Subject
what have you been doing? any fun?
No Subject
i m ok .. still waiting for new york trip .. taking the family to dubai for new year✈️
No Subject
i m trying to wear the sweater but it has been geeting a bit warm here😊 hope you doing well
No Subject
i forget to ask .. is there any new update about the saudi project that i sent you??
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