[REDACTED]
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Business associate |
9
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
2 | |
|
person
Interviewee (unnamed)
|
Acquaintance |
7
|
1 | |
|
person
THE WITNESS
|
Traveled together shopped together |
6
|
1 | |
|
person
Unnamed Witness
|
Friend |
6
|
1 | |
|
person
Judith F. Consor
|
Court reporter and deponent |
6
|
1 | |
|
person
Jeffrey Epstein
|
Coordinated activity |
5
|
1 | |
|
person
Unnamed Witness
|
Gave instruction |
5
|
1 | |
|
person
Unnamed Witness
|
Received instruction from |
5
|
1 | |
|
person
Interviewee ("A.")
|
Payer payee |
5
|
1 | |
|
person
Unnamed Witness
|
Business associate |
5
|
1 | |
|
person
Unknown
|
Friend |
5
|
1 | |
|
person
Interviewee (A.)
|
Payer service provider |
5
|
1 | |
|
person
Unknown
|
Introduced |
5
|
1 | |
|
person
Unnamed Interviewee ('A')
|
Friend |
5
|
1 | |
|
person
Mr. Epstein
|
Potential association |
5
|
1 | |
|
person
Unnamed man / 'Jeff'
|
Victim assailant |
5
|
1 | |
|
person
Judith F. Consor
|
Court reporter deponent |
5
|
1 | |
|
person
Unknown Victims/Minors
|
Communicated via phone |
5
|
1 | |
|
person
Interviewee (Name Redacted)
|
Traveled together |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Witness 'A', a redacted individual, and 'the other girl' were together in a car after leaving 'th... | the car | View |
| N/A | N/A | Rodriguez was directed via a note to deliver roses to a redacted individual after a high school d... | Not specified | View |
| N/A | N/A | Interviewee describes being directed to an upstairs room by a redacted female. They entered the r... | An upstairs room in an unsp... | View |
| N/A | N/A | A redacted individual instructed the witness to lie to Jeff Epstein about her age. | Undetermined | View |
| N/A | N/A | An instruction was given to the witness to lie about her age to Jeff Epstein. | undisclosed | View |
| N/A | N/A | A shopping trip to Marshall's occurred after the witness left Epstein's house. The witness claims... | Marshall's | View |
| 2008-03-22 | N/A | A sworn statement was taken from a redacted individual. The transcript of this statement is 19 pa... | A location in Palm Beach Co... | View |
| 2008-03-22 | N/A | The taking of a sworn statement from a redacted individual. The transcript consists of pages 1 to... | A time and place hereinabov... | View |
| 2007-04-25 | N/A | The interviewee was paid $200 after each massage session. They would go 'downstairs' to receive t... | Downstairs of the unspecifi... | View |
| 2007-04-24 | N/A | Recording of a taped statement, which was later transcribed. The identity of the person giving th... | Not specified | View |
Jeffrey Epstein Part 14 of 14.PDF
This document contains a series of FBI Evidence Control (FD-340) forms and associated internet printouts from 2005-2007. The evidence collected includes 'Biographical files' and 'Myspace information' for unnamed individuals (likely victims or witnesses, based on the index on Page 8). The document includes MapQuest driving directions from the FBI's West Palm Beach office (505 S Flagler Dr) to redacted locations, and numerous printouts of private Myspace profiles. A handwritten note on a file folder mentions 'Epstein' and 'Tenders'. No flight logs or financial transaction records are present in this specific file.
EFTA00038549.pdf
This document is an email chain between FBI agents from the New York (NY) and presumably Denver (DN) field offices dated February 2-3, 2021. The discussion concerns a 'resurfaced' Epstein victim who is requesting a trauma-focused therapist. The agents coordinate to arrange an interview and discuss logistics, with one agent noting they are traveling to a remote office location closer to the victim. Another Special Agent (SA) is mentioned as having previously met the victim.
EFTA00038530.pdf
This document is an email chain between FBI agents from the New York Field Office (Child Exploitation/Human Trafficking unit) and another office (likely Denver/DN) regarding an 'Epstein victim' who resurfaced in February 2021. The victim requested a trauma-focused therapist. The agents coordinated to locate the victim and schedule a video interview via Webex, which was set for February 24, 2021, at 10:30 AM. The correspondence highlights the logistical challenges of coordinating the interview across different field offices.
EFTA00038381.pdf
This document is an email chain from late 2019 involving an FBI Victim Specialist from the New York Field Office. The specialist is seeking assistance in finding counseling referrals for an identified victim of Jeffrey Epstein who lives in a redacted location. The email references an open case regarding Epstein for trafficking charges.
EFTA00038018.pdf
An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.
EFTA00032599.pdf
This is a private and confidential letter from a redacted individual identifying as a victim to a redacted recipient (likely a legal authority). The sender references a past meeting during the pandemic, inquires about how to listen to an upcoming trial (likely the Ghislaine Maxwell trial) or receive transcripts, and expresses distress about being 'exposed to a nightmare' and dehumanized. The document contains significant redactions regarding specific details but includes a quote about the dangers of silence in the age of social media.
EFTA00032336.pdf
This document is an electronic calendar entry for a meeting scheduled on November 7, 2019, organized by Johanna Rae Hudgens of Winston & Strawn. The subject of the meeting concerns an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted individual. Attendees include attorneys Suzanne Jaffe Bloom and Cristina I. Calvar, suggesting this is a legal strategy or compliance meeting regarding the investigation.
EFTA00032302.pdf
This document is a digital calendar entry or event log for a meeting titled 'Epstein-Related FOIA Requests' scheduled for February 25, 2020. The meeting was organized by a redacted individual associated with USANYS (likely the US Attorney's Office) and took place at a redacted office location. The attendee list is completely redacted.
EFTA00031969.pdf
This document is a calendar event log for a call scheduled on December 8, 2020, titled 'Call w. SDNY re. USVI Epstein Litigation'. The attendee listed is Linda Singer. The call took place post-mortem regarding the ongoing litigation involving the US Virgin Islands and the Southern District of New York.
EFTA00031831.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein Call' scheduled for May 22, 2020. The entry is classified as 'X-PERSONAL'. The location and attendee name are redacted. The date of the call is significant as it occurs after Jeffrey Epstein's death, indicating the discussion likely concerned legal, estate, or investigative matters related to him.
EFTA00031406.pdf
An email chain from November 4, 2019, with the subject 'Epstein'. The participants coordinate a meeting at 4 pm with an unnamed male individual. The location is discussed as either a specific office or '8', with the final confirmation appearing to be '8'.
EFTA00030151.pdf
This document is an email chain from April 3, 2019, between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alex Hess, Jenna Dabbs) and federal prosecutors/FBI regarding the scheduling of an 'attorney proffer' for a client associated with Jeffrey Epstein. The correspondence establishes a meeting time for the following Friday, discusses a potential name change of the client, and includes a request from the government for any phone numbers the client used to communicate with Epstein to help corroborate her accounts.
EFTA00030079.pdf
This document is a digital calendar entry for a scheduled call on March 19, 2021, regarding an 'Epstein FOIA' (Freedom of Information Act) matter. The event is classified as 'X-PERSONAL' and the attendee's identity and location are redacted.
EFTA00030077.pdf
This document is a digital calendar entry for a scheduled call on March 19, 2021, regarding an 'Epstein FOIA' (Freedom of Information Act) matter. The call was scheduled for 30 minutes between a redacted organizer and a redacted attendee, classified as 'X-PERSONAL'. The document appears to be part of a larger production, bearing the Bates number EFTA00030077.
EFTA00029652.pdf
This document is a digital calendar record for a meeting titled 'Meet re Epstein forfeiture' scheduled for December 9, 2019. The record indicates the event was accepted and classified as 'X-PERSONAL'. The attendee's identity and the specific office location have been redacted.
EFTA00029534.pdf
This document is a digital calendar entry from June 28, 2021, for a 15-minute 'Pre-Meeting' regarding a FOIA case titled 'US v Noel/Epstein'. The location and list of attendees are redacted. The meeting is classified as 'X-PERSONAL' with a priority of 5.
EFTA00029532.pdf
Digital calendar entry for a 'Pre-Meeting' scheduled for June 28, 2021, regarding 'US v Noel/Epstein FOIA'. The meeting was organized by and attended by staff from the US Attorney's Office for the Southern District of New York (USANYS). The subject likely refers to Freedom of Information Act requests related to the prosecution of Tova Noel (one of the guards on duty when Epstein died) and the broader Epstein case.
EFTA00029530.pdf
This document is a calendar entry for a meeting scheduled on June 28, 2021, titled 'Pre-Meeting US v Noel/Epstein FOIA'. The meeting was accepted by an attendee from the US Attorney's Office (USANYS), whose name is redacted. The document relates to Freedom of Information Act (FOIA) proceedings concerning a case involving Noel and Epstein.
EFTA00028669.pdf
This document is a digital calendar entry dated June 28, 2019, proposing a new time for a meeting with the subject 'Meet re: Epstein'. The meeting was scheduled for 30 minutes at a redacted office location and classified as 'X-PERSONAL'. The organizer's identity is redacted.
EFTA00028476.pdf
This document is a digital calendar entry for October 23, 2020, scheduling a call with the SDNY (Southern District of New York) regarding 'discovery, Epstein investigation.' The organizer and attendees are redacted, as is the specific location and reminder content. The entry is marked as 'X-PERSONAL' priority 5.
EFTA00026925.pdf
This document is a digital calendar record from April 13, 2021, detailing a declined event titled 'Epstein FOIA Next Steps - Noel Team'. The document includes metadata such as creation and modification timestamps, but the location and specific attendee identity have been redacted.
EFTA00023408.pdf
This document is a digital calendar entry or log dated February 25, 2020. It records a 30-minute meeting or event titled 'Accepted: Epstein-Related FOIA Requests'. The location is listed as a redacted office, and the attendee's name is also redacted. The entry is classified as 'X-PERSONAL' and includes creation and modification timestamps.
EFTA00021428.pdf
This document is a chain of emails from July 2019 between defense attorney Michael Bachner and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence discusses scheduling a 'reverse proffer' meeting and addresses a Grand Jury subpoena for Bachner's client, who intends to invoke their Fifth Amendment privilege. The prosecution (SDNY) challenges the blanket invocation of the Fifth Amendment and shares the 2007 Epstein Non-Prosecution Agreement (NPA) and a blank proffer agreement with the defense.
EFTA00021357.pdf
This document is an automated email notification from CWT SatoTravel titled 'Travel Authorization 10808018 has received final approval,' sent on November 8, 2019. It authorizes travel for an unnamed individual from the US Attorney's Office for the Southern District of New York (SDNY) for the dates of November 13-15, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R01618) - Witness Interviews,' indicating ongoing investigative work related to the Epstein case months after his death.
EFTA00019332.pdf
This document is a digital calendar entry for a meeting held on August 13, 2019, from 3:45 PM to 4:15 PM. The meeting was organized by and attended by officials from the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. The subject of the meeting is explicitly listed as 'Meeting re MCC/Epstein,' occurring just three days after Jeffrey Epstein's death at the Metropolitan Correctional Center.
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