[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 |
EFTA00015345.pdf
This document is an email from attorney Robert Y. Lewis of The Marsh Law Firm to prosecutors (including a Mr. Pecorino) regarding the upcoming trial of Ghislaine Maxwell (USA v. Maxwell). Lewis requests information on admission protocols for his client, a redacted victim of Epstein and Maxwell who previously gave a victim impact statement in 2019, to attend the trial scheduled for November 29, 2021.
EFTA00014658.pdf
This document is a digital calendar log entry for an event titled 'Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)' scheduled for November 21, 2021. The event attendee is Allison Stoddart. The location and Stoddart's email address are redacted.
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.
EFTA00014181.pdf
This document is a calendar event printout and associated email thread from June 2008 regarding a conference call titled 'Epstein/call in'. The emails show multiple redacted individuals coordinating a time to discuss 'Epstein' via telephone, settling on Friday, June 13, 2008, at 10:00 AM ET. The document contains heavy redactions of names and contact details.
EFTA00013995.pdf
A calendar event record for June 13, 2008, titled 'Accepted: Epstein/call in'. The entry includes a comment from an unidentified lawyer stating they have an 8:30 sentencing with Judge Hurley and will then travel to Miami, offering to meet 'Mr. [Redacted]' (likely Epstein) live if available later in the morning.
EFTA00013985.pdf
This document contains an email thread and a subsequent calendar invitation from June 2008 regarding a conference call to discuss 'Epstein'. The emails coordinate availability for a Friday morning call, which was scheduled for June 13, 2008, at 10:00 AM Eastern Time. The participants and specific office locations are heavily redacted.
EFTA00013971.pdf
This document contains a calendar entry and an associated email chain dated June 11, 2008, coordinating a conference call scheduled for Friday, June 13, 2008, at 10:00 AM. The participants include officials from the United States Attorney's Office for the Southern District of Florida (USAFLS) and the Office of the Deputy Attorney General (ODAG). The subject of the correspondence and the meeting is explicitly listed as 'Epstein'.
EFTA00013482.pdf
This document is a digital calendar entry record for June 13, 2008, scheduling a 30-minute call described as 'Epstein/call in from John Roth'. The record includes metadata indicating it was originally stamped on June 11, 2008, but the record itself was created/modified in the system in 2015. The organizer, specific location details, and attendee list are redacted.
EFTA00013469.pdf
This document is an electronic calendar entry for a scheduled call on June 13, 2008, between Epstein and John Roth. The event is classified as 'X-PERSONAL' and was scheduled to last 30 minutes. The organizer and attendees are redacted, though the location is noted as an office.
EFTA00010275.pdf
This document is an internal Department of Justice email notification dated January 10, 2020, regarding the approval of a travel voucher (Trip ID 10894369). The travel was related to case 'R20NYS13261 - U.S. v. Epstein' specifically for 'Witness Interviews.' The traveler's name, destination, and specific dates of travel are redacted, as is the bottom half of the email body.
EFTA00010021.pdf
This document is an email dated November 11, 2021, from an Assistant United States Attorney (SDNY) regarding travel arrangements for a male fact witness in the Ghislaine Maxwell trial. The email discusses the timing of the witness's testimony, expected between December 1st and 3rd, and notes the need for flexibility in travel plans to ensure the witness returns to a redacted location by December 3rd.
DOJ-OGR-00033214.tif
This document excerpt details two main points: an accusation that defense investigators impersonated police officers, which was found to be baseless, and a subject's history of drug/alcohol use, running away, and association with 'unsavory individuals'. The document highlights failures by the PBPD to include exculpatory information in their reports regarding both incidents.
DOJ-OGR-00002058.jpg
This document is a confidential letter dated November 17, 2020, addressed to Judge Alison J. Nathan, advocating for Ghislaine Maxwell's release on bail. The anonymous author attests to Maxwell's good character, offers a $2,000 bond, and describes a long-standing relationship with Maxwell and her family, arguing against flight risk and highlighting severe confinement conditions.
DOJ-OGR-00031703.jpg
A printout of a MySpace blog by user 'sublimehottie' from November 2005. The user describes angrily quitting a job at Victoria's Secret after being accused of causing losses, noting they already have a new job paying 'much more money.' The user also mentions attending a concert and an upcoming three-day trip to visit a redacted location related to starting college in January 2006.
DOJ-OGR-00031702.jpg
This document is a printout of a MySpace blog page belonging to user 'sublimehottie' (friendID 20425696), printed on December 21, 2005. It contains two blog entries: one from December 10, 2005, describing a fun experience at a Toys For Tots bike rally, and a more somber entry from November 15, 2005, expressing distress about an upcoming move on January 5th and separating from a person named Will. The document is part of a DOJ public records release (17-295) and contains redactions regarding the user's location.
DOJ-OGR-00031449.jpg
A printout of a MySpace blog page belonging to user 'sublimenottie' from November 2005. The author details quitting a job at Victoria's Secret after being accused of 'causing losses,' noting they have a new, higher-paying job lined up. The document also mentions a concert and an upcoming trip to visit a redacted individual or location. The document bears a DOJ Bates stamp indicating it is part of a public records request.
DOJ-OGR-00031370.jpg
This document is a MySpace blog page from November 6, 2005, belonging to the user 'sublimehottie'. The author writes three separate posts detailing recent life events: angrily quitting her job at Victoria's Secret after being accused of causing losses, enthusiastically recounting a Slightly Stoopid concert, and announcing an upcoming trip to visit a college in January 2006.
DOJ-OGR-00031369.jpg
This document contains three MySpace blog posts from late 2005 by the user 'sublimehottie'. The author describes attending a 'Toys For Tots' charity bike rally in December and, in an earlier November post, expresses deep depression and sadness about an upcoming move on January 5th. The move necessitates leaving their roommate and best friend, Will, which is the primary source of their distress.
DOJ-OGR-00031367.jpg
This document is a printout of a MySpace profile page for a user with the display name 'Pimp Juice' and URL 'sublimehottie', dated early 2006. The profile belongs to a 19-year-old female from Royal Palm/Tallahassee, FL, and contains blog posts detailing her recent move to college, her satisfaction with her dorm, and an upcoming visit from a person named Will. The document originates from a Department of Justice file (DOJ-OGR-00031367) released via a public records request in 2017.
DOJ-OGR-00031357.jpg
This document is a printout of a MySpace blog page from November 6, 2005, written by the user 'sublimehottie'. The page contains three separate posts detailing the author's recent activities, including attending a 'Slightly Stoopid' concert, plans for a three-day college visit, and experiences at a Halloween party with a friend named Will. The author also writes about finding a new red pitbull puppy and its gentle nature with children.
DOJ-OGR-00031326.jpg
This document is a printout of MySpace blog posts from November 6-7, 2005, by the user 'sublimenottie'. The author angrily recounts quitting their job at Victoria's Secret after being accused of causing financial losses but is happy to have a new, better-paying job. They also describe seeing the band Slightly Stoopid in concert and share plans to visit a location for three days before starting college in January 2006.
DOJ-OGR-00032321.jpg
A Palm Beach Police Department incident report from February 2006 detailing an interview with a 17-year-old victim. The victim states that in September 2004, at age 16, she was recruited by Haley Robson to give 'Jeff' a massage at his Palm Beach home on 'Brillo Way' for $200. During the encounter, Epstein exposed himself, attempted to touch her inappropriately under her clothes, and masturbated to climax in her presence.
DOJ-OGR-00032320.jpg
This Palm Beach Police incident report details an investigation into Jeffrey Epstein ('Jeff'). A victim, whose name is redacted, gave a sworn statement that in November 2004, at age 17, she was recruited by Haley Robson to give a massage to a wealthy man. The report describes a sexual encounter where Epstein masturbated and used a vibrator on the victim, after which she was paid approximately $400.
DOJ-OGR-00031079.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. It details an interview with a victim who describes sexual misconduct by Jeffrey Epstein during massages, including his indifference to her age. The report verifies the victim's claims by confirming that Epstein's houseman, Janusz Banasiack, rented a Nissan Sentra for her use, paid for by Epstein, which police located at her gym.
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.
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