Unknown (Redacted)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
J.E.
|
Transactional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Sheridon Elieee
|
Spouse |
1
|
1 | |
|
person
Subject (Redacted)
|
Sibling |
1
|
1 | |
|
person
JE
|
Meeting visit |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting / appointment | A scheduled meeting or appointment at 7 pm that the note's author cannot attend. | N/A | View |
| N/A | Sports activity | A soccer commitment that conflicts with a 7 pm appointment. | N/A | View |
| 2020-05-04 | N/A | Meeting titled 'Request for Information Relating to Jeffrey Epstein' | Webex (Virtual) | View |
| 2019-12-07 | N/A | Brass Meeting on Epstein | Unknown | View |
| 2019-08-27 | N/A | Transmission of court transcript for Case No. 19-CR-490 | N/A | View |
| 2019-08-10 | N/A | Email correspondence regarding 'Epstein' occurring on the date of his death. | Unknown | View |
| 2006-08-28 | N/A | An item of evidence was collected and its custody was transferred. The case ID is 31E-MM-108062. | Unknown | View |
| 2006-08-28 | N/A | An item was 'Collected' and entered into the chain of custody log for FBI case 31E-MM-108062. | Unspecified | View |
| 2005-01-29 | Phone message | A message was left for J.E. by a redacted individual stating 'I have a female for him.' | N/A | View |
EFTA00030619.pdf
This document is an email header dated July 19, 2019. The sender and recipients are redacted. The subject line is 'Call w/ [Redacted] Lawyers', suggesting legal coordination during the period following Jeffrey Epstein's arrest in July 2019. The document ID is EFTA00030619.
EFTA00030614.pdf
This document is an internal email request from the USAO SDNY to produce prisoner Jeffrey Epstein (USMS # 76318-054) for a court appearance. The request schedules a status hearing before Judge Berman in Court Room 17B on July 31, 2019, at 11:00 am regarding Case # 19 Cr. 490 (RMB).
EFTA00030610.pdf
This document is a letter dated September 9, 2019, from the U.S. Attorney's Office (SDNY) to Florence Hutner at the Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy report. The USAO provides proposed redactions to the Epstein autopsy file and requests that the OCME withhold this letter, the attached redacted report, and a previous letter from August 28, 2019, from any third-party disclosure to preserve the integrity of an ongoing investigation. The letter references materials shared between the FBI, MCC, and OCME.
EFTA00030605.pdf
An email correspondence dated October 20, 2020, involving the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'RE: GM -- search warrant returns' suggests legal discussions regarding search warrants related to Ghislaine Maxwell (GM). The email contains a unique Message-ID from an Outlook server.
EFTA00030452.pdf
An email chain from September 4, 2019, discussing the volume of data contained on a hard drive handed over the previous week for an 'Epstein review'. The final response estimates the data size to be 3 or 4 GB. All participant identities are redacted.
EFTA00030223.pdf
This document is an email dated July 5, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Moses. The email submits a search warrant application for a 'New York Residence' (indicated by the attachment filename), coinciding with the investigation leading to Jeffrey Epstein's arrest. The sender apologizes for the submission during a court holiday (Independence Day weekend).
EFTA00030204.pdf
This document is an email dated July 12, 2019, sent by an Assistant U.S. Attorney from the Southern District of New York to Stan Pottinger. The email contains an attachment titled 'government_opposition_to_bail_motion_(with_exhibits).pdf' referencing 'JE' (Jeffrey Epstein), indicating the transmission of legal documents related to Epstein's bail hearing.
EFTA00029991.pdf
An email chain from October 7, 2019, between a Counsel to the U.S. Attorney at SDNY and an individual associated with the Attorney General's security detail. The correspondence follows a meeting earlier that day and coordinates a future visit scheduled for Thursday (Oct 10), including an attachment regarding 'SDNY AG Briefing Overview' and case briefings. The document suggests high-level coordination between SDNY and the Attorney General's office, likely regarding the Epstein case among others, given the source context.
EFTA00029981.pdf
A letter dated November 9, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center in Brooklyn. The letter transmits the password for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell. The password and specific attorney names are redacted.
EFTA00029842.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York, dated March 9, 2021. The email circulates a draft document titled 'Government's Opposition to Maxwell Third Bail Motion' for review. The sender and recipients are redacted, but the context relates to the prosecution of Ghislaine Maxwell.
EFTA00029804.pdf
This document is an email chain from November 14-15, 2019, originating from a Victim Witness Coordinator at the U.S. Attorney's Office for the Southern District of New York. The discussion concerns whether staff members have 'vouchers for Epstein victims.' One respondent confirms that a specific female individual 'was paid' and notes an apology received from a secretary.
EFTA00029645.pdf
This document is a redacted email chain from late November and early December 2019 with the subject line 'Epstein/JPM'. The participants, which include a representative from the US Attorney's Office for the Southern District of New York (USANYS), are attempting to schedule a brief call to discuss the matter. The conversation follows the Thanksgiving holiday.
EFTA00029644.pdf
This document is an email sent on November 26, 2019, by an unnamed Assistant United States Attorney from the Southern District of New York. The email circulates a link to a New York Times article titled 'Jeffrey Epstein's Charity: An Image Boost Built on Deception'.
EFTA00029454.pdf
An internal Department of Justice email chain from July 2021 discussing an upcoming 'voluminous' FOIA release related to Epstein. The emails coordinate press handling between the SDNY U.S. Attorney's Office and Main Justice, noting specific interest from the Attorney General's Office.
EFTA00029176.pdf
This document is an email thread from May 4, 2020, involving personnel from the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the review and editing of a memo, with discussions about softening comments, timing the release of the edits to 'the team,' and scheduling a teleconference. There is a specific strategic discussion about whether to cut a section related to a redacted individual, citing morale and 'getting up to speed' as factors.
EFTA00028756.pdf
An email chain from July 2020 in which a citizen named Caolan Hogeweide writes to the US Attorney's Office (USANYS) expressing fear that Ghislaine Maxwell will be killed in jail to prevent her from talking, similar to Jeffrey Epstein. The email suggests involvement by intelligence agencies or powerful individuals and urges 24-hour supervision. The email was then forwarded internally within the USANYS office.
EFTA00028697.pdf
This document is a redacted email chain from May 2021 among Assistant United States Attorneys at the Southern District of New York (SDNY). The team is coordinating the drafting and editing of a legal filing titled 'Government_Opposition_to_Defense_Supplemental_Pretrial_Motions,' which includes a section on the 'NPA point draft' (likely referring to the Epstein Non-Prosecution Agreement). The emails discuss deadlines, compiling sections from different team members, and preparing the final document for review by their supervisors ('the chiefs').
EFTA00028584.pdf
This document is an email from an Assistant United States Attorney (SDNY) to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. Dated May 22, 2021, the email submits the Government's opposition to the defense's supplemental pretrial motions. The sender notes they are emailing the document because the electronic filing system prevents them from filing an opposition brief before the original defense motion appears on the public docket.
EFTA00028558.pdf
This document is an email thread from January 28, 2020, between an Assistant United States Attorney for the Southern District of New York and another individual (likely an investigator). The AUSA requests notes from a recent meeting with a redacted subject for a memo. The responder provides the requested notes and an FBI 302 form (interview report) attached as a PDF.
EFTA00028536.pdf
An email sent on August 8, 2019, by an Assistant United States Attorney for the Southern District of New York. The email contains a long Google Image search URL referencing 'Little Saint James Island' and a CBS17 news article regarding suspicions about Jeffrey Epstein on the Caribbean island. The email was sent two days prior to Epstein's death.
EFTA00028375.pdf
This document is an email chain from July 2019 between an Assistant United States Attorney (SDNY) and U.S. Magistrate Judge Barbara Moses regarding an 'Additional warrant app.' Judge Moses sets a deadline of 11:00 PM for review that night, suggesting Judge Pitman as an alternative for the next day. The AUSA responds shortly after (approx 9:28 PM EST based on the UTC timestamp) attaching a search warrant application titled '2019.07.07_Media_SW.pdf' and noting that the affiant (a Special Agent) is available.
EFTA00028296.pdf
This document is an email dated July 8, 2019, from an Assistant U.S. Attorney in the Southern District of New York. The email, with the subject 'clean and redline', transmits attachments containing a draft detention memo for 'JE' (Jeffrey Epstein), coinciding with the timeline of his arrest in July 2019.
EFTA00028125.pdf
This document is a printed email dated July 20, 2018, sent by an Assistant United States Attorney from the Southern District of New York. The names of the sender and recipient are redacted. The email includes an attachment titled '2017.06.12_Southside_Protective_Order_v4.docx', suggesting legal correspondence regarding a protective order.
EFTA00027927.pdf
This document is an email chain dated August 12, 2019, forwarding a letter from Judge Richard M. Berman regarding the case 'Jeffrey Epstein 19 cr 490'. The email was sent two days after Epstein's death and involves recipients at the US Attorney's Office for the Southern District of New York (USANYS). The specific content of Judge Berman's letter is contained in the attachment 'Aug_12_letter.pdf', which is not visible in this image.
EFTA00027574.pdf
An email dated September 21, 2021, from an Assistant United States Attorney in the Southern District of New York documenting a call with a redacted individual. The notes mention a female subject who admitted to destroying her notes and described a signature she recognized as 'just a scroll'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Account Holder (1... | Unknown (Redacted) | $9.00 | CHARGES [Redacted] | View |
| N/A | Paid | Unknown (Redacted) | Account Holder (1... | $1.24 | OUR REF: [Redacted] | View |
| 2024-01-02 | Received | Account Holder (1... | Unknown (Redacted) | $59.00 | Unknown (Redacted) | View |
| 2023-12-27 | Received | Account Holder (1... | Unknown (Redacted) | $60.00 | Unknown (Redacted) | View |
| 2023-12-27 | Received | Account Holder (1... | Unknown (Redacted) | $57.50 | Unknown (Redacted) | View |
| 2023-12-24 | Received | Account Holder (1... | Unknown (Redacted) | $57.50 | Unknown (Redacted) | View |
| 2023-12-24 | Received | Account Holder (1... | Unknown (Redacted) | $34.50 | Unknown (Redacted) | View |
| 2019-11-15 | Paid | Unknown (Redacted) | DoubleTree Suites... | $573.12 | Payment via Chase Visa ending in 6964 | View |
| 2019-09-25 | Paid | Unknown (Redacted) | Airlines | $298.47 | Ticket purchase for Record EQHCVH | View |
| 2019-09-06 | Paid | Unknown (Redacted) | Airlines | $454.60 | Ticket purchase for Record LTIYPJ (issued 06SEP19) | View |
| 2019-08-01 | Paid | Unknown (Redacted) | Airlines | $292.00 | Ticket purchase for Record DCFDTC | View |
| 2019-07-18 | Paid | Unknown (Redacted) | Airlines | $596.50 | Ticket purchase for Record BAXNIL | View |
| 2019-06-25 | Paid | Unknown (Redacted) | Airlines | $336.61 | Ticket purchase for Record LTIYPJ (issued 25JUN19) | View |
| 2019-06-20 | Paid | Unknown (Redacted) | Airlines | $5.60 | Ticket purchase for Record SFHNLX (Likely Award... | View |
| 2019-06-20 | Paid | Unknown (Redacted) | Airlines | $440.01 | Ticket purchase for Record JMVDLY | View |
| 2007-01-25 | Received | FBI | Unknown (Redacted) | $0.00 | Third Party Draft to pay expenses associated wi... | View |
| 2007-01-23 | Received | FBI | Unknown (Redacted) | $0.00 | Report Search & Copy Fee (Draft Request FD-794) | View |
CONFIDENTIAL: Jeffrey Epstein
Extortion demand claiming possession of compromising videos involving Jeffrey Epstein and minors, asking for 1 Bitcoin.
RE: Final Voucher 10810414(1) prepared by a travel arrang...
Discussion regarding Transient Occupancy Tax refund at Doubletree Santa Monica and corrections to lodging costs on the voucher.
Re: proposed schedule.
Confirming availability for Thursday afternoon.
Interview Availability
We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
Re: Hey
Thanks [Redacted] Much appreciated.
Hey (implied)
I know I cannot do much, just wanted you to know I am here if you need anything at all, thinking of you brother.
Re: St Thomas jet center
Confirmation that they will reach out to AUSA regarding the information provided.
St Thomas jet center (implied)
Report on interview with ATC 'Pat' and call to St. Thomas Jet Center regarding Epstein's helicopter handling. Note regarding potential need for subpoena.
Unknown (part of chain)
Attached are the requested photographs.
Fwd: Photographs
Forwarding attachments regarding Epstein door photographs.
Re: Forthwith authority
Approval to move ahead with an action ('Forthwith authority') despite potential delays from another party occupied with 'Epstein calls'. Discusses determining if a subject is working with others in the US.
No Subject
Asking if it is possible to 'harden attorney conference room #4 to alleviate the delays' regarding the issue raised by Jennifer Brown.
RE: US v Epstein
Confirming the goal is to produce materials before the conference, notes they haven't connected with Andy yet.
FW: US v Epstein
Asking Maurene if she has connected with Andy regarding when materials will be ready.
US v Epstein
Stating intent to sign the Protective Order on behalf of the Epstein defense team and inquiring about the first wave of discovery.
Re: I/M Epstein #76318-054
Response 'yes' confirming Epstein is mentally capable of proceeding with disciplinary process.
N/A (quoted in reply)
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process.
Lieutenant's log and daily activities report for Sunday, ...
Submission of daily logs and activity reports for July 21, 2019. Includes attachments: TEXT.htm, LIEUTENANT'S LOG 07-21-2019.docm, Daily Activities Report 7-21-2019.docx
Lieutenant's log and daily activities report for Sunday, ...
Submission of daily logs and activity reports for the previous day.
Daily Activities Report/Lieutenants Log....7-15-2019
Email transmitting two attachments: 'Daily Activities Report 7-15-2019.docx' and 'LIEUTENANT'S LOG 07-15-2019.docm'.
Lieutenant's log and daily activity log for Saturday, Jul...
Submission of daily logs. Attachments include 'Daily Activities Report 7-13-2019.docx' and 'LIEUTENANT'S LOG 07-13-2019.docm'.
transition
Quote from a Daily Beast article regarding Alexander Acosta's claim that he was told Epstein 'belonged to intelligence' and to back off the case.
Accepted: Gov't reply to Epstein bail motion due
Calendar entry tracking the deadline for the Government's reply to Epstein's bail motion.
No Subject
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
No Subject
Response or forward containing signature block
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