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 |
EFTA00027563.pdf
This document is a Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 15, 2021. It notifies recipients of a filing in the case United States of America v. Maxwell (Case No. 21-58). The filing is a Certificate of Service related to a motion by an unnamed appellate counsel to withdraw/be relieved from representing Ghislaine Maxwell.
EFTA00027442.pdf
An email dated May 11, 2020, from the Chief of the Criminal Division at the US Attorney's Office (SDNY) to a redacted recipient. The email circulates a New York Law Journal article written by Evan Barr concerning Prince Andrew and his alleged 'zero cooperation' with investigations.
EFTA00027359.pdf
An email dated April 1, 2021, sent by an Assistant United States Attorney from the Southern District of New York. The email concerns a 'Maxwell bail briefing' and includes four attachments related to Ghislaine Maxwell's legal proceedings, including bail motions, denial orders, and arraignment records spanning from July 2020 to April 2021.
EFTA00027158.pdf
An email from an Assistant US Attorney to Judge Nathan regarding the case United States v. Ghislaine Maxwell. The email updates the court on victim attendance for an upcoming arraignment, noting that Victim-2 will attend via phone while her attorneys David Boies and Sigrid McCawley will attend in person, whereas Victims 1, 3, and 4 will not attend.
EFTA00027045.pdf
An email dated March 1, 2019, from the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Update division' and the body is heavily redacted, with the name 'Epstein' being the only visible text in the message content.
EFTA00026958.pdf
An email dated January 5, 2021, from a Counsel to the Acting U.S. Attorney in the Southern District of New York regarding an Epstein FOIA question. The body discusses an investigative reason for redacting SHU (Special Housing Unit) staff names in MCC (Metropolitan Correctional Center) records dating back to August 4th.
EFTA00026710.pdf
An email thread from September 3, 2020, originating from the Chief of the Criminal Division at the US Attorney's Office SDNY. The email is a reminder to staff that monthly updates are due the following day (the first Friday of September). An attachment labeled 'PC_Unit_--_Short_Form_Update.9.4.20.docx' is included in the forwarded message.
EFTA00026604.pdf
This document is an email notification dated May 21, 2020, indicating the acceptance of a calendar invitation with the subject 'Accepted: Epstein Call'. The sender is an individual from the United States Attorney's Office for the Southern District of New York (USANYS), suggesting ongoing official discussions or investigations related to the Epstein case well after his death.
EFTA00026601.pdf
This document is an email chain from February 23, 2021, among Assistant United States Attorneys at the Southern District of New York (SDNY). The prosecutors are collaborating on a legal brief opposing a motion, referred to as the 'NPA brief' (Non-Prosecution Agreement). The specific attachment filename '2021-02-26_GM_Government_Opposition_(NPA)' strongly suggests this relates to the government's opposition to Ghislaine Maxwell's motion to dismiss charges based on Jeffrey Epstein's 2007 Non-Prosecution Agreement.
EFTA00026579.pdf
This document is an email header dated October 5, 2020, with the subject line 'New accuser?'. It originates from the United States Attorney's Office for the Southern District of New York (USANYS) and includes a Message-ID linked to the Department of Justice (usa.doj.gov). The names of the sender and recipients are redacted.
EFTA00026478.pdf
An email from an Assistant United States Attorney (SDNY) regarding a telephone conference for the Maxwell case presided over by Judge Nathan. The email follows up on previous communication from Bobbi Sternheim and provides dial-in information for the defendant, referencing an attached court order.
EFTA00025381.pdf
This document is an email thread dated October 15, 2019, forwarding a message from an Assistant United States Attorney (SDNY). The email discusses a female subject ('her') and attaches 'Palm_Beach_Police_Reports.pdf', noting that the reports contain details about threats and call records associated with her and two redacted individuals. The sender advises the recipient to review these in case they meet with the subject.
EFTA00025165.pdf
A letter dated October 29, 2021, from U.S. Attorney Damian Williams (SDNY) to Ghislaine Maxwell at MDC Brooklyn. The letter transmits a password for a disc containing discovery materials and government exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The document contains several redactions, including the password and specific identifiers.
EFTA00024739.pdf
This document is an email chain spanning from January 2019 to October 2020 regarding the 'Epstein investigation.' The correspondence involves an Assistant U.S. Attorney from the Southern District of New York coordinating with another party regarding the transfer, scanning, and indexing of a massive volume of records (between 16,000 and 29,000 pages) and specific inquiries about CDs found in boxes of materials from Florida.
EFTA00024564.pdf
An email chain from July 6, 2020, coordinating a pretrial interview for Ghislaine Maxwell. An Assistant U.S. Attorney introduces Maxwell's defense lawyers, Christian Everdell and Mark Cohen, to a U.S. Pretrial Services officer to arrange the interview ahead of a bail hearing scheduled for that week.
EFTA00024492.pdf
This document is an email chain dated July 12, 2020, between Assistant United States Attorneys in the Southern District of New York. The team is collaborating on a 'GM detention reply brief' (referring to Ghislaine Maxwell), exchanging drafts, edits ('nits'), and discussing a 'slip-and-fall deposition' relevant to the case. The conversation highlights the immediate preparation of legal filings shortly after Maxwell's arrest.
EFTA00024479.pdf
This document is an email chain from July 12, 2020, involving Assistant United States Attorneys from the Southern District of New York (SDNY). The team is coordinating final edits on a legal filing titled 'GM detention reply brief', which likely refers to the detention reply brief for Ghislaine Maxwell following her arrest in July 2020. The emails discuss formatting changes, specific paragraph additions, and a reference to a 'slip-and-fall deposition' relevant to their legal arguments.
EFTA00024222.pdf
A cover letter dated October 26, 2021, from US Attorney Damian Williams (SDNY) to MDC Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell regarding her case (20 Cr. 330) and requests she be granted access to these materials.
EFTA00023778.pdf
An email from an Associate U.S. Attorney at the Southern District of New York (SDNY) dated March 10, 2020. The sender requests a colleague to compile Epstein-related press releases, charges, and other public documents, referencing a meeting held a couple of weeks prior. The subject line references 'Epstein FOIAs'.
EFTA00023457.pdf
This document is a digital calendar event log from October 29, 2021, recording the acceptance of a meeting regarding a 'Touhy Request' in the case of United States v. Ghislaine Maxwell (S2 20 Cr. 330). A Touhy request typically involves a request for federal agency records or testimony for legal proceedings. The identity of the attendee has been redacted.
EFTA00023415.pdf
An email dated November 15, 2021, from an Assistant United States Attorney in the Southern District of New York to supervisors ('Chiefs'). The email submits a 'Second Daubert Motion' (specifically 'Motion_to_preclude_Hall_et_al_v3.docx') for review ahead of a filing deadline the next day. The sender's identity and recipients are redacted.
EFTA00023392.pdf
This document is an email header from May 21, 2020, sent by an official at the US Attorney's Office for the Southern District of New York (USANYS). The email is a calendar notification accepting an invitation for an event titled 'Epstein Call', likely related to the ongoing investigation following Jeffrey Epstein's death and prior to Ghislaine Maxwell's arrest.
EFTA00023362.pdf
This document is an email dated November 21, 2021, from an Assistant United States Attorney (SDNY) to defense attorneys Laura Menninger and Jeff Pagliuca. The email transmits attachments containing proposed redactions regarding 'Witness-3' (also referred to as Accuser-3 and MV-3 in filenames) related to case filings (Case 20cr330, United States v. Ghislaine Maxwell).
EFTA00023311.pdf
This document is a Lyft email receipt dated February 26, 2020, for a ride originating at Los Angeles International Airport (LAX). The total cost was $31.73, including a tip. The passenger's identity and the drop-off location are redacted. The date is notably after Jeffrey Epstein's death, suggesting this record pertains to an associate or ongoing investigation matter in 2020.
EFTA00023097.pdf
A legal filing (Nolle Prosequi) from November 2021 in the Southern District of New York effectively dismissing charges against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). The document states that the defendants successfully completed a six-month deferred prosecution agreement entered into in May 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered, the disposal of the case.
| 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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