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 |
EFTA00038755.pdf
This document is an email dated August 24, 2020, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The email follows up on a phone call that took place earlier that day and informs the recipient that an invitation for a video conference ('chat') will be sent in the coming week. The document footer bears the ID EFTA00038755.
EFTA00038717.pdf
This document is an email dated September 15, 2021, from Assistant US Attorney Andrew [Redacted] to an FBI agent. The email requests the FBI agent to serve a subpoena on a specific female court reporter who recorded a sworn statement (likely dated November 25, 2005, based on the attachment filename). The prosecution seeks to contact the reporter to admit parts of that statement into evidence.
EFTA00038684.pdf
This document is a digital calendar entry generated on August 27, 2021, scheduling an event titled 'Maxwell Juror Questionnaire Administration' for November 12, 2021. The location is specified as '40 Foley Courthouse', likely relating to jury selection for the Ghislaine Maxwell trial. The identities of the organizer and attendees are redacted.
EFTA00038228.pdf
This document is an email thread from October 2019 between a 'Partner' (likely legal counsel) and the Victim Services Division regarding an 'Epstein Victim Meeting in NY'. The exchange confirms the receipt of a form submitted by a victim/client. The document contains heavy redactions, including two fully blacked-out pages.
EFTA00038150.pdf
This document is a calendar entry for a meeting titled 'ODAG Epstein Debrief' scheduled for November 16, 2020. The meeting involves the Office of the Deputy Attorney General (ODAG) and took place over a year after Epstein's death, likely part of an internal review or investigation. The organizer and all attendees are redacted.
EFTA00038022.pdf
This document contains a chain of emails from October 2020 between the FBI Victim Services Division and DOJ officials coordinating a briefing for Epstein victims. The correspondence details logistical planning, including the availability of the Miami Field Office conference room for November 12, 2020, drafting invitations, and implementing COVID-19 safety procedures. The officials discuss clearing dates with DOJ components and canvassing for Victim Specialists to assist at the event.
EFTA00037842.pdf
This document is an email chain from September 2019 discussing logistical support for FBI/DOJ interviews with Epstein victims in Los Angeles. A Victim Specialist from the New York Field Office requests assistance for a Case Agent and AUSAs traveling to LA for interviews. The LA office indicates a lack of resources due to staff being occupied with the 'SB Boat accident' (likely the Conception boat fire) and operations in Ventura.
EFTA00037778.pdf
This document is an email chain from May 2019 between an Assistant United States Attorney for the Southern District of New York and an investigative team. They are discussing the location of specific phone records ('tolls') within a digital evidence folder labeled '31E-MM-108062-1A'. The responding email pinpoints the records to specific pages (715-925) within a PDF file.
EFTA00037496.pdf
This document is an FBI email chain from August 25-26, 2019, coordinating a conference call regarding the Epstein investigation. The emails discuss the inclusion of specific personnel, including representatives from CART (Computer Analysis and Response Team), OTD (Operational Technology Division), and various Special Agents (SAC, ASAC, SSA) from the New York Field Office's Criminal Branch. The discussion focuses on ensuring the correct points of contact and supervisors are included in the upcoming briefing.
EFTA00037442.pdf
This document is an FBI operational travel plan outlining the logistics for a raid on Epstein Island (Little St. James) in St. Thomas around August 8-11 (likely 2019). It details the deployment of advance teams to secure warrants and interview employees, followed by the main transport of Evidence Response Teams (ERT), Case Squads, and CART personnel via an FBI Q400 aircraft.
EFTA00037390.pdf
This document is an FBI calendar entry and email printout regarding a scheduled briefing on the 'Epstein case' for the Assistant Director in Charge (ADIC). The event was set for July 1, 2019, at 3:30 PM in the ADIC Large Conference Room at FBI New York, shortly before Epstein's arrest in July 2019. The organizer and attendees are largely redacted, but the context indicates high-level FBI preparation regarding the case.
EFTA00037271.pdf
This document is an FBI email chain from August 2019 regarding a daily 3:30 PM conference call concerning the Epstein investigation. The correspondence involves agents from the New York Field Office, CID, and an Other Government Agency (OGA). A Supervisory Special Agent (SSA) requests a strategy meeting prior to the daily call, which utilizes the VCAC (Violent Crimes Against Children) Bridge Line.
EFTA00036971.pdf
An evidentiary photograph stamped EFTA00036971 showing a person on a balcony overlooking a marina with docked boats and brick buildings. The subject's face is redacted, but they are visible wearing a white shirt and cross necklace while holding a cigarette. A pink blossoming tree in the background suggests the photo was taken in spring.
EFTA00036968.pdf
A Federal Bureau of Prisons memorandum from the Metropolitan Correctional Center (MCC) New York, dated August 12, 2019 (two days after Jeffrey Epstein's death). The memo orders a mandatory 'Staff Recall' meeting at 1:00 P.M. and assigns high-level staff (Department Heads and Supervisors) to cover custodial posts during the meeting. Notably, '9 South' (the Special Housing Unit where Epstein died) requires three specific relief staff members: the Special Housing Unit Lieutenant, a Correctional Systems Specialist, and an SIS Lieutenant.
EFTA00036963.pdf
An email dated August 6, 2019, sent four days prior to Jeffrey Epstein's death. The subject line is 'Call me' followed by a redaction. The email appears to be sent by an Associate Warden at MCC New York (Metropolitan Correctional Center), as indicated by the signature block visible in the document. The recipient and specific message content are redacted.
EFTA00036910.pdf
An email exchange dated August 12, 2019 (two days after Jeffrey Epstein's death) between a Senior Attorney at FCC Victorville and an Associate Warden at MCC New York. The attorney expresses support and prayers for the staff at MCC New York during 'these difficult days' following the weekend's events.
EFTA00036906.pdf
This document is an email thread from August 12, 2019, two days after Jeffrey Epstein's death. A Supervisor of Education at FCI El Reno emails a redacted individual to check on their well-being ('Thinking of you and hope you are doing ok right now'). The recipient responds via smartphone thanking them and stating 'All is well. Keep us in your prayers.'
EFTA00036879.pdf
An email exchange dated August 14, 2019, between an Associate Warden at MCC New York and M. Armstrong, a Residential Reentry Specialist at the Federal Bureau of Prisons in Texas. The correspondence occurs shortly after Jeffrey Epstein's death, with Armstrong offering support against 'Fake new' reporting, and the Associate Warden expressing frustration at being unable to share 'the facts' publicly.
EFTA00036862.pdf
An email dated August 16, 2019, from an Associate Warden at MCC New York regarding a delegation of authority. The sender notifies recipients that they will be away for training and annual leave from August 19-30, 2019, and designates the Food Service Administrator and another individual to act in their capacity during this period.
EFTA00036668.pdf
This document is an internal memo from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to the Warden, likely dated August 10, 2019. It summarizes conversations held the previous day (August 9) with Epstein's attorneys, Mariel Colon and Michael Miller. The memo details that requests to house Epstein in the 'Cadre' or alone in the 'SHU' were denied due to his pretrial status and prior suicide attempt, and explicitly notes that the attorneys did not request suicide watch or psychological observation.
EFTA00036655.pdf
This document is an email thread from August 10-12, 2019, immediately following Jeffrey Epstein's death ('the incident at New York'). A Regional Director for the Northeast Region (likely Bureau of Prisons) and other staff discuss sending supportive messages to a redacted individual (likely the Warden or a high-ranking official at MCC New York) who is described as 'quite busy' dealing with the aftermath. The thread indicates internal coordination and morale management within the organization following the event.
EFTA00036638.pdf
This document is an email chain from August 14, 2019, four days after Jeffrey Epstein's death. It contains forwarded contact information for an unidentified 'Acting Warden,' including private phone lines. The sender notes that the 'ODAG' (Office of the Deputy Attorney General) is involved and may reach out to the recipient.
EFTA00036578.pdf
This document is an email chain from August 12, 2019, two days after Jeffrey Epstein's death, involving Federal Bureau of Prisons staff. The emails forward attachments labeled 'Epstein_door-1.docx' through 'Epstein_door-6.docx', containing requested photographs, likely of the cell door at MCC New York where Epstein was held. The correspondence involves America Pina, Tijuana Doctor, and a redacted Special Investigative Technician.
| 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 |
No Subject
What time do you land tome?
No Subject
That my boy
No Subject
What time do you land tome?
No Subject
Tomorrow?
N/A
https://www.newsweek.com/bannon-trump-investigations-scumbag-wolff-book-1437900
N/A
Are we on for Saturday afternoon?
No Subject
modi on board
No Subject
I suggest focus on Europe . Salvini orbahn, movement.etc very Mild- cassens likely to get HUGE judgement but will take time and bad press along the way . Stay away from ... . I want you to be seen as trusted advisor rather than spook
No Subject
Recall you are their worst nightmare. - working class in their country , no rights. zilch
No Subject
Their focus is Iran, and finding money
No Subject
Yes-- Terje before and afterward and with them Sunday afternoon
No Subject
<Unsupported Message Content>
No Subject
Fbi episode 12
Phone records
Listing of file locations (Folder 31E-MM-108062-1A SEC.008) and page numbers for subscriber info and call records.
RE: Phone records
Inquiry regarding discrepancies in subscriber record start dates (Nov 2005) versus message dates (Oct 2005) and toll records (2004). Requesting service provider info for 10/05.
No Subject
Did u view second hour???
No Subject
Different style but worked , amazing how much my crew is learning / fascinated and they are not dopes
No Subject
I pay direct costs of filming.
No Subject
I watched the interview. Well done again , thx. . here is what I think will work legally,
No Subject
As Darren is the contractor for legal service prep . It gets paid by Darren. He has final control as it is his work product. I have no interest whatsoever in making money here. Zero . You deserve whatever it brings . As it is our cost , no return on it. .
Accepted: Meet re Epstein
Calendar acceptance for a meeting regarding Epstein labeled 'X-PERSONAL'.
[REDACTED] 302
Good morning, Attached is
Accepted: Epstein pre-meet
Calendar entry for 'Epstein pre-meet' scheduled for April 8, 2019.
No Subject
Cool
No Subject
Today???
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