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 |
EFTA00023035.pdf
This document is an email chain dated November 3-4, 2021, originating from an Assistant United States Attorney at the Southern District of New York (SDNY). The correspondence discusses and attaches a draft 'verdict sheet' for the Ghislaine Maxwell trial ('2021.11.03_Maxwell_verdict_sheet.docx').
EFTA00023009.pdf
This document is an internal email chain among US Attorney's Office (Southern District of NY) staff celebrating a court order from the 2nd Circuit Court of Appeals on April 27, 2021. The court denied Ghislaine Maxwell's motion for bail (Case 21-58). The emails convey congratulations to a redacted team member for their work on the appeal.
EFTA00022054.pdf
A formal letter dated October 19, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter transmits discovery materials for inmate Ghislaine Maxwell (inmate #02879-509) regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00021406.pdf
An email thread from July 16, 2019, between SDNY Public Affairs staff discussing a modification to the SDNY website homepage. The sender proposes replacing a 'Sexual Assault in Public Housing' image with a new graphic (attachment named 'Epstein_Homepage.png') that links to a victim/witness page, likely in response to the Jeffrey Epstein case which was active at that time.
EFTA00021347.pdf
An email thread from September 2019 between defense attorneys (Bruce Barket and Tony Ricco) and Assistant U.S. Attorneys regarding scheduling a meeting to discuss legal proceedings. Tony Ricco mentions submitting a schedule for 'penalty phase pleadings' in compliance with ABA Guidelines. The group attempts to coordinate a meeting time for the following week, likely Thursday or Friday.
EFTA00021314.pdf
An email dated September 27, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The attorney asks the recipient to check for additional NYPD records, including archived files, related to an attached report titled 'Agg_Harrass_1996.pdf'. This likely refers to an aggravated harassment report from 1996, potentially relevant to the historical investigation.
EFTA00021248.pdf
This document is a digital calendar record showing that a meeting titled 'Epstein Op Meeting with FBI' was accepted. The meeting was scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The attendee's name is redacted.
EFTA00021117.pdf
This document is a subpoena from the US District Court for the Southern District of New York issued on July 7, 2021, to the New York State Department of Health. It commands the production of a birth certificate for a redacted individual in relation to the criminal case United States v. Ghislaine Maxwell. The appearance date for the production of evidence was set for November 29, 2021.
EFTA00021115.pdf
This document is an email header log dated November 4, 2020. It details correspondence involving the US Attorney's Office for the Southern District of New York (USANYS) regarding an 'Epstein priv review' (privilege review) and an update concerning the release of item '1B72'. The specific sender and recipients are redacted.
EFTA00020919.pdf
This document is an email notification from the U.S. Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Epstein' (Case 19-2221), dated August 5, 2019. It notifies recipients, including attorneys Martin G. Weinberg and Reid Weingarten, that a 'Defective Document' (specifically a notice of additional counsel) was filed on behalf of Jeffrey Epstein. The document includes standard PACER notices and lists the recipients of the electronic service.
EFTA00020897.pdf
This document is an email chain from October 2020 involving the Southern District of New York (SDNY) and the United States District Court. It concerns the circulation of signed warrant materials and affidavits related to an 'EPSTEIN' matter (likely related to the estate or ongoing investigation given the date). The chain includes file attachments referencing case number '20 MAG 11668'.
EFTA00020785.pdf
An email dated April 27, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The sender is inquiring about the metadata of an attached document (USGME01088996.doc), specifically asking to identify the device the document originated from.
EFTA00020395.pdf
An email chain from July 2020 in which an Assistant United States Attorney for the Southern District of New York requests a stamped copy of an application and arrest warrant related to the Ghislaine Maxwell case. The email references attachments including 'Maxwell_arrest_warrant_signed' and notes that Judge Parker had sent a signed copy on June 30th, 2020.
EFTA00020235.pdf
This document is an email thread from June 29, 2020, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence concerns the administrative task of mailing and faxing subpoenas related to an investigation. The specific names of the targets and the attorney are redacted, but the document ID (EFTA...) indicates it is part of the Epstein/Maxwell investigation files.
EFTA00020231.pdf
This document is an email dated June 25, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email discusses the imminent presentation of an indictment against Ghislaine Maxwell to a grand jury in White Plains on the following Monday. The sender apologizes for the short notice regarding the review of the indictment document.
EFTA00019925.pdf
An email chain between SDNY officials dated November 30, 2020, discussing the death of Efrain Reyes. An Assistant US Attorney reports learning from Probation that Reyes died (possibly drug-related) and verifies that his testimony was not needed for the Epstein/MCC investigation.
EFTA00019874.pdf
This document is a heavily redacted email header dated September 5, 2019. The subject line 'Accepted: Proffer: [Redacted]' indicates an acceptance of a meeting related to a legal proffer, likely involving cooperation or testimony. The identities of all parties involved are concealed.
EFTA00019871.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a Sergeant. The email follows up on a video conference, delivers a trial subpoena for an SDNY case (likely the Ghislaine Maxwell trial given the timeframe), and outlines future steps for trial preparation in November 2021 and logistical arrangements for testimony.
EFTA00019863.pdf
This document is a digital calendar entry for an 'Update Conference Call - Epstein' scheduled for August 13, 2019, which is three days after Jeffrey Epstein's death. The meeting was attended by an individual from the United States Attorney's Office for the Southern District of New York (USANYS), whose identity is redacted.
EFTA00019847.pdf
This document is an email thread from September 2020 regarding the setup of an e-discovery database (Relativity) for the 'US v. Epstein' case. The correspondence details the creation of specific review tags including 'Potential Brady', 'Hot Doc', and 'Witness Statement' to categorize evidence. It demonstrates the active legal preparation and document review process occurring after Epstein's death.
EFTA00019821.pdf
This document is an email chain from August 15, 2019, involving the Victim Witness Coordinator at the US Attorney's Office for the Southern District of New York. The emails coordinate mental health support for Epstein victims, specifically identifying Victoria Dexter and Sherri Papamihalis from the organization 'Safe Horizon' as resources. It references a specific instance of a victim calling from Palm Beach, Florida, requesting counseling.
EFTA00019694.pdf
This document is an email chain from September 20-21, 2019, primarily involving attorney Bruce Barket of Barket Epstein Kearon Aldea & LoTurco, LLP, and an Assistant United States Attorney. The discussion concerns scheduling a meeting to propose a briefing schedule. The AUSA suggests meeting 'next Friday' to allow time for internal discussion and conferring with a redacted party.
EFTA00019645.pdf
This document is an email thread from September 2020 between the US Attorney's Office for the Southern District of New York and the Chambers of Judge Alison J. Nathan regarding the case *US v. Maxwell* (20 Cr. 330). The correspondence involves the submission and receipt of letters and memo endorsements that are to be filed *ex parte* and under seal, specifically referencing Federal Rule of Criminal Procedure 16(d)(1). Juan Ruiz Toro, a law clerk, communicates on behalf of Judge Nathan.
EFTA00019284.pdf
This document is a letter dated December 17, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter, sent via Federal Express, provides a password (which is redacted) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00019283.pdf
This document is a formal cover letter dated December 17, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It accompanies enclosed discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and instructs the facility to allow her access to these materials. The names of the specific Assistant U.S. Attorneys and Maxwell's inmate number have been redacted.
| 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
3. He says trump will be in power 3.5 more years or less and that his foundation has a 30 year life
No Subject
I don't do small deals . Too much work and fund the most rarefied of the sciences . Advanced math , AI , origin of life Etc
No Subject
I have the most forward looking think tank at MIT AND HARVARD
No Subject
I do anything that makes money , but is challenging. Structurally, or subject matter - genetics, all the tech, bio, robo , fin, .
No Subject
Hopefully , laugh
No Subject
Discussing Terje Rød-Larsen, the Oslo Accords, a Broadway play, and potential meetings in Europe or a May 5th dinner.
No Subject
He is the best diplomat . Friend of Terje roed Larsen . Current admin not a fan as result of Iran deal
N/A
Dubai / Saudi ? Qatar all very very good buds
N/A
Discussion about a lobbyist from K&L Gates wanting to meet regarding the Surgeon General role, and mentions of Geoff Ling and Raj Shah.
No Subject
Ok
No Subject
Ok
Press: AmLaw Litigation Daily on Emirates Bank win
Sharing an AmLaw article about the Latham & Watkins legal victory for Emirates NBD Bank.
RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
Re: Gingrich view of Trump
Agree
Alert: FIRPTA and REIT Reform Provisions in the New Tax L...
Tax alert newsletter regarding new tax laws affecting foreign investment in US real estate.
Inspection Remarks / Information Request
All info requested was 'fxed' (faxed) and verified received.
Fw: Epstein -- I apologize if you have received this but ...
An unknown sender forwards the 2008 email from Michael Reiter to Jeffrey Epstein.
RE: Mtg
Update on efforts to interview a witness/victim who is refusing to speak. Agents have contacted parents and attorney.
Subpoena Results for telephone # [Redacted]
The documents containing the actual phone records (515 pages) are deleted/withheld. The visible documents are merely the receipts (FD-340) for these records.
Epstein
Requesting a 'de novo review' of evidence for a proposed indictment following correspondence from Kirkland & Ellis. Requests copies of 302s, Grand Jury transcripts, and interview transcripts.
RE: Epstein
Discussing gathering transcripts and tapes of state interviews; mentions drafting a letter to Jay.
Grand Jury Subpoena
Issuance of a Grand Jury subpoena
Spoke to
SPOKE TO [REDACTED]
Request to call
L/M ASKING [REDACTED] TO CALL ME.
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