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 |
EFTA00014636.pdf
This document is a letter dated May 14, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan requesting a one-week extension (to May 21, 2021) to file a joint letter regarding the pretrial schedule in the case against Ghislaine Maxwell. The letter notes that the prosecution and defense conferred by phone for 45 minutes on the previous day but require more time to resolve disagreements on scheduling proposals. The signatory names of the Assistant U.S. Attorneys are redacted.
EFTA00014608.pdf
This document is an email chain from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence concerns the preparation of evidence discs containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation. The discs were to be delivered to a Special Agent and a Detective, potentially for hand-off at a conference.
EFTA00014606.pdf
An email dated July 16, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Berman. The email serves to provide courtesy copies of the Government's supplemental submission regarding Jeffrey Epstein's detention, including redacted public filings and unredacted versions requested to be filed under seal.
EFTA00014517.pdf
This document is an email thread from June 24, 2019, involving staff at the US Attorney's Office for the Southern District of New York (USANYS). The emails concern an internal request for a 'DPA' (likely referring to the Non-Prosecution Agreement or a Deferred Prosecution Agreement) in relation to the 'Epstein investigation.' The request is fulfilled with an attachment in the thread.
EFTA00014479.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated July 16, 2019. Sent by the Chief of the Public Corruption Unit (name redacted) to Craig A. Stewart and other redacted recipients, the email subject is 'Epstein filing' and it includes an attachment titled '2019.07.16_Defense_Letter.pdf'.
EFTA00014460.pdf
This document is an email chain from June 27, 2019, involving high-level DOJ officials from the Office of Professional Responsibility (OPR), the Office of the Deputy Attorney General (ODAG), and the SDNY Public Corruption Unit. The correspondence concerns the search for a 'non-public appendix' to Jeffrey Epstein's Non-Prosecution Agreement (NPA), which reportedly contains a list of victims entitled to compensation. OPR confirms they can assist and involves their lead counsel on the investigation.
EFTA00014329.pdf
This document is an automated email read receipt dated June 10, 2019, confirming that a message with the subject 'US v. Epstein' was read. The correspondence involves a contractor for the US Attorney's Office for the Southern District of New York (USANYS), occurring shortly before Jeffrey Epstein's arrest in July 2019.
EFTA00014168.pdf
This document is a digital calendar record for an event titled 'Epstein conference call' scheduled for September 27, 2007. The call was set for a 30-minute duration. The organizer of the event has been redacted. The record is classified as 'X-PERSONAL' and includes creation and modification metadata.
EFTA00013876.pdf
This document contains an email chain between officials at the U.S. Attorney's Office dated October 29, 2008. An Assistant U.S. Attorney in West Palm Beach inquires about how to handle a letter requesting the 'entire file' on Epstein, noting the letter did not reference FOIA. The responder advises construing the request as a FOIA request and mentions a delay in their own correspondence due to military leave.
EFTA00013524.pdf
This document contains an email exchange between federal prosecutors (USAFLS) and the Palm Beach County State Attorney's Office regarding the scheduling of Jeffrey Epstein's plea and sentencing in late 2007. The federal prosecutor expresses concern that a scheduled court date of January 7, 2008, conflicts with the federal non-prosecution agreement requiring Epstein to surrender by January 4, 2008, and requests the hearing be moved up. The state prosecutor confirms the settlement is proceeding but notes the judge's requirement for concurrent plea and sentencing has complicated the scheduling.
EFTA00013440.pdf
An email dated January 16, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to redacted recipients. The email shares a C-SPAN link to William Barr's confirmation hearing, specifically highlighting an exchange regarding Jeffrey Epstein with Senator Sasse at the 5 hour 13 minute mark.
EFTA00013438.pdf
An email chain from January 2019 between an Assistant U.S. Attorney at the Southern District of New York and support staff regarding the setup of a Relativity database for the case 'U.S. v. Epstein'. The correspondence details the upload of FBI case files (dated 2018-12-04) and mentions the expectation of receiving a 'large amount of case files' in the coming weeks. The AUSA also notes potential future privilege review requirements.
EFTA00013303.pdf
This document contains an email exchange dated December 30, 2020, between an Assistant US Attorney (SDNY) and Ghislaine Maxwell's defense team. The defense attorney complains that contrary to MDC Legal's claims, Maxwell is being subjected to strict movement restrictions within her isolation cell by guards, specifically regarding where she can stand. The email also raises issues about Maxwell not receiving menu-designated food and technical failures with a discovery disc on the MDC computer.
EFTA00013296.pdf
This document is an email chain from late 2020 and early 2021 regarding the technical management of discovery data for the case 'US v. Epstein'. It details coordination between a legal team and a vendor (Melken Solutions, LLC) to manage data uploads into the 'Relativity' e-discovery platform. The discussion focuses on removing old 'Florida scanned data' and replacing it with a new dataset provided via an FTP site and ShareFile, specifically a folder labeled 'SDNY'.
EFTA00013269.pdf
An email dated January 8, 2021, with the subject 'PCU Updates'. The sender is the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District (likely of New York). The email contains an attachment labeled 'PC_Unit_--_Short_Form_Update.1.8.21_(002).docx'.
EFTA00013218.pdf
This document is a formal letter dated October 2, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter transmits discovery materials related to the case 'United States v. Ghislaine Maxwell' (20 Cr. 330) and requests that inmate Maxwell (ID 02879-509) be granted access to these enclosed materials. The signatures of the Assistant U.S. Attorneys involved are redacted.
EFTA00013187.pdf
This document is an email chain dated August 12, 2019 (two days after Jeffrey Epstein's death), between personnel at the US Attorney's Office for the Southern District of New York (USANYS) and redacted individuals. The primary purpose of the correspondence is to schedule a meeting for the following day (August 13) to 'discuss next steps in the Epstein case,' which is agreed upon for 10:00 AM. Additionally, the participants arrange an informal 'coffee walk' for 3:30 PM on the current day.
EFTA00011359.pdf
This document is an email dated March 7, 2020, sent by an Assistant U.S. Attorney from the Southern District of New York. The email transmits an attachment titled '[Redacted]_convo_notes.docx' which contains notes from a conversation with an unspecified counsel. The names of the sender, recipient, and the specific counsel discussed are redacted.
EFTA00011132.pdf
This document is an email dated October 13, 2021, from an Assistant United States Attorney (SDNY) to the legal defense team of Ghislaine Maxwell (Christian Everdell, Bobbi Sternheim, Jeff Pagliuca, Laura Menninger). The email serves to transmit an attached letter regarding a '12.2 Notice,' which refers to Federal Rule of Criminal Procedure 12.2 concerning notice of an insanity defense or expert evidence of a mental condition. The filename of the attachment includes 'GM,' likely referring to Ghislaine Maxwell.
EFTA00010464.pdf
An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated July 2, 2019, four days prior to Jeffrey Epstein's arrest. One employee reminds others that 'Unit Updates' are due immediately (High Importance), and another responds with an attachment titled 'PC_Unit_--_Short_Form_Update.7.2.19.docx', possibly referring to the Public Corruption Unit.
EFTA00010427.pdf
This document is an email chain from August 2020 between the US Attorney's Office (USANYS), the Chambers of Judge Karas (NYSD), and defense attorney Bruce Barket of the firm Barket Epstein Kearon Aldea & LoTurco, LLP. The correspondence concerns the submission of letters regarding jail conditions (specifically at the MCC) and court appearances pursuant to a court order. The emails indicate coordination between the defense, the prosecution (Narcotics Unit), and the Judge regarding filings and memo endorsements.
EFTA00010344.pdf
This document is an internal FBI email dated April 25, 2019, from a Special Agent in the New York VCAC/Human Trafficking division. The email transmits an attachment summarizing Jeffrey Epstein's travel history for the period between January 1, 2015, and April 21, 2019.
EFTA00010328.pdf
This document is an automated email notification dated October 5, 2020, sent to Linda Singer. It confirms the acceptance of a scheduled meeting or call with the Department of Justice (DOJ) regarding the Epstein SDNY (Southern District of New York) investigation. The sender's identity is redacted.
EFTA00010241.pdf
This document is an email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and an Assistant Special Agent in Charge at Homeland Security Investigations. They coordinate a phone call, after which the AUSA sends several PDF attachments with filenames beginning with 'SDNY_GM', likely referring to the Ghislaine Maxwell case (United States v. Ghislaine Maxwell) shortly before her trial.
EFTA00010202.pdf
This document is an email chain from December 4, 2020, between an Assistant United States Attorney (SDNY) and technical support staff. The AUSA requests access to the 'Epstein SW Database' on the Relativity e-discovery platform for an unnamed FBI analyst collaborating on the case. The technical support response requests a completed form and information regarding the analyst's phone type for RSA token issuance.
| 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
Bill says 1. Trump will never get the budget cuts through... 2. He says trump can't unilaterally change the tax code.
No Subject
I have the most forward looking think tank at MIT AND HARVARD
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 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.
RE: Epstein
Discussing gathering transcripts and tapes of state interviews; mentions drafting a letter to Jay.
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.
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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