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 |
S/W and Psych Ops docs
FYI.....S/W and Psych Ops docs
FYI - Epstein Bail Status
FYI....Epstein was not granted bail. He returned from court wo incident.
Product correspondence
Unopened envelope from Casper.
Insurance correspondence
Unopened envelope from Progressive insurance.
Banking correspondence
Unopened envelope from Capital One.
Forwarded message (inferred)
List of 7 specific questions establishing the timeline and procedural details regarding Epstein's death.
Epstein FOIA
Reporting a call regarding FOIA litigation and referring press inquiries to SDNY.
No Subject
Legal disclaimer regarding confidential/privileged information.
Phone Call
[Redacted] on phone
Unknown
Link to NY Times topic page for Landon Thomas Jr.
No Subject
Standard legal disclaimer regarding confidentiality and attorney-client privilege.
Unknown
Confidentiality disclaimer and contact instruction.
Unknown
Forwarded quote from Sueddeutsche Zeitung regarding the EDGE network's web ranking.
Unknown
URL link to New York Times topic page for Landon Jr Thomas.
Unknown
Sender states they will not talk to reporters because it doesn't feel right. Mentions a friend was contacted by press looking for information about the sender.
Telephonic contact
Telephone records indicating contact between redacted parties used to corroborate statements.
Birthday Wish
A message was taken for JE at 8:30 PM from a redacted caller with the message 'Wishing you a happy bday'. The caller's phone number starts with 917-330.
Regarding a referred girl
A message was taken for JE at 11:20 AM from a redacted caller with the message 'The girl who was referred to you by [DOJ REDACTION] that we sent home'. The caller's phone number starts with 607.
Inability to attend an event
A handwritten note stating that someone cannot come at 7 pm the next day because of a soccer commitment.
Regarding a pickup
An unknown person called JC at 2:15 PM to return a call and inform them that 'they' will be late for a pickup, arriving closer to 3 PM.
EXECUTED FGJ SUBPOENA
Document referenced in the charge-out log.
No Subject
agreed. Soros candidate . Only NGO experience. No real competition .
Not visible
Forwarded political joke/dialogue criticizing Hillary Clinton.
Staff Schedules
Sending attached schedules of staff as requested per the Captain for the period of July 22-present.
Legal Representation
Complaint about being denied legal representation and freedom of speech; invocation of Article 51; request for human rights attorney.
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