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 |
EFTA00019129.pdf
This document is an email thread from November 9, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and officials likely from the US Attorney's Office (USANYS). Weinstein requests a call to update them on a 'new development' regarding the Epstein Estate. The respondents discuss a deadline that day and the logistics of the call, with one official noting they are reviewing images slowly.
EFTA00019064.pdf
This document is an email chain from August 8, 2019, originating from the United States Attorney's Office for the Southern District of New York. The subject matter concerns a request for Jeffrey Epstein's Social Security Number (SSN). Nicolas Roos is identified as a recipient in the chain, while an unnamed Assistant United States Attorney initiates the request.
EFTA00019060.pdf
An email chain from November 1-2, 2021, involving the US Attorney's Office (USANYS). The discussion concerns the acquisition and distribution of a transcript (attached as LB1TMAXF.PDF). The most recent sender addresses the recipients as 'Chiefs'.
EFTA00019059.pdf
A letter dated October 29, 2021, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials, government exhibits, and discovery documents for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00019058.pdf
This document is a formal transmittal letter dated October 29, 2021, from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell, who was detained at MDC Brooklyn. The letter serves to cover the delivery of discovery materials and Government Exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The names of the specific attorneys signing the letter are redacted.
EFTA00018892.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that Maxwell (inmate 02879-509) be granted access to these materials.
EFTA00018405.pdf
This document is an email thread from October 27-29, 2020, involving officials from the Southern District of New York (SDNY), including an Assistant US Attorney and an Arraignment Unit Clerk. The correspondence concerns the handling of signed warrants, applications, and affidavits related to an 'EPSTEIN' matter, specifically noting the saving of these documents to a discovery production folder. The file names referenced include the case number '20 MAG 11668'.
EFTA00018227.pdf
An email dated September 17, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a redacted recipient. The subject is 'To read on train' and it includes several attachments containing interview notes (302s) and records related to Ghislaine Maxwell's arraignment and bail hearing, spanning dates from 2006 to 2020.
EFTA00018183.pdf
An email chain from July 12, 2019, between officials at the Southern District of New York regarding Jeffrey Epstein's financial disclosure. An Assistant U.S. Attorney notes that Judge Berman denied their request for extra time to review the submission, quoting the judge's sarcastic docket note stating it is 'Hard to imagine it would take the Govt extra time to review submission.'
EFTA00018171.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York dated July 11, 2019. The sender transmits an attachment titled 'Epstein_bail_memo_and_attachments.pdf' regarding a defendant bail submission. The sender notes they are rushing back to court to swear out a 'latest warrant' at 12:45.
EFTA00018005.pdf
An internal email from an Assistant US Attorney in the Southern District of New York dated September 22, 2021. The email discusses the review of evidence files including FBI files and FedEx records, mentions the discovery of 'Maxwell phone records,' and attaches a 'Household Manual' dated 2005 in preparation for an upcoming interview with the manual's source.
EFTA00017884.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 16, 2021. It commands a redacted individual associated with the Palm Beach School District to appear in court on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell.
EFTA00017733.pdf
This document is an email printout dated July 2, 2020, sent from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to redacted recipients. The email transmits a draft PDF attachment with a timestamped filename. The document is heavily redacted.
EFTA00017732.pdf
This document is an internal email chain from July 2, 2020, involving the Chief of the Criminal Division at the US Attorney's Office (SDNY). The correspondence confirms the unsealing of an indictment against Ghislaine Maxwell and her arrest in New Hampshire that morning. The emails discuss the logistics of the announcement occurring before a holiday weekend during the pandemic.
EFTA00017038.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated January 24, 2020. The email instructs recipients to serve a subpoena to Expedia specifically relating to travel records for Maxwell (presumed Ghislaine Maxwell).
EFTA00016939.pdf
An email chain from February 2020 involving an Assistant U.S. Attorney from the Southern District of New York and the FBI regarding the processing of Epstein search warrant materials. The sender expresses frustration over the lack of organization in the data dumps, citing a hard drive with mixed old and new materials, including a folder named 'NYC024362' containing over 600,000 items. The AUSA requests a spreadsheet to track devices and extracted data to prevent the review process from becoming a 'total disaster'.
EFTA00016611.pdf
This document is an internal email dated February 22, 2021, distributing the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood. The sender instructs Chiefs and the Project Safe Childhood Coordinator to remind assigned Assistant United States Attorneys (AUSAs) to update their cases. The document bears the Bates stamp EFTA00016611.
EFTA00016342.pdf
An email chain from June 2020 detailing the transmission of subpoena returns from Amazon.com, Inc. to the FBI and USANYS (Southern District of New York). Teresa Rodelo of Amazon's Law Enforcement Response Team provided an attached spreadsheet response to Subpoena 20 Mag. 6216, noting that titles of 'expressive materials' were redacted for privacy. A USANYS staff member then forwarded this response to a contractor named Will to file and track.
EFTA00016306.pdf
This document is an email chain from September 2020 within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a 'Notice of Docket Activity' from the 2nd Circuit Court of Appeals regarding the filing of an interlocutory criminal appeal by Ghislaine Maxwell (Case 20-3061). A USANYS staff member asks a colleague to file a notice of appearance as additional counsel for the appeal.
EFTA00016174.pdf
An email chain from July 22, 2019, between staff members of the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns a Florida Daily Post article titled 'Deemed Dangerous Epstein Denied Bail in Sex Abuse Case,' which a Special Assistant to the U.S. Attorney shared with colleagues.
EFTA00015891.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated April 26, 2019. The emails discuss the preparation of status memos regarding the Epstein case for the Office of the Deputy Attorney General (ODAG) and a specific individual (referenced as 'Audrey' in a filename). The chain reveals coordination for an upcoming meeting on the following Monday to review case progress and next steps, explicitly noting the information is not yet for Washington D.C.
EFTA00015570.pdf
An email dated July 4, 2019, from an Assistant U.S. Attorney at the Southern District of New York containing a list of vehicles associated with Jeffrey Epstein. The list details 15 vehicles, primarily SUVs (Chevy Suburbans, Yukon, Escalade, Expedition, Range Rover, Hummer II) and luxury cars (Bentley, Mercedes Benz), with their specific registration numbers or license plates redacted.
EFTA00015174.pdf
An email from an Assistant US Attorney in the Southern District of New York dated October 7, 2021. The email discusses a draft '3500 Cover Letter' (referring to Jencks Act material) and an attachment named 'Maxwell_Cover_Letter', likely related to the Ghislaine Maxwell trial. The sender asks for review regarding language about a redacted individual.
EFTA00014695.pdf
An email dated November 22, 2021, from an Assistant United States Attorney in the Southern District of New York to defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger. The email discusses the procedure for filing redacted versions of legal documents related to birth certificates, exhibit GX-52, and a motion to quash, referencing Docket Numbers 473, 474, and 476. The sender proposes a sequence for filing cover letters and redacted motions to the Court.
| 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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