[Redacted Sender 1]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Sender 2]
|
Acquaintance |
5
|
1 | |
|
person
[Redacted Sender 2]
|
Business associate |
3
|
3 | |
|
person
[Redacted Sender 2]
|
Correspondents |
1
|
1 | |
|
person
[Redacted Recipient 1]
|
Business associate |
1
|
1 | |
|
person
[Redacted Sender 2]
|
Professional collaborative |
1
|
1 | |
|
person
[Redacted Individual]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-10 | N/A | International trips for witness interviews in the Epstein investigation | International | View |
EFTA00038857.pdf
An email chain from October 2021 between unidentified individuals (likely legal or investigative staff) discussing the retrieval of 'tipline/hotline' tracking spreadsheets for Ghislaine Maxwell and Jeffrey Epstein. The requester seeks updated files from the FBI for '3500' production (referring to the Jencks Act, requiring prosecutors to provide witness statements to the defense), and the responder attaches two Excel files: HOTLINE_TRACKER.xlsx and MAXWELL_HOTLINE_TRACKER.xlsx.
EFTA00038177.pdf
An email chain from August 19, 2020, between legal or investigative team members coordinating the production of discovery documents for the 'Maxwell' case. The discussion focuses on technical difficulties accessing encrypted American Express ('Amex') financial returns from January 24, 2020, specifically '.vsf' files requiring a password. One party inquires about the password, and the respondent indicates they must check with a third party who is in possession of 'all financials'.
EFTA00038035.pdf
This document is an email chain dated July 13, 2020, originating from a Special Victims Division IRT/LER Unit. The correspondence concerns a 'Rape Hotline Notification' which is described in the latest email as a 'lead regarding Epstein.' The emails discuss forwarding this lead and attempts to coordinate via phone. The specific content of the lead is contained in an attachment (LOG__2020-0187[...].doc) which is not visible in this image.
EFTA00036595.pdf
This document is an email chain between prison officials dated August 11 and 12, 2019, immediately following Jeffrey Epstein's death. The correspondence discusses a 'time critical' request to reconstruct Epstein's '292 record' (likely a movement or observation log) for the week leading up to his death (August 5-9) because he was found dead in his SHU cell at NYM (MCC New York). One official replies with an attached report but notes they could not access 'J3P1' to research history records.
EFTA00035255.pdf
An email chain from August 12, 2019, between MCC New York staff members attempting to share records regarding Jeffrey Epstein. The specific records discussed are 'Psych Observation' logs from July 8, 2019, to July 10, 2019. One email notes that an 'I/M companion' (Inmate Companion) was utilized during this period. The correspondents are experiencing technical difficulties with corrupted file attachments.
EFTA00031406.pdf
An email chain from November 4, 2019, with the subject 'Epstein'. The participants coordinate a meeting at 4 pm with an unnamed male individual. The location is discussed as either a specific office or '8', with the final confirmation appearing to be '8'.
EFTA00030547.pdf
This document is an email chain from November 12, 2019, regarding the legal case 'US v. Epstein'. It discusses the processing of digital evidence, specifically '56 DVD files' that a vendor has finished coding. The correspondence coordinates the physical storage of these DVDs and the review of the data before it is uploaded to the Relativity e-discovery platform, noting that the legal team will be traveling later that week.
EFTA00028988.pdf
An internal email thread from the US Attorney's Office (USANYS) dated July 7, 2019, announcing the arrest of Jeffrey Epstein on sex trafficking charges the previous evening. The email highlights the severity of the crimes involving dozens of victims as young as 14 and congratulates the team for their tireless work on the case. A reply to the announcement simply states, 'A righteous case.'
EFTA00027558.pdf
An email exchange dated May 22, 2020, discussing the possibility of obtaining a T-Visa (for victims of human trafficking) for an unnamed female individual. The subject is currently in the U.S. on a work visa that expires in August 2020. The respondent offers a phone call to explain the process.
EFTA00027349.pdf
This document is a forwarded email thread from July 2020 regarding a request for photographs. The sender (located in West Palm Beach) is asking for pictures of an unidentified female taken by a redacted individual, noting that the woman has been asking for them for years. Crucially, the sender attaches reference photos from 2008/2009 to help identify the woman, stating these reference photos are from 'closer to the time the Epstein pictures were taken,' directly linking the request to Jeffrey Epstein.
EFTA00027291.pdf
An email chain between US Attorneys regarding the retrieval and production of Epstein-related documents originating from the Bureau of Prisons (BOP). The discussion focuses on locating versions of FOIA documents without a 'translucent green watermark' for submission to the Court, with one attorney confirming they have a set previously produced to defense counsel.
EFTA00026568.pdf
This document is an email thread between SDNY/DOJ officials dated June 1, 2020, discussing the logistics of providing physical copies of bank subpoena returns to a case agent. The specific records mentioned are from FirstBank Puerto Rico. The email includes a network file path referencing 'USvEpstein-2018R01618', indicating the specific internal case ID for the 2018 SDNY investigation into Jeffrey Epstein.
EFTA00026563.pdf
This document is an internal email thread from the U.S. Attorney’s Office for the Southern District of New York (SDNY) dated August 16, 2019. It discusses a media inquiry from CNN regarding an allegation that a specific individual (name redacted) visited the SDNY office in 2015 or 2016 to raise concerns about Jeffrey Epstein's Florida plea deal with a sex trafficking AUSA. The email notes that the reporter believes the issue was not raised to senior leadership at the time.
EFTA00024526.pdf
This document is an email thread from January 10, 2020, between unidentifiable government officials (likely DOJ or FBI). An investigator requests assistance in obtaining an official passport, citing upcoming international trips required for witness interviews in the Epstein investigation. A colleague responds with contact information for individuals in 'Litigation Support' who handle passports and photos.
EFTA00023548.pdf
An email thread from September 2020 regarding the setup of a Relativity database for the 'US v. Epstein' case. The correspondence details the creation of specific review tags for legal documents, including categories for 'Witness Statement', 'Potential Brady' material, 'Hot Doc', and various confidentiality designations.
EFTA00023354.pdf
This document is an email chain from November 12, 2021, likely between prosecutors or legal counsel involved in the Ghislaine Maxwell (GM) trial. They are discussing a draft letter regarding 'CC statements' and the strategic reason for ending the conspiracy charge timeline in 2004. The decision appears to be based on a specific victim turning 18 around that time and a lack of testimony supporting continuation into 2005.
EFTA00021195.pdf
This document is an email thread from July 8-9, 2019. A Special Assistant US Attorney from the Eastern District of Virginia (EDVA) emails a colleague to congratulate them on being assigned to 'the Epstein case,' describing it as 'excellent and very important.' The recipient replies thanking them and acknowledging their position in the EDVA.
EFTA00021158.pdf
This document is an internal Department of Justice email chain from October 9, 2019, discussing an offer from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, to handle the disposition of the late Jeffrey Epstein's property. The emails indicate that Nathaniel Gamble II from the Office of the Deputy Attorney General (ODAG) advised assigning this matter to the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY).
EFTA00019478.pdf
This document is an email chain from March 2019 between unidentified parties (likely legal or investigative personnel) discussing a 'status memo draft'. The most significant content involves excerpts from FBI Form 302s (interview reports) detailing specific instances of Jeffrey Epstein asking victims to touch his genitals and physically directing their hands. The correspondence also discusses the length and legal analysis of the memo being drafted.
EFTA00018897.pdf
This document is an email chain from November 2021 between Assistant United States Attorneys for the Southern District of New York (SDNY). The correspondence concerns the urgent drafting of a 'Daubert motion' to preclude expert witnesses, specifically naming Dietz, Loftus, and Rocchio (likely defense experts for the Ghislaine Maxwell trial). The team is coordinating late-night revisions to have a draft ready for their supervisors ('chiefs') by the following morning.
EFTA00013441.pdf
An email chain from January 18, 2019, with the subject line 'Epstein'. The participants, whose names are redacted, discuss a recent trip, potential business in Florida the previous day, and schedule a meeting to debrief. One participant notes they are traveling back and are busy with 'other cases'.
HOUSE_OVERSIGHT_021956.jpg
An email chain from January 2016 in which Jeffrey Epstein forwards a distress message from a long-time associate (16 years) to another contact. The original sender expresses desperation over media harassment, financial debt, and ruined reputation due to their association with Epstein, mentioning they dropped out of college on the advice of Epstein and 'GM'. The recipient of the forward offers to 'find out more' about the distressed individual.
HOUSE_OVERSIGHT_033453.jpg
This document is an email chain from April 13, 2019, forwarded to Jeffrey Epstein (at jeevacation@gmail.com) and Martin G. Weinberg. The conversation concerns a disputed rumor that an unnamed individual (the bottom email sender) had asked Donald Trump for a million dollars. The sender vehemently denies the allegation as 'totally false' and confronts another party for repeating the rumor.
US v. Epstein
Notification that the vendor has finished document unitization and coding of data from 56 DVD files. Asking to return DVDs and if review of work is needed.
RE: US v. Epstein
Instruction to give DVDs to a cc'd colleague for storage. Suggests reviewing work product before upload to Relativity. Mentions team is traveling.
Re: Help!
Offers to investigate the status of the woman who sent the help email.
Fwd: Help!
Forwarded message from distressed associate.
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