US
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-20 | Legal decision | The case 'US v Maxwell' was decided, as noted in the document's watermark. | N/A | View |
EFTA00038136.pdf
This document is an email chain from 2020 forwarding investigative research on Ghislaine Maxwell's eight siblings. It lists their current status, including addresses for those in the US (Christine and Isabel), death records (Karine and Michael), and travel history/passport details for those abroad (Ann, Kevin, and Ian). Specific recent flight movements are noted for Ann, Kevin, and Ian between the US (Boston) and the UK/London.
EFTA00037715.pdf
This document is an automated email notification from CBP (Customs and Border Protection) dated June 19, 2019, alerting that a 'Person Lookout Query' was performed on Jeffrey Epstein. The query was initiated by a user at 'USM-ARLINGTON, INTELLIGENCE' (likely U.S. Marshals Service) and the consumer/requestor is listed as TASPD. This occurred shortly before Epstein's arrest in July 2019.
EFTA00037676.pdf
This document is an email chain from October 2020 between unidentified officials (likely FBI/DOJ) regarding the review of 'Epstein HDs' (Hard Drives) and digital evidence. The correspondence discusses the logistics of transferring data via 2TB external drives, accessing evidence stored in the Bronx, and utilizing the 'CAIR system' for review. The emails highlight coordination with the Southern District of New York (SDNY) and emphasize the high-level attention ('EM') the case is receiving.
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00034902.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019. It details operational counts, inmate movements (court, hospital, new commits), and facility issues, specifically noting malfunctions with the Sallyport door and the Public Address system. Several inmates are listed by name and number, while specific inmates on suicide watch and psychiatric observation have their names redacted.
EFTA00034169.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 24, 2019, covering events from July 23, 2019. It explicitly states that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South. The report also highlights operational issues including inoperative control panels and significant staff shortages resulting in vacated correctional assignments.
EFTA00033843.pdf
This document is a collection of Bureau of Prisons Health Services medical records for Jeffrey Epstein covering July 7, 2019, to August 10, 2019, shortly before his death. It includes records of vision screenings, immunizations, dental exams, lab results (indicating high cholesterol/triglycerides and pre-diabetes), and active prescriptions including insulin and a CPAP machine for sleep apnea. Notably, the records mention a 'rule out' (R/O) for self-inflicted injuries on July 26, 2019, a missed dental appointment on July 18 because he was not escorted, and a signed refusal for an eye doctor evaluation on July 24, 2019.
EFTA00033644.pdf
This document is a Confidential Daily Activity Report from the Metropolitan Correctional Center in New York, dated July 24, 2019, covering events from July 23, 2019. It details significant infrastructure failures (inoperative control panels and gates), staff shortages leading to vacated posts, and explicitly states that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South. Additionally, the report lists inmate census data, overtime statistics, and notes high AWOL numbers (9 staff).
EFTA00031993.pdf
This document is an email thread from July 28, 2020, involving US Attorneys (USANYS) and other redacted parties discussing a protective order and a draft affidavit. The correspondence includes an attachment referencing a letter to Judge Nathan regarding 'GM' (likely Ghislaine Maxwell) and an updated protective order. The sender of the original email notes they have not done such an affidavit before and requests suggestions.
EFTA00031889.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The emails highlight significant technical and logistical friction, including delays caused by FBI network updates, disputes over file formats (Relativity vs. forensic raw data), and the US Attorney's urgent need for evidence to support 'additional charges.' The correspondence details specific hardware seized (Dell servers, Sony laptops, loose media) and references a prior 2007 search, while confirming that an initial screen for Child Pornography (CP) appears to have been negative. Note: The mention of 'flight records' on page 10 is a hypothetical example used by the US Attorney to illustrate a broken email attachment link, not a specific flight log contained in this file.
EFTA00030776.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated June 26, 2020. The discussion concerns the upcoming indictment of 'GM' (Ghislaine Maxwell) and whether to include photos of her and Jeffrey Epstein ('JE'), as well as locations of abuse, directly in the indictment document. This strategy was proposed to ensure the photos could be used as visuals during the subsequent press conference without legal issues, citing a previous 'horse case' as precedent.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00028003.pdf
This document is a legal declaration by Maureen P. Baird, a former BOP Warden, submitted to the Westminster Magistrates' Court for the extradition case of Julian Assange. Baird provides expert testimony on the harsh conditions of Special Administrative Measures (SAMs), the ADX Florence supermax prison, and Communication Management Units (CMUs). Significantly, she references the suicide of Jeffrey Epstein at MCC New York (where she was formerly Warden) multiple times to illustrate the failure of BOP suicide prevention protocols, noting specifically that cameras malfunction and self-reporting is unreliable.
EFTA00020506.pdf
This document is an FBI intake record dated September 14, 2020, documenting a tip received by the National Threat Operations Center regarding Jeffrey Epstein and Ghislaine Maxwell. The tipster recounts a 2008 encounter at a strip club called SCORES where Epstein allegedly solicited a girl younger than 16, and the tipster overheard a chauffeur mention "buried" incriminating evidence.
EFTA00016396.pdf
This document is a printout of an email header dated December 16, 2019. It serves as a record of a file saved within the Department of Justice's internal network, specifically in a folder path related to the case 'USvEpstein-2018R01618' and 'Witnesses & Cooperators'. The actual content of the email and the identities of the correspondents are completely redacted.
EFTA00013533.pdf
This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.
EFTA00013425.pdf
This document is an email chain from October 9, 2020, involving FBI/Law Enforcement personnel (specifically the NY CART Coordinator, Steve) coordinating the forensic processing of hard drives labeled 'Epstein HDs'. The chain discusses the transfer of three 2TB external hard drives, specific formatting requests from the Southern District of New York (SDNY) regarding folder structures for evidence, and emphasizes the high level of attention the case is receiving from Executive Management (EM).
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00002646.pdf
This document is an architectural blueprint or floor plan for a property, likely part of the Epstein estate given the context (EFTA bates stamp). It details the layout of a level at 'LEV + 120 FT', featuring an office, library, staircase, water gardens (with lotus), garden fountains, loggia, dining area, kitchen, sound/music room, and a courtyard. Handwritten notes and dimensions are annotated over the printed plan.
EFTA00002320.pdf
An evidence photograph depicting the interior of a mechanical room, likely a water treatment or filtration plant given the presence of large cylindrical filtration tanks, pumps, chemical drums, and an emergency safety shower/eyewash station. The room features industrial ductwork and plumbing. The document bears the Bates stamp EFTA00002320 in the bottom right corner.
EFTA00001935.pdf
This document is a page from a photo album containing a handwritten thank you note and a photograph. The author, whose name and face are redacted, thanks the recipient for a trip to Africa, specifically mentioning arriving on the east coast of Tanzania and visiting the Selous wildlife area for a safari. The document is marked with the ID EFTA00001935.
EFTA00001827.pdf
This document is an evidence photograph (marked EFTA00001827) depicting the interior of a room, likely an office or library within one of Jeffrey Epstein's properties. The room is characterized by extensive wood paneling, built-in bookshelves, a large desk with an Apple iMac computer, patterned velvet armchairs, two large globes, and a distinctive vaulted ceiling painted to resemble a blue sky with clouds.
DOJ-OGR-00030304.tif
This document is the cover page for the deposition of Jane Doe #4 in the case of Jane Doe No.2 vs. Jeffrey Epstein, filed in the U.S. District Court, Southern District of Florida, on September 16, 2009. The deposition was reported by Cynthia Hopkins of Prose Court Reporting, and the document also lists several related case numbers.
DOJ-OGR-00030273.tif
This document is a court filing from September 17, 2009, in the case of Jane Doe No. 2 vs. Jeffrey Epstein, specifically a motion filed by Jeffrey Epstein for sanctions and to compel the deposition of Jane Doe No. 4. The motion details that Jane Doe No. 4's deposition was noticed for September 16, 2009, but her counsel indicated she could not appear before 1:00 p.m., and the deposition location was moved to Prose Court Reporting in West Palm Beach, FL.
DOJ-OGR-00015951.tif
This document is a flight log detailing aircraft movements and passengers between June and July 1995. It primarily records flights involving a Gulfstream G1159B (N908JE) and a Piper Seneca, with frequent mentions of 'JE' (likely Jeffrey Epstein) as a passenger or pilot, along with various other individuals. The log includes departure and arrival locations, flight numbers, and remarks about procedures and endorsements.
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