Jeffery Epstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Friend |
5
|
1 | |
|
organization
[REDACTED]
|
Professional |
5
|
1 | |
|
person
Jane Doe No. 103
|
Legal representative |
2
|
2 | |
|
organization
JP Morgan
|
Client |
2
|
2 | |
|
person
Unit Manager
|
Inmate custodial staff |
2
|
2 | |
|
person
victim
|
Victim perpetrator |
1
|
1 | |
|
person
Unnamed victim
|
Victim trafficker |
1
|
1 | |
|
person
Beth Shelburne
|
Investigative |
1
|
1 | |
|
organization
Town of Palm Beach Police Department
|
Suspect investigating agency |
1
|
1 | |
|
person
Unidentified witness
|
Abuser victim |
1
|
1 | |
|
person
Traffickers
|
Business associate |
1
|
1 | |
|
person
victim
|
Access harassment |
1
|
1 | |
|
person
witness
|
Communication |
1
|
1 | |
|
person
Lt. [Redacted]
|
Official custodial |
1
|
1 | |
|
person
Mr. Tartaglione
|
Cellmates |
1
|
1 | |
|
person
witness
|
Abuser victim |
1
|
1 | |
|
person
Four Unidentified Men
|
Leader followers |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 | |
|
person
SDNY Prosecution Team
|
Investigator subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Witness brought to Epstein by traffickers | Unknown | View |
| N/A | N/A | Witness raped by Jeffery Epstein | Unknown | View |
| N/A | N/A | Rape and sex trafficking involving Jeffery Epstein. | Unknown | View |
| N/A | N/A | Witness trafficked to other men by Epstein | Unknown | View |
| N/A | Introduction | Natalya Malyshev arranged for Sarah Ransome to meet "Jeffery" (Epstein). | N/A | View |
| N/A | N/A | Trafficking of the victim | United States (KY, TN, TX, FL) | View |
| N/A | N/A | Witness taken to underground location, kept in stall, judged by Epstein and other men, and raped ... | Underground location (implied) | View |
| 2025-12-17 | N/A | Witness blindfolded, taken to underground location with steps, raped by Jeffery Epstein and other... | Virgin Islands | View |
| 2020-07-01 | N/A | Death of Jeffrey Epstein | Unknown | View |
| 2019-08-10 | N/A | Inmate Suicide of Jeffery Epstein | Metropolitan Correctional C... | View |
| 2019-08-09 | N/A | Epstein escorted to Special Housing Unit (SHU) G Tier shower for a phone call around 7:00 PM. | Special Housing Unit, G Tier | View |
| 2019-08-09 | N/A | Epstein agreed to shorten attorney visitation to make a social call. | Metropolitan Correctional C... | View |
| 2019-08-09 | N/A | Epstein social call incident | Metropolitan Correctional C... | View |
| 2019-07-30 | Advisement of rights | Inmate Epstein was advised of his right to remain silent during the disciplinary process. | N/A | View |
| 2019-07-30 | Investigation | An investigation regarding Inmate Jeffery Epstein began at 12:40 PM and was completed at 12:45 PM. | N/A | View |
| 2019-07-30 | Referral | The investigation report concerning Inmate Epstein was referred to the UDC for further disposition. | N/A | View |
| 2019-07-23 | N/A | Attempted suicide by Jeffery Epstein while incarcerated in the same cell as Mr. Tartaglione. | Jail/Prison Cell | View |
| 2005-06-20 | N/A | Seizure/Processing of evidence (3 Floor Plans) by Palm Beach Police Department. | Town of Palm Beach Police D... | View |
| 1996-07-11 | N/A | Aggravated Harassment incident. Suspect called witness threatening to burn victim's painting and ... | 114 Greene Street (Occurren... | View |
018.pdf
This is an Order of Transfer from the United States District Court for the Southern District of Florida regarding Case No. 10-80309-CIV-ZLOCH (Jane Doe No. 103 vs. Jeffery Epstein). Judge William J. Zloch ordered the case transferred to Judge Kenneth A. Marra on April 23, 2010, citing Internal Operating Procedures. Judge Marra accepted the transfer on April 27, 2010, and the case number was updated to 10-80309-CIV-MARRA.
007-01.pdf
A court order from the Southern District of Florida in the case of Jane Doe No. 103 vs. Jeffery Epstein (Case No. 10-80309-CIV), entered on March 25, 2010. Judge Kenneth A. Marra granted the Defendant's unopposed motion to exceed the page limitation on his responsive pleading by no more than eight pages.
EFTA00037905.pdf
This document is a page from a federal questionnaire filled out by a victim witness. The respondent details being trafficked to Jeffery Epstein, being raped by him multiple times, and being trafficked by him to other men. The witness describes threats made by Epstein to harm other children and mentions his claim of having video cameras to record acts. The document references federal statutes regarding human trafficking (18 US 1591).
EFTA00037904.pdf
This document is a page from a victim questionnaire containing questions 13 through 23 regarding human trafficking experiences. While most answers are heavily redacted (blacked out), the document explicitly identifies the locations of the trafficking as Kentucky, Tennessee, Texas, and Florida. Crucially, question 23 identifies the trafficker as 'Jeffery Epstein' and notes he is 'in his 60's'.
EFTA00037903.pdf
This document appears to be a redacted witness statement or questionnaire response detailing severe sexual abuse by Jeffrey Epstein and other men. The witness describes being held in an underground location equipped with stall-like structures, being judged by groups of men, and being raped in the Virgin Islands when she was 17 years old. The text includes graphic descriptions of psychological manipulation and physical assault.
EFTA00037902.pdf
An email thread from July 2019 forwarded to Ben Nivens containing a response to a 'Hope for Justice' preliminary questionnaire regarding human trafficking. The respondent claims to have been born into sex trafficking by their biological parents and specifically names Jeffery Epstein as a perpetrator who used threats of death and harm to force them into sex acts. The narrative mentions incidents occurring in a specific (redacted) year when the victim was a (redacted) age.
EFTA00037472.pdf
This document is an internal FBI email thread from June 22, 2020, between an SSA in the Crimes Against Children and Human Trafficking Unit (CACHTU) and an SSA in the FBI New York field office. The agents discuss an upcoming conference call with the Southern District of New York (SDNY) regarding the Epstein case. Significantly, the emails explicitly mention 'likely charges for indictment and the plan to locate Maxwell' (Ghislaine Maxwell), indicating this correspondence occurred shortly before her arrest.
EFTA00035458.pdf
This document is an email thread from August 13, 2019, originating from freelance journalist Beth Shelburne. She contacted a Bureau of Prisons facility (likely MCC New York, indicated by 'NYM') to request current staffing levels for a story on prison suicides following the Jeffrey Epstein case. The email was then forwarded by the Executive Assistant at the facility to a redacted recipient.
EFTA00035267.pdf
An email from a correctional officer dated July 7, 2019, reporting observations made during the 10:00 PM count. The officer describes inmate 'Jeffery' Epstein as distraught, sad, confused, and dazed, explicitly raising concerns about potential suicidal thoughts and requesting a visit from Psychology staff.
EFTA00035174.pdf
A Bureau of Prisons memorandum dated August 10, 2019, documenting an event from the previous evening (August 9) where Jeffrey Epstein was escorted from attorney visitation to the Special Housing Unit (G Tier) to make a social call. The Unit Manager notes that Epstein claimed to be calling his mother, and the manager dialed a number beginning with 347 for him because Epstein's phone account was not set up properly; the call lasted 15 minutes.
EFTA00032505.pdf
A Federal Bureau of Prisons memorandum dated August 10, 2019, detailing a social phone call made by inmate Jeffrey Epstein on the evening of August 9, 2019. The Unit Manager describes escorting Epstein to a shower in the Special Housing Unit (G Tier) to make the call, noting that the staff member had to dial the number (starting with area code 347) because Epstein's PAC/PIN system was not set up. Epstein claimed he was calling his mother, and the call was terminated after 15 minutes.
EFTA00032288.pdf
This document is an email from a CBS News Associate (Opatich) sent on August 10, 2019, inquiring about reports that defendant Jeffery Epstein died by suicide at the MCC. The email asks redacted recipients for confirmation or comment regarding the death.
EFTA00029283.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.
EFTA00027965.pdf
This document is an Evidence Receipt from the Office of Chief Medical Examiner in New York, dated August 12, 2019. It records the transfer of two evidence packages containing bedding and clothing related to the decedent 'Jeffery Epstein' (misspelled) from a detective (Badge 6982) to the Evidence Department.
EFTA00026658.pdf
This document is an email thread between Assistant U.S. Attorneys from the Eastern District of New York (EDNY) and the Southern District of New York (SDNY) dated July 9, 2019. The EDNY attorney reports that a potential witness in the Epstein case called their office the previous day, refusing to speak to the FBI and specifically requesting the U.S. Attorney's Office. The matter and an attached memorandum of the call were referred to the SDNY for follow-up.
EFTA00024376.pdf
This document contains a series of identical 'Photo Sheets' from the Metropolitan Correctional Center New York Lieutenant's Office dated August 10, 2019. The sheets document photos taken at 6:49 AM following the 'INMATE SUICIDE' of 'EPSTEIN, JEFFERY' (Reg #76318-054) which occurred at 6:33 AM in location 'ZA'. The actual photographs and the name of the taking Lieutenant are redacted throughout the 20-page file.
EFTA00021994.pdf
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
EFTA00021315.pdf
This document is an NYPD Complaint Report from 1996 detailing an aggravated harassment incident involving Jeffery Epstein. A witness reported that Epstein called her stating he intended to burn the victim's painting and send polaroids of the burnt remains. The report notes that Epstein possessed keys to the victim's apartment. Epstein is listed as 'Wanted' with his home address at 9 East 71st Street, NYC.
EFTA00018153.pdf
This document is an email chain from July 8, 2019, within the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject is the final review of a press release regarding Jeffrey Epstein. The emails discuss finalizing a quote from an FBI Assistant Director and confirming the use of the hotline number '1-800-CALL-FBI' for victims to contact. The draft text emphasizes that victims should come forward regardless of how much time has passed or where the incidents occurred.
EFTA00018110.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.
EFTA00016973.pdf
An email dated January 10, 2020, from attorney Bruce Barket to a redacted recipient requesting to schedule a viewing of physical evidence related to Jeffery Epstein's July 23rd attempted suicide. The email notes that Epstein was incarcerated in the same cell as Mr. Tartaglione at the time of the incident.
EFTA00015950.pdf
An email chain from July 13, 2020, in which an individual reaches out to report a sexual assault by Jeffrey Epstein. The sender states they were assaulted at a NYC restaurant/club when they were barely 18. They recall other 'girls' being present and one 'woman' sitting with the men, suggesting it might have been Ghislaine Maxwell. The top email is an internal forward asking for permission to acknowledge the victim's email.
EFTA00015574.pdf
This document is an email thread from July 8, 2019, among staff at the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject is the final review of a press release concerning Jeffery Epstein. The thread includes a draft statement from an unnamed FBI Assistant Director urging potential victims to contact the FBI at 1-800-CALL-FBI, regardless of when or where incidents occurred.
EFTA00014645.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, regarding the final review of a press release concerning Jeffrey Epstein. The emails discuss finalizing the language of the release, specifically a quote from an unnamed FBI Assistant Director urging potential victims to contact 1-800-CALL-FBI. The participants discuss minor edits and confirm the use of the FBI hotline number.
EFTA00011172.pdf
A sworn statement dated November 25, 2020, by a former UK Special Forces security consultant who provided protection for Ghislaine Maxwell from July 2019 until her arrest. The document details the events of the arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative, who initially mistook FBI agents for the press. The consultant affirms their company's intent to post a $1 million bond for Maxwell's bail, expressing confidence she will not flee.
No Subject
Social call made from a portable phone in the shower on G Tier. The Unit Manager dialed a number starting with 347 because Epstein did not have his PAC and PIN set up. The call lasted 15 minutes.
Social Call
Epstein made a call using a phone escorted to the shower area. The number dialed started with 347. The call lasted 15 minutes.
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