Redacted Attorney
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted
|
Client |
1
|
1 | |
|
person
Redacted Inmate
|
Client |
1
|
1 | |
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person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-06-14 | N/A | Brown bag lunch for summer interns | Unknown | View |
| 2020-01-01 | N/A | SDNY was in touch with Mr. [Redacted] (attorney) several times regarding nine potential victims. | Unknown | View |
| 2019-09-02 | N/A | Talking to [Redacted] attorney (implied 'next week') | Unknown | View |
| 2019-08-27 | N/A | Implied future event or call | Unknown | View |
| 2019-08-26 | N/A | Email correspondence regarding 'Epstein' and an event happening 'tomorrow'. | N/A | View |
| 2019-07-26 | N/A | Request regarding CPAP machine for Jeffrey Epstein. | New York, NY (Attorney's of... | View |
| 2019-07-24 | N/A | Attorney visit to review discovery | MCC New York | View |
EFTA00038732.pdf
An email thread from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding the scheduling of an interview. The detective shifts the meeting from in-person in New York to a virtual interview. The subject mentions arriving in the city and offers a character reference from a female friend in LA who has known them and another family for 25 years.
EFTA00037795.pdf
This document is an email chain from July 2019 between FBI New York (VCAC/Human Trafficking unit) and FBI Canberra. An FBI Special Agent informs the Australian team that a US citizen victim of the Jeffrey Epstein investigation, currently residing in Australia, received an anonymous threat for 'speaking out.' The FBI notified the victim via her attorney, and the Australian Federal Police (AFP) requested confirmation of the threat from the FBI.
EFTA00010010.pdf
This document is a General Release form for the Epstein Victims' Compensation Program (EVCP), signed on October 3, 2020, by a claimant in Travis County, Texas. By signing, the claimant accepts a monetary compensation offer (amount redacted) in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding sexual abuse claims. The document includes provisions for resolving Medicare/Medicaid liens through Epiq Mass Tort and allows the claimant to disclose information about the claim at her discretion, despite the Administrator's confidentiality obligations.
EFTA00009877.pdf
An email chain between legal professionals discussing ongoing litigation involving Jeffrey Epstein and Ghislaine Maxwell. The correspondence references a meeting held on February 29, 2016, where documents including a defamation complaint against Maxwell, CVRA case filings, and a 'redacted 302' (FBI interview) were shared. A later email in the chain from March 8, 2016, highlights a NY Post article about Epstein's continued relationships with young women.
Redacted
Attorney contacting an investigator regarding a former client who was visited at her apartment. The attorney asserts the client is a victim in the Epstein matter and asks if she is a target of the investigation.
Epstein Victim Interviews (Reply)
Stating representation of four additional victims ready to speak about Epstein; requesting meetings during the victim briefing in NY on Oct 23-24.
Re: [Redacted] - Epstein
Acknowledging receipt, agreeing to schedule a call on Tuesday before the attorney meets with Ms. [Redacted].
Re: [Redacted] - Epstein
Confirming Tuesday morning for the call.
Re: Jeffrey Epstein, 76318-054
Confirming that the application has been routed for processing.
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