Johanna
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE / J.E. / MR. EPSTEIN
|
Acquaintance |
6
|
1 | |
|
person
Sherwood
|
Business associate |
5
|
1 | |
|
person
Sherwood
|
Parallel case studies |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
SARAH
|
Business associate |
5
|
1 | |
|
person
Suzanne Jaffe Bloom
|
Business associate |
2
|
2 | |
|
person
Jeffrey Epstein
|
Correspondence |
1
|
1 | |
|
person
Cristina I. Calvar
|
Business associate |
1
|
1 | |
|
person
Jeff Epstein
|
Correspondence |
1
|
1 | |
|
person
Sherwood
|
Case study peers |
1
|
1 | |
|
person
[REDACTED] (Sender)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Adwords testing campaign duration | Online | View |
| 2019-12-04 | N/A | Meeting between Winston & Strawn attorneys and SDNY Assistant United States Attorneys. | Winston & Strawn LLP, 200 P... | View |
| 2019-11-07 | N/A | Meeting regarding SDNY Grand Jury Subpoena Dated July 5, 2019 | [REDACTED] | View |
| 2019-11-07 | N/A | Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [REDACTED] | Teleconference (866-384-6555) | View |
| 2019-11-06 | N/A | Acceptance of calendar item/task regarding the subpoena. | N/A | View |
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
028-01.pdf
This document is a Palm Beach Police Department Property Receipt detailing items seized from Jeffrey Epstein's residence at 358 El Brillo on October 20, 2005, executing search warrant 05-368. The inventory includes multiple massage tables (blue, brown, green, peach), computers, message books, sexually explicit photos ('nude girl'), videotapes (including 'I Love Lesbians'), and a school transcript for Alexander Hall found on the master bedroom desk. The document notes that several items, particularly computer equipment and disks, were later returned.
EFTA00032337.pdf
This document is an email header dated November 6, 2019, indicating an acceptance (likely of a calendar invitation) sent to Johanna Rae Hudgens. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender's identity is also redacted.
EFTA00032336.pdf
This document is an electronic calendar entry for a meeting scheduled on November 7, 2019, organized by Johanna Rae Hudgens of Winston & Strawn. The subject of the meeting concerns an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted individual. Attendees include attorneys Suzanne Jaffe Bloom and Cristina I. Calvar, suggesting this is a legal strategy or compliance meeting regarding the investigation.
EFTA00025377.pdf
This document is a calendar entry or digital log for November 7, 2019, detailing a teleconference event titled 'Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]'. Johanna Rae Hudgens is listed as the attendee for this 30-minute scheduled event.
EFTA00025103.pdf
This document is an email chain from November and December 2019 between attorneys at Winston & Strawn LLP (Suzanne Jaffe Bloom, Johanna Rae Hudgens) and redacted Assistant United States Attorneys from the Southern District of New York. They are scheduling an in-person meeting for December 4, 2019, at the Winston & Strawn offices to discuss allegations found on page 7 of an attached complaint (referenced as 19_Civ._10788.pdf). The SDNY attorneys indicate that three of them will attend the meeting.
DOJ-OGR-00015297.jpg
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
DOJ-OGR-00032403.jpg
This document is a page from a message log dated July 26, 2001, containing four handwritten messages for a recipient identified as 'JE', 'J.E.', and 'MR. EPSTEIN'. The messages record phone calls from Johanna, Les & Jess, and Darren. Another message from 'Tony T' informs the recipient that he and 'Andrea' will be arriving at 5 PM.
DOJ-OGR-00032389.jpg
This document contains four handwritten telephone message slips from a spiral-bound book. Two messages are for Jeffrey Epstein from 'Darren' (one referencing a call from 'Byron') and one is from 'Caroline Ambrious' asking Epstein for work and stating she needs cash. The fourth slip is for 'Sarah' regarding a call from 'Johanna'. The document includes Department of Justice Bates stamping.
DOJ-OGR-00032305.jpg
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
DOJ-OGR-00032888.jpg
This is a Palm Beach Police Department incident report narrative dated November 17, 2005, detailing a search of Jeffrey Epstein's residence and vehicles by Detective Melnichok and Officer Joseph Recarey. The officers seized photographs of various women, DVDs, and VCR tapes from inside the house. They also searched two vehicles registered to Epstein (a Chevy Suburban and a Cadillac Escalade), finding a car rental agreement for a third party and a handwritten note signed by 'Johanna' regarding gas money in the Suburban.
HOUSE_OVERSIGHT_013912.jpg
This text describes the business testing phases of two individuals, Johanna and Sherwood, who use PPC ads to validate their products (DVDs and shirts, respectively). It details their costs, profits, and marketing strategies, concluding with an introduction to a case study about Doug. The document appears to be an excerpt from a business advice book, possibly 'The 4-Hour Workweek'.
HOUSE_OVERSIGHT_013911.jpg
This document appears to be a page from a book or guide on digital marketing and e-commerce (likely 'The 4-Hour Workweek' or similar genre), detailing A/B testing strategies using Google AdWords. It outlines specific case studies involving individuals named Sherwood and Johanna who are testing markets for sailor shirts and yoga DVDs respectively. The page bears a 'HOUSE_OVERSIGHT_013911' stamp, indicating it was included in a document production to the House Oversight Committee, though the text itself contains no direct reference to Jeffrey Epstein or criminal activity.
HOUSE_OVERSIGHT_013910.jpg
This document appears to be a page from a business advice book (resembling Tim Ferriss's 'The 4-Hour Workweek') labeled with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013910). It details a case study of two individuals, Sherwood and Johanna, testing micro-business concepts ('dry testing') using tools like eBay, Weebly, Wufoo, and Google Adwords to gauge market interest before stocking products. There is no direct mention of Jeffrey Epstein or criminal activity in the text itself; it appears to be incidental material included in a larger document production.
HOUSE_OVERSIGHT_013909.jpg
The document is a page from an educational business text or book (likely 'The 4-Hour Workweek' by Tim Ferriss) discussing product testing and market validation. It details two hypothetical case studies: 'Sherwood' importing French sailor shirts to NYC, and 'Johanna' creating yoga DVDs for rock climbers, outlining their cost structures and pricing. It instructs readers on using tools like Google Adwords Keyword Tool and SEOBook for competitive analysis. The document bears the Bates stamp HOUSE_OVERSIGHT_013909.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Customer | Johanna | $80.00 | Projected price for Yoga DVD | View |
| N/A | Paid | Johanna | Duplication House | $3.00 | Low-end cost per DVD for duplication (range $3-5) | View |
Gas Money
I used the cash in here to fill up the tank
Gas money
A piece of paper found in the middle console of the Chevy Suburban said 'I used the cash in here to fill up the tank' and was signed by Johanna.
Gas money
A piece of paper found in the middle console of the Chevy Suburban said 'I used the cash in here to fill up the tank' and was signed by Johanna.
Call Notification
Message slip indicates a call from Johanna for Sarah
RE: Following up
Requesting to discuss allegations on page 7 of attached complaint 19_Civ._10788 with the client.
RE: Following up
Confirming meeting time.
RE: Following up
Confirming availability at 3 p.m.
Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 iss...
Calendar event for a scheduled call regarding a subpoena.
Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 iss...
Notification of acceptance (likely a calendar invite response) regarding a subpoena dated July 5, 2019.
Event: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
Scheduling a meeting regarding a subpoena issued July 5, 2019.
Unknown
Note from Johanna found in cream colored Suburban
Note from Johanna
Note found in Chevrolet Suburban during search.
Phone Call
A message was left for J.E. at 4:17 P.M. from JOHANNA. The 'TELEPHONED' box was checked and the message simply says 'CALLED'.
Phone Call
A message was left for J.E. at 4:17 P.M. from JOHANNA. The 'TELEPHONED' box was checked and the message simply says 'CALLED'.
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