Redacted Individuals
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Witness (A)
|
Facilitated transport |
5
|
1 | |
|
person
Florida Attorney
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-01 | N/A | New York Trip | New York | View |
| 2019-08-13 | N/A | Meeting to discuss next steps in the Epstein case | Unknown (implied office or ... | View |
| 2019-08-12 | N/A | Coffee walk | Lobby (meeting point) | View |
| 2019-07-01 | N/A | Epstein Op Meeting with FBI | Unknown | View |
| 2018-11-30 | N/A | Discussion regarding the Miami Herald article on Jeffrey Epstein's sex trafficking case. | Email correspondence | View |
| 2007-01-01 | N/A | Interviews | Unknown | View |
| 2006-08-28 | N/A | Evidence was collected and its custody was accepted by a redacted individual. | Not specified | View |
| 2000-01-01 | N/A | Trip to Paris, France | Paris, France | View |
| 1995-01-01 | N/A | Reception at Mar-a-Lago | Mar-a-Lago | View |
EFTA00029327.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to May 2021. The US Attorney's Office issued a subpoena seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed that Interlochen's records only go back seven years and that a search of their files yielded no records of any payments from Epstein or his entities.
EFTA00027388.pdf
This document is an email chain from August 2021 between the FBI's Child Exploitation/Human Trafficking unit in New York and the US Attorney's Office for the Southern District of New York. The correspondence concerns an investigation referred to as the 'birth certificate project,' where officials are coordinating to obtain birth certificates for specific individuals. An FBI Special Agent requests a subpoena to be issued to the Sacramento County Clerk/Recorder in California to obtain records for a specific individual whose name and DOB are redacted.
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
EFTA00023018.pdf
This document is an email chain from September 10, 2020, involving USANYS officials discussing a budget shortfall ('out of money through the end of the fiscal'). The staff is seeking approval for approximately $10,000 to hire a vendor immediately to scan 'SDFL Epstein stuff' and process 'OPR Epstein stuff,' rather than waiting until the new fiscal year in October. One email notes that while money is tight, 'Maxwell is on his radar' (referring to a superior), suggesting exceptions might be made for high-priority cases.
EFTA00015833.pdf
This document is an internal email chain from April 2021 between a Contractor and an Assistant United States Attorney for the Southern District of New York (SDNY). The correspondence concerns the organization and cleaning of digital discovery folders (merging duplicates, deleting empty folders) in preparation for a 'NTW' (likely Non-Testifying Witness) production. Notably, the AUSA instructs the contractor to move a deposition transcript of Mark Epstein into a specific folder and identifies other redacted individuals as 'testifying' or 'potential testifying' witnesses.
EFTA00000537.pdf
This document is a photograph of an interior living space, likely within a residence belonging to Jeffrey Epstein. The room features high-end decor, including black leather armchairs, a large white ottoman with fur throws, and a statue of a standing figure. The foreground shows the back of a sofa and a shelf displaying personal items, including a framed photo of Jeffrey Epstein with an unidentified male. Several faces in other photographs within the room have been redacted with black boxes. The only text present is the evidence file identifier 'EFTA00000537' in the bottom right corner.
DOJ-OGR-00025479.jpg
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).
HOUSE_OVERSIGHT_033410.jpg
An email chain from April 13, 2019, ending with Jeffrey Epstein (using alias 'J') emailing Alan Dershowitz with the comment 'wow'. The thread contains a forwarded dispute where an unidentified individual confronts another about a false rumor that they had asked Donald Trump for a million dollars. The accuser/reporter eventually retracts or clarifies they were 'just reporting what I heard' after the subject vehemently denies the allegation.
HOUSE_OVERSIGHT_018910.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
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