MANDY
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Traveled together |
2
|
2 | |
|
person
AUSAs
|
Professional cooperation |
1
|
1 | |
|
person
Theresa Acosta
|
Friend |
1
|
1 | |
|
person
Special Agent (Redacted)
|
Business associate |
1
|
1 | |
|
person
Paul
|
Business associate |
1
|
1 | |
|
person
Theresa Acosta
|
Professional |
1
|
1 | |
|
person
James C. Castaño
|
Professional investigative |
1
|
1 | |
|
person
Steve
|
Business associate |
1
|
1 | |
|
person
Redacted Sender
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-29 | N/A | Meeting with redacted individual | Unknown (likely SDNY offices) | View |
| 2020-10-26 | N/A | Completion of forensic review for devices NYC027908 and image.E01 (Siemens). | N/A | View |
| 2020-10-09 | N/A | Transfer of 3 - 2TB External Hard Drives related to the Epstein case to the NY CART Coordinator (... | NY CART Office (implied) | View |
| 2019-07-18 | N/A | Conference attending by Mandy and Paul | Unknown conference location | View |
| 2019-07-18 | N/A | Hand-off of data disc to Mandy and Paul | The conference | View |
| 2019-06-27 | N/A | Email correspondence regarding the investigation of the property deed. | N/A | View |
| 1999-10-13 | Flight | Flight 1281 from PBI to TEB. | From PBI to TEB | View |
| 1999-10-13 | Flight | Flight 1281 from PBI to TEB on aircraft N908JE. | From Palm Beach, FL to Tete... | View |
| 1997-06-01 | N/A | Flight 986 from PBI to TEB | PBI to TEB | View |
| 1997-04-21 | Flight | Flight 969 from PBI to TEB. | PBI to TEB | View |
| 1997-04-15 | Flight | Flight 966 from PBI to DCA. | PBI to DCA | View |
| 1995-07-14 | N/A | Checkout flight, pick up JE, Mandy at DES, overfly ranch to HER PU, AS TOLMALI | DES (departure), PU (arrival) | View |
EFTA00038453.pdf
An email chain from February 27, 2020, discussing FBI coverage for therapy sessions for Epstein victims in West Palm Beach. The correspondence involves attorneys from Edwards Pottinger LLC inquiring about reimbursement for a therapist and verifying a list of victim names, which are redacted in the document.
EFTA00038404.pdf
This document is an email chain from March 2, 2020, involving FBI Special Agent Mandy (VCAC/Human Trafficking division) and a colleague named Alex. They are coordinating a 'Keep Open Letter' request to USAA bank to maintain surveillance on accounts belonging to Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson. The emails provide identifiers for the subjects and mention James C. Castaño, the Manager of AML Investigations and Compliance at USAA, as the point of contact.
EFTA00037783.pdf
This document is an email thread between FBI personnel (including a Special Agent from the New York VCAC/Human Trafficking unit) dated May 1, 2019. The discussion concerns the timeline of phone subscriber records and toll records, noting discrepancies between when records start (Nov 2005) and when messages were observed (Oct 2005), with some toll records dating back to 2004. The emails reference specific case folder numbers (31E-MM-108062-1A) and page ranges containing subscriber info and call logs.
EFTA00037766.pdf
This document is an email chain from October 2020 detailing the forensic review protocol for digital devices seized in the Jeffrey Epstein investigation. The correspondence involves FBI and USAO teams coordinating the review of 10 specific devices (labeled with NYC prefixes) for images and video files, using a system referred to as CAIR. The most recent email confirms that two specific devices (NYC027908 and a Siemens image) were reviewed and found to be 'negative' for images and videos. The chain also references the Ghislaine Maxwell indictment.
EFTA00037001.pdf
An email chain from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, be brought to the courthouse during lunch because the prosecution fears the defense might not stipulate (agree) to the deposition as previously promised. The respondent confirms they left a voicemail for Acosta.
EFTA00037000.pdf
This document is an email thread from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, come to the courthouse to verify testimony if the defense fails to stipulate. The reply indicates that Acosta is unavailable as she is at the hospital with her father and her office manager has requested a formal subpoena for her testimony.
EFTA00032141.pdf
This document is a chain of emails between the FBI (NY Field Office/CART) and the US Attorney's Office (SDNY) regarding the chaotic processing of digital evidence seized from Jeffrey Epstein. The US Attorney's office complains that over 1.3 million documents were provided in a disorganized manner, with emails unlinked from attachments (specifically citing flight records as an example of unlinked data), making review impossible. The FBI cites technical issues, including a network replacement where they were mandated to delete 400TB of old data, and clarifies that some evidence originated from a July 2007 search.
EFTA00030825.pdf
This document is an email chain from June 27, 2019, discussing real estate deeds associated with Jeffrey Epstein and his brother, Mark Epstein. The emails analyze a deed dated December 23, 2011, for a property (referenced as 9 E 71st St in the subject and 301 East 66th Street in the body), noting that Jeffrey Epstein signed for both the Grantor and the Grantee (Maple Inc, based in St. Thomas, VI). The correspondence also mentions a 'Clear report' linking Jeffrey and several females to Apartment 10F.
EFTA00030222.pdf
This document is an email chain from June 27, 2019, discussing the property deed for 9 E 71st Street, New York. The correspondence highlights that the deed, dated 12/23/2011, shows Jeffrey Epstein signing as both Grantor and Grantee, transferring the property to a St. Thomas-based entity named Maple Inc. The emails indicate active cooperation with Assistant United States Attorneys (AUSAs) regarding this information.
EFTA00029894.pdf
An email dated July 28, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague named Mandy. The email attaches several documents to be printed for a meeting the next day. The attachments include SDNY files and specific historical investigative documents from 2006 and 2007 regarding Jeffrey Epstein, including a property log and interview notes.
EFTA00024287.pdf
This document is an email chain from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney (SDNY) coordinating interviews for several Epstein victims. The correspondence discusses scheduling around a 'victims' meeting' on October 23, 2019, and visa/passport issues for a specific victim who was 'brought to the US by Epstein a number of times.' The emails also mention a set of sisters, one of whom had already been interviewed by the SDNY.
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00014613.pdf
This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.
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).
DOJ-OGR-00022220.tif
This document is a flight log for the aircraft N908JE (G1159B) detailing flights from May to June 1997. It lists departure and arrival locations, flight numbers, and passengers including 'JE', 'GM', Sophie Biddle, Jack Razgridan, Celina Medelfers, Geneer Southgate, Mandy, Didier, Lynn Forester, Heather Mann, and Russ Loppes/Kippes. The log is signed by pilot David Roden.
DOJ-OGR-00015984.jpg
This document is a pilot's flight log for October and November 1999, signed by pilot David Rodgers. It details numerous flights primarily on aircraft N908JE, associated with Jeffrey Epstein, between various US cities (Teterboro, Palm Beach, Santa Fe) and St. Thomas, USVI. The log lists passengers for each flight, including individuals identified by the initials 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), along with Paula Epstein, Claire Hazel, and many others.
DOJ-OGR-00015963.jpg
This document is a handwritten flight log page for aircraft N908JE (a Gulfstream IIB) covering dates from May 5, 1997, to June 27, 1997. The log lists Pilot David Rodgers and records multiple flights involving Jeffrey Epstein (JE) and Ghislaine Maxwell (GM), along with various other passengers including Sophie Biddle, Celina Midelfart, Lynn Forester, and Heather Mann. The flights connect international locations like London, Geneva, and Paris with US locations including Teterboro, Palm Beach, Santa Fe, and Martha's Vineyard; there is one redacted passenger name on the May 9th flight.
DOJ-OGR-00015962.jpg
This document is page 47 of a pilot's flight log (aircraft N908JE) covering flights from March 10, 1997, to May 2, 1997. Pilot David Rodgers recorded flights carrying Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and various guests including Celina Midelfart, Joel Pashcow, and Gwendolyn Beck between locations such as Palm Beach, Teterboro, Santa Fe, Columbus (Ohio), and London. The log notably lists anonymous passengers described only by gender (e.g., '2 Females', '1 Male') on several flights.
DOJ-OGR-00022241.jpg
This document is a flight log for October and November 1999, signed by pilot David Rodgers. It details 19 flights, primarily on a G-1159B aircraft (N908JE), between various locations including Teterboro (TEB), Palm Beach (PBI), Santa Fe (SAF), and St. Thomas (TIST). The log records the names and initials of numerous passengers on each flight, indicating frequent travel among a core group of individuals including 'JE', 'GM', 'JG', 'CLAIRE HAZEL', and 'PAULA EPSTEIN'.
DOJ-OGR-00022219.jpg
This is a flight log for aircraft N908JE, a Gulfstream G1159B, for the period of March to May 1997, signed by pilot David Rodgers. The log details numerous flights primarily between Florida (PBI), New Jersey (TEB), and the Washington D.C. area (DCA, IAD), with trips to New Mexico (SAF), Ohio (CMH), and one international flight to London (EGGW). The records show Jeffrey Epstein (JE) as a passenger on all flights, often accompanied by Ghislaine Maxwell (GM), David Copperfield (DC), Celina Midelfart, and various other individuals, documenting their travel and associations during this time.
DOJ-OGR-00031720.jpg
This document is a screenshot of a MySpace profile for a user named 'sublimehottie', dated February 2006. The profile indicates a strong interest in the band Sublime and lists other musical preferences. The page also contains several comments from friends, which reveal recent events in the user's life, such as moving in somewhere and taking a trip to Orlando.
DOJ-OGR-00031360.jpg
This document is a printout of a MySpace profile for a user with the URL 'sublimehottie' and display name 'Pimp Juice', dated February 20, 2006. The profile lists personal interests including the band Sublime and marijuana, mentions a boyfriend named Will, and displays a list of MySpace friends. The document appears to be part of a Department of Justice file (DOJ-OGR) related to a public records request, likely serving as background evidence on an individual involved in the investigation.
DOJ-OGR-00030982.jpg
This document is a printout of a MySpace profile for a user with the URL 'sublimehottie' and display name 'Pimp Juice', dated February 9, 2006. It features photos of associates named Iggy, Mandy, and Lisa Marie, along with a 'Friends Comments' section containing messages from users Jennifer, Linds, and Isiah. The document bears a DOJ footer (DOJ-OGR-00030982) and a 2017 Public Records Request number, indicating it is part of an evidentiary file or investigation release.
RE: Epstein Image/Video File Review Protocol
Confirmation that two devices (NYC027908 and image.E01) were reviewed and are negative on images and videos.
Epstein HDs
Notifying Steve that she dropped the items off on his chair.
RE: Keep Open Letter - USAA
Providing identifiers for Ghislaine Maxwell (aka Borgerson) and Scott Borgerson, including USAA account number.
RE: Keep Open Letter - USAA
Requesting names and SSNs of people to keep accounts open for, specifically asking for info on Maxwell and anyone else.
Keep Open Letter - USAA
Initial request for a 'Keep Open Letter' for USAA bank, mentioning contact James C. Castaño.
N/A (Quoted text)
Providing details from ACRIS regarding the deed dated 12/23/2011, noting Epstein signed for both parties and the entity involved is Maple Inc.
Re: 9 E 71st Street New York NY DEED
Confirming receipt of info regarding the deed and noting that AUSAs and a partner were cc'd.
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