Mr. [REDACTED]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. [Redacted]
|
Client |
3
|
3 | |
|
person
Glen McGorty
|
Client |
3
|
3 | |
|
person
Andrew Patel
|
Client |
3
|
3 | |
|
person
Assistant State Attorney
|
Professional investigative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Witness in trial |
1
|
1 | |
|
person
United States Government
|
Informant witness disputed status |
1
|
1 | |
|
person
Robert Lewis
|
Client |
1
|
1 | |
|
person
Jesse Rose
|
Client |
1
|
1 | |
|
person
[REDACTED Respondent]
|
Legal representative |
1
|
1 | |
|
organization
US Attorney's office
|
Informant interviewee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employment |
1
|
1 | |
|
person
Victim Specialist
|
Professional official |
1
|
1 | |
|
person
[Redacted] (CBP Employee)
|
Acquaintance |
1
|
1 | |
|
person
Brendan F. Quigley
|
Client |
1
|
1 | |
|
organization
SDNY
|
Witness cooperator |
1
|
1 | |
|
person
MONTELL FIGGINS
|
Client |
1
|
1 | |
|
person
Assistant State Attorney
|
Professional |
1
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
1
|
1 | |
|
person
Redacted (NYPD Commanding Officer)
|
Legal representative |
1
|
1 | |
|
person
[Redacted CBP Employee]
|
Contact |
1
|
1 | |
|
person
John Reynolds
|
Client |
1
|
1 | |
|
person
US Attorney's Office
|
Cooperating witness |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-16 | N/A | In-person meeting with Mr. [Redacted] (Witness/Client) | 1 St. Andrew's Plaza, New Y... | View |
| 2021-06-17 | N/A | Scheduled availability/interview for Mr. [Redacted] | Unknown | View |
| 2020-11-12 | N/A | Scheduled WebEx interview/proffer with Witness, Defense Counsel, AUSA, and two FBI agents regardi... | WebEx (Virtual) | View |
| 2020-11-12 | N/A | Scheduled second proffer interview via WebEx. | WebEx | View |
| 2020-11-12 | N/A | Scheduled Proffer Interview/WebEx meeting | Virtual (WebEx) | View |
| 2020-11-12 | N/A | Scheduled second interview/WebEx meeting regarding CBP topics. | WebEx | View |
| 2020-11-12 | N/A | Scheduled WebEx interview/proffer with Mr. [Redacted] and DOJ/FBI regarding CBP interactions. | WebEx (Virtual) | View |
| 2020-11-12 | N/A | Scheduled WebEx interview/proffer between US Attorney's Office, FBI, and Mr. [Redacted] (represen... | WebEx (Virtual) | View |
| 2020-10-07 | N/A | First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone... | Likely WebEx/Virtual | View |
| 2020-10-07 | N/A | First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday'). | Likely WebEx/Virtual | View |
| 2020-10-07 | N/A | First Proffer Interview/Meeting | Virtual (WebEx) | View |
| 2020-10-07 | N/A | Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email) | Virtual (WebEx) | View |
| 2020-06-01 | N/A | Interview of Mr. [Redacted] | Unknown | View |
| 2020-02-07 | N/A | Proffer agreement signed | Unknown | View |
| 2020-01-01 | N/A | SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine E... | N/A | View |
| 2020-01-01 | N/A | Investigators were in touch with 'Mr. [Redacted]' (attorney) several times regarding nine potenti... | Unknown | View |
| 2020-01-01 | N/A | Previous communications with Mr. [Redacted] regarding representation of nine Epstein victims. | Unknown | View |
| 2019-12-20 | N/A | Surveillance video recording that contradicts a statement made by Mr. [Redacted]. | Unknown (Likely prison/MCC) | View |
| 2019-12-20 | N/A | Meeting between Mr. [Redacted] (Patel's client) and the Government Office. | Government Office | View |
| 2019-12-01 | N/A | Meeting between Andrew Patel's client and the Government (US Attorney's Office). | Unknown | View |
| 2019-09-26 | N/A | FBI Meeting for Victims of Epstein (Planning/Communication) | New York Field Office (Cont... | View |
| 2019-07-18 | N/A | Approximate start of NYT reporter Mike McIntire aggressively reaching out to the witness and lawy... | Various (Email, Phone, Home) | View |
| 2019-07-12 | N/A | Phone call between Assistant State Attorney and 'Mr. [Redacted]' | Phone | View |
| 2019-07-12 | N/A | Phone conversation between an Assistant State Attorney (Palm Beach) and a recipient regarding Jef... | Telephone/Palm Beach County... | View |
| 2019-07-12 | N/A | Phone call between Assistant State Attorney and recipient ('touching base with you this morning'). | N/A | View |
EFTA00015013.pdf
This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.
EFTA00015006.pdf
This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.
EFTA00014649.pdf
A digital calendar entry for November 21, 2021, serving as a reminder for a legal filing deadline related to Government Exhibit 52 (GX 52) in a court case (likely US v. Maxwell). The entry quotes a court order requiring the Government to reply to a defense argument that a specific witness ('Employee-1') cannot authenticate the exhibit because a former employee (name redacted) allegedly removed the document from Epstein's property previously.
EFTA00014619.pdf
An email chain from July 2019 originating with an Assistant State Attorney from the 15th Judicial Circuit's Special Victim's Unit in Florida. The attorney writes to an individual (Mr. [Redacted]) following a phone call, expressing interest in information that could lead to criminal charges regarding crimes in Palm Beach County and asking for contact with any victims willing to speak to law enforcement. The email is subsequently forwarded and acknowledged with a note about leaving a message.
EFTA00013995.pdf
A calendar event record for June 13, 2008, titled 'Accepted: Epstein/call in'. The entry includes a comment from an unidentified lawyer stating they have an 8:30 sentencing with Judge Hurley and will then travel to Miami, offering to meet 'Mr. [Redacted]' (likely Epstein) live if available later in the morning.
DOJ-OGR-00004667.jpg
This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
DOJ-OGR-00032848.jpg
This Palm Beach Police Department incident report from April 20, 2006, details an investigation into allegations involving minor girls being taken to the home of Jeffrey Epstein. An interview on March 15, 2005, reveals that an employee of Epstein's, named Robson, picked up several girls, instructed one to lie about her age, and drove them to Epstein's Palm Beach residence under the pretense of collecting money. The report connects several individuals, including Haley Robson and Zack Brian, to the events and confirms the location of the school the primary subject attended.
No Subject
attached is the Epstein SIS report.
Epstein Reports
Notification that '583 and DHO report' are attached and 'SIS report' will be sent later.
Epstein SIS report
attached is the Epstein SIS report.
No Subject
Cover note regarding an attached time line of events for Mr. Epstein.
FBI Meeting for Victims of Epstein
Follow-up to a conversation regarding contact information and an upcoming email invitation for a meeting.
Re: MCC New York Information
Detailed staffing statistics for MCC New York Pay Period 15, noting significant vacancies and lack of filled positions.
N/A (Context: CPAP Machine)
Inquiry regarding approval for Mr. Epstein to receive a CPAP machine and whether it should be sent via inmate mail system.
Jeffrey Epstein
Inquiring about information leading to criminal charges for crimes in Palm Beach County and asking for victims willing to make statements.
Jeffrey Epstein
Inquiry from the State Attorney's office regarding information leading to criminal charges in Palm Beach County and request for victim statements.
Jeffrey Epstein
Expressing interest in information leading to criminal charges in Palm Beach County and asking for victims willing to make statements.
Jeffrey Epstein
Stating interest in information leading to criminal charges for crimes in Palm Beach County and asking for victim statements.
Epstein case/NYPD Sex Offender Monitoring Unit
Clarification of Epstein's status as a Level 3 sex offender and the legal requirements for him to appear at the office every 90 days and update his photo if he is released and resides in NYC.
In re Application to Unseal Civil Discovery Materials SDN...
Please see the attached PDF for an Order that was filed under seal today in 19-mc-179.
In re Application to Unseal Civil Discovery Materials SDN...
Notification regarding an attached PDF for an Order filed under seal in case 19-mc-179.
Status of investigation regarding recipient's daughter an...
Reiter informs the victim's father that Epstein turned himself in on state charges, but expresses dissatisfaction with the state indictment. He explicitly states he has referred the matter to the FBI to investigate potential federal law violations.
Harassment by PI
Stated he was followed aggressively by a private investigator.
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