[Redacted Name 1]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Name 2]
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
1 | |
|
person
[Redacted Name 2]
|
Co participants in sexual acts |
1
|
1 | |
|
person
sender
|
Professional subordinate |
1
|
1 | |
|
person
Mr. Dershowitz
|
Subject of observation analysis |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial accuser implied |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Non-consensual sexual assault. Epstein forcibly inserted his penis into the witness's vagina on a... | Master Bathroom, Epstein's ... | View |
| N/A | N/A | Sexual encounter involving Epstein, witness, and third party. Witness paid extra $200 for specifi... | Epstein's House | View |
| 2025-11-08 | N/A | Shopping Trip | Marshall's | View |
| 2015-01-01 | N/A | Two redacted individuals visited the SDNY Office to raise questions about the Epstein plea deal i... | U.S. Attorney's Office for ... | View |
| 2005-10-11 | N/A | Police Interview | [REDACTED] | View |
| 2005-01-01 | N/A | Attempted Massage Appointment | Epstein's House | View |
| 2005-01-01 | N/A | Modeling Incident | Epstein's House, Palm Beach | View |
EFTA00038646.pdf
This document is an email thread dated June 23, 2022, between an FBI Victim Specialist in New York and a colleague (likely a detective). The Victim Specialist congratulates the colleague on an achievement, joking that they need 'another Epstein case' to reach 'grade one detective' status. The recipient replies with thanks.
EFTA00037323.pdf
Internal FBI email from August 2019 discussing media inquiries from CNN and the NY Times regarding a victim who claimed she reported Epstein and Maxwell to the FBI in 1996. The FBI searched their 'Sentinel' database and found no record of the 1996 contact, but confirmed they interviewed the victim in November 2006, where she described incidents at Epstein's New Mexico ranch involving 'cuddling' and massage by Maxwell. The email warns leadership that the NY Times may publish a story suggesting the FBI knew of Epstein's crimes as early as 1996.
EFTA00034651.pdf
This document contains a brief excerpt of a communication where an unidentified sender questions a directive from their female boss (whose name is redacted). The sender asks a colleague why the boss instructed them to forward information regarding Epstein to another redacted individual, suggesting that this task should have been the boss's responsibility.
EFTA00034621.pdf
This document is a fragment of an internal communication, likely an email, regarding Jeffrey Epstein's confinement. The author reports finding a 'Staff SW Log' (likely Suicide Watch or Special Watch) in a redacted person's mailbox, which noted that Epstein told staff his cellmate tried to kill him. The author notes they could not interview Epstein about this specific claim because he was in legal meetings all afternoon.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00029283.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.
EFTA00024250.pdf
This document is an email exchange from January 9, 2020, between a USANYS contractor and Geoffrey Berman. The contractor asks for permission to share a 'recent Epstein pros [prosecution] memo' with a redacted individual preparing for a human trafficking summit in Washington. Berman bluntly denies the request with a single word: 'no'.
EFTA00021049.pdf
This document is an email chain from November 23, 2021, involving journalist Aaron Katersky inquiring about the Ghislaine Maxwell trial. Katersky asks for comment regarding the exclusion of Maxwell's 'most prominent public accuser' and another individual from the government's witness list. The recipient responds with 'no comment'.
EFTA00020342.pdf
An email from the Public Affairs office of the U.S. Attorney's Office for the Southern District of New York dated July 17, 2019. The sender discusses conferring with two redacted individuals regarding the 'Epstein Bail Statement' and agrees with their misgivings about making any public statements regarding detention at that time.
EFTA00019915.pdf
This document is a summary of a trial preparation interview conducted on June 7, 2021, by the USAO with a witness/victim in the Epstein case. The notes detail that the witness received a $3.5 million award from the Epstein Victim Compensation Fund, which she used for housing, transportation, and family support. The witness reported mental health struggles involving dreams of Epstein and disclosed that she lied about her age (claiming to be 17 when younger) to a redacted individual (presumably Epstein or an associate) while dating.
EFTA00019240.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division, dated August 16, 2019. It warns colleagues that CNN is investigating a story regarding two individuals who visited the SDNY office in 2015 or 2016 to complain about Jeffrey Epstein's Florida plea deal. The email notes that the complaint was allegedly made to a sex/human trafficking AUSA but was not escalated to senior leadership at the time.
EFTA00017760.pdf
An internal email dated August 14, 2019 (four days after Epstein's death), scheduling a brief meeting regarding the Epstein case. The meeting was set for 3pm in the 8th floor library involving 'PC chiefs' (likely Public Corruption), a redacted individual, and the 'Epstein team'.
EFTA00016164.pdf
This document is an internal email chain from July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The emails are exchanged between unidentified colleagues (likely within the US Attorney's Office or DOJ), praising the team's perseverance in building a case on historical conduct. It mentions an upcoming press conference and acknowledges the difficulty of the case.
EFTA00015027.pdf
This document is an email chain from August 24, 2020, discussing a 'Civilian Crime Report' submitted by A. Lombardino. The report alleges that a prisoner possesses information regarding Jeffrey Epstein. The correspondence involves internal staff (likely law enforcement or DOJ, based on context) reviewing the submission and instructing that it be noted in a log, despite the submission not fitting the standard form process.
EFTA00014713.pdf
This document is an email chain from November 23, 2021. It contains a forwarded message from journalist Aaron Katersky inquiring about the Ghislaine Maxwell trial. Katersky notes for a 'preview piece' that Maxwell's 'most prominent public accuser' (name redacted) and another individual (name redacted) are not on the government's witness list and asks if there are any issues with this assessment.
EFTA00014107.pdf
This document is an email chain from July 30, 2008, between Assistant U.S. Attorneys (USAFLS) and Roy Black. The correspondence concerns scheduling a discussion regarding the 'Epstein matter,' specifically relating to the 'performance of the Non-Prosecution Agreement.' Roy Black indicates he is out of town and inquires about the subject matter, prompting internal deliberation among the prosecutors on how to respond.
EFTA00013678.pdf
An email chain from June 30, 2008, involving Alex Acosta and redacted Assistant U.S. Attorneys. The emails discuss Jeffrey Epstein pleading guilty in state court. An unidentified sender congratulates the AUSA on an 'exceptional' result that will 'serve the victims well,' while Acosta asks for the correspondence to be placed in the 'Epstein binder.'
EFTA00011433.pdf
This document appears to be a fragment of a message or email containing a list of four women, with names redacted, accompanied by brief descriptions of their ages, physical appearance, and personality traits (e.g., 'wild', 'sexy'). The sender asks the recipient if they wish to have 'apts' (appointments) set up with these women, mentioning specific details like one working for Elle magazine and another willing to come to a hotel room.
EFTA00003067.pdf
This document is an Emergency Contact Form for LSJE, LLC (Little St. James Enterprise) dated April 11, 2012. It records the employment details of Randy Amparo, hired as a 'Boat Captain', and lists his marital status as single. The document contains significant redactions regarding personal contact information, medical details (blood type), and family emergency contacts.
DOJ-OGR-00030656.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details the accounts of witnesses/victims regarding Jeffrey Epstein. It describes incidents of sexual misconduct during massages, the recruitment role of Haley Robson (a high school student at the time), and attempts by Epstein's assistant, Sarah, to interfere with the investigation by contacting witnesses. The document documents payments for massages and the provision of a rental car to a young woman by Epstein.
DOJ-OGR-00031442.jpg
This Palm Beach Police Incident Report details interviews with witnesses regarding Jeffrey Epstein. One witness describes sexual acts, while another, interviewed in Orlando, initially denied involvement but later admitted to giving massages for cash after being coached by Epstein's private investigator, 'Paul'. The report culminates in the securing and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00004695.jpg
This document is a page from a transcript of Grand Jury testimony (labeled MM20-GJ TESTIMONY) filed on May 25, 2021, in the Ghislaine Maxwell case. The visible text involves a prosecutor asking a witness (likely an investigator) about independent corroboration of statements made by 'Jane Does' regarding Jeffrey Epstein. The witness confirms they obtained telephone records to corroborate the statement of a specific redacted individual, proving telephonic contact with another redacted party.
DOJ-OGR-00004685.jpg
This document is a page from a confidential Grand Jury testimony transcript filed in Case 1:20-cr-00330-PAE (U.S. v. Ghislaine Maxwell). The witness testifies about a redacted individual whose primary role was scheduling massages for Mr. Epstein, sometimes from New York, and escorting the massage provider from the kitchen to the upstairs bedroom. The testimony explicitly describes a sexual encounter involving Mr. Epstein, a redacted individual, and an unidentified female introduced by Epstein.
DOJ-OGR-00033064.jpg
This document is page 76 of a deposition transcript recorded by Consor & Associates. Mr. Tein questions a witness regarding a car ride with an individual named Hayley and another unidentified person described as 'dark like a Spanish girl.' The witness denies knowing a specific redacted individual (alleged to be a good friend) and denies lying to the police. The witness acknowledges speaking about the case with their twin sister (name redacted) but claims the sister does not have an email address.
DOJ-OGR-00025221.jpg
This document page outlines the psychological monitoring of Jeffrey Epstein at MCC New York between July 9 and August 1, 2019. It details his placement on and removal from both 'Psychological Observation' and 'Suicide Watch,' noting a discrepancy in records regarding his transfer to the SHU in late July. The report also describes USMS paperwork noting 'suicidal tendencies' following a July 31 court hearing, which led to a subsequent assessment where Epstein denied suicidal ideation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | [Redacted Name 1] | $200.00 | Additional payment for performing oral sex on [... | View |
| N/A | Received | Jeffrey Epstein | [Redacted Name 1] | $1,000.00 | Payment following non-consensual vaginal penetr... | View |
| N/A | Received | Jeffrey Epstein | [Redacted Name 1] | $0.00 | Gift of a blue 2005 Dodge Neon. | View |
Epstein's Arrival
Informed victim that Epstein had arrived at the house.
Meeting Request
Advised she was in Palm Beach and requested to see her
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