Jeffrey Epstein (JE)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Virginia Roberts
|
Travel companion alleged victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-12 | N/A | Government opposition to bail motion filed (referenced in attachment filename) | Southern District of New Yo... | View |
EFTA00037809.pdf
This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.
EFTA00028478.pdf
This document is an email chain from October 2020 between USANYS employees regarding discovery materials for the Ghislaine Maxwell case. Staff members are coordinating the location of physical and electronic files related to the Epstein investigation. A key detail emerges where a staff member notes the existence of emails with a US Marshal regarding Jeffrey Epstein's international travel and potential violations of the 'International Megan's Law.'
EFTA00027410.pdf
This document contains notes from a February 1, 2021, call between the SDNY US Attorney's Office and Dr. Lisa Rocchio, a forensic psychologist. The notes outline Dr. Rocchio's professional qualifications and her expertise on topics relevant to sex trafficking cases, including grooming, delayed reporting, trauma bonding (referred to as attachment), and memory encoding. Dr. Rocchio confirms she has not treated any Jeffrey Epstein victims but agreed to notify prosecutors if any contact her for civil litigation assistance.
EFTA00024683.pdf
This document is an email summary of a May 13, 2021, videoconference between the SDNY and counsel for former Governor Bill Richardson. Richardson's lawyers presented a defense against allegations connecting him to Jeffrey Epstein and Ghislaine Maxwell, specifically denying he ever attended parties, received massages, or flew on Epstein's plane, though admitting to receiving political donations. The notes mention a March 2021 polygraph test Richardson passed regarding sexual allegations and request that the SDNY confirm Richardson is not a target of their investigation.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
DOJ-OGR-00013486.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) detailing the cross-examination of a witness named Rodgers. The testimony reviews a specific flight log entry for Flight 916 on November 11, 1996, traveling from Palm Beach to Teterboro. The questioning confirms the passengers included Jeffrey Epstein (JE), Sophie Biddle (identified as a professional masseuse), Jeff Shantz and family, Eva, a child, a nanny, Russ, and a person referred to by 'Jane's true first name'.
Attachment to Advisory Opinion
Draft of a legal attachment regarding trust asset substitution for JE's review/mark-up.
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