[Redacted Senders/Recipients]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Prosecution target |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-22 | N/A | Discussion/Call regarding the application for an amended search warrant. | Unknown (Remote/Phone) | View |
| 2020-08-06 | N/A | Internal discussion regarding media reports and witness interviews related to the Epstein investi... | Email correspondence | View |
| 2019-12-04 | N/A | Proposed meeting regarding Epstein forfeiture | Unknown | View |
| 2019-09-12 | N/A | Initial internal email sent regarding a request for an interview for a Netflix series. | View |
EFTA00036688.pdf
This document is a chain of emails exchanged on August 10, 2019, the date of Jeffrey Epstein's death. The correspondence discusses a 'Draft Notification' and specifically notes that the text should reflect that the Attorney General has requested the DOJ Office of Inspector General to investigate the matter alongside the FBI. The participants' identities are redacted.
EFTA00035431.pdf
This document is an internal email thread from August 10, 2019, the day of Jeffrey Epstein's death. Officials (likely within the Bureau of Prisons or DOJ) are coordinating a press release and seeking specific factual confirmations. The emails list seven critical questions regarding the timeline of events, including the time he was found (6:30 am), the time of death (7:30 am), life-saving measures taken, method of transport to the hospital, FBI notification, and the specific legal titles of his offenses.
EFTA00031394.pdf
This document is an email chain from October 30, 2019, between unidentified individuals (likely government or agency officials) discussing a Fox News report featuring forensic pathologist Michael Baden. Baden claimed Jeffrey Epstein's death was consistent with strangulation, a claim the email participants dismiss as 'bunk' and seek to manage by 'tamping down hysteria.' The emails also reveal that Epstein's brother hired Baden because the family felt they were not getting answers.
EFTA00030955.pdf
This document is an internal email chain from July 2020 within a government agency (likely the DOJ/SDNY) celebrating the arrest of Ghislaine Maxwell. The emails highlight the difficulty of the case, noting that the charges were the result of 'extraordinary amount of work' rather than being inevitable, and mention a press conference scheduled for the same day. The correspondence reflects the team's satisfaction in bringing a case against a 'woman very worthy of criminal prosecution' despite the challenges posed by the age of the conduct and COVID-19 conditions.
EFTA00030607.pdf
This document is an email chain from October 2020 between likely DOJ or FBI officials regarding an 'Application for Amended SW' (Search Warrant). The primary purpose of the correspondence was to finalize a draft application to correct FBI barcode numbers for three devices previously seized from Jeffrey Epstein's New York residence. The emails show a collaborative editing process and conclude with a message of gratitude for the team's hard work on the discovery phase of the case.
EFTA00030478.pdf
This document is a chain of emails from June 22-23, 2020, regarding the retrieval and review of an 'Epstein packet' and documents related to the Epstein investigation. The correspondence highlights logistical difficulties caused by the COVID-19 pandemic, specifically that physical mail may have been misplaced because staff were not in the office. The participants discuss compiling the correct documents, reviewing them, and attempting to send them via email.
EFTA00029758.pdf
This document is an email chain from January and February 2020 discussing the logistical handling of digital evidence related to the Jeffrey Epstein case. The correspondence details the receipt of a hard drive from FBI CART containing data from seized devices, instructing that the data be uploaded to the Relativity platform for privilege review. It also mentions that the FBI has additional batches of evidence to transmit shortly.
EFTA00026636.pdf
An email exchange dated July 8, 2019, regarding the arrival of Jeffrey Epstein at Pretrial Services. Government officials discuss his pedigree information and coordinate the unsealing of indictment 19_Cr._490, explicitly stating that the Government will be seeking detention. The emails confirm Epstein's date of birth as 1/20/53.
EFTA00025513.pdf
This document is an email thread between likely government prosecutors or law enforcement officials dated July 17-18, 2019, shortly after Jeffrey Epstein's arrest. They discuss bringing Epstein's controversial Austrian passport to court for his attorneys to inspect and arranging the return of personal effects seized during his arrest (money, wallet), while explicitly noting that electronic devices subject to search warrants would not be returned.
EFTA00023864.pdf
This document is an internal email chain from August 6, 2020, likely between federal investigators or prosecutors. The discussion concerns attorney Lisa Bloom and her client, who claims to have witnessed Prince Andrew ('PA') dancing in a club. The email author notes that this specific allegation is 'Not an obvious federal crime' and discusses media reports stemming from Bloom.
EFTA00017787.pdf
An email thread from August 14, 2019, four days after Jeffrey Epstein's death, coordinating a meeting for the following day. The meeting involves 'Geoff', 'the brass', the 'MCC team', and representatives from 'Main Justice', the FBI, and the Inspector General (IG), indicating a high-level review or investigation taking place at the MCC. The meeting was scheduled for the 8th-floor library following a visit to the facility.
EFTA00016941.pdf
An email thread between investigators dated December 31, 2019, discussing the pursuit of Ghislaine Maxwell. Investigators discovered an account (likely Amazon) via USAA statements and requested a subpoena and Non-Disclosure Order (NDO) to track her packages and determine her physical location. The email reveals Maxwell was using the alias 'Ghislaine Borgerson' on the credit card used for these transactions.
EFTA00016755.pdf
An email chain from January 6, 2020, coordinating a meeting requested by 'Geoff' regarding 'Epstein /[Redacted]'. The meeting was to include 'all brass' and was being scheduled for the following Thursday for a duration of one hour (11:30-12:30).
EFTA00016752.pdf
This document is an email thread from January 6, 2020, coordinating a meeting requested by 'Geoff' (likely Geoffrey Berman). The meeting concerns 'Epstein' and another redacted subject, to be attended by 'all brass' (senior leadership). The thread finalizes a time slot of 11:30-12:30 for the following Thursday.
EFTA00009965.pdf
An email chain from September 12, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York. They are discussing a New York Post article regarding a victim of Jeffrey Epstein. The correspondence confirms that the office has previously spoken to and interviewed the specific victim mentioned in the article, with one official asking how much of the article's content was covered in their interview.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity