NYC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
US Attorney's Office (SDNY)
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Coordination |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-22 | N/A | Anonymous tip received via NYC 311 regarding a planned stabbing on Unit 11 South. | Unit 11 South | View |
| 2007-06-15 | N/A | Fedwire Credit received on behalf of Jeffrey Epstein to Ghislaine Maxwell's account. | ST THOMAS VI, NEW YORK NY | View |
EFTA00037378.pdf
This document is a post-indictment (circa July 2019) investigative summary by federal authorities detailing the history of investigations into Jeffrey Epstein from 2005 to 2019. It outlines his sexual abuse of minors in New York, Florida, and other locations, specifically noting that victims were as young as 14 and were paid $200-$300 per encounter. The text mentions cooperating witnesses (Victim-1, 2, and 3), the role of redacted co-conspirators in recruiting minors, and the prosecution's intent to pursue these co-conspirators following Epstein's indictment.
EFTA00034696.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 22, 2019. It details operational events including a significant failure of the fire alarm and sprinkler systems, requiring a 'Fire Watch' protocol. Notably, the log records an anonymous threat received via NYC 311 regarding a planned stabbing on Unit 11 South, as well as inmates placed in detention for weapon and cell phone possession.
EFTA00031569.pdf
This document contains New York City property tax records and assessment rolls for the property at 9 East 71 Street, Manhattan, owned by Maple, Inc. It lists an estimated market value of over $75 million for the 2018-2019 tax year and details tax payments made between 2017 and 2020 ranging from approximately $164,000 to $176,000 per period. The billing address for Maple, Inc. is listed as a PO Box in St. Thomas, US Virgin Islands.
EFTA00031555.pdf
This document is a Deed recorded with the NYC Department of Finance on January 10, 2012, transferring ownership of the property at 9 East 71st Street, Manhattan, from 'Nine East 71st Street Corporation' to 'Maple, Inc.' The transfer occurred on December 23, 2011, for nominal consideration ($10). Jeffrey E. Epstein signed as President of the selling corporation. The signing took place in St. Thomas, US Virgin Islands, and was notarized by Erika Kellerhals, who shares a business address with the buying entity, Maple, Inc.
EFTA00030126.pdf
This document is a 2011 real estate deed transferring the property at 9 East 71st Street, New York, NY, from Nine East 71st Street Corporation to Maple, Inc., a U.S. Virgin Islands corporation. The deed is signed by Jeffrey E. Epstein as President of the grantor corporation. The file also includes a 1989 deed for the same property, a 2019 title search report showing a forfeiture action by the United States against Jeffrey Epstein, and 2019 property tax bills for Maple, Inc.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00022623.pdf
This document contains notes from a February 2021 conference call between prosecutors (SDNY) and defense attorneys (Jason Foy, Eric Sarraga) representing one of the correctional officers charged in connection with Jeffrey Epstein's death. The discussion focuses on a potential Deferred Prosecution (DP) agreement, with the defense arguing that the defendant had no criminal intent, was not 'up to no good,' and that the unique pressure of the Epstein case ('things are always different') is driving the prosecution. The notes mention the co-defendant 'Montell' and discuss trial adjournments and mitigating factors.
EFTA00022151.pdf
This document is a deed recording the transfer of Jeffrey Epstein's Manhattan mansion at 9 East 71st Street on December 23, 2011. The property was transferred from 'Nine East 71st Street Corporation' to 'Maple, Inc.', a US Virgin Islands corporation. Epstein signed as President for both the selling and buying entities, indicating an internal transfer of assets, recorded for a sale price of $0. The transaction was notarized in the US Virgin Islands by his attorney Erika Kellerhals.
EFTA00021298.pdf
This document is an official 'Request for Medical Examiner Records' submitted to the NYC Office of Chief Medical Examiner on August 19, 2019. The request concerns the decedent Jeffrey Epstein, citing his date of death as August 10, 2019. The requester (whose identity is redacted) is seeking the Autopsy Report, the Complete Medical Examiner Case File, and all photographs including autopsy and scene photos.
EFTA00008460.pdf
A photograph showing a piece of physical evidence, likely digital media (hard drive or disk), sealed in a plastic evidence bag. The bag is handwritten with 'SDA - NY - 3151227' and '2B46'. Inside, a label visible through the plastic reads 'NY-BACKUP' with a file path pointing to a server '\\NYCART-FS\CASES02' and a timestamp of November 18, 2019, suggesting this is a forensic backup of digital evidence processed after the initial investigation timeline.
EFTA00003117.pdf
This document is a photograph of the specification label on the back of an HP Slimline Desktop PC (Model 260-a010). It displays the Serial Number CNV716004Y and Product Number V8P51AA#ABA. The image is marked with the evidence identifier EFTA00003117, suggesting it is a photo of computer hardware seized or processed as evidence in the investigation.
EFTA00000845.pdf
A photograph (marked EFTA00000845) depicting the street corner of Madison Avenue and East 71st Street in New York City's Upper East Side. The image captures a Ralph Lauren store awning, street signs, a Sabrett hot dog cart, and a USPS truck. This location is significant as it is the intersection immediately adjacent to the block containing Jeffrey Epstein's former residence at 9 East 71st Street.
EFTA00000844.pdf
A surveillance or evidence photograph depicting the street intersection of 5th Avenue and East 71st Street in New York City. The image shows typical city traffic, including a TopView tour bus and yellow taxis, one displaying an ad for 'Mean Girls on Broadway'. The location is significant as it is the corner of the block housing Jeffrey Epstein's Manhattan mansion (9 East 71st Street). The document bears the ID EFTA00000844.
DOJ-OGR-00015692.tif
This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank, covering June 1 to June 29, 2007. It details various deposits, checks paid, and electronic funds transfers, notably including a $7.4 million Fedwire Credit received 'B/O JEFFREY EPSTEIN' on June 15, which was then transferred out via an internal funds transfer on June 18.
DOJ-OGR-00022052.jpg
A Washington Examiner article filed as a court document reporting Attorney General William Barr's announcement of a DOJ Inspector General investigation into Jeffrey Epstein's death. The article details the timeline of Epstein being found unresponsive in the Manhattan Correctional Center's Special Housing Unit on the morning of August 10, 2019, and notes an ongoing FBI inquiry. It also references the 14-page indictment regarding Epstein's alleged sex trafficking crimes between 2002 and 2005.
DOJ-OGR-00032492.jpg
This document contains four phone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) from December 7 and 8, 2004. Callers include Natalie, Lesley Wexner, Harry Beller (NYC Office), and Cheri (Palm Beach area code). Notable content includes a request from Wexner for a return call and a message from Cheri identifying 'Kary Connolly' as someone who 'was a steward'.
HOUSE_OVERSIGHT_018568.jpg
This document appears to be a printout of a blog post or article (likely from Clarisse Thorn's website) featuring an interview with activist Richard Berkowitz. The text discusses Berkowitz's experiences with BDSM, sex work, and his frustration with the delays in safe sex education in NYC during the AIDS epidemic. It includes links to the original interview, Berkowitz's website, and a documentary about him, and ends with the beginning of a 2010 post titled '[theory] Social Responsibility Within Activism'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_023202.jpg
This email thread from December 2015 shows Jeffrey Epstein advising Lisa New on how to persuade Woody Allen to allow the release of taped footage. Lisa New provides lists of high-profile individuals she has already interviewed (including Bill Clinton and Al Gore) or who have agreed to be interviewed (including Joe Biden) to demonstrate the caliber of her project. Epstein suggests this is a 'better list to present woody' after Lisa notes that Allen's legal team has blocked the use of their footage.
HOUSE_OVERSIGHT_014968.jpg
This document is a printout of the TED2017 conference program (Page 18 of 21), specifically detailing speakers for 'Session 10: Tales of Tomorrow' scheduled for April 27, 2017. It includes biographies for Chuck Nice, Guy Winch, Anne Lamott, Cynthia Erivo, and Manoush Zomorodi. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of evidence collected during a congressional investigation, likely regarding Jeffrey Epstein's connections to the scientific community or the TED organization.
HOUSE_OVERSIGHT_014166.jpg
This document is a page from an address book (labeled page 40) containing contact information for individuals with surnames starting with 'M'. It includes high-profile figures such as Peter Martins (Director of NYC Ballet), Eric Margolis (Chairman of Jamieson Laboratories), and Matteo Marzotto (Valentino). The entries provide detailed personal information including home and work addresses in London, New York, Toronto, and Sweden, along with private phone numbers, email addresses, and names of assistants and family members.
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