Redacted
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subject of interview |
10
Very Strong
|
1 | |
|
person
Judith F. Consor
|
Deponent and notary |
9
Strong
|
1 | |
|
person
that guy
|
Acquaintance |
9
Strong
|
1 | |
|
person
Unnamed Male Partner
|
Witness to act |
8
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Interview subject matter |
7
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
7
|
3 | |
|
person
Jeff Nelson
|
Alleged exploitative encounter |
7
|
1 | |
|
person
Unnamed Male Partner
|
Client |
6
|
1 | |
|
person
Redacted
|
Recruiter recruit |
6
|
1 | |
|
person
VIRGINIA L. GIUFFRE
|
Deposition taker deponent |
6
|
1 | |
|
person
Unidentified Male
|
Witness to subject s actions |
6
|
1 | |
|
person
Unidentified Male
|
Transactional sexual encounter |
6
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
6
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
6
|
2 | |
|
person
jeevacation@gmail.com
|
Correspondent advisor |
6
|
1 | |
|
person
Unnamed male ('he')
|
Victim alleged perpetrator |
5
|
1 | |
|
person
Unnamed male individual ('he')
|
Victim alleged perpetrator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Interviewee regarding subject |
5
|
1 | |
|
person
Unnamed Witness
|
Received payment from |
5
|
1 | |
|
person
He (Unnamed male)
|
Client |
5
|
1 | |
|
person
Unidentified Witness (A)
|
Recipient of payment from |
5
|
1 | |
|
person
Unknown Victims/Minors
|
Communicated via telephone |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
5
|
1 | |
|
person
Unnamed female witness
|
Co participants |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An interview was conducted about a past encounter. During the remembered encounter, an unidentifi... | Not specified | View |
| N/A | N/A | A sexual encounter where an unidentified male masturbated ('whacking off'), ejaculated, and then ... | A room with a table | View |
| N/A | N/A | A videotaped interview of an unnamed individual regarding Jeffrey Epstein. The document is a draf... | N/A | View |
| N/A | N/A | An interviewee describes an unwanted sexual encounter where they were pressured to sit on a man. ... | Not specified | View |
| N/A | N/A | An interviewee recalls being in a man's room and seeing numerous pictures of topless or naked tee... | that guy's room | View |
| N/A | Visit | A visit to a two-story, pinkish house with a pool, involving going over a bridge, encountering a ... | A house (described as two-s... | View |
| N/A | N/A | A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a ... | Canopy Beach Resort in Rive... | View |
| N/A | N/A | Alleged incident where Maxwell offered a 15-year-old a massage job and led her to a naked Epstein. | Palm Beach house | View |
| N/A | N/A | An interviewee describes being coerced into sitting on a man who was masturbating. The man placed... | Not specified | View |
| N/A | N/A | Massage incident where Epstein appeared naked and attempted to touch victim's buttocks. | Epstein's House | View |
| N/A | N/A | An interviewer ('MP') questions an interviewee to establish her credibility and understanding of ... | Not specified | View |
| N/A | N/A | Certification of Victim Status | USA | View |
| N/A | N/A | An incident where a female interviewee was instructed by 'Jeff' to remove her clothes and give hi... | An unspecified location wit... | View |
| N/A | N/A | An incident where an unnamed male subject allegedly masturbated in front of the interviewee. This... | An unspecified room with a ... | View |
| 2021-02-25 | N/A | Assistant U.S. Attorney received a call from a woman identifying as a former victim of Jeffrey Ep... | Phone call (Desk line) | View |
| 2021-02-02 | N/A | FBI correspondence regarding locating a trauma therapist for a resurfaced Epstein victim and plan... | Unknown (Redacted) | View |
| 2021-01-01 | N/A | Proposed interview with resurfaced Epstein victim. | Redacted | View |
| 2019-10-22 | N/A | Proposed interview with victim brought to US by Epstein | 1 St. Andrew's Plaza, New Y... | View |
| 2019-10-22 | N/A | Interview with victim (pending visa clearance) at SDNY office. | 1 St. Andrew's Plaza, New Y... | View |
| 2019-08-27 | N/A | Court Hearing in New York | New York | View |
| 2019-08-23 | N/A | Planned phone call between victim and FBI agent | Phone | View |
| 2019-08-01 | N/A | Travel to 'ranch' | Ranch | View |
| 2019-07-12 | N/A | USANYS met with a victim for the first time. | Unknown (likely New York) | View |
| 2019-07-05 | N/A | Travel to Paris | Paris | View |
| 2019-07-03 | N/A | Proposed meeting or travel | New York | View |
EFTA00038956.pdf
An internal FBI email chain dated June 27, 2022, from a Victim Specialist in the New York field office. The subject is 'Maxwell,' and the content discusses logistics for 'tomorrow' involving getting someone on a list and helping them 'get in.' Given the date, this almost certainly refers to preparations for Ghislaine Maxwell's sentencing hearing on June 28, 2022.
EFTA00038732.pdf
An email thread from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding the scheduling of an interview. The detective shifts the meeting from in-person in New York to a virtual interview. The subject mentions arriving in the city and offers a character reference from a female friend in LA who has known them and another family for 25 years.
EFTA00038571.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.
EFTA00038557.pdf
An email thread between FBI agents (one in NY, one likely in Denver/DN) dated February 2, 2021. The agents are discussing an Epstein victim who has 'resurfaced' and is requesting a trauma-focused therapist. The FBI is planning to interview the victim 'sooner than later' and is coordinating office locations near where the victim is currently located.
EFTA00038555.pdf
An FBI email chain from February 2021 discussing a 'resurfaced' Epstein victim. A New York Special Agent contacts a colleague (likely Denver-based) seeking assistance because the victim is requesting a trauma-focused therapist and the FBI intends to interview her soon. The colleague responds that they are traveling near the relevant location and suggests a call to coordinate.
EFTA00038546.pdf
This document is an internal FBI email thread from February 2021 regarding an 'Epstein victim' who had 'resurfaced' and requested a trauma-focused therapist. Agents from the New York Field Office (Child Exploitation/Human Trafficking unit) coordinated with agents in another field office (likely Denver/DN) to arrange an interview with the victim and locate appropriate resources. The thread discusses logistics, including finding an FBI office near the victim's location and checking agent availability for the interview.
EFTA00038533.pdf
This document is an email chain from February 2021 between FBI agents in the New York Field Office (Child Exploitation/Human Trafficking unit) and another field office (likely Denver, coded as DN). The correspondence concerns a 'resurfaced' Epstein victim who had previously assisted the FBI and is now requesting a trauma-focused therapist. The agents coordinate to locate an office near her and successfully schedule an interview for the morning of February 24th or 25th, 2021.
EFTA00038409.pdf
An email thread from April 24, 2020, in which a licensed psychotherapist requests approval for 12 therapy sessions for a new patient described as a victim of Jeffrey Epstein. The email notes that the victim has already interviewed with the FBI. The document appears to be part of the administrative process for the Epstein Victims' Compensation Program or similar post-death estate management.
EFTA00037795.pdf
This document is an email chain from July 2019 between FBI New York (VCAC/Human Trafficking unit) and FBI Canberra. An FBI Special Agent informs the Australian team that a US citizen victim of the Jeffrey Epstein investigation, currently residing in Australia, received an anonymous threat for 'speaking out.' The FBI notified the victim via her attorney, and the Australian Federal Police (AFP) requested confirmation of the threat from the FBI.
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
EFTA00037285.pdf
This document is an internal FBI email chain from July 2019 triggered by an inquiry from CNN reporter Mirna Alsharif. CNN sought verification of a 1996 report filed by a victim alleging sexual assault by Jeffrey Epstein and molestation of her younger sister by Epstein and Ghislaine Maxwell. FBI internal correspondence confirms they are aware of the victim, noting that her younger sister was interviewed during the Palm Beach investigation (referenced as 'MM' for Miami) around 2006-2007, and that they were working with an attorney to interview the victim.
EFTA00031821.pdf
This document is an email chain from December 2020 between attorney Sigrid McCawley (Boies Schiller Flexner) and redacted recipients (likely prosecutors). The correspondence concerns the filing of a victim impact statement to oppose Ghislaine Maxwell's motion for bail. The email includes the full text of the statement, in which the victim describes Maxwell as a 'psychopath' who sexually abused them as a child, groomed victims for Epstein, and poses a significant flight risk.
EFTA00028550.pdf
An email thread from attorney Gloria Allred to a contact at the US Attorney's Office (USANYS) dated August 25, 2019. Allred is urgently requesting assistance to arrange travel for an unnamed Epstein victim from Las Vegas to New York to attend a court hearing on the following Tuesday, noting the victim cannot afford to pay for the flight upfront.
EFTA00024924.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 19, 2021. The email circulates version 5 of the 'Maxwell Opening' statement (Maxwell_Opening_v5.docx) to the legal team. The sender notes adjustments to the 'pyramid scheme' structure of the argument and requests a brief discussion the following day.
EFTA00024428.pdf
An email thread from August 2019 involving attorney Gloria Allred and federal officials (USANYS). Allred urgently requests government assistance to fly an indigent Epstein victim from Las Vegas to New York for a court hearing scheduled for the following Tuesday. The recipient indicates it may be too late to arrange the travel.
EFTA00024416.pdf
This document is an internal FBI email chain from August 2019 discussing travel arrangements for a victim of Jeffrey Epstein. An FBI agent from the New York VCAC/HT (Violent Crimes Against Children/Human Trafficking) division informs a colleague that a victim currently in Los Angeles needs travel assistance for a hearing the following Tuesday. The email also mentions plans to interview the victim upon their arrival and notes that the victim has legal representation.
EFTA00021352.pdf
This document is an email chain from February 2021 involving an Assistant U.S. Attorney for the Southern District of New York. The AUSA reports receiving a call from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The email notes that this attorney had previously communicated with the SDNY in 2020, claiming to represent nine victims, but had stopped responding to requests for documentation.
EFTA00020105.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 11, 2021. The letter discloses that the Government intends to refer to Jeffrey Epstein and two other redacted individuals (one with a former alias) as 'co-conspirators' during the upcoming trial. The document is marked confidential under a protective order.
EFTA00019615.pdf
This document package contains a response from TransUnion to the FBI dated September 1, 2020, providing credit reports for three individuals in response to a Grand Jury Subpoena issued by the SDNY on August 25, 2020. The subpoena relates to an investigation into violations of 18 U.S.C. §§ 371 (Conspiracy), 1343 (Wire Fraud), and 1346 (Honest Services Fraud). The actual credit reports and the names of the individuals being investigated are heavily redacted.
EFTA00014332.pdf
This document is an email chain from July 2019 between USANYS staff members discussing the addition of a new Epstein victim to their notification system. The emails identify the victim's legal representation as Daniel Kaiser, William Kaiser, and Kimberly Lerner of Kaiser Saurborn & Mair P.C. The correspondence notes that prosecutors met with this specific victim for the first time on the afternoon of July 12, 2019.
EFTA00010612.pdf
This document is an email from August 19, 2021, sent by a USANYS official, containing screenshots of a text message conversation with a cooperating witness/victim. The witness is negotiating accommodations for an upcoming trip to New York, requesting a specific suite ('sweet') for themselves and their children, while expressing frustration about reimbursement processes for room service. The witness distinguishes their motivation ('to help out other people') from their mother's motivation (to see a grandmother).
EFTA00010261.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY) regarding a new alleged victim of Jeffrey Epstein. Allred arranges for the victim to fly to New York for a meeting with FBI Victim Services and an interview with prosecutors on October 23, 2019. The correspondence details logistical challenges, including Allred's need to surrender her phone during the FBI meeting and her tight travel schedule requiring the interview to take place at her New York office before she departs for Washington D.C.
EFTA00001843.pdf
This document is an evidence photograph depicting the interior of a room, likely a library or study, featuring large wooden built-in cabinets with wire mesh doors. Several framed personal photographs are displayed on the ledge; faces in these photos have been redacted with black boxes, though one older male subject remains visible. The image contains a Bates stamp 'EFTA00001843' in the bottom right corner.
DOJ-OGR-00028880.jpg
This document is page 21 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. It indicates that for the subject of the query, there are zero records found under multiple categories, including warrant, ATF profile, baggage declaration, financial, employment, and pilot license information. The document is marked as law enforcement sensitive.
DOJ-OGR-00031123.jpg
This document is a partial transcript of an interview or deposition where a redacted speaker describes a past visit with Haley to a two-story, pinkish house with a pool. They encountered a gate and were questioned by a security guard, to whom Haley stated they were there to see Jeff. The conversation also touches upon crossing a bridge and seeing the ocean.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Redacted | $200.00 | Payment for massage after Epstein cut it short ... | View |
| 2019-08-25 | Received | Government/USANYS... | Redacted | $0.00 | Request for funding for flight from Las Vegas t... | View |
| 2007-11-07 | Received | FBI (Third Party ... | Redacted | $0.00 | Payment for labor and extensive time spent in t... | View |
Epstein Incident
Victim detailed her experience giving a massage to Epstein, his nakedness, and unwanted touching.
Redacted
Standard legal disclaimer regarding privileged/confidential information and official business of Fox News/Fox Business.
Not specified
The visible portion of the document is the footer of an email from Cagle Cartoons, Inc. It includes links to manage subscription preferences and the company's mailing address. The recipient's email address is redacted.
No Subject
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
No Subject
An interview where 'MP' questions a redacted speaker about the details of a sexual encounter, including the physical description of the male involved and a payment made.
No Subject
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
No Subject
A transcribed interview where MP questions a redacted individual about seeing pictures of naked teenage girls in a man's room and verifies her understanding of truth versus lies.
No Subject
A transcribed interview where MP questions a redacted individual about seeing pictures of naked teenage girls in a man's room and verifies her understanding of truth versus lies.
No Subject
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
No Subject
Transcript of an interview where the interviewee describes a massage session with an unnamed male subject.
No Subject
A transcribed interview where 'MP' questions a witness about an incident where a man she was massaging masturbated. The discussion focuses on the man's position, the witness's location, and her confirmation of seeing the act.
No Subject
A person, whose name is redacted, calls the interviewee to make an appointment to go to the house for the second time.
No Subject
MP questions the redacted speaker about the physical characteristics of an unidentified male and an incident involving masturbation and a payment of $300.
No Subject
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
No Subject
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
No Subject
A transcribed interview where 'MP' questions a redacted speaker about the physical details and events of a sexual encounter with an unidentified male, including a payment of $300.
No Subject
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
No Subject
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
No Subject
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
No Subject
MP questions the redacted speaker about the physical characteristics of an unidentified male and an incident involving masturbation and a payment of $300.
No Subject
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
No Subject
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
No Subject
A transcribed interview where 'MP' questions a witness about an incident where a man she was massaging masturbated. The discussion focuses on the man's position, the witness's location, and her confirmation of seeing the act.
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