Redacted Senders/Recipients
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-01 | N/A | Scheduled call/chat regarding the OPR Epstein Report (window 1-2pm or after 3pm). | Phone/Remote | View |
| 2020-10-22 | N/A | Conversation regarding outstanding discovery items | N/A | View |
| 2019-08-10 | N/A | Drafting/Updating of a press release regarding Jeffrey Epstein at the MCC on the day of his death. | MCC (implied) | View |
| 2019-07-09 | N/A | Discussion about materials from 'the first one' and 'the second conference' related to Epstein. | Unknown | View |
| 2019-02-13 | N/A | Discussion of scanning and transmitting 16,000 to 29,000 pages of records. | Unknown | View |
| 2016-02-29 | N/A | Meeting between legal team/correspondents. | Unknown | View |
EFTA00038163.pdf
This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a briefing conference call regarding Epstein survivors, referencing an attached 'Survivor Master list' and an RSVP tracking spreadsheet. The emails explicitly mention following up with an individual named 'Sigrid' (likely attorney Sigrid McCawley) regarding a victim list and refer to a specific 'Dubai request.'
EFTA00038117.pdf
This document is an email chain between DOJ/FBI personnel and IT support staff regarding the technical processing of discovery materials for the US v. Epstein case (specifically Ghislaine Maxwell). The correspondence, dating from September to October 2020, details the handling of 15 VHS tapes and 39 cassette tapes provided by a vendor named Reiter, as well as troubleshooting access to encrypted GPS data files (.3GPP1IRI) contained on Blu-Ray discs believed to be from Maxwell's phone. The team discusses file conversion, network share locations, and the re-issuing of defective Blu-Ray discs.
EFTA00037742.pdf
This document is an internal law enforcement email alert dated July 5, 2019, notifying recipients of a 'Silent Hit' on Jeffrey Epstein. The alert indicates that Epstein was scheduled to arrive at Teterboro Airport (KTEB) on July 6, 2019, at 17:20 aboard aircraft N212JE, detected via an Advance Passenger Information (API) query. This alert corresponds to the flight upon which Epstein was arrested.
EFTA00037519.pdf
This document contains an internal FBI email chain from June 2020 discussing a news report about the Epstein Estate's victim compensation fund. The emails highlight confusion within the FBI regarding a clause in the settlement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the Victim Services Division (VSD) was reportedly unaware of this arrangement. The forwarded text is a press release or article detailing the agreement between Virgin Islands AG Denise George and the Epstein Estate to revise the fund's protocol, lift liens on the $600 million estate, and implement reforms for fair victim compensation.
EFTA00037515.pdf
This document is a chain of internal DOJ/FBI emails from June 1-2, 2020, discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the victim compensation fund. The emails highlight confusion within the DOJ and FBI regarding a specific claim in the article that the settlement includes 'Access to counseling and referral services through the FBI Victim Services program,' as internal checks with the Victim Services Division (VSD) indicated they were unaware of such an arrangement.
EFTA00036637.pdf
This document is an email chain dated August 12, 2019, discussing protocols for inmate observation logs. The subject line references a specific period (July 23-24, 2019) where an 'I/M companion' (inmate companion) assumed duties from staff for 'S/W' (likely Suicide Watch). The sender asks if the same logs are used for 'psych observation.' The identities of the correspondents are redacted.
EFTA00036602.pdf
This document is an internal government email chain dated August 10, 2019 (the date of Jeffrey Epstein's death). The correspondence concerns a 'Draft Notification' regarding the event. The most significant content is an instruction to ensure the notification states that, in addition to the FBI's investigation, the Attorney General has requested the DOJ Office of Inspector General to investigate the matter.
EFTA00036570.pdf
This document is an internal email thread between prison staff (likely Bureau of Prisons) dated August 11-13, 2019, immediately following Jeffrey Epstein's death. The staff discusses the urgent need to 'reconstruct' Epstein's '292 records' (daily activity logs) and 'SRO' (Special Housing Unit Review) data for the periods leading up to his suicide. One email notably mentions that because Epstein was 'notorious,' he should have had more frequent reviews, questioning if data exists to support this.
EFTA00036543.pdf
This document is an email chain from August 14, 2019, containing a list of questions and data responses regarding staffing levels at MCC New York during the week Jeffrey Epstein died (August 4-10, 2019). It provides specific statistics on mandatory vs. voluntary overtime and augmentation for each day of that week, highlighting that on August 10th there were 38 total overtimes. The document lists ten specific questions investigating authorized vs. actual staff numbers, inmate counts, and overtime procedures.
EFTA00036541.pdf
This document is an email chain from August 2019 containing a list of 10 questions sent by a person named 'Lee' to BOP officials regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The correspondence specifically requests data for the night of August 9th and morning of August 10th (the time of Jeffrey Epstein's death). The document includes a reply providing detailed statistics on overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00035543.pdf
An email thread from July 24, 2019, between prison staff members discussing an incident involving Jeffrey Epstein. Staff members criticize a psychologist identified as 'D' for refusing to write a competency report for Epstein's disciplinary hearing; 'D' reportedly declined because Epstein claimed he didn't recall the incident, and she feared losing her license if cross-examined about her Suicide Risk Assessment (SRA) conducted the previous day. The emails confirm Epstein was on Suicide Watch (SW) or placed there immediately following an incident involving 'reported suicidality'.
EFTA00033989.pdf
This document contains a thread of internal emails between prison staff on July 28, 2019, regarding Jeffrey Epstein's status while on Psych Observation. The emails detail Epstein's complaints about a noisy, malfunctioning toilet which led him to urinate in a cup, physical complaints of numbness in his arm and neck, and dissatisfaction with his feeding schedule while in the Attorney Conference room. Staff discuss moving him to a different cell and enforcing rules about where he eats meals.
EFTA00032928.pdf
This document is an email chain from August 27-28, 2019, regarding a transcript request for Case No. 19-CR-490 (United States v. Jeffrey Epstein). The most recent email highlights a specific portion of the transcript, noting that 'relevant discussion starts when Reid stands up,' likely referring to defense attorney Reid Weingarten's statements during the hearing to dismiss the indictment following Epstein's death. The sender and recipient identities are redacted.
EFTA00032718.pdf
This document is an email chain between Assistant United States Attorneys (SDNY) dated December 2, 2019. They discuss the recent filing of a petition in the U.S. Virgin Islands court to establish a victim claims fund from the Epstein estate. The attorneys express concern over the lack of a complete online docket for the probate case and discuss calling the court to inquire about access. They also coordinate on drafting a Rule 6(e) application, which pertains to grand jury secrecy.
EFTA00032592.pdf
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges which occurred the previous evening. The emails include congratulations among staff members regarding the 'worthy case,' mention that victims were as young as 14, and schedule a press conference for the following Monday morning.
EFTA00032581.pdf
This document is a heavily redacted email chain from July 6, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence includes then-US Attorney Geoffrey Berman and discusses 'Epstein draft press materials,' likely in preparation for the announcement of Jeffrey Epstein's arrest, which occurred on that date. The content of the discussions is entirely redacted.
EFTA00032237.pdf
An internal email chain from December 7, 2018, within the US Attorney's Office for the Southern District of New York (USANYS). Staff members are coordinating the submission of 'Unit Updates,' specifically regarding the 'PC Unit' (likely Public Corruption), which is submitted via an attached document named 'PC_Unit_--_Short_Form_Update.12.6.18.v2docx.docx'.
EFTA00032011.pdf
This document is an email chain from November 30 to December 1, 2020, between Assistant United States Attorneys (USANYS) regarding the Ghislaine Maxwell case. The correspondence details coordination with the Bureau of Prisons (BOP) and MDC legal regarding a proposal, which was subsequently rejected by defense counsel members 'Bobbi' and 'Chris.' The chain concludes with the preparation of a draft letter and affidavit to be submitted to the court.
EFTA00031628.pdf
This document is an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The Chief of the Criminal Division discusses recent press coverage regarding the inadvertent FOIA release of US Marshals Service (USMS) records, specifically 'USM 11s' which are equivalent to FBI 302 interrogation reports. The USMS Associate General Counsel offered to provide the original source materials to ensure accurate reporting and to mitigate any potential harm to the ongoing Epstein investigation.
EFTA00031584.pdf
This document is an internal email chain from December 19-20, 2019, between employees of the U.S. Attorney's Office for the Southern District of New York (USANYS). While the primary subject line and earlier emails discuss an investigation involving NYCHA (New York City Housing Authority), the EPA, and potential false statements, a specific email on December 20 at 1:56 PM pivots to request a brief discussion about the 'Epstein Fund'. The participants coordinate meeting times, suggesting Monday as a likely time to connect.
EFTA00031419.pdf
This document is an internal email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated June 3-4, 2020. The discussion concerns a CD and a note dropped off to a teacher at Pace, which allegedly contained evidence of Jeffrey Epstein's 'murder.' The emails coordinate the transfer of this evidence between the team handling the 'MCC guard case' (Epstein's death) and the team handling the ongoing sex abuse investigation.
EFTA00031359.pdf
An email chain from July 22, 2020, between a legal team discussing a draft letter to Judge Netburn regarding an 'order on unsealing' in a case related to 'JE' (Jeffrey Epstein). The team discusses technical difficulties with their VPN and Westlaw being down while trying to meet a filing deadline.
EFTA00030814.pdf
An email thread between USANYS officials dated June 27-30, 2020, discussing a draft press release. The attachment filename 'GM_press_release_draft' suggests it is related to Ghislaine Maxwell, coinciding with the timeframe just prior to her arrest. A specific question is asked regarding a number associated with Epstein in the release.
EFTA00030788.pdf
This document is an internal email chain from February 12, 2020, likely within a US Attorney's Office or the DOJ, regarding updates for 'Project Safe Childhood' cases. An official requests status updates on sensitive child exploitation cases to ensure they do not linger. During the exchange, one participant specifically notes that the 'Epstein case is charged and ... nolle submitted post-death,' referring to the dismissal of charges against Jeffrey Epstein following his death in custody.
EFTA00030417.pdf
This document is an email chain from late November to December 1, 2020, between officials at the US Attorney's Office (SDNY). They are coordinating a legal response regarding Ghislaine Maxwell, specifically involving a 'joint letter' to the Court and interactions with the BOP and MDC legal team. The correspondence notes that 'Bobbi and Chris' (likely defense counsel) rejected a proposal, necessitating the drafting of a new letter and affidavit regarding a defense request concerning the MDC warden.
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