Epstein Team
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Organizer]
|
Business associate |
1
|
1 | |
|
organization
PC chiefs
|
Business associate |
1
|
1 | |
|
person
US GOVT (DOJ)
|
Communication accidental |
1
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
1
|
1 | |
|
person
Trustees
|
Legal representative |
1
|
1 | |
|
organization
United States Attorney's office for the Southern District of New York
|
Legal representative |
1
|
1 | |
|
person
Redacted Sender
|
Business associate |
1
|
1 | |
|
person
Redacted Sender
|
Legal representative |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Professional supervisory |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-06 | N/A | Meeting or presence of the 'Epstein team' at the U.S. Attorney's Office for the Southern District... | U.S. Attorney's Office for ... | View |
| 2019-11-14 | N/A | Meeting with the Epstein team | 1717 4th St, Santa Monica, CA | View |
| 2019-08-14 | N/A | Meeting involving the 'Epstein team' and the US Attorney's Office for SDNY | Likely New York (SDNY Office) | View |
| 2019-08-14 | N/A | Brief meeting regarding the Epstein case | 8th floor library | View |
| 2019-08-05 | N/A | Arrival/Presence of Epstein legal team at the U.S. Attorney's Office. | U.S. Attorney's Office | View |
EFTA00032803.pdf
This document is a calendar entry from November 19, 2019, scheduling a teleconference between USANYS officials and attorney Reid Weingarten. The meeting concerns the Epstein indictment, with the organizer noting a strategy to 'say we can't say much' in response to Weingarten's questions. The entry is flagged as an FYI to the internal 'Epstein team'.
EFTA00029305.pdf
This document is a digital calendar log recording the acceptance of an 'Epstein Team Meeting' scheduled for December 9, 2019. The attendee is an unidentified individual affiliated with the United States Attorney for the Southern District of New York (USANYS), indicating ongoing legal work or investigation related to the Epstein case months after his death.
EFTA00029304.pdf
This document is an email notification dated December 8, 2019, confirming the acceptance of an invitation to an 'Epstein Team Meeting'. The email was sent to an individual at the US Attorney's Office (USANYS), likely related to the ongoing investigation following Jeffrey Epstein's death or preparation for related prosecutions. The names of both the sender and recipient are redacted.
EFTA00027933.pdf
An email thread dated August 14, 2019 (four days after Jeffrey Epstein's death), between the United States Attorney's Office for the Southern District of New York and representatives referred to as the 'Epstein team.' The correspondence confirms a meeting scheduled for 3 pm. The document contains heavy redactions regarding the specific identities of the senders and recipients.
EFTA00025228.pdf
This document is an email chain from September 26, 2019, originating from a US Department of Justice (postmaster@voip.usa.doj.gov) voice message notification. The recipients discuss the notification, with one noting they believe they received it in error 'along with the Epstein team,' to which another replies, 'It is happening again.' The document dates from after Jeffrey Epstein's death, likely involving his estate or legal team.
EFTA00025227.pdf
This document is an email thread from September 26, 2019, between an Assistant United States Attorney for the SDNY and another individual. They discuss an issue where emails were being forwarded; the responder clarifies this was a method to route 'Epstein victim calls' to the team using an Outlook search string.
EFTA00021287.pdf
This document is a digital calendar entry for an 'Epstein Team Meeting' scheduled for October 30, 2019, which is after Jeffrey Epstein's death. The meeting was classified as 'X-PERSONAL' with priority 5. The identities of the organizer and the attendee have been redacted. The document bears the ID EFTA00021287.
EFTA00021011.pdf
This document is an email chain dated August 14, 2019, regarding a scheduled meeting about the 'Epstein case.' The meeting was set for 3:00 PM in the 8th-floor library, involving 'PC chiefs,' a redacted individual, and the 'Epstein team.' The names of the email senders and recipients are redacted.
EFTA00019825.pdf
This document is an email chain forwarding an Uber receipt dated November 14, 2019. The sender explicitly states the receipt is for a trip from 'LA airport' (specifically 6365 Sky Way, a private aviation terminal) to a meeting with 'the Epstein team' in Santa Monica. The trip cost $24.93 and took place three months after Jeffrey Epstein's death, suggesting the meeting was with his estate or legal team.
EFTA00018919.pdf
This document is a digital calendar log for an 'Accepted: Epstein Team Meeting' scheduled for December 9, 2019, from 20:30 to 21:00 UTC. The meeting is classified as 'X-PERSONAL' and was created on December 8, 2019. The identity of the attendee is redacted. The document bears the Bates number EFTA00018919. The date indicates this meeting occurred several months after Jeffrey Epstein's death.
EFTA00017760.pdf
An internal email dated August 14, 2019 (four days after Epstein's death), scheduling a brief meeting regarding the Epstein case. The meeting was set for 3pm in the 8th floor library involving 'PC chiefs' (likely Public Corruption), a redacted individual, and the 'Epstein team'.
EFTA00016961.pdf
An email exchange dated January 22, 2020, occurring after Jeffrey Epstein's death, regarding the administration of his estate. An unnamed individual requests that the 'Epstein team' contact the Trustees regarding 'prior trusts,' to which a respondent agrees to facilitate the outreach.
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