[Redacted Individual]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
Jeffrey Epstein
|
Association |
6
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 | |
|
person
Geoffrey Berman
|
Business associate |
1
|
1 | |
|
person
Unnamed AUSA
|
Meeting complaint |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 | |
|
person
[Redacted Sender 1]
|
Business associate |
1
|
1 | |
|
person
MAXWELL
|
Co subjects of investigation |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Co conspirators |
1
|
1 | |
|
person
3 kids
|
Travel companions |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual activity involving three or more people | Mr. Epstein's residence | View |
| N/A | N/A | Ghislaine Maxwell and a redacted individual coached a victim on how to pleasure Jeffrey Epstein. | Unknown | View |
| 2021-08-24 | N/A | Transmission of travel itinerary for an unknown individual and 3 children by a Human Trafficking ... | Unknown | View |
| 2015-01-01 | N/A | A redacted individual visited the SDNY Office to raise questions about the Epstein plea deal in F... | U.S. Attorney’s Office for ... | View |
| 2009-01-01 | N/A | Dr. Ryan Hall performed an independent medical and psychiatric evaluation of a redacted individual. | Unknown | View |
| 2002-01-01 | N/A | Alleged period where a redacted jewelry designer procured underage girls for Maxwell approx 5 tim... | New York City | View |
EFTA00038858.pdf
This document is an internal email chain dated December 2, 2021, reporting a tip received by an office (likely related to the prosecution or investigation). An unidentified individual called to report that a female in Wisconsin was allegedly attempting to interfere in the ongoing trial of Ghislaine Maxwell. The email documents the call and forwards the information for appropriate action.
EFTA00038752.pdf
This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. The correspondence concerns scheduling a video conference involving prosecutors, potentially regarding an investigation. The emails discuss the scheduling logistics around the recipient's recovery from oral surgery and another individual's radiation treatment, while also offering the option to involve 'Sigrid' (likely an attorney).
EFTA00038731.pdf
An email chain dated August 24, 2021, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective forwards a travel itinerary (attached as a PDF) for a redacted individual and 'the 3 kids'. The document bears the Bates number EFTA00038731, suggesting it is part of a larger investigative file.
EFTA00038548.pdf
An email dated February 17, 2021, outlining investigative follow-up steps. The sender instructs the recipient to contact Victoria's Secret and FedEx regarding their document retention policies, review images for a redacted individual, and follow up with ALAT (likely Assistant Legal Attaché) to obtain UK travel records for Ghislaine Maxwell and Jeffrey Epstein.
EFTA00038177.pdf
An email chain from August 19, 2020, between legal or investigative team members coordinating the production of discovery documents for the 'Maxwell' case. The discussion focuses on technical difficulties accessing encrypted American Express ('Amex') financial returns from January 24, 2020, specifically '.vsf' files requiring a password. One party inquires about the password, and the respondent indicates they must check with a third party who is in possession of 'all financials'.
EFTA00031406.pdf
An email chain from November 4, 2019, with the subject 'Epstein'. The participants coordinate a meeting at 4 pm with an unnamed male individual. The location is discussed as either a specific office or '8', with the final confirmation appearing to be '8'.
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.
EFTA00026563.pdf
This document is an internal email thread from the U.S. Attorney’s Office for the Southern District of New York (SDNY) dated August 16, 2019. It discusses a media inquiry from CNN regarding an allegation that a specific individual (name redacted) visited the SDNY office in 2015 or 2016 to raise concerns about Jeffrey Epstein's Florida plea deal with a sex trafficking AUSA. The email notes that the reporter believes the issue was not raised to senior leadership at the time.
EFTA00021904.pdf
This document is an email dated August 14, 2020, with the subject 'Key docs'. It lists several attached files which appear to be internal prosecution memoranda and reports related to the Jeffrey Epstein case. The attachments include a prosecution memo for Epstein (JE), a co-conspirator investigation update from Dec 2019, a prosecution memo for Ghislaine Maxwell (GM), a perjury supplement, a prosecution memo for a redacted individual, and original Palm Beach Police reports.
EFTA00020476.pdf
This FBI intake document from August 6, 2020, details a call received by the National Threat Operations Center. A redacted caller provided information about a specific individual—described as a jewelry designer and socialite in New York City—who allegedly procured young, underage girls for Ghislaine Maxwell approximately five times a week between 2002 and 2004. The caller noted that this recruiter specifically targeted Eastern European girls new to New York, using promises of help from Jeffrey Epstein.
EFTA00019163.pdf
An email chain from April 2011 between an FBI Special Agent in West Palm Beach and Adele Thonn, Conference Director for Jefferson Financial. The FBI is investigating whether Jeffrey Epstein and a second redacted individual attended the New Orleans Investment Conference between 1998 and 2000. Thonn provides information on the hotels used during those years but notes that physical records were destroyed, requiring her to search older databases to confirm their attendance.
EFTA00010144.pdf
This document contains notes from a trial preparation session dated June 24, 2021, likely for the Ghislaine Maxwell trial given the date. It outlines previously undisclosed recollections from a witness regarding interactions with 'JE' (Jeffrey Epstein), including details about him showering before massages, inviting the witness to join him, payments of up to $500, and an incident where photos were taken of the witness.
EFTA00009969.pdf
This document is an email chain from September 2019 between unidentified officials (likely within the DOJ or SDNY, given the reference to 'before we charged'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein (likely 'Jeffrey Epstein: Filthy Rich') who is seeking an interview with office staff. The officials discuss the request, noting that the decision would likely involve the press office and 'brass'.
HOUSE_OVERSIGHT_021448.jpg
This document is page 2 of an FBI interview report (FD-302a) dated February 2, 2007. The interviewee, likely a staff member, describes the layout of Epstein's Palm Beach property (6-bedroom main house, 3-bedroom guest house), the frequency of massages Epstein received (1-3 daily), and the presence of massage and chiropractic tables. The report mentions a regular visitor who traveled with Epstein, a co-signatory on an account, and notes that the females providing massages did not appear upset.
Document allegedly from Maxwell's computer
A document containing names/numbers was turned over to the FBI.
Enclosed USAO letter
ALAT delivered letter to a [Redacted entity] requesting them to deliver it to the target individual.
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