[REDACTED]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Acquaintance |
8
Strong
|
1 | |
|
person
Jim Eisenberg
|
Client |
7
|
1 | |
|
person
Speaker 'A'
|
Co conspirators coordinators |
6
|
1 | |
|
person
Unknown
|
Acquaintance |
5
|
1 | |
|
person
Redacted Woman
|
Client |
1
|
1 | |
|
person
Caller/Victim
|
Client |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional correspondence |
1
|
1 | |
|
person
[REDACTED]
|
Professional supervisory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A redacted individual accompanied the interviewee to the encounters 'twice'. | Unspecified | View |
| N/A | N/A | The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person ... | N/A | View |
| N/A | N/A | The interviewee provided massages and was paid $200 each time. The client would sometimes masturb... | An unspecified location ref... | View |
| N/A | N/A | A briefing conversation where a redacted female associate of Epstein's advised the interviewee ab... | Not specified | View |
| 2007-04-24 | N/A | A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... | Not specified | View |
| 2007-04-24 | N/A | A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... | Undisclosed | View |
| 2007-04-24 | N/A | A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... | Undisclosed | View |
| 2006-08-28 | N/A | Acquisition of 22 items of property as evidence in the Jeffrey Epstein case. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of 24 categories of property/evidence by law enforcement. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of property/evidence related to the Jeffrey Epstein case. | 345 SOUTH COUNTY ROAD, PALM... | View |
EFTA00019966.pdf
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to Wells Fargo Bank on August 16, 2019, six days after Jeffrey Epstein's death. It commands the bank to produce extensive financial records regarding redacted individuals and entities, citing federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422), and conspiracy. The subpoena requests all account documents, wire transfers, and correspondence from account inception to the present.
EFTA00019956.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death, between government officials (likely SDNY prosecutors) and Epstein's defense team (Miller, Weinberg, Weingarten). The emails verify that a call from a BOP/MCC employee to Epstein's associates regarding the recovery of his body was legitimate and not a hoax, clarifying that the BOP contacted the next-of-kin (Epstein's brother) to prepare for transport once the body was ready. The government also confirms that an FBI investigation into the death has been initiated and is expected to be 'extremely rigorous,' while providing the FBI tip line for any relevant information.
EFTA00019952.pdf
An email sent on August 10, 2019, by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The email serves as an official notification regarding the death of Jeffrey Epstein, referencing an enclosed document from the Warden. It notes that an investigation is ongoing and no further details are available at the time.
EFTA00019931.pdf
An email exchange from December 2020 between an Assistant US Attorney for the SDNY and a redacted party (signed 'Boxer'). The AUSA informs the recipient that Ghislaine Maxwell's attorneys intend to file a new bail application. The recipient replies that a redacted individual will 'strenuously oppose bail.'
EFTA00019875.pdf
This document is a digital calendar entry for an event titled 'Accepted: Proffer: [Redacted]' scheduled for September 10, 2019, one month after Jeffrey Epstein's death. The meeting was set to take place at the WPB Hilton (West Palm Beach) from 3:30 PM to 6:00 PM. The attendee's identity is redacted, but the term 'Proffer' suggests a legal meeting where a witness provides information to authorities, likely related to the ongoing investigation.
EFTA00019872.pdf
This is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed (redacted) individual to appear on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and Clerk of Court Ruby J. Krajick.
EFTA00019869.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney (SDNY) to a recipient named Reynolds and others. The email coordinates a meeting for the following day to prepare a witness for an upcoming trial scheduled to begin on November 29, 2021 (likely the Ghislaine Maxwell trial). The sender attaches a subpoena for the witness and outlines a plan for a refresher VTC and travel arrangements in November.
EFTA00019868.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell. The document is signed by U.S. Attorney Audrey Strauss.
EFTA00019864.pdf
This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.
EFTA00019858.pdf
This document is an email thread from August 5-6, 2019, within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests a contractor to burn a disc containing 'Fourth Production and Fifth Production' materials, specifically Deutsche Bank subpoena returns, for an FBI Special Agent and a Detective working on the Epstein investigation. The email provides the specific network file path for the data and the password 'USAO_sdny2018!' for the encrypted disc.
EFTA00019846.pdf
This document is an electronic calendar record for an event titled 'Proffer'. The dates listed (2025-11-26) appear to be system generation or export timestamps rather than the historical event date. The attendees include an individual associated with the FBI in New York, though their specific name is redacted.
EFTA00019843.pdf
This document is an automated email notification from CWTSatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10893150). The authorization is for a trip to Santa Monica, CA, scheduled for December 15-17, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews,' indicating post-mortem investigation activities.
EFTA00019824.pdf
An email dated November 14, 2019, with the subject 'notes'. The sender (redacted) shares 'scattered notes' with two recipients (redacted) in preparation for an event happening that day, likely an interview as indicated by the attachment filename 'Interview_Prep.docx'. The date coincides with the recording of Prince Andrew's BBC Newsnight interview.
EFTA00019763.pdf
An email dated August 14, 2019, from an Assistant United States Attorney at the Southern District of New York (SDNY) to redacted recipients (likely FBI agents). The sender requests scans of all interview notes and FD-302 forms (FBI reports) generated since Jeffrey Epstein's arrest to prepare memos for briefing supervisors.
EFTA00019761.pdf
This document is an internal FBI email chain from August 13, 2019, discussing the investigation into Jeffrey Epstein's flight records shortly after his death. A Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center, which employed a Pat Hatch and allegedly handled Epstein's helicopter. The Jet Center refused to comment, leading the agents to discuss issuing a subpoena for the flight records.
EFTA00019728.pdf
An email dated September 30, 2019, from an Assistant U.S. Attorney (SDNY) to an FBI agent regarding materials seized from Epstein's New York house. The attorney notes that the 'taint team' received fewer documents than expected and asks for clarification on the processing status of approximately 38 computers/storage devices and 55 CDs sent to CART.
EFTA00019719.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and representatives of the SDNY and FBI. Allred informs them she represents a 'new' alleged victim of Jeffrey Epstein who is willing to travel to New York for an FBI Victim Services meeting on October 23, 2019. The emails discuss logistical details, scheduling conference calls, and coordinating an interview between the victim and federal prosecutors/agents. The document confirms the FBI handled travel logistics for victims attending these meetings.
EFTA00019662.pdf
This document is an email chain between the Office of the Inspector General (OIG) and the U.S. Attorney's Office (USANYS/SDNY) dated August 16-17, 2019, shortly after Jeffrey Epstein's death. The OIG is inquiring whether SDNY had specific requirements, separate from Bureau of Prisons (BOP) policies, to 'memorialize' (record or log) Epstein's phone calls related to his case, and if those requirements were followed. The USANYS recipient responds by asking for clarification on the definition of 'memorialize phone calls.'
EFTA00019654.pdf
This document is a 'Fact Witness Travel Request' dated July 19, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell (20 Cr. 330). The form requests travel arrangements and hotel accommodations for a domestic fact witness (whose identity is redacted) to appear in the SDNY for trial or grand jury preparation at 1 p.m. on a redacted date. The document confirms the individual is a fact witness, not a victim-witness, and resides within the continental United States.
EFTA00019647.pdf
This document is an internal email thread dated September 22, 2020, between government officials (likely FBI/DOJ). It concerns a 'Civilian Crime Report Submission' that purports to relate to Jeffrey Epstein. The officials state that because the submission originated from a foreign country, they will not respond to it, but they instruct a colleague to log the submission.
EFTA00019636.pdf
A formal response from Google LLC to an FBI Grand Jury Subpoena (dated August 26, 2020) regarding case 2018R01618/20 MAG 9134. Google produced subscriber information for specific redacted accounts (File: GoogleAccount.SubscriberInfo_001.zip) but objected to broader requests for linked accounts and bulk data, citing the ECPA and First Amendment concerns. The document includes a Certificate of Authenticity signed by Albert Sanchez and a hash value sheet for the produced file.
EFTA00019603.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.
EFTA00019555.pdf
This document contains a chain of internal emails from the Southern District of New York (SDNY) requesting travel authorization for the investigation 'United States v. Epstein' (Case 2018R01618). The emails track multiple trips taken by Assistant U.S. Attorneys and their teams between March 2019 and December 2019 to Los Angeles, West Palm Beach, and Fort Lauderdale for the purpose of conducting interviews with victims and witnesses. Detailed booking information is provided for a trip in December 2019, including commercial flights on Delta and JetBlue and a stay at the DoubleTree in Santa Monica.
EFTA00019553.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein pre-meet' scheduled for April 8, 2019, from 13:30 to 14:00 UTC. The entry is classified as 'X-PERSONAL' and the attendee's name has been redacted. The record was created on April 7, 2019.
EFTA00019552.pdf
This document is an email header dated April 7, 2019. The subject indicates the acceptance of a meeting titled 'Epstein pre-meet'. The sender and recipient identities are redacted. The document contains a Bates stamp EFTA00019552.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | [REDACTED] | College/Writer | $0.00 | Potential payment for college tuition. | View |
| N/A | Paid | [REDACTED] | Writer | $0.00 | Purchase of a travel ticket ('bought me a ticke... | View |
| N/A | Received | Mr Epstein or his... | [REDACTED] | $0.00 | Extra payment for sexual encounters. | View |
| N/A | Received | Implied Ms Maxwel... | [REDACTED] | $200.00 | Payment for sex, with the amount depending on w... | View |
| N/A | Received | [REDACTED WITNESS] | [REDACTED] | $0.00 | Witness stated he would like to reimburse [reda... | View |
| N/A | Received | Jeffrey Epstein o... | [REDACTED] | $0.00 | Extra payment for sexual encounters. | View |
| N/A | Received | [REDACTED] | [REDACTED] | $100.00 | Payment for going with her to Jeff's house and ... | View |
| N/A | Received | Implied Ms Maxwel... | [REDACTED] | $200.00 | Payment for sex, with the amount depending on w... | View |
| N/A | Received | [REDACTED] | [REDACTED] | $0.00 | The text mentions 'offering [REDACTED]', implyi... | View |
| N/A | Received | Mr Epstein or his... | [REDACTED] | $0.00 | Extra payment for sexual encounters. | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Epstein paid for her to [redacted]. | View |
| N/A | Received | Implied Ms Maxwel... | [REDACTED] | $200.00 | Payment for sex, with the amount depending on w... | View |
| N/A | Received | Epstein | [REDACTED] | $300.00 | Payment for massage services | View |
| N/A | Received | Epstein's organiz... | [REDACTED] | $200.00 | Christmas gift via Western Union | View |
| N/A | Received | Jeffrey Epstein/E... | [REDACTED] | $200.00 | Payment for sex (low end of range). | View |
| N/A | Received | Jeffrey Epstein/E... | [REDACTED] | $5,000.00 | Payment for sex (high end of range). | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $200.00 | Cash payments given after massages, initially f... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Subject stated they 'was paid well and they bot... | View |
| N/A | Received | Jeffrey Epstein/E... | [REDACTED] | $200.00 | Payment for sex (range start) | View |
| N/A | Received | Jeffrey Epstein/E... | [REDACTED] | $5,000.00 | Payment for sex (range end, depending on travel... | View |
| N/A | Received | Baby's father / O... | [REDACTED] | $300.00 | Alleged payment mentioned in school rumors for ... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Epstein provided [Redacted] to travel to Epstei... | View |
| N/A | Received | Mr Epstein or his... | [REDACTED] | $0.00 | Extra payment for sexual encounters. | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Received monies for the same thing (amount unsp... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $300.00 | Payment after the massage incident | View |
RE: United States v. Ghislaine Maxwell
Expression of support, calling the prosecutor an inspiration and advocate for victims.
Re: United States v. Ghislaine Maxwell
Confirmation that there is no dial-in ('No, fortunately').
Re: United States v. Ghislaine Maxwell
Question regarding if there is a dial-in for the trial.
United States v. Ghislaine Maxwell
Motivational email regarding the upcoming trial opening statements, logistics, and the importance of the case.
Fwd: United States v. Ghislaine Maxwell
Request to reserve a seat for the trial opening.
RE: United States v. Ghislaine Maxwell
Confirmation of talking to the team.
No Subject
Motivational message about the case, contrasting SDNY with Florida prosecutors, outlining the charges against Maxwell, and providing logistical details for the trial opening.
United States v. Ghislaine Maxwell -- [Redacted] opens
Motivational message regarding the start of the Ghislaine Maxwell trial, criticizing Florida prosecutors' past handling, stating the charges relate to 1994 sex crimes, and providing logistical details for the courtroom.
FW: United States v. Ghislaine Maxwell -- [Redacted] opens
Good Luck, Guys! Go Get 'Em, [Redacted]
FW: Supplemental letter regarding [Redacted] testimony
Letter re Flatley and their rebuttal expert
United States v. Ghislaine Maxwell -- [Redacted] opens
Motivational email to the office announcing the opening of the trial, criticizing Florida prosecutors for past inaction, asserting Maxwell's guilt, and providing logistical details for attending the opening statements.
RE: United States v. Ghislaine Maxwell -- [Redacted] opens
Good luck tomorrow, Andrew! You're going to be great, and it will be such a relief for the victims to finally get a measure of justice. Will be cheering you on!
RE: United States v. Ghislaine Maxwell -- [Redacted] opens
Expressing lack of fear, calling the crime worthy of prosecution, wishing luck for 'tomorrow'.
United States v. Ghislaine Maxwell -- [Redacted] opens
Motivational message about the trial, criticizing Florida prosecutors for past inaction, stating Maxwell exploited underage girls, providing logistical details for courtrooms (Main: 318, Overflow: 110, 506, 905, 906) and timing (8:30 a.m.).
RE: United States v. Ghislaine Maxwell - [Redacted] opens
Good luck, guys!
RE: United States v. Ghislaine Maxwell -- [Redacted]
Reply wishing luck for the opening statements the next day and expressing hope for justice for the victims.
FW: United States v. Ghislaine Maxwell -- [Redacted] opens
Forwarding the original email with the message 'Good luck!!!!'
RE: United States v. Ghislaine Maxwell -- [Redacted] opens
Response saying 'Thank you!'
Preliminary instructions
Sender asks if the attached file 'AJN_draft_instructions.pdf' is what the recipient was referring to, noting they pulled it from PACER because they couldn't find it on the shared drive.
SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, ...
Email distributing press guidance regarding the trial of Ghislaine Maxwell, specifically regarding witness pseudonyms and potential penalties.
[EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MA...
Asking for clarification on identifying a specific victim by name since she previously waived anonymity.
RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE
Stating that per court order, victims testifying under pseudonyms should not be identified, regardless of previous waivers.
RE: Time sensitive review of pending productions
Confirmation that issues were sorted out.
[Redacted]3500
More TW 3500 for [Redacted] attached, thanks! Includes embedded attachment: FW: _photo_project.msg
RE: [Redacted]
Thanks for the update and Thanksgiving wishes.
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