[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 |
HOUSE_OVERSIGHT_021481.jpg
This is page 3 of an FBI FD-302a continuation report dated January 10, 2007. A redacted witness states that Jeffrey Epstein instructed someone (name redacted) to make sure that 'females' involved were eighteen years old. The document also places a redacted individual at Epstein's residence with him.
HOUSE_OVERSIGHT_021477.jpg
An FBI agent, accompanied by CBP personnel, boarded an aircraft parked at a cargo entrance to locate two female targets intended for service of target letters. The pilot confirmed Jeffrey Epstein was the only passenger scheduled, and a physical search of the plane and terminal confirmed the females were not present while Epstein processed through customs alone. The agent subsequently updated ATC and a Special Agent (SA) regarding the findings.
HOUSE_OVERSIGHT_021476.jpg
An FBI Special Agent details an urgent response on August 27, 2007, to intercept Jeffrey Epstein's private plane (N909JE) at Cyril E. King Airport in St. Thomas. The agent coordinated with DHS, ATC, and CBP to delay the flight, believing 'possibly two female targets' of a criminal investigation were on board. ATC assisted by stalling potential takeoff requests while the agent traveled to the airport.
HOUSE_OVERSIGHT_021464.jpg
This is a heavily redacted FBI document, likely a summary or cover sheet for an interview (FD-302). It confirms that an unnamed individual was interviewed by the FBI in relation to a federal investigation into the sexual exploitation of minors. The document bears House Oversight Committee stamps and FBI file numbers starting with 31E-MM-108062.
HOUSE_OVERSIGHT_021463.jpg
This document is an FBI interview record (file 31E-MM-108062) identifying a white female interviewee. The interview was conducted as part of a federal investigation into the sexual exploitation of minors. The document lists fields for personal identifying information, all of which have been redacted to protect the individual's privacy.
HOUSE_OVERSIGHT_021462.jpg
This document is a biographical identification sheet from an FBI file (Case ID 31E-MM-108062). It records that a white female was interviewed by the FBI in relation to a federal investigation into the sexual exploitation of minors. All identifying personal details (Name, DOB, Address, Phone, Work) have been redacted.
HOUSE_OVERSIGHT_021457.jpg
This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
HOUSE_OVERSIGHT_021452.jpg
This is page 2 of an FBI FD-302 report dated January 11, 2007. It details an interaction where a Special Agent (SA) spoke with a redacted individual who agreed to voluntarily place documents/reports into a sealed envelope. The individual then traveled with agents to deliver these records for preservation.
HOUSE_OVERSIGHT_021447.jpg
An FBI FD-302 report documenting a February 2, 2007 interview with a male employee of Jeffrey Epstein's Palm Beach residence regarding an investigation into the sexual exploitation of minors. The interviewee detailed Epstein's travel habits, noting he exclusively flew private (Gulfstream or Boeing 727) and split most of his time between Palm Beach and the U.S. Virgin Islands, with additional properties in New Mexico and Paris.
HOUSE_OVERSIGHT_021443.jpg
This is an FBI FD-302 report documenting an interview conducted on January 18, 2007, in Palm Beach, Florida. The interview was part of a federal investigation into the sexual exploitation of minors (the Epstein investigation file number 31E-MM-108062 is referenced). The identity of the interviewee and the specific information provided are almost entirely redacted, though a reference is made to contacting an individual ('LNU' - Last Name Unknown) at a 'New York Office'.
HOUSE_OVERSIGHT_014119.jpg
This document is page 2 of a legal declaration signed by attorney Sigrid McCawley on October 21, 2016. It lists sealed exhibits 5 through 11 submitted to the court, which include deposition excerpts of Jeffrey Epstein, Tony Figuerora, and two redacted individuals, as well as banking records and nude photographs. The document appears to be part of the discovery or evidence submission process in civil litigation involving Ghislaine Maxwell and Jeffrey Epstein.
HOUSE_OVERSIGHT_012137.jpg
This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.
HOUSE_OVERSIGHT_033486.jpg
An email dated May 27, 2011, sent to Jeffrey Epstein (alias 'Je vacation') regarding the sale of Donald Trump's Boeing 727 for $2.7 million. The email includes information from an individual named Sean regarding a potential buyer who had specs on Epstein's aircraft and a $3.0 million budget but did not make an offer. The document includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033418.jpg
In this email chain from November 20, 2018, Larry Summers forwards a work-related inquiry from Keyu Jin (regarding an RA and document revisions) to 'jeevacation@gmail.com' (an alias for Jeffrey Epstein). Summers advises Epstein that 'no response for a while' is appropriate. Additionally, Summers mentions a recent lunch with a redacted individual and casually asks for an opinion on whether Donald Trump is getting 'crazier' or remaining 'steady crazy.'
HOUSE_OVERSIGHT_033383.jpg
This document is an email chain from February 10, 2011, involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and Paul Prosperi regarding the auction of the 'Kluge Virginia property.' An unidentified associate informs Epstein that Bank of America and Farm Credit Bank hold notes on the property and that Donald Trump attempted to make a deal with lenders and may bid at the auction. The document highlights Epstein's interest in high-value real estate opportunities where Trump was also a player.
HOUSE_OVERSIGHT_033360.jpg
This document is an email invitation sent on May 28, 2019, to the email address 'jeevacation@gmail.com' (an alias associated with Jeffrey Epstein). The email invites the recipient to a launch party for Michael Wolff's book 'Siege: Trump Under Fire,' hosted by Stephen Rubin at 15 West 67th Street on June 3. The sender is an Assistant Editor at Henry Holt publishers, and the document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_032375.jpg
An email chain from November 16, 2016, between Jeffrey Epstein and an unidentified Berkeley law student. The student asks Epstein his thoughts on Trump's election, introduces her boyfriend Christian (a tech genius in NY), and solicits a future 'lawyering job' from Epstein. Epstein replies with a single word 'hope', prompting the student to ask for clarification.
HOUSE_OVERSIGHT_032374.jpg
An email sent to Jeffrey Epstein (jeevacation@gmail.com) on November 16, 2016, shortly after the US presidential election. The redacted sender asks Epstein's opinion on Trump's victory, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment after she graduates from Berkeley law school.
HOUSE_OVERSIGHT_032374.jpg
An email dated November 16, 2016, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The sender, a student at Berkeley, asks Epstein his opinion on Donald Trump's election, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment with Epstein after she passes the NY Bar.
HOUSE_OVERSIGHT_032343.jpg
This document is an email thread from November 10, 2016, between Jeffrey Epstein and an unidentified (redacted) sender. Epstein shares a Daily Mail link debunking assault allegations involving himself and Donald Trump. The respondent expresses sympathy for the accusations, asks if Epstein knew the accuser, and inquires about a recent trip.
HOUSE_OVERSIGHT_032343.jpg
This document is an email thread from November 10, 2016, between Jeffrey Epstein and an unidentified (redacted) sender. Epstein shares a Daily Mail link debunking assault allegations involving himself and Donald Trump. The respondent expresses sympathy for the accusations, asks if Epstein knew the accuser, and inquires about a recent trip.
HOUSE_OVERSIGHT_030246.jpg
This document appears to be a drafted statement or email by Jeffrey Epstein (sent from jeevacation@gmail.com) in which he aggressively defends himself against federal charges and media narratives. He details his grievances with the FBI's plea deal tactics, claims he was forced to pay women he never met, and specifically attempts to discredit a redacted accuser (likely Virginia Giuffre) by denying her claims regarding Bill Clinton, Al Gore, and Prince Andrew. The text is notable for its numerous spelling errors and the author's insistence that the women involved were not underage or were strip club workers lying about their age.
HOUSE_OVERSIGHT_026233.jpg
This email thread from November 20-21, 2017, details flight logistics between pilot Larry Visoski and Jeffrey Epstein. Visoski informs Epstein of TSA restrictions at Palm Beach International (PBI) due to the presence of Donald Trump, noting unusual questions from authorities regarding passenger gender but not names. The plan involves repositioning the aircraft to Boca Raton for a subsequent flight to St. Thomas on November 26th with Epstein and a redacted passenger.
HOUSE_OVERSIGHT_026232.jpg
An email from pilot Larry Visoski to Jeffrey Epstein (via 'Je vacation') dated November 21, 2017. Visoski informs Epstein of flight restrictions at Palm Beach International (PBI) due to the presence of Donald Trump. He confirms a flight reservation for Epstein and a redacted companion to St. Thomas for November 26th, noting that TSA requested the gender of passengers but strangely did not ask for names.
HOUSE_OVERSIGHT_026461.jpg
This document is an email chain from December 2, 2017, between Jeffrey Epstein and Larry Summers concerning tax loopholes. Epstein describes the loopholes in pending legislation as 'easter eggs' created by 'very sophisticated' writers, mentioning that he will reveal more after 'DJT' signs the bill and that Summers' friend 'andrew' has already found one. The document is marked 'HOUSE_OVERSIGHT_026461', indicating it is part of a congressional committee file.
| 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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