[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 |
EFTA00031173.pdf
This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.
EFTA00031102.pdf
This document contains an email chain between USANYS employees regarding a 'Sharing Order Part II' related to the Epstein case. The correspondence, dating from January 2020 to June 2020, discusses the procedural details of sharing additional trust and will documents (specifically 'Trust Two' and '2019 Trust') with the Civil Division. Key details include a reference to a prior miscellaneous court number (19 Misc. 0586) and a Rule 6(e) order.
EFTA00031087.pdf
This document is an automatic email reply dated December 30, 2019, from an individual at the US Attorney's Office (USANYS). The subject line indicates the email is in response to a 'plaintiff counsel request for documents' related to the Epstein case. The body of the email states the sender is out of the office until Tuesday.
EFTA00031013.pdf
This document is an email thread from February 2019 between the U.S. Attorney's Office for the Southern District of New York (USANYS/SDNY) and the Office of Professional Responsibility (OPR) at the Department of Justice. The correspondence coordinates points of contact (POCs) for the Epstein case, specifically identifying an Assistant United States Attorney (AUSA) at SDNY as the contact person and introducing the primary attorneys handling the OPR matter. The names of the officials involved are redacted.
EFTA00031002.pdf
This document is a digital calendar entry for an event titled 'Accepted: Meeting with FBI on Epstein' scheduled for August 16, 2019, from 2:00 PM to 2:30 PM UTC. The entry is classified as 'X-PERSONAL' and the attendee's identity has been redacted. The record was created and modified on August 15, 2019.
EFTA00030992.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 21, 2020. It outlines the production of various evidentiary materials, including Boies Schiller documents, emails, search warrant photos, Jeffrey Epstein's deposition recordings (2010), travel records, and SORNA records. The letter explicitly notes that 'highly confidential' materials containing sexualized images are being provided only to counsel, not the defendant, and refuses to produce a separate FBI obstruction file regarding a redacted former employee of Epstein deemed irrelevant to the case.
EFTA00030966.pdf
This document is an automatic email reply dated August 20, 2019, from a USANYS employee regarding 'Epstein Estate Touhy Requests.' The sender informs the recipient that they are in Dallas for depositions through August 23, 2019, and names a redacted colleague who is covering for them.
EFTA00030965.pdf
An email dated August 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a Mr. Figgins. The email serves as a cover letter for an attached grand jury subpoena directed at Mr. Figgins' client, whose name is redacted.
EFTA00030962.pdf
This document set contains three items: a 2021 court subpoena commanding a redacted individual to testify in the trial of United States v. Ghislaine Maxwell; a 2015 letter from The Mar-a-Lago Club's Human Resources Director to a law firm stating that employment records from 1999-2001 are unavailable, though a specific name (redacted) was found on a 2000 termination list; and business cards for an FBI Special Agent and an NYPD/FBI Task Force Detective.
EFTA00030960.pdf
This document is an email dated September 2, 2021, from an Assistant United States Attorney (SDNY) regarding the case US v. Maxwell. The email attaches the Government's proposed redactions to Ghislaine Maxwell's 'Second Ex Parte and In Camera Motion' for a subpoena pursuant to Fed. R. Crim. P. 17(c)(3). The sender's name and recipient list are redacted.
EFTA00030901.pdf
An email chain from August 2020 within the U.S. Attorney's Office (SDNY) discussing voicemails received from a civilian woman in Australia. The caller claimed to be a prisoner and referenced crimes committed against her involving Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. The office decided to block the number and take no further action due to international comity.
EFTA00030887.pdf
This document is an internal email dated January 25, 2021, likely within the US Attorney's Office (USANYS), regarding the 'Epstein SW [Search Warrant] database'. The sender requests a contractor to create document review batches of approximately 500 items each, specifically filtering for materials responsive to the search terms 'gmax' and 'gmax1' (likely references to Ghislaine Maxwell).
EFTA00030866.pdf
This is a subpoena issued by the U.S. District Court for the Southern District of Florida on March 2, 2007. It commands a redacted individual to appear before a Grand Jury on March 13, 2007, in West Palm Beach. The recipient is ordered to bring all documents relating to Jeffrey Epstein, specifically including 'treatment notes,' 'appointment books,' and 'billing statements,' suggesting the recipient may be a medical professional or service provider.
EFTA00030849.pdf
This document contains a series of email exchanges from July 2020 to January 2021 regarding 'Grand Jury Subpoena_19-mc-00179' in the United States District Court, Southern District of New York. The correspondence involves the Courtroom Deputy to Judge Sarah Netburn and unidentified counsel, primarily discussing the filing of orders and letters under seal. The document highlights the confidential nature of the proceedings with multiple references to sealed filings.
EFTA00030820.pdf
This document is a digital calendar entry for a 'counsel call' scheduled for July 9, 2019, from 14:00 to 14:30 UTC. The event was created on July 8, 2019. The names of the organizer, attendees, and the specific subject of the counsel call are redacted. The timing coincides with the period immediately following Jeffrey Epstein's arrest in July 2019.
EFTA00030782.pdf
An email dated May 9, 2020 (post-Epstein's death), likely between legal counsel or investigators. The content highlights a specific allegation from 'Paragraph 67 of the complaint,' stating that Epstein 'physically restrained' a redacted individual during a 'cuddling incident.'
EFTA00030773.pdf
An email dated June 24, 2020, between redacted parties regarding the distribution of revised political 'talking points.' The email includes several attached documents covering topics such as the Border Wall, Global Energy Producers, The Presidential Coalition, the NRA, an AOC investigation, and notably, 'Jeffrey_Epstein_Co-Conspirators'.
EFTA00030752.pdf
This document is an email thread from an Assistant U.S. Attorney in the Southern District of New York. The emails document attempts to contact a redacted individual regarding the 'Epstein case' in late December 2019 and early January 2020. The sender notes leaving messages with a receptionist and following up with another message.
EFTA00030720.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY regarding the Epstein investigation. The correspondence begins on July 6, 2019, after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling multiple meetings in West Palm Beach, explicitly mentioning a 'proffer' meeting requested for September 4th, 2019, and logistics affected by a hurricane.
EFTA00030713.pdf
This document is an automated email notification from the E2Solutions travel system regarding a travel authorization request within the Department of Justice network. Dated August 30, 2019 (shortly after Epstein's death), it details a trip for a redacted individual to travel to West Palm Beach, FL, from September 3-4, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews' (Case ID R19NYS13781).
EFTA00030702.pdf
This document is an email chain between WilmerHale attorneys (representing JPMorgan Chase) and government officials (likely DOJ or FBI) regarding the production of documents for an investigation into Jeffrey Epstein and Ghislaine Maxwell. The emails discuss the existence of five specific JPMC accounts (two for Epstein, three for Maxwell) containing wire data, as well as the production of KYC documents and account statements. The correspondence also coordinates the handling of FBI subpoenas served on the bank in September and October 2019.
EFTA00030628.pdf
This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.
EFTA00030612.pdf
This document is an email chain from July 17, 2019, between an FBI agent from the New York C20 VCAC/Human Trafficking unit and another party. The correspondence concerns the transmission of evidence, specifically 'Epstein Passport Photos.' The recipient confirms receiving three emails containing a total of nine photos.
EFTA00030611.pdf
This document is an automatic email reply dated June 11, 2019, from an employee at the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the Office of the Deputy Attorney General (ODAG). The subject line references 'Epstein', indicating ongoing communication regarding the Jeffrey Epstein case approximately one month prior to his July 2019 arrest. The names of the sender, recipient, and an alternate contact are redacted.
| 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 |
Time sensitive review of pending productions
Urgent request to review productions (TW 3500, NTW 3500, Rule 16) to be loaded on a drive for FedEx to GM by 3:20pm. Includes internal network file paths.
RE: Time sensitive review of pending productions
Stating productions reviewed but index needs review due to time sensitive call. Timestamp 3:10 PM.
RE: Time sensitive review of pending productions
Confirming things are sorted out. Timestamp 3:18 PM.
RE: Time sensitive review of pending productions
Sending attachment with password for MDC/Maxwell file. Timestamp 20:59:27 +0000.
RE: ISO response to defense calling many, many agents
Providing attachments (MIL briefing, Reply Brief, Pretrial conference transcript) regarding precluding defense from attacking the investigation. Notes AJN's ruling is on pages 15-30.
RE: ISO response to defense calling many, many agents
Amazing, thanks!
Re: ISO response to defense calling many, many agents
States they have been dealing with this issue in the Maxwell case and have a decent ruling from Judge Nathan. Offers to send briefing.
ISO response to defense calling many, many agents
Requesting briefing material in response to defense efforts to call numerous agents to trial to impeach the investigation. Mentions a Touhy letter.
RE: [Redacted]
Various administrative exchanges regarding adding attachments and marking documents as confidential vs. public.
FW: expert witness
Forwarding previous email and asking if they have an email address for a specific individual.
RE: expert witness
Confirmation of a UC Davis email address for the subject.
FW: expert witness
Inquiry asking if they have an email address for a specific individual, referencing an original email.
Fwd: [EXTERNAL] Good morning
Forwarding the inquiry from Aaron Katersky.
[EXTERNAL] Good morning
Inquiry regarding a preview piece for the trial, specifically noting that Maxwell's most prominent accuser and another individual are not on the witness list.
[EXTERNAL] [Redacted]
Alerting recipient about a subpoena served to [Redacted] regarding a lawsuit against their ex-husband involving sex discrimination and Epstein connections.
Accepted: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Notification of acceptance for item 227815.002 related to the Ghislaine Maxwell trial.
Ghislaine Maxwell's accuser 'was paid to set up Tom Parke...
Shared link to a Daily Mail article regarding Ghislaine Maxwell's accuser and Tom Parker Bowles.
RE: [EXTERNAL] Good morning
no comment
Fwd: [EXTERNAL] Good morning
Forwarding Katersky's inquiry.
[EXTERNAL] Good morning
Inquiry about Maxwell's prominent accuser not being part of the case and not being a witness.
227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Invitation for an 'att prep call' (attorney preparation call) via Microsoft Teams.
FW: US V Maxwell
Transcript from today's conference is attached.
FW: US V Maxwell
Forwarded email with redacted body
FW: US V Maxwell
Forwarding email with attachment LBNAMAXT.PDF
[EXTERNAL] US V Maxwell
Original email in chain
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