[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 |
EFTA00030608.pdf
An email exchange from October 2020 between a USANYS contractor and another party coordinating a phone call. The purpose of the call is to discuss the 'responsiveness review' of 'Epstein SW returns' (likely Search Warrant returns) hosted on the Relativity e-discovery platform. The document indicates ongoing legal processing of evidence related to the Epstein case in late 2020.
EFTA00030581.pdf
This document is a Notice of Docket Activity from the US Court of Appeals for the 2nd Circuit, dated October 8, 2020. It confirms the filing of an Oral Argument Statement (LR 34.1(a)) in the case of United States of America v. Maxwell (Case No. 20-3061) by Ghislaine Maxwell's attorney.
EFTA00030569.pdf
This document is a formal response from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 22 specific discovery requests made on October 13, 2020. The government addresses requests for Epstein's diary, the 'Billionaires Playboy Club' manuscript, flight logs (implied in broader requests but not itemized), and the identities of minor victims, often denying immediate production based on Rule 16 restrictions or asserting that materials have already been produced. The letter also discusses the handling of potential 'Brady' and 'Giglio' materials, stating that impeachment evidence will be produced closer to trial.
EFTA00030549.pdf
This document is an email thread from October 2020 between the US Attorney's Office for the Southern District of New York and a contractor. An Assistant United States Attorney requests a report summarizing search terms used in the 'Epstein search warrant database' to analyze which terms are generating the highest volume of documents for a responsiveness review. The follow-up email acknowledges that an STR (Suspicious Transaction Report or Search Term Report) had already been sent.
EFTA00030548.pdf
A digital calendar record documenting an event titled 'Accepted: Epstein Image/Video File Review Protocol' scheduled for October 20, 2020. The document indicates a 30-minute duration and is classified as 'X-PERSONAL', likely relating to the post-mortem investigation or legal review of evidence. The attendee's name has been redacted.
EFTA00030543.pdf
This document is an email thread from July 31 to August 7, 2019, between defense attorney Michael Bachner and the US Attorney's Office for the Southern District of New York (USANYS) regarding the Epstein investigation. The USANYS attorneys express urgency, noting they have been 'holding in abeyance a grand jury date' and refuse Bachner's request to delay a discussion until August 14. The parties eventually agree to speak at 2:30 PM on August 7, 2019.
EFTA00030516.pdf
An email exchange dated July 31, 2019, regarding the case United States v. Jeffrey Epstein (19 Cr. 490). An Assistant US Attorney informs defense counsel (Martin Weinberg) that the Government's first discovery production has been loaded onto a hard drive and is ready for pickup at the SDNY office in an envelope marked for Michael Miller.
EFTA00030487.pdf
This document is an email chain from November 2020 between the US Attorney's Office (SDNY) and recipients likely within the BOP/MDC (Nicole McFarland, Sophia Papapetru). The discussion concerns a letter to Judge Nathan regarding Ghislaine Maxwell's confinement conditions. Specific complaints raised include a staff member potentially exposed to COVID-19 continuing to work, a staff member taking unauthorized photos of Maxwell in her cell, and Maxwell's deteriorating mental health due to sleep deprivation and constant surveillance.
EFTA00030438.pdf
An email thread from December 2019 between attorneys at Kaplan Hecker & Fink LLP and a redacted individual discussing a transcript from a legal conference. The discussion highlights Judge Failla's comments on potential damages being in the millions and specifically queries a statement made during the conference that identified Jeffrey Epstein's brother as the sole beneficiary of the estate.
EFTA00030437.pdf
This document is an automated email notification from CWT SatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10892303). The email, dated December 13, 2019, confirms approval for a trip to Santa Monica, California, scheduled for December 15-17, 2019. The stated purpose of the trip is a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13197), indicating ongoing investigation activities months after Epstein's death.
EFTA00030433.pdf
This document is an email chain dated August 14, 2020, involving the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the SDNY and other redacted staff members. The emails coordinate a time for a conference call regarding 'OPR' and other issues. One email explicitly mentions a conflict due to a witness interview for 'Prutech' and a 5:00 PM call to 'discuss the priv [privilege] review for the Epstein devices.'
EFTA00030427.pdf
This document is a 'Request for Compensatory Time (CT/T) for Travel' form dated November 6, 2019, for a trip taking place from November 13-15, 2019. The traveler (name redacted) is traveling from JFK to LAX (Santa Monica, CA) for Temporary Duty (TDY). The document includes instructions on page 1 and the specific travel log for the employee on page 2, detailing their departure from JFK and arrival at LAX.
EFTA00030426.pdf
This document is an email thread from November 2019 between an Assistant U.S. Attorney and a Legal Assistant in the SDNY Public Corruption unit. It details travel expenses incurred by the attorney during a trip to Los Angeles, California, from November 13-15, 2019. The attorney lists five specific receipts totaling over $700 for taxis/Uber and hotel costs, noting they were paid via personal credit card.
EFTA00030423.pdf
This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10808018). The authorization is for a trip to Santa Monica, California, scheduled for November 13-15, 2019, for the purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.
EFTA00030343.pdf
An internal FBI email dated June 30, 2020, summarizing a travel review for Ghislaine Maxwell between January 1, 2017, and June 29, 2020. The review identified 15 travel instances with 7 outbound flights, specifically noting trips to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email includes attachments related to her UK and French citizenship and travel records using passports from both nations.
EFTA00030340.pdf
An email dated June 17, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the Epstein case. The email discusses a 'new ASAC' (Assistant Special Agent in Charge) assigned to the matter, describing them as 'an OC guy' (likely referring to Organized Crime background).
EFTA00030339.pdf
An email dated May 6, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the status of various prosecution memos. The email lists documents related to charging co-conspirators (including an 86-page update), corporate prosecution, a redacted individual's prosecution, and a perjury/Ghislaine Maxwell (likely 'NM' refers to Noelle Dunphy or similar, or potentially 'New Matter' or 'New Mexico' though context suggests a person, possibly Maxwell) memo.
EFTA00030304.pdf
This document is an automated email notification from E2Solutions regarding the final approval of a travel voucher (Trip ID 11063602-1). The voucher details a trip taken from February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404). The total expenses for the trip were $1,981.97.
EFTA00030300.pdf
This document is an email dated March 7, 2020, sent by an Assistant U.S. Attorney from the Southern District of New York. The email transmits a draft legal document titled 'Maxwell draft elements, order of proof', likely related to the prosecution strategy for the case against Ghislaine Maxwell.
EFTA00030292.pdf
This document is an automated email notification from CWT SatoTravel regarding a DOJ travel authorization (Trip ID 10415581). The travel was approved for a redacted individual to travel to West Palm Beach, FL, from July 11-14, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R0618) - Victim Interviews', indicating federal agents were traveling to Florida to interview victims shortly after Epstein's July 2019 arrest.
EFTA00030288.pdf
This document is an email header, likely a read receipt, dated June 10, 2019. It was sent to a contractor at the US Attorney's Office for the Southern District of New York (USANYS) with the subject line 'Read: US v. Epstein', indicating a communication regarding the legal case against Jeffrey Epstein.
EFTA00030279.pdf
This document is an email thread from July 13, 2019, discussing a Twitter thread regarding a theory about the Jeffrey Epstein story. The participants share a link to a 'Thread Reader App' URL and comment briefly on the validity or nature of the theory. The names of all correspondents are redacted.
EFTA00030275.pdf
An email dated June 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attached PDF transcript 'from yesterday' (June 18, 2019). The document is stamped with Bates number EFTA00030275.
EFTA00030257.pdf
This is a Santa Monica Police Department crime report dated May 20, 1997, regarding a sexual battery incident that occurred on May 12, 1997, at Shutters Hotel. The victim, a model/actress, alleges that Jeffrey Epstein posed as a representative for Victoria's Secret to lure her to a hotel room for an interview, where he forcibly undressed and groped her while making the comment 'Let me manhandle you for a second.' The report details the timeline of communications, including the involvement of Epstein's secretary 'Kimberly' and the shipment of photos to Epstein's Madison Avenue address.
| 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 |
[EXTERNAL] JPMorgan Chase Production
Email attaching a letter regarding a document production for JPMorgan Chase sent via FTP. The password for the FTP is redacted.
more printing?
Would you mind printing the attached for me?
FW: US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion to fi...
Praising a brief as fantastic and convincing, thanking the recipient for help.
RE: Binder
Thanks! The documents are attached. It’s about (1) our daubert motion, (2) GX-52, (3) Judge Nathan’s opinion with some limiting instructions and our letter response, and (4) a motion to quash a subpoena.
RE: Binder
Hey [Redacted], Happy to help, just let me know what you need. Thanks, [Redacted]
Binder
Hey [Redacted], Can you help make another binder for tomorrow, or point me to a para who can ([Redacted]?)? Thank you!
Limiting instructions letter
Per the attached order on MV-3, we owe Judge Nathan our views on the proposed limiting instructions. Can we add this to the list for our call? I've written two responsive letters because I'm not sure exactly what she's going for with the second instruction.
RE: Limiting instructions letter
After some editing, here's a draft response as a starting point.
Tentative: United States v. Ghislaine Maxwell, 20 Cr. 330...
Importance: Normal; Attachments: unnamed
Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 ...
Notification of calendar acceptance regarding the Ghislaine Maxwell trial case.
Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 ...
Notification of acceptance for a calendar event or meeting related to the case.
FW: 20cr330, US v. Maxwell
Forwarding the court email with note: 'Sealed opinion on MV-3.'
Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 ...
Notification of acceptance for a calendar event or meeting related to the Ghislaine Maxwell trial.
OOP
Revised draft attached. [Redacted] please let us know once you’ve decided what you’d like to do about the order around [Redacted]
[Redacted] outline
Sender provides an outline for a conversation scheduled for that day. Mentions the recipient is currently in jury selection. Suggests options for reviewing the outline before or after the call.
[EXTERNAL] Returned mail: see transcript for details
Notification that an email sent to bcssternheim@mac.com failed because the user does not exist.
RE: November 11th 2021 password for Maxwell # [REDACTED]
Hi - Attached is the letter with the password [REDACTED] Thanks,
Fwd: November 11th 2021 password for Maxwell # [REDACTED]
Can you please provide us a letter with the password so that we can give her the hard drive tomorrow?
N/A (Quoted text)
We have received the hard drive ( key pad ) for Maxwell # [REDACTED] but haven't received the password. Can you assist me with this request?
RE: Second Daubert Motion
Praising a colleague for work on the motion to preclude Dr. Hall.
Second Daubert Motion
Submitting the second Daubert motion for review before the deadline.
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
Forwarding legal documents for a binder.
RE: Questionnaires are ready
Attached spreadsheet: Copy_of_US_v._Maxwell_Juror_Questionnaire_Review_-_MASTER_CHART_copy.xlsx
RE: 20cr330, US v. Maxwell
Proposal to docket motions in limine the same way as last time and intention to file opening brief.
RE: Questionnaires are ready
Discussing upload to USAfx and sharing with defense counsel.
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