[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 |
EFTA00029844.pdf
Defense counsel Laura Menninger objects to government redactions in the case US v. Maxwell. Menninger argues that 'Accuser-2's' diary entries are not confidential as they were shared on a NY Times podcast and do not implicate Maxwell. The letter also argues against redacting information about another accuser (name redacted) who has publicized her allegations via Netflix and podcasts, referencing the 'Kramer notes', and discusses sealing issues related to Maxwell's deposition in a separate civil case ruled on by Judge Preska.
EFTA00029734.pdf
This document is an email thread from August 2019, shortly before Jeffrey Epstein's death, regarding the case 'US v Epstein'. Attorney Martin G. Weinberg writes to a redacted party requesting a response to letters seeking the preservation of records, specifically mentioning Assistant US Attorneys in the Northern District of Georgia. The redacted respondent replies on August 9, 2019, stating a comprehensive response will be sent shortly.
EFTA00029723.pdf
This document is an email chain from August 2019 between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted officials (likely SDNY prosecutors). The correspondence concerns the scheduling of an 'attorney proffer' regarding Jeffrey Epstein's relationship with the bank. Moyne proposes a presentation by Akin Gump and 'DB Legal' to overview Epstein's accounts, transactions, and findings from their internal investigation to assist the government in reviewing subpoena returns.
EFTA00029711.pdf
An email chain from August 8-9, 2019 (the days immediately preceding Jeffrey Epstein's death) involving an Assistant US Attorney from the SDNY and the FBI. The correspondence concerns scheduling a 'proffer' (interview/cooperation session) with a redacted female individual and coordinating with her attorney for the following week. The subject line is 'Florida'.
EFTA00029699.pdf
An email dated June 22, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY) to a redacted recipient. The email attaches a court subpoena directed at Lockheed Martin and references a phone call that took place the previous day. The sender offers to assist in triaging records if they are found to be voluminous.
EFTA00029680.pdf
This document is an email from an Assistant United States Attorney at the Southern District of New York sent on February 21, 2020. The sender attaches a 'civil_complaint.pdf' and asks the recipient to identify the victim/accuser involved, noting that the allegations originate from 1999.
EFTA00029675.pdf
This document is an email chain from February 2020 between an Assistant U.S. Attorney from the Southern District of New York and Jill Greenfield, a UK partner at Fieldfisher LLP. The correspondence concerns the SDNY's request to interview Greenfield's client, who is believed to be a victim of Jeffrey Epstein and a former employee of Ghislaine Maxwell. The emails discuss interview logistics, including anonymity, the voluntary nature of the discussion, the composition of the interview team (prosecutors and FBI agents), and the creation of FBI Form 302 reports.
EFTA00029658.pdf
This document is a calendar entry for a 'Call/Meeting on Epstein' scheduled for December 7, 2018. The meeting was organized by and attended by individuals associated with the USANYS (United States Attorney's Office, NY), including a contractor, though their specific identities are redacted.
EFTA00029657.pdf
This document is an email header from December 7, 2018, originating from the US Attorney's Office for the Southern District of New York (USANYS). The email, sent to other USANYS staff including a contractor, has the subject line 'Call/Meeting on Epstein', indicating internal coordination or investigation discussions regarding Jeffrey Epstein prior to his 2019 arrest. The names of the sender and recipients are redacted.
EFTA00029652.pdf
This document is a digital calendar record for a meeting titled 'Meet re Epstein forfeiture' scheduled for December 9, 2019. The record indicates the event was accepted and classified as 'X-PERSONAL'. The attendee's identity and the specific office location have been redacted.
EFTA00029648.pdf
This document is a digital calendar record for an event on December 4, 2019, described as an 'Accepted: [Redacted] proffer (re abuse)'. The meeting was scheduled to take place at the offices of the law firm Winston & Strawn at 200 Park Ave. The attendee's name is redacted, but the context suggests a legal proffer session regarding abuse allegations, occurring months after Jeffrey Epstein's death.
EFTA00029617.pdf
An email chain from July 2021 between the Chief of the Public Corruption Unit at the SDNY (US Attorney's Office) and attorney Stacey Richman. The SDNY official requests a call regarding Mark Epstein. Stacey attempts to have Mark Epstein join the call, noting he hopes for information regarding his brother Jeffrey Epstein's death ('demise'). The SDNY official explicitly declines Mark's presence, stating that is not the purpose of the call and insisting on speaking with Stacey alone first.
EFTA00029614.pdf
This document is an email dated September 22, 2021, discussing a court reporter who recalls being involved in Jeffrey Epstein's litigation. The email notes that she may have recorded one or two depositions of Epstein and is checking her files for the original transcript to authenticate it.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00029596.pdf
This document is a Fact Witness Travel Request form dated August 31, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted witness to travel to the Southern District of New York for trial or grand jury preparation scheduled for September 17, 2021. The witness is expected to arrive on September 16 and depart on September 17 or 18.
EFTA00029588.pdf
This is a court subpoena issued on August 28, 2021, by the US District Court for the Southern District of New York. It commands a redacted individual to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and a court official.
EFTA00029580.pdf
This document is a Certificate of Authenticity from Amazon's Law Enforcement Response Team, dated November 10, 2021. It certifies that documents produced for External Case No. 20 Cr. 330 (United States v. Ghislaine Maxwell) are authentic business records kept in the ordinary course of business. The declaration is signed under penalty of perjury by a redacted Amazon employee in Seattle, Washington.
EFTA00029532.pdf
Digital calendar entry for a 'Pre-Meeting' scheduled for June 28, 2021, regarding 'US v Noel/Epstein FOIA'. The meeting was organized by and attended by staff from the US Attorney's Office for the Southern District of New York (USANYS). The subject likely refers to Freedom of Information Act requests related to the prosecution of Tova Noel (one of the guards on duty when Epstein died) and the broader Epstein case.
EFTA00029530.pdf
This document is a calendar entry for a meeting scheduled on June 28, 2021, titled 'Pre-Meeting US v Noel/Epstein FOIA'. The meeting was accepted by an attendee from the US Attorney's Office (USANYS), whose name is redacted. The document relates to Freedom of Information Act (FOIA) proceedings concerning a case involving Noel and Epstein.
EFTA00029529.pdf
This document is an email notification dated June 27, 2021, indicating the acceptance of a calendar meeting titled 'Pre-Meeting US v Noel/Epstein FOIA'. The recipient is affiliated with the US Attorney's Office for the Southern District of New York (USANYS). The subject matter likely pertains to Freedom of Information Act requests related to the prosecution of prison guard Tova Noel in connection with Jeffrey Epstein's death.
EFTA00029520.pdf
This document is an internal email dated June 28, 2021, from an Assistant United States Attorney in White Plains, NY, to other USANYS staff. The email concerns the processing of a FOIA request related to Jeffrey Epstein and attaches the OCME (Office of Chief Medical Examiner) Report of Autopsy, noting that boxes on the document indicate intended redactions.
EFTA00029506.pdf
This document is a digital calendar entry for an event titled 'Accepted' scheduled for June 11, 2019. The location/subject is described as 'Brass meet re Epstein', classified as 'X-PERSONAL'. The organizer's identity is redacted, and the entry was created on June 10, 2019.
EFTA00029496.pdf
This document is an email exchange from January 29, 2015. Jeffrey Epstein (using the email jeevacation@gmail.com) sent a link to a TruNews article titled 'Jeffrey Epstein Allegedly Targeted Well Known Actress' to a redacted recipient. The recipient replied approximately two hours later expressing shock and disbelief, writing 'Oh no no no! Un F ing believable!!'. The email contains a standard legal disclaimer attributing the property to 'JEE'.
EFTA00029482.pdf
This document is an automated email notification from CWT Sato Travel to a redacted Department of Justice employee. The email, dated May 3, 2020, reminds the recipient that their travel voucher for Trip ID 11164814 is late. The trip details reveal the traveler went to Santa Monica from December 15-18, 2019, for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity