[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 |
EFTA00021155.pdf
An email dated January 4, 2019, from an Associate U.S. Attorney in the Southern District of New York regarding a 'Unit Update Report'. The email includes an attachment named 'Geoff_2019.01.04_Criminal_Update_Report.pdf' and a specific note stating it is a 'Special edition' for a redacted individual.
EFTA00021151.pdf
This document is an email chain from early August 2019 between staff at the U.S. Attorney's Office (SDNY) regarding victim notifications for a status hearing in the US v. Epstein case. The correspondence discusses technical difficulties with the Victim Notification System (VNS) templates, specific edits to the notification language (including removing the plural 'defendant(s)'), and the addition of four new victims identified by the FBI. A screenshot at the end shows a contact list including attorney Gloria Allred.
EFTA00021149.pdf
This document is an automated DOJ email notification regarding Travel Authorization #11063602 dated February 21, 2020. It details a trip scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case ID R20NYS13404). The traveler's name and the approver's name are redacted.
EFTA00021148.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system, dated February 19, 2020. It confirms the approval of a travel authorization (Trip ID 11061409) for a redacted individual to travel to Beverly Hills, CA, from February 26 to March 3, 2020. The stated purpose of the trip is 'R20NYS13400 - Epstein Investigation Witness interviews'.
EFTA00021120.pdf
This document is an email thread from February 12, 2020, regarding administrative updates for 'Project Safe Childhood' cases. An internal official requests status updates on sensitive child exploitation/sex crimes cases to ensure they do not linger. A reply specifically notes the status of the Jeffrey Epstein case, stating it was charged but a 'nolle' (nolle prosequi) was submitted post-death, effectively closing the prosecution against him personally.
EFTA00021069.pdf
This document is an email invitation for a conference call hosted by The Bloom Firm scheduled for January 23, 2020. The subject of the call is explicitly stated as 'Call re Epstein.' The email lists 6 participants, including employees of The Bloom Firm (Teri, Colleen, Marcelino) and three redacted individuals. The document includes dial-in information and platform details for UberConference.
EFTA00021011.pdf
This document is an email chain dated August 14, 2019, regarding a scheduled meeting about the 'Epstein case.' The meeting was set for 3:00 PM in the 8th-floor library, involving 'PC chiefs,' a redacted individual, and the 'Epstein team.' The names of the email senders and recipients are redacted.
EFTA00020969.pdf
This document is a digital calendar log from December 4, 2019, recording an accepted event titled '[REDACTED] proffer (re abuse)'. The event was scheduled for three hours and classified as personal. The attendee's name and email address are redacted. The term 'proffer' typically refers to a legal offer of evidence or information to authorities, suggesting this relates to a witness or victim interview in the post-Epstein investigation.
EFTA00020947.pdf
This document is an email thread from July 19, 2019, between staff at the US Attorney's Office for the Southern District of New York (USANYS). They are drafting a 'VW Update' (likely Victim/Witness update) to notify interested parties about the court's July 18 ruling that Jeffrey Epstein would remain incarcerated pending trial. The emails also provide details for the next scheduled conference on July 31, 2019, before Judge Richard M. Berman.
EFTA00020937.pdf
This document is an email chain from August 1, 2019, between attorney Martin Weinberg (representing Jeffrey Epstein) and a redacted government official (likely DOJ). Weinberg is coordinating the preservation of documents, specifically inquiring about notifying AUSAs in the Southern District of Florida (SD Fla) and other districts. He attaches a 'Supplemental Discovery Letter' and seeks confirmation on whether the recipient will handle the preservation requests or if Weinberg needs to contact the agents/AUSAs directly.
EFTA00020920.pdf
This document is an email chain from August 2019 involving the US Attorney's Office for the Southern District of New York and the FBI. It details Amazon's failure to comply with a grand jury subpoena (Ref. No. CRIM1031692 2019 DS) which was overdue by several weeks, leading the Assistant US Attorney to threaten contempt proceedings and consider a motion to compel.
EFTA00020917.pdf
This document is an email chain from November 2019 involving the forwarding of a victim allegation to the FBI. A sender, identifying as a close friend of a 17-year-old victim and her guardian from Calderitas, Mexico, claims the victim was abused by Jeffrey Epstein at his New York townhome and Virgin Islands property. The email chain discusses a related call received on an 800 line from New Mexico, referred by the State AG, and the victim's intent to register a claim against Epstein's estate.
EFTA00020899.pdf
This document is an email chain from October and November 2020 between USANYS officials discussing the procurement and configuration of a 'clean' laptop for Ghislaine Maxwell while she is detained at the MDC. The laptop is intended for her to review discovery materials due to accessibility issues, with the emailers noting a similar arrangement was made in the Avenatti case and confirming that the MDC warden had approved the request.
EFTA00020889.pdf
This document is an email chain spanning from February to October 2020 between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York. The US Attorney's Office served a subpoena regarding records for Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring if Epstein or his entities made tuition payments for any students. Jeff Jocks ultimately confirmed that Interlochen retains tuition records for seven years and found no evidence of payments from Epstein or his entities.
EFTA00020878.pdf
This document is an email chain from October 2020 between Dr. Kimberly Mehlman-Orozco and prosecutors from the Southern District of New York (USANYS). The prosecutors initially contacted Dr. Mehlman-Orozco to vet her as a potential expert witness for the trial of United States v. Ghislaine Maxwell. After reviewing her CV and materials, the prosecutors canceled the scheduled meeting, stating they needed an expert with different expertise.
EFTA00020870.pdf
This document is an email chain from September 2020 between Marc Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The correspondence concerns the SDNY's request for a 2009 deposition transcript of a plaintiff represented by attorney Jack Scarola in a lawsuit against Jeffrey Epstein. Weinstein coordinates with the SDNY and Scarola to ensure no protective orders prevent the disclosure before ultimately providing the transcripts.
EFTA00020858.pdf
An email exchange dated January 24, 2020, involving personnel from the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the urgent submission of a questionnaire related to 'Official Foreign Travel' to Stockholm in 2020. The specific identities of the sender and recipients are redacted.
EFTA00020846.pdf
A Grand Jury Subpoena dated February 6, 2020, issued by the US Attorney for the Southern District of New York to the Interlochen Center for the Arts. The subpoena demands records regarding donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell in connection with an investigation into violations of 18 U.S.C. § 2423(a) (transportation of minors). The return date for the documents was set for February 21, 2020.
EFTA00020836.pdf
This document is a travel authorization email dated February 21, 2020, approving a trip for a redacted individual from the U.S. Attorney's Office for the Southern District of New York. The purpose of the trip, scheduled for February 26-29, 2020, in Los Angeles, CA, is explicitly listed as a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13402).
EFTA00020807.pdf
This document is an email chain from January and February 2020 discussing the technical processing and privilege review of digital evidence in the Epstein case. The correspondence details the receipt of hard drives from the FBI CART (Computer Analysis Response Team) containing data from seized devices, the uploading of this data to the 'Relativity' e-discovery platform, and the segregation of Non-Privileged (NP) and Potentially Privileged (PP) files. Participants discuss folder structures ('Subpoena Returns' vs. 'Search Warrant Returns') and technical delays due to the large size of the data load.
EFTA00020766.pdf
This document is an email chain from July 12-13, 2019, between defense attorneys Martin Weinberg and Reid Weingarten, and an Assistant U.S. Attorney (name redacted) regarding the U.S. v. Epstein case. The correspondence concerns discovery requests, specifically regarding financial records from 'Institution 1' and details about 'two wires' that the defense wished to review prior to a hearing scheduled for the following Monday. The chain also includes a submission from the Government to Judge Berman's chambers attaching a reply in support of the detention memo and opposition to bail.
EFTA00020690.pdf
This document is an internal FBI email chain from April 25, 2019, originating from a Special Agent in the VCAC/Human Trafficking unit in New York. The agent circulates an attachment summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. A subsequent reply in the chain decodes specific airport codes mentioned in the data: CYYR (Newfoundland, Canada) and KETB (Teterboro, NJ).
EFTA00020674.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence begins on July 6, 2019, immediately after a client (previously represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling meetings in West Palm Beach, including a meeting on July 12 and a proposed 'proffer' session for the client on September 4, 2019, showing active investigation and cooperation negotiations continuing after Epstein's death.
EFTA00020665.pdf
This document is an email chain from July 14, 2020, between the US Attorney's Office (USANYS) and the FBI (Violent Crimes Task Force). The correspondence concerns an FBI FD-302 form and specifically discusses a record where an individual named 'Mike' documented the phone number and the 'last call made by Epstein.' The sender is also inquiring about how a Lieutenant obtained a specific phone number.
EFTA00020645.pdf
This document contains a series of internal Bureau of Prisons memorandums dated July 23, 2019, regarding a possible suicide attempt by Jeffrey Epstein at the Metropolitan Correctional Center in New York. Staff responded to a call at 1:27 AM and found Epstein unresponsive in his cell with a makeshift noose/orange cloth around his neck, while his cellmate Nicholas Tartaglione alerted guards. While staff treated the incident as a suicide attempt and placed Epstein on suicide watch, Epstein later claimed to officers that Tartaglione had actually attempted to kill and extort him.
| 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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