[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 |
EFTA00019532.pdf
This document is a digital calendar entry or meeting record for an event titled 'Accepted: Meet re: Epstein Investigation'. The meeting took place on December 6, 2018, in Conference Room 646, and lasted one hour. The identity of the attendee has been redacted.
EFTA00019517.pdf
This document is a digital calendar entry for an event titled 'Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019. The event was created on January 9, 2019, and includes attendees from 'USANYS' (United States Attorney for the Southern District of New York), though specific names are redacted.
EFTA00019509.pdf
This document is an email chain from December 10, 2018, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York. They are exchanging reports related to Epstein, specifically mentioning 'DAS search', 'Parking Summons', and 'SOMU records'. The correspondence also involves coordinating a conference call to touch base, noting that the recipients are busy preparing for an event on the upcoming Wednesday.
EFTA00019503.pdf
This document is a Grand Jury Subpoena issued on March 26, 2021, by the US Attorney's Office for the Southern District of New York to the Interlochen Center for the Arts. It commands the production of student records for four specific individuals (whose names are redacted) in relation to an investigation into alleged violations of 18 U.S.C. §§ 2423(a) (transportation of minors) and 1591 (sex trafficking). The subpoena is signed by Assistant US Attorney Alison G. Moe.
EFTA00019488.pdf
This document is a digital calendar entry dated March 25, 2021, for a tentative 30-minute call titled 'Call with PAE re Epstein.' The call is classified as 'X-PERSONAL.' The document includes metadata such as creation and modification timestamps, but the dial-in details and the identity of the attendee (name and email) have been redacted. The date indicates this communication occurred well after Jeffrey Epstein's death, likely pertaining to legal or estate matters.
EFTA00019483.pdf
An email dated March 22, 2019, from attorney Sigrid McCawley to a redacted recipient. McCawley attaches a 2016 subpoena notice regarding 'Shopper's Travel' and informs the recipient that the travel agency previously resisted legal requests and provided no documentation.
EFTA00019482.pdf
This document is an email chain from March 14, 2019, between a Courtroom Deputy for Judge Sarah Netburn (SDNY) and an Assistant U.S. Attorney. The deputy requests a Microsoft Word version of a 'Sealed Order' for Judge Netburn regarding the civil case 'Jane Doe 43 v. Epstein, et al.' The Assistant U.S. Attorney replies affirmatively and attaches the document titled '2019-03-14, _JE,_unsealing_proposed_order_(as_submitted_2019-02-05).docx'.
EFTA00019473.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York, dated December 19, 2018, detailing a phone call regarding the opening of an investigation into Jeffrey Epstein. The call discussed identifying potential witnesses, the role of victim attorneys, and the need for confidentiality due to the sensitive and early stage of the investigation. The parties agreed to maintain confidentiality and to continue discussions.
EFTA00019452.pdf
Administrative travel request form dated November 20, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for a fact witness in the United States v. Ghislaine Maxwell trial. The witness, whose identity is redacted, was scheduled to arrive in New York on November 27, 2021, and depart on December 2, 2021, for trial preparation. The document explicitly notes that this individual is a fact witness and not a victim-witness.
EFTA00019446.pdf
This document is a 'Fact Witness Travel Request' submitted to the SDNY Victim/Witness Unit on November 19, 2021, regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a domestic witness who is explicitly identified as a 'Victim-Witness' to appear for trial and trial preparation. The witness's identity and specific travel dates are redacted, but the form confirms they reside within the continental United States and require a hotel.
EFTA00019433.pdf
An email dated March 27, 2020, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email transmits two PDF attachments related to a 'draft submission' and 'redlined' documents, likely legal filings or agreements. The specific subject matter and identities are redacted.
EFTA00019415.pdf
This document is an email dated November 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses an outline for a conversation/interview with a redacted individual scheduled for that day. It references the recipient currently being busy with 'jury selection,' which aligns with the timeline of the Ghislaine Maxwell trial.
EFTA00019409.pdf
This document is a legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing the estate of Jeffrey Epstein) to the Legal Department of the Metropolitan Correctional Center (MCC). The attorneys formally request the preservation and production of evidence—specifically video recordings, entry/exit logs, and guard logs—covering the period of August 9-10, 2019, surrounding Epstein's death in federal custody. The letter cites statements by Attorney General William Barr acknowledging 'serious irregularities' at the facility and declares the estate's intent to conduct its own independent investigation.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
EFTA00019347.pdf
This document is an email chain dated August 14, 2019, between an Assistant United States Attorney from the Southern District of New York and redacted recipients. The correspondence coordinates a 'Proffer with witness' scheduled for the following day at 2:30 PM. Notably, the email references the inclusion of a 'lead OIG agent' in the meeting and includes an attachment titled 'Epstein_Investigative_Reports.pdf', indicating the investigation relates to Jeffrey Epstein shortly after his death (which occurred on Aug 10, 2019).
EFTA00019346.pdf
This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It coordinates a meeting scheduled for the following day (August 15) between MCC leadership ('the brass'), the MCC team, and visiting officials from Main Justice (DOJ), the FBI, and the Office of the Inspector General (IG). The meeting was set to take place in the 8th floor library following an 'MCC visit'.
EFTA00019329.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division dated July 23, 2019. It discusses reports from the Washington Post (WaPo) that Jeffrey Epstein was found unresponsive in his cell the previous night in what was possibly a suicide attempt.
EFTA00019328.pdf
An email from a Supervisory Deputy US Marshal detailing an incident report from MCC New York regarding Jeffrey Epstein. The report states Epstein was found in his cell at 01:27 hours with a noose around his neck in a fetal position, was medically assessed, and placed on suicide watch (later downgraded to observation). It also notes an allegation involving a threat concerning his cellmate.
EFTA00019320.pdf
An email chain from August 16, 2019, between USANYS officials discussing an inquiry from the SEC regarding 'Epstein stuff.' Specifically, the SEC was asking if USANYS records showed Epstein 'investing other people's money.' The emails include a notable remark from a USANYS official stating the matter lost priority because Epstein 'strangled himself the morning after our call.'
EFTA00019319.pdf
An email chain from April 2019 between officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The correspondence discusses the Jeffrey Epstein case, specifically inquiring about a pending ruling from an individual referred to as 'CM', with one official noting they are waiting 'with bated breath'.
EFTA00019314.pdf
This document contains an email chain from December 2020 between the SDNY US Attorney's Office and defense counsel regarding plea negotiations for a former personal assistant of Jeffrey Epstein. It includes a draft 'Statement of Facts' detailing the assistant's role from 2001-2013 in scheduling massages for minors, paying victims, and allegedly participating in witness tampering in 2005, while also acknowledging the assistant was a victim of Epstein's abuse.
EFTA00019291.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on December 18, 2020, in support of her renewed motion for bail. The defense argues that the government lacks significant documentary evidence, relies solely on witness testimony from decades ago, and that Maxwell has strong ties to the U.S. through her spouse (whose name is redacted) and friends who have pledged assets. The document also addresses flight risk concerns, arguing that extradition from France or the UK is possible or unlikely to be needed due to waivers, and cites a COVID-19 surge at the detention center as further justification for release.
EFTA00019288.pdf
This document is an email chain from December 2020 between unidentified individuals (likely a legal team) discussing the status of a subpoena served to the Jeffrey Epstein Estate. The discussion centers on a news article reporting that the Estate must share private videos recorded at Epstein's properties. The participants are trying to recall the status of the estate's compliance with their request for these materials.
EFTA00019285.pdf
This document is an email dated December 17, 2020, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email confirms the shipment via FedEx of a disc containing new discovery production materials related to the case of Ghislaine Maxwell. It includes attachments referencing 'MDC' (likely Metropolitan Detention Center) and passwords.
| 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 |
Fwd: Please Help Us Support Jeffrey Epstein Victims
Forwarding of the fundraising appeal.
Please Help Us Support Jeffrey Epstein Victims
Fundraising appeal asking for support for victims of Jeffrey Epstein.
[Redacted]
Requesting the most recent scan of a specific proffer agreement updated as of 9/21, mentioning it should be in the 'para file' if not on shared drive.
RE: [Redacted]
Attaching the scanned proffer and noting it is saved in 'her Witnesses & Cooperators folder'.
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Courtesy copy of today's ECF fling. Notification of new office address.
RE: Daubert motion
Sending a version incorporating the Loftus section; stating plan to send draft to chiefs in the morning; noting intent to write Rocchio section next.
joint letter
Requesting the recipient to fill in data from the defense regarding juror questionnaires into an attached draft letter. Discussing formatting (charts vs bullet points) and timeline for sending to defense for review.
Gov't Letter re MV-3 and Victim v2.docx
Sender expresses uncertainty about a draft letter, suggests giving a redacted individual 'a few more hooks', and proposes a brief connection before meeting with 'the team'.
RE: [EXTERNAL] RE: questionnaires
Sending draft joint letter regarding juror questionnaires. Notes withdrawal of objection for jurors 127, 151, and 458.
RE: [EXTERNAL] RE: questionnaires
Stating they did not use Excel to prepare their list and don't know how to convert the PDF to Excel.
RE: [EXTERNAL] RE: questionnaires
Apologizing for delay due to Excel glitch, attaching current list of proposed strikes, requesting defense list in Excel.
RE: Bail Oppo Draft
Team, Only two small edits from me. I this goes to [Redacted] next, and then to [Redacted]. This is due on Monday. Thanks!
Copy of US v. Maxwell Juror Questionnaire Review JME 220-...
Batch 2 for me.
RE: [EXTERNAL]
Internal discussion suggesting the matter be referred through the civilian complaint reporting process.
Thank you
Email containing attachment '2021.11.03_Maxwell_RTC_[unredacted].docx'.
FW: [EXTERNAL]
Forwarding the complaint, noting the recipient might not want to get involved but bringing it to attention.
Re: [EXTERNAL]
Victim reiterates criminal acts are occurring, identifies as rape survivor, questions why US Attorney is not interested.
Cover letter
Would you mind taking a quick look at this too?
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Courtesy copy of today's ECF filing. Please note my new office address and preferred email address.
FW: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
FYI. Forwarding previous email regarding Disclosure of Juror Names.
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Courtesy copy of today's ECF filing. Includes attachment regarding juror names disclosure.
Re: [EXTERNAL]
Initial complaint alleging fraud by the Epstein Victims Compensation Fund staff and requesting help.
RE: mail sent last week
Sorry, take a look at this version
[EXTERNAL] U.S. V GHISLAINE, MAXWELL
Email regarding the court case U.S. v. Ghislaine Maxwell with an attachment named LB1TMAXF.PDF.
RE: Scanned black book & yellow pages of notes
Confirming disc for Maxwell has been burned and asking for review of cover letters.
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