[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 |
EFTA00022540.pdf
This document is an email chain from July 26, 2019, involving the U.S. Attorney's Office for the Southern District of New York (USANYS). The discussion concerns coordinating with Florida law enforcement, specifically distinguishing between the Palm Beach Police Department (who handled the initial investigation) and the Sheriff's Office (who managed Epstein's sentence). The emails also mention updates from 'CART' regarding devices and refer to an interview that took place that day.
EFTA00022536.pdf
This document is an email chain from July 2019 involving US Marshals and potentially other officials discussing a specific incident at MCC New York. A forwarded report from a Supervisory Deputy US Marshal details that Jeffrey Epstein was found in his cell at 0127 hours on July 24, 2019, in a fetal position with a noose around his neck. The email participants discuss the 'noose' as a new detail and express shock regarding his suicide watch status.
EFTA00022535.pdf
This email chain from July 24, 2019, details a conversation between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense attorneys following an incident where Epstein was injured in jail. The defense attorneys acknowledged the injury appeared self-inflicted, did not claim he was attacked, and requested he be moved out of the Special Housing Unit (SHU) for his mental health.
EFTA00022526.pdf
This document is a digital calendar entry detailing an accepted event titled 'Epstein scheduling conference' scheduled for July 31, 2019, from 15:00 to 16:00 UTC. The record was created and modified on July 18, 2019, shortly after Jeffrey Epstein's arrest in July 2019. The attendee identity is redacted.
EFTA00022520.pdf
An internal email chain from July 17, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The Deputy United States Attorney requests a copy of 'Epstein papers,' and a colleague provides the 'publicly filed versions' submitted the previous day, offering access to unredacted versions if necessary.
EFTA00022484.pdf
An April 2021 email chain between the US Attorney's Office (SDNY), FBI, and NYPD discussing the acquisition of travel records for Jeffrey Epstein, Ghislaine Maxwell, and a third redacted female individual. The correspondence confirms that Customs and Border Protection (CBP) records covering 1990-2021 were obtained for the redacted individual under two different last names. The emails also discuss waiting for records from the UK via 'ALAT' and coordinating an interview with the mother of the redacted individual.
EFTA00022435.pdf
This document is an email chain between defense attorney Glen McGorty (Crowell & Moring) and the US Attorney's Office for the Southern District of New York (SDNY), spanning October 2020 to May 2021. The correspondence concerns the scheduling of 'proffer' interviews for a witness (Mr. [Redacted]) who is cooperating with the government's investigation into Ghislaine Maxwell and Jeffrey Epstein. Key topics of the interviews include the witness's knowledge of Epstein's interactions with U.S. Customs and Border Protection (CBP) employees in the Virgin Islands, specifically regarding favors, bypassing customs processing, and trips to Epstein's island. The emails also confirm the witness's willingness to testify at Ms. Maxwell's trial.
EFTA00022346.pdf
This document is an email chain from July and August 2021 involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. An FBI Special Agent forwarded a birth certificate (filename: 'Birth_Certificate_Identified_and_obtained.pdf') to redacted recipients. Subsequent emails discuss saving this document into a 'subpoena returns folder' and a folder for 'next discovery production,' indicating ongoing legal proceedings or investigation management.
EFTA00022344.pdf
An email chain from June 2020 between FBI and NYPD members of the Child Exploitation Human Trafficking Task Force regarding Epstein search warrant documents. The correspondence discusses the compilation of a spreadsheet ('All_NY_seizure_evidence.xlsx') detailing the specific locations within Epstein's NY mansion where devices were recovered. The process was delayed because officers were deployed to assist with riots and looting in Manhattan during the George Floyd protests.
EFTA00022307.pdf
This document is an email chain from February to July 2020 between SDNY prosecutors and UK solicitor Jill Greenfield regarding the potential interview of a witness/victim residing in the UK. The witness, a former employee of Ghislaine Maxwell, alleges she was sexually assaulted by Jeffrey Epstein in London and has reported this to the Met Police. The correspondence details the negotiation of interview conditions, including anonymity, the presence of a support person, and the voluntary nature of the questioning, but the planned March 2020 meeting in London was ultimately cancelled due to the COVID-19 pandemic travel restrictions.
EFTA00022201.pdf
This document is an email thread between an Assistant U.S. Attorney from the Southern District of New York and Gary Bloxsome, a partner at Blackfords LLP in London, dating from July 28 to August 10, 2020. The correspondence details negotiations for a 'voluntary interview' (proffer) of Bloxsome's unnamed client regarding the client's relationship with Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on communications and knowledge of sexual activity with women or girls. Key points of negotiation include the scope of immunity (SDNY offering limited use immunity versus the broader protections of an MLAT compelled interview) and the specific legal ramifications of providing false statements under 18 U.S.C. Section 1001.
EFTA00022165.pdf
An email chain from September 2019 forwarding an earlier exchange from August 14, 2019. Richard Frankel of T&M Protection Resources emailed an FBI Supervisory Special Agent asking if the cameras in the jail were working on the date of Jeffrey Epstein's death and if videos were stored. The FBI agent responded that they could not comment on the matter at that time.
EFTA00022150.pdf
This document is a digital calendar record indicating that a redacted individual accepted an invitation for a 'Brass Meeting on Epstein' scheduled for December 10, 2019. The event was created on December 7, 2019, classified as 'X-PERSONAL', and took place several months after Epstein's death, suggesting an administrative, legal, or investigative context involving senior officials ('Brass').
EFTA00022146.pdf
This document is a letter dated January 6, 2020, from the U.S. Attorney's Office (SDNY) to attorney Roberta A. Kaplan regarding a request for information related to Jeffrey Epstein. The letter explains that such requests are governed by 'Touhy regulations' and instructs Kaplan to submit a formal written demand detailing the litigation and necessity of the information, which will be reviewed by U.S. Attorney Geoffrey S. Berman.
EFTA00022144.pdf
This document is an email thread from December 30-31, 2019, between Assistant U.S. Attorneys in the Southern District of New York. They discuss establishing a protocol (specifically Touhy Requests) for handling document requests from civil plaintiffs suing Jeffrey Epstein and his estate. The emails specifically mention a narrow request from attorney Robbie Kaplan and reference a status conference scheduled for January 10, 2020.
EFTA00022084.pdf
This document is an email chain from April 10-11, 2020, within the US Attorney's Office for the Southern District of New York (USANYS). It discusses the completion and submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The emails coordinate a conference call for the following Wednesday to discuss the memo.
EFTA00021988.pdf
A discovery response letter from the U.S. Attorney's Office (SDNY) to defense counsel for Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The letter identifies specific video surveillance files and timestamps from August 9-10, 2019, documenting Epstein's movements (including a phone call) and the defendants' computer usage at the desk. It also addresses requests regarding an MCC technician and video from July 23, 2019.
EFTA00021980.pdf
This document is an email dated November 8, 2021, from an Assistant United States Attorney in the Southern District of New York to the chambers of Judge Nathan. The email submits a joint letter regarding prospective juror questionnaires for the case United States v. Maxwell (20 Cr. 330).
EFTA00021978.pdf
This document is an email dated November 7, 2021, from an Assistant United States Attorney (SDNY) to a colleague. The email concerns the drafting of a 'joint letter regarding juror questionnaires' (likely related to the Ghislaine Maxwell trial given the timeframe). The sender asks the recipient to input data received from the defense into the draft and emphasizes the need to finish in time for the defense to review it that afternoon.
EFTA00021977.pdf
This document is an email dated November 7, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits a letter regarding 'Minor Victim-3' in the US v. Maxwell case, noting that while the government seeks no redactions, the filing is temporarily sealed to allow the defense team (copied as Jeff Pagliuca and Laura Menninger) to propose their own redactions.
EFTA00021965.pdf
This is an email dated November 6, 2021, from an Assistant United States Attorney (SDNY) to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email serves as a cover for a supplemental production of discovery material, specifically regarding testifying and non-testifying witnesses, to be delivered via USAfx and a hard drive sent to the MDC.
EFTA00021931.pdf
This document is an email chain from July 24, 2020, involving staff at the US Attorney's Office (SDNY) discussing a press inquiry from Sunday Times reporter Dipesh Gadher. Gadher informed the office he intended to publish the name of 'Minor Victim 3' from the Ghislaine Maxwell indictment, believing her to be a specific British woman who had previously appeared on NBC Dateline. The USANYS staff discussed the ethical concerns of the reporter identifying the victim and successfully intervened via an off-the-record conversation to prevent the story from running at that time.
EFTA00021916.pdf
An email dated July 22, 2020, between members of a legal team discussing a draft letter to Judge Netburn regarding an order on unsealing documents (referenced in the attachment as 'JE', likely Jeffrey Epstein/Ghislaine Maxwell case related). The sender notes urgency and technical difficulties with Westlaw.
EFTA00021893.pdf
This document is an email chain spanning from late July to early August 2020, primarily discussing the status of evidence related to the 'Epstein Evidence status' and 'new materials for Maxwell upload to Relativity'. The conversations revolve around the delivery, receipt, and processing of various digital materials, including thumb drives and hard drives, addressing missing items, duplicate folders, zero-byte files, and challenges with data recovery from physically failed drives. Participants are coordinating the transfer and review of these materials for eventual upload to the Relativity platform.
EFTA00021794.pdf
This document is an email thread between Miami attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) spanning July 2019 to July 2020. It details Nascimento taking over representation for a client previously represented by his deceased partner, Alan Ross, after she was served a grand jury subpoena related to the Epstein investigation. The emails track the scheduling of meetings (proffers) in West Palm Beach and confirm the client's continued cooperation with the government, culminating in a check-in following Ghislaine Maxwell's arrest in July 2020.
| 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 |
Travel
Written from Thailand after ranch visit.
Inmate Housing Status
Notification that Epstein is being taken off Psych Observation and requires an appropriate cellmate.
Suicide Watch / Psych Observation Status
Status update listing Epstein under Suicide Watch and 'None' under Psych Observation.
Medication Dispensing
Statement regarding the reduction of Colace and Milk of Magnesia supply given to the subject for self-carry (15 days instead of 30).
Unknown
Status update regarding Suicide Watch (None) and Psych Observation counts.
Suicide Watch and Psych Observation Status
Report stating there are no inmates on Suicide Watch, but listing Epstein and another redacted individual under Psych Observation.
Message From Customer Service
Confirmation of refund processing for a video mixer amounting to $1000.50 following an earlier conversation.
No Subject
Request to cover a check with funds for a job to start ASAP and request for money to buy emergency kits for all cars.
Inmate Complaint
Report regarding inmate's complaint about cellmate talking all night. Inmate declined immediate cellmate change, opting to try for 3-4 more days.
No Subject
Report that the subject is feeling dehydrated because he is not drinking enough water due to having legal visits 12 hours a day.
Unknown (Context: Game plan for hardware upgrade)
Outlines the plan for installing new recording hardware, racks, and network drops. Mentions maintaining existing recording channels until cutover and restoring recording as the first priority.
Unknown
Six different phone messages recorded on message pads.
Inmate Status Update (Implied)
Update regarding inmates on Psych Observation, Suicide Watch, and Pending Bedspace for SHU.
Response to inquiry
I would feel really uncomfortable doing this.
N/A
I can get there @ 645
Thank you for Africa trip
Expressing gratitude for a trip to Africa, referencing photos taken, and mentioning specific locations like Tanzania and Selous.
Birthday letter for Jeffrey and photos for a book
Sender discusses writing a birthday letter for Jeffrey, reminiscing about the past, and enclosing photos of the Parachute Jump and Wonder Wheel for a book Ghislaine is apparently working on.
Thank you / Holiday update
Thanking Jeffrey for necklace, apartment stay, and trips; updates on family and travels.
Status Report (Implied)
Report listing inmates on Suicide Watch (None) and Psych Observation (Epstein).
Inmate Status Update (Implied)
Report listing inmates on Suicide Watch and Psych Observation.
Facebook Photo
Photo of a woman on a beach with dolls. Caption/comments are redacted or not visible.
Inmate Status Update
Status update regarding inmates on Suicide Watch, Psych Observation, and pending SHU placement.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity