[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 |
EFTA00021793.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated July 2, 2020. The email discusses a draft 'Speedy Trial Letter' regarding 'GM' (likely Ghislaine Maxwell, arrested on this date) and asks for edits before sending it to an individual named Ted.
EFTA00021759.pdf
This document is an email chain and invoice detailing the hiring of a vendor, LegalAudioVideo, to digitize audio and video evidence for the Jeffrey Epstein case in July and August 2019. The evidence consisted of approximately 49 audio cassettes and 13-22 VHS tapes, which were converted for the US Attorney's Office and the FBI at a cost of $12,262.50. The emails discuss the technical details of the tapes (extended play speeds), the timeline for delivery, and the final costs.
EFTA00021758.pdf
This document is an email chain dated July 27, 2020, involving FBI personnel. An FBI Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office forwarded interview notes regarding a redacted subject. The top email instructs a recipient named 'Will' to save these notes to an 'Epstein share drive' and log them in a tracker, indicating ongoing administrative handling of evidence related to the Epstein investigation.
EFTA00021704.pdf
This document is an email chain from September 30, 2019, between an SDNY Assistant U.S. Attorney and FBI agents regarding the processing of electronic evidence seized from Jeffrey Epstein's New York home and 'the Island'. The AUSA inquires about the low volume of documents received by the taint team despite the seizure of ~38 computers and ~55 CDs. The FBI Senior Forensic Examiner responds that processing is slow because a single machine contained over 800,000 emails and priority was shifted to processing evidence from the Island due to expiration dates.
EFTA00021697.pdf
This document is an email chain from March 2021 related to the criminal case US v. Maxwell (Ghislaine Maxwell). Defense attorney Laura Menninger emailed prosecutors (USANYS) attaching a letter regarding a request to view 'highly confidential materials' and 'scenes'. This email was then forwarded internally (likely among law enforcement or prosecution team members) with a request to discuss the matter.
EFTA00021662.pdf
An email chain from July 26, 2019, between defense attorney Martin G. Weinberg and redacted government prosecutors regarding the case US v Epstein. The discussion focuses on the logistics of discovery production, with Weinberg requesting specific priority access to search warrants and affidavits, and the government confirming an electronic production of evidence by the following Tuesday. Weinberg also mentions coordinating with 'Steptoe IT,' indicating collaboration with Reid Weingarten's firm.
EFTA00021638.pdf
Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.
EFTA00021536.pdf
This document is a chain of email communications between defense attorney Joe Nascimento and federal prosecutors (SDNY) regarding a client who received a grand jury subpoena in the Jeffrey Epstein case on July 6, 2019. The correspondence details the scheduling of a meeting in West Palm Beach on July 12, 2019, requests for a 'proffer letter,' and subsequent scheduling discussions for August and September. Nascimento notes the client was formerly represented by his deceased partner, Alan Ross.
EFTA00021529.pdf
This document is an email chain from July 30-31, 2019, between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. An SDNY attorney inquires about the status of the investigation into Epstein's injuries for an upcoming court conference. An MCC Supervisory Staff Attorney responds that the investigation is nearing completion, Epstein was issued an incident report for 'self mutilation,' and claims against Tartaglione appear unfounded.
EFTA00021420.pdf
This document is an email chain from August 1-2, 2019, between Colleen Mullen of The Bloom Firm and Assistant United States Attorneys (SDNY). Mullen informs the prosecutors that her firm represents two women who allege they were fraudulently recruited and forcefully sexually assaulted by Jeffrey Epstein at his New York residence in June 2004. The emails discuss scheduling a conference call to discuss these allegations, while Mullen emphasizes her clients' desire to remain anonymous and their fear that they were secretly filmed during the assaults.
EFTA00021402.pdf
This document is an email chain between Jeffrey Epstein's defense attorneys (Martin Weinberg and Marc Fernich) and the U.S. Attorney's Office (SDNY) shortly after Epstein's July 2019 arrest. The defense requests the return of items seized from Epstein's person upon arrest, specifically cash and his cellphone. The government agrees to return the cash and personal effects at an upcoming Thursday hearing but refuses to return the electronic devices, stating they have obtained a warrant to search them and will retain them as evidence. Weinberg also mentions providing a list of attorneys for a 'taint prosecutor,' implying a privilege review process.
EFTA00021394.pdf
An email chain from July 29, 2019, between a government entity (likely FBI/DOJ) and a contractor regarding the preparation of discovery materials for the Jeffrey Epstein case. The correspondence specifically notes that the team is waiting for the 'arrest 302' (an FBI interview/investigation report) to be added to the 'Epstein Arrest' folder later that day.
EFTA00021389.pdf
This document is an automated email notification from the DOJ's travel system regarding the approval of a travel voucher (Trip ID 10416822-1). The travel, which took place from July 11-12, 2019, was to West Palm Beach, FL, specifically for 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R01618)'. The total expenses claimed were $779.97.
EFTA00021373.pdf
This document is an email exchange from February 2021 between an Assistant United States Attorney (SDNY) and a contractor named Chris regarding the 'US v. Epstein (SW Returns)' Relativity database. The AUSA requests assistance in viewing 'NYC serial numbers' to identify which device specific documents originated from. Chris responds with instructions to use the 'file path field' and references a screenshot (which is largely redacted).
EFTA00021367.pdf
This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.
EFTA00021357.pdf
This document is an automated email notification from CWT SatoTravel titled 'Travel Authorization 10808018 has received final approval,' sent on November 8, 2019. It authorizes travel for an unnamed individual from the US Attorney's Office for the Southern District of New York (SDNY) for the dates of November 13-15, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R01618) - Witness Interviews,' indicating ongoing investigative work related to the Epstein case months after his death.
EFTA00021353.pdf
This document is an email chain from February 2021 between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence details the limitations of obtaining historical records from Victoria's Secret (limited to 2 years) and FedEx (1-5 years). Additionally, the emails discuss a search for specific photos and a request to coordinate with ALAT (Legal Attaché) to obtain UK travel records for both Maxwell and Jeffrey Epstein.
EFTA00021332.pdf
An email chain from August to October 2019 between attorney Jack Scarola and an Assistant US Attorney from the SDNY. Scarola introduces a victim who was molested by Jeffrey Epstein in Florida starting at age 14 and received lingerie gifts from him. The prosecutors express strong interest in interviewing the victim and offer to travel to Florida to do so, following up multiple times to arrange the meeting.
EFTA00021318.pdf
This document is an email chain between an NYPD/FBI Child Exploitation Task Force Detective and other law enforcement officials regarding the Jeffrey Epstein investigation in late 2019. The discussion focuses on coordinating 'victim services briefs' in Miami and Manhattan to support victims without disclosing substantive case details. It also details investigative steps, including the creation of photo arrays/books for witness interviews and the search for photos of a specific redacted individual within evidence seized from Epstein's Manhattan and Florida properties.
EFTA00021317.pdf
An email chain from October 3, 2019, involving an Assistant United States Attorney for the Southern District of New York. The AUSA requests statistics on human trafficking victims interviewed over the past year. A respondent asks if 'numbers from Epstein' should be included, and the AUSA confirms they should be included.
EFTA00021312.pdf
This document is an email chain from September 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. They discuss logistical steps for the Epstein investigation, including creating photo arrays/books for witness identification, scheduling interviews with victims and lawyers, and attending an FBI-hosted conference for Epstein victims in Miami on October 15, 2019. The emails also reference searching seized evidence (photos and discs) from Epstein's Manhattan and Florida properties for a specific redacted individual.
EFTA00021287.pdf
This document is a digital calendar entry for an 'Epstein Team Meeting' scheduled for October 30, 2019, which is after Jeffrey Epstein's death. The meeting was classified as 'X-PERSONAL' with priority 5. The identities of the organizer and the attendee have been redacted. The document bears the ID EFTA00021287.
EFTA00021194.pdf
This document consists of a chain of three emails from September 28, 2021, primarily discussing a 'Draft Voir Dire' (VD) and a jury questionnaire. The emails indicate a review process among colleagues in the United States Attorney's Office for the Southern District of New York, with an attached document named 'Proposed_Voir_Dire_v1.5.agm.aar.docx' and plans to forward the materials to 'the chiefs' later that day.
EFTA00021190.pdf
A U.S. Customs and Border Protection Person Encounter Detail report for Ghislaine Maxwell dated December 18, 1999. The record documents her inbound arrival at Cyril E. King International Airport (St. Thomas, USVI) at 16:26 Eastern time. She presented a U.S. Alien Registration Card. The carrier code is listed as 'PV' with flight number '1', suggesting a private flight arrival.
EFTA00021156.pdf
This document is an automated email notification dated November 12, 2019, from the E2 Solutions travel system regarding a late travel voucher (Trip ID 10777198). The email is addressed to a DOJ employee (name redacted) who traveled to West Palm Beach from November 4-5, 2019. The stated purpose of the trip was 'R20NYS13144 - Epstein investigation - Witness Interviews'.
| 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.
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