[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 |
EFTA00015335.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York regarding the opening of the Ghislaine Maxwell trial in November 2021. US Attorney Damian Williams sends encouragement to a redacted prosecutor who is set to deliver the opening statement. The thread includes a forwarded message that strongly contrasts SDNY's willingness to prosecute historical sex crimes with other jurisdictions (specifically mentioning Florida) and outlines the logistics for the trial's opening day.
EFTA00015326.pdf
An email chain involving US Attorney Geoffrey Berman dated April 15, 2020, discussing a New York Times 'The Daily' podcast transcript. The transcript details an account by a victim describing how Ghislaine Maxwell pressured her into a massage, exposed her breasts, and massaged her chest, while the victim felt Jeffrey Epstein was watching nearby.
EFTA00015325.pdf
An email dated August 27, 2019, from a Special Agent in Charge at the FBI New York Office Criminal Division to redacted recipients. The email conveys that an update regarding Jeffrey Epstein (referenced in the attachment 'JeffreyEpstein_update_8.26.19.docx') 'went up' that morning.
EFTA00015297.pdf
This document is an email thread involving Geoffrey Berman (USANYS) dated August 10, 2019. Berman informs a colleague that he received a call stating Jeffrey Epstein committed suicide that morning and died on the way to the hospital. The colleague replies offering assistance and stating they are near the office.
EFTA00015291.pdf
An email chain dated December 10, 2018, with the subject line 'Epstein'. The participants, whose names are redacted, discuss whether a specific matter was mentioned to the 'ODAG' (Office of the Deputy Attorney General). One participant confirms that an unnamed male sent a 'brief write up' to an unnamed female regarding the issue but has not heard back.
EFTA00015284.pdf
This document is an automatic out-of-office email reply dated September 17, 2019. The subject line references a discussion or article titled 'Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion', sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender notes they are on work travel until September 20th.
EFTA00015277.pdf
This document is an email chain from June 2021 between US Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell case. They discuss preparation for a suppression hearing, exchange legal documents including transcripts from Judge Sweet and Magistrate Judge Netburn, and identify Stan Pottinger as a lawyer from Boies Schiller who represented a civil plaintiff. The prosecutors also express frustration with the defense filing 12 separate memos of law (MOLs) to evade page limits.
EFTA00015203.pdf
An email thread from June 30, 2020, involving Deputy US Attorney Audrey Strauss (SDNY). The correspondence concerns a '3:30 Q and A prep' session and includes an attachment titled 'Maxwell_possible_QA_v2.docx', suggesting preparations for a press event or legal proceeding regarding Ghislaine Maxwell (who was arrested shortly after, on July 2, 2020).
EFTA00015137.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and staff from the US Attorney's Office (USANYS). The correspondence concerns the sharing of financial documents related to Jeffrey Epstein's accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The FBI accountant uploaded statements to a DOJ file exchange, and the USANYS requested additional statements to analyze balances following the execution of specific documents.
EFTA00015132.pdf
This document is an email chain from October 2021 between employees of the US Attorney's Office for the Southern District of New York (SDNY). They are verifying financial records regarding travel expenses (flights and hotels) paid by the SDNY for victims or witnesses to attend an Epstein-related hearing before Judge Berman in August 2019 and for travel in September 2021. The emails reference a specific E-Ticket receipt from August 26, 2019.
EFTA00015084.pdf
This document is an email chain from October 2021 between an Assistant US Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence concerns background checks (Accurint, Ejustice, NCIC) and 'rap sheets' for a list of 20 potential testifying witnesses for the 'GM' (Ghislaine Maxwell) trial. The task force requests additional identifying information (DOBs, locations) to facilitate these checks.
EFTA00015078.pdf
This document is an email thread from September 2008 between Jeffery Edwards (an alias for Jeffrey Epstein) and an unidentified female recipient. The conversation takes place while Edwards is incarcerated (referred to as 'confinement' and 'vacation'). The recipient, currently in New York, conveys well-wishes and a crude joke from a mutual male acquaintance, while Edwards requests photos to be sent to him.
EFTA00015025.pdf
This document is a digital calendar entry dated February 4, 2020, titled 'Epstein'. It lists a 30-minute meeting classified as 'X-PERSONAL' involving an organizer and an attendee, both of whose names are redacted. The date post-dates Jeffrey Epstein's death, suggesting the meeting concerned his estate, legal case, or related matters.
EFTA00015023.pdf
This document is an internal email dated January 31, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The sender informs colleagues that they received a call from Judge Nathan's clerk confirming that an 'Epstein 6(e) Order' has been signed and is ready for pickup from chambers. Rule 6(e) typically pertains to the secrecy of Grand Jury proceedings.
EFTA00015004.pdf
This document is an internal email chain from November 2020 discussing staffing updates for the Epstein case investigation. It confirms the assignment of one individual on a full-time basis and another on a part-time basis, likely FBI personnel given the titles SOS (Staff Operations Specialist) and IA (Intelligence Analyst). The sender requests that the Southern District of New York (SDNY) delay contacting these new team members until they have been properly briefed.
EFTA00014975.pdf
This document is an email chain from August and September 2021 involving the FBI, the US Attorney's Office for the Southern District of New York (USANYS), and the NYPD. The correspondence concerns a 'photo review/exhibit project' where an Assistant US Attorney requests an external party to verify the source 'disk or device' for a subset of 51 photographs listed in an attached spreadsheet. The participants engage in scheduling calls to discuss this evidence verification.
EFTA00014922.pdf
This document contains a series of internal FBI/DOJ emails and status reports from December 2019 to November 2020 regarding the 'Epstein/Maxwell' investigation (Case ID: 50D-NY-3027571). The communications primarily detail administrative support activities, including evidence review in CAIR, converting recovered DVDs in a lab, 'photo scrubbing,' and redacting images for discovery purposes. The documents confirm ongoing evidence processing and hearing preparation following the primary investigation, though specific personnel names are redacted throughout.
EFTA00014909.pdf
This document is a calendar entry from December 7, 2018, for an event titled 'Accepted: Call/Meeting on Epstein'. The meeting was classified as 'X-PERSONAL', lasted one hour, and the attendee's name has been redacted. The document bears the Bates stamp EFTA00014909.
EFTA00014881.pdf
This document is an email chain from November 2021 involving attorney Joe Nascimento. He informs a recipient named Alison that a redacted individual was served a subpoena in the case 'Melissa Selinger v. Kimera Labs' specifically to connect them to actions taken while working for Jeffrey Epstein. The emails discuss the legal maneuvering, including a motion to quash the deposition and the inclusion of the Non-Prosecution Agreement (NPA) in court filings.
EFTA00014709.pdf
An email sent by an Assistant United States Attorney from the Southern District of New York on November 23, 2021. The email transmits an attachment containing Ghislaine Maxwell's response to motions to quash a Rule 17(c) subpoena. The document is heavily redacted regarding personal identifiers.
EFTA00014681.pdf
A handwritten note submitted as Exhibit B (SDNY_GM_00165986) in which the author expresses excitement about a ticket bought for them to visit a female acquaintance ('her'). The author explicitly mentions a hope that a 'very wealthy' man ('He') might help them get into or pay for college, reflecting a common pattern in accounts regarding Epstein's recruitment promises.
EFTA00014663.pdf
A subpoena issued by the United States District Court for the Southern District of New York on May 12, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell. The document is signed by US Attorney Audrey Strauss.
EFTA00014648.pdf
Notes from a November 2021 WebEx interview with a former employee of Jeffrey Epstein's Palm Beach residence. The witness describes answering the door for frequent female visitors (2-4 per day) who were described as 'school girls' or high school age, wearing casual clothing like school uniforms or sweatpants. The witness notes hearing them discuss school and soccer, and states they were not professional masseuses.
EFTA00014647.pdf
This document is an email thread from November 2021 between defense attorney Christian Everdell and an Assistant United States Attorney for the SDNY. They are negotiating the specific wording of a legal stipulation regarding a partial transcript of a witness's trial testimony given on a February 26th. The names of several other attorneys (Sternheim, Menninger, Pagliuca) appear in the CC line.
EFTA00014629.pdf
This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.
| 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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