[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 |
EFTA00014625.pdf
This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.
EFTA00014622.pdf
This document is an email thread from July 2019 between attorney Daniel Rose and an Assistant US Attorney from the Southern District of New York. The discussion concerns the safety and wellness of a crime victim (Ms. [Redacted]) represented by Rose. Rose reports escalating harassment from the media and notes a specific incident where an unknown individual sent a video of Jeffrey Epstein to the victim's YouTube account.
EFTA00014611.pdf
This document is a chain of emails from July 2019 between SDNY and FBI officials regarding the Epstein investigation. An Assistant U.S. Attorney instructs a contractor named Hamilton to burn subpoena returns from American Express and Deutsche Bank onto discs for a Special Agent and Detective. The chain also discusses the addition of a forensic accountant to the investigative squad and plans for a strategy meeting.
EFTA00014607.pdf
This document is an email thread from July 17, 2019, regarding the legal case 'U.S. v. Epstein'. Attorney Martin Weinberg asks an Assistant United States Attorney from the Southern District of New York if an original document can be viewed the following day. The discussion centers on an attachment titled 'Passport Photographs.pdf', with the prosecutor noting that pages 6 and 7 of the passport were blank and therefore not photographed.
EFTA00014581.pdf
An email dated July 31, 2019, from an Assistant US Attorney (SDNY) to defense attorneys Marc Fernich, Martin Weinberg, Reid Weingarten, and Michael Miller regarding case 19 Cr. 490 (Epstein). The email notifies counsel that the first discovery production has been loaded onto a drive and is ready for pickup at the Government's office, specifically in an envelope marked for Michael Miller.
EFTA00014580.pdf
This document is an automatic email reply dated August 3, 2019. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender indicates they are out of the office until August 12th and directs the recipient to contact other Assistant United States Attorneys (AUSAs) working on the case for urgent matters.
EFTA00014558.pdf
Email chain between the Southern District of New York (SDNY) U.S. Attorney's office and defense counsel (likely Hafetz & Necheles) regarding a grand jury subpoena issued to an associate of Jeffrey Epstein in July 2019. The SDNY is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000, as well as information regarding observations of young women or girls on flights and the identities of Epstein's staff. The emails discuss scheduling a call and potentially holding the subpoena return date in abeyance in exchange for a voluntary interview or attorney proffer.
EFTA00014544.pdf
An email dated August 1, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The email confirms a request for records regarding flights on Jeffrey Epstein's jets, specifically log books, and inquires about the hiring history of a redacted individual who worked for Epstein in 2005 and 2015. The email serves as a precursor to a formal subpoena.
EFTA00014507.pdf
This document is an email dated July 15, 2019, with a subject line and attachment referencing '2019 Right of Access Brown (Epstein).pdf'. The sender notes that the attached document is 'Not super relevant to Reporters Committee, but at least the latest word on the subject of right of public access'.
EFTA00014500.pdf
This is a Protective Order filed on March 18, 2016, in the case of [Redacted] v. Ghislaine Maxwell (Case 1:15-cv-07433-RWS). The order, signed by Judge Robert W. Sweet, establishes protocols for handling confidential discovery materials, defining who may access such information and outlining procedures for sealing documents and handling depositions. It specifies that confidential information may only be used for the preparation and trial of this specific case.
EFTA00014491.pdf
This Palm Beach Police Department Incident Report details the surveillance of a witness/victim by private investigators hired by Jeffrey Epstein's defense team in May 2006. It includes an analysis of phone records from March 7, 2006, establishing a timeline where a subject intimidated a victim via phone and immediately communicated with Epstein's assistant and corporate headquarters (457 Madison Ave). The report lists several corporations linked to Epstein at that address, including Ghislaine Corporation and El Zorro Ranch Corporation.
EFTA00014481.pdf
This document is an internal email chain from July 17, 2019, within the United States Attorney's Office for the Southern District of New York (USANYS). A Deputy United States Attorney requests a copy of the 'Filed version of Epstein papers' from a colleague. The colleague replies with three PDF attachments (including a Defense Letter dated July 16, 2019) and notes that these are the publicly filed versions, offering the unredacted submission if needed.
EFTA00014452.pdf
A letter from the U.S. DOJ (SDNY) to attorney Robert Glassman regarding a request for information in the case Jane Doe v. Indyke. The DOJ authorizes the release of FedEx invoices, electronic search warrant documents, and a photograph of Glassman's client found during a physical search of Jeffrey Epstein's residence, while declining to provide grand jury materials.
EFTA00014449.pdf
This document is an email chain from July 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. A detective provides phone records for a redacted female subject, stating her number is relevant to her 'recent travels with Epstein.' The respondent requests a summary of this female subject's flights with Epstein over the preceding six months and inquires about subscriber information for specific email accounts.
EFTA00014418.pdf
This document contains an email thread between Roberta Kaplan's law firm (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney (AUSA) for the Southern District of New York. The correspondence, dated January and February 2020, concerns a 'Touhy letter' request for documents from the Department of Justice related to pending litigation (*Doe v. Indyke et al.*) against Jeffrey Epstein's estate. The emails discuss scheduling a time to talk and reviewing the attached letters.
EFTA00014417.pdf
This document is an automated email notification regarding a travel voucher approval for a trip taken by a DOJ employee (name redacted) from February 19-20, 2020. The purpose of the trip was a 'Witness interview' in Pensacola, FL, specifically for case 'R20NYS13401 - Epstein Investigation'.
EFTA00014380.pdf
An email chain from November 2020 between USANYS staff and contractors regarding the technical processing of the 'US v. Epstein (SW database)'. The correspondence details the receipt of hard drives from vendor PAE containing productions 15 & 16, the stamping and exporting of data parts 1-7 via Relativity, and the integration of USAO-SDFL files. There is a mention of a potential extension request to Judge Nathan regarding a November 19th deadline.
EFTA00014377.pdf
This document is an automatic email reply dated August 27, 2019. The sender, likely a federal prosecutor, states they are currently occupied with a trial before Judge Ronnie Abrams. They provide instructions to contact a redacted Assistant United States Attorney (AUSA) for immediate assistance regarding 'United States v. Epstein, 19 Cr. 490 (RMB)'.
EFTA00014361.pdf
An August 2019 email from a Senior Financial Investigator (Squad C-40) discussing a subpoena rider for an Epstein-controlled entity, GREAT ST JIM LLC. The email confirms that this entity purchased parcels on Great St James Island in January 2016 and attaches relevant deeds and subpoena documents.
EFTA00014312.pdf
This document contains an email chain between attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding a client served with a grand jury subpoena related to the Jeffrey Epstein investigation on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross's former client, coordinates a meeting with prosecutors. The exchange culminates in a scheduled meeting at the Hilton in West Palm Beach on July 12, 2019, with Nascimento also requesting a 'proffer letter,' indicating potential cooperation by the witness.
EFTA00014304.pdf
This document is a digital calendar entry for an event titled 'Call/Meeting on Epstein' scheduled for December 7, 2018. The meeting was set for one hour (16:00 to 17:00 UTC) and classified as 'X-PERSONAL'. The identities of both the organizer and the attendee(s) have been redacted.
EFTA00014290.pdf
A June 2021 email chain among USANYS staff discussing a security concern raised by EOUSA regarding a data transfer. EOUSA flagged documents stamped 'CONFIDENTIAL' related to Epstein as a potential 'classified spill' because they were unredacted. USANYS staff clarified that the stamp referred to a protective order in the litigation, not national security classification, and noted the production involved 5GB of non-testifying witness material (Jencks Act material).
EFTA00014181.pdf
This document is a calendar event printout and associated email thread from June 2008 regarding a conference call titled 'Epstein/call in'. The emails show multiple redacted individuals coordinating a time to discuss 'Epstein' via telephone, settling on Friday, June 13, 2008, at 10:00 AM ET. The document contains heavy redactions of names and contact details.
EFTA00014178.pdf
Letter from attorney Roy Black to an Assistant US Attorney regarding Jeffrey Epstein. Black confirms Epstein's employment location and discusses a newly filed civil RICO lawsuit against Scott Rothstein and Brad Edwards, alleging they used litigation against Epstein to fuel a Ponzi scheme. Black specifically notes that Rothstein sought Epstein's flight logs to 'fish for celebrities to extort' and requests a meeting with the AUSA to discuss Epstein's progress.
| 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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