[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 |
EFTA00037867.pdf
This document is an email dated August 15, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to an FBI agent in New York. The email transmits an attachment titled 'DAG_brief.docx' (likely referring to the Deputy Attorney General), sent five days after Jeffrey Epstein's death.
EFTA00037853.pdf
This document is an electronic calendar entry titled 'Accepted: Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, from 18:30 to 19:00 UTC. The meeting location is listed as SDNY, and the specific attendee name has been redacted. The entry was created on June 28, 2019, shortly before Epstein's arrest in July 2019.
EFTA00037852.pdf
This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The sender and recipient are redacted. The date corresponds to the period immediately preceding Jeffrey Epstein's arrest in July 2019 by the SDNY.
EFTA00037840.pdf
This document is an email dated September 14, 2019, from the former Chief of the Palm Beach Police Department (name redacted) to an FBI Special Agent (name redacted). The sender, writing from Global Security Advisors, states they have information 'germane' to the investigation of Epstein's coconspirators and requests a phone call to share details the FBI may not be aware of.
EFTA00037833.pdf
This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.
EFTA00037825.pdf
This document is an internal email from an FBI Special Agent in the New York VCAC/Human Trafficking division to the US Attorney's Office (USANYS) dated July 26, 2019. The email transmits attachments related to the search of Jeffrey Epstein's residence at 9 East 71st Street, including executed search warrants, search logs, and FD-597 forms (receipt for property). One attachment filename indicates a search occurred on July 6, 2019.
EFTA00037806.pdf
An email dated August 23, 2019, from an unidentified sender to an unidentified recipient regarding travel arrangements for a victim of Jeffrey Epstein. The victim, currently in Los Angeles, requested help traveling for a hearing the following Tuesday. The sender also notes that the victim has legal representation and that they intend to interview her upon her arrival.
EFTA00037801.pdf
An email dated July 2, 2019 (days before Jeffrey Epstein's arrest) from the US Attorney's Office in New York to an FBI agent in New York. The email transmits a PDF attachment titled 'Subscriber [Redacted].pdf', likely containing subpoenaed subscriber information relevant to the investigation.
EFTA00037789.pdf
This document is an email chain from March 2019 involving an Assistant United States Attorney from the Southern District of New York. The AUSA is investigating Epstein and requests a copy of a search warrant affidavit and order for the Epstein residence that was executed by local authorities prior to FBI involvement. The recipient confirms they have the document and agrees to email it the following morning.
EFTA00037787.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) offices. The organizer and attendees are redacted, but metadata shows the entry was created on June 28, 2019, and modified on July 30, 2019.
EFTA00037786.pdf
This document is an electronic calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting took place at the SDNY (Southern District of New York) location. The record shows the entry was created on July 2, 2019, and notably modified on August 7, 2019, three days before Epstein's death. The organizer and attendee names are redacted.
EFTA00037785.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just five days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) office. The organizer and attendees are redacted, but the record shows the entry was created on June 27, 2019, and modified on July 30, 2019.
EFTA00037784.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) location. The names of the organizer and attendees have been redacted.
EFTA00037779.pdf
An email exchange between legal personnel (including an Assistant US Attorney from SDNY) regarding the location of specific phone records or 'tolls' within a large dataset of FOIA scans. The responder identifies the records as being located in a PDF folder under the file reference '31E-MM-108062-1A SEC.003 pages 715-925'.
EFTA00037720.pdf
This document is an email chain dated June 11, 2019, forwarding an automated 'Person Lookout Query' hit regarding Jeffrey Epstein. The system alert indicates that Epstein's record was accessed or flagged by an entity designated as 'TASPD' at a location in Los Angeles (likely an airport terminal 'TERM IS'). This occurred approximately one month prior to his arrest in July 2019.
EFTA00037710.pdf
This document is an internal FBI email dated June 24, 2019, sent by a Special Agent in the New York VCAC/Human Trafficking division. The email conveys an attachment titled 'Epstein_Investigation_Priority_Action_List_(June_2019).docx', indicating active law enforcement planning regarding the Epstein investigation shortly before his arrest.
EFTA00037708.pdf
An email chain from June 2019 discussing an 'Updated Epstein approach list'. The email contains an attachment named 'Copy_of_Epstein_approaches_list.xlsx' and forwards a notification regarding files uploaded from FBINET (likely FBI Network) to UNET, suggesting internal law enforcement data processing.
EFTA00037696.pdf
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
EFTA00037688.pdf
An internal law enforcement email dated July 2, 2020 (the day of Ghislaine Maxwell's arrest), sent from an FBI agent in New York to other FBI and NYPD personnel. The email lists 'Identifiers' for Ghislaine Maxwell, specifically her name, date of birth, social security number, US passport, and UK passport, though the specific values are redacted.
EFTA00037678.pdf
This document is an email dated October 1, 2020, sent by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a news article from the Virgin Islands Daily News concerning the continuation of investigations following Jeffrey Epstein's death. The subject line mentions two redacted individuals in the Virgin Islands ('VI').
EFTA00037649.pdf
This document is an internal FBI email dated January 16, 2020, between agents in the New York office. The sender is transmitting an attachment titled 'Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf' which contains travel records for Ghislaine Maxwell for that decade. The actual travel records are not visible in this image, only the transmittal email.
EFTA00037624.pdf
This document is a DHS/CBP Advance Traveler Information report (TECS) for a private flight on aircraft N212JE on February 19, 2019. The flight traveled from Puerto Plata (MDPP) to West Palm Beach (KPBI). Passengers included Jeffrey Epstein and a redacted female French national, with David Rodgers and Lawrence Visoski Jr. serving as crew. The report lists significant database hits for Epstein, including NCIC and Sex Offender (SECN) flags.
EFTA00037619.pdf
This document is a U.S. Customs and Border Protection Advance Traveler Information list (TECS) generated on April 24, 2019. It details a private flight on March 14, 2019, utilizing aircraft N212JE, departing from West Palm Beach (KPBI) at 07:30 and arriving in St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawerance Paul Visoski (Crew), and a redacted female passenger.
EFTA00037618.pdf
This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a flight on January 6, 2019, involving aircraft N212JE departing from Boca Raton (KBCT) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and Darren Indyke as passengers, along with a redacted female Russian national, and identifies David Rodgers and Lawrence Visoski as crew members.
EFTA00037616.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 6, 2018, departing from St. Thomas (TIST) and arriving at Teterboro (KTEB) at 19:58. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
| 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 |
RE: photo project
Confirmation that the photo sourcing project is completed. Attachment included: Photos_for_Trial_Prep_with_Location_Info.xlsx. Notes addition of columns for Evidence Item #, Name of CD, and Location of Item.
Maxwell - RTC
Sender attaches a draft RTC (likely Requests to Charge) for the Maxwell case, asking for comments. Mentions a deadline to file a joint proposed RTC on October 27 and plans to send it to the defense a week prior.
RE: GM - Draft Voir Dire
Thanks! A few things in the attached doc.
RE: GM - Draft Voir Dire
Just a few more on top of those. [REDACTED] Thanks, Lara!
FBINET to UNET Uploaded Files
Notification of file transfer between networks. Attachment filename suggests a file from Sep 23, 2021.
ESI exhibits
Discussion regarding potential trial exhibits (ESI) found on a forensic image of a computer registered to 'gmax'. The computer was a clone from the Palm Beach house in 2005, taken by private investigators, and found by the FBI in NYC in 2019.
Fwd: [EXTERNAL] [Redacted]
Forwarding Kaplan's email with comment 'Let's discuss'.
RE: [EXTERNAL] [Redacted]
Response: 'Sure, give me a call when you're ready to chat.'
[EXTERNAL EMAIL] - photo project
Checking in on the photo sourcing project and requesting the spreadsheet.
RE: Names for tomorrow
Discussing an additional instruction ('Uncalled_witness.docx') to give to the jury.
Names for tomorrow
Listing names to be presented to prospective jurors: Ghislaine Maxwell, Jeffrey Epstein, Cora Friedland, Emily Barnes, Rachel Greene, Christina Hake, Kimberly Savino, Jane Heinerth.
SAS: Request 21000415 routed to Intake
Confirmation that Witness Immunity request (ID 21000415) has been submitted.
RE: Call
Sender confirms they checked with public corruption supervisors and do not intend to move forward with criminal charges on people mentioned in a prior call, advising the recipient to proceed with interviews.
Call with [REDACTED]
Discussion regarding a court reporter who recalls being involved in Epstein litigation and may have the original transcript of a deposition.
FW: CBP Question
Asking to check if attached records line up with Maxwell or Epstein's travel.
[EXTERNAL EMAIL] - Fwd: This is fun
Forwarding an old email chain with the note 'More lists of her friends including Ghislaine.'
RE: Call
Scheduling request: 'Can we do 1:30 pm today?'
RE: Call
Inquiry: 'Hi – Want to talk today? When are you free?'
RE: Call
Tried you. Give me a call back.
RE: Call
Can we do 1:30 pm today?
RE: Call
Hi – Want to talk today? When are you free?
To read on train 4
Email transmitting multiple PDF attachments containing FBI FD-302 interview reports.
Call
Initial request to speak regarding the Epstein case with the sender and SSA [Redacted].
RE: photo review/exhibit project
Confirming phone tag and that they just called back.
Call
Good Morning [Redacted] Please let me know if you have a few minutes to speak with myself and SSA [Redacted] regarding the Epstein case.
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