[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 |
DOJ-OGR-00031454.jpg
This document is a printout of a MySpace profile for an 18-year-old female from Loxahatchee, Florida, with a last login date of March 5, 2006. The profile, which has been heavily redacted, contains basic demographic information, short blurbs, and a 'Friend Space' showing several friends. The document is marked with a Department of Justice control number (DOJ-OGR-00031454) and appears to be part of a public records request.
DOJ-OGR-00031451.jpg
This document is a Limited Brands/Victoria's Secret incident report (VSS2005015662) faxed in 2006 regarding events in late 2005. It details an internal investigation into an employee (name redacted) who was involved in a suspicious customer dispute involving shoes and later caught stealing merchandise, including panties and perfume. The employee confessed to Loss Prevention Manager Colon on November 4, 2005, citing financial struggles, agreed to pay $209.00 in restitution, and was allowed to resign.
DOJ-OGR-00031449.jpg
A printout of a MySpace blog page belonging to user 'sublimenottie' from November 2005. The author details quitting a job at Victoria's Secret after being accused of 'causing losses,' noting they have a new, higher-paying job lined up. The document also mentions a concert and an upcoming trip to visit a redacted individual or location. The document bears a DOJ Bates stamp indicating it is part of a public records request.
DOJ-OGR-00031440.jpg
This Palm Beach Police Department incident report details an interview conducted on October 11, 2005, with a victim who describes her recruitment by a woman named Sara and her subsequent sexual abuse by Jeffrey Epstein. The victim describes being paid $200 for a massage that ended in sexual acts, visiting the house hundreds of times, and attending dinners and parties. Notably, the report includes an allegation that Epstein bragged about purchasing his assistant, Nada Marcinkova, from her family in Yugoslavia to serve as his 'sex slave,' and details a sexual encounter involving the victim, Epstein, and Marcinkova.
DOJ-OGR-00031439.jpg
This Palm Beach Police Department incident report, dated November 18, 2005, details an investigation into five occupants of a vehicle on September 27, 2005. The vehicle's operator, Benjamin Bryan, and a female passenger were charged with possession of marijuana and drug paraphernalia. Another passenger, Paul J. Abrams, was cited for driving with a suspended license.
DOJ-OGR-00031310.jpg
This is a 'Defendant Activity Report' and 'Cross Reference List' from the Palm Beach County Clerk of Court, prepared on September 16, 2005. It details Case Number 05023062MM A02 filed on 09/15/05 involving charges of possession of marijuana (under 20 grams) and possession of drug paraphernalia. The defendant's name is redacted/missing from the document, but an arraignment was scheduled for September 27, 2005.
DOJ-OGR-00019663.jpg
This document is page 17 of a legal brief filed on October 8, 2020, in Case 20-3061 (likely the 2nd Circuit appeal). It argues that Ghislaine Maxwell should be allowed to challenge the government's investigative methods before Judge Nathan and that deposition materials should remain sealed to preserve this challenge. The text references a dispute over a protective order and cites Rule 6(e) regarding grand jury witnesses.
DOJ-OGR-00009660.jpg
This is a court order from the U.S. District Court for the Southern District of New York, filed on March 9, 2022, in the case of United States v. Ghislaine Maxwell. The order is based on an application by U.S. Attorney Damian Williams to compel a redacted individual to testify at a hearing scheduled for March 8, 2022. The document states that this individual had refused to testify, citing the privilege against self-incrimination, but the U.S. Attorney judged their testimony to be in the public interest.
DOJ-OGR-00009633.jpg
This is a court order filed on March 7, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Judge Alison J. Nathan orders a redacted individual (referred to as 'he') to give testimony pursuant to immunity statutes (18 U.S.C. §§ 6002-6003). The order ensures that the compelled testimony cannot be used against the witness in criminal cases, acting as a compulsion order overcoming a Fifth Amendment privilege claim.
DOJ-OGR-00009632.jpg
This document is a court order filed on March 7, 2022, in the case of United States v. Ghislaine Maxwell. It details an application by US Attorney Damian Williams to compel a redacted male witness to testify at a hearing scheduled for March 8, 2022, despite the witness refusing to do so based on his Fifth Amendment privilege against self-incrimination. The document cites Title 18, United States Code, Sections 6002 and 6003 regarding immunity and compulsion of testimony.
DOJ-OGR-00009630.jpg
This is a legal declaration filed on March 7, 2022, by Assistant US Attorney Lara Pomerantz in the case against Ghislaine Maxwell. The document supports an application to grant immunity to a redacted male witness who has refused to testify based on his Fifth Amendment privilege against self-incrimination. The prosecution seeks to compel this witness's testimony for a hearing scheduled for March 8, 2022.
DOJ-OGR-00009627.jpg
This document is a legal filing from the Southern District of New York, signed by US Attorney Damian Williams on March 7, 2022. It requests the Court to issue an order compelling a redacted individual to testify at a March 8, 2022 hearing in the case of United States v. Ghislaine Maxwell. The request is made pursuant to Title 18, United States Code, Sections 6002 and 6003, which typically relate to granting immunity to witnesses to compel testimony.
DOJ-OGR-00009626.jpg
This legal document is an application filed on March 7, 2022, by the U.S. Attorney for the Southern District of New York in the case of United States v. Ghislaine Maxwell. The application requests a court order to grant immunity to and compel the testimony of a witness, whose name is redacted, for a hearing scheduled on March 8, 2022. The witness had previously refused to testify, invoking their privilege against self-incrimination.
DOJ-OGR-00032530.jpg
This document is a scanned page from a spiral-bound message book containing four quadrants. It records three phone messages from April 30 and May 6, 2005. Notable messages include Jeffrey Epstein calling 'G.M' (likely Ghislaine Maxwell) and a woman named Shawna calling Epstein stating she 'Wants to work if you are in.' One caller's name is redacted.
DOJ-OGR-00032490.jpg
This document contains four phone message slips from a spiral-bound log book. Three messages are dated December 6, 2004, and one is dated November 4, 2004. The messages track communications for Sarah (likely Kellen) and Jeffrey Epstein ('Mr. J.E.'), involving a return call from Harry Beller, a request from 'Britney' for Sarah to call back, and a note from Sarah to Jeffrey regarding the scheduling of two redacted individuals for 'work' appointments at 4:00 PM and 5:00 PM.
DOJ-OGR-00032484.jpg
This document contains a page from a spiral-bound message book featuring four phone messages for 'JE' (Jeffrey Epstein). Notable callers include Donald Trump (leaving a 212 area code number), 'Court. Wilde' (likely Courtney Wild), and a redacted caller asking if Epstein wants a female to 'work tomorrow.' One message is dated November 11, 2004.
DOJ-OGR-00032419.jpg
A page from a spiral-bound phone message book containing four message slips dated January 25, 2005. Messages for Jeffrey Epstein include an inquiry about a 'Texico' investment from Georgia Son, a request to call Ghislaine Maxwell back, and a redacted caller asking about 'working today'. One slip is crossed out, and handwritten text across the page instructs to send the logs back to Palm Beach.
DOJ-OGR-00032362.jpg
A Palm Beach Police Department incident report dated February 17, 2006, detailing an interview conducted on January 25, 2006, with a redacted female witness. The witness recounts an incident from the previous year (when she was 17) involving her former roommate Dana Burns and Jeffrey Epstein. The report describes Burns providing the witness with Epstein's money to buy lingerie, followed by Epstein pressuring the witness to model the underwear for him at his home, with Burns' encouragement.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032355.jpg
A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
DOJ-OGR-00032345.jpg
A Palm Beach Police incident report detailing the investigation into Jeffrey Epstein. Detectives interviewed a victim (redacted name) on December 13, 2005, who stated that at age 16 she was recruited to give Epstein a massage for money. The report details her arrival at the house, interactions with staff (including a 'Spanish looking lady' and a blond assistant), and the massage encounter where Epstein, wearing only a towel, asked her to remove her clothes.
DOJ-OGR-00032337.jpg
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
DOJ-OGR-00032321.jpg
A Palm Beach Police Department incident report from February 2006 detailing an interview with a 17-year-old victim. The victim states that in September 2004, at age 16, she was recruited by Haley Robson to give 'Jeff' a massage at his Palm Beach home on 'Brillo Way' for $200. During the encounter, Epstein exposed himself, attempted to touch her inappropriately under her clothes, and masturbated to climax in her presence.
DOJ-OGR-00032320.jpg
This Palm Beach Police incident report details an investigation into Jeffrey Epstein ('Jeff'). A victim, whose name is redacted, gave a sworn statement that in November 2004, at age 17, she was recruited by Haley Robson to give a massage to a wealthy man. The report describes a sexual encounter where Epstein masturbated and used a vibrator on the victim, after which she was paid approximately $400.
DOJ-OGR-00032299.jpg
This is a page from a Palm Beach Police Department incident report dated February 17, 2006. It details a statement from a redacted victim who describes being brought to Jeffrey Epstein's house by 'Robson'. The victim describes meeting Epstein and a blond female assistant, being led to a massage room, and being pressured into disrobing and performing a massage while Epstein masturbated. The victim notes that Epstein paid her $300 and that Robson admitted to knowing what would happen.
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity