[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 |
EFTA00027420.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York dated September 13, 2021. The email attaches a discovery letter related to the Maxwell case and discusses procedural etiquette regarding whose name should appear in the signature block of such letters.
EFTA00027419.pdf
This document is an email dated September 10, 2021, from a Fact Witness Coordinator at the U.S. Attorney's Office (SDNY) to a redacted recipient (likely a witness). The email provides travel logistics, including a flight itinerary (attached as VVQERK.pdf) and instructions for Delancey Car Service (Confirmation # 758261) to transport the individual to a hotel and subsequent meeting. The document appears to be related to legal proceedings occurring in 2021, potentially the Ghislaine Maxwell trial given the SDNY context.
EFTA00027395.pdf
This document is an email chain from April 2021 between an Assistant US Attorney (USANYS) and an external reviewer regarding a deadline for 'Tartaglione redactions' in Epstein FOIA documents. The US Attorney presses for the review to be completed to allow the Bureau of Prisons (BOP) to meet a Friday deadline, noting that requesting an extension from Judge 'PAE' (Paul A. Engelmayer) would be difficult and require the consent of The New York Times. The reviewer indicates they are behind schedule but will attempt to finish by the deadline.
EFTA00027392.pdf
This document is a Fact Witness Travel Request dated August 2, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for an unnamed fact witness (not a victim-witness) to travel to the SDNY for trial preparation meetings on August 17 and 18, 2021. The witness is scheduled to arrive on the evening of August 16 and depart on the evening of August 18.
EFTA00027387.pdf
This document is a redacted email dated August 26, 2021, from an Assistant United States Attorney in the Southern District of New York. The email, sent regarding an attachment titled '[Redacted]_Cross_Ideas.docx' (likely referring to cross-examination ideas for an upcoming trial, possibly Ghislaine Maxwell's), simply states 'I'll print also.' The sender's name and contact information are redacted.
EFTA00027381.pdf
This document is an email chain from April 2021 between Assistant United States Attorneys (USANYS) regarding the collection of Epstein-related documents from the Bureau of Prisons (BOP). The discussion centers on locating a version of FOIA documents without a 'translucent green watermark' for anticipated production to the Court, noting that a set was previously shared with defense counsel. The emails discuss the logistics of how the documents were transferred (JEFS vs. email) and the comprehensiveness of the files.
EFTA00027355.pdf
An email dated April 1, 2021, regarding the US v. Epstein case discovery process. The sender informs the recipient that PAE (a technical vendor) identified 109,853 records as empty attachments from EMLX files that were not captured by the data custodian, resulting in image placeholders instead of exported documents.
EFTA00027350.pdf
This document is an email chain from January 2021 between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding a victim's willingness to testify in an upcoming trial (scheduled for July 12, 2021, likely the Ghislaine Maxwell trial). The correspondence focuses on the logistics of the witness's testimony, specifically her requirement that her husband and three minor children accompany her to New York. The AUSA confirms that the government (SDNY/FBI Victim Services) will fund the travel and hotel accommodations for the entire family to secure her testimony.
EFTA00027342.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York to an FBI agent dated July 23, 2019. The email discusses a renewed attempt to interview a female witness/victim whose lawyer has given permission for direct contact and provided her phone number, despite noting she is 'not great at following up.'
EFTA00027293.pdf
This document is a formal request from the U.S. Department of Justice (via the U.S. Embassy in London) to the UK Home Office dated August 4, 2021. It requests expedited assistance in obtaining evidence—specifically school records, a birth certificate, and travel records—regarding a victim/witness for the prosecution of Ghislaine Maxwell. The letter notes the urgency due to the trial scheduled for November 2021 and references the charges related to the sexual exploitation of minors by Jeffrey Epstein between 1994 and 2004.
EFTA00027253.pdf
This document is an internal email dated August 27, 2019, from a USANYS contractor to staff members regarding the completion of a scanning project ('The beast has been slayed'). The sender details how they organized specific files related to the Metropolitan Correctional Center (MCC), explicitly mentioning the existence of commissary receipts and finance documents regarding Jeffrey Epstein's activity inside the prison, as well as files concerning daily key counts and MCC training dated June 6, 2019.
EFTA00027219.pdf
This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on August 17, 2019, to Bank of America. It commands the bank to produce comprehensive financial records (including opening documents, checks, wires, and statements) for a specifically redacted account from January 1, 2019, to the present. The subpoena cites investigations into alleged violations of federal laws covering bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).
EFTA00027204.pdf
A Grand Jury Subpoena issued on August 17, 2019, by US Attorney Geoffrey S. Berman (SDNY) to the Municipal Credit Union (MCU). The subpoena demands the production of financial records (account opening docs, checks, wires, ACH transfers) for a specific, redacted account from January 1, 2019, to the present. The document includes instructions for electronic production of data and a reimbursement procedure letter.
EFTA00027199.pdf
This document is a Grand Jury Subpoena issued on August 17, 2019, by Geoffrey S. Berman (US Attorney for SDNY) to Navy Federal Credit Union. It demands the production of all financial records (checks, wires, account statements, etc.) for a specific, redacted account holder from January 1, 2019, to the present. The subpoena relates to an investigation into alleged violations of federal laws concerning bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).
EFTA00027177.pdf
This document is an email chain between U.S. Department of Justice Office of the Inspector General (OIG) agents dated August 17, 2019, one week after Jeffrey Epstein's death. The agents discuss the creation of timelines regarding the MCC (Metropolitan Correctional Center) and the specific dates of August 9-10. One agent expresses feeling 'swamped' and 'drowning in information' while requesting a comprehensive PowerPoint, while another provides instructions on reviewing video footage and internet search history.
EFTA00027153.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated August 15-16, 2019. The subject matter concerns 'MCC/Epstein - Prior 1001 Prosecution,' involving the research and sharing of case law (charging instruments from the Northern District of Texas and a Fifth Circuit opinion) relevant to the Epstein case. The thread includes professional legal exchange followed by casual banter between colleagues about being 'replaced' or 'besties.'
EFTA00027109.pdf
An email dated August 14, 2019, from an Assistant United States Attorney (SDNY) to Mr. Foy. The email confirms a previous phone conversation establishing that Mr. Foy represents Tova Noel and is authorized to accept a subpoena on her behalf, which is attached to the email. This document likely pertains to the investigation following Jeffrey Epstein's death, involving one of the guards on duty.
EFTA00027104.pdf
This document outlines the initial investigation summary by the USAO-SDNY, FBI, and OIG into the death of Jeffrey Epstein at the MCC. It details interviews with prison staff where a correctional officer admitted they 'messed up' by failing to conduct 3 a.m. and 5 a.m. counts on the night of the suicide. The report also highlights a suspicious unrecorded phone call Epstein made shortly before his death, where he claimed to be calling his mother but was overheard speaking to a male.
EFTA00027097.pdf
This document is an email thread from August 12, 2019, two days after Jeffrey Epstein's death. CNN reporter Erica Orden emails a contact asking if prosecutors viewed the recent case against Epstein as a rebuke to the 2008 Non-Prosecution Agreement (NPA). The recipient forwards this email to another party, asking for guidance on how to respond to what they perceive as an 'awfully strong statement.'
EFTA00027096.pdf
This document is an email chain dated August 12, 2019 (two days after Jeffrey Epstein's death), involving high-level officials from the ODAG, OIG, FBI, and USANYS. The correspondence concerns the urgent review of a draft letter intended for Congressional leaders regarding Epstein. The Principal Associate Deputy Attorney General asks for a quick turnaround on the review, incorporating comments from the previous night.
EFTA00027093.pdf
An internal email chain dated August 12, 2019, between USANYS staff members discussing a letter from Senator Ben Sasse to Attorney General Barr regarding Jeffrey Epstein's suicide. The sender confirms that the letter does not mention their office (USANYS) or any investigation into it. The email includes a direct link to the PDF of the letter hosted on Senator Sasse's website.
EFTA00027048.pdf
This document is a digital calendar entry dated March 1, 2019, scheduling a 30-minute call titled 'Call with [REDACTED] (Epstein)'. The event was organized by and attended by individuals affiliated with USANYS (United States Attorney for the Southern District of New York). The document contains metadata including creation and modification timestamps.
EFTA00027039.pdf
This document is a legal memorandum filed on December 20, 2019, in the case of Plaintiff (Redacted, generally known as Virginia Giuffre) v. Alan Dershowitz. The Plaintiff seeks leave to amend her complaint to add a battery claim under the newly effective New York Child Victims Act and a Wiretap Act claim regarding an unauthorized recording Dershowitz made of a settlement conference with her attorney, David Boies. The filing argues that the amendment should be allowed as there is no undue delay, bad faith, or futility, and notes that Dershowitz's defamatory statements have intensified.
EFTA00027028.pdf
This document is an email chain from June and July 2020 regarding legal discovery requests for the Epstein suicide investigation. It reveals that the FBI and OIG seized original Control Center paperwork and watch call sheets from MCC New York shortly after Epstein's death, making them unavailable to the internal staff responding to the request. The emails also discuss 'hot lists' (which Epstein was reportedly never on) and request specific logs and policy documents related to Defendant Noel and another redacted defendant's assignment to the SHU during the time of the suicide.
| 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 |
[EXTERNAL EMAIL] - RE: Amazon records
Confirmation of file upload to USAfx containing Maxwell Amazon Records (Original Returns and Bates stamped versions).
https://www.nytimes.com/2021/09/15/nyregion/prince-andrew...
FWIW (For What It's Worth)
protective order
Attached is Judge Nathan's opinion on this issue. The relevant cases here are Martindell and Chemical Bank, which are discussed in the opinion.
Amazon records
Request to send a copy of all Amazon returns in the Maxwell case via USAfx.
https://www.theguardian.com/books/2021/sep/13/steve-banno...
Sender shares a link to a Guardian article about Steve Bannon and Jeffrey Epstein, noting it is 'somewhat interesting/general weirdness'.
disclosure letter (today)
Sender asks recipient to review attached 'Maxwell_Discovery_Letter' and asks a procedural question about omitting a specific female colleague's name from the signature block if she is not reviewing the letters.
Jeffrey Epstein Hotline Notes
Transmission of attached PDF notes filled out by a Detective for the Hotline after Epstein's arrest.
Fw: This is fun
Forwarding email.
Fwd: Ghislaine Maxwell 02879-509
Requesting a call to discuss the forwarded email regarding VTC interference.
Ghislaine Maxwell 02879-509
Notification of third-party interference with secure Webex line during legal call; witnessed by Case Manager.
6/28/19, Stan VM, non-substantive
Email attaching a voicemail file (voicemail-4.m4a). The text describes the content as 'Stan recounting possible mediation with Epstein and Scott Link and [REDACTED]'.
US v. Maxwell, 20 Cr. 330 (AJN) - proposed redactions
Submission of Government's proposed redactions to Ms. Maxwell's Second Ex Parte and In Camera Motion for a Subpoena.
RAID failure at MCC New York
Email explaining the RAID failure at MCC New York on August 8, 2019.
Subpoena to Testify
Command to appear at 40 Foley Square on Nov 29, 2021 to testify in US v. Ghislaine Maxwell.
[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administra...
Header information only; body text is not present.
RE: [REDACTED] 3500
All set, thanks
[REDACTED] 3500
Would you please save the attached in [REDACTED] 3500 and witness folders on the Epstein share?
[Redacted] 3500
Request to save an attachment into '3500 and witness folders on the Epstein share'.
[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administra...
Calendar event set for Nov 4-6, 2021 regarding juror questionnaire administration.
[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administra...
Administrative email regarding juror questionnaires for the Ghislaine Maxwell trial.
FW: Proposed Budget -- USA v. Maxwell
Requesting completion of USA4 request form, SOW, and payment info form.
Fwd:
Forwarding an email with attachment USGME00444198_native.pdf.
[Redacted]
I'll print also.
Fw: Itinerary
Forwarding an itinerary for a redacted individual and 3 kids. Attachment: KMTUFY.pdf
Itinerary
Original email containing the itinerary.
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