[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 |
EFTA00030245.pdf
An email chain from July 12, 2019, discussing the indictment of Jeffrey Epstein (Case 19-CR-00490). A Victim Witness Coordinator from the USAO SDNY informs a recipient that the case has been indicted and that all victim notifications will be handled by the SDNY office. A forwarding comment notes 'They (she) knows' and mentions sending the information to 'all three just in case'.
EFTA00030225.pdf
This document is a digital calendar entry for a 'counsel call' scheduled for July 9, 2019, from 14:00 to 14:30 UTC. The organizer's identity and the specific counsel's name are redacted. The entry is classified as 'X-PERSONAL' and was created on July 8, 2019.
EFTA00030218.pdf
This document is an email chain from March 2019 between an Assistant United States Attorney from the Southern District of New York and an FBI agent (likely Miami division). The AUSA requests a copy of a specific search warrant affidavit and order for the Epstein residence that was originally executed by local authorities before the FBI took over the case. The FBI agent agrees to send it but experiences a delay due to being out of the office.
EFTA00030216.pdf
An email from Robert T. Curran of American Express sent on July 12, 2019, with the subject 'FW: Jeffrey Epstein'. The email body is a notification wrapper for a secure, encrypted message contained in an attachment (message_zdm.html), meaning the actual content of the discussion regarding Epstein is not visible in this document.
EFTA00030187.pdf
This document is an email thread from July 2019 between Raymond L. Colon and a redacted individual. Colon congratulates the individual on a 'Job well done' regarding the 'Epstein case,' likely referencing Jeffrey Epstein's arrest which occurred days prior. The recipient replies with thanks.
EFTA00030176.pdf
This document is an email dated July 6, 2019, with the subject 'Manifest 7.6.19'. It includes an attachment titled 'TravelerList-8226863899.pdf'. The sender and recipient are redacted. The date corresponds to the day Jeffrey Epstein was arrested at Teterboro Airport after flying in from Paris, suggesting this email contains the passenger manifest for that specific flight.
EFTA00030151.pdf
This document is an email chain from April 3, 2019, between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alex Hess, Jenna Dabbs) and federal prosecutors/FBI regarding the scheduling of an 'attorney proffer' for a client associated with Jeffrey Epstein. The correspondence establishes a meeting time for the following Friday, discusses a potential name change of the client, and includes a request from the government for any phone numbers the client used to communicate with Epstein to help corroborate her accounts.
EFTA00030110.pdf
This document is an email dated January 25, 2019, from a redacted Special Agent regarding a FOIA request. The email contains a PDF attachment and embedded message files referencing 'Pending FOIA 1424728' related to Jeffrey Epstein, marked as unclassified.
EFTA00030079.pdf
This document is a digital calendar entry for a scheduled call on March 19, 2021, regarding an 'Epstein FOIA' (Freedom of Information Act) matter. The event is classified as 'X-PERSONAL' and the attendee's identity and location are redacted.
EFTA00030063.pdf
This document is an email chain from late December 2020 discussing disparities in counsel and discovery access for Ghislaine Maxwell (detained at MDC) and Justin Rivera (detained at MCC). Judge Engelmayer requested a declaration from the Bureau of Prisons to explain why Maxwell's accommodations were 'strikingly different and far superior' to Rivera's, citing differences in case complexity, housing situations, and inmate populations at the respective facilities. The emails detail the efforts to draft this declaration and address specific questions and concerns regarding the document's content and timeline.
EFTA00030058.pdf
This document is an email thread among US Attorney's Office (SDNY) staff regarding a court order from Judge Engelmayer in the case of United States v. Justin Rivera. The Judge required the BOP to explain why Ghislaine Maxwell (detained at MDC) received significantly better access to legal counsel and laptops than Rivera (detained at MCC), specifically citing 'terrible optics' and potential disparity based on class/race. The emails detail the drafting of a declaration to explain that the differences are due to Maxwell's protective custody status and the sheer volume of discovery in her case, compared to Rivera's placement in the general population.
EFTA00030021.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The discussion focuses on the protocols for reviewing 'Highly Confidential' materials (specifically nude images and videos seized from Jeffrey Epstein's devices), the transport of physical evidence (including massage tables, plaster busts, and a stuffed dog) from the FBI Bronx warehouse to the courthouse, and the scheduling of Maxwell's transport by Marshals to 500 Pearl Street. The prosecution refuses to transport bulky items or obscene digital material freely, requiring the defense to view some items at the warehouse or on specific laptops under supervision.
EFTA00030015.pdf
Defense attorney Bobbi Sternheim writes to Judge Alison Nathan objecting to a second superseding indictment filed against Ghislaine Maxwell just months before the scheduled July 2021 trial. The defense argues this expansion of charges (covering 1994-2004) constitutes tactical gamesmanship and abuse of power, potentially necessitating a delay in the trial. The letter also requests an in-person arraignment and a new bail hearing, citing issues with remote proceedings and referencing Maxwell's difficult detention conditions.
EFTA00030012.pdf
An email chain from June 30 to July 1, 2020, involving Audrey Strauss (USANYS). Strauss requests the specific FBI telephone number (1-800-CALL-FBI) needed for upcoming press remarks, noting that it was 'hard to get from FBI for Epstein.' This correspondence likely occurs just prior to the press conference announcing the arrest of Ghislaine Maxwell.
EFTA00030000.pdf
This document is an internal email chain between Assistant United States Attorneys in the Southern District of New York dated January 28, 2021. The correspondence concerns a deadline to submit a letter to Judge Nathan regarding 'GM's' (Ghislaine Maxwell) proposed redactions to pre-trial motions. The email includes an attachment of the draft letter for review.
EFTA00029990.pdf
An email dated January 25, 2021, from a Paralegal Specialist (contractor) at the U.S. Attorney's Office (SDNY) to other USANYS staff. The email attaches an updated 'PCU Case Tracker' spreadsheet and notes that one specific individual (name redacted) has not yet provided their case details.
EFTA00029982.pdf
An email thread from November 9, 2020, between Marc A. Weinstein of Hughes Hubbard & Reed LLP and redacted external parties. Weinstein requests a call to provide an update on a 'new development' regarding the Epstein Estate. A conference call is scheduled for 4:30 PM that same day.
EFTA00029975.pdf
Internal email chain from the U.S. Attorney's Office (SDNY) dated November 17, 2020, coordinating 'Production 7' of discovery materials for the Ghislaine Maxwell case. The correspondence details the preparation of encrypted drives from PAE and iPhone images, including a table of Bates ranges (SDNY_GM_00536837 to SDNY_GM_02742043) primarily labeled as 'Search Warrant Returns'. The emails mention a specific password for a drive (WO-6290_20201104) and discuss logistics for providing copies to both the defense counsel and the defendant.
EFTA00029932.pdf
This document is an email chain from July 2021 forwarding correspondence from February 2021 between the US Attorney's Office (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the retention policies of FedEx and Victoria's Secret regarding documents relevant to the Ghislaine Maxwell investigation. It also mentions a request to follow up with 'ALAT' regarding UK travel records for Maxwell and Jeffrey Epstein, and a review of images for photos of a specific redacted individual.
EFTA00029921.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.
EFTA00029874.pdf
This document is an email printout dated January 14, 2021, between two redacted individuals at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Draft Supplemental Declaration' in the case 'Times v BOP 20cv833' (The New York Times v. Bureau of Prisons), a FOIA lawsuit seeking records related to Jeffrey Epstein. The email contains an attached PDF file.
EFTA00029871.pdf
This document is a trial preparation memo dated July 15, 2021, outlining the testimony of a witness (likely a former PBPD officer). The witness is prepared to authenticate evidence seized during the October 20, 2005, search of Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way, including a map, search videos, photographs, property receipts, and a specific 'green massage table.' The document also establishes the chain of custody, noting that evidence was moved in a 'caravan of cars' to the PBPD vault and later transferred to the FBI in August 2006.
EFTA00029866.pdf
This document is a summary of a witness preparation session dated July 12, 2021, involving AUSAs and investigators. The witness (name redacted) recounts details about a past relationship with a female (name redacted) who was approximately 16 years old when she began visiting Jeffrey Epstein's ('JE') house for 'massages,' earning $200-$300 per visit. The witness notes that a woman with a European (non-French) accent would call his phone to schedule these appointments.
EFTA00029863.pdf
An internal email chain from July 2, 2020, likely among DOJ or SDNY staff, celebrating the arrest of Ghislaine Maxwell. The emails praise a specific redacted team member for their 'extraordinary amount of work' and 'creativity' in building the case. It also mentions an upcoming press conference and references the difficulty of the case given the age of the conduct involved.
EFTA00029857.pdf
An email chain from early 2021 involving SDNY officials discussing phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The woman stated she was a former client of a specific attorney (name redacted) who had previously claimed to represent nine victims but stopped communicating with prosecutors. The officials plan to coordinate with the FBI regarding the caller.
| 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: [Redacted]
Attached. Thanks. (Includes attachment: 2021.08.24_Court_Subpoena_...)
Re: [Redacted]
Yes I think that's appropriate. Could you send that along and we were cut a lead.
No Subject
Thanks for the update. We would issue a trial subpoena— let me know if you need one.
[Redacted] updated flights
Email transmitting an attachment named THTZUW.pdf related to updated flights.
Automatic reply: Epstein FOIA Release
Automatic out-of-office reply stating the sender is away and checking email periodically. Directs urgent matters to the 'other AUSA assigned to the case'.
No Subject
Reported contacting a subject on his home phone who was reluctant to speak. Asked if a subpoena should be issued if he refuses.
Unknown (part of forwarded thread)
Original message sent at 8:14:00 PM EDT.
Draft letter to AJN re GM VTCs at MDC
Sender attaches a draft letter responding to Maxwell's complaints about the MDC regarding VTCs (Video Teleconferences). Mentions a deadline of EOD tomorrow and that MDC legal counsel is also reviewing it.
Photos for next GM discovery production
Request to pull photographs from an attached defense submission for the next discovery production, with a specific instruction to exclude a photograph of deposition testimony on page 5.
No Subject
Sending this email as a reminder, as we discussed. Thanks for looking into this.
Re: [Redacted] - Epstein
Discussing mask mandates in federal buildings and broken water fountains. Recommends Blue Spoon coffee shop.
Relativity Review - US v. Epstein (SW Returns) - USGME017...
Contains a link to a document in the Relativity review platform.
Letter to AJN
Discussing Judge Nathan's recent order regarding Maxwell's supplemental motions and the disclosure of uncharged co-conspirator identities. The prosecution plans to send a letter stating they do not intend to provide these identities.
Prince Andrew 'a person of interest' in Epstein probe - s...
The email contains a link to a Reuters article about Prince Andrew being a person of interest in the Epstein probe. It includes the footer 'Sent from my iPhone'.
Re: Ghislaine Maxwell 02879-509
Denial of security breach; explanation that the line was already in use; creating new secure line for 9:30 call.
Re: SDNY COIVD Screening Forms for next week
Noting that [Redacted] has not received hotel confirmation.
Unknown (Reply context)
Reporting that third parties accessed the Zoom room during privileged communication with Maxwell; requesting switch to WebEx.
[EXTERNAL EMAIL] - FW: Voice Message Attached from [REDAC...
Passing this along per our standard practice. Attachments: [REDACTED]_20210811_120731.wav
FW: Voice Message Attached from [REDACTED] - name unavail...
Re Maxwell.
Voice Message Attached from [REDACTED] - name unavailable
Time: Aug 11, 2021 12:07:31 PM Click attachment to listen to Voice Message
FW: CBP Question
Forwarding email containing travel record attachments.
Accepted: Call re: GM photo project
Meeting acceptance notification regarding a call about a 'GM photo project'.
Unknown (Reply context)
Initial concern that MDC Zoom platform does not preclude third party interference.
Re: [Redacted] - Epstein
Discussing travel logistics for a meeting on Friday, August 20th. Mentions flying the client up.
photo review/exhibit project
Initial request for a call to discuss a game plan for the photo review project.
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