[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 |
HOUSE_OVERSIGHT_012287.jpg
This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.
HOUSE_OVERSIGHT_012283.jpg
This document is a transcript of page 2 of a taped FBI interview conducted on April 24, 2007, at 4:21 p.m. FBI Agents Jason Richards and Nesbit Kirkendul, along with Assistant U.S. Attorney Marie Bilafonia, are interviewing an unnamed woman who is present with her attorney, Jim Eisenberg, and his investigator, Carrie Sheehan. The interview is taking place pursuant to a subpoena, and the initial questioning focuses on confirming the interviewee's basic information, such as date of birth and address, which are redacted in the document.
HOUSE_OVERSIGHT_012276.jpg
This document is a certificate dated March 22, 2008, from court reporter Judith F. Consor of Consor & Associates. She certifies the accuracy of a 19-page transcript of a sworn statement given by a redacted individual in Palm Beach County, Florida. The certificate confirms her impartiality and notes that a formal review of the transcript was not requested by the parties.
HOUSE_OVERSIGHT_012270.jpg
This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.
HOUSE_OVERSIGHT_012264.jpg
This document is page 9 of a deposition transcript in which an unnamed woman is questioned about a meeting with Mr. Epstein. The woman denies that anyone persuaded or induced her to engage in sex. She affirms that a redacted female associate of Epstein's informed her beforehand that she had the right to refuse any of Epstein's requests and that he would respect her decision, a sentiment she says Epstein himself later confirmed.
HOUSE_OVERSIGHT_012263.jpg
This is page 8 of a deposition transcript where a witness is questioned about their interactions related to Mr. Epstein. The witness denies any prior e-mail or phone contact and states that no one persuaded them to engage in sexual activity with Mr. Epstein before visiting his house. The witness recounts being told that Mr. Epstein might ask them to do "other things" and that it was their choice to accept or decline.
HOUSE_OVERSIGHT_012262.jpg
This document is page 7 of a deposition transcript where an unnamed witness is questioned about an arrangement to give Mr. Epstein a massage. The witness states that a trusted female friend (name redacted) assured her it would be a 'straight, legitimate massage' with no sexual contact. The witness, who had no prior contact with anyone from Epstein's circle, agreed to the arrangement due to financial difficulties, stating she needed to 'clear my bank account up'.
HOUSE_OVERSIGHT_012261.jpg
This document is page 6 of a deposition transcript where an unidentified witness describes their introduction to Mr. Epstein. The witness states they had no prior contact with Epstein via phone, email, or internet, and that they learned of him through a redacted individual. The witness recalls being told they would be paid either one hundred or two hundred dollars for a half-hour meeting.
HOUSE_OVERSIGHT_012260.jpg
This document is page 5 of a deposition transcript where an anonymous witness describes their limited interaction with Jeffrey Epstein. The witness states they met Epstein once and visited his house once, after being told by a redacted female acquaintance that she and others were arranging for girls to give Epstein massages. The witness was assured that the arrangement was for "strictly massages" with "no physical contact."
HOUSE_OVERSIGHT_012250.jpg
This document is page 39 of an interview transcript where an unnamed witness describes an encounter with a man, presumably Jeffrey Epstein. She recounts being instructed to lie about her age to gain entry to his house for a massage, and subsequently lying about her school (claiming Wellington instead of Royal Palm) and grade to maintain the deception. The conversation also touched upon the man's long-term working relationship with an individual named Haley.
HOUSE_OVERSIGHT_012248.jpg
This document is page 37 of a 43-page interview transcript from a House Oversight investigation. An interviewer, identified as 'MP', questions a witness whose identity is redacted about the physical details of an encounter with an unidentified man. The witness describes the man's movements and physical contact while they were giving him a massage, with the interviewer attempting to reenact the positioning for clarity.
HOUSE_OVERSIGHT_012247.jpg
This document is page 36 of a 43-page interview transcript, likely from a House Oversight Committee investigation. An interviewee, whose identity is redacted, describes being coerced into sitting on a man while he masturbated, noting that he put his hand on her back. The interviewer, 'MP', asks clarifying questions and uses the name 'Jeff' in a hypothetical to understand the physical positioning of the incident.
HOUSE_OVERSIGHT_012238.jpg
This document is page 27 of a 43-page interview transcript from a House Oversight collection. An unnamed speaker describes receiving $300 for a massage, and her friend's reaction, which was to suggest they do it every Saturday and go shopping. A payment discrepancy is noted, where another redacted individual apparently complained about only receiving $200.
HOUSE_OVERSIGHT_012237.jpg
The narrator describes a 30-45 minute massage appointment, after which the male client left the room and returned to pay her $300 in new hundred-dollar bills. Afterwards, the narrator got lost leaving the building, encountered a few other women, and then discussed the payment with an associate in a car.
HOUSE_OVERSIGHT_012234.jpg
This document is page 23 of a 43-page interview transcript, identified as 'HOUSE_OVERSIGHT_012234'. An interviewer, 'MP', questions a redacted witness about an encounter with an unnamed man, who is described as hairy, muscular, and having a small penis, possibly from steroid use. The witness recounts the man exposing himself and masturbating after getting off a table.
HOUSE_OVERSIGHT_018913.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.
HOUSE_OVERSIGHT_018910.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
HOUSE_OVERSIGHT_018899.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
HOUSE_OVERSIGHT_018888.jpg
This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.
HOUSE_OVERSIGHT_018886.jpg
This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.
| 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 |
FW: Maxwell Suppression Opinion
Forwarding previous email with attachments: 20cr330_Sealed_Opinion_&_Order_6.25.21.pdf; 20cr330_Order_6.25.21.pdf
Fwd: Maxwell Suppression Opinion
Forwarding email chain.
FW: Maxwell Suppression Opinion
Forwarding of legal documents: 20cr330_Sealed_Opinion_&_Order_6.25.21.pdf and 20cr330_Order_6.25.21.pdf
Accepted: Pre-Meeting US v Noel/Epstein FOIA
Notification of meeting acceptance regarding FOIA case US v Noel/Epstein.
FW: Maxwell Suppression Opinion
Original forwarded message.
Accepted: Pre-Meeting US v Noel/Epstein FOIA
Notification that a meeting invitation was accepted. Attachments: unnamed.
Automatic reply: CACI document scanning 15JA5421F00000068...
Automatic reply stating the sender is traveling for work from June 22-24, directing urgent VOC matters to a redacted contact and case matters to other AUSAs.
Subpoena to Lockheed Martin
Sending attached subpoena discussed in a previous call. Offering to work together to triage voluminous records if necessary.
RE: Maxwell testifying witness 3500
Thanks!
RE: Maxwell testifying witness 3500
These materials are all set as well.
RE: Maxwell testifying witness 3500
Thanks!
RE: Maxwell testifying witness 3500
Confirming materials are saved in respective locations – witness and 3500 folders.
Maxwell testifying witness 3500
Hi [Redacted], Would you please save the attached pdfs in the respective witness and 3500 folders for the testifying witnesses in each pdf's file name on the Epstein share drive? Thanks, [Redacted]
Maxwell testifying witness 3500
Request to save attached pdfs in respective witness and 3500 folders for testifying witnesses on the Epstein share drive.
5 Ways Companies Can Prep For Biden's Anti-Corruption Push
Newsletter digest of legal news stories.
Greenberg Traurig's NY Bill May Aid Russian Oligarch Client
Newsletter digest of legal news including stories on Greenberg Traurig, Ghislaine Maxwell, and various other legal cases.
FW: Ghislaine Maxwell 02879-509
Forwarding the email chain to the US Attorney's office.
Ghislaine Maxwell 02879-509
Complaint about erratic enforcement of rules by guards and assertion that Maxwell is a compliant detainee.
Re: Ghislaine Maxwell 02879-509
Response regarding VTC unit storage (protective barrier), offer of medical care (declined by Maxwell), and request for photo of ear buds.
Ghislaine Maxwell 02879-509
Initial complaint about VTC room modifications (blurry video/audio noise) and guard behavior (threatening discipline, barking orders, laughing).
Re: US v. Maxwell, 20 Cr. 330 (AJN) - MDC Conditions Update
Good afternoon- Attached is the conditions letter with requested redaction highlighted.
GM photo on Bannon phone
Sender informs recipient that while reviewing Steve Bannon's iPhone 7 for the WBTW case, they found a photo of Trump and Ghislaine Maxwell. They flagged it because the recipient is working on 'both cases'.
Tentative: Call re Epstein FOIA case
Importance: Normal; Attachments: unnamed
Linesheets
Here are the linesheets for today.
Call re Epstein FOIA case
Subject line indicates a discussion or call regarding a Freedom of Information Act case related to Jeffrey Epstein.
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