[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 |
EFTA00038724.pdf
This document is a screenshot of a text message conversation from January 22, 2020. An NYPD Detective (name redacted) contacts an individual (name redacted), asking for a return call and referencing a previous meeting in July that included an FBI Special Agent and an Assistant US Attorney (AUSA). The screenshot appears to be evidence from an investigation, marked with the Bates number EFTA00038724.
EFTA00038686.pdf
An electronic calendar entry titled 'Maxwell Juror Questionnaire Administration' scheduled for November 4-6, 2021, at '40 Foley Courthouse'. The document, created in August 2021, relates to the jury selection process for the Ghislaine Maxwell trial. The identities of the organizer and attendees are completely redacted.
EFTA00038681.pdf
This document is an email chain from May and June 2021 between FBI agents and potentially legal counsel regarding the transfer of evidence ('Florida Materials') related to the '72 case' (likely referring to an FBI classification code, potentially with case ID 72-MM-113327 as seen in the attachment filename). The correspondence confirms that evidence from Florida has arrived in New York and discusses creating an index of these items to be produced to the defense. The emails involve the FBI New York Field Office's Child Exploitation/Human Trafficking unit.
EFTA00038676.pdf
An FBI email dated August 21, 2024, from the National Threat Operations Center (NTOC) to Special Agent Young, detailing a call from a complainant alleging they were sex trafficked by Jeffrey Epstein and an associate between 1989 and 1996 in Manhattan. The complainant claims to have been trafficked out of Sweden, alleges her father was blackmailed by Epstein's crew before his death in 2011, and describes a 1990 incident where another alleged victim visited her apartment with a stun gun.
EFTA00038645.pdf
This document is an internal FBI email chain dated June 27, 2022, between a Victim Specialist and a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The subject is 'Maxwell' (likely Ghislaine Maxwell). The correspondence discusses logistics for the following day (likely Maxwell's sentencing on June 28, 2022), specifically regarding an unnamed female individual who needs assistance getting into the event or checking if she is on a specific list.
EFTA00038636.pdf
This document is an email chain dated October 18, 2019, forwarding a hotel reservation confirmation to an address labeled 'VictimServices'. The reservation is for a stay at the Moxy NYC Downtown from October 22 to October 24, 2019, for one adult under a 'Negotiated Local rate'. The guest's name and specific contact details are redacted throughout the document.
EFTA00038630.pdf
This document is an email chain and Microsoft Teams meeting invitation dated March 24, 2025, sent by an FBI Special Agent assigned to the Baltimore/Delaware Violent Crime Safe Streets Task Force. The subject of the meeting is 'Maxwell trial docs under seal,' specifically discussing the identification and location of trial exhibits admitted under seal within the FBI's Sentinel case management system. The date indicates a future timeline relative to the trial (2021), suggesting ongoing administrative or review work regarding the case files.
EFTA00038608.pdf
This document is a redacted email dated March 25, 2021, forwarding a password-protected attachment containing financial intelligence from FIU Germany regarding Jeffrey Epstein. The subject line explicitly links the intelligence to 'Human Trafficking/Child exploitation' and references FinCEN case 301188. The email outlines strict law enforcement sensitivity terms for the FBI regarding the handling and non-disclosure of the attached information.
EFTA00038568.pdf
This document is an FBI email chain from April 8, 2021, coordinating logistical support for Ghislaine Maxwell's review of evidence at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist with custody and monitoring of Maxwell from April 13-15, 2021, while she met with her defense team and an AUSA. The emails detail specific requirements, including the need for agents with handcuff keys to transfer Maxwell from US Marshal custody and monitor her throughout the day in reserved proffer rooms.
EFTA00038561.pdf
This document is an internal FBI email chain from April 8-9, 2021, coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 and Special Agent Young requested assistance from other agents to monitor Maxwell and facilitate the review with her defense team and an AUSA from April 13-15, 2021. The emails detail security protocols, including custody transfer from US Marshals, the need for handcuff keys, and room assignments for the evidence review.
EFTA00038416.pdf
This document is an email chain between the FBI New York Office Victim Specialist and the New York State Office of Victim Services (OVS) from January to April 2020. They are coordinating compensation claims for Epstein victims, discussing specific missing information (dates of crimes, county of crime), and troubleshooting logistical issues like faxing documents and working from home during the early COVID-19 pandemic. One claim is noted as 'closed-awarded' with medical bills being processed, while others faced rejection due to missing specific dates of crime, despite the events occurring years prior.
EFTA00038394.pdf
This document is an email dated December 9, 2019, sent by a Detective from the NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20). The email transmits an attachment containing an image of Ghislaine Maxwell's Florida Driver's License (FL DL). The sender and recipient names are redacted.
EFTA00038381.pdf
This document is an email chain from late 2019 involving an FBI Victim Specialist from the New York Field Office. The specialist is seeking assistance in finding counseling referrals for an identified victim of Jeffrey Epstein who lives in a redacted location. The email references an open case regarding Epstein for trafficking charges.
EFTA00038380.pdf
This document contains an email chain from December 2019 between the FBI (NY office) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves a request for subpoenas directed at Uber and Lyft to obtain account records associated with Ghislaine Maxwell, her phone number, and email address. The emails also request checks on accounts associated with specific addresses in Boston, MA, and Manchester-by-the-Sea, MA.
EFTA00038377.pdf
An email dated October 11, 2019, transmitting notes and photos from an interview conducted that day. The email also schedules or notes the availability of a redacted individual for the following Tuesday. The document contains significant redactions regarding identities.
EFTA00038270.pdf
This document is a confidential letter dated September 2, 2020, from the DOJ Office of Professional Responsibility (OPR) to the FBI. OPR informs the FBI that it has completed an investigation into the U.S. Attorney's Office for the Southern District of Florida regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR is providing the draft report to the FBI for a sensitivity review before releasing it to Congress and the public, noting that FBI personnel names will not appear in the final text.
EFTA00038255.pdf
An internal email dated October 21, 2020, with the subject 'Epstein meeting.' The sender inquires about funding sources for the meeting (case funds vs. another division paying) and mentions that the C20 A/SSA (Acting Supervisory Special Agent) has been briefed but requires written details for management.
EFTA00038206.pdf
This document contains a series of internal FBI email threads from October and November 2020 coordinating logistical support for the Ghislaine Maxwell case. Agents from the New York Field Office (Squad C-20, Child Exploitation/Human Trafficking) are canvassing for volunteers to escort digital evidence (a laptop and hard drive) to the Metropolitan Detention Center (MDC) so Maxwell and her defense team can review discovery materials. Special Agents Ambrosini and Chang are identified as volunteers to assist with these reviews.
EFTA00038188.pdf
This document is an email chain between a Paralegal Specialist from the US Attorney's Office (SDNY) and an FBI Agent in New York, dated September 20-23, 2019. The correspondence concerns the scheduling of a physical drop-off of 'another letter from the public in the Epstein case.' The exchange concludes with a meeting arranged in the lobby on September 23rd for the handover.
EFTA00038186.pdf
This document is a digital calendar entry for a meeting titled 'Accepted: Epstein Victim Briefings' scheduled for October 2, 2019, from 5:00 PM to 6:00 PM UTC. The meeting took place at '290 9th Floor Conference Room' (likely referring to a government building such as 290 Broadway, NY). The organizer's name is redacted.
EFTA00038184.pdf
An email dated September 26, 2019, from an FBI Victim Specialist at the New York Field Office to a male recipient. The email references a previous conversation and coordinates details regarding an 'FBI Meeting for Victims of Epstein,' noting that an invitation will be sent out by the following Monday.
EFTA00038168.pdf
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
EFTA00038165.pdf
This document is an email chain from October 2019 between a partner at Boies Schiller Flexner LLP and government officials. The lawyer is representing an Epstein victim living abroad who is not a US citizen. The lawyer requests assistance with a visa and travel arrangements so the victim can attend a 'victim's meeting' and receive government notifications. The government official confirms inquiring with the Legal Attaché (Legat) office regarding the request.
EFTA00038146.pdf
This document is a digital calendar record for a meeting titled 'Canceled: ODAG Epstein Debrief' scheduled for November 16, 2020. The meeting was organized by a redacted individual and sent to redacted attendees, likely within the Department of Justice (ODAG). The event is marked as 'X-PERSONAL' class and priority 1.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeff | [REDACTED] | $400.00 | Payment for massage/sexual act | View |
| N/A | Received | Jeff | [REDACTED] | $350.00 | Payment for massage/sexual act | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Received monies for the same thing (amount unsp... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Epstein paid for her to [redacted]. | View |
| N/A | Received | [REDACTED WITNESS] | [REDACTED] | $0.00 | Witness stated he would like to reimburse [reda... | View |
| N/A | Received | [REDACTED] | [REDACTED] | $500.00 | Payment to take naked photographs of [Redacted]... | View |
| 2025-05-01 | Received | Jeffrey Epstein | [REDACTED] | $300.00 | Payment for participation as an observer of lew... | View |
| 2021-07-01 | Received | [REDACTED] | [REDACTED] | $0.00 | One redacted individual asked another redacted ... | View |
| 2020-11-17 | Paid | [REDACTED] | Ghislaine Maxwell... | $2,000.00 | Bond towards Ghislaine Maxwell's bail | View |
| 2019-08-22 | Paid | [REDACTED] | Victims (Travel P... | $0.00 | Approval requested and granted for a redacted e... | View |
| 2019-05-08 | Paid | [REDACTED] | Jeffrey Epstein/A... | $0.00 | Redacted sender states 'Want to send you guys m... | View |
| 2019-05-03 | Paid | [REDACTED] | Jeffrey Epstein | $0.00 | The phrase 'I hit your bid , you are filled' in... | View |
| 2019-03-18 | Paid | [REDACTED] | jeeitunes@gmail.c... | $30,000.00 | Proposed gift of 30k in Amex gift cards or wiri... | View |
| 2018-12-03 | Received | Butterfly Trust A... | [REDACTED] | $250,000.00 | Wire transfer via Bank of America, Routing #026... | View |
| 2018-10-02 | Received | Unknown | [REDACTED] | $4,000,000.00 | Refused deal (likely a book deal, typed as 'boo... | View |
| 2016-04-14 | Received | EDA | [REDACTED] | $15,075,000.00 | Property sold by [REDACTED] LLC to [REDACTED] | View |
| 2015-09-24 | Received | Butterfly Trust A... | [REDACTED] | $23,625.44 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2015-04-22 | Received | Butterfly Trust A... | [REDACTED] | $50,000.00 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2015-01-28 | Received | Butterfly Trust A... | [REDACTED] | $50,000.00 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2003-01-01 | Paid | [REDACTED] | [REDACTED] (Friend) | $200.00 | Witness believes friend also received payment. | View |
| 2003-01-01 | Paid | [REDACTED] | [REDACTED] (victim) | $200.00 | Payment received after giving massage. | View |
| 2000-07-06 | Paid | [REDACTED] | EDA | $4,950,000.00 | Property sale from [REDACTED] to [REDACTED] LLC | View |
| 2000-01-26 | Received | Unknown | [REDACTED] | $154.50 | Invoice 38336 | View |
| 1996-07-01 | Paid | [REDACTED] | Country Club | $0.00 | Alleged unauthorized charges for massages (hund... | View |
| 0019-03-29 | Received | e:jeeitunes@gmail... | [REDACTED] | $0.00 | Offer to pay for charter flight: 'If you find a... | View |
N/A
Massages. Not included
N/A
Do you leave tonight
No Subject
<Unsupported Message Content>
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On wed. You can tell mike. Re your sound like a f.... Moron. Coversation with Steve. They are very close . And I think it will break the ice\
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But nobody offered
No Subject
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No Subject
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HBJ gets that the emir is as out of control as MBS doesn't he??
No Subject
Emir or MBS?
N/A
High school girls
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Easily insulted. Vindictive- superstitious- petty/ grand and petulant .
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Just when we were getting the tiniest traction
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I think this may tip it
No Subject
So deeply fucked up-- Brazil, Qatar, Turkey, KSA, Iran, Argentina, Mexico,Venezuel,Egypt , Russia, China , Africa , Syria, Iraq, Afghanistan
N/A
Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates
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The times did exactly the same as they accuse Donald. Wild exaggeration
N/A
They never say how they calculated these numbers. They ignore taxes paid along the way. etc
No Subject
This guy is the real deal
No Subject
he would like to introduce you to the head of their right wing party I told him after nov. donalds head would explode if he knew you were now buds with the guy who on monday will decide the nobel peace prize. I told him , next year it should be you when we settle china
No Subject
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