[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 |
EFTA00020623.pdf
This document is an internal email header from the United States Attorney's Office for the Southern District of New York (USANYS), dated July 24, 2019. The subject line references a meeting concerning Jeffrey Epstein ('Epstein Meet'). The sender and recipients are redacted but are identified as affiliated with USANYS.
EFTA00020570.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs) dated February 7, 2020. The email conveys an attachment titled 'Larry_Ray_Q_&_A_2.7.2020.docx', likely related to press inquiries or preparation regarding the Larry Ray case.
EFTA00020524.pdf
This FBI Intake document from December 6, 2020, details a call received by the National Threat Operations Center. A redacted caller reported finding an active Facebook page for Jeffrey Epstein containing pictures of him with young girls and comments the caller believed facilitated communication between pedophiles. The FBI (TIE) investigated but was unable to find the specific account, noting multiple accounts exist under Epstein's name.
EFTA00020523.pdf
This document is an FBI Intake record dated November 10, 2020, detailing a call received by the National Threat Operations Center on November 9, 2020. A female victim reported that in 1992, at age 16, she was approached by Ghislaine Maxwell in a New York City park with a job offer, then taken to an office where she was drugged and sexually assaulted by Jeffrey Epstein. The victim noted she had also filed a report with the NYPD.
EFTA00020520.pdf
This document is an FBI Intake record from November 2, 2020, detailing an online tip submitted by an individual in Stavanger, Norway. The complainant alleges they were a victim of massive human trafficking starting in childhood, claiming they were sold to Russia and Jeffrey Epstein multiple times. The erratic narrative implicates numerous high-profile figures including Norwegian business leaders (Stordalen, Røkke), politicians (Stoltenberg, Støre), and US figures (Biden, Clinton), while also alleging sterilization, forced coma, and theft of a billionaire fortune.
EFTA00020508.pdf
An FBI intake report from October 2020 detailing a call from a confidential source who attended a party at Jeffrey Epstein's Palm Beach home around Christmas 2000. The source attended with Lisa Villeneuve (aka Ghislaine Lisa Villeneuve) and Bobby Cox, and believes Ghislaine Maxwell was the hostess. The source describes an encounter with Curt Schmidt (CEO of Blue Buffalo) involving questions about sex/cocaine, and mentions an invitation to a party at Donald Trump's Mar-a-Lago, which Villeneuve described as being 'for prostitutes.'
EFTA00020505.pdf
This FBI Intake document records a call received on September 8, 2020, from a source in New York regarding Ghislaine Maxwell. The source reported that in 2013, while at a 'Behavior Health' facility in West Palm Beach, Florida, they observed Maxwell speaking with two unidentified young ladies. The source also witnessed Jeffrey Epstein waiting in a car at the facility multiple times, picking up the young ladies who would return within an hour.
EFTA00020495.pdf
This document is an FBI intake report dated August 24, 2020, detailing a call from a male complainant in Lodi, CA. The individual reported that on December 5, 1993, after helping Jeffrey Epstein with a flat tire in Beverly Hills, he was flown to Epstein's ranch in New Mexico where he was drugged and sexually assaulted. The report mentions the victim observing three other boys (approx. 17 years old) also being victimized, and notes specific physical characteristics of Epstein (deformed penis, red spot on arm).
EFTA00020481.pdf
An FBI intake report dated August 11, 2020, documenting an online tip regarding a sexual assault alleged to have occurred in the 2000s in Virginia Beach, VA. The complainant, who was 15 at the time, describes being recruited by a man named 'Andy' to give a massage to a 'powerful man' resembling Jeffrey Epstein, which resulted in a sexual assault. The report notes that database queries returned zero results and the information was deemed to have no current lead value.
EFTA00020477.pdf
An FBI intake report from August 6, 2020, documenting a call from a source in Cambridge, UK. The source alleges that during a 2007 modeling event at the O2 Arena in London, she was observed by Jeffrey Epstein and Ghislaine Maxwell. She further alleges that shortly after, she was groomed online by a man in Miami (whom she identified in 2020 as Scott Borgerson) who attempted to lure her to Florida while being coached by an unknown third party during a video call.
EFTA00020457.pdf
This document is an FBI intake report dated August 15, 2020, detailing a tip submitted by a 31-year-old victim alleging human trafficking and sexual assault between 1994 and 1996. The victim claims her father facilitated abuse by taking her to parties in Surrey, UK, and Florida, implicating Prince Andrew (alleging he hit her with a car and witnessed abuse) and Ghislaine Maxwell (alleging torture). The report includes specific locations like Frogmore Cottage and mentions corroborating evidence such as buried car parts and text messages.
EFTA00020450.pdf
This document is an email chain from August and September 2020 between the US Attorney's Office (SDNY), the Office of the Inspector General (OIG), and the Bureau of Prisons (BOP). The primary official subject is an inquiry into the status of Jeffrey Epstein's 'finalized suicide reconstruction report,' which the USANYS had not yet received. The correspondence also touches on a prisoner transfer to Englewood, a 'QPDF case,' and personal health issues affecting an OIG employee.
EFTA00020444.pdf
This document is a digital calendar entry for a scheduled call on December 10, 2019, involving USANYS personnel and the 'FCA' regarding 'Epstein'. The event occurred several months after Jeffrey Epstein's death, suggesting it pertains to the ongoing investigation. The names of the USANYS organizer and attendee are redacted.
EFTA00020400.pdf
This document is a digital calendar record for a teleconference meeting titled 'Epstein FOIA Moot' scheduled for April 7, 2021. The meeting involves personnel from the United States Attorney's Office (USANYS) and appears to be a preparation session regarding Freedom of Information Act requests related to the Epstein case. The document includes metadata such as creation dates and a teleconference dial-in number.
EFTA00020358.pdf
This document is an email from an Assistant United States Attorney (SDNY) to defense attorneys Chris, Mark, and Jeff, dated July 2, 2020. It serves as formal notification that their client (identified via attachments as Ghislaine Maxwell) was arrested by the FBI that morning in Bradford, New Hampshire. The email attaches the indictment and arrest warrant and outlines the immediate legal steps, including her transport for processing and an expected remote court presentation in the District of New Hampshire later that afternoon.
EFTA00020344.pdf
This document is an email thread from July 22, 2019, between US officials (including a representative from USANYS). The discussion concerns an inquiry received from the Austrian Embassy regarding an alleged Austrian passport found in Jeffrey Epstein's possession. The officials discuss sharing information and coordinate a time to speak about the matter.
EFTA00020322.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel, Laura Menninger, and the US Attorney's Office (SDNY) regarding the logistics of reviewing physical and electronic evidence. The discussion focuses on arranging a secure location (500 Pearl Street) for Maxwell and her team to review 'highly confidential' materials, including thousands of images seized from Jeffrey Epstein's devices and residences, as well as physical evidence stored in an FBI warehouse. The defense raises concerns about access to laptops, the ability to compare physical and electronic evidence, and the specific handling of sensitive materials.
EFTA00020321.pdf
This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated April 26, 2019. The correspondence concerns the circulation of a status memo regarding Jeffrey Epstein intended for the Attorney General and Deputy Attorney General, originally dated March 13, 2019. The emails also reference the controversial Non-Prosecution Agreement (NPA) from the Florida prosecution and discuss providing updates on the investigation's progress since March 2019.
EFTA00020182.pdf
This document is a short email dated August 14, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender requests a copy of the 'Epstein Pros Memo' (likely referring to a Prosecution Memorandum) from redacted recipients.
EFTA00020173.pdf
This document is an attachment to a subpoena sent to Western Union Financial Services, Inc. It requests all available information regarding money transfers and money orders from 'inception thru today' related to specific individuals or entities. The specific names, social security numbers, and other identifying details of the targets of this investigation are completely redacted in the table provided.
EFTA00020166.pdf
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
EFTA00020102.pdf
This document is an internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated October 11, 2021. The email transmits draft letters addressed to the MDC (Metropolitan Detention Center) regarding 'Maxwell' (Ghislaine Maxwell), as indicated by the attachment filenames. The email includes the sender's signature block with the SDNY office address.
EFTA00020085.pdf
This document is a formal letter from U.S. Attorney Geoffrey Berman to Judge Richard Berman arguing two main points following Jeffrey Epstein's death. First, the Government asserts that the indictment must be dismissed (abated) because Epstein died before a conviction became final. Second, the Government argues that the Court lacks the constitutional authority to conduct its own independent investigation into Epstein's suicide, noting that the FBI and DOJ-OIG are already conducting active Grand Jury investigations into the matter.
EFTA00019994.pdf
This document is a court transcript from a hearing on August 27, 2019, concerning the government's motion to dismiss the indictment against Jeffrey Epstein following his death on August 10, 2019. Judge Richard M. Berman presides over the hearing, emphasizing the importance of transparency and victim involvement despite the defendant's death. The proceedings cover appearances by attorneys for both the government and the defense, and the judge's rationale for holding a public hearing on the matter.
EFTA00019986.pdf
This document is an email thread between an Assistant U.S. Attorney (SDNY) and a Staff Attorney at the Metropolitan Correctional Center (MCC) regarding inmate Tartaglione, Jeffrey Epstein's former cellmate. The emails discuss Tartaglione's recreation habits, a past interaction involving Epstein and recreation schedules, complaints about water leaks in the cell, and the receipt of newspapers. It also references a legal filing by Tartaglione's counsel, Bruce Barket.
| 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 |
Epstein File - Redactions
Original message being encrypted
Inmate Status Update (Implied)
Report on inmates under Suicide Watch (None) and Psych Observation (Epstein and one other).
Transportation Request
Asking if she can be pick up by Kristoffe
Epstein's Arrival
Informed victim that Epstein had arrived at the house.
Unknown
Calls made to the residence.
Protective Order/Subpoena
Representations that reassured the recipient to modify a Protective Order.
No Subject
Im dealing with Ehud in Israel. Making me crazy
Sexual exploitation of minors investigation
Interview regarding federal investigation.
Criminal Prosecution
Approached office to stir up criminal prosecution and provided deposition transcripts.
Massage arrangements
[Redacted] made arrangements for MD to go to the house.
Thank you note
saying thank you for the car.
No Subject
Mentions staying for a long time, calling when getting to Atlanta.
Investigation Interview
Detailed discussion and physical reenactment of a massage session where the interviewer (MP) mimics the position of the suspect based on the witness's instructions.
Investigation into sexual encounter
MP is interviewing a female witness about a sexual encounter with 'Jeff'. MP frames the event as the witness being 'taken advantage of'.
Haley's reputation
Anthony asking how the witness knows Haley and commenting that 'that girl's bad'.
Unknown (Likely Daily Status Report)
Report stating no inmates on Suicide Watch, but listing Epstein (#76318-054) and a redacted individual under Psych Observation.
Evidence collection
Subpoena issued to a redacted entity which Maxwell seeks to suppress and obtain a copy of.
Investigation regarding 'this man' and Haley
Investigator asking about Haley and the nature of the witness's interaction with the suspect.
Interview regarding conduct of male subject
Transcript of questions and answers regarding an incident where the subject exposed himself and demanded the witness remove her pants.
Cancellation
can not come at 7pm tomorrow b/c of soccer
Phone records
Referenced as evidence exhibit GX-551.
Witness Interview
Discussion regarding the layout of a property and the events occurring upon entry.
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