[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 |
EFTA00032599.pdf
This is a private and confidential letter from a redacted individual identifying as a victim to a redacted recipient (likely a legal authority). The sender references a past meeting during the pandemic, inquires about how to listen to an upcoming trial (likely the Ghislaine Maxwell trial) or receive transcripts, and expresses distress about being 'exposed to a nightmare' and dehumanized. The document contains significant redactions regarding specific details but includes a quote about the dangers of silence in the age of social media.
EFTA00032572.pdf
This document is an email chain from June 2020 between legal counsel (likely for the guards charged in connection with Jeffrey Epstein's death) and a Special Investigative Agent at MCC New York regarding discovery requests. The correspondence confirms that Epstein was never placed on the prison's 'Hot List' (high risk list) and that his entire central file and control center paperwork were seized by the FBI immediately following his death. The MCC agent explains the absence of certain physical logs due to digitization and addresses specific requests for BOP Program Statements, training manuals, and watch call sheets.
EFTA00032513.pdf
An email thread from February 21, 2019, involving an Assistant U.S. Attorney for the Southern District of New York. The correspondents discuss the status of an ongoing trial presided over by Judge Sweet. Notably, one participant offers to send a 'draft Epstein thing' to the other as a distraction while they wait in the trial room.
EFTA00032489.pdf
This document is an email chain from August 8, 2019, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a request from the Securities and Exchange Commission (SEC) to coordinate on their 'Epstein inquiry' to avoid interfering with the ongoing criminal case. The staff members schedule a meeting/call for 4:45 PM that afternoon to address the SEC's questions.
EFTA00032453.pdf
This document is a digital calendar record for a meeting scheduled on February 26, 2019, with the subject 'Meeting with [REDACTED] on Epstein'. The meeting was organized by an individual from the US Attorney's Office for the Southern District of New York (USANYS), indicating official interest or investigation into Epstein months prior to his arrest in July 2019. The specific participants' names are redacted.
EFTA00032443.pdf
This document is a digital calendar record for a meeting titled 'Meet on Epstein' scheduled for September 17, 2019. The event is classified as 'X-PERSONAL' and involves an attendee from the US Attorney's Office (USANYS) whose identity is redacted. The meeting duration was set for 30 minutes.
EFTA00032442.pdf
This document is an email header indicating the acceptance of a meeting titled 'Meet on Epstein' dated September 17, 2019. The correspondence is between two individuals at the United States Attorney's Office for the Southern District of New York (USANYS), occurring approximately one month after Jeffrey Epstein's death.
EFTA00032441.pdf
This document is a digital calendar log entry dated September 17, 2019, recording an accepted meeting titled 'Meet on Epstein'. The meeting was scheduled for 30 minutes (14:00-14:30 UTC) and attended by an individual from the USANYS (United States Attorney's Office, likely Southern District of New York), whose name is redacted. The meeting occurred approximately one month after Jeffrey Epstein's death.
EFTA00032439.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.
EFTA00032426.pdf
This document is an email dated September 9, 2019, from a Deputy United States Attorney at the Southern District of New York. The email provides a brief update to a redacted recipient, noting that the office interviewed one Epstein victim and one inmate at the MCC that day. It also mentions a colleague returning from a funeral.
EFTA00032419.pdf
This document is an internal Department of Justice email chain from October 9, 2019. It discusses an unsolicited offer from Arlan Ettinger, President of Guernsey's Auctioneers & Brokers, to be retained to handle the auction/disposition of the late Jeffrey Epstein's property. The DOJ officials decide to send a standard polite rejection, noting internally that they do not yet have possession of any properties.
EFTA00032409.pdf
This document is an email thread between officials at the United States Attorney's Office for the Southern District of New York (USANYS) dated December 5, 2018. The subject of the correspondence is 'Epstein,' and the content involves an Associate U.S. Attorney asking a colleague to 'swing by' for a discussion.
EFTA00032398.pdf
An email notification dated April 25, 2019, from one USANYS official to another, accepting a meeting invitation with the subject 'Meet re Epstein'. The document indicates internal coordination within the US Attorney's Office regarding the Epstein case in early 2019.
EFTA00032337.pdf
This document is an email header dated November 6, 2019, indicating an acceptance (likely of a calendar invitation) sent to Johanna Rae Hudgens. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender's identity is also redacted.
EFTA00032336.pdf
This document is an electronic calendar entry for a meeting scheduled on November 7, 2019, organized by Johanna Rae Hudgens of Winston & Strawn. The subject of the meeting concerns an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted individual. Attendees include attorneys Suzanne Jaffe Bloom and Cristina I. Calvar, suggesting this is a legal strategy or compliance meeting regarding the investigation.
EFTA00032330.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs the SDNY that she represents a new alleged victim of Jeffrey Epstein who wishes to attend a victim meeting run by the FBI in New York on October 23, 2019. The emails discuss logistical details, including travel arrangements coordinated by FBI victim services and scheduling a specific interview time for the client with the AUSA handling the case.
EFTA00032302.pdf
This document is a digital calendar entry or event log for a meeting titled 'Epstein-Related FOIA Requests' scheduled for February 25, 2020. The meeting was organized by a redacted individual associated with USANYS (likely the US Attorney's Office) and took place at a redacted office location. The attendee list is completely redacted.
EFTA00032225.pdf
This document is an email chain between attorneys at The Bloom Firm (Colleen Mullen, Teri Gibbs) and federal prosecutors (USANYS) regarding a potential witness in the Ghislaine Maxwell investigation. The witness, a former employee of Maxwell (2003-2007), claims to have witnessed Prince Andrew's interactions with a redacted individual and possesses relevant documents. The correspondence covers scheduling interviews, discussing witness safety/anonymity, and the transmission of a list of office numbers used during the client's employment.
EFTA00032138.pdf
This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'
EFTA00032090.pdf
This document is a 'Requester Information' tracking record for FOIA request EOUSA-2020-003495, submitted on July 8, 2020. The request originated from New York, NY (Zip 10001) and was processed by the Executive Office for United States Attorneys as a 'Simple' track request with a $20.00 fee limit. The identities of the requester and the assigned government attorneys are redacted.
EFTA00032083.pdf
This document is an email chain from September 2, 2021, involving Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim. Sternheim is formally notifying government officials (likely USANYS) of a breach in attorney-client privilege, stating that during a VTC session the previous day, Maxwell observed suspicious activity on the monitor which was also witnessed by an MDC Case Manager. Sternheim demands an explanation and remediation for this interference with the 'secure' Webex line.
EFTA00032047.pdf
This document is an email chain between the FBI's NY Computer Analysis Response Team (CART) and the US Attorney's Office regarding the processing of digital evidence seized from Jeffrey Epstein's New York and Virgin Islands properties. The correspondence highlights significant technical challenges, including massive data volumes (terabytes), compatibility issues between forensic tools and the Relativity review platform, and delays caused by COVID-19 and FBI network upgrades. Key discussions involve the identification of specific devices (servers, laptops, hard drives), the urgency of discovery for potential additional charges, and the logistics of physically transferring hard drives containing evidence.
EFTA00032024.pdf
This document is a digital calendar entry for a meeting titled 'Meeting with [REDACTED] (Epstein)' scheduled for December 4, 2018. The meeting was organized by and attended by individuals from USANYS (United States Attorney for the Southern District of New York), whose names are redacted. The meeting is classified as 'X-PERSONAL' and occurred shortly after the Miami Herald investigative series into Epstein was published.
EFTA00032002.pdf
A letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center. The letter provides a password (which is redacted in the document) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00031911.pdf
This document is an electronic calendar entry for an event titled 'Accepted: Epstein Meeting' scheduled for January 6, 2020, from 17:30 to 18:00. The meeting is classified as 'X-PERSONAL'. The attendee's name is redacted. It is notable that this date is several months after Jeffrey Epstein's death (August 2019), suggesting the meeting concerns his estate, legal matters, or a different individual.
| 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 |
Check-up / Pep talks
Epstein called her daily regardless of location, telling her he loved her and giving her strength for her work schedule.
Unknown
Hello, how are you doing type of email
Scheduling
Telephone calls to schedule appointments with Epstein.
Information provided before investigation began
Redacted entity provided information to the government.
Work availability
Notified victim that Epstein wanted her to come to work
No Subject
Im going to Europe sept 3
Rental Car / Police
Caller discussed receiving a rental car from Epstein; witness inadvertently revealed police investigation details.
No Subject
Wondering if you want her to work tomorrow & what time
Letter of Support (Implied)
Exhibit A. Letter of [REDACTED]
Letter of Support (Implied)
Multiple exhibits (B through N, W, X) listed as 'Letter of [REDACTED]'
Unknown
Subscription footer indicating the recipient is subscribed to 'markgreen'. Includes links to forward, manage, subscribe, or unsubscribe.
Federal investigation regarding the sexual exploitation o...
Collection of identifying information for an interviewee.
Sexual exploitation of minors investigation
Collection of identifying information for an interviewee.
No Subject
Get in line
No Subject
She is in Paris from when to when???
Please Call
Message slip indicating caller asked JE to return call.
Contact made via telephone
Arranging visits
Employment Inquiry
A message was left for Mr. Epstein at 3:15 PM from a redacted individual who 'LIKE TO WORK FOR HIM TODAY.' The caller had telephoned and came to see him.
Urgent Call Request
A message was left for 'JE' from a redacted individual, noted as 'very impt.', requesting a call back.
Arranging massages
The witness confirms possession of phone records showing calls made to arrange for massages for Mr. Epstein at the residence.
Availability update
A message was left for JE at 11:10 AM from a redacted individual stating they were 'Going into class - will be out in 45 min.'
Caller's availability
A message was taken for JE at 11:10 A.M. from a redacted caller. The message states, 'Going into class - will be out in 45 min.' The date was redacted by the DOJ.
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