[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 |
EFTA00026961.pdf
This document is an email chain dated January 8, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence discusses a recent conversation with opposing counsel resulting in an 'impasse in the negotiations.' The sender attaches a collection of defense submissions received to date and a memo regarding the case to facilitate a discussion on next steps.
EFTA00026928.pdf
An email dated April 14, 2021, from an Assistant United States Attorney regarding the 'Epstein FOIA' case (specifically Times v. BOP, case 20cv833). The sender circulates a draft letter to Judge Engelmayer concerning 'Noel' and next steps in the litigation ahead of a scheduled 10:00 call.
EFTA00026926.pdf
This document is an email chain from April 2021 between defense attorney Bobbi Sternheim and redacted government officials regarding Ghislaine Maxwell's conditions of confinement. Sternheim requests that Maxwell be allowed legal materials while waiting in the cell block, noting she was held idle for over three hours. The government responds that they do not object but that the US Marshals require a court order.
EFTA00026925.pdf
This document is a digital calendar record from April 13, 2021, detailing a declined event titled 'Epstein FOIA Next Steps - Noel Team'. The document includes metadata such as creation and modification timestamps, but the location and specific attendee identity have been redacted.
EFTA00026916.pdf
This document is a calendar entry for a scheduled conference call on April 13, 2021, regarding an 'Epstein FOIA' (Freedom of Information Act) matter. The call involves an individual from the United States Attorney for the Southern District of New York (USANYS) and two other redacted individuals, with instructions to merge the calls.
EFTA00026871.pdf
This document is a digital calendar entry for a 'Call with [REDACTED] counsel' scheduled for February 20, 2020, lasting 30 minutes. It is classified as 'X-PERSONAL' and contains metadata indicating it was created and modified on February 25, 2020. The attendees and specific participants to be conferenced in are redacted.
EFTA00026870.pdf
An email notification dated February 20, 2020, confirming the acceptance of a call with legal counsel. The identities of the sender, recipient, and the specific counsel are redacted. The document appears to be part of a legal discovery production (marked EFTA00026870).
EFTA00026832.pdf
This document is a printout of an email dated October 12, 2020, with the subject line 'RE: Epstein-related files'. The identities of the sender and recipients are completely redacted. The document includes technical metadata such as a Message-ID indicating the use of Microsoft Outlook servers and an embedded file reference.
EFTA00026830.pdf
An email dated October 9, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email forwards several draft non-prosecution and plea agreements dated January and February 2020 related to 'JE' (likely Jeffrey Epstein case files). The sender notes the files were in their AUSA folder and might not be obvious otherwise.
EFTA00026788.pdf
A hostile letter from Jeffrey Epstein to Vanity Fair journalist Vicky Ward, responding to her inquiries for an article. Epstein disputes ownership of a specific property (#11), addresses transfer taxes for another (#9), and aggressively attempts to discredit a female accuser (name redacted) who stayed at his Ohio property in 1996. He alleges the accuser committed financial misdeeds and theft, citing a State Trooper as a witness, and argues her claims of feeling 'uncomfortable' are a cover for her misconduct.
EFTA00026787.pdf
A brief typed note from 'Jeffrey' (likely Epstein) to a redacted recipient. The note clarifies that a previously sent fax was missing its header information due to a printing error and explicitly identifies the true sender of that fax as someone's mother (name redacted).
EFTA00026781.pdf
This document is an email chain from 2016 (forwarded in 2018) discussing legal proceedings and media coverage regarding Jeffrey Epstein and Ghislaine Maxwell. Key contents include a link to a Page Six article about Epstein's relationships with young women, and a discussion of legal attachments such as a complaint against Maxwell (noting Judge Sweet denied her motion to dismiss) and filings in a CVRA case. A lead attorney is added to the correspondence following a meeting.
EFTA00026734.pdf
This email from July 2019 analyzes Jeffrey Epstein's foundation tax returns (Form 990), highlighting significant investments ('concentration purchase and flip') in TenCent and Western Digital. The sender connects these investments to specific individuals (names redacted) serving on the boards or audit committees of TenCent and the Blue Chip Growth Fund, seemingly looking for conflicts of interest or personal connections to Epstein.
EFTA00026727.pdf
This document is an email thread from July 6-13, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. It details the immediate legal response after a female client was served with a grand jury subpoena related to the Jeffrey Epstein case on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross (who previously represented the client), coordinated a phone call and a subsequent in-person meeting with prosecutors at the Hilton in West Palm Beach on July 12, 2019. The correspondence mentions a 'proffer letter' and discusses 'recent filing and media reports' likely concerning Epstein's arrest.
EFTA00026699.pdf
An email dated October 12, 2021, between redacted parties (likely prosecution team members) discussing a revised letter regarding the length of the Ghislaine Maxwell trial. The sender asks the recipient to review the attached document before a scheduled 7:30 call so it can be forwarded to supervisors ('chiefs') and the defense team.
EFTA00026673.pdf
This document is an internal FBI email chain from June 2019 discussing subscriber information for a specific phone number (likely 646-436-9784 based on the attachment filename). The email reveals that this number was found on a message pad in Jeffrey Epstein's Florida residence, listed under a redacted name. The investigating agent notes they do not recognize the subscribers associated with the number in the attached report.
EFTA00026665.pdf
This document is an email dated June 30, 2019, sharing a link to a Palm Beach Post opinion piece titled 'Jeffrey Epstein victims not silenced by NDAs, attorney says.' The sender remarks to the recipients that it is interesting that 'Brad' (likely attorney Brad Edwards) wrote the article given current events.
EFTA00026647.pdf
This document is an email record, specifically a calendar acceptance notification, dated July 10, 2019. The subject indicates a deadline for the Government to reply to a bail motion filed by Jeffrey Epstein. The sender and recipient information is redacted, and the document includes a Bates stamp EFTA00026647.
EFTA00026640.pdf
This document is an email chain involving Bruce Barket (attorney for Nicholas Tartaglione, referred to as 'Nick') and staff at the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC). Barket complains that his client was placed in the SHU due to an alleged cell phone possession, citing poor conditions (leaking toilet) and the seizure of privileged legal documents. The government attorneys correspond to schedule a call to discuss the SHU conditions and the cell phone issue. This correspondence occurs in July 2019, shortly before/during the time Jeffrey Epstein was incarcerated at MCC.
EFTA00026620.pdf
This document is an email chain from April 3, 2019, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY) and colleagues. The AUSA requests a brief 5-10 minute meeting to discuss an update regarding Jeffrey Epstein. One respondent mentions they are finishing a 'SW' (likely Search Warrant) and suggests a time of 11:30 AM. The term 'proffers' is also used, suggesting ongoing witness cooperation or plea negotiations.
EFTA00026613.pdf
This email dated December 16, 2019, from a redacted sender to two redacted recipients, clarifies that information concerning the identities of individuals on Epstein's phone, which was discussed the previous day, might have been incorrect due to someone misspoke. The sender wanted to correct this potential misinformation before it was passed up the chain and offered to discuss it further later. The recipients were reportedly on flights at the time of the email.
EFTA00026605.pdf
This document is a digital calendar entry for a one-hour conference call titled 'Accepted: Epstein Call' scheduled for May 22, 2020. The call took place on a toll-free line with a passcode. The attendee's name is redacted. Importantly, the date is post-mortem for Jeffrey Epstein, indicating the call likely concerned his estate or ongoing legal investigations.
EFTA00026586.pdf
This document is a chain of emails between Jill Greenfield (Partner at Fieldfisher law firm in London) and the US Attorney's Office for the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence, dating from September to October 2020, coordinates logistics for a US investigative team (including two AUSAs and two FBI agents) to travel to London to interview Greenfield's client. Key topics include obtaining travel authorization during the COVID-19 pandemic, securing quarantine waivers from the UK government, COVID-19 testing protocols, and the requirement to notify the London Metropolitan Police via the US Embassy.
EFTA00026581.pdf
This document is a digital calendar entry from October 5, 2020, recording a scheduled call with the Department of Justice (DOJ) regarding the 'Epstein SDNY Investigation.' The entry is marked as 'X-PERSONAL' priority 5, and the specific attendee and location details have been redacted.
EFTA00026574.pdf
This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and federal investigators (FBI/SDNY). The correspondence concerns scheduling interviews for several new potential victims of Jeffrey Epstein and Ghislaine Maxwell. The emails contain specific summaries of allegations for victims identified by initials (AR, DM, JRC, EH), including incidents in NY, FL, Paris, and DC ranging from 2000 to 2017, and a specific mention of an interaction with Prince Andrew at a townhouse in 2010.
| 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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