[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 |
EFTA00018033.pdf
This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.
EFTA00017948.pdf
An FBI email chain discussing the forensic analysis of DVR systems from the Metropolitan Correctional Center (MCC). The emails confirm that DVR 1 was operational and being reviewed after the MCC Contractor provided a password, but DVR 2, which covered the Special Housing Unit (SHU) where Epstein was held, was not running. A contractor was scheduled to enter the OTD Lab to attempt to repair DVR 2.
EFTA00017904.pdf
This document is a calendar entry for a scheduled call on March 19, 2021, regarding an 'Epstein FOIA' (Freedom of Information Act) request. The call was scheduled for 30 minutes, and the participant details and dial-in number are redacted.
EFTA00017902.pdf
This document is a digital calendar entry for a scheduled call on March 19, 2021, regarding an 'Epstein FOIA' (Freedom of Information Act) matter. The entry is marked as 'X-PERSONAL' and includes redacted attendee information and a conference call code. The document appears to be part of a later release of records, given the 2021 date.
EFTA00017901.pdf
This document is an automated email notification dated March 11, 2021, confirming the acceptance of a scheduled call regarding 'Epstein FOIA' (Freedom of Information Act). The email is from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to an unidentified recipient.
EFTA00017896.pdf
This document is a calendar invitation for a Webex meeting titled 'Epstein/Maxwell FOIA' scheduled for March 10, 2021. The meeting was organized by a redacted individual from the USANYS (United States Attorney's Office for the Southern District of New York) and included several redacted attendees, likely to discuss Freedom of Information Act requests related to the Jeffrey Epstein and Ghislaine Maxwell cases.
EFTA00017889.pdf
This document is an email from Amazon's Law Enforcement Response Team dated November 10, 2021, regarding Case No. 20 Cr. 330 (United States v. Ghislaine Maxwell). Amazon attaches a response file (CRIM1153768_Response.xlsx) and notes that titles of 'expressive materials' (likely books or media) have been redacted for privacy reasons, while also reserving legal objections regarding the burden of the request.
EFTA00017886.pdf
An email dated September 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The email, with the subject 'To read on train 4', attaches numerous FBI FD-302 interview reports dated variously from 2007, 2019, 2020, and 2021, indicating a review of historical and recent witness interviews, likely in preparation for the Ghislaine Maxwell trial.
EFTA00017840.pdf
Digital calendar entry for an accepted conference call between SDNY (Southern District of New York) and ODAG (Office of the Deputy Attorney General) scheduled for August 19, 2020. The subject of the call is explicitly listed as 'Epstein/Maxwell', occurring during the prosecution phase following Epstein's death and Maxwell's arrest. The attendee list and specific location details are redacted.
EFTA00017820.pdf
This document is an email dated November 24, 2020, from an Assistant US Attorney in the SDNY to a redacted recipient. The email discusses a legal development where Ghislaine Maxwell's counsel demanded the MDC Warden appear in court regarding confinement conditions, resulting in an order from Judge Nathan for the parties to confer and update the court by December 1. The sender requests a call the following day to discuss the matter before the Thanksgiving holiday.
EFTA00017813.pdf
This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery production disputes in November 2020. The defense expresses significant frustration regarding technical issues with hard drives provided to Maxwell at the MDC, including broken drives and a lack of consolidation, as well as severe restrictions on the hours Maxwell is permitted to use a laptop to review over 2 million pages of evidence. The prosecution responds by offering to consolidate materials onto a single drive and explaining that the limited laptop access (8:30am-3:30pm) is due to MDC security protocols requiring lieutenant supervision.
EFTA00017797.pdf
This document is an email from the Office of Professional Responsibility (OPR) to the U.S. Attorney's Office for the Southern District of New York (USANYS) on August 6, 2020, attaching a draft report concerning the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida between 2006 and 2008 for review. The email includes names of redacted individuals from both organizations and mentions an AUSA in the CC.
EFTA00017780.pdf
An email chain from September 17, 2019, regarding the continued investigation into Jeffrey Epstein's collaborators. An Assistant Attorney General (likely from New Mexico, indicated by 'NMAG files') sends digital access credentials and a notification of physical evidence (CD) to a recipient (likely an Assistant U.S. Attorney). The email is then forwarded internally with a request to save the materials to an 'Epstein share'.
EFTA00017769.pdf
This document contains a series of emails between February and July 2020 involving Jill Greenfield (Fieldfisher) and Assistant US Attorneys from the Southern District of New York regarding the potential interview of a witness/victim in the Jeffrey Epstein investigation. The correspondence discusses the logistics of meeting in London versus the US, the impact of the COVID-19 pandemic on travel, and specific legal conditions such as anonymity, the presence of support persons, and the scope of questioning. Crucially, it reveals the client was employed by Ghislaine Maxwell and has filed a complaint with the Met Police regarding sexual assault by Epstein in London.
EFTA00017764.pdf
This document is a printed electronic calendar entry for a meeting titled 'Accepted: Brass Meeting re Epstein' scheduled for August 15, 2019, from 4:00 PM to 6:00 PM. The meeting took place on the '8th Floor' and was created on August 14, 2019. The term 'Brass' typically refers to high-ranking officials or leadership, suggesting a high-level meeting regarding Jeffrey Epstein shortly after his death on August 10, 2019.
EFTA00017735.pdf
This document is an internal email thread dated July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The correspondence, likely within the US Attorney's Office (specifically the PCU), praises the prosecution team for their extraordinary work, perseverance, and creativity in building a case on historical conduct. It mentions the difficulties of working during quarantine and announces a press conference scheduled for noon that day.
EFTA00017101.pdf
An email thread from September 2019 in which attorney Gloria Allred contacts an individual (forwarded to the FBI) to arrange an interview with a victim located in New York. Allred proposes a meeting at 'The Lotte' on September 12th involving the victim and a subsequent meeting with another redacted individual. The forwarding party confirms they agreed to the meeting.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00017067.pdf
This document contains an email exchange between personnel at the Southern District of New York (SDNY) regarding the handling of evidence. An Assistant United States Attorney informs a colleague that they have dropped off a discovery drive returned by Jeffrey Epstein's attorneys following his death, in compliance with a protective order. The recipient confirms placing the drive in the case's hard-copy folders.
EFTA00017066.pdf
This document is an email chain from July/August 2020 discussing the unsealing of Ghislaine Maxwell's deposition in litigation overseen by Judge Preska. The participants discuss ongoing legal disputes ('fighting') with attorney Boies and concerns regarding victim confidentiality, specifically noting that a redacted individual (who had previously spoken to the press about being approached by Epstein and Maxwell) is named in the documents.
EFTA00017061.pdf
This document is an email chain from November 12, 2019, between the FBI (NY field office) and the U.S. Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein. The correspondence discusses the transfer of large amounts of data to the 'Relativity' platform, specifically mentioning '5-6 iMacs and 5 laptop computers' from the New York residence and a 'DVR system' from the Island. The Assistant U.S. Attorney explicitly asks if the Island materials are being checked for 'CP images' (Child Pornography).
EFTA00017042.pdf
This document is a chain of email correspondence between the U.S. Department of Justice (Southern District of New York) and Gary Bloxsome, the attorney representing Prince Andrew (Duke of York), spanning January to February 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. The correspondence deteriorates into a dispute over confidentiality after US Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' which Bloxsome argues violates previous assurances of confidentiality and misrepresents the Duke's willingness to cooperate.
EFTA00017039.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated January 24, 2020. It confirms that a travel authorization (Trip ID 10982121) for a redacted traveler to go to Stockholm, Sweden, from February 3-6, 2020, has received initial approval. The explicitly stated purpose of the trip is 'Epstein investigation (2018R01618) - Witness Interviews'.
EFTA00017037.pdf
This document is an email chain dated May 14, 2020, involving an Assistant United States Attorney from the Southern District of New York. The emails discuss a document version ('use this version') and include an attachment starting with '2020-05-08', though the full filename and participants' identities are redacted.
EFTA00017025.pdf
A handwritten diary entry dated January 25, 1996, recounting a recent trip to New York. The author describes visiting Jeffrey Epstein's mansion and going to the movies with him, where he engaged in physical contact (holding hands, rubbing arm/foot) that gave the author a 'weird feeling.' The author expresses internal conflict, suppressing her discomfort because Epstein was financially supporting her summer program and college education.
| 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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