[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 |
HOUSE_OVERSIGHT_027146.jpg
A forensic log of text messages from January 28, 2017, involving 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The redacted sender describes a meeting with a 'closely watched' man who was frequently served refreshments, noting a private moment and a joke about his age (needing 4 years to reach 65). 'jeeitunes' replies later, noting an amusing coincidence of wearing identical outfits ('Light blue button down, black pants') with someone upon walking in.
HOUSE_OVERSIGHT_027145.jpg
This document is a forensic log of text messages from January 28, 2017, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation mistakenly references C. Everett Koop before correcting the subject to 'bill,' likely referring to a high-profile individual (often speculated to be Bill Gates in this context). The redacted sender describes a meeting with 'bill' where a 'henchman team' waited outside while they spent hours working on a whiteboard.
HOUSE_OVERSIGHT_027144.jpg
This document is a forensic log of text messages exchanged on January 28, 2017. The conversation involves 'jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The discussion appears to center on public health officials or advocates (mentioning e-cigarettes, opiate addiction, and obesity), though one message from the redacted sender abruptly asks 'Did you fuck' amidst the policy discussion.
HOUSE_OVERSIGHT_027143.jpg
This document is a forensic log of text messages from January 28, 2017, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses the new presidential administration, specifically mentioning 'Donald' (Trump) viewing the Surgeon General as a 'figurehead telling children to eat their spinach,' and referencing healthcare topics like Obamacare and abortion. The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027142.jpg
This document is a forensic log of text messages from January 28, 2017, primarily sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation discusses 'Donald' (likely Trump) regarding veterans' affairs and medical policy, mentions 'Price' (likely Tom Price) as administrative, and includes a cryptic message to be passed to 'BG' (likely Bill Gates) about looking forward to his 'freedom having served a long sentence.' The document originates from a US House Oversight Committee production.
HOUSE_OVERSIGHT_027139.jpg
This document contains a log of text messages from January 27, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses strategizing an approach to Melinda French Gates through her company, Pivotal Ventures, with an idea for a 'female TED' conference she could patronize. The log also includes the comment 'Poor B,' likely referring to Bill Gates.
HOUSE_OVERSIGHT_027135.jpg
This document is a forensic extraction of a message log dated January 27, 2017, stamped by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias email jeeitunes@gmail.com) and a redacted individual discussing 'Bannon' and 'Barrack' as 'puppet masters.' The conversation also references an unidentified male who wishes to speak with Epstein but is prevented from doing so by his wife.
HOUSE_OVERSIGHT_027128.jpg
This document is a forensic extraction of iMessages from January 20, 2017, between Jeffrey Epstein (using the identifier 'jee' and email 'jeeitunes@gmail.com') and a redacted individual. The conversation concerns plans for Epstein's birthday dinner that evening, where Epstein notes he has invited James Watson, describing him as the 'guy that discovered DNA.' The redacted participant confirms attendance and expresses excitement.
HOUSE_OVERSIGHT_027097.jpg
This document is an email thread from January 12, 2012, in which an associate drafts a letter for Jeffrey Epstein to review, intended for Tarek El Sayed. The draft attempts to salvage a failed deal to sell Epstein's 'Super Boeing 727' to El Sayed by proposing specific pilot candidates to handle crew operations in Qatar. Notably, one of the recommended pilots, Robert Breslin, is identified as the former Chief Pilot for Donald Trump.
HOUSE_OVERSIGHT_027046.jpg
This document is an email chain from January 12, 2012, between Jeffrey Epstein (jeevacation@gmail.com) and an associate regarding a failed deal to sell a 'Super Boeing 727' to a buyer named Tarek El Sayed in Qatar. The associate drafts a letter for Epstein to review, attempting to revive the deal by offering solutions for flight crew staffing. The draft highlights several pilot candidates, notably Robert Breslin, the former Chief Pilot for Donald Trump.
HOUSE_OVERSIGHT_022199.jpg
An email thread, likely from a mobile device, where the sender informs the recipient they will not speak to reporters. The sender mentions that the 'Slovakian press' is aggressive and recently contacted a friend of theirs under the guise of writing a story about 'notable people from the east.' The document contains repeated legal disclaimers identifying the communication as the property of 'JEE' (Jeffrey E. Epstein) and directing inquiries to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_022189.jpg
An email chain from November 2016 between Jeffrey Epstein and a redacted individual. Epstein sends a link to a Daily Mail article titled 'Troubled woman history drug use claimed assaulted Donald Trump Jeffrey Epstein sex party age 13 FABRICATED story.' The recipient replies, calling the story 'amazing' and disparaging the woman's appearance.
HOUSE_OVERSIGHT_018226.jpg
This document is a raw Skype data log from May 19-20, 2019, originating from House Oversight Committee records (Bates 018226). It features a conversation involving user 'jeevacation' (often associated with Jes Staley in this context) discussing travel plans to London on the 31st and networking help in Tokyo involving a redacted female individual. The log also includes a shared news link about Steve Bannon's presence in Paris and metadata for photo transfers.
HOUSE_OVERSIGHT_018225.jpg
This document is a raw JSON export of a digital chat log (likely Skype) involving a user named 'jeevacation' and redacted counterparts between May 30 and June 1, 2019. Key discussions include a mention of Donald Trump's upcoming visit to London, a dispute regarding a missing payment of 750 USD to a woman in Prague, and a statement that 'The girls are free around 6pm.' The document appears to be evidence from the House Oversight Committee.
HOUSE_OVERSIGHT_012132.jpg
This document is page 3 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008, arguing that a new New York-based Grand Jury investigation into Jeffrey Epstein violates his September 2007 Non-Prosecution Agreement (NPA). The letter contends that the NPA protects associates like Leslie Groff and [Redacted], and asserts that the new investigation is a 'fishing expedition' lacking federal jurisdiction (internet luring, travel, etc.). The defense claims that statements from three principal accusers (names redacted) actually undermine the prosecution's case and deny essential elements required for federal charges.
HOUSE_OVERSIGHT_012131.jpg
This document is page 2 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008. The firm argues that a previous review of the Epstein case by the DOJ/CEOS was insufficient and requests a true 'de novo' review, citing recent Supreme Court decisions (*Santos* and *Cuellar*) that weaken the federal case. The letter complains that AUSA Villafana has violated the Non-Prosecution Agreement by re-initiating a grand jury investigation and subpoenaing a [redacted] individual to provide testimony and documents (photos, emails, phone records) on July 1, 2008.
HOUSE_OVERSIGHT_010565.jpg
This document is page 6 of a legal letter dated June 19, 2019, from attorney Gloria Allred to Scott Link. The letter asserts that Jeffrey Epstein inflicted sexual abuse on a redacted client, causing permanent psychological and professional damage. Allred requests a response within ten days to determine if Epstein is willing to settle the civil claims without litigation.
HOUSE_OVERSIGHT_010562.jpg
This document, dated June 19, 2019, details the grooming and sexual abuse of a young woman (likely a model) by Jeffrey Epstein. It describes how Epstein manipulated the victim through daily calls, career mentorship, and financial support before escalating massages into sexual assault using a purple massager and manual stimulation. The narrative highlights the psychological control Epstein exerted, framing himself as a teacher while paying the victim $200 cash after each abusive encounter.
HOUSE_OVERSIGHT_010560.jpg
A legal letter from the law firm Allred, Maroko & Goldberg to attorney Scott Link, dated June 19, 2019. The letter serves as notice that the firm represents a client (name redacted) who intends to sue Jeffrey Epstein for childhood sexual abuse under the newly passed New York Child Victims Act. The document details the client's background as a refugee who fled a civil war at a young age before arriving in the location where the abuse eventually occurred.
HOUSE_OVERSIGHT_010481.jpg
This document page, labeled HOUSE_OVERSIGHT_010481, contains four images related to Jeffrey Epstein. It includes a photo of Epstein with Ghislaine Maxwell at a 2005 charity event, a photo of Epstein with a redacted individual at a magazine launch in 2005, a 2008 booking photo from Palm Beach County, and an aerial photo of 'The Stockade' in West Palm Beach where Epstein served his sentence. The captions provide specific dates, locations, and photographer credits for each image.
HOUSE_OVERSIGHT_010479.jpg
This document appears to be an exhibit page (marked HOUSE_OVERSIGHT) containing four historical photographs with captions detailing social events between 1989 and 1997. The images depict key figures including Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner, and Donald Trump at various high-profile locations such as the Plaza Hotel, Mar-a-Lago, and the Laura Belle club. Several names and faces of other attendees, including a 'newly signed Trump Model,' have been redacted.
HOUSE_OVERSIGHT_032623.jpg
An email thread from September 8-9, 2017, between Jeffrey Epstein and a redacted individual, likely a diplomat or foreign official. They discuss scheduling a meeting in New York, personal items (shoe size, Kuwaiti gifts), and significant geopolitical events involving Qatar (Tamem), Saudi Arabia (MBS), and President Trump's influence on terror negotiations. The document originates from a House Oversight collection.
HOUSE_OVERSIGHT_032622.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted sender (likely of Middle Eastern origin given the use of 'habebey' and 'inshalla'). The correspondence involves scheduling a meeting in New York, the exchange of gifts, and a discussion regarding a media platform called 'Philanthropy Age' involving the Gates Foundation and an advisor named Kofi Rashid. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_032617.jpg
This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and a redacted individual. The conversation covers logistics for a meeting in New York, the exchange of 'Kuwaiti gifts,' and significant geopolitical commentary regarding Donald Trump, the Gulf region, and a breakthrough call between the leaders of Qatar (Tamem) and Saudi Arabia (MBS). Epstein also jokes about a request for his shoe size, calling it a 'perverted question'.
HOUSE_OVERSIGHT_032616.jpg
An email chain from September 2017 between Jeffrey Epstein and a redacted individual. The correspondent, who uses the affectionate term 'habebey,' discusses being in New York and wanting to meet Epstein at 'the house.' The latest email in the chain relays a message from 'Touchline' regarding a media platform called 'Philanthropy Age' associated with the Gates Foundation and mentions an advisor named Kofi Rashid who reports to Bill Gates.
| 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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