[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 |
EFTA00009448.pdf
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
EFTA00008520.pdf
This document is an image of a box containing evidence, labeled with an FBI FD-340 form. The form indicates the box contains '2 boxes (PBPD records of Epstein Investigation),' referring to the Palm Beach Police Department's files on Jeffrey Epstein. The evidence was acquired by the FBI's New York Office (NYO) under file number 50D-NY-3027571, though the specific date and names of the individuals transferring the evidence are redacted.
EFTA00008492.pdf
This document is an FBI Shipping Invoice (Form FD-7) dated August 28, 2019, documenting the transfer of one disc marked as an 'Item for Discovery' from Quantico, VA to the FBI Washington Field Office. The item is associated with Case ID 50D-NY-302757, which is the primary file number associated with the Jeffrey Epstein investigation. The document is photographed inside a plastic evidence bag.
EFTA00008491.pdf
An image of an FBI Shipping Invoice attached to a bubble-wrapped evidence bag. The label details the transfer of 'ONE CD/DISC - ITEM FOR DISCOVERY' related to Case ID 50D-NY-3027575 from Quantico to an SSA in the Electronic Surveillance (ELSUR) unit at the Washington Field Office on February 28, 2005.
EFTA00008484.pdf
This is an FBI Chain of Custody envelope for electronic surveillance (ELSUR) evidence. It documents a non-telephonic consensual monitoring intercept (likely a body wire or room bug) that took place on November 3, 2009, in Boca Raton, FL. The targets of the intercept were Paul Bruno, Paul Santino, and Alfredo Rodriguez (Epstein's butler). The chain of custody shows the evidence was stored in 2009 and later accessed in January 2019, likely in preparation for the renewed prosecution against Epstein.
EFTA00008008.pdf
This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).
EFTA00007975.pdf
This document is a Town of Palm Beach Police Department evidence form dated February 20, 2006, regarding Case #05-368. It logs a single item of evidence described as a 'micro/Phone calls TO [Redacted]' attributed to suspect Jeff Epstein. The document includes a placeholder page stating the item (a Sony MC-90 micro tape) was not scanned, followed by a photocopy of the physical tape and its case with labels redacted.
EFTA00007864.pdf
This document contains images of an FBI evidence envelope (labeled 1B7-6 with file numbers 05-1025 and 129443) and an enclosed hand-drawn sketch on lined paper. The sketch appears to depict a room layout or furniture arrangement, but specific labels and the identity of the person who drew it ('DRAWN BY') have been redacted.
EFTA00007769.pdf
This document contains photos of an evidence bag and a physical item—a Sony MC-90 micro-cassette tape—processed by the Town of Palm Beach Police Department on December 15, 2005. The evidence bag lists 'Epstein' as the suspect and assigns Case # 05-368 and Property # 05-1090. The specific contents or labels on the cassette are redacted, and a placeholder page notes that the audio media itself was not scanned/digitized.
EFTA00007714.pdf
This document contains images of an evidence bag and three microcassette tapes from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Jeff Epstein. The evidence was logged on October 12, 2005, by a redacted detective and consists of three microcassettes containing statements/interviews, with dates on the tapes indicating recordings made on October 11, 2005. A placeholder page notes that the audio media itself was not digitized/captured.
EFTA00007684.pdf
This document is an invoice from Wood Technology, Inc. dated March 29, 2005. It details the shipment of one 'Ebony CD Storage Tower' sold to CSN Stores, Inc. in Boston but shipped to a redacted recipient at 358 El Brillo Way in Palm Beach, Florida, a property known to be owned by Jeffrey Epstein. The document includes a handwritten date of April 15, 2005.
EFTA00007639.pdf
This document is a photograph of a police evidence bag (Case #05-368, Property #05-915) collected by the Town of Palm Beach Police Department. The contents are a piece of junk mail/advertisement from 'The Sharper Image' addressed to 'Current Resident' at 358 El Brillo Way, Palm Beach, FL, which is Jeffrey Epstein's residence. The mail has a delivery window of September 19-23, 2005, placing it within the timeline of the initial 2005 investigation.
EFTA00007634.pdf
This document is a handwritten 'Important Message' slip dated September 19, 2005, at 8:20 P.M. It is addressed to 'J.E.' regarding a call from a redacted individual. The message, signed by 'J.', states that the caller wants to know what time they should be somewhere the following day.
EFTA00007612.pdf
This document consists of three evidence photos (EFTA00007612-7614). The first is a blank page or back of a photo with the marker '1B6-10c'. The second is a card with Jeffrey E. Epstein's printed name and a handwritten note saying 'for a good time call' with redacted contact info and drawn hearts. The third is a yellow sticky note stating a redacted person 'can not come at 7pm tomorrow b/c of soccer'.
EFTA00007570.pdf
This document set contains photographs of physical evidence processed by the Town of Palm Beach Police Department on April 4, 2005, related to Case #05-368. The evidence consists of a Maxell C90 audio cassette tape labeled 'Voice Mail messages' (Property #05-313). The name of the suspect and the collecting officer are redacted on the evidence bag.
EFTA00007086.pdf
This document is an FBI record identifying a female victim interviewed regarding a federal investigation into the sexual exploitation of minors. The document captures personal identifying information including residence in Loxahatchee, Florida, though most specific details such as names, dates, and contact numbers are redacted.
EFTA00006055.pdf
This document contains informational brochures for Palm Beach County Victim Services and the Center for Trauma Counseling, followed by a Florida Bureau of Victim Compensation Claim Form. The form was filled out by a female victim (name redacted) residing in North Palm Beach who works in retail management. She signed the form on October 25, 2019, requesting compensation for expenses and wage loss, noting she is represented by legal counsel.
EFTA00005832.pdf
The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.
EFTA00005731.pdf
This document is an investigative file folder concerning a female subject living in Yonkers, NY, identified as the sister of another redacted individual. The file contains handwritten notes detailing a phone attempt to set up a meeting, a past NYPD record of being a passenger in a vehicle accident in 1990, and summonses from 2005. It also includes a printout of a DMV photo request from the eJusticeNY portal dated June 6, 2019, followed by several pages of completely redacted material.
EFTA00005714.pdf
This FBI document details the coordination and execution of an interview with a victim of Jeffrey Epstein and Ghislaine Maxwell residing in Australia in March 2011. FBI agents from Miami traveled to Sydney to interview the victim at the U.S. Consulate, followed by a second interview at the victim's residence in Glenning Valley, NSW, where they obtained relevant photographs.
EFTA00005711.pdf
This document is a formal notification from the US Legal Attache to the Australian Federal Police regarding the investigation into Jeffrey Epstein. It details that a US citizen victim, currently residing in Glenning Valley, NSW, has agreed to be interviewed by FBI Miami agents at the US Consulate in Sydney on March 17, 2011. The document outlines allegations that Epstein paid underage girls for sex, provided this specific victim with an apartment, and instructed her to have sex with associates in the US and overseas.
EFTA00004070.pdf
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
EFTA00003070.pdf
This document is an Emergency Contact Form for LSJE, LLC (located in St. Thomas, VI) filled out by employee Sylvester Gaillard on January 11, 2018. Gaillard is listed as a Supervisor, identifies as Single, and notes he takes diabetic medications. The form lists Dr. Alah as his physician and his mother as his emergency contact, though her name and contact details are redacted along with Gaillard's personal contact information.
EFTA00003069.pdf
This document is an Emergency Contact Form for an employee named Stephanie Remington, hired as an 'Asst to Manager' by LSJE, LLC (likely Little St. James Estate) in St. Thomas, Virgin Islands. The form indicates her employment started on August 26, 2018, and the form was filled out on September 10, 2018. It lists her doctor as Island Health & Wellness Center, but personal details including medical info and emergency contacts are redacted.
EFTA00003068.pdf
This document is an Emergency Contact Form for an employee of LSJE, LLC, dated April 9, 2018. The employee is a married Housekeeper based in St. Thomas, Virgin Islands, though their name and personal details are redacted. The form lists two emergency contacts, one of whom is identified as a Pastor, with significant redactions applied to names and contact numbers.
| 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 |
No Subject
The officer received a message from a redacted individual and attempted to call back, but the line was busy.
No Subject
The officer received a message from a redacted individual and attempted to call back, but the line was busy.
Person available at 4:00
A message was taken at 9:00 A.M. on 07/27 from a redacted individual. The message states 'Esther has a person available for 4:00. Her name is [REDACTED]. Call her at 201-[REDACTED]'.
Work inquiry
A redacted caller left a message at 4:30 P.M. asking if 'she' can work tomorrow.
Work inquiry
A redacted caller left a message at 4:30 P.M. asking if 'she' can work tomorrow.
Redacted message
A message slip with the recipient, caller, and date redacted by the DOJ. No message content is visible.
Inquiry about an incident and charges
A redacted individual called Haley Robson to ask what happened regarding rumors of pressing charges and to ask about her parents' knowledge of 'Jeffery'.
Investigation regarding the sexual exploitation of minors
Interview conducted by the FBI with a white female subject.
Fight involving Sheena Nuevo
Jeannie Hernandez called [REDACTED] to inform her that Sheena was the girl who got into a fight with [REDACTED].
Inbound call
An inbound call lasting 6 seconds, logged at 11:16 AM from subpoenaed phone records.
Inbound call
An inbound call lasting 887.2 seconds, logged at 11:22 AM from subpoenaed phone records.
Inbound call
An inbound call lasting 28.2 seconds, logged at 11:39 AM from subpoenaed phone records.
Inbound call
An inbound call lasting 727.2 seconds, logged at 12:02 PM from subpoenaed phone records.
Cancelled flight
A message for JE from a redacted individual stating that 'George's flight was cancelled' and that 'She would like you to call her back'.
Call back request
A female caller has 'all the info you need' and asks JE to call her at 631-537-[REDACTED]. Message taken by Manu on Aug 19 at 11:06 A.M.
Call back request
A caller asks JE to 'call her back' at 917-503-[REDACTED]. Message taken by Manu on Aug 19 at 8:56 P.M.
Returned call
A caller returned JE's call and left the number 917-204-[REDACTED]. Message taken on Aug 20 at 8:21 P.M.
Mr. Epstein's mental state
An email from a staff member expressing concern that Mr. Epstein seemed "dazed and withdrawn" and requesting someone from Psychology talk to him.
Request to come to Mr. Epstein's residence.
A redacted individual contacted another redacted individual by phone, asking her to come to Mr. Epstein's residence because he wanted to take pictures.
Request to come to Mr. Epstein's residence.
A redacted individual contacted another redacted individual by phone, asking her to come to Mr. Epstein's residence because he wanted to take pictures.
Returned call
A message for JE at 11:15 AM from a redacted individual, indicating they returned his call and it requires special attention.
Caller availability
A message was taken for Jeffrey at 4:56 PM from a redacted caller who returned his call. The message states the caller 'is available at 9:00'.
Meeting request
A message for J.E. at 8:00 PM from a caller at phone number 561-718-[REDACTED] with the message "hwhol C nitem will like to meet him". The date is redacted. The message was taken by 'R'.
Ms. Maxwell's finances
A redacted report is mentioned alongside the Macalvins' report as providing a clear picture of Ms. Maxwell's finances.
No Subject
The officer received unspecified messages from a redacted individual.
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