[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 |
EFTA00026567.pdf
This document is an internal email from an Assistant US Attorney at the Southern District of New York (SDNY) dated February 17, 2021. The sender discusses a defense motion regarding the Non-Prosecution Agreement (NPA), noting that the defense is using a Southern District of Florida (SDFL) privilege log to argue that investigations were coordinated. The sender is attempting to identify a specific attorney (whose name is redacted) mentioned in that log who allegedly had handwritten notes, but cannot find any record of this person in NY registration or SDNY files.
EFTA00026542.pdf
This document contains an email exchange from January 2020 between Gary Bloxsome of Blackfords LLP and federal prosecutors from the Southern District of New York. The prosecutors, investigating conduct related to Jeffrey Epstein, inquired if Blackfords represented HRH The Duke of York (Prince Andrew). Gary Bloxsome confirmed the representation and asked for clarification regarding the specific reason for the contact.
EFTA00026537.pdf
This document is a digital calendar entry for a conference call titled 'Accepted: Epstein Call' scheduled for May 22, 2020, from 17:00 to 18:00 UTC. The call details include a toll-free dial-in number and passcode. The attendee list is redacted. The date indicates this event occurred after Jeffrey Epstein's death, suggesting it pertains to legal, estate, or investigation matters.
EFTA00026530.pdf
This document is an email chain from May 2020 between an Assistant U.S. Attorney (SDNY) and Andrew Tomback (White & Case), representing the Epstein Estate. The AUSA is inquiring about the existence of historical surveillance videos (noting they are likely overwritten) and requesting digital copies of physical photographs located in Epstein's Florida and New Mexico residences which were not previously seized by warrant. Tomback confirms the Estate will not list any property for sale before June 15, 2020.
EFTA00026524.pdf
This document is an email dated June 30, 2020, from an Assistant United States Attorney (SDNY) to Judge Parker. The email submits an amended application and affidavit for a second warrant, correcting errors made in a submission the previous day. The attachments indicate the warrants and indictments are related to Ghislaine Maxwell (specifically referencing GPS and arrest warrants).
EFTA00026518.pdf
This document is an email chain from June 2021 between officials at the US Attorney's Office (USANYS) discussing a FOIA request for Jeffrey Epstein's autopsy report. The correspondence highlights a specific concern regarding a photograph of Epstein's hyoid bone on page 12 of the report; after verifying the bone's identity with the OCME General Counsel, the attorneys agree to ask the Bureau of Prisons (BOP) to redact this image along with close-up photos on page 13.
EFTA00026493.pdf
This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell (Case No. 20 CR 330). The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
EFTA00026445.pdf
An internal email from the US Attorney's Office (SDNY) dated April 8, 2019, following a leadership meeting. The sender requests a quick write-up on the Epstein case to secure forfeiture funding for anticipated significant investigative costs, specifically citing travel to Florida and hiring experts. The sender explicitly instructs recipients to return the form to them rather than sending it directly to Washington D.C.
EFTA00026403.pdf
This document is a calendar entry and Webex meeting invitation for an event scheduled on July 6, 2020. The meeting appears to be hosted by the United States Attorney's Office (USAO) based on the Webex URL. The specific event title, organizer, and attendees have been redacted, although the meeting is classified as 'X-PERSONAL' and was created on July 5, 2020.
EFTA00025512.pdf
This document is a calendar entry for a conference call scheduled for October 23, 2020, titled 'Call w/ SDNY re: discovery, Epstein investigation.' The meeting involved representatives from the US Attorney's Office (USANYS), the NYPD, and the FBI, discussing legal discovery related to the Jeffrey Epstein investigation, occurring after his death.
EFTA00025495.pdf
This document is an email chain between the law firm Kaplan Hecker & Fink LLP (representing a party suing Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). Spanning from January to April 2020, the correspondence details the law firm's submission of a 'Touhy letter' to the DOJ to request information relevant to their litigation against the Epstein estate. The chain concludes with the US Attorney's office providing a response letter and a set of encrypted documents to the law firm.
EFTA00025493.pdf
This document is an automated email notification dated May 4, 2020, from the E2 Solutions travel system (used by the DOJ) regarding a final travel voucher for review. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica, CA, for the specific purpose of 'Epstein Investigation - Witness interview' (Case ID R20NYS13444). The traveler's name is redacted.
EFTA00025478.pdf
Digital calendar entry for an event titled 'Accepted: Epstein call' scheduled for April 29, 2020, from 18:00 to 18:30 UTC. The event is classified as 'X-PERSONAL' with priority 5. The attendee's name is redacted. Note: The date is post-mortem for Jeffrey Epstein (d. 2019), suggesting the call may be with the estate, legal team, or a different individual.
EFTA00025427.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, related to the death investigation of Jeffrey Epstein. It details the submission of digital evidence (Item NYC027709), specifically a 1TB Seagate hard drive containing a clone copy of a 500GB Seagate hard drive (Item 1B10). The evidence was collected on August 12, 2019, by the Computer Analysis Response Team (CART) in New York.
EFTA00025416.pdf
An FBI Collected Item Log dated August 16, 2019, documenting the submission of digital evidence in the Jeffrey Epstein death investigation. The evidence consists of a 1TB Western Digital hard drive containing a forensic clone of a separate 500GB Seagate Barracuda hard drive, collected by CART-NY on August 12, 2019.
EFTA00025414.pdf
This is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of derivative digital evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Seagate hard drive containing a forensic clone of another 500GB Seagate hard drive, collected by CART-NY on August 12, 2019.
EFTA00025398.pdf
This document is an email chain from April 2020 between the DOJ's Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (SDNY). OPR is seeking to interview 32 individuals regarding their historical contacts (2005-2008) with the Southern District of Florida (USAO-SDFL) and FBI Miami concerning the Epstein case. SDNY agrees to the interviews but requests that OPR avoid discussing the substance of the underlying criminal scheme or interactions with Epstein to avoid interfering with SDNY's active investigation, noting that any relevant statements must be handled as '3500 material' (Jencks Act). The correspondence lists the legal representation for the 32 individuals, noting the majority are represented by Brad Edwards.
EFTA00025382.pdf
An automated email notification from CWT Sato Travel regarding the approval of a Department of Justice travel authorization (Trip ID 11164814). The travel, dated December 15-18, 2019, was to Santa Monica, CA, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case/Code R20NYS13444). The email was sent on May 1, 2020, significantly after the travel occurred, suggesting a retroactive approval or reimbursement process.
EFTA00025377.pdf
This document is a calendar entry or digital log for November 7, 2019, detailing a teleconference event titled 'Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]'. Johanna Rae Hudgens is listed as the attendee for this 30-minute scheduled event.
EFTA00025375.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated November 7, 2019. It confirms the partial approval of a travel authorization (Trip ID 10808018) for an unnamed traveler to go to Santa Monica, CA from November 13-15, 2019. The explicit purpose of the trip is 'Witness Interviews' related to the case 'U.S. v. Epstein (2018R01618)', indicating ongoing investigation activities months after Epstein's death.
EFTA00025353.pdf
This document is an internal Department of Justice email notification dated May 1, 2020, confirming final approval for a travel authorization (Trip ID 11164814). The travel, which occurred months earlier from December 15-18, 2019, was for a member of the US Attorney's Office for the Southern District of New York (SDNY) to travel to Santa Monica, CA, for a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00025340.pdf
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher approval for a Department of Justice trip. The trip, identified by ID 10621156, took place on September 9-10, 2019, in West Palm Beach, FL, for the purpose of 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'. The traveler's name is redacted.
EFTA00025339.pdf
This document is an automated email notification from September 25, 2019, regarding the approval of a travel voucher for a DOJ employee. The voucher relates to a trip taken to West Palm Beach, Florida, on September 9-10, 2019, for the specific purpose of conducting 'Victim Interviews' for the case 'U.S. v. Epstein (2018R0618)'. This indicates ongoing investigative activity by federal authorities regarding Epstein's victims shortly after his death in August 2019.
EFTA00025319.pdf
This document contains a series of emails between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, coordinates the handover of specific journal entries from 1995 and 1996, which detail the witness's trips to New York, visits to Epstein's house, and social outings with him. The prosecutors explicitly state they have no doubts about the witness's candor and request a follow-up interview.
EFTA00025295.pdf
This document is an email chain between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, coordinates the handover of evidence, specifically journal entries from 1995-1996 and photographs involving Jeffrey Epstein and Ghislaine Maxwell. The emails confirm the witness's historical contact with Epstein, including visits to his NY house and going to the movies, and arrange for a follow-up interview with prosecutors.
| 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 |
FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC v...
Reporting that Judge Gardephe granted the renewed summary judgment motion in the FOIA case regarding Epstein's investigative file.
Re: Retention of Marsh Law Firm PLLC
Letter thanking the recipient for speaking about potential claims and providing Legal Services and Joint Representation agreements for signature.
Re: Info
Response stating they are not in the office but will check the file to see if they have anything.
Re: Info
Did you get my voicemail?
RE: Info
FYI...I don't see that name in the file.
[EXTERNAL EMAIL] - Re: Info
Not in the office today but I'll check the file to see if we have anything. I'll let you know.
Deleting Evidence!!
Sender reports emails are being deleted, specifically correspondence with 'Boies' and journalist 'Lucia Osborn'. Claims Osborn is dangerous and involved in a murder. Expresses fear for self and unborn child.
EpsteinSSFJPM - Payment Instructions
Document emailed for signature via Adobe Acrobat Sign
Re: Epstein Victim
Microsoft Teams meeting invitation with dial-in details.
Re: 819319 [Redacted]
Apologizing for delay due to travel/training in New Orleans. Offers to call the case agent for the form. Mentions discussing 'one taste' and an arrest made on that case.
[EXTERNAL EMAIL] - 819319 [Redacted]
Requesting an FBI Verification form for a victim confirmed to be a 'vetted victim of Epstein'.
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [Redacted]
Automated notification regarding a Person Lookout Query hit on Ghislaine Maxwell accessed by ICE.
[EXTERNAL EMAIL] - SUBJ QUERY HIT: [Redacted]
Notification that a user viewed Ghislaine Maxwell's record via a TECSID query.
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [Redacted]
Forwarded automated alert regarding a Person Lookout Query hit on Ghislaine Maxwell.
RE: question for award application
Requesting personal information (DOB, SSN, GS scale) to nominate the recipient as part of the team for the 'Epstein / Maxwell case' for a Director's Award.
[EXTERNAL EMAIL] - [Redacted] - VICTIM IMPACT STATEMENT -...
Submission of victim impact statement and photo exhibits for Ghislaine Maxwell's sentencing.
[EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-AJN...
Forwarding a court order notification; noting post-trial motions are resolved and sentencing is proceeding.
Fwd: [EXTERNAL EMAIL] - victim notification
Discussing that HQ denied the CP (Continued Presence) request because the individual is not considered a trafficking victim. Notes relation to Jeffrey Epstein case.
RE: [EXTERNAL EMAIL] - victim notification
Informing FBI that Sanctuary for Families is working on a T-Visa application and requesting a letter/statement from the FBI office.
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Forwarding of the initial automated alert.
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Automated alert regarding a Person Lookout Query hit for Ghislaine Maxwell accessed at ICE-WILLISTON.
RE: [EXTERNAL EMAIL] - victim notification
Re-opening dialog regarding the victim's immigration issue after a period of silence.
Re: Epstein stuff
Thanks for the introduction and mic drop. Requests a call. Notes the info seems old so there is no rush.
Epstein stuff
Introduces [Redacted] from Detroit who has someone reaching out with info on Epstein.
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Forwarding of the automated query hit notification.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity