[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 |
Jeffrey Epstein Part 20 of 20.PDF
This document contains a collection of FBI administrative records from the Jeffrey Epstein investigation (Case 31E-MM-108062) dating from late 2006. It includes a 'Deleted Page Information Sheet' indicating over 500 pages of withheld material. The visible content consists of subpoenas sent to telecommunications providers (MetroPCS, Sprint/Nextel) and JetBlue Airways, along with evidence receipt forms (FD-340) and fax cover sheets confirming the transmission of toll records and subscriber information. MetroPCS notably declared that some requested call records had been purged in accordance with their 6-month retention policy.
023-01.pdf
A Palm Beach Police Department incident report detailing allegations of aggressive stalking by private investigators hired by Jeffrey Epstein's defense team in May 2006. The report also analyzes phone records from March 2006, linking a specific individual who intimidated a victim directly to phone numbers registered to Epstein's corporations at 457 Madison Ave, including Ghislaine Corporation and El Zorro Ranch Corporation. The investigator notes a pattern where the intimidator would call the victim and immediately communicate with Epstein's office.
011-02.pdf
This Palm Beach Police incident report from 2006 details an investigation into aggressive surveillance by private investigators hired by Jeffrey Epstein or his legal team. It documents a specific incident where a subject was run off the road by a PI in a green Chevy. The report also analyzes phone records showing a pattern where an individual (suspect) called a victim for intimidation purposes, and immediately afterward communicated with Epstein's assistant and a corporate number registered to Epstein's business address at 457 Madison Ave.
074.pdf
This is a 'Order of No Contact' issued by the Circuit Court of Palm Beach County, Florida, against Jeffrey Epstein. Filed on November 18, 2009, but retroactive to June 30, 2008 ('nunc pro tunc'), it prohibits Epstein from contacting a redacted alleged victim. A handwritten exception allows Epstein's attorneys or agents to have contact solely for the purposes of a civil lawsuit.
042.pdf
This document is a 'Motion to Intervene' filed on June 15, 2009, in the Circuit Court of Palm Beach County, Florida, in the criminal case against Jeffrey Epstein (Case No. 2008CF009381AXX). An unnamed (redacted) applicant, represented by Spencer T. Kuvin, seeks to intervene to join the Palm Beach Post in arguing for access to the sealed Federal non-prosecution agreement. The applicant argues they have a pending civil complaint against Epstein with similar allegations and require the sealed document for discovery and impeachment purposes.
034.pdf
This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.
027.pdf
A court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a hearing for May 29, 2009. The hearing concerns a motion by a redacted nonparty to vacate an order sealing records and to unseal records in the case of State of Florida vs. Jeffrey Epstein. Copies were sent to the Assistant State Attorney, Epstein's lawyer Jack Goldberger, and William J. Berger, attorney for an individual identified as E.W.
014-08.pdf
This document is a declaration by FBI Special Agent Timothy R. Slater, executed in 2015, detailing his involvement in the 2006-2007 investigation into Jeffrey Epstein. Slater describes locating and calling a potential victim (whose name is redacted) in early 2007 while accompanied by lead agent Nesbitt E. Kuyrkendall. During the call, the woman confirmed knowing Epstein but refused to cooperate, stating she had moved away to distance herself and wanted to leave the situation in her past.
EFTA00039023.pdf
This document is an email chain from June 2023 between the New York State Office of Victim Services and a federal agent (likely FBI). The OVS employee requests an 'FBI Verification form' for a specific individual, explicitly stating that the agent had previously confirmed the individual was a 'vetted victim of Epstein.' The agent replies from New Orleans, mentioning they are in training and will contact a 'case agent' to locate the form, while also referencing work on the 'One Taste' case and a recent arrest associated with it.
EFTA00039019.pdf
An April 2023 email chain between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). During a legal review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video shared with Epstein by a convicted sex offender that potentially depicted minors. The Estate halted the review and reported the finding to the FBI for guidance.
EFTA00039011.pdf
This document is an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent from the Child Exploitation/Human Trafficking division. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography (CSAM) depicting topless women, which had been shared with Epstein by a convicted sex offender. The emails coordinate a phone call between the attorneys and the FBI to discuss the discovery and next steps.
EFTA00039004.pdf
This document is a chain of emails from April 2023 between lawyers representing the Estate of Jeffrey Epstein (Patterson Belknap and Hughes Hubbard) and the FBI Child Exploitation/Human Trafficking unit. The lawyers report finding a video potentially containing Child Sexual Abuse Material (CSAM) among 1,100 videos extracted from Epstein's files during a document review. They arrange a meeting at the Hughes Hubbard offices in New York to discuss the finding and hand over information to the FBI.
EFTA00038985.pdf
This document is a background check summary (marked U//FOUO) on an unidentified individual. It lists results from Accurint (addresses in CA and NV between 1999-2021), a negative result from NCIC/Ejustice criminal checks, and open-source findings linking the individual to Epstein's flight manifests (specifically citing page 49 of Epstein's Black Book). The document contains the Bates number EFTA00038985.
EFTA00038972.pdf
This document is an email thread from October 2021 between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and an Assistant US Attorney from the SDNY. They are discussing the location and retrieval of handwritten interview notes from August 2006 (likely related to the original Epstein investigation) for use as '3500 materials' (Jencks Act disclosures) in an upcoming legal deadline. The FBI agent confirms locating the notes in an evidence container labeled 'MM13' and a folder marked 'Flight Records FAA-AMOC'.
EFTA00038957.pdf
An email chain from June 2022 in which an Assistant U.S. Attorney from the Southern District of New York contacts a law enforcement partner. The attorney is gathering personal information (DOB, SSN, GS scale) to include the partner in a nomination for a DOJ Director's Award for 'Superior Performance by a Litigation Team' regarding the Epstein / Maxwell case, specifically citing efforts with victims.
EFTA00038952.pdf
An email dated December 14, 2021, sent by a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The subject is 'Research' and it includes an attachment titled '31000201353855_transcript.pdf'. The specific names of the individuals involved are redacted.
EFTA00038949.pdf
This document is an email chain from September 2021 regarding the transfer of evidence in the Ghislaine Maxwell case. An Assistant US Attorney from the SDNY requests 'Amazon returns' related to Maxwell, and a respondent confirms the upload of these files (both original and Bates-stamped versions SDNY_GM_00000966-976) to a USAfx folder.
EFTA00038946.pdf
This document is an email chain from October 2021 between FBI agents (Child Exploitation/Human Trafficking unit) and USANYS/SDNY personnel. The discussion concerns the urgent retrieval of 'hotline tracking spreadsheets' related to Ghislaine Maxwell and Jeffrey Epstein. The requestor specifically notes the need for these documents to satisfy '3500' obligations (referring to the Jencks Act discovery requirements) and sets up a secure USAfx folder to transfer the data.
EFTA00038908.pdf
This document is a printed LinkedIn profile for an individual based in Irvine, California, dated October 8, 2019. The profile details a work history that includes a significant role from October 1996 to January 2003 managing '7 personal estates worldwide' and '11 corporate apartments' for a 'high profile, high net worth Entrepreneur,' duties which strongly align with the known estate management structure of Jeffrey Epstein. The individual also lists experience in investment advisory firms and real estate, along with an MBA from Strayer University.
EFTA00038901.pdf
This document is an NYPD Special Victims Unit Hotline Notification Worksheet dated January 15, 2022. It details a report received via the Human Trafficking Hotline regarding a mentally ill female victim (CV) who is believed to be sex trafficked. The narrative states the victim, who has the mentality of a 13-year-old, leaves with 'old and rich' men for money and was located at a suspected brothel via Instagram messages.
EFTA00038833.pdf
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
EFTA00038800.pdf
An email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding a video interview. The interview was originally scheduled for January 5, 2021, but was cancelled by the recipient, prompting the detective to offer rescheduling options. The correspondence mentions an FBI Special Agent partner and coordination with prosecutors.
EFTA00038799.pdf
This document is an email from January 18, 2021, proposing a video conference for Friday, January 29th at 2pm New York time. It references an earlier email from January 16, 2021, where the sender mentioned CCing their partner from the FBI and looking forward to speaking during the week of January 25th. Redactions are present for names and email addresses.
EFTA00038790.pdf
This document is an email thread from March and April 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The detective attempts to schedule an interview, to which the individual responds cautiously, stating they want to hear what their lawyers say before agreeing. They eventually schedule a virtual meeting for March 30, 2021, at 11 AM Texas time, though the detective follows up again on April 16 asking for a call.
EFTA00038763.pdf
This document is an email thread from January 2021 involving an individual named Byrne (likely an FBI agent) and FBI agent Mandy Young coordinating a video conference with an unnamed recipient. The meeting was scheduled for Friday, January 29, 2021, at 2 pm New York time. The correspondence indicates an ongoing investigation or interview process occurring post-2020.
| 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 |
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Automated notification of a Person Lookout Query hit on Ghislaine Maxwell accessed at ICE HQ.
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Forward of the automated system hit notification.
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Automated notification that Ghislaine Maxwell's record was accessed via a Person Lookout Query by an ICE user.
[EXTERNAL EMAIL] - Fwd: [REDACTED]
Forwarding email chain discussing trafficking allegations.
[REDACTED]
Detective reporting conversation with victim's grandmother regarding trafficking by men possibly linked to Epstein.
FW: 7272 NOTIFICATION
No preview available
[EXTERNAL EMAIL] - Maxwell Sentencing
Notification of Court Order scheduling Ghislaine Maxwell's sentencing for June 28, 2022.
[EXTERNAL EMAIL] - Maxwell Sentencing
Notification of court filing Document Number 577 in case USA v. Maxwell
[EXTERNAL EMAIL] - FW: Maxwell
FYSA (For Your Situational Awareness)
[EXTERNAL] Maxwell
Statement regarding the conviction of Ghislaine Maxwell and potential future implications for co-conspirators.
[EXTERNAL EMAIL] - FW: [EXTERNAL] Attorney for Epstein Vi...
Forwarding email with 'FYSA' (For Your Situational Awareness).
Re: [EXTERNAL EMAIL] - Court reporter
Confirming a voicemail was left for the reporter to be there at lunch; waiting for call back.
Court reporter
Requesting someone reach out to Theresa Acosta to come to courthouse at lunch regarding Maxwell's deposition stipulation.
FBINET to UNET Uploaded Files
System notification regarding uploaded files. Attachment: 31E-MM-108062--119.WPD
Research
Email contains an attachment named '31000201353855_transcript.pdf'. No body text is visible other than the signature block.
Witnesses
Email regarding 'Witnesses' with attachments redacted. Includes signature block of an FBI Special Agent in the Child Exploitation/Human Trafficking unit.
FYI
Report regarding an individual contacting the office with information about a female in Wisconsin allegedly trying to interfere in the ongoing Maxwell trial.
[EXTERNAL EMAIL] - Fwd: FYI
Forwarding original email regarding the tip about trial interference.
20cr330, US v. Maxwell
Notification to counsel regarding an attached Order issued by the Court and a planned discussion regarding sealing said Order.
RE: AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 C...
Confirming that an AT&T custodian is still needed likely on December 8-9.
FW: [EXTERNAL] Fw: Maxwell classified ads
Forwarding email from Thomas Volscho regarding Maxwell classified ads.
[EXTERNAL] AT&T FILE # 227815.002 - USA V GHISLAINE MAXWE...
Requesting an update on if and when AT&T is needed for an appearance on the Ghislaine Maxwell case.
[EXTERNAL] TITLE 18 INSIDER TRADING
Notification that content regarding Title 18 Insider Trading was sent via Westlaw Edge.
Re: Maxwell Link
Update on lunch break and noting that they are 'Swearing jury now.'
Fwd: Maxwell Link
Proposing update to VW page regarding overflow courtrooms and no public audio feed.
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