[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 |
EFTA00031907.pdf
An email chain between USANYS (Southern District of New York) staff on January 3, 2020, discussing an upcoming '60 Minutes' segment on Jeffrey Epstein's death. The staff confirms the segment exists via a website promo and notes that CBS (specifically Sarah Koch) had contacted them for a general meeting but had not requested specific comments regarding the segment.
EFTA00031835.pdf
This document is a digital calendar record for a scheduled event titled 'Accepted: Epstein call' set for January 11, 2019. The call was scheduled for 30 minutes, created two days prior on January 9, 2019, and marked as 'X-PERSONAL'. The identity of the organizer is redacted.
EFTA00031831.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein Call' scheduled for May 22, 2020. The entry is classified as 'X-PERSONAL'. The location and attendee name are redacted. The date of the call is significant as it occurs after Jeffrey Epstein's death, indicating the discussion likely concerned legal, estate, or investigative matters related to him.
EFTA00031827.pdf
An email thread from January 2020 between Stan Pottinger and a redacted individual discussing a CNN article about a Virgin Islands lawsuit against Jeffrey Epstein regarding environmental protections. The participants exchange sarcastic commentary, with the redacted individual noting Epstein as a 'world-historically appalling... polluter' and Pottinger calling the lawsuit 'nearly hilarious.' The correspondence occurs post-mortem for Epstein.
EFTA00031825.pdf
This document is a digital calendar entry recording the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg' scheduled for January 8, 2020, from 18:00 to 19:00 UTC. The record indicates the meeting involved the FBI and the Southern District of New York (SDNY), but the specific attendee's identity is redacted.
EFTA00031726.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated February 6, 2020. It confirms final approval for a travel authorization (Trip ID 10982122) for an unnamed individual from the US Attorney's Office for the Southern District of New York. The purpose of the trip was to conduct witness interviews in Stockholm, Sweden, between February 3 and February 6, 2020, specifically for the Epstein investigation (case number 2018R01618).
EFTA00031725.pdf
This document is an email chain from January 31, 2020, between officials at the Southern District of New York (SDNY) and likely main Justice Department offices. The discussion concerns the urgent administrative approval of a 'Sweden travel memo' related to the Epstein case (Subject: 'Epstein -- travel approval form'). The chain highlights bureaucratic delays involving the Office of International Affairs (OIA) and the need to forward the approved memo to the Executive Office for United States Attorneys (EOUSA).
EFTA00031715.pdf
An automated email notification dated February 21, 2020, confirming the approval of a travel voucher for an individual from the US Attorney's Office for the Southern District of New York. The voucher relates to a trip taken on February 19-20, 2020, to Pensacola, Florida, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13403).
EFTA00031632.pdf
This document is a digital calendar entry dated September 17, 2019, recording an accepted meeting titled 'Meet on Epstein'. The meeting involved an individual from the US Attorney's Office for the Southern District of New York (USANYS), whose name and email are redacted. The event is classified as 'X-PERSONAL' and occurred roughly a month after Epstein's death.
EFTA00031623.pdf
This document is a digital calendar entry for a scheduled event titled 'Accepted: Epstein FOIA call' set for May 7, 2021, from 19:00 to 19:30 UTC. The event is classified as 'X-PERSONAL' and the sole listed attendee's name has been redacted. The record includes creation and modification timestamps from the previous day, May 6, 2021.
EFTA00031614.pdf
This document is a digital calendar record for a meeting titled 'Accepted: FBI / SDNY Epstein update mtg' scheduled for January 8, 2020. The meeting location is listed as '1SA' (likely One St. Andrew's Plaza, SDNY headquarters), and the attendee's identity has been redacted.
EFTA00031583.pdf
This document is an internal email thread within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated December 20, 2019. It confirms that Judge Cote signed a '6(e) order' related to the Epstein case. The correspondence emphasizes strict security protocols (EOUSA secure shipping or encryption) for sending materials to an individual named John Langbein to prevent leaks.
EFTA00031511.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated June 29-30, 2020, just days before Ghislaine Maxwell's arrest. Audrey Strauss and a redacted colleague discuss a 'cheat sheet' detailing charges, perjury specifications, statutes of limitations, and sentencing exposure ('mandatory mins') for an upcoming event on Wednesday. The emails explicitly note differences between the sex trafficking statutes charged against Jeffrey Epstein versus those relevant to Maxwell.
EFTA00031450.pdf
This document is an email chain from August 13, 2021, between Glen McGorty of Crowell & Moring LLP and Assistant US Attorneys at the Southern District of New York (SDNY). They are coordinating an in-person meeting with a client/witness ('Mr. [Redacted]') scheduled for the following Monday at 1 St. Andrew's Plaza. The discussion involves travel logistics, specifically missing hotel confirmations for the witness, and the requirement for all attendees to complete COVID-19 screening forms.
EFTA00031425.pdf
An email chain from April 12, 2021, with subject 'Maxwell/Epstein VNS'. The correspondence involves a request between redacted parties for the current contact list for the Victim Notification System (VNS) regarding the case. The request is granted, and the list is promised to be sent.
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
EFTA00031360.pdf
This document is an email chain from December 10, 2018, involving an Assistant United States Attorney from the Southern District of New York, the FBI, and other redacted parties. The correspondence concerns scheduling a brief conference call to discuss items related to the Epstein case, with specific reference to parties being busy in 'preparation for Wednesday' (likely December 12, 2018). The document highlights coordination between the SDNY and FBI regarding the Epstein investigation.
EFTA00031356.pdf
This document is an email chain dated July 14, 2020, referenced by case number 20 Cr 330 (associated with the Ghislaine Maxwell trial). The correspondence is between an individual who read a victim statement in court and a person (likely a court reporter) preparing the transcript. They discuss sharing the unfiled statement to ensure accuracy of spellings in the official record.
EFTA00031353.pdf
This document is an automated email notification from CWT Sato Travel regarding a travel authorization (ID 10643456) dated September 12, 2019. The authorization is for a DOJ employee (name redacted) to travel to Los Angeles, CA, from September 17-20, 2019, for the purpose of conducting witness interviews related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).
EFTA00031331.pdf
This document is a digital calendar entry detailing an event titled 'Accepted: Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019, from 15:00 to 17:00 UTC. The record was created on January 9, 2019, and is classified as 'X-PERSONAL'. The identity of the organizer is redacted.
EFTA00031318.pdf
This document is an email dated February 28, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The subject is 'subpoena stuff,' and it includes attachments related to an unsealing application and order (referencing case 17_Civ_0616 and 'JE', likely Jeffrey Epstein) and an iterative NDO (Non-Disclosure Order) and subpoena. The sender provides these documents, noting that one item was sent by a third party (name redacted) and might be useful.
EFTA00031306.pdf
This document is an email dated July 15, 2020, from a Courtroom Deputy to the Hon. Sarah Netburn at the United States District Court for the Southern District of New York. The email notifies a redacted recipient about an attached PDF containing an Order filed under seal regarding Grand Jury Subpoena case number 19-mc-00179.
EFTA00031300.pdf
This document is an automated email notification from Westlaw dated November 30, 2021, sent to a redacted recipient (likely associated with the DOJ, based on the Client ID). It conveys a PDF attachment titled 'TITLE_18_INSIDER_TRADING' and cites a Yale Law Journal article (130 Yale L.J. 1828). The document appears to be part of a larger file release (Bates EFTA00031300), possibly related to Department of Justice research.
EFTA00031252.pdf
An email chain from November 28, 2021, among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. The primary email from an Assistant US Attorney provides logistical details for the trial (courtroom locations, start time) and includes a strong statement contrasting the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida. Colleagues reply with support, praising the prosecutor as an advocate for the victims.
EFTA00031176.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details technical challenges in transferring terabytes of data, specifically issues with file formats compatibility (Relativity vs. forensic raw data) and the need to link emails to attachments, with the US Attorney explicitly mentioning the inability to link 'flight records' to emails as a critical failure. The emails also highlight the urgency of the investigation, with prosecutors needing evidence from July and September searches to pursue 'possible additional charges' and listing specific hardware identifiers (Dell servers, Sony laptops, loose hard drives) seized.
| 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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