[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 |
EFTA00038049.pdf
This document contains an email chain between the FBI (VCAC/Human Trafficking division) and likely CBP officials coordinating the arrest of Jeffrey Epstein. The emails confirm Epstein's scheduled arrival at Teterboro Airport on July 6, 2019, at 5:20 PM aboard aircraft N212JE, following an international flight. The correspondence outlines the jurisdictional plan where CBP would technically make the arrest upon arrival before turning him over to the FBI.
EFTA00038047.pdf
This document is an email chain from July 15, 2019, shortly after Jeffrey Epstein's arrest. It involves members of a joint NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20) sharing an updated spreadsheet titled 'HOTLINE_TRACKER.xlsx'. The file appears to originate from an internal FBI dropbox system (FBINET to UNET).
EFTA00038040.pdf
An email dated July 14, 2020, sent by a redacted FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. The subject is 'GM conference'—likely referring to Ghislaine Maxwell given the date and context—and contains an attachment titled '2020.07.09_Scheduling_Order.pdf'.
EFTA00038036.pdf
This document is an NYPD Special Victims Division Hotline Notification Worksheet dated July 13, 2020. It details a report of sexual abuse (marked 'Sex Abuse') that occurred in 1992 in Manhattan. The narrative describes a 17-year-old victim being recruited in Central Park for a dog walking job, brought to a residence on Central Park West to meet 'her boss (Jeffrey Epstein),' drugged, and sexually assaulted, resulting in physical injury.
EFTA00038033.pdf
This document is an internal FBI calendar invitation for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019 (two months after Epstein's death). The meeting involved coordination between the FBI's New York Field Office (NY), the Director's/Division Office (DO), contractors, and an Other Government Agency (OGA). The document lists numerous redacted attendees and specifies the location as a 9th-floor conference room or conference line.
EFTA00038030.pdf
An email dated October 2, 2020, from an Acting Supervisory Special Agent (A/SSA) at FBI NY regarding 'London Travel'. The sender attaches a document and requests confirmation of 'AD IOD approval' (likely Assistant Director, International Operations Division) to proceed with booking flights and hotels, and to secure quarantine waivers through the Legal Attaché (Legat) in London.
EFTA00038018.pdf
An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.
EFTA00038006.pdf
This document is a chain of emails between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and a Trial Attorney from Edwards Pottinger LLC, dating from June 23 to July 13, 2020. They are coordinating telephone interviews for two victims/clients regarding the Epstein case. The attorney also specifically requests '302's' (FBI interview reports) or verification that victims have been interviewed.
EFTA00037987.pdf
An email dated September 26, 2019, from a Victim Specialist at the New York Field Office (likely FBI) regarding an attached 'Epstein victim list' spreadsheet. The sender asks the recipient for feedback and mentions they are still attempting to contact a few attorneys.
EFTA00037982.pdf
This document is an internal email dated July 3, 2019, from the Office of Public Affairs. It circulates a draft document titled '07-02-2019_Sex_trafficking_arrest.docx' for review regarding accuracy and 'victim language'. The timing and content strongly suggest this is preparation for the public announcement of Jeffrey Epstein's arrest, which occurred three days later on July 6, 2019.
EFTA00037948.pdf
This document is an email from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force, dated July 28, 2020. The email requests all jail calls and emails for inmate Ghislaine Maxwell (BOP# 02879-509) and asks that the information be sent to the sender and their partner as it becomes available, citing previous cooperation.
EFTA00037947.pdf
This document is an email thread from June 18, 2020, between an FBI Special Agent in the New York Child Exploitation/Human Trafficking unit and a redacted individual. The individual contacted the FBI agent regarding the 'EPSTEIN CASE' upon the recommendation of Attorney Sigrid McCawley. The agent responded to schedule a call.
EFTA00037922.pdf
This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating an interview schedule for two victims of Jeffrey Epstein represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.
EFTA00037915.pdf
This document is an inventory list of electronic evidence seized in relation to the Jeffrey Epstein case, specifically labeled as 'New York Evidence' and 'Island Evidence'. It lists various hardware including Seagate hard drives (linked to the original Florida case), Apple Mac desktops, Windows PCs (Dell, HP, MSI), loose media (SD cards, USBs), and a Nikon camera. It also lists inventory numbers for cell phone extractions and notes comments from a redacted individual regarding further processing needs.
EFTA00037914.pdf
An internal email dated June 23, 2020, likely between law enforcement or legal personnel (FBI/DOJ). The sender attaches a document ('JE_EVIDENCE_CART.docx') and discusses difficulties reconciling 'CART numbers' (Computer Analysis Response Team) with '1B numbers' (physical evidence designations) regarding evidence collected from 'the island' (Little St. James).
EFTA00037913.pdf
An internal FBI email thread from June 2020 discussing the cataloging of digital evidence related to Jeffrey Epstein ('JE'). The correspondence involves the Computer Analysis Response Team (CART) trying to reconcile 'CART numbers' with '1B numbers' (evidence forms), with specific mention of missing numbers for evidence retrieved from 'the island' (likely Little St. James) and technical details regarding items containing multiple hard drives.
EFTA00037911.pdf
This document is an email chain dated June 23, 2020, regarding 'Epstein Victims.' The correspondence is between attorneys at the law firm Edwards Pottinger LLC (Fort Lauderdale). The content discusses scheduling a meeting for the following week. The specific names of the attorneys and recipients are redacted.
EFTA00037910.pdf
This document is an email dated August 10, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender is forwarding a draft search warrant for the US Virgin Islands (USVI) for review, with the attachment filename 'USVI_SW.v6.docx'. The date coincides with the day of Jeffrey Epstein's death.
EFTA00037908.pdf
This document is an internal FBI email dated August 7, 2019, from a Special Agent in the New York VCAC/Human Trafficking division. The email, with the subject 'flights', transmits five PDF attachments containing Jeffrey Epstein's travel records and flight logs covering periods between 2015 and 2019.
EFTA00037900.pdf
This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).
EFTA00037898.pdf
This document is an email dated December 12, 2018, sent by an Assistant United States Attorney from the Southern District of New York. The subject is 'Preservation Request,' and the email serves to transmit an attached document concerning that request. The identities of the sender and recipients are redacted.
EFTA00037895.pdf
This document is an email dated December 12, 2018, from an Assistant United States Attorney in the Southern District of New York to Apple's subpoena department. The email serves to transmit an attached preservation request file named '12-12-18,_Letter_to_Apple.pdf'. The sender's identity is redacted.
EFTA00037891.pdf
This document is a chain of emails between law enforcement officials (FAA/FBI) dated August 14-15, 2019, discussing the location and ownership of Jeffrey Epstein's aircraft shortly after his death. An FAA Special Agent reports that Epstein's Gulfstream (N212JE) is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro to Brunswick. The emails also identify Lawrence Visoski as the pilot and manager for Epstein's shell companies, Plan D LLC and Hyperion Air LLC, which own the Gulfstream and a Bell helicopter (N331JE).
EFTA00037875.pdf
An email chain from August 2019 between FBI agents in Miami/Palm Beach, New York (VCAC/HT unit), and Atlanta. The correspondence facilitates the transfer of information regarding 'Epstein's black Jet Stream' which was reported by an FAA contact to be sitting at Atlanta (ATL) airport. An Atlanta-based Special Agent (WMD Coordinator) obtained documents from the FAA contact and sought to send them to the New York team handling the case.
EFTA00037871.pdf
An email dated September 5, 2019, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to an unknown recipient. The sender coordinates the physical transfer of two letters received from the public regarding the Epstein case to '26 Fed' (Federal Plaza) the following day.
| 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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