[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 |
EFTA00024362.pdf
This document is an email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), coordinating a large-scale FBI raid. The correspondence discusses the logistics of flying 48 agents 'down' (implied to the US Virgin Islands based on file attachments named 'USVI') departing at 9 a.m. the following morning. The sender urgently seeks confirmation that Judge Miller is prepared to sign the revised search warrant application before the agents deploy.
EFTA00024306.pdf
This document is an email header dated December 11, 2020, sent by an individual associated with the US Attorney's Office for the Southern District of New York (USANYS). The email contains a PDF attachment titled 'WOLSEN_20201211131426410_DRAFT.pdf', likely referring to a draft document concerning an individual named Wolsen or Olsen.
EFTA00024292.pdf
This document contains an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY). Allred informs the prosecutors of a new client who is an alleged victim of Jeffrey Epstein and is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The Assistant US Attorney responds, confirming the meeting and requesting the client's personal details to allow FBI victim services to coordinate travel logistics.
EFTA00024270.pdf
This document contains an FBI evidence receipt (FD-340) and a Grand Jury Subpoena issued by the Southern District of Florida in 2008. The subpoena commands a redacted individual to testify on June 3, 2008, in West Palm Beach. The return of service indicates the subpoena was served on May 29, 2008, in New York City by an FBI Special Agent, with handwritten notes clarifying a clerical error regarding the service date.
EFTA00024259.pdf
This document is an email chain from March 2020 between attorney Gloria Allred and an Assistant United States Attorney (AUSA) from the Southern District of New York (SDNY). The SDNY 'Epstein team' reached out to Allred to provide updates and discuss specific clients. They held a conference call on March 26, 2020, discussing three specific individuals (names redacted). On March 31, the AUSA followed up to see if Allred had obtained 'views and reactions' from those clients regarding the discussion.
EFTA00024253.pdf
This document is an email notification dated January 10, 2020, indicating the acceptance of a calendar invitation with the subject 'Accepted: Epstein Meeting (Please hold the time)'. The email is directed to an individual at the US Attorney's Office for the Southern District of New York (USANYS), though the specific names of both the sender and recipient are redacted.
EFTA00024252.pdf
This document is a digital calendar entry for an event titled 'Epstein Meeting (Please hold the time)' scheduled for January 16, 2020, from 19:00 to 20:30 UTC. The record was created on January 10, 2020. The organizer and attendees are redacted, and the event is classified as 'X-PERSONAL'. Notably, the date is after Jeffrey Epstein's death (August 2019), suggesting the meeting likely concerned his estate, legal proceedings, or a different individual.
EFTA00024174.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney (SDNY) to Judge Alison Nathan's chambers. It serves to file the Government's opposition to the Defense's motions in limine in the case US v. Maxwell (20 CR 330). The email indicates that redacted versions of the opposition will be filed publicly on October 29.
EFTA00024031.pdf
This document is an email thread from March 2021 involving attorney Mariann Wang and a redacted recipient, with Gloria Allred copied. The discussion concerns scheduling an interview for a newly identified survivor who was abused by Jeffrey Epstein on one occasion in 2004. The parties agree to schedule the interview for April 2nd.
EFTA00024012.pdf
This document is a digital calendar entry for a tentative call scheduled for March 25, 2021, regarding 'Epstein'. The call involves a party identified as 'PAE' and a redacted attendee. The entry includes dial-in details and indicates the classification is 'X-PERSONAL'. The date (2021) suggests this pertains to post-mortem legal proceedings or estate management rather than direct interaction with Jeffrey Epstein.
EFTA00024008.pdf
This document is an email chain from August 17, 2019, shortly after Jeffrey Epstein's death. It involves officials discussing a tip received from a defense attorney representing an inmate at the Metropolitan Correctional Center (MCC). The attorney had called the previous night with information, and the email seeks to connect her with the appropriate contacts at the Southern District of New York (SDNY).
EFTA00024004.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-15, 2019. It issues a formal litigation hold following Jeffrey Epstein's death at the Metropolitan Correctional Center (MCC), citing a preservation request from Epstein's lawyers regarding a potential wrongful death case. Staff are instructed to preserve all records, including emails, hard-copy notes, and text messages, related to Epstein's suicide, conditions of confinement, and a prior injury incident.
EFTA00023975.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, regarding the death investigation of Jeffrey Epstein. It details the submission of digital evidence: a Seagate 500GB hard drive (Serial Number Z3T6CJJA) taken from the 'MCC Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center in New York. The evidence was originally collected on August 10, 2019, the day of Epstein's death.
EFTA00023935.pdf
This document is a digital calendar entry record for an event titled 'Epstein / Victim Fund Meet' scheduled for November 4, 2019. The event is classified as 'X-PERSONAL' and the attendee's name has been redacted. The document includes metadata such as creation and modification timestamps.
EFTA00023929.pdf
This document is an email thread between an Assistant United States Attorney (SDNY) and attorney Robert C. Josefsberg following the death of Jeffrey Epstein. The correspondence discusses the scheduling of a court conference by Judge Berman on August 27, 2019, to address the dismissal of the indictment, noting that victims will be allowed to be heard. The emails also facilitate the provision of counseling services and travel assistance for victims through the FBI and SDNY's victim witness coordinator.
EFTA00023914.pdf
This document is an email dated April 11, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues, including one at USANYS. The sender is coordinating the retrieval of specific Bureau of Prisons (BOP) FOIA documents related to Epstein that do not have a 'translucent green watermark,' anticipating that the Court will require the production of clean copies.
EFTA00023817.pdf
This document is an email chain from July 28 to August 3, 2020, between SDNY prosecutors (including an AUSA and Alison) and UK defense attorneys from Blackfords LLP (Gary Bloxsome, Jennifer Richardson). The correspondence negotiates the terms of a voluntary interview for a Blackfords client (unnamed in text, but contextually relevant to Prince Andrew) in connection with 'US v Maxwell'. Key topics include protections against evidence use outside the Maxwell case, immunity comparable to MLAT proceedings, elements of 18 U.S.C. 1001 (False Statements), and the extension of a 'Negotiation Period' to August 10, 2020.
EFTA00023804.pdf
This document is a chain of email correspondence between the U.S. Department of Justice (SDNY) and Gary Bloxsome, the lawyer representing Prince Andrew, spanning January to February 2020. The DOJ explicitly requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. While Bloxsome claims the Prince desires to cooperate, tensions escalate when U.S. Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' leading Bloxsome to accuse the DOJ of breaching confidentiality agreements.
EFTA00023782.pdf
Email from an SDNY Assistant U.S. Attorney to Gary Bloxsome (lawyer, likely for Prince Andrew based on context of 2020 Epstein/Maxwell investigation and MLAT/London references) regarding 'Sensitive Correspondence.' The email provides a blank proffer agreement, outlines the legal elements of making false statements under 18 U.S.C. § 1001, and discusses protections under the MLAT process for a potential voluntary interview. It also confirms a negotiation period extension until August 10, 2020.
EFTA00023749.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York, dated September 16, 2020. The email asks a colleague to review a final draft of an attached document titled '2020-09-16_GM_ex-parte_discovery_letter.v4.docx', which likely pertains to the prosecution of Ghislaine Maxwell (GM).
EFTA00023747.pdf
An email chain from September 14, 2020, involving an Assistant United States Attorney for the Southern District of New York. The correspondence acknowledges receipt of a document related to case number 2020PR000426AMB concerning Jeffrey E. Epstein.
EFTA00023709.pdf
This document is an internal email thread from the United States Attorney's Office for the Southern District of New York (SDNY), dated November 30, 2018. The Chief of the Public Corruption Unit requests an 'opening memo' regarding 'Epstein' from a colleague. The colleague responds confirming they will bring it in five minutes.
EFTA00023699.pdf
This document is an email chain from September and October 2020 between Marc A. Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The SDNY requested a specific deposition transcript from a 2009 lawsuit against Jeffrey Epstein involving a plaintiff represented by Jack Scarola. Weinstein coordinated with Scarola to ensure there were no protective orders preventing disclosure before providing the transcript to the SDNY on behalf of the Epstein Estate.
EFTA00023488.pdf
Opinion and Order from the Southern District of New York regarding a Plaintiff's motion to dismiss her case against the Estate of Jeffrey Epstein and Ghislaine Maxwell after accepting a settlement from the Epstein Victims' Compensation Program. Maxwell opposed the dismissal, demanding the compensation amount be disclosed for use in her criminal trial and 'court of public opinion,' and seeking to preserve her right to pursue legal fees. The Court rejected Maxwell's demand for the unredacted settlement amount but agreed to modify the dismissal order to allow future litigation regarding attorneys' fees and costs.
EFTA00023478.pdf
This document is an email dated October 4, 2021, from an Assistant United States Attorney (SDNY) to the defense team for Ghislaine Maxwell (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves as a transmittal notice for an additional discovery production in the case US v. Maxwell (20 Cr. 330). The prosecutor notes that digital files are being sent via USAfx and a physical CD is being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell.
| 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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