[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 |
EFTA00017023.pdf
This document is a handwritten journal entry dated January 7, 1996, written by a high school student returning from a trip to New York. The writer expresses a desire to leave high school, feelings of isolation from friends at home, and affection for a redacted female companion. The entry explicitly mentions visiting Jeff Epstein's house, drinking champagne with him, finding him 'down to earth,' and thanking him for the trip.
EFTA00016997.pdf
This document contains a chain of emails from January 2020 between defense counsel and federal prosecutors (likely SDNY and FBI) negotiating a high-stakes 'proffer' meeting. The prosecutors express urgency, stating that 'offenses can be charged now,' and arrange a meeting for January 24, 2020, attended by the U.S. Attorney and FBI leadership, to hear the defense's presentation before charges are filed. The correspondence explicitly discusses a client (Ms. [Redacted]) and her recollection of observing Jeffrey Epstein engaged in sexual activity or observing other women in sexually suggestive circumstances.
EFTA00016964.pdf
An email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and an FBI Senior Forensic Examiner (NY CART Coordinator). The AUSA is requesting clarification on which specific devices correspond to digital evidence returns received around January 13, 2020, and a hard drive received the week of February 3, 2020. The FBI agent responds that they were in Greece and will consult their notes to provide an answer.
EFTA00016962.pdf
This document is an email chain from April 2019 discussing a call from the Crim Chief in SDNY about an open criminal matter involving Jeff Epstein. The emails detail the SDNY's efforts to obtain evidence from the FBI in SDFL related to the Epstein investigation, and the Miami FBI's reluctance to share '6e materials' without a formal '6e letter' due to recusal. The sender seeks contact information for the new USAO/AUSA handling their old criminal case to facilitate communication with SDNY.
EFTA00016930.pdf
An email thread from August and September 2019 discussing the processing and uploading of Epstein-related documents to the Relativity e-discovery platform. The emails specifically mention the 'Florida investigation FOIA files' and note that following the 'events of this weekend' (referring to Epstein's death on August 10, 2019), active discovery obligations had ceased, though internal review for the ongoing investigation would continue. The discussion covers technical details of indexing phone bills, handling PDF conversions, and managing overlapping data sets.
EFTA00016929.pdf
This document is a digital calendar entry dated December 4, 2019, recording an event titled 'Accepted [REDACTED] proffer (re abuse)'. The meeting was scheduled for three hours at the offices of the law firm Winston & Strawn at 200 Park Ave. The attendee list and the specific name associated with the proffer are redacted.
EFTA00016926.pdf
A digital calendar entry for December 4, 2019, scheduling a 'proffer (re abuse)' session. The event took place at the offices of the law firm Winston & Strawn. The names of the individual making the proffer, the organizer, and other attendees are redacted.
EFTA00016924.pdf
This document is an email thread from November 27, 2019, likely between law enforcement or legal personnel (FBI/DOJ) regarding the administration of evidence. The correspondence discusses saving specific files—including '302s' (FBI interview reports), proffer notes, and photos provided on July 31, 2019—into an 'Epstein witness folder.' The names of the officials involved and the specific witnesses named in the attachments are redacted.
EFTA00016923.pdf
This document is a calendar entry for an event scheduled on December 4, 2019, titled 'Accepted: [Redacted] proffer (re abuse)'. The event took place at the offices of the law firm Winston & Strawn. The attendee's name is redacted, but the nature of the event ('proffer re abuse') suggests a legal interview or testimony related to abuse allegations, occurring months after Jeffrey Epstein's death.
EFTA00016903.pdf
This Memorandum of Investigation documents an interview conducted on August 14, 2019, with a BOP MCC Lieutenant regarding the events surrounding Jeffrey Epstein's death on the night of August 9-10, 2019. The report notes a procedural error where an agent mistakenly provided a 'Required to Provide Information' form instead of a 'Voluntary' form, though the document asserts the interviewee understood the voluntary nature of the interview. The document lists the various law enforcement officials present from the SDNY, FBI, NYPD, and DOJ OIG.
EFTA00016901.pdf
This document is an email thread from December 2019 between the Co-Chief of the Narcotics Unit at the SDNY and an external party regarding the review of an 'Epstein report.' The US Attorney's Office granted permission for the external party to take the document to their office for review under strict conditions, including 'Attorney Eyes Only' status, no reproduction, and a strict return deadline of 5 PM that same day. The external party later emailed to apologize for not picking it up due to travel preparations but expressed gratitude on behalf of themselves and a third party.
EFTA00016832.pdf
A Fact Witness Travel Request form dated January 30, 2020, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. The request seeks travel arrangements for a redacted fact witness (who is explicitly noted as NOT being a victim-witness) to arrive on February 6, 2020, for trial/grand jury preparation on February 7, 2020. The witness requires a hotel but no unusual travel expenses.
EFTA00016821.pdf
This document is an internal email chain from February 3, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns scheduling a brief meeting to discuss 'follow up questions from the FCA' (likely the UK Financial Conduct Authority) regarding Jeffrey Epstein. The participants coordinate times to meet in person at their office.
EFTA00016818.pdf
This document is an email chain between US Attorney's Office (SDNY) staff from January 29-31, 2020, discussing the drafting and filing of the 'Epstein Sharing Order Part II'. The conversation focuses on the inclusion of 'Trust Two' documents, 'revocations', and a '2019 Trust' received from estate attorneys, as well as confirming the correct court docket number (referenced as 19 Misc. 0586) with the clerk's office.
EFTA00016799.pdf
An email dated September 4, 2019, sent to an FBI agent in New York regarding 'Epstein tips / communications'. The sender forwards two attached PDF letters (dated July and August 2019) while noting they do not believe the communications are meaningful for the investigation, but are forwarding them and mailing hard copies in the interest of thoroughness.
EFTA00016795.pdf
An email chain from December 23, 2020, between unidentified officials discussing the status of a sealed warrant for a 'Triggerfish' (surveillance/tracking device) related to Ghislaine Maxwell in the District of New Hampshire (DNH). The correspondence centers on whether to extend the seal on the warrant or allow it to lapse as it approaches expiration.
EFTA00016757.pdf
This document is a digital calendar log recording an event titled 'Accepted: Epstein Meeting' scheduled for January 6, 2020, from 17:30 to 18:00 UTC. The meeting is classified as 'X-PERSONAL'. The attendee's name is redacted. As the date is after Jeffrey Epstein's death (August 2019), the meeting likely pertains to the ongoing investigation or estate matters.
EFTA00016735.pdf
An internal email from the US Attorney's Office (SDNY) Narcotics Unit dated January 14, 2020. The email discusses a motion filed by attorney Barket regarding the 'Tartaglione Motion' seeking a hearing on the 'MCC video,' likely referring to surveillance footage related to Jeffrey Epstein's cellmate Nicholas Tartaglione.
EFTA00016732.pdf
This document is an internal email chain from the SDNY U.S. Attorney's Office dated January 2020. It summarizes newly received flight records indicating that Donald Trump flew on Jeffrey Epstein's private jet at least eight times between 1993 and 1996, significantly more than previously reported. The email details that Ghislaine Maxwell was present on at least four of these flights, and notes specific trips involving Trump's family members and a 20-year-old female passenger.
EFTA00016618.pdf
This document is a handwritten note (Government Exhibit 602) in which the author expresses excitement about a wealthy individual (name redacted) buying them a ticket to visit. The author mentions not having seen him for almost a year and expresses a hope that he might help pay for or facilitate entry into college, while noting they are trying not to get their hopes up to avoid disappointment.
EFTA00016610.pdf
This document is a calendar event record for an accepted call/meeting scheduled for December 7, 2018, from 4:00 PM to 5:00 PM, concerning 'Epstein'. The meeting was organized by a redacted individual associated with 'USANYS', likely indicating the U.S. Attorney's Office for the Southern District of New York.
EFTA00016589.pdf
An email dated May 22, 2020, from an Assistant U.S. Attorney in the Southern District of New York to a team regarding the Ghislaine Maxwell investigation. The email attaches a supplemental memo concerning perjury, indicating ongoing preparations for prosecution shortly before her arrest.
EFTA00016496.pdf
An email dated November 27, 2021, from a Paralegal Specialist (Contractor) at the U.S. Attorney's Office SDNY to a colleague. The sender provides an attachment titled 'AJN_draft_instructions.pdf' which was retrieved from PACER, likely relating to the Ghislaine Maxwell trial (AJN often refers to Judge Alison J. Nathan).
EFTA00016492.pdf
Email correspondence from November 2021 between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense team (Bobbi Sternheim, et al.). The prosecution confirms they spoke with David Boies and Sigrid McCawley, who denied reports that their client (name redacted) intended to give press briefings during the upcoming trial, affirming compliance with court rules regarding extrajudicial statements.
EFTA00016484.pdf
This document is an email thread from November 24, 2021, related to the case US v. Maxwell (20cr330). It involves correspondence between the Chambers of Judge Alison J. Nathan and legal counsel (including Brian Burns, Patrick Smith, Jeff Pagliuca, and Laura Menninger) regarding the issuance of protective orders. An Assistant United States Attorney subsequently follows up with counsel to coordinate the transfer of materials via file sharing or thumb drive.
| 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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