[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 |
EFTA00033596.pdf
This document is a confidential 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 28, 2019, covering activities for the previous day. It highlights significant staffing shortages across all shifts, noting that several correctional assignments were unassigned. Crucially, it lists inmate Jeffrey Epstein (#76318-054) as being on 'Psych Observation w/inmate companion' rather than suicide watch, providing insight into his custody status shortly before his death.
EFTA00033590.pdf
A confidential internal memorandum from the Metropolitan Correctional Center (MCC) New York, dated July 24, 2019. A medical professional (name redacted, Ph.D.) instructs the Lieutenant's Office to remove inmate Jeffrey Epstein (#76318-054) from Suicide Watch and place him on Psychological Observation.
EFTA00033572.pdf
An FBI Sentinel record dated September 4, 2019, documenting the return of evidence (item 1B44) associated with case 90A-NY-3151227. The evidence belonged to Michael Thomas (likely the prison guard involved in the Epstein case) and was returned to his lawyer, Shannon Farrar, on August 28, 2019, with the concurrence of an unnamed AUSA from the SDNY.
EFTA00033571.pdf
This document is an unclassified FBI Import Form (FD-1036) dated September 5, 2019. It records the import of an email titled 'Evidence return concurrence' into the case file 90A-NY-3151227. The case is identified as a death investigation with Jeffrey Epstein listed as the victim.
EFTA00033566.pdf
A U.S. Customs and Border Protection 'Passenger Information' record generated on August 19, 2019. The document displays passport and personal information for an unidentified male subject (whose photo is visible but details are redacted), confirming he holds an issued US passport and was born in the United States. The document is marked as Law Enforcement Sensitive.
EFTA00033453.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 30, 2019. It records operational details across three shifts, including counts, security checks, and significant infrastructure issues regarding the fire alarm and PA systems. Notably, it tracks the status of inmate Jeffrey Epstein (#76318-054), documenting him as being on 'Psych Obs. w/inmate companion' and recording a movement at 12:21 PM from 'HA to ZA'.
EFTA00033447.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Friday, July 26, 2019. It details the status of Inmate Jeffrey Epstein (#76318-054), noting he was on 'Psych Obs' during the morning and day shifts, but listed as on 'Suicide Watch' by the evening shift, always accompanied by an inmate companion. The log also highlights significant facility failures, specifically that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch.'
EFTA00033435.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for Saturday, July 13, 2019. It details three shifts (Morning, Day, Evening) covering routine prison operations including inmate counts, security checks, and equipment inventories. Notable events include the movement of inmate Hemingway due to lack of bed space in the SHU, a malfunction of the Public Address system preventing PREA announcements, and visitation statistics for the day.
EFTA00032987.pdf
An email chain between USANYS employees from July 2019. One prosecutor asks a colleague to take over work related to the 'Moore murder' (involving individuals named LEXUS, J-Rock, and Sauce) because they are 'totally swamped with this Epstein stuff,' referring to the arrest and prosecution of Jeffrey Epstein which occurred around this time.
EFTA00032892.pdf
This document is an email chain from August 22, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and redacted parties. The correspondence concerns a request for approval to use funds (source redacted) to pay for flights and hotels for victims of Jeffrey Epstein who wish to attend a final court conference scheduled by Judge Berman before the case is dismissed following Epstein's death. The request is approved with a simple 'Yes' in the email thread.
EFTA00032884.pdf
This document is a government order (Contract No. 15JA5419P00000377) dated August 22, 2019, from the U.S. Attorney's Office for the Southern District of New York to a contractor named 'AUDIO PAINT'. The order, totaling $12,262.50, is for the conversion, labeling, and indexing of evidence related to the 'Epstein case', specifically approximately 22 VHS tapes and 49 cassette tapes into digital files. The document includes standard federal acquisition clauses and specifies a performance period ending November 21, 2019.
EFTA00032861.pdf
This document is an automated email notification from Westlaw sent on April 11, 2018. It confirms that a user (identity redacted) with the Client ID 'DOJ' (Department of Justice) sent a legal case file, 'U.S. v. Neill' (Citation: 952 F.Supp. 834), to a redacted recipient.
EFTA00032858.pdf
This document is an automated email notification confirming the acceptance of a meeting invitation titled 'Meet re Epstein forfeiture'. The email is dated December 4, 2019, several months after Jeffrey Epstein's death, suggesting it concerns legal proceedings regarding the forfeiture of his assets. The identities of the meeting participants are redacted.
EFTA00032809.pdf
This document is a chain of email correspondence between Jeff Jocks, attorney for Interlochen Center for the Arts, and an Assistant US Attorney from the SDNY, spanning from February 2020 to October 2021. The correspondence concerns subpoenas issued to Interlochen for student records and tuition payment information related to Jeffrey Epstein and Ghislaine Maxwell. Attorney Jocks confirms that Interlochen only retains tuition records for seven years and that their files contain no record of payments made by Epstein or his entities.
EFTA00032792.pdf
This document contains an email thread from April 2021 between an Assistant United States Attorney (SDNY) and attorneys Brad Edwards and Brittany Henderson regarding the case 'United States v. Ghislaine Maxwell'. The correspondence discusses scheduling for an in-person arraignment before Judge Nathan and a remote bail appeal before the Second Circuit, and inquires about the attendance of Edwards' client.
EFTA00032787.pdf
This document is an email chain from April 2021 between legal professionals (likely prosecution/SDNY and support staff) discussing a technical discovery dispute in the Ghislaine Maxwell case. The core issue involves 'Production 11' (SDNY_PROD011), where defense counsel is unable to match Bates-numbered images to a metadata spreadsheet created by the FBI. The participants schedule a conference call, potentially including a vendor, to resolve how to map the image files to the metadata rows.
EFTA00032785.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient. The prosecutor is seeking assistance in contacting current and former employees of the Palm Beach Police Department to testify in the trial of Ghislaine Maxwell regarding the 2005 investigation and search of Jeffrey Epstein's residence.
EFTA00032753.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Scott Srebnick, attorney for Michael Avenatti, dated December 5, 2019. The government responds to a defense request for information regarding Jeffrey Epstein and alleged videos mentioned in a New York Times article, which the defense sought as impeachment material for witnesses associated with Boies Schiller Flexner LLP. The government argues the defendant is not yet entitled to this material, notes the prosecution team is not involved in Epstein investigations, and states they will object to the defense raising these 'inflammatory' allegations before the jury.
EFTA00032744.pdf
This document is a chain of emails between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and government officials (likely BOP/MDC) regarding her conditions of confinement in June 2021. Sternheim alleges that guards are sleep-depriving Maxwell by waking her at 1 AM and 3 AM when she shivers from cold, and subsequently confiscated her blankets. The correspondence also debates the quality of VTC (video) connections for legal preparation and the behavior of guards, which the defense characterizes as hostile and the prosecution characterizes as enforcing orders.
EFTA00032729.pdf
This document is an email chain from June 16, 2021, between Ghislaine Maxwell's attorney, Bobbi C. Sternheim, and BOP/MDC officials. Sternheim complains about technical issues in the VTC room hindering attorney-client communication and alleges inappropriate behavior by guards, including 'barking orders' and 'officiousness.' The BOP official responds by explaining VTC storage protocols, noting that Maxwell has declined daily medical care offers, and requesting a photo of ear buds Sternheim wishes to bring in.
EFTA00032721.pdf
This document is an email dated October 22, 2021, from an Assistant United States Attorney in the Southern District of New York to colleagues at USANYS. The email attaches a draft response to a 'Daubert motion' (relating to expert witness testimony admissibility) and discusses the timeline for submitting additional motions in tranches. The context suggests this corresponds to the preparation for the trial of Ghislaine Maxwell.
EFTA00032686.pdf
An email dated April 9, 2021, from an Assistant US Attorney to Ghislaine Maxwell's defense team regarding a new discovery production. The prosecution offers to send the files via FTP to the lawyers and notes that a CD with PDF-converted files (originally Excel) will be sent to the MDC for Ms. Maxwell to review.
EFTA00032646.pdf
This document is an email chain between the US Attorney's Office (USANYS) and an FBI Special Agent regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD previously provided by the FBI. Due to issues with the secure file transfer service (USAfx), the FBI Agent physically delivered four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the USANYS office on April 7, 2021.
EFTA00032630.pdf
This document is an automated email notification dated September 13, 2019, confirming final approval for a travel authorization (Trip ID 10643456). The trip details reveal that an unnamed individual from the U.S. Attorney's Office for the Southern District of New York (SDNY) was scheduled to travel to Los Angeles, CA, from September 17-20, 2019. The stated purpose of the trip was 'U.S. v. Epstein - Witness Interviews,' indicating ongoing investigative work regarding the Epstein case shortly after his death.
EFTA00032629.pdf
An automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10643456). The document details a trip scheduled for September 17-20, 2019, to Los Angeles, CA, for a redacted government employee to conduct 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).
| 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 |
Rental car extension
Informed [Redacted] that rental car was extended for her.
Automated delivery of request results
This is an automated delivery of the results of your request #[REDACTED]. Replies to this email address/fax number will be rejected.
Sworn taped statement
Interview regarding incident, including details of massage and sexual acts.
Status Update (Implied)
Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.
Unknown (Body text only)
Sender is transmitting an attached timeline of events regarding Mr. Epstein to Mr. Ormond.
Production of documents/material
the government served [Redacted] with a subpoena to produce [Redacted]
Age instruction
Instructed the girl to say she was 17 if asked her age.
Clarification regarding fax heading
Jeffrey writes to clarify that a fax sent previously had a missing heading, and confirms that the fax was actually from a specific person's mother (name redacted).
Conversation overheard
Mother told her daughter about a conversation she overheard between [REDACTED] and a boy named [REDACTED]
No Subject
Call received by [REDACTED]'s mother after [REDACTED] ran away
No Subject
Instruction to forward records to the FBI and OIG.
Forwarding records
Instruction to forward the attached/referenced material to the FBI and OIG for records.
Inmate Status Update (Implied)
Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.
Scheduling conflict
[Redacted] can not come at 7pm tomorrow b/c of soccer
Unknown
Status update regarding Suicide Watch, Psych Observation, and Pending Bedspace.
No Subject
Please see attached. If satisfied, please sign and send to the addressee.
Scheduling contact
Discussion about speaker's availability, lack of cell phone access, and exchange of a house number for contact the next day.
Contact details for [REDACTED]
Provided email, work telephone, home telephone, mobile telephone, and PIN stored in cellular telephone
[Redacted]
Attached is an evidence list correlating 1B number with CART number.
Gas Money
I used the cash in here to fill up the tank
No Subject
Status update regarding Suicide Watch, Psych Observation, and Pending SHU Bedspace.
Cell Transfer Request
Instruction to move the inmate from cell #4 in Psych Observation to a different cell upon return from Attorney Conference due to a broken toilet.
Status Report (Implied)
Report stating no inmates on Suicide Watch and listing Epstein (#76318-054) under Psych Observation.
No Subject
Cover note regarding an attached time line of events for Mr. Epstein.
Epstein
Discussion regarding a suggestion from the National Suicide Prevention Coordinator to house Epstein with another sex offender in SHU.
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