[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 |
EFTA00029460.pdf
This document is an email chain from January 18, 2019, within the Southern District of New York (SDNY) US Attorney's Office. An Assistant United States Attorney recommends a specific paralegal (currently in 'PC') to a colleague working on the Jeffrey Epstein case, noting the paralegal's interest in sex trafficking cases. The names of the attorneys and the paralegal are redacted.
EFTA00029441.pdf
Internal email from the Co-Chief of the SDNY Public Corruption Unit dated June 19, 2019. The email discusses the routing of an 'ODAG Update Memo' specifically regarding Epstein, contrasting it with previous memos related to 'MC' (likely Michael Cohen) which were sent directly to 'Audrey'.
EFTA00029390.pdf
This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.
EFTA00029308.pdf
This document is an email dated September 11, 2019, sent from a Public Affairs official at the U.S. Attorney's Office for the Southern District of New York (SDNY). The subject is 'Crim report' and it includes an attachment titled 'Short_Update_Rpt_12-7-18.docx', suggesting it relates to a report from December 2018. The names of the sender and recipient are redacted.
EFTA00029307.pdf
This document is an internal email chain between Assistant United States Attorneys for the Southern District of New York dated September 10, 2019. The discussion concerns a scanned note written by Jeffrey Epstein, which the attorneys interpret as a 'list of grievances' regarding his confinement conditions. The emails identify a redacted individual as a guard and mention a specific complaint that a person named 'Noel' served Epstein burnt food.
EFTA00029292.pdf
This document is an email from October 5, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email appears to transmit a legal document attached as '2021.10.05_scheduling_order.pdf' to a recipient within the US Attorney's office (USANYS). The names and contact details are redacted.
EFTA00029245.pdf
This document is an email chain from January 2021 discussing logistics for a meeting regarding the Office of Professional Responsibility (OPR) Final Report on the Jeffrey Epstein matter. The chain originates from a November 12, 2020 email that originally distributed the final report and a transmittal letter to the SDNY. The participants are redacted, but the context involves government or legal officials coordinating a discussion about the findings.
EFTA00029240.pdf
An email dated April 8, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The sender attaches a document (USGME01220266.doc) found in the Relativity e-discovery platform, noting it should be added to a specific male individual's 'witness folder'.
EFTA00029189.pdf
This document is an email thread from May 21, 2021, regarding the pretrial schedule for Ghislaine Maxwell (referenced as 'GM' in the attachment filename). Laura Menninger of Haddon, Morgan & Foreman, P.C. (defense counsel) contacts the recipients to coordinate a 'joint letter' and scheduling position statement. The recipient replies with a draft of the letter attached, noting it is '[sent_to_defense]'.
EFTA00029181.pdf
An email chain from January 2019 between employees of the US Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney recommends a specific paralegal who is interested in working on sex trafficking cases to join the team working on the Jeffrey Epstein case.
EFTA00029169.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on August 24, 2021. It commands a redacted individual to appear in court on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell and to produce all records relating to their employment by Jeffrey Epstein.
EFTA00029167.pdf
This document is an email chain from August 2021 between an NYPD/FBI Task Force Detective and an Assistant United States Attorney (SDNY). The detective reports contacting a male witness by phone who was reluctant to cooperate with the investigation. In response, the prosecutors agreed to issue a trial subpoena to compel the witness's testimony.
EFTA00029144.pdf
This document is a calendar entry for a scheduled call on October 23, 2020, between an unnamed (redacted) attendee and the SDNY (Southern District of New York). The subject of the call is 'discovery' related to the 'Epstein investigation'. The record includes timestamps for creation and modification on October 22, 2020.
EFTA00029142.pdf
This document is an email metadata record dated October 22, 2020, indicating the acceptance of a meeting invitation. The subject matter concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' suggesting legal proceedings or coordination with the Southern District of New York regarding the Epstein case. The sender and recipient identities are redacted.
EFTA00029141.pdf
A calendar entry documenting a scheduled 30-minute conference call on October 23, 2020, between a redacted attendee and the SDNY (Southern District of New York). The subject of the meeting is 'discovery, Epstein investigation', indicating ongoing legal proceedings related to the Epstein case after his death.
EFTA00029031.pdf
This document consists of an email chain from September 2020 between the US Department of Justice Attaché in London (John T. McNeil) and the SDNY regarding an investigation into Jeffrey Epstein. The correspondence concerns a potential witness who is currently abroad and has recently made a statement to the UK Metropolitan Police regarding past abuse by Epstein. The officials discuss jurisdictional issues, OIA approval, logistics for interviewing the witness, and whether the witness has connections to UK government functions or 'Witness PA' (likely Prince Andrew).
EFTA00029025.pdf
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
EFTA00028845.pdf
This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.
EFTA00028838.pdf
This document is an email thread between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated October 20-21, 2020. The correspondence concerns litigation support ('lit support') and involves the transfer of spreadsheets detailing cases hosted at 'PAE' and SDNY access statistics. The names of the individuals involved are redacted.
EFTA00028835.pdf
This document is an automated email notification from CWT SatoTravel sent on October 23, 2019, confirming final approval for a travel authorization. A redacted individual (likely a DOJ employee) is authorized to travel to West Palm Beach, Florida, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews'.
EFTA00028834.pdf
A digital calendar entry scheduling an 'Epstein estate counsel call' for October 30, 2019, from 18:30 to 19:00. The entry is classified as 'X-PERSONAL' and was created on October 23, 2019. The names of the organizer and attendee are redacted.
EFTA00028804.pdf
This document is an email dated October 18, 2019, from attorney Gloria Allred to redacted recipients. Allred states she represents a new client who is an alleged victim of Jeffrey Epstein. She indicates the client is willing to travel to New York for a 'victim meeting' scheduled for October 23 and requests a phone call to discuss the matter.
EFTA00028784.pdf
This document is a digital calendar log for a 'Mark Epstein Meeting' scheduled for November 7, 2019, at location '863'. The event status is marked as 'Declined' by an attendee associated with the USANYS (United States Attorney for the Southern District of New York). The entry was created and modified on October 30, 2019.
EFTA00028782.pdf
This document is an automated email notification dated October 23, 2019, regarding a travel authorization within the Department of Justice (DOJ). The travel is for a redacted individual to go to West Palm Beach, FL, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews.' The specific identities of the traveler and approvers are redacted.
EFTA00028771.pdf
This document is an email from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers, dated July 2, 2020. It informs the court that Ghislaine Maxwell was arrested that morning in New Hampshire and that the government intends to seek her detention. The email also requests the setting of an initial conference date.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeff | [REDACTED] | $400.00 | Payment for massage/sexual act | View |
| N/A | Received | Jeff | [REDACTED] | $350.00 | Payment for massage/sexual act | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Received monies for the same thing (amount unsp... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Epstein paid for her to [redacted]. | View |
| N/A | Received | [REDACTED WITNESS] | [REDACTED] | $0.00 | Witness stated he would like to reimburse [reda... | View |
| N/A | Received | [REDACTED] | [REDACTED] | $500.00 | Payment to take naked photographs of [Redacted]... | View |
| 2025-05-01 | Received | Jeffrey Epstein | [REDACTED] | $300.00 | Payment for participation as an observer of lew... | View |
| 2021-07-01 | Received | [REDACTED] | [REDACTED] | $0.00 | One redacted individual asked another redacted ... | View |
| 2020-11-17 | Paid | [REDACTED] | Ghislaine Maxwell... | $2,000.00 | Bond towards Ghislaine Maxwell's bail | View |
| 2019-08-22 | Paid | [REDACTED] | Victims (Travel P... | $0.00 | Approval requested and granted for a redacted e... | View |
| 2019-05-08 | Paid | [REDACTED] | Jeffrey Epstein/A... | $0.00 | Redacted sender states 'Want to send you guys m... | View |
| 2019-05-03 | Paid | [REDACTED] | Jeffrey Epstein | $0.00 | The phrase 'I hit your bid , you are filled' in... | View |
| 2019-03-18 | Paid | [REDACTED] | jeeitunes@gmail.c... | $30,000.00 | Proposed gift of 30k in Amex gift cards or wiri... | View |
| 2018-12-03 | Received | Butterfly Trust A... | [REDACTED] | $250,000.00 | Wire transfer via Bank of America, Routing #026... | View |
| 2018-10-02 | Received | Unknown | [REDACTED] | $4,000,000.00 | Refused deal (likely a book deal, typed as 'boo... | View |
| 2016-04-14 | Received | EDA | [REDACTED] | $15,075,000.00 | Property sold by [REDACTED] LLC to [REDACTED] | View |
| 2015-09-24 | Received | Butterfly Trust A... | [REDACTED] | $23,625.44 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2015-04-22 | Received | Butterfly Trust A... | [REDACTED] | $50,000.00 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2015-01-28 | Received | Butterfly Trust A... | [REDACTED] | $50,000.00 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2003-01-01 | Paid | [REDACTED] | [REDACTED] (Friend) | $200.00 | Witness believes friend also received payment. | View |
| 2003-01-01 | Paid | [REDACTED] | [REDACTED] (victim) | $200.00 | Payment received after giving massage. | View |
| 2000-07-06 | Paid | [REDACTED] | EDA | $4,950,000.00 | Property sale from [REDACTED] to [REDACTED] LLC | View |
| 2000-01-26 | Received | Unknown | [REDACTED] | $154.50 | Invoice 38336 | View |
| 1996-07-01 | Paid | [REDACTED] | Country Club | $0.00 | Alleged unauthorized charges for massages (hund... | View |
| 0019-03-29 | Received | e:jeeitunes@gmail... | [REDACTED] | $0.00 | Offer to pay for charter flight: 'If you find a... | 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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