[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 |
EFTA00028350.pdf
This document is a calendar entry for a conference call scheduled for April 3, 2020, involving the Jeffrey Epstein Estate and Southern Country International Bank. The meeting included an attendee from the US Attorney's Office for the Virgin Islands (USAVI), whose identity is redacted. The record was created on April 2, 2020, and indicates ongoing legal or administrative proceedings regarding Epstein's assets in the USVI after his death.
EFTA00028312.pdf
This document is an email chain dated July 8, 2019, between officials at the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the request and distribution of the indictment and Detention Memo regarding Jeffrey Epstein, noting that the documents are 'no longer sealed.' The bottom email is a request for the documents from an Associate U.S. Attorney.
EFTA00028208.pdf
An email dated November 7, 2021, discussing a draft 'Gov't Letter' concerning 'MV-3' (likely Minor Victim 3). The sender expresses doubt about the current draft and suggests adding 'hooks' for a specific redacted individual before the recipient meets with 'the team'.
EFTA00028203.pdf
This document is an email dated November 6, 2021, from an Assistant United States Attorney in the Southern District of New York to Nathan at NYSD Chambers. The email concerns the case US v. Maxwell (20 Cr. 330) and submits a letter regarding 'Minor Victim-3' along with proposed redactions. Defense attorneys Jeff Pagliuca and Laura Menninger are copied on the correspondence.
EFTA00028194.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated September 2019. Deputy US Attorney Strauss requests an urgent report regarding the Deutsche Bank (DB) aspects of the Epstein case. The email discusses whether to classify this report separately or tag it onto an existing 'DB/Kushner UMR' (Urgent Matter Report), referencing a pre-existing Suspicious Activity Report (SAR) investigation involving the bank.
EFTA00028168.pdf
This document is a chain of emails between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office (SDNY) spanning from February 2020 to November 2021. The SDNY issued subpoenas seeking records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell to Interlochen. Jeff Jocks confirmed that Interlochen retains financial records for only seven years and that a search of their files revealed no payments from Epstein or his entities.
EFTA00028149.pdf
This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.
EFTA00028126.pdf
This document contains an internal Department of Justice email chain from October 2019 regarding the disposition of the late Jeffrey Epstein's property. Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, had reached out offering to handle the property sale. The matter was assigned to the Southern District of New York (USAO-SDNY) per instructions from Nathaniel Gamble II at the Office of the Deputy Attorney General (ODAG), and a response letter was drafted on October 15, 2019.
EFTA00028115.pdf
This document is an automated email notification dated November 19, 2019, regarding a travel voucher for a trip taken from November 13-15, 2019. The trip's purpose is explicitly listed as a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13179) in Santa Monica, CA. The traveler's name is redacted, but the document confirms government travel expenses totaling $1,517.64 processed through the DOJ's E2 Solutions system.
EFTA00028087.pdf
This document is an email chain from August 1, 2019, involving Michael C. Miller (Partner at Steptoe & Johnson LLP), an intermediary, and an FBI agent. Miller is inquiring about when he can send someone to retrieve specific items: a ring, diamonds, and funds. The FBI agent confirms leaving a message with Miller's office to coordinate.
EFTA00028084.pdf
This document is a digital calendar entry detailing an 'Accepted: Conference' regarding Jeffrey Epstein scheduled for July 18, 2019, from 15:30 to 17:30. The location is specified as Courtroom 17B at 500 Pearl (the federal courthouse in Manhattan), which coincides with the date of Epstein's bail hearing. The attendee's name and email are redacted.
EFTA00028076.pdf
This document is a digital calendar record showing an accepted event titled 'Epstein discovery deadline'. The event was created on July 31, 2019, and scheduled for October 31, 2019. The attendee's identity has been redacted.
EFTA00028044.pdf
This document is an email summary of a telephone call conducted on October 1, 2020, between the US Attorney's Office (SDNY) and a Special Agent (likely FBI) regarding discovery obligations in the Ghislaine Maxwell case. The prosecutors requested the agent to search for any historical materials, notes, or computer files from the original Epstein investigation, which the agent joined in Miami around 2006/2007. The agent agreed to review old boxes from Palm Beach and his computer, noting he had previously provided binders containing victim information.
EFTA00028040.pdf
An internal email dated February 28, 2020, within the US Attorney's Office (USANYS) regarding a media inquiry from Stephen Brown of the Daily News. The journalist sought guidance on an upcoming story about Epstein's co-conspirators, specifically asking about the investigation into Ghislaine Maxwell and a redacted individual, the knowledge of massage recipients regarding underage girls, and the victim status of Epstein's girlfriend (name redacted).
EFTA00028003.pdf
This document is a legal declaration by Maureen P. Baird, a former BOP Warden, submitted to the Westminster Magistrates' Court for the extradition case of Julian Assange. Baird provides expert testimony on the harsh conditions of Special Administrative Measures (SAMs), the ADX Florence supermax prison, and Communication Management Units (CMUs). Significantly, she references the suicide of Jeffrey Epstein at MCC New York (where she was formerly Warden) multiple times to illustrate the failure of BOP suicide prevention protocols, noting specifically that cameras malfunction and self-reporting is unreliable.
EFTA00027978.pdf
An email from the DOJ Office of the Inspector General to the US Attorney's Office for the Southern District of New York dated August 16, 2019. The OIG is inquiring whether SDNY had specific requirements, beyond Bureau of Prisons policies, to record or memorialize Jeffrey Epstein's phone calls related to his case, and if such protocols were followed.
EFTA00027974.pdf
This document is an FBI Receipt for Property (FD-597) dated August 15, 2019, five days after Jeffrey Epstein's death. It details the seizure of surveillance hardware from the Metropolitan Correctional Center (MCC) in New York, specifically a NiceVision Pro DVR, a Disk Array, a Dell Poweredge server, and a Seagate hard drive containing a forensic image of the DVR system disk. The items were collected by an FBI Special Agent from a Lieutenant at the facility.
EFTA00027962.pdf
This FBI Electronic Communication documents the seizure of evidence (Items 1B20 and 1B21) related to the Jeffrey Epstein death investigation. On August 15, 2019, a Special Agent seized these items from Lt. T. Doctor at the Metropolitan Correctional Center (MCC) in New York.
EFTA00027959.pdf
This document is an email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The Chief of the Public Corruption Unit at USANYS reached out to the Associate Deputy Attorney General to discuss document and discovery requests related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA), specifically in light of the recent charges against Ghislaine Maxwell. The ODAG official advised contacting SDFL directly as CVRA litigation had concluded and noted that the Office of Professional Responsibility (OPR) had conducted a significant document collection the previous year.
EFTA00027958.pdf
This document is a calendar entry record for a conference call scheduled for July 23, 2020. The subject of the meeting was 'Call on Epstein/Maxwell Documents,' indicating a discussion regarding records related to Jeffrey Epstein and Ghislaine Maxwell. The attendee's name has been redacted.
EFTA00027956.pdf
A digital calendar entry dated January 29, 2019, for a brief 10-minute meeting (21:50 to 22:00 UTC) titled 'Meeting with [Redacted] on Epstein'. The document classifies the event as 'X-PERSONAL' and includes redactions for the organizer, attendee, and the specific individual being met.
EFTA00027953.pdf
This document is an email chain from September 2019 between personnel at the Southern District of New York (SDNY). They are discussing the logistics for an upcoming interview with Jeffrey Epstein's long-time house manager in New York. The prosecutors determine that the interview is primarily for fact-finding (identifying other employees) and does not require multiple attendees, allowing one team member to skip it to handle other case work or prepare for interviews in California.
EFTA00027934.pdf
An email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), in which Tijuana Doctor from the Bureau of Prisons (BOP) sends 'Epstein_Investigative_Reports.pdf' and 'Additional_Psychology_Notes.pdf' to an FBI agent in New York. The FBI agent subsequently forwards these documents to the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00027929.pdf
Digital calendar record for a 'Update Conference Call - Epstein' scheduled for August 13, 2019, at 13:30. The date is notable as it is three days after Jeffrey Epstein's death. The attendee list is redacted, and the event is classified as 'X-PERSONAL'.
EFTA00027916.pdf
This document is an email chain from August 6-8, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a draft response to 'Epstein defense preservation requests' and mentions an upcoming discovery motion schedule. The correspondence occurs just two days before Jeffrey Epstein's death, with one participant noting 'there’s been a ton of stuff going on in the meantime.'
| 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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