[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 |
EFTA00027872.pdf
This document is a printout of an email chain from August 2021 involving personnel at the U.S. Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney (name redacted) sent an email on August 23, 2021, which was subsequently forwarded on August 26, 2021. The email includes an attachment labeled 'USGME00444198_native.pdf'. The document appears to be related to legal proceedings, likely the Ghislaine Maxwell trial given the timeframe and agency involved, though specific content is redacted.
EFTA00027871.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York regarding an upcoming court update for Maxwell's conditions of confinement, due on April 6, 2021. The sender proposes a call to discuss the matter, particularly issues raised in defense counsel's letter, and attaches a PDF document titled 'MDC_Conditions_Letter_2-16_FINAL.pdf'. Redactions are present for sender and recipient names.
EFTA00027844.pdf
This document is an automated email notification from the DOJ's E2 Solutions travel system dated February 10, 2020. It concerns a final travel voucher for a trip to Stockholm, Sweden, that took place from February 3-6, 2020. The stated purpose of the trip is explicitly for 'Epstein investigation (2018R01618) - Witness Interviews,' with the traveler's name redacted.
EFTA00027841.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID 10982117) for a DOJ employee. The trip, scheduled for February 3-8, 2020, is for 'Witness Interviews' in Stockholm, Sweden, specifically related to the 'Epstein investigation' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.
EFTA00027840.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system dated January 28, 2020. It confirms that a travel authorization for a redacted traveler to go to Stockholm, Sweden, from February 3-8, 2020, has been approved by one party and is pending further approval. The stated purpose of the trip is 'Witness Interviews' for the Epstein investigation (case ID 2018R01618).
EFTA00027839.pdf
This document is an automated email notification from CWTSatoTravel dated January 28, 2020, regarding a travel authorization (Trip ID 10982122) for a DOJ employee. The travel is scheduled for February 3-6, 2020, to Stockholm, Sweden. The explicit purpose of the trip is listed as 'Epstein investigation (2018R01618) - Witness Interviews,' indicating ongoing federal investigation activities post-dating Epstein's death.
EFTA00027830.pdf
A 2020 travel questionnaire for an AUSA from the Southern District of New York requesting travel to Stockholm, Sweden. The purpose was to interview a Swedish witness ('Jane Doe') regarding the ongoing and sensitive investigation into Jeffrey Epstein and Ghislaine Maxwell. The traveler was accompanied by three other AUSAs and one FBI Special Agent.
EFTA00027828.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a final travel voucher for a DOJ employee. The trip, dated February 19-20, 2020, was to Pensacola, Florida, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case ID R20NYS13403). The traveler's identity is redacted.
EFTA00027827.pdf
This document is an automated email notification dated February 25, 2020, regarding the final approval of a travel voucher (Trip ID 11062816). The voucher relates to a trip taken by a redacted individual from the US Attorney's Office (SDNY) to Pensacola, FL, on February 19-20, 2020. The explicit purpose of the trip was listed as 'R20NYS13401 - Epstein Investigation - Witness interview,' with total expenses amounting to $1,040.52.
EFTA00027809.pdf
This document is a 'Government's Notice of Proposed Procedures for the Determination of a Remedy' filed by the United States in the case of Jane Doe 1 & 2 v. United States. The government proposes a schedule where Petitioners must first submit their proposed remedies, followed by a 60-day period for the government to consult with victims before responding. The government argues this consultation is essential because potential remedies, such as rescinding Epstein's non-prosecution agreement, could negatively impact other victims who have already received compensation or wish to avoid further trauma.
EFTA00027765.pdf
This document is an email chain from May 2019 between Alex Conlon (Kaplan Hecker & Fink LLP) and an Assistant U.S. Attorney from the SDNY regarding the investigation into Jeffrey Epstein. The emails discuss scheduling an interview with a redacted female witness ('Ms. [Redacted]') to discuss 'difficult topics,' including 'Giglio subjects' and Epstein's specific conduct with her. The correspondence also touches on the witness contacting other individuals the SDNY is interested in speaking with.
EFTA00027739.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Jason Foy, regarding discovery production in the case 'U.S. v. Noel, No. 19 Cr. 830' (likely related to Tova Noel, a guard involved in the Epstein case). The email confirms the sending of a hard drive containing discovery materials and notes that one specific page is marked 'attorney's eyes only'.
EFTA00027713.pdf
This document is an email dated March 25, 2021, from a USANYS Contractor to a redacted recipient, confirming acceptance of a call. The subject of the call is PAE and Epstein, indicating a discussion involving the organization PAE and related to Epstein.
EFTA00027704.pdf
A letter from U.S. Attorney Damian Williams to Judge Alison J. Nathan dated October 18, 2021, regarding the case United States v. Ghislaine Maxwell. The Government requests permission to file motions *in limine* with redactions designed to protect the privacy of victims and third parties, specifically requesting the sealing of 'Section X' until the conclusion of the trial. The specific Assistant US Attorney signing the document has their name redacted.
EFTA00027701.pdf
This document is an internal email thread among Assistant United States Attorneys for the Southern District of New York (SDNY) dated October 18, 2021, regarding the Ghislaine Maxwell trial. The prosecutors discuss revisions to Motions in Limine (MILs) and letters to Judge Nathan, specifically strategizing on how to address a witness's prior limited media comments about Epstein versus their expected court testimony, and the need to seal claims of 'Maxwell abuse' to prevent tainting the jury pool.
EFTA00027650.pdf
An email dated November 9, 2021, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender requests travel arrangements for an unnamed male fact witness for the Ghislaine Maxwell trial. The plan involves the witness flying in on December 1st, testifying on December 2nd (with possible spillover to the 3rd), and flying out on the evening of December 3rd.
EFTA00027581.pdf
This document is an email chain from September 27, 2021, initiated by attorney Stuart N. Kaplan to the US Attorney's Office for the Southern District of New York (USANYS). Kaplan advises that he represents a retired FBI Special Agent who has been subpoenaed to testify in the *United States v. Ghislaine Maxwell* trial. Kaplan requests '1A notes' related to an FD-302 report to help his client prepare for testimony and discloses that his client was previously interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation.
EFTA00027575.pdf
This document is an automated email notification from the US Department of Justice's OEO Special Approvals System dated September 24, 2021. It confirms the submission of a 'Witness Immunity' request (ID 21000415) related to the NYS (New York) district. The specific subject of the immunity request and the submitter's identity have been redacted.
EFTA00027567.pdf
This document is an email from The Press Office of the United States Attorney's Office for the Southern District of New York, dated July 30, 2019, distributing draft press guidance for July 31, 2019. The guidance details a pretrial conference for Jeffrey Epstein scheduled for 11:00 a.m. on July 31, 2019, before Judge Berman, where Epstein is charged with sex trafficking and exploitation of underage girls.
EFTA00027469.pdf
This document is an email chain from July 2, 2020, originating from a Supervisory Deputy U.S. Marshal in New Hampshire, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections. The directives mandate 'closely monitored' status due to the high-profile nature of the case, including 15-minute observation watches, isolation in unit M1, prohibition of non-essential staff conversation, and daily data downloads of camera footage. The document also identifies Lawrence Vogelman as her legal counsel and explicitly forbids staff from speaking to the press.
EFTA00027465.pdf
This document is an email chain from December 19, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney reports on a call with counsel for the Epstein estate trustees, who are requesting a meeting with senior SDNY leadership to discuss resolving civil forfeiture claims and a proposed victim compensation fund. The trustees acknowledge the 'line assistants' cannot negotiate and wish to 'elevate' the discussion to reach a resolution.
EFTA00027458.pdf
This document is an email chain from May 2020 between USANYS officials, including Geoffrey Berman, discussing and sharing a clip of Ghislaine Maxwell's testimony. The email contains a transcript excerpt where Maxwell explicitly denies ever giving massages to Jeffrey Epstein or anyone else at his properties.
EFTA00027441.pdf
This document is a forwarded email chain dated December 10, 2020, originating from the Counsel to the Acting U.S. Attorney for the Southern District of New York (SDNY). The email shares a news article (link redacted) that describes comments made by an unnamed individual. The document is heavily redacted, obscuring the identities of all participants and the specific subject matter of the news article, though it appears to be part of internal media monitoring or case-related discussion within the SDNY office handling Epstein/Maxwell matters.
EFTA00027424.pdf
This document is a Public Corruption Unit status update from November 6, 2020, regarding US v. Ghislaine Maxwell. It details her indictment, arrest in New Hampshire, and detention conditions, while noting ongoing discovery work and collaboration with USAO-SDFL and West Palm Beach Police. The report highlights significant investigative steps, including the pursuit of an interview with Prince Andrew via MLAT after he declined a voluntary interview, and discussions regarding a felony disposition for a redacted individual.
EFTA00027423.pdf
This document is an email dated December 4, 2020, sent by a Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'short form update' and it includes an attachment titled 'PC_Unit_--_Short_Form_Update.12.4.20.docx'. The recipient and sender names are redacted.
| 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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