[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 |
EFTA00024794.pdf
This document is an email dated November 2, 2020, from a USANYS contractor to redacted recipients. The subject line references 'US v. Epstein'. The content of the email is brief, serving solely to transmit a password for a hard drive, though the password itself has been redacted.
EFTA00024753.pdf
This document is an email chain dated March 3 and 4, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The emails circulate a New York Times article titled 'Jeffrey Epstein's Mystery Bank Came Alive After His Death,' which reports that an entity named Southern Country International received millions of dollars from Epstein's estate in December 2019.
EFTA00024749.pdf
This document is an email chain from February and March 2020 between an Assistant U.S. Attorney (SDNY) and other parties regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The discussion highlights logistical challenges in handling 'well over a million documents,' including approximately 40 devices from the New York mansion and 25+ devices (including server racks) from the Virgin Islands. Technical issues such as network replacements and the deletion of 400TB of old data are mentioned, alongside a confirmation that the FBI screened seized devices for Child Pornography (CP) and found none.
EFTA00024744.pdf
This document is a federal Search and Seizure Warrant issued on October 27, 2020, authorizing the review of three 'Seagate Path 100' hard drives seized from Jeffrey Epstein's Manhattan residence on July 11, 2019. The warrant seeks evidence of sex trafficking, transportation of minors, and conspiracy covering the period from 1994 to August 8, 2019. It explicitly names Ghislaine Maxwell and a redacted individual as co-conspirators, authorizing the search for communications, financial records, travel plans, and photos related to them and potential victims.
EFTA00024734.pdf
This document is a digital calendar log entry for an event titled 'Accepted: Epstein Image/Video File Review Protocol' scheduled for October 20, 2020. The entry marks a 30-minute session classified as 'X-PERSONAL'. The identity of the attendee has been redacted.
EFTA00024733.pdf
This document is an email notification dated October 19, 2020, confirming the acceptance of the 'Epstein Image/Video File Review Protocol'. The sender and recipient identities are redacted. The document appears to be part of legal or investigative proceedings occurring after Epstein's death, likely related to evidence review.
EFTA00024728.pdf
This document is an email dated September 14, 2020, sent to officials at the US Attorney's Office for the Southern District of New York (USANYS) regarding the Ghislaine Maxwell case. The sender requests a call to discuss a statement made by the mother of an unnamed individual during interviews. The email includes attachments referencing FBI interview forms (302s) dated January 8, 2020, and February 5, 2020.
EFTA00024721.pdf
This document is an email thread from July 22, 2020, between officials at the USAEO, SDNY, and DOJ regarding a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The officials discuss whether the photo exists and is releasable, with SDNY confirming they did not possess the photo at that time but expected to receive it soon for discovery production. They also discuss the protocol for handling such FOIA inquiries, including forwarding them to a specific point of contact.
EFTA00024714.pdf
This document is an email chain from February 21, 2019, circulated within the United States Attorney's Office for the Southern District of New York (SDNY). The email, originally sent by a Special Assistant to the U.S. Attorney to Geoffrey Berman and others, shares a link to a Miami Herald article regarding a new ruling in the Jeffrey Epstein case.
EFTA00024708.pdf
This document contains a court order from Judge Alison J. Nathan in the case of USA v. Maxwell, dated May 14, 2021, and an associated email chain circulating the order. The order denies Maxwell's request to alter detention protocols regarding flashlight checks every 15 minutes, ruling that the checks are necessary for safety in a high-profile case and do not violate her rights. The email chain shows the order being forwarded by a Staff Attorney at MDC Brooklyn.
EFTA00024704.pdf
This document is a Proffer Agreement dated January 14, 2019, outlining the terms under which a 'Client' and her attorney, Joseph Nascimento, will provide information to Assistant United States Attorneys. It explicitly states that it is not a cooperation agreement and details the limitations on the Government's use of information obtained during the proffer meeting, with a continuation date noted as September 10, 2019.
EFTA00024671.pdf
This document is an email from an Assistant United States Attorney (SDNY) documenting a call with attorney Katya Jestin on May 12, 2021. Jestin represents a wealthy, anonymous client seeking to provide financial assistance to Jeffrey Epstein's victims and requested the SDNY's help in connecting with victim attorneys. The AUSA explicitly refused to facilitate this connection or provide any information to avoid involvement in conveying funding to potential witnesses in the case.
EFTA00024664.pdf
This document is an email thread between the defense team for Ghislaine Maxwell (led by Bobbi Sternheim) and US Government prosecutors regarding the scheduling of the trial start date in 'US v. Maxwell'. The defense advocates strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the Government proposes November 29, 2021, citing witness availability. The defense suggests that consenting to bail would resolve the scheduling flexibility issues.
EFTA00024543.pdf
This document is an email chain from July 2-3, 2020, originating from a US Marshals Service directive regarding the custody of Ghislaine Maxwell at Merrimack DOC. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, and the deployment of SRT personnel. Subsequent emails in the chain discuss and approve the addition of Maxwell's New York attorneys, Chris Everdell and Mark Cohen of Cohen & Gresser LLP, to her approved contact list alongside Lawrence Vogelman.
EFTA00024514.pdf
An email dated December 31, 2019, from an Assistant United States Attorney in the Southern District of New York to an FBI agent in New York. The email transmits a deposition transcript for a redacted individual, noting it is Rule 6(e) (Grand Jury) material, to be used for evaluating criteria for victim services.
EFTA00024509.pdf
This document is an automated email notification dated December 20, 2019, regarding the approval of a travel expense voucher. The voucher relates to a trip taken by a redacted individual from December 15-17, 2019, to Santa Monica, California. The stated purpose of the trip is 'R20NYS13257 - U.S. v. Epstein - Witness Interviews,' indicating the travel was part of an investigation or legal proceeding involving Jeffrey Epstein.
EFTA00024470.pdf
This document is an email chain from July 13, 2020, involving a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email concerns a corrected report regarding Ghislaine Maxwell (file attachment '6653181._Maxwell,_Ghislaine.pdf'), noting a minor typo with dates in a previous version.
EFTA00024442.pdf
An email dated July 7, 2020, from an Assistant United States Attorney at the Southern District of New York to a Mr. Wills (likely at UBS). The attorney requests an urgent discussion with the compliance department to expedite materials related to a subpoena served on UBS the previous week (June 29, 2020). Mr. Ryan is copied on the email, noted as having assisted with previous productions for the investigation.
EFTA00024437.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and prison officials (MDC) regarding Ghislaine Maxwell immediately following her arrest on July 6, 2020. The correspondence coordinates urgent legal calls for Maxwell to meet a court deadline set by Judge Nathan and establishes a schedule for daily standing calls with her defense counsel, Mr. Everdell, leading up to her arraignment on July 14, 2020. There is some friction regarding whether defense counsel followed proper protocols for requesting calls, with prison officials defending their responsiveness.
EFTA00024435.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization request (Trip ID 10586462) sent on August 29, 2019. The travel is for a DOJ employee (name redacted) to go to West Palm Beach, FL from September 3-4, 2019, for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case Ref R19NYS13781). This indicates ongoing investigation and witness interviews by the Department of Justice shortly after Epstein's death.
EFTA00024422.pdf
An email chain from August 2019 between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors). The correspondence concerns scheduling an 'attorney proffer' where Akin Gump and Deutsche Bank legal teams would present an overview of Jeffrey Epstein's relationship with the bank, including specific accounts and transactions identified during an internal investigation. The emails discuss logistics, timing (aiming for early September), and the format of the presentation.
EFTA00024417.pdf
This document is an email chain from August 2019 regarding travel arrangements for a victim wishing to attend an Epstein hearing. A redacted sender informs a colleague that they spoke to a victim living in California who wants to attend the hearing on the upcoming Tuesday. Arrangements are being made for 'the team' to interview this victim either after the hearing or the following Wednesday morning.
EFTA00024400.pdf
This document is an email chain between the US Attorney's Office (SDNY) and the Bureau of Prisons (MCC New York) coordinating a high-profile site visit scheduled for Thursday, August 15, 2019. The visit, led by US Attorney Geoffrey Berman and Principal Deputy AG Ed O'Callahan, was specifically organized to inspect the 9th floor SHU, the 2nd floor suicide watch area, and Jeffrey Epstein's cell following his death. The correspondence highlights strict protocols, including a request that visitors be escorted only by legal staff and a refusal to speak with guards due to 'ongoing investigations'.
EFTA00024398.pdf
This document is a calendar entry record for an 'Update Conference Call - Epstein' scheduled for August 13, 2019, three days after Jeffrey Epstein's death. The event was accepted by a redacted individual associated with USANYS (United States Attorney's Office). The call was scheduled for 30 minutes (13:30-14:00 UTC).
EFTA00024396.pdf
This document is an email dated December 16, 2020, between redacted parties discussing minor corrections ('nits') to an attached legal document titled '2020-12-16 GM renewed bail motion opposition FINAL.docx'. The attachment title refers to a renewed bail motion opposition regarding 'GM' (Ghislaine Maxwell).
| 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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