[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 |
EFTA00019231.pdf
An email chain from January 2020 discussing the scheduling of a presentation by defense counsel for 'full brass' (likely senior leadership). The participants negotiate times between Thursday, January 23rd, and Friday, January 24th, eventually settling on Friday the 24th at 3:30 PM. One email mentions a redacted individual having meetings lined up with 'all of the Judges'.
EFTA00019230.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein Meeting (Please hold the time)' scheduled for January 16, 2020, from 19:00 to 20:30 UTC. The event is classified as 'X-PERSONAL' and was created the day prior. The attendee's name is redacted. The date occurs after Jeffrey Epstein's death, suggesting the meeting pertains to his estate, legal proceedings, or a different individual.
EFTA00019218.pdf
This document is an internal email chain from the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. An Assistant US Attorney sends a motivational email to colleagues contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (likely referencing the earlier non-prosecution agreement). The email provides logistical details for the trial opening, including courtroom locations (40 Foley, Room 318) and timing for opening statements.
EFTA00019216.pdf
An email chain from late November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant United States Attorney sends a motivational email to the team, contrasting the SDNY's resolve with prosecutors in Florida regarding crimes from 1994. The email provides logistical details for the trial start, including courtroom numbers (Main: 318 at 40 Foley) and overflow rooms.
EFTA00019203.pdf
This document is an email chain between Glen McGorty of Crowell & Moring LLP and the US Attorney's Office for the Southern District of New York regarding the scheduling and preparation for a second proffer interview with a witness (Mr. [Redacted]). The prosecutors specifically intend to question the witness about his relationship with a U.S. Customs and Border Protection employee in St. Thomas who had the witness's number in their phone, and what the witness knows about that CBP employee's interactions with Jeffrey Epstein. A proffer agreement was signed and executed in early October 2020.
EFTA00019195.pdf
This document contains an email thread from November 2021 discussing contact information for a potential expert witness, Dr. [Redacted], associated with UC Davis. Included in the thread is an earlier email from January 28, 2021, sent by an Assistant United States Attorney for the Southern District of New York to Dr. [Redacted], requesting a discussion about potentially testifying in the trial of United States v. Ghislaine Maxwell, which was scheduled for July 12, 2021.
EFTA00019162.pdf
An April 2011 email from an FBI Special Agent in the West Palm Beach office to a conference coordinator at Jefferson Companies. The agent is investigating whether Jeffrey Epstein and a second redacted individual attended the 'New Orleans Investment Conference' in New Orleans between 1998 and 2000, and is also seeking information on which hotels were used.
EFTA00019062.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York, dated February 18, 2020. The sender informs a colleague that they and another redacted individual are traveling to Pensacola the following day to interview a person identified as Jeffrey Epstein's houseman from the 1990s through 2002.
EFTA00019024.pdf
FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.
EFTA00019019.pdf
This document is an email thread from early 2021 among staff at the US Attorney's Office for the Southern District of New York (SDNY). It details a series of phone calls from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The AUSA notes that this attorney had previously claimed to represent nine victims in 2020 but stopped cooperating. The thread shows the prosecutors trying to get federal agents to return the victim's calls as she became increasingly insistent.
EFTA00018994.pdf
An email chain from March 16, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email forwards legal documents related to 'GM' (likely Ghislaine Maxwell), specifically reply memos concerning a motion to suppress evidence obtained from a 'BSF Subpoena' and arguments involving 'Martindell' (likely referencing the Martindell protective order doctrine).
EFTA00018976.pdf
This document is an email chain from August 11, 2019 (the day after Epstein's death), sent by a DOJ OIG agent to FBI and USANYS officials. It details answers provided by a 'Lt. Doctor' regarding prison protocols, specifically requesting head count logs for 3:00 a.m. and 5:00 a.m. The email clarifies that Epstein's last cellmate was released on August 9, 2019, that there was no requirement for Epstein to have a cellmate at the time, and that Nicholas Tartaglione was a restricted contact due to a previous incident.
EFTA00018947.pdf
This document is an email dated March 14, 2020, from an Assistant US Attorney in the Southern District of New York to defense attorney Montell Figgins. The email concerns the case 'US v. Noel and Thomas' (the guards on duty during Jeffrey Epstein's death) and provides discovery responses, specifically attaching letters regarding 'MCC tape' (Metropolitan Correctional Center surveillance footage). The attachments suggest ongoing legal discussions regarding video evidence from the facility where Epstein died.
EFTA00018924.pdf
An email from an Assistant United States Attorney at the Southern District of New York dated December 9, 2019. The email updates a recipient that a lawyer has confirmed his client (a female witness) is willing to cooperate with the investigation and potential prosecution of Ghislaine Maxwell. The prosecutor plans to schedule an interview with this witness to discuss topics that were previously considered off-limits.
EFTA00018920.pdf
An email chain from December 9, 2019, in which an FBI agent in New York forwards correspondence from a Detective Sergeant at New Scotland Yard (UK Metropolitan Police) to the US Attorney's Office (USANYS). The correspondence includes an attached letter from a UK Deputy Assistant Commissioner addressed to US Attorney Geoffrey Berman, providing details of a relevant legal representative, likely in the context of the ongoing Epstein/Maxwell or Prince Andrew investigation referenced by the date and agencies involved.
EFTA00018919.pdf
This document is a digital calendar log for an 'Accepted: Epstein Team Meeting' scheduled for December 9, 2019, from 20:30 to 21:00 UTC. The meeting is classified as 'X-PERSONAL' and was created on December 8, 2019. The identity of the attendee is redacted. The document bears the Bates number EFTA00018919. The date indicates this meeting occurred several months after Jeffrey Epstein's death.
EFTA00018896.pdf
An email dated November 8, 2021, from an Assistant US Attorney in the Southern District of New York to the USANYS team. The email attaches a draft 'Daubert motion' aimed at precluding testimony related to 'Dietz and Loftus' (likely experts Park Dietz and Elizabeth Loftus). The sender notes that the Dietz section is complete and praised a colleague's work on it, while the Loftus section is undergoing revisions.
EFTA00018880.pdf
This document is an email dated November 4, 2021, from an Assistant United States Attorney to Judge Nathan's chambers regarding the trial of Ghislaine Maxwell. The email submits an unredacted request to charge (RTC) and verdict sheet, noting that redacted versions will be filed on the Electronic Court Filing (ECF) system and that the defense seeks to seal 'Exhibit A'. Defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger are copied on the correspondence.
EFTA00018877.pdf
This document is a subpoena issued on September 30, 2021, by the US District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. It commands Insured Aircraft Title Service, LLC to produce all records relating to aircraft with tail numbers N750A and N722JE dating from January 1, 2008, to the present. The appearance date for producing these records is set for November 29, 2021.
EFTA00018874.pdf
A Grand Jury Subpoena from the Southern District of New York issued on August 28, 2019, commanding a redacted individual to testify and produce evidence regarding alleged violations of 18 U.S.C. §§ 371 (Conspiracy), 1001 (False Statements), and 1519 (Obstruction). The subpoena specifically demands the production of all materials relating to Jeffrey Epstein, including text messages, emails, and social media posts.
EFTA00018836.pdf
This document is an email dated March 5, 2021, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The email, sent to redacted colleagues within USANYS, contains a monthly update attachment. The specific names and contact details of the individuals involved are redacted.
EFTA00018777.pdf
An email dated October 1, 2021, from a Deputy Chief of the Public Corruption Unit at the Southern District of New York (USANYS) to a redacted recipient. The email attaches an outline of 'cross riffs' (likely cross-examination questions or strategy) for the following day and requests feedback.
EFTA00018758.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.
EFTA00018747.pdf
An internal email dated May 11, 2020, sent by the Chief of the Criminal Division at the US Attorney's Office for the Southern District of New York (SDNY) to another USANYS employee. The email shares an attachment titled 'NYLJMay6.pd.pdf', likely referring to a New York Law Journal article.
EFTA00018732.pdf
An email chain from March 2021 involving an Assistant United States Attorney at the SDNY attempting to compile a comprehensive list of all FOIA requests related to Jeffrey Epstein and Ghislaine Maxwell. The correspondence reveals limitations in their internal tracking database, noting it does not track requests made to other agencies (like the FBI) that result in litigation defended by the SDNY. Specific cases mentioned include 'NYT v BOP' and 'Epstein victim Touhy requests'.
| 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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