[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 |
EFTA00013800.pdf
This document is an email header dated June 26, 2008, with the subject 'epstein'. It was sent between two individuals affiliated with 'USAFLS' (likely the US Attorney's Office for the Southern District of Florida). The email included an attachment titled 'Principal_Submission.pdf' and another redacted attachment.
EFTA00013785.pdf
A 14-page letter from attorney Stephanie D. Thacker to DOJ official John Roth arguing against federal prosecution of Jeffrey Epstein. Thacker contends the case lacks federal jurisdiction (no interstate travel for illegal purposes, no commercial sex trafficking) and should remain a state matter. She highlights credibility issues with witnesses who admitted to lying about their age and accuses the lead detective of omitting exculpatory evidence in search warrant affidavits.
EFTA00013775.pdf
This document is an email from an Assistant U.S. Attorney dated February 1, 2008, discussing a development in the civil lawsuits against Jeffrey Epstein. The email reports that the mother of a minor victim ('[Redacted]') has filed a motion to intervene and stay the proceedings until the victim turns 18, claiming the victim has been estranged from her father (who presumably filed the suit) since Thanksgiving and did not consent to the lawsuit.
EFTA00013750.pdf
An email chain from October 2007 between attorney Jay Lefkowitz (Kirkland & Ellis) and redacted government officials (CC'ing Alex Acosta). The correspondence discusses legal strategy, specifically an agreement where liability would not be contested for specific victims ('girls on our list'), limiting discovery to damages rather than claim veracity. It also references Judge Davis's willingness to serve as a 'decider' and the execution of an addendum.
EFTA00013721.pdf
This document is an email chain from January 30, 2008, between Jay Lefkowitz (Kirkland & Ellis) and U.S. Attorney Alex Acosta, which Acosta forwarded to an unidentified Assistant U.S. Attorney. Lefkowitz informs Acosta of a $50 million civil lawsuit filed against Epstein and states that they intend to depose a specific individual (name redacted) in response. The Assistant U.S. Attorney replies to Acosta's forward with the remark, 'Won't he be surprised when [Redacted] isn't part of the indictment,' implying that a key figure or the deposition target would not be facing federal charges.
EFTA00013715.pdf
This document is an email dated December 10, 2007, sent by an unnamed Assistant U.S. Attorney to Alex Acosta (USAFLS). The email calls attention to a New York Magazine article about Jeffrey Epstein and provides the URL. The sender's identity and contact details are redacted, though their office address in West Palm Beach is visible.
EFTA00013711.pdf
An email dated December 4, 2007, from an Assistant U.S. Attorney to Alex Acosta and others regarding the Epstein case. The email clarifies that attorney Mr. Goldberger's first name is Jack and reports that Epstein's plane has just arrived in West Palm Beach for a brief stay before a late afternoon departure. The sender also requests copies of 'final letters'.
EFTA00013695.pdf
This document is an internal email chain within the U.S. Attorney's Office for the Southern District of Florida (USAFLS) dated October 15, 2007. It involves Alex Acosta and redacted Assistant U.S. Attorneys discussing a draft letter to Judge Davis regarding the Epstein case. Specifically, the correspondence focuses on confirming the 'final number of victims' to be included in a 'Special Master Letter.'
EFTA00013689.pdf
This document is an Addendum to the Non-Prosecution Agreement regarding the investigation of Jeffrey Epstein. It clarifies provisions related to the selection and payment of an independent attorney representative for the victims identified in the agreement. Epstein agrees to pay the customary hourly rates for this representative, but specifies that this obligation ceases if the representative pursues contested litigation (such as lawsuits under 18 U.S.C. s 2255) against him. The document is signed by Epstein and his counsel on October 29, 2007, and by an Assistant U.S. Attorney (signature redacted) on behalf of R. Alexander Acosta on October 30, 2007.
EFTA00013666.pdf
This document is a letter dated July 17, 2008, from the U.S. Department of Justice (Southern District of Florida) to Jeffrey Epstein's attorney, Michael R. Tein. The U.S. Attorney's Office disputes the defense's claim that the federal criminal action is 'pending,' stating that under the Non-Prosecution Agreement (NPA), the investigation is suspended and motions to quash subpoenas should have been withdrawn. The letter warns that if Epstein claims the federal action is pending to stay civil proceedings, the DOJ will resume the motion to quash and analyze seized computer equipment.
EFTA00013665.pdf
This document is an internal email thread from July 21, 2008, between staff at the U.S. Attorney's Office for the Southern District of Florida (USAFLS). The discussion centers on a New York Post article titled 'Bid to Burn Epstein Plea' and confirms that a letter was sent to attorneys Tein and Goldberger on the previous Friday. The emails include an attachment titled '080717_Tein_Goldberger_Ltr.pdf'.
EFTA00013661.pdf
An email chain concluding with a formal letter from Jay Lefkowitz (Epstein's attorney) to Alex [Acosta] (US Attorney). Lefkowitz argues against federal prosecution, claiming 'Main Justice' is not directing it and that it would be a 'novel application' of statutes. He cites witness testimony alleging women lied about their ages to Epstein and that the FBI pressured women to identify as victims. He requests a meeting to resolve the matter before a July 8 state court deadline.
EFTA00013635.pdf
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
EFTA00013627.pdf
This document is an email dated November 5, 2007, from an Assistant U.S. Attorney in West Palm Beach to a recipient named Jeff. The email reports that another girl has contacted the FBI after being approached by private investigators working for Epstein, suggesting potential witness tampering or intimidation during the investigation.
EFTA00013623.pdf
This document is a letter from U.S. Attorney R. Alexander Acosta to retired Judge Edward B. Davis, confirming Davis's appointment as a Special Master. The letter outlines the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically identifying that the U.S. government has identified 34 victims. It details Epstein's agreement to pay for an attorney representative for these victims and waive liability contests in specific civil suits, provided the victims proceed under 18 U.S.C. § 2255.
EFTA00013612.pdf
This document contains an email chain from October 11-12, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (Alex Acosta and a redacted AUSA). The emails discuss and finalize the text of an 'Addendum to the Non-Prosecution Agreement' for Jeffrey Epstein. The addendum clarifies the process for appointing an independent third party to select an attorney representative for the victims and stipulates that Epstein will pay the representative's fees but is not obligated to fund contested litigation against himself.
EFTA00013605.pdf
An email from Alan Dershowitz to a redacted recipient dated March 27, 2009. Dershowitz discusses his recent travels to Miami, NY, and Georgetown, and specifically asks the recipient to delay a planned call to the sheriff regarding their office's position on Jeffrey Epstein's sentencing and treatment.
EFTA00013555.pdf
A formal letter from the U.S. Department of Justice to Jeffrey Epstein's attorneys, Jay Lefkowitz and Kenneth Starr, dated June 23, 2008. The DOJ states they have reviewed the attorneys' complaints regarding the U.S. Attorney's handling of the Epstein case but decline to intervene, affirming that federal prosecution is appropriate and dismissing allegations of prosecutorial misconduct. Alex Acosta is copied on the correspondence.
EFTA00013553.pdf
An email from the First Assistant US Attorney for the Southern District of Florida to Mr. Lefkowitz (Epstein's attorney) dated May 28, 2008. The email informs Lefkowitz that the compliance deadline for Epstein's plea deal (global resolution) is being postponed because the Deputy Attorney General's office is reviewing the investigation into Epstein's sexual conduct with minors at Lefkowitz's request.
EFTA00013528.pdf
This document is an email chain from November 2007 between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (USAFLS). The correspondence concerns the scheduling of Jeffrey Epstein's plea and sentencing hearings. Lefkowitz asserts that the Court confirmed a date of January 4th for both the plea and sentencing on 'agreed-upon counts,' while USAFLS staff discuss conflicting dates (Dec 14/16) internally and await confirmation from Judge Davis.
EFTA00013526.pdf
This document contains an email exchange from November 5, 2007, between an Assistant U.S. Attorney in West Palm Beach and an individual named Jeff. The AUSA informs Jeff that another girl has contacted the FBI after being approached by private investigators working for Epstein. Jeff acknowledges the message and notes he has not yet heard from an individual named Jay.
EFTA00013503.pdf
An email chain from October 18, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (including Alex Acosta and a redacted AUSA). The correspondence finalizes the date for Jeffrey Epstein to enter his guilty plea on November 20, 2007. The USAFLS specifically requests confirmation that postponing the plea date will not delay the start of Epstein's sentence.
EFTA00013499.pdf
This document contains an email chain from October 11-12, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the US Attorney's Office for the Southern District of Florida (USAFLS), specifically involving Alex Acosta and a redacted Assistant US Attorney. The correspondence concerns the drafting of an 'Addendum to the Non-Prosecution Agreement' for Jeffrey Epstein. Key points of negotiation include the selection process for an 'independent third-party' to represent victims and the stipulation that Epstein would pay this representative's fees, but not costs associated with contested litigation against him.
EFTA00013496.pdf
An email chain from September 11, 2007, between Assistant U.S. Attorneys in the Southern District of Florida (USAFLS). The discussion concerns an urgent call from Judge Marra's Courtroom Deputy (CRD) regarding scheduling a hearing for the next morning on Jeffrey Epstein's 'motion to quash'. The attorneys coordinate a response, with the final email confirming a message was left.
EFTA00013486.pdf
A digital calendar record for an event titled 'Epstein meetings' scheduled for September 7, 2007, lasting four hours. The organizer's identity is redacted. The metadata indicates the record was created and modified in 2015, suggesting it may be part of a restored archive or retrospective entry.
| 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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