[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 |
EFTA00013480.pdf
This document is a digital calendar entry record from the US Attorney's Office for the Southern District of Florida (USAFLS). It schedules a 'Hearing on Epstein Motion to Quash' for September 18, 2007, before Judge Marra. The record was organized by a user associated with 'AVILLAFANA' and includes redacted attendees from the USAFLS.
EFTA00013478.pdf
A digital calendar entry for an event titled 'Epstein' scheduled for June 5, 2009, at 'Jeff's Office'. The organizer and attendee names are redacted. The record metadata indicates it was created or modified in system logs in 2015.
EFTA00013474.pdf
This document is a digital calendar entry for an event titled 'Epstein Case Meeting with Defense Attorneys' scheduled for June 26, 2007, from 2:00 PM to 4:00 PM. The meeting took place in an 'Executive Conference Room' and is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. The record shows metadata indicating the entry was originally stamped in June 2007 but the record itself was created/modified in the database in 2015.
EFTA00013444.pdf
This document is a digital calendar record for an event titled 'Accepted: Meet re: Epstein' scheduled for January 18, 2019. The meeting is classified as 'X-PERSONAL' and the organizer's identity has been redacted. The record includes creation and modification timestamps from the same day.
EFTA00013442.pdf
This document is an email header dated January 18, 2019, with the subject line 'Meet re: Epstein'. The identities of both the sender and the recipient have been redacted with black blocks. The email is marked with 'Normal' importance and includes an attachment named 'unnamed'. The document bears the Bates stamp EFTA00013442.
EFTA00013394.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on August 27, 2021, in the case of United States v. Ghislaine Maxwell. It commands the Sacramento County Clerk/Recorder to appear in court on November 29, 2021, and to produce a birth certificate for a specific individual whose name has been redacted.
EFTA00013393.pdf
An email dated September 28, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient (Ms.). The email concerns a subpoena served on the recipient's office regarding an upcoming criminal trial (likely the Ghislaine Maxwell trial given the timeframe). The attachment indicates the subpoena involves the Sacramento County Clerk.
EFTA00013353.pdf
A calendar entry for a meeting titled 'Meet re Epstein' scheduled for April 25, 2019. The meeting was organized by someone at the USANYS (United States Attorney's Office for the Southern District of New York) and included multiple redacted attendees. This date precedes Epstein's arrest in July 2019, suggesting it was part of the investigative phase.
EFTA00013351.pdf
This document is a digital calendar entry record for a meeting titled 'Accepted: Meet re Epstein' scheduled for April 25, 2019. The meeting was classified as 'X-PERSONAL' and set for a 30-minute duration. The identity of the attendee has been redacted.
EFTA00013301.pdf
This document is an email dated April 29, 2021, from an Assistant United States Attorney (SDNY) to Judge Nathan's chambers regarding the case US v. Maxwell (Ghislaine Maxwell). The email transmits a letter from the Metropolitan Detention Center (MDC) legal counsel in response to a court order from earlier that day, noting that the letter was not filed electronically because the MDC is not a formal party to the case.
EFTA00013276.pdf
An email chain from April 24-25, 2019, with the subject 'Re: Epstein'. The participants, whose identities are redacted, discuss a meeting that took place on the evening of April 24th, stating it 'went well' and they 'covered a lot of ground'. They schedule a follow-up briefing for 10:00 AM the following day.
EFTA00013253.pdf
This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and the US Attorney's Office (SDNY). The attorneys are coordinating interviews for several new victims (referred to by initials AR, DM, JRC, and EH) willing to speak to the FBI regarding incidents involving Jeffrey Epstein and Ghislaine Maxwell ranging from 2000 to 2017. Notably, one client (AR) alleges an interaction with Prince Andrew at Epstein's townhouse in approximately 2010.
EFTA00013242.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated October 10, 2020. The sender informs a recipient that during document review, they found an attachment appearing to be a portion of 'long lost passenger manifests' related to 'JE' (Jeffrey Epstein). The attachment is titled '2006-08-15_JEGE_MANIFEST_&_HYPERION_MANIFEST.pdf'.
EFTA00013193.pdf
An electronic calendar entry for a meeting held on August 13, 2019, three days after Jeffrey Epstein's death. The subject of the meeting is 're MCC/Epstein', referring to the Metropolitan Correctional Center. The location and attendee identity are redacted.
EFTA00013189.pdf
An email dated August 13, 2019, organizing an 'Update Conference Call' regarding Jeffrey Epstein. The email is sent from the US Attorney's Office (SDNY) to recipients including the FBI and the Office of Inspector General (OIG). The body contains dial-in information with a specific Conference ID.
EFTA00013179.pdf
This document contains an email chain from August 10, 2019, regarding a screenshot and an attached document named 'Jeffrey_Epstein_Statementv2.docx'. The emails show a conversation where one party confirms receipt of something and asks for verification, while the other previously sent a screenshot, indicating a back-and-forth communication about a document or image.
EFTA00011512.pdf
This document is an email chain from August 10-11, 2019, concerning the Epstein case, involving FBI/NYPD and US Attorney's Office personnel. The communications discuss an attorney named Maurice Secarz representing a 'possible girlfriend' and coordination efforts between various agencies on a Saturday. The emails express gratitude for prompt assistance and offer further support from the AUSA team in SDNY.
EFTA00011497.pdf
An email chain from June 2021 between staff and contractors at the US Attorney's Office (USANYS). The correspondence concerns the organization of '3500 material' (witness statements required under the Jencks Act) for testifying witnesses in the Ghislaine Maxwell trial, instructing that PDFs be saved to specific folders on an 'Epstein share drive'.
EFTA00011445.pdf
This document is a Protective Order designated as Exhibit A, filed on March 18, 2016, in the case of Plaintiff (Redacted) v. Ghislaine Maxwell (Case 1:15-cv-07433-RWS) in the Southern District of New York. The order, signed by Judge Robert W. Sweet on March 17, 2016, establishes protocols for handling confidential discovery materials, defining who may access such information and how it must be designated, sealed, and eventually destroyed or returned. It specifically notes that confidential information implicates the privacy interests of both the plaintiff and Ghislaine Maxwell.
EFTA00011363.pdf
This document is an email from attorney Sigrid McCawley dated March 18, 2020, discussing an indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contains statements contradicting Maxwell's previous sworn depositions regarding financial support from Jeffrey Epstein and lists companies she was employed by which were not previously disclosed. The email mentions that ABC is preparing a news story on the matter.
EFTA00011351.pdf
An email thread from March 10, 2020, between First Bank's legal requirements department and an Assistant US Attorney regarding a Federal Grand Jury Subpoena (Case #19353) related to Jeffrey Epstein. First Bank provides a list of accounts and notes they are working on document production for the case.
EFTA00011266.pdf
An email dated February 2, 2021, from an Assistant United States Attorney (SDNY) to defense attorney Christian Everdell regarding the case US v. Maxwell. The prosecutor informs the defense that additional discovery is ready and requests an FTP link to transmit the files.
EFTA00011259.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.
EFTA00011187.pdf
A witness statement dated November 25, 2020, from the head of Sparta Security Services (likely Matt Hellyer based on context/signature) supporting Ghislaine Maxwell's bail application. The document details the security protocols in place and narrates the events of Maxwell's arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative who initially mistook the FBI raid for press intrusion. Sparta Security Services pledges a $1 million bond, citing confidence that Maxwell will not flee.
EFTA00011168.pdf
This document is a sworn statement by a forensic accountant and former IRS-CID Special Agent hired by the law firm Cohen & Gresser LLP. The expert was tasked with independently reviewing a Financial Condition Report prepared by Macalvins Accountants regarding Ghislaine Maxwell's assets for the period of 2015-2020. The expert concludes that the report accurately summarizes the assets held by Maxwell, her husband, and related trusts.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeff | [REDACTED] | $400.00 | Payment for massage/sexual act | View |
| N/A | Received | Jeff | [REDACTED] | $350.00 | Payment for massage/sexual act | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Received monies for the same thing (amount unsp... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Epstein paid for her to [redacted]. | View |
| N/A | Received | [REDACTED WITNESS] | [REDACTED] | $0.00 | Witness stated he would like to reimburse [reda... | View |
| N/A | Received | [REDACTED] | [REDACTED] | $500.00 | Payment to take naked photographs of [Redacted]... | View |
| 2025-05-01 | Received | Jeffrey Epstein | [REDACTED] | $300.00 | Payment for participation as an observer of lew... | View |
| 2021-07-01 | Received | [REDACTED] | [REDACTED] | $0.00 | One redacted individual asked another redacted ... | View |
| 2020-11-17 | Paid | [REDACTED] | Ghislaine Maxwell... | $2,000.00 | Bond towards Ghislaine Maxwell's bail | View |
| 2019-08-22 | Paid | [REDACTED] | Victims (Travel P... | $0.00 | Approval requested and granted for a redacted e... | View |
| 2019-05-08 | Paid | [REDACTED] | Jeffrey Epstein/A... | $0.00 | Redacted sender states 'Want to send you guys m... | View |
| 2019-05-03 | Paid | [REDACTED] | Jeffrey Epstein | $0.00 | The phrase 'I hit your bid , you are filled' in... | View |
| 2019-03-18 | Paid | [REDACTED] | jeeitunes@gmail.c... | $30,000.00 | Proposed gift of 30k in Amex gift cards or wiri... | View |
| 2018-12-03 | Received | Butterfly Trust A... | [REDACTED] | $250,000.00 | Wire transfer via Bank of America, Routing #026... | View |
| 2018-10-02 | Received | Unknown | [REDACTED] | $4,000,000.00 | Refused deal (likely a book deal, typed as 'boo... | View |
| 2016-04-14 | Received | EDA | [REDACTED] | $15,075,000.00 | Property sold by [REDACTED] LLC to [REDACTED] | View |
| 2015-09-24 | Received | Butterfly Trust A... | [REDACTED] | $23,625.44 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2015-04-22 | Received | Butterfly Trust A... | [REDACTED] | $50,000.00 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2015-01-28 | Received | Butterfly Trust A... | [REDACTED] | $50,000.00 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2003-01-01 | Paid | [REDACTED] | [REDACTED] (Friend) | $200.00 | Witness believes friend also received payment. | View |
| 2003-01-01 | Paid | [REDACTED] | [REDACTED] (victim) | $200.00 | Payment received after giving massage. | View |
| 2000-07-06 | Paid | [REDACTED] | EDA | $4,950,000.00 | Property sale from [REDACTED] to [REDACTED] LLC | View |
| 2000-01-26 | Received | Unknown | [REDACTED] | $154.50 | Invoice 38336 | View |
| 1996-07-01 | Paid | [REDACTED] | Country Club | $0.00 | Alleged unauthorized charges for massages (hund... | View |
| 0019-03-29 | Received | e:jeeitunes@gmail... | [REDACTED] | $0.00 | Offer to pay for charter flight: 'If you find a... | 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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