[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 |
EFTA00011140.pdf
An email sent on October 15, 2021, by an Assistant United States Attorney from the Southern District of New York. The email circulates a final draft of a government letter regarding Federal Rule of Evidence 412 (Rule 412 Letter) for review and edits. The document bears the Bates number EFTA00011140.
EFTA00011135.pdf
This document contains an email chain from October 2021 regarding the case *US v. Maxwell*. The correspondence involves the submission of a joint proposed juror questionnaire and voir dire questions, with Judge Nathan's chambers requesting Word document versions. Additionally, the Assistant United States Attorney confirms the production of Jencks Act material and exhibits to the defense.
EFTA00011036.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated July 19, 2019. It alerts a redacted DOJ employee that their travel voucher for a trip to West Palm Beach is late. The trip, which occurred on July 11-12, 2019 (shortly after Epstein's arrest), was specifically for 'Victim Interviews' related to the case 'U.S. v. Epstein'.
EFTA00010701.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York, dated October 27, 2021. The sender is asking a colleague to 'citecheck' a portion of a legal brief attached as 'Govt_Reply_v2.docx'. The document relates to legal preparations, likely in connection with the Ghislaine Maxwell trial given the timeframe and context of SDNY prosecutions.
EFTA00010576.pdf
This document is a digital calendar entry for a meeting titled 'Accepted: Epstein Op Meeting with FBI' scheduled for July 1, 2019. The record was created on June 27, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The organizer's identity is redacted, and the meeting is classified as 'X-PERSONAL'.
EFTA00010575.pdf
This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting invitation titled 'Epstein Op Meeting with FBI.' The recipient is identified as an employee of USANYS (US Attorney's Office, likely SDNY). This communication occurs shortly before Jeffrey Epstein's arrest in July 2019, suggesting coordination between federal prosecutors and the FBI regarding the upcoming operation.
EFTA00010574.pdf
This document contains an email thread from June 27, 2019, discussing the coordination of a meeting involving 'Epstein teams' to discuss 'op plans' (operational plans). The participants' identities are redacted, but they appear to be coordinating strategy or logistics. One participant mentions waiting for a call back from a redacted individual.
EFTA00010471.pdf
This document contains draft remarks prepared for the Assistant Director in Charge of the FBI New York Field Office regarding the arrest of Jeffrey Epstein in July 2019. The remarks detail charges of sex trafficking and conspiracy involving dozens of minor girls in New York and Florida between 2002 and 2005, describe the recruitment methods involving cash payments, and issue a public plea for other victims to contact the FBI.
EFTA00010465.pdf
This document is an email thread dated July 2, 2019, involving US Attorney Geoffrey Berman. Berman requests a copy of an indictment scheduled to be presented that day. The respondent attaches a file named '2019-07-01,_JE,_first_indictment.docx', indicating the indictment relates to Jeffrey Epstein ('JE'). The respondent notes they are giving the document one final proofread.
EFTA00010454.pdf
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to FirstBank Puerto Rico. Although the cover letter is dated December 31, 2019, the subpoena itself is dated August 11, 2019 (the day after Jeffrey Epstein's death). It demands the production of all financial records, including 'Know Your Customer' files, statements, and transaction logs, for Jeffrey Epstein and the entity LSJE LLC from January 1, 2005, to the present, citing federal sex trafficking and conspiracy statutes.
EFTA00010451.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (ID 11164814) for a DOJ employee. The travel, dated December 15-18, 2019, was to Santa Monica, CA, specifically for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case ID R20NYS13444). The email indicates the authorization was approved by one individual on April 16, 2020, and was pending further approval.
EFTA00010437.pdf
This document is an email chain spanning January 2020 to April 2020 between the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Kaplan Hecker & Fink LLP. The correspondence concerns a 'Touhy letter' request submitted by the law firm for information and documents from the Department of Justice relating to Jeffrey Epstein, specifically for use in pending litigation against Epstein's estate. The chain concludes with the US Attorney's office sending a password-protected file to the law firm.
EFTA00010431.pdf
This document is an internal email chain from July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The emails, likely between members of a prosecution team (addressed as PCU), congratulate specific (redacted) team members for their perseverance in building a difficult case based on old conduct. It mentions a scheduled press conference at 12:00 PM and notes that remote attendance is necessary due to current conditions (referencing the COVID-19 pandemic).
EFTA00010379.pdf
An internal email dated August 3, 2020, from an Assistant United States Attorney at the Southern District of New York (SDNY) to a colleague. The email confirms the drop-off of an envelope containing a discovery drive returned by Jeffrey Epstein's attorneys following his death, in accordance with a protective order.
EFTA00010339.pdf
A letter from UMB (a financial institution) to the Southern District of New York dated June 10, 2020. The letter is a negative response to a subpoena regarding Ghislaine Maxwell, stating that UMB was unable to find any of the requested records for her.
EFTA00010302.pdf
This document is an email dated November 15, 2019, from an Assistant United States Attorney in the Southern District of New York. The subject is 'draft MCC press release' and it includes a Word document attachment of the same name. The sender's identity is redacted, though their title and office address at One St. Andrew's Plaza are visible.
EFTA00010300.pdf
This document is an electronic calendar entry for a scheduled call on October 23, 2020, between an unnamed (redacted) individual and the SDNY (Southern District of New York). The specific topic of the call is 'discovery' related to the 'Epstein investigation'. The call was set to take place via a conference line.
EFTA00010298.pdf
This document is a calendar entry for a conference call scheduled for October 23, 2020. The meeting was between an unnamed (redacted) attendee and the Southern District of New York (SDNY) regarding 'discovery' in the Epstein investigation.
EFTA00010275.pdf
This document is an internal Department of Justice email notification dated January 10, 2020, regarding the approval of a travel voucher (Trip ID 10894369). The travel was related to case 'R20NYS13261 - U.S. v. Epstein' specifically for 'Witness Interviews.' The traveler's name, destination, and specific dates of travel are redacted, as is the bottom half of the email body.
EFTA00010274.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a trip taken by a DOJ official (name redacted) in December 2019. The trip's purpose is explicitly listed as 'U.S. v. Epstein - Witness Interviews' in Santa Monica, California. The document details the costs associated with the trip ($1,296.43 expenses) and provides links to the DOJ's internal travel system.
EFTA00010267.pdf
An email dated October 31, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email transmits an attached draft document titled 'SDNY_PRIORITIES_DRAFT_[Revised_10.31.19_nvb].docx' which contains revisions and updated hyperlinks.
EFTA00010245.pdf
This document is an email chain between an Assistant U.S. Attorney for the SDNY and support staff regarding the ingestion of digital evidence into the 'Relativity' database for the case 'US v Epstein (USAO # 2018R01618)'. The emails discuss processing two specific subpoena responses from the law firm Boies Schiller (BSF), dated March 4, 2019, and April 18, 2019. The correspondence also details technical exclusions, specifically requesting that raw DVD data files (VIDEO_TS) for interviews with individuals identified as H.R., J.H., S., A.D., and A.T. be excluded from the upload.
EFTA00010224.pdf
This document is a subpoena issued by the defense team of Ghislaine Maxwell (Case No. 20CR330) to an undisclosed recipient (likely an administrator of the Epstein Victims' Compensation Program). The subpoena demands the production of materials submitted by accusers to the EVCP, including claim forms, communications, payment records, and releases. Attached to the subpoena is the 'Independent Epstein Victims' Compensation Program Protocol' (dated May 29, 2020), which details the rules, eligibility requirements, and procedures for victims seeking compensation from the Epstein Estate, noting that the program is voluntary, independent, and confidential.
EFTA00010216.pdf
This document contains notes from a witness preparation session conducted on November 12, 2021, likely for the Ghislaine Maxwell trial. A redacted witness reviewed Government Exhibits (GX) identifying 'VR' (likely Virginia Roberts) and 'JE' (Jeffrey Epstein). The witness provided clarifying statements regarding Epstein's travel habits to the US Virgin Islands starting around 1998 and the evolution of communication technology (beepers to cellphones) used by pilots.
EFTA00010214.pdf
This document is a Fact Witness Travel Request form dated November 12, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements, including a hotel, for an unnamed fact witness residing in the continental US to appear in SDNY for trial preparation on December 7, 2021, and trial testimony on December 8-9, 2021. The document specifies the witness is not a victim-witness, not facing criminal charges, and has no unusual travel expenses.
| 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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