[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 |
EFTA00037326.pdf
This document is an internal FBI email chain from August 19, 2019, detailing an urgent request from the FBI Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request originated from the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit and was forwarded to the New York Field Office. An NY agent, despite being on annual leave, coordinated with their squad to produce the chart to meet the DD's same-day deadline.
EFTA00037306.pdf
This document is an internal FBI email chain from July 26, 2019, discussing a media inquiry from CNN reporter Mirna Alsharif. Alsharif is asking the FBI to verify the existence of a 1996 report filed by a victim who claims she was sexually assaulted by Jeffrey Epstein and that her 15-year-old sister was molested by Epstein and Ghislaine Maxwell. The email cites a Miami Herald report about a sworn affidavit filed in federal court regarding these allegations.
EFTA00037276.pdf
An internal FBI email thread dated August 20, 2018, regarding a meeting for 'AOT Team 4' scheduled to take place in Room 3256. The email originated from a sender in the Criminal Investigative Division (CID) and is marked unclassified.
EFTA00037212.pdf
This document is an internal FBI email chain from August 2019 (post-Epstein's death) between agents in the New York field office. One agent asks to confirm that no one was 'working Epstein' on August 24, 2019, and a Supervisory Special Agent (SSA) responds 'Negative for C20,' indicating their specific squad or unit had no one assigned to the matter that day.
EFTA00037201.pdf
This document is an internal email notification dated July 6, 2020, alerting an FBI agent in New York that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query occurred at CIS HQ FDNS (Fraud Detection and National Security) in Washington DC via the TECS system (indicated by TECSID). The specific user who performed the query is redacted.
EFTA00037200.pdf
This document is an internal email chain dated July 6, 2020, forwarding an automated notification of a 'Person Lookout Query' hit. The query was run on Ghislaine Maxwell (Record P3O92965500A01) via systems associated with CIS (Citizenship and Immigration Services) and FDNS (Fraud Detection and National Security) in Washington DC, and forwarded to an FBI agent in New York.
EFTA00037197.pdf
This document is an automated email notification dated July 6, 2020, sent to an FBI agent in New York. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, originating from CIS Headquarters (Fraud Detection and National Security) in Washington D.C. The record indicates that a user accessed Maxwell's file (TECSID: P3O92965500A01) shortly after her arrest.
EFTA00037196.pdf
This document is an internal automated email notification forwarded to the FBI on July 6, 2020. It details a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01). The record was accessed at CIS HQ FDNS (Fraud Detection and National Security Directorate) in Washington DC shortly after her arrest in July 2020.
EFTA00037193.pdf
This document is an email chain containing an automated 'Person Lookout Query' alert generated on July 16, 2020. The alert indicates that an ICE user at 'HQ-SMUGGLING&PUBLIC SAFETY INV' accessed the record of Jeffrey Epstein (Record ID P3N06596100A01). This notification was sent to an FBI agent in New York.
EFTA00037186.pdf
An email thread from February 9, 2007, from a user likely named Sarah (indicated by account name and avatar) to an unknown recipient. The sender discusses an application/essay (possibly for FIT), requests flight bookings from Cape Town to New York for February 27th, and a return flight to London 87 days later due to visa waiver restrictions. The sender also asks the recipient to inform 'Jeffery' (likely Epstein) that she is visiting modelling agencies to search for a personal assistant (PA).
EFTA00037168.pdf
This document is a screenshot of a Facebook interface displaying a photo of a woman in a purple bikini sitting on a beach. The woman's face is redacted with a black square. She is holding a small doll, and two naked dolls are lying on the sand in front of her. The browser tabs at the top indicate the user was browsing various topics including recipes (Fideua, fish) and design (Marc Krusin) at the time of the screenshot. The document bears the Bates stamp EFTA00037168.
EFTA00037158.pdf
This document is a printout of a Yahoo email inbox belonging to 'Sarah'. It displays an email chain dated July 10, 2007, forwarded by Adam Castellani of JPMorgan regarding an 'initial consultation' meeting scheduled for July 11 at an office in Portman Square, London. The top layer of the email contains a personal, supportive message to the recipient expressing pride in their resolve to 'have a better life'.
EFTA00037139.pdf
This document is a legal retention letter dated March 24, 2024, from Jennifer Freeman of Marsh Law Firm PLLC to a redacted recipient. The letter confirms the firm's willingness to represent the client in potential claims and requests the signature of a Legal Services Agreement and a Joint Representation and Prosecution Agreement via Adobe Acrobat Sign. The document appears to be a screenshot taken from a mobile device.
EFTA00037131.pdf
This document is a page from a UK Home Office form regarding a 'renunciation' (likely of citizenship). It is dated March 11, 2024, via an official Home Office London stamp. The identity of the individual signing the renunciation has been redacted.
EFTA00037130.pdf
This document is a formal 'Declaration of Renunciation' issued by UK Visas and Immigration on March 4, 2024. It confirms that an unnamed individual (name and DOB redacted), born in Johannesburg, South Africa, has renounced their British citizenship. The document specifies that the renunciation is contingent upon the individual holding or acquiring another nationality within six months. The document bears a 'Home Office London' seal and the reference number 033972218.
EFTA00037100.pdf
This document is a page from a legal filing (dated Nov 2, 2023) responding to objections regarding a class action settlement related to Jeffrey Epstein. It addresses allegations made by Ms. Ransome (and a redacted individual) that Class Counsel had undisclosed conflicts of interest and relationships with Epstein's associates. The filing argues these claims are meritless and asserts the settlement was reached through good faith negotiations.
EFTA00037088.pdf
A letter from Marsh Law Firm to a client in the Netherlands regarding a settlement from the Epstein JPM Fund dated January 19, 2024. The document details a gross settlement of $1,000,000, legal fees of $75,000, and a net disbursement of $925,000 to the victim. It also provides a disclaimer regarding tax liabilities and suggests consulting tax attorney Asher Harris.
EFTA00037061.pdf
This document contains payment instructions and a digital signature audit trail dated January 17, 2024. It authorizes Simone Lelchuk, the Claims Administrator for the Epstein Survivors' Settlement Fund JPM Qualified Settlement Fund, to wire a settlement allocation to The Marsh Law Firm PLLC Attorney Trust Account. The document tracks the creation, emailing, viewing, and signing of the authorization by a redacted beneficiary.
EFTA00037015.pdf
This document is a Confidential Literary Option/Purchase Agreement between Braven Films LLC and an unnamed Author for the rights to the book 'Silenced No More'. The agreement sets an option price of $7,000 for 18 months, with potential purchase prices ranging from $80,000 to $300,000 for a film, or $10,000 per episode for a series. Notably, the contract stipulates that Steve Ross must be invited to any premiere screening alongside the Author.
EFTA00037013.pdf
This document is an internal government email chain dated July 26, 2022, forwarding an automated 'Person Lookout Query' hit. The alert indicates that a user at 'ICE-PHILADELPHIA, FOD' accessed the record of Ghislaine Maxwell via a TECSID query. The document serves as a log of law enforcement or immigration database activity regarding Maxwell.
EFTA00037007.pdf
This document is an email thread dated June 1, 2022, regarding the submission of a Victim Impact Statement for the sentencing of Ghislaine Maxwell, scheduled for June 28, 2022. The sender (redacted) attaches several files, including PDFs and JPEGs labeled with terms like 'Suicide', 'Victim Impact Statement', and dates (2008, 2018). The email confirms the inclusion of photo exhibits for the recipient's files.
EFTA00036999.pdf
This document is an email chain dated January 19, 2022, containing an automated notification from CBP to ICE regarding a 'Person Lookout Query' hit. The record accessed belongs to Ghislaine Maxwell. The query originated from ICE Headquarters in DC, indicating monitoring or administrative checks regarding Maxwell post-conviction.
EFTA00036998.pdf
This document is an automated email notification from CBP to ICE dated January 19, 2022. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01), indicating that a user at ICE Headquarters in DC accessed her file in the TECS system. The email was subsequently forwarded internally.
EFTA00036983.pdf
This document is an internal email chain dated January 17, 2021, forwarding an automated notification from a 'Person Lookout Query' system. The notification indicates that an ICE (Immigration and Customs Enforcement) agent located at the New York SAC (Special Agent in Charge) office accessed the record of Jeffrey Epstein. The document confirms post-mortem interest or file access regarding Epstein by federal law enforcement.
EFTA00036982.pdf
This document is an automated email notification from CBP to an ICE official regarding a 'Person Lookout Query Hit' on Jeffrey Epstein. The query was performed on February 16, 2021, at the ICE-ISLIP / HSI ASAC location, well after Epstein's death, indicating ongoing interest or file review by Homeland Security Investigations. The email provides the specific record ID (P3N06596100A01) and confirms the query was run by an ICE consumer.
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity