[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 |
DOJ-OGR-00004690.jpg
This document is a page from a grand jury testimony transcript (filed 05/25/21) where Ms. Villafana questions a witness regarding evidence seized from Jeffrey Epstein's residence. The witness affirms that Epstein paid a female associate $100 to recruit other girls. The witness then introduces a specific carbon copy message pad recovered during a state search warrant execution, dated March 11, 2003, which documents a call from a redacted individual.
DOJ-OGR-00004687.jpg
This document is a page from a grand jury testimony transcript (Case 1:20-cr-00330-PAE) filed in May 2021. The testimony describes a witness stating that a redacted individual was paid $500 to take naked photographs of a girl (redacted name) at Jeffrey Epstein's residence. The testimony confirms the girl was 16 during the photos and 14 when she started seeing Epstein, despite being instructed by a handler to say she was 17. Epstein explicitly acknowledged her age of 14 and agreed to keep it a secret.
DOJ-OGR-00004683.jpg
This document is a transcript of grand jury testimony regarding Jeffrey Epstein, filed on May 25, 2021. The witness recounts information about an unnamed female who, over a three-year period (2001-2004), provided Mr. Epstein with over 100 massages, stating that three of them were sexual in nature. The witness confirms the female was paid between $200 and $400 for the sexual massages and also mentions a separate incident involving a 14-year-old.
DOJ-OGR-00004680.jpg
This document is a page from a confidential grand jury testimony transcript filed on May 25, 2021. A witness is questioned by a grand juror and Ms. Villafana about airport codes (ISM, PBIA, PBI) related to a subject's travel to the Palm Beach County area. The questioning also references a specific telephone call made on April 23, 2004, between two redacted individuals, as part of the 'Overt Acts' being discussed.
DOJ-OGR-00004665.jpg
This document is the introductory page of a transcript regarding the sworn testimony of a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, on March 18, 2008. The document identifies the location, date, and court reporting service involved, though the names of the agent and the reporter are redacted. It is marked confidential and appears to be part of a larger filing from 2021.
DOJ-OGR-00004664.jpg
This document is the cover page for a transcript of testimony given by a Special Agent (name redacted) before Federal Grand Jury 07-103 on March 18, 2008, at the U.S. Courthouse in West Palm Beach, Florida. The case involves the United States of America vs. Jeffrey Epstein and co-defendants Sarah Kellen, Adriana Ross (a/k/a Adriana Mucinska), and Nadia Marcinkova. Assistant United States Attorney A. Marie Villafana is listed as the appearing counsel.
DOJ-OGR-00004645.jpg
This is a criminal information document filed in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with the felony of procuring a person under the age of 18 for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00033089.jpg
This is a page from a deposition transcript (page 101) processed on July 26, 2017. A witness is being questioned by Mr. Tein about a photograph involving Steven Lavelle and a man identified phonetically as Robbie Shergan. The opposing counsel, Mr. Leopold, repeatedly objects to Mr. Tein interrupting the witness.
DOJ-OGR-00033050.jpg
This is a page from a deposition transcript involving attorneys Mr. Tein and Mr. Leopold. Tein questions a redacted witness about an incident at the 'Quarterdeck Tavern' where the witness's manager, Justin, allegedly lied to process servers to hide the witness. The page opens with a contentious exchange between the lawyers before a recess is taken.
DOJ-OGR-00031131.jpg
This document is a page from a transcript of an interview conducted by 'MP' with a redacted witness. The witness describes giving a massage to a male subject who manipulated the situation to watch her walk while partially naked (wearing a thong). The encounter ended when the subject abruptly stopped the massage, left the room, and was heard making 'sex noises' nearby.
DOJ-OGR-00031124.jpg
This document is a single page (Page 18 of 43 internal, Page 32 of 81 total) from a transcript of an interview conducted by 'MP' with a redacted witness. The witness describes the layout of a room upon entering a property, specifically noting a counter, refrigerator, island, and a glass sliding window that looks out at a pool. The interviewer clarifies the physical description 'for the tape purposes,' indicating this is a formal recorded interview, likely part of a Department of Justice investigation given the footer markings.
DOJ-OGR-00031079.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. It details an interview with a victim who describes sexual misconduct by Jeffrey Epstein during massages, including his indifference to her age. The report verifies the victim's claims by confirming that Epstein's houseman, Janusz Banasiack, rented a Nissan Sentra for her use, paid for by Epstein, which police located at her gym.
DOJ-OGR-00025407.jpg
This document is a handwritten Suicide Watch Observation Log for inmate Jeffrey Epstein (Reg # 76318-054) dated July 23, 2019. It details his activities between 8:37 AM and 10:20 AM, noting him pacing, sitting on his bed, and asking for his attorney. Notably, at 8:54 AM, Epstein complains that his throat feels swollen.
DOJ-OGR-00025228.jpg
This document details procedural failures at MCC New York concerning inmate Jeffrey Epstein following his bail denial on July 18, 2019, and a court appearance on July 31, 2019. Despite staff observations of his concerning mental state and a formal "Prisoner Custody Alert Notice" from the U.S. Marshals Service indicating suicidal tendencies, required suicide prevention protocols, such as immediate consultation with Psychology Services, were not followed. The report highlights a breakdown in communication and adherence to policy designed to protect at-risk inmates.
DOJ-OGR-00025227.jpg
This document details procedural irregularities and observations concerning inmate Jeffrey Epstein at MCC New York in July and August 2019. It highlights failures in maintaining log books, facilitating unmonitored phone calls (including one where Epstein claimed to call his deceased mother), and a lack of required continuous observation during multiple lengthy attorney visits while he was on psychological observation. Additionally, it records a staff member's description of Epstein as "distraught, sad and a little confused" shortly after his arrival at the facility.
DOJ-OGR-00025220.jpg
This DOJ/BOP document outlines the institutional history, health status, and initial psychological assessment of Jeffrey Epstein following his July 6, 2019 arrest. It details his move to the Special Housing Unit (SHU), a subsequent 'Self-Mutilation' incident on July 23 that was later expunged, and suspicious financial activity involving an attorney depositing money into his cellmate's account. The report also notes his medical diagnoses (including sleep apnea) and a determination on July 8 that he required pre-emptive suicide risk evaluation due to his high-profile status.
DOJ-OGR-00025212.jpg
This document page contains the contact information/signature block for a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The individual's name and phone extension are redacted. The document appears to be part of a larger Department of Justice release (DOJ-OGR).
DOJ-OGR-00025210.jpg
This document is an email chain from September 10, 2019, discussing a document titled 'Epstein Reconstruction 76318-054 draft7'. Hugh Hurwitz forwards the draft to Kenneth Hyle for review, noting that once finalized, it will be given to 'Kathy' to send to the DOJ. The original email containing the draft came from a redacted sender.
DOJ-OGR-00025199.jpg
This is an email dated August 21, 2019, from a Bureau of Prisons (BOP) Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to an individual at pbso.org (likely the Palm Beach Sheriff's Office). The attorney is following up on a request for records from Jeffrey Epstein's prior case in Florida, specifically seeking mental health records and his Presentence Investigation Report. The attorney is making the request on behalf of their supervisor who is out of the office.
DOJ-OGR-00025198.jpg
This document is an activity log from Sunday, August 11, 2019 (the day following Jeffrey Epstein's death). It records the movements of a Computer Services Manager and Office of the Inspector General (OIG) agents at the correctional institution. Notably, it documents the seizure/removal of two specific computers (assets FPS 021407270 and FPS 0214207268) by the OIG at 11:15 am.
DOJ-OGR-00020044.jpg
This legal filing argues against the prosecution's characterization of Ghislaine Maxwell as a 'master spy' evading arrest. The defense claims Maxwell retreated to a safe room during the FBI raid because her security guard mistook the agents for the press. Additionally, it argues that wrapping her phone in tin foil was to prevent press hacking after her number was leaked by the court, noting the phone was registered to her charity (Terramar Project) and she openly used another phone registered to 'G Max'.
DOJ-OGR-00020022.jpg
This document outlines a proposed $28.5 million bail package for Ghislaine Maxwell filed on December 14, 2020. The package includes a $22.5 million personal recognizance bond co-signed by Maxwell and her spouse, secured by all their U.S. assets, and $5 million in additional bonds co-signed by friends and family (whose names are redacted). It also details a unique $1 million bond posted by a private security company intended to monitor her home confinement.
DOJ-OGR-00005615.jpg
This document is a page from a defense filing in the Ghislaine Maxwell case, dated October 29, 2021. It argues that the Government's disclosure of Rule 404(b) evidence was insufficient and late, citing a letter served on October 11, 2021. The filing highlights discrepancies between the 404(b) letter and the trial exhibits provided the same day, specifically noting post-conspiracy evidence such as flight logs (2005-13), Amazon shipments (2013), and financial statements (2007) that were not justified in the letter.
DOJ-OGR-00005584.jpg
This legal document is a court filing from October 29, 2021, in case 1:20-cr-00330-PAE. In it, the Government argues that the defense should not be allowed to introduce evidence of a Non-Prosecution Agreement (NPA) to impeach a redacted individual. The Government claims this is a pretext by the defense to confuse the jury and argue for jury nullification.
DOJ-OGR-00005511.jpg
This legal document, part of a court filing, presents a defense argument against a government motion in a prostitution case. The defense argues for the relevance of an accuser's voluntary acts to a consent defense and distinguishes it from an affirmative defense, while also referencing a 2016 Florida law (House Bill 545) that reclassified minors in prostitution as victims. The document also identifies a redacted individual as a co-conspirator in the alleged crimes.
| 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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