[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 |
HOUSE_OVERSIGHT_018922.jpg
This is an internal FBI Electronic Communication dated August 1, 2006, from the Miami Field Office regarding the investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The memo requests the opening of specific sub-files to manage documents related to subpoena requests and forfeiture materials. The document includes redactions of agent names and a potential co-subject in the title.
HOUSE_OVERSIGHT_031830.jpg
This document is an email thread from February 6, 2011, involving Jeffrey Epstein and a redacted correspondent. The correspondent sent Epstein a New York Times review of the documentary 'Inside Job' (2010), which analyzes the 2008 financial crisis. Epstein replied, dismissing the documentary by stating, 'it is very unfair, and misrepresents tons of inf' (likely meaning 'info').
HOUSE_OVERSIGHT_031826.jpg
An email from Jeffrey Epstein dated February 6, 2011, replying to a redacted recipient who recommended the documentary 'Inside Job' (2010). Epstein confirms he has seen it with a brief 'I have'. The email includes an embedded snippet of a New York Times review of the film by A.O. Scott.
HOUSE_OVERSIGHT_031824.jpg
An email from attorney David Schoen to Jeffrey Epstein dated June 15, 2019, discussing a Fox News article about Epstein settling a civil lawsuit. Schoen criticizes the article's characterization of the Non-Prosecution Agreement (NPA) as 'moronic' and expresses a strong desire for the media to report on admissions he claims accusers made under oath.
HOUSE_OVERSIGHT_031698.jpg
This document appears to be the footer page of an email or newsletter. It displays standard subscription management links (subscribe, unsubscribe, forward) related to the domain 'markgreen.com'. The recipient's email address has been redacted. The document bears a Bates stamp 'HOUSE_OVERSIGHT_031698', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_026211.jpg
An email thread from September 20-22, 2017, between Jeffrey Epstein and a redacted individual who refers to Epstein as 'shiek'. The two discuss travel logistics, with the correspondent planning a trip to New York to see 'my dear old man' and proposing a meeting with Epstein in Kuwait in November. Epstein invites the individual to Florida but requests 'only you please' in an earlier message.
HOUSE_OVERSIGHT_026210.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted associate. They discuss logistics for Epstein to potentially meet the associate's 'boss' in New York to avoid 'pomp', or alternatively in Kuwait. The thread also mentions Epstein's travel to Paris, an affinity for Cuba, and recent news regarding women driving in Saudi Arabia.
HOUSE_OVERSIGHT_026206.jpg
This document is an email thread from September 20, 2017, involving Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual. The redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering in New York involving 'my dear old man' to resolve an unspecified issue. Epstein's earlier message in the chain is brief, wishing the recipient a 'great new year' and stating there is 'no need to respond,' followed by extensive legal disclaimers asserting the confidentiality of the communication.
HOUSE_OVERSIGHT_026205.jpg
An email thread from September 2017 between Jeffrey Epstein (jeevacation@gmail.com) and a redacted individual. The correspondent refers to Epstein as 'shiek' and discusses a trip to New York to see 'my dear old man' and visit Epstein. They also discuss future plans to meet in Kuwait in November. Epstein mentions 'the book worked' and extends an open invitation to Florida.
HOUSE_OVERSIGHT_026199.jpg
An email thread from September 2017 between Jeffrey Epstein and an unidentified associate. The associate refers to Epstein as 'shiek' and proposes meeting in New York or Kuwait. The thread contains a notable reference to 'trump' being 'on the phone today' regarding a potential meeting of parties in New York, and Epstein replying that 'the book worked.'
HOUSE_OVERSIGHT_026194.jpg
An email thread from September 20-22, 2017, between Jeffrey Epstein (using jeevacation@gmail.com) and an unidentified, redacted individual. The conversation involves travel logistics between New York, Florida, and Kuwait, with the redacted sender referring to Epstein as 'shiek' and using the phrase 'inshalla'. Notably, the redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering of parties in New York to 'put an end to this'.
HOUSE_OVERSIGHT_026193.jpg
This email thread from September 2017 details a conversation between Jeffrey Epstein and a redacted associate regarding travel plans and a potential meeting with a third party referred to as 'the boss' or 'the old man'. The discussion involves coordinating a meeting in New York, where 'the boss' is currently located, or alternatively in Kuwait. Epstein mentions wanting to avoid 'pomp' during the meeting, and the associate invites Epstein to Kuwait in November, offering to facilitate the visit.
HOUSE_OVERSIGHT_026189.jpg
This document is an email thread from September 20-21, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone' and discusses a potential gathering in New York involving 'my dear old man' to resolve an issue. The thread also includes plans to meet in New York or Kuwait and Epstein's comment that 'the book worked'.
HOUSE_OVERSIGHT_026188.jpg
This document is an email thread from September 21-24, 2017, between Jeffrey Epstein and a redacted individual who works for an unnamed 'boss' or 'old man'. The correspondence coordinates logistics for a potential meeting in New York, where the 'boss' is currently staying before leaving on Tuesday. The thread reveals a close relationship where Epstein has previously hosted these individuals, and there is a stated intent by the redacted party to see Epstein next in Kuwait.
HOUSE_OVERSIGHT_026185.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual. The correspondence discusses a potential meeting in New York involving Donald Trump ('trump is on the phone today') and an individual referred to as 'my dear old man' to resolve an unspecified issue. Epstein also cryptically remarks that 'the book worked.'
HOUSE_OVERSIGHT_026184.jpg
An email chain from September 2017 between Jeffrey Epstein and an unidentified associate (redacted). The associate refers to a 'boss' or 'old man' they are traveling with in New York and discusses logistics for returning to Europe. The correspondence includes invitations to Florida, references to Epstein previously hosting them, and plans to meet in Kuwait in November.
HOUSE_OVERSIGHT_026180.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted individual. The correspondent refers to Epstein as 'shiek', discusses a trip to New York to meet 'the old man' (or 'my dear old man'), and mentions past hospitality ('you keep hosting us') as well as a future potential meeting in Kuwait in November. Epstein inquires about the duration of the stay for both the correspondent and 'the old man'.
HOUSE_OVERSIGHT_026177.jpg
An email exchange from September 20, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual. The redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering in New York to 'put an end to this.' Epstein replies briefly, telling the sender he is certain they understand and wishing them a 'great new year' (coinciding with Rosh Hashanah), adding that no response is needed.
HOUSE_OVERSIGHT_026176.jpg
An email thread between Jeffrey Epstein and a redacted individual from September 20-22, 2017. The conversation is informal, with the redacted individual addressing Epstein as 'shiek' and using the phrase 'inshalla', suggesting a Middle Eastern connection or affectation. They discuss logistics for meeting in New York or Florida, a future meeting in Kuwait in November, and Epstein mentions that 'the book worked'.
HOUSE_OVERSIGHT_026173.jpg
This email thread from September 2017 captures a conversation between Jeffrey Epstein and an unidentified (redacted) individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone today' and discusses a potential resolution to a conflict involving 'my dear old man' and a meeting in New York. The thread also coordinates logistics, with Epstein in Florida and the correspondent proposing a meeting in Kuwait in November 'inshalla'.
HOUSE_OVERSIGHT_026168.jpg
An email chain from September 2017 between Jeffrey Epstein and a redacted individual who appears to have high-level diplomatic connections. The correspondent addresses Epstein informally, mentions Donald Trump's activities regarding a multi-party meeting in New York (likely related to the 2017 Gulf diplomatic crisis given the Kuwait mention), and proposes meeting Epstein in New York or Kuwait. Epstein references a 'book' working and emphasizes confidentiality.
HOUSE_OVERSIGHT_026167.jpg
An email exchange from September 8, 2017, between Jeffrey Epstein (using the alias account jeevacation@gmail.com) and a redacted individual. Epstein initiates the thread congratulating the recipient that 'your man did well.' The recipient replies noting that things look bad in 'the gulf' and expresses a feeling that 'trump do not want to end it.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026091.jpg
This document contains an email chain from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation touches on advice for communicating with an unnamed third party ('him'), mentions 'the trump trip,' and discusses the war in Yemen. The document also includes a pasted news report text concerning the Yemeni Foreign Minister, peace talks, and humanitarian aid, likely serving as context for the discussion.
HOUSE_OVERSIGHT_026090.jpg
This email chain from May 2017 documents Jeffrey Epstein acting as a back-channel intermediary between a redacted individual (likely representing Kuwaiti interests) and US/International figures. Epstein discusses meetings at his house, including one with a person implied to be Ronald Lauder (referenced via a JPost link), describing him as 'the key' for his correspondent. The discussion focuses on the 'Amir's' desire to host Yemen peace talks in Kuwait and what specific actions they want from the US government.
HOUSE_OVERSIGHT_026087.jpg
An email thread from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation revolves around advice on how to communicate with an unnamed third party ('him'), with the redacted person suggesting 'the war in Yemen' as a topic after Epstein asks if the subject is economic, military, or tech. Epstein mentions there is 'much to do around the trump trip' and agrees to ask about the Yemen topic. The email includes a pasted news snippet about Yemeni Foreign Minister Al Meahlafi seeking support in Brussels.
| 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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