[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_032612.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted individual discussing high-level geopolitical events in the Gulf, specifically the Qatar diplomatic crisis involving Tamim bin Hamad Al Thani (Tamem) and Mohammed bin Salman (MBS). The correspondent mentions Donald Trump's involvement and potential motives. The thread also coordinates a meeting in New York and mentions an associate named Larson and the exchange of 'Kuwaiti gifts'.
HOUSE_OVERSIGHT_032609.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com) and a redacted sender. The sender is arranging an interview for Epstein with the editor of Futurism.com to discuss 'Trump's cuts on science' and Epstein's philanthropy. The thread confirms Epstein will be in New York City the following week and agrees to do the interview in person, with the sender also suggesting they coordinate with 'Leslie' and discussing further ideas for science support.
HOUSE_OVERSIGHT_032607.jpg
This document is an email thread from September 11, 2017, between Jeffrey Epstein and a redacted associate. The associate conveys a request from the editor of Futurism.com for an interview regarding 'Trump's cuts on science' and Epstein's philanthropy. Epstein agrees to do the interview in person in New York, and the associate suggests coordinating with 'Leslie'.
HOUSE_OVERSIGHT_032605.jpg
An email sent on September 11, 2017, to Jeffrey Epstein (using the alias email jeevacation@gmail.com) from a redacted sender. The sender asks if Epstein is open to an interview with the editor of the science media outlet 'Futurism' to discuss Donald Trump's cuts to science funding and Epstein's philanthropy.
HOUSE_OVERSIGHT_032604.jpg
An email thread from September 9, 2017, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and a redacted individual discussing a 'startup idea' to fund scientists. The redacted individual proposes a marketplace for science donors as a response to the political climate ('Trump's time'), and Epstein suggests structuring it as a 501(c)(3) charity to act like a 'kickstarter with no return.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023662.jpg
This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual. The conversation covers high-level geopolitical events in the Middle East (specifically regarding Qatar/Saudi relations, 'Tamem', 'MBS', and 'the Gulf') and mentions Donald Trump's involvement. The thread also includes personal logistics for a meeting in New York, the exchange of 'Kuwaiti gifts', and a bizarre exchange regarding shoe size.
HOUSE_OVERSIGHT_023661.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using jeevacation@gmail.com) and a redacted individual. The correspondent, who uses the affectionate term 'habebey,' arranges a meeting in New York, mentioning she needs to return to her son who is starting a new school. The thread concludes with the sender arriving at Epstein's door on September 13, 2017, asking if she should ring the bell or wait until the agreed 2 PM time.
HOUSE_OVERSIGHT_023617.jpg
An email chain from January 4, 2014, between Jeffrey Epstein and Kelly Friendly regarding travel logistics. Epstein coordinates with his staff (Jermaine) to provide a minivan for Kelly and arranges for Kelly and her 11-year-old daughter to potentially fly to New York on a private plane owned by his friend, Andrew Farkas. Kelly mentions currently staying near the airport and looking for a condo in Red Hook (likely St. Thomas).
HOUSE_OVERSIGHT_023044.jpg
In this February 2019 email to author Michael Wolff, Jeffrey Epstein (writing as 'J') forwards a rant he wrote to himself. He complains about his prosecution for prostitution, claiming it was a state crime blown out of proportion by the FBI's 'Operation Leap Year.' He then details his relationship with Donald Trump, alleging Trump visited his home frequently, and describes a real estate battle over Abe Gosman's estate which Trump won at auction and later sold for a massive profit, while questioning Trump's actual wealth and tax reporting.
HOUSE_OVERSIGHT_023042.jpg
This document contains a numbered list of 14 allegations derived from the 'Jane Doe 102' complaint, detailing sexual abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It alleges that the victim was trafficked to high-profile figures including Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, and George Mitchell, and mentions Bill Clinton's presence on Little St James. The document also claims secret surveillance existed in Epstein's properties and lists financial benefits Epstein provided to Maxwell.
HOUSE_OVERSIGHT_023033.jpg
This document appears to be a forwarded email or list of allegations produced during a House Oversight inquiry (indicated by the footer). It details 14 specific claims regarding Ghislaine Maxwell and Jeffrey Epstein's trafficking of a redacted victim (Jane Doe 102), starting when she was 15. The allegations include forced sexual encounters with high-profile figures such as Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, George Mitchell, and Stephen Kosslyn, as well as details about payments, surveillance cameras in Epstein's homes, and a helicopter trip involving Bill Clinton.
HOUSE_OVERSIGHT_023031.jpg
This document appears to be a segment of a forwarded email or legal summary (items 6-14) detailing specific allegations of sexual abuse and trafficking facilitated by Jeffrey Epstein and Ghislaine Maxwell. It explicitly names Prince Andrew and Ehud Barak as participants in sexual acts with victims, and mentions Bill Clinton traveling to Little St James. The text also alleges the existence of surveillance tapes in Epstein's homes and details significant financial gifts from Epstein to Maxwell.
HOUSE_OVERSIGHT_025477.jpg
This document represents a digital forensic log of text messages exchanged between May 16 and May 17, 2019. The conversation occurs between a redacted individual and 'e:jeeitunes@gmail.com', an email address historically linked to Jeffrey Epstein. The exchange includes a Washington D.C. phone number (202 area code), a discussion regarding a woman described as 'too classy' whose career would be jeopardized by an association, and a minor dispute over a 'dollar' (likely a bet). The document bears a House Oversight Committee footer.
HOUSE_OVERSIGHT_013473.jpg
This document is a legal declaration by an attorney representing victims of Jeffrey Epstein. It details the legal strategy regarding RICO and federal claims, specifically the importance of flight logs in establishing a federal nexus via interstate commerce for sexual abuse cases. It also mentions the attorney's departure from the RRA law firm following the exposure of Scott Rothstein's Ponzi scheme and the subsequent settlement of Epstein cases in July 2010.
HOUSE_OVERSIGHT_013464.jpg
This document is a page from a legal affidavit, likely by an attorney representing Epstein's victims. It details a taped conversation between Jeffrey Epstein and journalist George Rush, in which Epstein reportedly admitted to crossing the line but claimed his actions warranted only a '$100 fine' and showed no remorse. The document also discusses a retaliatory lawsuit filed by Epstein against attorneys Brad Edwards and Scott Rothstein, and mentions specific allegations regarding a 15-year-old victim (Jane Doe 102) trafficked on Epstein's private plane.
HOUSE_OVERSIGHT_013463.jpg
This document is an affidavit by attorney Bradley James Edwards regarding the civil case of Jane Doe v. Jeffrey Epstein in the Southern District of Florida. It details Epstein's Non-Prosecution Agreement (NPA), his repeated invocation of the 5th Amendment during depositions to avoid self-incrimination regarding sex crimes against minors, and the depositions of his co-conspirators who were employed to procure underage girls. The document highlights that Jane Doe refused to limit her damages to $150,000 as stipulated in the NPA and asserts that Epstein's co-conspirators helped protect him from law enforcement detection.
HOUSE_OVERSIGHT_032211.jpg
This document is a transcript of an instant message conversation from April 5, 2019, between 'jeevacation' (Epstein) and 'live:linkspirit'. The conversation covers a redacted individual regarding photos, mentions an article about 'girls for trump', and coordinates the sending of a passport to 'Lesley' (likely Lesley Groff). The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032210.jpg
This document is a log of a Skype conversation from April 5, 2019, between users 'jeevacation' and 'live:linkspirit'. 'jeevacation' asks for help, coordinates a meeting between 'live:linkspirit' and a redacted female who 'might fly' with them, and jokingly asks 'do i look cute' after being told they were Googled. The document originates from House Oversight records.
HOUSE_OVERSIGHT_032059.jpg
This document is a page containing the footer of a LinkedIn InMail notification and a confidentiality disclaimer. The email was sent in or after 2016 to a redacted recipient described as a 'Corporate Pilot in SoCal' qualified on 'Gulfstream GIV' aircraft. The disclaimer identifies the content as the property of 'JEE' (Jeffrey E. Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031992.jpg
This email chain from July 2010 details correspondence between Daniel Siad and Jeffrey Epstein. Siad, writing from Ibiza, attempts to arrange a meeting between Epstein and an associate named Tigrane, who is described as being present with '8 top girls' or 'five girls' and having 'stopped working with IMG.' Siad requests that Epstein either come to Ibiza or pay for travel tickets for the group to fly to Paris, where Epstein states he will be arriving the following night.
HOUSE_OVERSIGHT_031988.jpg
An email sent on February 6, 2011, from a redacted sender to 'jeeproject@yahoo.com' (an alias for Jeffrey Epstein). The email subject suggests the recipient watch the documentary 'Inside Job' and the body of the email consists entirely of a New York Times review of the film by A.O. Scott, which details the 2008 financial crisis.
HOUSE_OVERSIGHT_013499.tif
This document details legal proceedings and events related to Jeffrey Epstein and Scott Rothstein. It describes Jane Doe's RICO and federal claims against Epstein, emphasizing the role of flight logs as evidence of interstate commerce to establish a 'federal nexus' for sexual assaults. It also mentions the affiant's involvement in the Rothstein Ponzi scheme as a victim and their role in reaching settlements in Epstein-related lawsuits.
HOUSE_OVERSIGHT_013495.tif
This document is a statement or response addressing allegations related to a Ponzi scheme run by Scott Rothstein and lawsuits against Epstein. The speaker denies knowledge of Rothstein's fraudulent activities and asserts their actions in representing clients against Epstein were legitimate, uncovering evidence of Epstein's sexual molestation and the obstruction of justice by Epstein and his associates.
HOUSE_OVERSIGHT_025508.jpg
This document is a message log from June 11, 2019, extracted from the 'jeeitunes@gmail.com' account (associated with Jeffrey Epstein). The conversation involves an unidentified (redacted) individual discussing a recent helicopter crash in NYC involving pilot Timothy McCormack, with the redacted sender noting McCormack was a 'pilot for ceos.' The exchange ends with Epstein proposing a meeting for '3 pm tomorrow.'
| 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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