[REDACTED] (Sender)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED] (Recipient)
|
Business associate |
7
|
7 | |
|
person
[REDACTED] (from Prague)
|
Financial |
5
|
1 | |
|
person
Sean Georges
|
Professional |
5
|
1 | |
|
organization
FBI
|
Cooperation information sharing |
1
|
1 | |
|
person
[Redacted] (Colleague)
|
Co workers co investigators |
1
|
1 | |
|
person
[REDACTED] (FBI NY)
|
Professional collaborative |
1
|
1 | |
|
person
Alex Acosta
|
Business associate |
1
|
1 | |
|
person
[Redacted] (USANYS) [Contractor]
|
Business associate |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
[Redacted] (USANYS)
|
Professional collaborative |
1
|
1 | |
|
person
AW (Associate Warden)
|
Subordinate superior |
1
|
1 | |
|
person
Warden
|
Subordinate superior |
1
|
1 | |
|
person
[Redacted] (Reviewer)
|
Business associate |
1
|
1 | |
|
person
[REDACTED] (Recipient)
|
Legal representative |
1
|
1 | |
|
person
C20 A/SSA
|
Professional reporting |
1
|
1 | |
|
person
[REDACTED] (Recipient)
|
Friend |
1
|
1 | |
|
person
Johanna
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-07-17 | N/A | Sender reviewed docket sheets for 4 pending federal suits against Epstein. | N/A | View |
EFTA00037216.pdf
This document is an FBI email daily update dated August 23, 2019, detailing the ongoing investigation into Jeffrey Epstein's death. It summarizes interviews with two BOP guards who responded to the incident, noting Epstein had no vitals upon their arrival. The email also mentions the retrieval of BOP guard Thomas's cell phone, the status of the OCME autopsy report, and scheduled proffers with inmates regarding potential guard misconduct and contraband.
EFTA00035542.pdf
This is an email chain from July 24, 2019, discussing Jeffrey Epstein. The correspondence appears to be between staff members (likely at the correctional facility where Epstein was held) complaining about a supervisor. The emails mention an 'SRA from yesterday' (likely Suicide Risk Assessment, coinciding with Epstein's July 23rd incident) and a staff member's fear of losing her license if she has to testify about it. There is also mention of another staff member claiming not to recall the incident.
EFTA00033992.pdf
An internal email chain from the Federal Bureau of Prisons dated August 1, 2019, discussing Jeffrey Epstein's mental state. A staff member reports that upon returning from court the previous day, Epstein claimed a form he signed with the Marshals noted 'Suicidal tendencies,' though an R&D staff member denied this. The Chief Psychologist advises the staff member to 'screen him and put a note in to be safe' regarding a potential Suicide Risk Assessment (SRA).
EFTA00031987.pdf
An email from an Assistant US Attorney (SDNY) to FBI and OIG officials discussing a newly recovered document from a BOP FOIA production. The document appears to confirm the existence of a sign posted in the SHU at the MCC instructing guards to perform checks on Jeffrey Epstein, a detail previously mentioned by employees during interviews but for which physical evidence had been missing.
EFTA00030125.pdf
This document is an internal email dated December 20, 2019, discussing the collection of title transfer documents and articles of incorporation for Jeffrey Epstein's properties in New York, Palm Beach, and the Virgin Islands. The sender notes that some documents were obtained via grand jury subpoenas and mentions that records for the New Mexico property are currently missing. The attachments reveal specific corporate entities used for these properties, including LSJ LLC, Nautilus Inc., Laurel Inc., and Maple Inc.
EFTA00025538.pdf
An email dated October 23, 2020, from an Assistant US Attorney (SDNY) to NYPD and FBI contacts. The email transmits a draft affidavit for an amended search warrant concerning three hard drives previously seized from Jeffrey Epstein's New York residence. Attachments include references to previous warrants from 2019 and 2020, as well as the Ghislaine Maxwell superseding indictment.
EFTA00024728.pdf
This document is an email dated September 14, 2020, sent to officials at the US Attorney's Office for the Southern District of New York (USANYS) regarding the Ghislaine Maxwell case. The sender requests a call to discuss a statement made by the mother of an unnamed individual during interviews. The email includes attachments referencing FBI interview forms (302s) dated January 8, 2020, and February 5, 2020.
EFTA00022328.pdf
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 3, 2021. The sender is inquiring with a colleague about a missing return for an AT&T court subpoena (attached as '2021.07.28_Court_Subpoena_-_AT&T.pdf') while reviewing Grand Jury and court subpoena records.
EFTA00018855.pdf
An internal email from a USANYS paralegal specialist dated September 28, 2021, listing government exhibits (GX) pulled for a case. The list includes photos of Jeffrey Epstein, Ghislaine Maxwell, and an individual identified as 'CA', as well as records related to FedEx, AT&T, Mar-A-Lago, and a search warrant in Palm Beach (PB). The email references a prior call regarding these files.
EFTA00018101.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York containing notes from a call on January 17, 2020. The notes discuss an Inspector General (IG) investigation into whether there was a policy violation in not providing Jeffrey Epstein with a cellmate. Key points include the IG's access to Grand Jury materials under the 2016 Empowerment Act, the SDNY office's desire to delay the IG report until after an upcoming trial, and discussions on whether to anonymize MCC employees and witnesses in the final report.
EFTA00015992.pdf
This document is an email chain from November 2019 in which an individual claiming to be a close friend of a 17-year-old victim from Calderitas, Mexico, reports abuse by Jeffrey Epstein. The email details that the abuse occurred at Epstein's properties in New York and the Virgin Islands and requests to register a claim against Epstein's estate. The email was forwarded internally within an organization (likely a financial institution or legal firm) with instructions to send the information to the FBI.
EFTA00014007.pdf
Internal email from an Assistant U.S. Attorney (Ccing Alex Acosta) discussing a victims' lawyer's request to void Epstein's plea deal due to additional victims. The AUSA confirms they are bound by the agreement. The email also details a meeting with the Sheriff's Office where it was revealed Epstein's legal team (Goldberger, Starr) threatened to sue over unfavorable treatment, and that Epstein would be granted work release despite prior contradictions.
EFTA00013765.pdf
An email dated December 11, 2007, from an Assistant U.S. Attorney to Alex Acosta regarding the distribution of victim notification letters in the Epstein case. The sender reports calling a victim's attorney to ask where to send the letter; significantly, the sender notes that this attorney is paid for by Epstein. The attorney requested the letter be sent to him and attempted to inquire about its contents, which the sender refused to disclose.
EFTA00013664.pdf
An internal email, likely between staff at the US Attorney's Office for the Southern District of Florida (USAFLS), dated July 17, 2008. The email discusses a procedural blunder by Jeffrey Epstein and his legal team in four federal lawsuits filed by attorney Jeff Herman. The sender notes that Epstein ignored mailed complaints to avoid service, leading Judge Marra to issue orders to show cause for default judgments totaling potentially $200 million.
N/A
Notification that the order was signed.
N/A
Victim expressed desire to attend hearing.
Indictment Status
Caller stated Epstein rejected the proposal and asked 'when do we indict?'
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