REDACTED
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
6
|
2 | |
|
person
jeeitunes@gmail.com
|
Friend |
6
|
2 | |
|
person
jeeitunes@gmail.com
|
Business associate |
6
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
6
|
2 | |
|
person
Penis Breath?
|
Friend |
5
|
1 | |
|
person
him
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes)
|
Correspondent |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Correspondence |
5
|
1 | |
|
person
Jeffrey Epstein (e:jeeitunes@gmail.com)
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Confidant advisor |
5
|
1 | |
|
person
jee (jeeitunes@gmail.com)
|
Friend |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
5
|
1 | |
|
person
Tom
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondents |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Business associate |
5
|
1 | |
|
person
MRnMRS.HUMPAGE
|
Friend |
5
|
1 | |
|
person
Im Not Conceited, Im Confident!
|
Friend |
5
|
1 | |
|
person
bannon
|
Political professional strained |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Advisory consultative |
5
|
1 | |
|
person
Morrida.
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Advisor confidant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
1
|
1 | |
|
organization
FBI
|
Professional operational |
1
|
1 | |
|
person
Epstein
|
Meeting subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-03-20 | Delay notification | A redacted individual sent a message to Mr Epstein stating that she was running late. | N/A | View |
| 1997-05-09 | N/A | Flight 979 from TEB to SAF | TEB to SAF | View |
| 0019-06-15 | N/A | Discussion regarding a 'shooting sked' (schedule) and the need for subject matter experts. | Unknown | View |
| 0019-06-15 | N/A | Planned conversation between 'Dan' and the redacted correspondent. | Unknown | View |
| 0012-09-01 | N/A | Flight from TIST to TEB | TIST to TEB | View |
EFTA00037917.pdf
This document is a statistical report analyzing telecommunications activity for a redacted subject between May 1, 2020, and May 27, 2020. It details voice call and text messaging volume, listing specific interactions with redacted associates, including call durations and text counts. The document dates from the year following Jeffrey Epstein's death, suggesting it likely pertains to the investigation into his associates, such as Ghislaine Maxwell, prior to her arrest in July 2020.
EFTA00037907.pdf
This document is an email thread from August 8, 2019, originating from an Assistant United States Attorney in the Southern District of New York. The attorney asks a colleague to review an attached application, identified in the filename 'USVI_SW.v3.docx' as a Search Warrant for the US Virgin Islands. This correspondence occurred two days prior to Jeffrey Epstein's death.
EFTA00037896.pdf
This document is an email dated December 12, 2018, from an Assistant United States Attorney in the Southern District of New York to Oath (lawenforcement-request-delivery@oath.com). The email serves to transmit an attached preservation request titled '12-12-18,_Letter_to_Oath_Holdings.pdf'. The sender's name and contact details are redacted.
EFTA00037795.pdf
This document is an email chain from July 2019 between FBI New York (VCAC/Human Trafficking unit) and FBI Canberra. An FBI Special Agent informs the Australian team that a US citizen victim of the Jeffrey Epstein investigation, currently residing in Australia, received an anonymous threat for 'speaking out.' The FBI notified the victim via her attorney, and the Australian Federal Police (AFP) requested confirmation of the threat from the FBI.
EFTA00037788.pdf
An internal FBI email dated May 1, 2019, from a Special Agent in the VCAC/Human Trafficking division (New York). The email details the location of specific phone records and subscriber information within case folder 31E-MM-108062-1A, referencing pages containing call logs between redacted individuals.
EFTA00037782.pdf
A digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was set to take place at the SDNY (Southern District of New York) offices. The attendee list is redacted, but the entry indicates the meeting was 'Accepted'.
EFTA00037774.pdf
This document is a digital calendar record for an 'Epstein meeting' scheduled for January 22, 2019, from 18:30 to 19:30 UTC. The meeting is classified as 'X-PERSONAL' and located in 'conf room 333'. The identities of the organizer and all attendees have been redacted.
EFTA00037749.pdf
An email chain from August 8, 2019 (two days before Jeffrey Epstein's death) involving an Assistant United States Attorney from the Southern District of New York. The email discusses the review of a warrant application, with an attachment titled 'USVI_SW.v3.docx', suggesting a search warrant for properties in the U.S. Virgin Islands.
EFTA00037746.pdf
This document is an automated email notification generated on April 2, 2021, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query originated from the Customs and Border Protection (CBP) National Targeting Center by a requestor identified as 'TASPD'. The record indicates that a user viewed Maxwell's file from a hit list resulting from a query.
EFTA00037735.pdf
This document is an email chain dated September 4, 2019, forwarding an automated 'Person Lookout Query' hit notification. The notification indicates that a user at the US National Central Bureau (INTERPOL Washington D.C.) accessed Ghislaine Maxwell's record via the TECS Portal. The document confirms active law enforcement monitoring of Maxwell's records in 2019.
EFTA00037733.pdf
A calendar entry for an event titled 'Epstein Victim Briefings' scheduled for October 2, 2019, from 17:30 to 18:30 UTC. The event was to be held at '290 9th Floor Conference Room'. The identities of the organizer and all attendees have been redacted.
EFTA00037715.pdf
This document is an automated email notification from CBP (Customs and Border Protection) dated June 19, 2019, alerting that a 'Person Lookout Query' was performed on Jeffrey Epstein. The query was initiated by a user at 'USM-ARLINGTON, INTELLIGENCE' (likely U.S. Marshals Service) and the consumer/requestor is listed as TASPD. This occurred shortly before Epstein's arrest in July 2019.
EFTA00037692.pdf
An email dated October 30, 2019, from a Senior Financial Investigator (likely a contractor with Squad C-40) to an FBI agent in New York. The email attaches flowcharts related to FinCEN data concerning TD Bank and Charles Schwab accounts. The document includes a standard warning regarding the sensitive nature of Bank Secrecy Act information.
EFTA00037681.pdf
This document is a forwarded email chain from July 2020 containing an earlier email from March 10, 2020. In the original email, an Assistant U.S. Attorney for the Southern District of New York sends attachments regarding 'Epstein tips' to a redacted recipient, noting it is 'per our usual practice,' suggesting an established workflow for sharing such information.
EFTA00037676.pdf
This document is an email chain from October 2020 between unidentified officials (likely FBI/DOJ) regarding the review of 'Epstein HDs' (Hard Drives) and digital evidence. The correspondence discusses the logistics of transferring data via 2TB external drives, accessing evidence stored in the Bronx, and utilizing the 'CAIR system' for review. The emails highlight coordination with the Southern District of New York (SDNY) and emphasize the high-level attention ('EM') the case is receiving.
EFTA00037504.pdf
This document is a calendar invitation and email thread from September 2019 regarding an 'Epstein Conference Call - Updates'. The meeting was organized by a Program Manager within the FBI Victim Services Division, scheduled for September 6, 2019, likely to discuss updates related to victims following Jeffrey Epstein's death in August 2019.
EFTA00037501.pdf
This document is an internal FBI email thread dated September 3, 2019, organizing a conference call titled 'Epstein Conference Call - Updates' scheduled for September 6, 2019. The meeting was initiated by a Program Manager in the FBI Victim Services Division and sent to agents in the New York Field Office and Director's Office/Division Office. The email references a previous discussion 'on the low side' (likely meaning unclassified or informal) and provides redacted dial-in information.
EFTA00037494.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, establishing daily 3:30 PM conference calls between FBI Headquarters and the New York Field Office to discuss 'all aspects of the case.' The emails specifically request the presence of a CART (Computer Analysis Response Team) coordinator to provide updates on digital forensics. One agent explicitly asks if the call relates to the 'jail incident,' referring to Epstein's death in custody.
EFTA00037492.pdf
This document is an internal FBI email chain from August 2019 coordinating a daily conference call regarding the Epstein investigation. The emails establish the use of the VCAC (Violent Crimes Against Children) Bridge Line for a daily 1530 (3:30 PM) status call involving FBI New York and CID agents. It lists various supervisory roles (SSA, ASAC) within the Criminal Branch C of the New York Field Office.
EFTA00037482.pdf
This document is a digital calendar entry for a meeting scheduled on July 1, 2019, titled 'Planning/coordination meeting with SDNY, Epstein.' The description explicitly states the purpose is to 'discuss the arrest plan' with the Southern District of New York (SDNY), occurring just days before Jeffrey Epstein's actual arrest on July 6, 2019. The organizer and attendees are redacted.
EFTA00037468.pdf
This document is an email header dated August 6, 2020, regarding the transfer of files from FBINET to UNET. It was sent to an FBI agent in New York and contains an attachment likely referencing a Suspicious Activity Report (SAR) dated for the following day.
EFTA00037412.pdf
This document is a calendar invitation for a conference call titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Jeffrey Epstein's death. The meeting was organized by an FBI agent and included multiple attendees from the FBI (New York and other divisions), a contractor, and a representative from another government agency (OGA). The purpose appears to be an internal briefing or update regarding the Miami aspect of the Epstein investigation.
EFTA00037395.pdf
This document is a digital calendar entry for a meeting titled 'Epstein Victim Briefings' scheduled for October 2, 2019, from 17:30 to 18:30. The meeting took place at '290 9th Floor Conference Room' (likely a federal building address like 290 Broadway). The organizer and list of attendees have been completely redacted.
EFTA00037394.pdf
This document is a digital calendar entry for an event titled 'Epstein Victim Briefings' scheduled for October 2, 2019. It specifies a location at '290 9th Floor Conference Room' but redacts the names of the organizer and all attendees.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | REDACTED | $200.00 | Handwritten note: 'JE paid 200.00' | View |
| 2007-05-01 | Received | FBI | REDACTED | $0.00 | Certified Copies of Corporate Records for Case ... | View |
| 2006-12-13 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $1,769.00 | Invoice 67822 | View |
| 2006-06-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $14,907.04 | Invoice 66933 | View |
| 2006-06-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $14,907.04 | Invoice 66932 | View |
| 2006-05-12 | Received | Shoppers Travel, ... | REDACTED | $1,000.00 | Invoice 66819 | View |
| 2006-04-27 | Received | Shoppers Travel, ... | REDACTED | $397.00 | Invoice 66752 | View |
| 2006-01-24 | Received | Shoppers Travel, ... | REDACTED | $719.02 | Invoice 66271 | View |
| 2006-01-05 | Received | Shoppers Travel, ... | REDACTED | $1,398.00 | Invoice 66179 | View |
| 2005-12-22 | Received | Shoppers Travel, ... | REDACTED | $1,409.00 | Invoice 66142 | View |
| 2004-07-09 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $9,170.19 | Invoice 62623 | View |
| 2001-12-19 | Received | Unknown Account | REDACTED | $603.55 | Invoice 52237 - DOJ Redaction | View |
| 2001-12-12 | Received | Unknown Account | REDACTED | $210.50 | Invoice 52143 - DOJ Redaction | View |
| 2001-10-12 | Received | Unknown Account | REDACTED | $437.55 | Invoice 51131 - DOJ Redaction | View |
| 2001-08-11 | Received | Unknown Account | REDACTED | $1,121.57 | Invoice 50048 - Black Bar | View |
| 2001-08-06 | Received | Unknown Account | REDACTED | $550.00 | Invoice 49928 - Black Bar | View |
| 2001-08-06 | Received | Unknown Account | REDACTED | $514.00 | Invoice 49912 - Black Bar | View |
| 2001-08-06 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $19,034.82 | Invoice 49936 | View |
| 2000-10-13 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $10,584.80 | Invoice 43880 | View |
| 2000-06-19 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $11,956.80 | Invoice 41437 | View |
| 2000-04-18 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $1,523.00 | Invoice 40030 | View |
| 2000-04-17 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $343.00 | Invoice 40014 | View |
| 1999-07-02 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $16,963.26 | Invoice 34475 | View |
| 1999-01-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $10,142.83 | Invoice 31713 | View |
Epstein
Report on unproductive conversation with Jay and Guy; request to talk over weekend; inquiry about Alex connecting with a redacted individual.
Hearing re Epstein's Computer Equipment
Informing recipient that Judge Marra set a hearing for next Tuesday at 9:00, a witness is appearing before the grand jury that afternoon, and the sender is calling Roy Black.
Are you back in the office?
REDACTED wants me to run something past you about Epstein. Thanks.
insurance
Here's a link for you to use to compare plans. We can discuss when I get home - does not look too bad... [Link to ehealthinsurance]. Includes standard JPMorgan Chase & Co. disclaimer.
No Subject
have always taken a keen and enthusiastic...
No Subject
xxxxxxxxxxxxxx There are countless reasons why I love you but the main one is because you love me back and make me smile xxx Have a great day xxxx
FGJ SUBPOENA FOR [Redacted]
Document regarding a Federal Grand Jury subpoena
REDACTED
Document described in the charge-out slip
Unknown
Notes mention 'constantly call', 'haven't talk to her since', 'called Jeffrey'.
Subpoena to Testify Before Grand Jury
Command to produce documents or objects before the Grand Jury on October 20, 2006.
Call Logs
Hundreds of call detail records showing date, time, duration, and direction (ML=Metro to Land, LM=Land to Metro, MM=Metro to Metro). Specific numbers are redacted.
Regarding meeting with Atty. Jack Goldberger
A redacted individual telephoned the author of the report to inform them of a meeting that occurred with Atty. Jack Goldberger regarding the case.
Phone call to victim
A call was made at 11:03 am to the victim, lasting 492 seconds (8 minutes and 2 seconds).
Phone call to Epstein's assistant
Immediately after the victim's call, a call was made to Epstein's assistant, lasting forty-eight seconds.
Working today
A redacted caller left a message for Jeffrey, stating they 'called again about working today'.
No Subject
Message: '[Redacted] will be 1/2 hour late'
No Subject
Message: '[Redacted] can not be at 8 He is out of town He will be back on Thursday. [Redacted] is asking if you want Swedish guy'
No Subject
Message: '[Redacted]'s sick and she can't come today'
No Subject
Message: '[Redacted] confirmed at 11 AM and [Redacted] - 4 PM'
No Subject
Message: 'I would like to know what time I should be tommorow'
No Subject
Telephoned, Please Call
Call while in USVI
Multiple calls made/received while in Charlotte Amalie, VI
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