REDACTED
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator prosecutor vs subject |
1
|
1 | |
|
person
Geoffrey Berman
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Arrival | A message was left indicating that a redacted person had arrived. | N/A | View |
| 2021-06-04 | N/A | Call re Epstein FOIA case | Dial-in (Code: 707522) | View |
| 2021-04-13 | N/A | Call with OIG about a case at 10 (AM or PM not specified, but likely AM given context of moving it) | N/A | View |
| 2021-04-13 | N/A | Call in Epstein FOIA | Virtual/Phone Call | View |
| 2021-03-26 | N/A | Epstein FOIA Moot | Unknown | View |
| 2020-10-15 | N/A | Technical review of e-discovery search terms and responsiveness hits for the US v. Epstein case. | N/A | View |
| 2020-10-05 | N/A | Call w/ DOJ re. Epstein SDNY Investigation | [REDACTED] | View |
| 2020-08-10 | N/A | Planned mailing of thumb drive containing 5 device folders. | N/A | View |
| 2020-07-16 | N/A | Skype Meeting regarding 'Epstein NY property' | Skype / Virtual | View |
| 2020-05-15 | N/A | Acceptance of an Epstein-related Touhy request | N/A | View |
| 2020-02-21 | N/A | Calendar event or meeting acceptance regarding 'Epstein-Related FOIA Requests' | Unknown | View |
| 2020-02-20 | N/A | Call with [REDACTED] counsel | REDACTED | View |
| 2019-12-20 | N/A | GJ (Grand Jury) Date | Unknown | View |
| 2019-12-17 | N/A | Call regarding the Epstein probate matter | Phone/Virtual | View |
| 2019-12-15 | N/A | Travel for Witness Interview (California) | Santa Monica, CA | View |
| 2019-10-15 | N/A | Phone call between unidentified parties. | Unknown | View |
| 2019-10-15 | N/A | Meeting with a witness (mentioned as reason for rescheduling). | Unknown | View |
| 2019-10-02 | N/A | Epstein Victim Briefings | 290 9th Floor Conference Room | View |
| 2019-08-29 | N/A | Talking to [Redacted] (second proffer) | Unknown | View |
| 2019-08-12 | N/A | Reconstruction and After Action Meeting | DIR's Office / Conference Call | View |
| 2019-07-07 | N/A | Proposed filming session mentioned in messages ('Sunday morning : Sunday afternoon ???'). Note: T... | Unknown | View |
| 2019-07-06 | N/A | Cancellation of plans/meeting. | Unknown | View |
| 2019-07-06 | N/A | Proposed filming on the island. | The Island (Little St. James) | View |
| 2019-07-01 | N/A | Epstein Press Meeting | 8th Floor Library | View |
| 2019-06-13 | N/A | Discussion regarding news about Kellyanne Conway and the Hatch Act. | Digital communication | View |
EFTA00019573.pdf
An automated email notification from CWTSatoTravel to a redacted recipient at the US Attorney's Office for the Southern District of New York (SDNY). The email confirms final approval for Travel Authorization 10892303-1. The trip took place from December 15-18, 2019, in Santa Monica, California, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13197).
EFTA00019561.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and December 2019, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by SDNY staff to Los Angeles, CA, and West Palm Beach, FL, for the purpose of conducting interviews (specifically mentioning victim interviews) and meetings. The correspondence also includes administrative discussions regarding travel budgets, specifically the higher per diem rates for staying in Santa Monica versus Los Angeles.
EFTA00019534.pdf
This document is a digital calendar entry record for an event titled 'Accepted: Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019, from 15:00 to 17:00 UTC. The entry was created and modified on January 9, 2019. The organizer's identity is redacted. The event refers to legal proceedings involving Epstein at the US Court of Appeals for the Second Circuit.
EFTA00019530.pdf
An email dated November 30, 2018, sent by an Assistant United States Attorney from the Southern District of New York regarding 'Epstein'. The email contains several attachments related to case 08-Civ-80736 (likely the CVRA lawsuit in Florida) and the Non-Prosecution Agreement (NPA).
EFTA00019518.pdf
An email thread from January 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests the setup of a 'Relativity' database for the case 'U.S. v. Epstein' (Case ID 2018R01618 is referenced in a subject line) to manage FBI materials and reports. The correspondence discusses the logistical setup of user access via RSA tokens and mentions the anticipation of receiving a 'large amount of case files' in the near future.
EFTA00019492.pdf
An internal email dated March 26, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The attorney is circulating specific documents (attachments USVP00157303.pdf and USVP00157304.pdf) that were found during a review process.
EFTA00019471.pdf
This document is an email chain from August and September 2019 involving the Southern District of New York (SDNY) regarding the case 'US v. Epstein'. The correspondence discusses the technical processing of evidence seized from Jeffrey Epstein's Manhattan residence, specifically loading data extracted from hard drives into the Relativity platform for privilege review. It clarifies that the data in question originated from the Manhattan search warrant returns and explicitly excludes materials seized from the US Virgin Islands.
EFTA00019437.pdf
An email dated November 19, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case 'US v. Maxwell'. The email conveys a letter motion submitted by the Government temporarily under seal. Key participant names and contact details are redacted.
EFTA00019431.pdf
This document is an automated email notification dated March 24, 2020, confirming the final approval of a travel voucher (ID 11061409-1). The travel occurred between February 26 and February 29, 2020, within the United States for the specific purpose of 'Epstein Investigation Witness interviews' (Case/Code R20NYS13400). The traveler's name is redacted, but the voucher indicates expenses totaling $1,196.11 are awaiting payment.
EFTA00019430.pdf
This document is a digital calendar record for a one-hour meeting titled 'Accepted: Meet re: Epstein Investigation' scheduled for December 6, 2018, in Conference Room 646. The record was created on December 5, 2018. The identity of the attendee has been redacted from the document.
EFTA00019344.pdf
An email dated August 14, 2019—four days after Jeffrey Epstein's death—from an Assistant United States Attorney at the Southern District of New York. The email transmits an attachment titled 'MCC_Timeline.xlsx', described as a 'chron' (chronology) the team put together, likely detailing events at the Metropolitan Correctional Center related to Epstein's detention or death.
EFTA00019338.pdf
This document is an email dated August 10, 2019, from an Assistant United States Attorney in the Southern District of New York to redacted recipients. The email transmits an attachment titled 'USVI_SW.v6.docx', which is described as a search warrant application for an upcoming search in the US Virgin Islands.
EFTA00019324.pdf
This document is an email chain dated August 19, 2019, shortly after Jeffrey Epstein's death. A Supervisory Deputy U.S. Marshal from the Southern District of New York is requesting subpoenas for Epstein's death certificate and autopsy report from NYC agencies in order to 'close out Jeffrey Epstein's case.' The request was made upon the advice of an Assistant U.S. Attorney (AUSA).
EFTA00019282.pdf
An email chain from December 17, 2020, involving the U.S. Attorney's Office for the Southern District of New York (SDNY). A Paralegal Specialist confirms that the 'Eighth Production materials' related to the Maxwell case (indicated by attachment names) have been left for FedEx pickup with tracking number 816289189888. Subsequent emails involve coordinating the transmission of cover letters to MDC counsel.
EFTA00019244.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York, dated April 10-13, 2020. It details the submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The correspondence involves scheduling a conference call with 'team and chiefs' to discuss the memo.
EFTA00019220.pdf
This document is an email thread from November 2021 among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney sends a motivational email to colleagues, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida, and providing logistical details for the trial opening at the 40 Foley courthouse.
EFTA00019215.pdf
An internal email from the US Attorney's Office for the Southern District of New York dated November 28, 2021, preparing staff for the opening of the Ghislaine Maxwell trial the following morning. The email contrasts the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida and provides logistical details for staff wishing to attend the proceedings at the courthouse.
EFTA00019042.pdf
This document is an email dated March 26, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'depo' and it contains two attachments referring to deposition volumes from December 4, 2009, for a redacted individual.
EFTA00018852.pdf
This document is an email chain from October 6, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS), the FBI, and the NYPD. The correspondence concerns the organization and transfer of digital evidence, specifically referencing '3500 folders' (likely Jencks Act material) and an attached 'manifest.xlsx', though the content of the manifest is not visible. Technical issues with an empty zip file and the use of 'USAfx' for file transfer are discussed, with a signature block for a Special Agent in the FBI's Child Exploitation/Human Trafficking unit appearing on the second page.
EFTA00018705.pdf
An internal email chain within the U.S. Attorney's Office for the Southern District of New York dated July 11, 2019. A Public Affairs officer reports receiving a tip from 'The Journal' that a dozen FBI agents were seen at Epstein's mansion that afternoon. A colleague confirms the activity ('Yes') but agrees that declining to comment to the press was the correct course of action.
EFTA00018698.pdf
This document is a printed screenshot from the Palm Beach County School District's Student Information System, dated July 19, 2021. It displays the enrollment history of an unnamed (redacted) student spanning from 1990 to 2002. The record includes codes for entry types such as 'Original Entry of Adult' and 'Re-entry from another school same district,' alongside corresponding drop dates and withdrawal codes.
EFTA00018551.pdf
This document is a heavily redacted email sent on August 30, 2019. The sender outlines a schedule of communications with various lawyers and attorneys, specifically mentioning a 'second proffer' occurring on Thursday. The email appears to coordinate legal strategy or interviews, likely in the context of an investigation, given the use of the term 'proffer'.
EFTA00018372.pdf
This document is an email sent on November 4, 2021, by an Assistant United States Attorney from the Southern District of New York. The email includes an attachment regarding a defense motion for juror name reconsideration, likely relevant to the Ghislaine Maxwell trial given the timing and SDNY context. The body of the email cites the case 'Sines v. Kessler', presumably as legal precedent regarding the juror issue.
EFTA00018228.pdf
An email dated September 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The subject 'To read on train 2' indicates the transfer of files for review, specifically five attachments containing FBI interview reports (FD-302s) and interview notes dated between September 2019 and April 2020. The names of the interview subjects are redacted.
EFTA00018186.pdf
This document is an email chain from July 2021 between an Assistant US Attorney (SDNY) and a FedEx Senior Paralegal. The AUSA is seeking a records custodian to authenticate FedEx shipping records originally subpoenaed in 2008 by the Southern District of Florida for use in the upcoming trial of Ghislaine Maxwell. The FedEx paralegal asks if the records relate to Jeffrey Epstein, and subsequently agrees to testify if necessary.
| 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 |
RE: Brief
Sending attached brief 'Govt_Omnibus_Opp_v4.docx'. Asks recipient to check for spacing issues and green highlighting before creating the TOC (Table of Contents).
Last MILs
Sender attaches the last set of Motions in Limine (MILs) for review, mentioning four documents related to suppression of ID, exhibits, forbidden words, and irrelevant words. Mentions waiting for an expert's input by noon the next day.
RE: Brief
Discussion regarding Table of Authorities (TOA) and Table of Contents (TOC). Clarification that 'Just TOC this time' is needed.
RE: Revised MILs and letters
Thanking Janis and sharing final filed versions.
Revised MILs
Sending attached revised MILs (clean and redline versions) and noting that paralegals cannot assist with citechecking.
RE: Revised MILs and letters
Providing last nits or comments.
Revised MILs and letters
Attaching revised MILs, redline, draft cover letter, and draft index letter with victim information for review.
prevailing party
Request to add citations to respective dockets for a document. Mentions 3500 folders and clarifies that one victim brought suit under her real name while Victim-1's case is Doe v. Indyke.
Maxwell - inmate mail
Informing colleagues that Maxwell's counsel filed a letter and they have been ordered to respond by 5 pm; requesting a call.
RE: Maxwell - Letter Due Today at 5 PM
Asking for review of a draft letter to Judge Nathan regarding MDC legal mail; noting the 5 pm deadline.
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Notifying team that Judge Nathan ordered a response by 5pm today. BOP contacted.
Rule 412 Letter
Here is the current final version. Let me know if you have any edits, thanks!
[EXTERNAL] Re: US v. Maxwell, 20 Cr. 330 (AJN) - Joint Pr...
Sender is providing courtesy copies of ECF filings related to Voir Dire and Juror Questionnaires.
spreadsheets production
Discussing a draft cover letter for spreadsheets to be produced that night, asking for input on language like 'as a courtesy'.
[EXTERNAL] Follow up to voicemail-[Redacted]
Original email follow up to a voicemail.
FW: [EXTERNAL] Follow up to voicemail-[Redacted]
Forwarded email.
SAS: Request 21000415 has been approved
Notification that Witness Immunity request 21000415 submitted on 09/24/2021 has been approved.
Fwd: SAS: Request 21000415 has been approved
Forwarding approval; notes 'We will reach out to victim attorneys today or tomorrow.'
12.2 letter
Here’s a quick draft of the 12.2 letter we discussed.
RE: 3500
Totally fine, just let us know what documents you delete pages from so we can restamp. The index for her files can be found in the attached if that's useful. Attachment: U.S._v_Ghislaine_Maxwell_3500_Index_(Internal)_-_SD_working_copy.xlsx
RE: 3500
Sounds good. For some documents I'm going to be deleting pages and redacting. Is that ok?
RE: 3500
If you could review the stamped versions and let us know what needs to be pulled, then we can restamp to fill any gaps if there are any. Sorry again.
RE: 3500
No worries. What's the best way to do this, should we delete the stamped versions and I should review the originals, or should I be reviewing the stamped versions?
RE: 3500
Shoot, I'm sorry that's my bad, I stamped [Redacted] this morning and missed that it hadn't been reviewed. Mentions file path: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\3500\1. Testifying\Production 3\3524
3500
The [Redacted] and [Redacted] folder are still being reviewed today, can you hold off on stamping please? Thanks!
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