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 |
DOJ-OGR-00031577.jpg
This document is a page from a cellular phone bill dated March 6, 2005, detailing call activity from February 6 to February 8, 2005. The account holder's name is redacted, but the activity shows heavy phone usage in the West Palm Beach, FL (561 area code) region. There is a notably high frequency of communication with the number 561-602-5720, including long-duration calls (44 minutes and 33 minutes).
DOJ-OGR-00031493.jpg
This document is a MySpace profile for an 18-year-old female from Lox, Florida, with a last login date of March 5, 2006. The profile includes personal blurbs, details about her friends, and a statement that she has already met the person she would like to meet. The page also contains advertisements for various travel destinations.
DOJ-OGR-00031072.jpg
This is a Palm Beach Police Department Arrest/Notice to Appear report dated September 11, 2005. The subject (whose name is redacted) was charged with possession of marijuana (under 20 grams) and possession of drug paraphernalia (1 pipe) at 200 Bahama Lane. Bryan Benjamin Syller is listed as a co-defendant.
DOJ-OGR-00031065.jpg
A Palm Beach County Sheriff's Office Offense Report dated March 31, 2006, detailing a battery incident classified as domestic violence involving a juvenile arrest. The victim is a white male born in 1967 (name redacted), who suffered no reported injuries; the weapon type is listed as hands/fists/feet. The reporting officer is Deputy Sarah Shaffer.
DOJ-OGR-00025194.jpg
This document is an internal email dated August 12, 2019 (two days after Epstein's death), sent to Ray Ormond and Lamine N'Diaye (NERO Regional Director). The email transmits an attached document containing a 'time line of events' regarding Jeffrey Epstein (Reg. No. 73618-054).
DOJ-OGR-00025471.jpg
This document page contains a fragment of a Q&A or media response involving the Federal Bureau of Prisons Public Information Office. It features a specific question regarding what MCC supervisors told 'overworked, disgruntled' correctional officers following specific 'charges' (likely referring to the guards charged in connection with Jeffrey Epstein's death). The responses to the question are completely redacted under the deliberative process privilege.
DOJ-OGR-00028193.jpg
This document is a Report of Private Aircraft Arrival (CF178) for a Gulfstream aircraft (Tail N909JE) owned by Hyperion Air Inc. The flight took place on May 29, 2005, arriving at KPBI (West Palm Beach) from KSTT (St. Thomas). Jeffrey Epstein is listed as a passenger; notably, the manifest indicates 5 passengers were on board, but the other names are redacted.
DOJ-OGR-00028191.jpg
This document is a 'Report of Private Aircraft Arrival' (CF178) dated January 14, 2005, documenting the arrival of a Boeing 727 (Tail # N908JE) at Palm Beach International Airport (KPBI) from St. Thomas (KSTT). The aircraft is owned by Hyperion Air Inc. There were 6 passengers on board; Jeffrey Epstein is the only visible name, while the pilot and other passengers are redacted.
DOJ-OGR-00025372.jpg
This document page contains the signature block of the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein was held. The individual's name and specific contact details are redacted under FOIA exemptions for privacy. It appears to be the end of an email or letter.
DOJ-OGR-00025274.jpg
This document is a Bureau of Prisons disciplinary record dated July 30, 2019, concerning inmate Epstein (Register No. 76318-054). It details an incident from July 23, 2019, where Epstein was charged with code 228 'Tattooing or Self-Mutilation,' likely referring to his first suicide attempt/incident in custody. The status of the report is marked as pending the Unit Discipline Committee (UDC) process.
DOJ-OGR-00025264.jpg
This document is an email dated August 12, 2019, from a Supervisory Staff Attorney at the Metropolitan Correctional Center. The email is a response to an inquiry from a judge, identified as Judge Richard M. Berman, regarding the case of Jeffrey Epstein (19 cr 490). The email attaches a formal response from Warden N'Diaye and is sent to court personnel and Lamine N'Diaye.
HOUSE_OVERSIGHT_019393.jpg
This document is a Subpoena to Testify Before a Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands an unnamed recipient to appear at the West Palm Beach courthouse and coordinate with a redacted FBI Special Agent. The document contains significant redactions protecting the identities of the recipient, the agent, and the prosecutor under FOIA exemptions.
HOUSE_OVERSIGHT_019359.jpg
An internal FBI document from the Miami field office dated July 24, 2006. The document is a request by a Special Agent (name redacted) to open and assign a case referenced as '31E-MM'. The document contains FOIA redaction codes referencing privacy and law enforcement techniques.
HOUSE_OVERSIGHT_019071.jpg
This document is an FBI 'Automated Serial Permanent Charge-Out' form dated June 21, 2007. It records the transfer of a specific document (Serial 55, an FD909 dated Jan 15, 2007, originating from Miami) to a 'subpoena sub' file (31E-MM-108062-SBP Serial 58). The recipient and topic of the original document, as well as the employee processing the transfer, are redacted under FOIA exemptions b3, b6, and b7C.
HOUSE_OVERSIGHT_019063.jpg
This FBI document from the Miami Field Office, dated December 20, 2006, details the creation of 16 'i2 Analyst Notebook Charts' by an Intelligence Assistant. These charts tracked the 'target's' (implied to be Epstein) arrival and departure dates alongside phone records from February 10, 2005, to October 6, 2005. The analysis specifically correlated the target's physical movements with their telecommunications activity immediately before, during, and after travel.
HOUSE_OVERSIGHT_018947.jpg
This document is a Subpoena to Testify Before Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands a redacted recipient to produce documents or objects (the specific list is redacted) at the federal courthouse in West Palm Beach on October 20, 2006. The subpoena relates to case/grand jury number FGJ 05-02(WPB) and requires coordination with a redacted FBI Special Agent.
HOUSE_OVERSIGHT_018939.jpg
An internal FBI memo dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. The document serves as a procedural update to explain that an investigation (associated with multiple listed case IDs including codes often used for sexual exploitation like 305C/305D) has been delayed because the case agent was reassigned to a kidnapping investigation on January 17, 2006. The specific names of the agents involved are redacted.
HOUSE_OVERSIGHT_018924.jpg
This is an FBI Victim Notification Form (FD-919) dated August 8, 2006, originating from the Palm Beach County Resident Agency (Miami Field Office). The document relates to Case ID 31E-MM-108062 (a known Epstein investigation case number) and 188B-MM-105207-C. The form intends to document victim information for the Victim Notification System, but the specific identities of the victims and the agents involved are redacted under privacy exemptions b6 and b7C.
HOUSE_OVERSIGHT_027847.jpg
This document contains a digital forensic log of messages exchanged on July 6, 2019, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation involves a request by Epstein to 'film on the island,' which is approved, followed by an attempt to schedule a meeting for late morning. The exchange ends abruptly at 4:37 PM with the redacted individual stating 'All canceled,' which coincides with the date of Jeffrey Epstein's arrest at Teterboro Airport.
HOUSE_OVERSIGHT_027845.jpg
This document is a digital forensic log containing text messages from July 5, 2019, the day before Jeffrey Epstein's arrest. The conversation, involving the email 'jeeitunes@gmail.com' (associated with Epstein) and a redacted individual, discusses a news article about UK activist Tommy Robinson, comments on the British Pound, and attempts to schedule 'filming' for the following Sunday.
HOUSE_OVERSIGHT_027837.jpg
This document is a log of text messages exchanged on July 1, 2019, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation occurs days before Epstein's arrest and references the storming of the Hong Kong Legislative Council ('Legco') which happened on that date. Epstein comments on the political situation, suggesting the 'apparatus' is nonsense and predicting the intervention of the PLA (People's Liberation Army).
HOUSE_OVERSIGHT_027824.jpg
This document is a digital forensic log containing a message thread between 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The conversation, dating from June 25-26, 2019, discusses a potential trip to Tucson. The redacted sender clarifies that 'My team' is involved and explicitly states, 'Don't need you for this' in response to Epstein's query 'We?'.
HOUSE_OVERSIGHT_027807.jpg
This document is a forensic log of digital messages exchanged on June 17, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves the redacted sender addressing the recipient as 'Watson!' and discussing a plan to visit a third male party ('We will go to him'), who is reported to be 'thrilled.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is evidence in a congressional investigation.
HOUSE_OVERSIGHT_027784.jpg
A digital communication log from June 16, 2019, showing a conversation between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a strategy to pursue a specific woman ('She'), referencing 'pain killers,' a 'math professor,' and calculating the odds of a romantic relationship. The correspondent reassures the primary user that the woman is 'doomed to be with you.'
HOUSE_OVERSIGHT_027767.jpg
This document contains a log of digital messages exchanged on June 13, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation references a New York Times article about Kellyanne Conway and the Hatch Act, with comments such as 'Torpedoed !' and 'Dump back to campaign.' One sender identity is redacted.
| 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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