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 |
HOUSE_OVERSIGHT_021616.jpg
This document is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Epstein investigation) by the Palm Beach Resident Agency (PBCRA). The report serves to document that a child victim was located or identified on June 30, 2008, and was confirmed to be living. While the subject's name is redacted, the document is part of the House Oversight production regarding the handling of the Epstein case.
HOUSE_OVERSIGHT_021615.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation out of the Miami field office). The document confirms that a child was located alive on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT,' and the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021614.jpg
This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2, though the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021613.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The names of the subject and the agents involved are redacted, but the document indicates the involvement of the Palm Beach (PBC) Resident Agency and a Task Force (SSPBC). The narrative section is brief, stating only 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021610.jpg
This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, by the Palm Beach County Resident Agency (Squad PB-2) regarding file number 31E-MM-108062. The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report also marks 'Disruption/Dismantlement' as an outcome, while the subject's personal information and agent identities are redacted.
HOUSE_OVERSIGHT_021609.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, associated with Case Number 31E-MM-108062 (a case number often linked to the Jeffrey Epstein investigation). The document confirms that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the specific names of the agents and the subject are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021606.jpg
This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, regarding File Number 31E-MM-108062, associated with the Palm Beach Resident Agency (PBCRA). The report marks a specific accomplishment related to 'Child Victim Information,' noting that a child was located/identified on June 30, 2008, and is listed as 'Living.' The names of the agents, supervisors, and the subject of the investigation are redacted.
HOUSE_OVERSIGHT_021605.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Miami field office (MM) and Palm Beach resident agency (PBC). The report confirms that a child subject was located alive on June 30, 2008. The subject name and agent names are redacted under privacy exemptions (b6, b7C, b7E), and the accomplishment narrative simply states 'Entered Upon Receipt'.
HOUSE_OVERSIGHT_021604.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Miami Field Office/Palm Beach Resident Agency). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject information and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021602.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment recorded is the location and identification of a living child victim on June 30, 2008.
HOUSE_OVERSIGHT_021601.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely out of the Miami field office regarding Palm Beach County). The report confirms that a child was located on June 30, 2008, and lists the status as 'Living.' The names of the agents and the subject are redacted, but the document indicates the involvement of the 'PBC' (Palm Beach County) Resident Agency and 'SSPBC' Task Force.
HOUSE_OVERSIGHT_021597.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely Miami field office). It confirms that a child was located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the subject and agent names are redacted under privacy and law enforcement exemptions.
HOUSE_OVERSIGHT_021596.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file number 31E-MM-108062 (the '31E' code typically denotes Prostitution/Mann Act violations). The specific accomplishment recorded is the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2. Most identifying information for agents and the subject is redacted.
HOUSE_OVERSIGHT_021595.jpg
An FBI 'Child Locate' statistical report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Epstein investigation). The report confirms a child was located alive on June 30, 2008. The document lists various investigative techniques and crime categories (all marked 'N' for this specific accomplishment) and contains redactions for agent and subject names.
HOUSE_OVERSIGHT_021593.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (a Miami-based case code often associated with the Epstein investigation). The report documents that a child/victim was located alive on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach Resident Agency (PBC) and a task force (SSPBC).
HOUSE_OVERSIGHT_021592.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (associated with the Epstein investigation via the Miami/Palm Beach office). The report's primary recorded accomplishment is the location/identification of a living child victim on June 30, 2008. The document contains significant redactions regarding the identity of the agents and the subject.
HOUSE_OVERSIGHT_021591.jpg
This is an FBI administrative 'Child Locate' report dated September 30, 2008, referencing an accomplishment date of June 30, 2008. The document confirms a child was located and is living, related to case number 31E-MM-108062 (Miami field office code). The names of the agents and the subject are redacted, but the report originates from the Palm Beach (PBC) Resident Agency under squad PB2.
HOUSE_OVERSIGHT_021590.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062, managed by the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary purpose of the report is to document the location/identification of a living child victim on June 30, 2008. The subject's name is redacted under FOIA exemptions.
HOUSE_OVERSIGHT_021589.jpg
This is an FBI Accomplishment Report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents a 'Child Locate' accomplishment, stating that a child was located 'Living' on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach County (PBC) Resident Agency and the SSPBC Task Force.
HOUSE_OVERSIGHT_021588.jpg
An FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (Miami Field Office). The report documents the location and identification of a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted.
HOUSE_OVERSIGHT_021579.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case opened in the Miami field office (31E-MM-108062). The report documents that a child was located alive on June 30, 2008. The narrative is minimal, stating only 'ENTERED UPON RECEIPT', and key identities including the agent and the subject are redacted.
HOUSE_OVERSIGHT_021578.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, from the Palm Beach Resident Agency (Squad PB-2). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008 (Section O). The file number is 31E-MM-108062, which is associated with the Jeffrey Epstein investigation (specifically the Mann Act violations code 31). All subject information and agent names are redacted.
HOUSE_OVERSIGHT_021552.jpg
This is an internal FBI document drafted on July 25, 2008, by the Palm Beach County Resident Agency (Miami Division). It instructs a redacted recipient to provide a specific individual (name redacted) with a Victim Notification Letter and brochures regarding crime victim assistance, following a conversation held on July 21, 2008. The document references Case IDs 188B-MM-105207-D and 31E-MM-108062.
HOUSE_OVERSIGHT_021527.jpg
This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008, regarding Case ID 31E-MM-108062. It references a specific document, an FD302 (interview report) dated March 20, 2008, concerning an interview conducted in New York. The charge-out was issued due to an 'Error in serializing,' and the names of the interviewee, the sender, and the processing employee have been redacted.
HOUSE_OVERSIGHT_021482.jpg
This document is an FBI record identifying a witness or subject interviewed in relation to a federal investigation into the sexual exploitation of minors. The interviewee is identified only as a white female; all other personal identifying information (PII) including name, address, and date of birth has been 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 |
FW: Defense powerpoint
Asking for sign-off on the slides so Sunny can print copies.
Call with [Redacted]
Notes regarding a call. Key points include something being sold, recognition of a signature described as a 'scroll', and the destruction of notes.
To read on train 2
Email sending attachments of FBI interview reports (302s) and notes.
To read on train
Email containing multiple PDF attachments related to interviews (302s), notes, and Ghislaine Maxwell's arraignment/bail hearing.
FW: Epstein/Maxwell Discovery; Email Comms 2 of 5
Forwarding email chain regarding Epstein/Maxwell discovery.
RE: fact witness travel request:
Attached is a request for this witness to travel to SDNY for trial prep later this month.
Automatic reply: Fwd: Ghislaine Maxwell 02879-509
Automatic out-of-office reply stating limited access until September 3, 2021, and directing urgent matters to another AUSA.
Another GM exhibit
Request to add an attached deposition transcript for a redacted individual to the trial exhibits for the Maxwell trial.
RE: birth certificates
Attached a subpoena for the Sacramento County Clerk.
RE: birth certificates
Attached one birth certificate. Requested a subpoena for another individual (DOB redacted) from the Sacramento County Clerk/Recorder.
News Brief
Daily news brief covering jail closure, social media extremism, hacking, lawsuits, terrorism updates, and historical events.
RE: testifying witness notes
Thank you!
testifying witness notes
Request to save attached PDF in a redacted testifying witness's 3500 folder and witness folder on the Epstein share.
RE: testifying witness notes
Confirmation that the file has been saved to both folders.
Fact witness travel form - Maxwell victim & family
Sending attached fact witness travel form for a Maxwell victim and family; sender plans to stop by recipient's office to chat.
testifying witness notes
Request to save attached pdf '2021.08.16_[REDACTED]_prep_notes.pdf' in the testifying witness 3500 folder and his witness folder on the Epstein share.
Opposition to Bill of Particulars
Requesting to see the papers regarding Judge Nathan's denial of Ghislaine's motion for a BoP.
RE: Opposition to Bill of Particulars
Of course! Attached is the briefing from the two rounds of pretrial motions in that case.
RE:
Reply stating 'Weird. This should be it.' with two attachments.
Unknown (Redacted/Blank)
Request for a file labeled 'OppositiontoThomasmotion' from the prosecution team memo folder that the sender could not open.
Testifying witness notes
Request to save attachment '2021.08.04_Visoski_prep_notes.pdf' to the testifying witness 3500 folder and Larry Visoski witness folder.
RE: Testifying witness notes
Thanks so much!
RE: Testifying witness notes
Confirming deadlines and forwarding calendar invites.
RE: Testifying witness notes
Thank you! Yes, we have those deadlines, will forward the calendar invites to you.
RE: Testifying witness notes
All set, it's been added to both folders. On a related note, do we have a set deadline for producing testifying witness 3500 and GX to defense/the court yet, or is it still too early?
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