R
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR Epstein
|
Professional |
6
|
2 | |
|
person
Sarah K.
|
Professional |
5
|
1 | |
|
person
Doug
|
Professional |
5
|
1 | |
|
person
Mr. J.E.
|
Professional |
5
|
1 | |
|
person
Laura Menninger
|
Co counsel |
3
|
3 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
2
|
2 | |
|
organization
Cohen & Gresser LLP
|
Business associate |
1
|
1 | |
|
person
Laura Menninger
|
Professional correspondence |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 | |
|
person
Assistant United States Attorney
|
Opposing counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Phone call | Manuela called Mr. Epstein to discuss mistakes on an 'elevation'. | N/A | View |
| 2020-12-08 | N/A | Submission of Renewed Bail Motion and Exhibits A-E under seal in U.S. v. Ghislaine Maxwell. | Court (Electronic Filing) | View |
| 2005-04-07 | Phone call message | Melissa Hanes called Mr. J. Epstein at 2:08 PM and requested he call her back. | N/A | View |
| 2004-12-04 | Phone call | JoAnnz called for Mr. J.E. at 5:40 PM. | N/A | View |
| 2004-12-04 | Phone call | G. Maxwell called for Mr. J.E. at 4:20 AM. | N/A | View |
| 2004-12-04 | Phone call | Goldsmith called for Mr. J.E. at 2:40 AM. | N/A | View |
| 2004-12-04 | Phone call | G. Maxwell called for Mr. J.E. a second time at 5:30 PM. | N/A | View |
| 2004-11-06 | Phone call | Justin Sanchez called for Mr. J.E. at 2:30 P.M. and requested a call back. | N/A | View |
| 2004-11-06 | Phone call | A person whose name is redacted called for Mr. J.E. at 6:30 P.M. and requested a call back. | N/A | View |
| 2004-07-17 | Phone call | John Luke called Mr. Epstein. | N/A | View |
| 2003-03-15 | Phone call | A phone call was received for JE, with the message 'ALINA'. | N/A | View |
| 2003-03-15 | Phone call | Jeanie called JE regarding a possible massage. | N/A | View |
EFTA00030756.pdf
This document is an email dated December 8, 2020, from attorney Christian R. Everdell of Cohen & Gresser LLP to Judge Nathan. The email serves as a cover letter for the submission of a 'Renewed Bail Motion' and associated exhibits (A-E) in the case of U.S. v. Ghislaine Maxwell, filed under seal pursuant to a court order.
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
EFTA00030083.pdf
An email from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team regarding discovery production. The email confirms the production of materials related to victims not referenced in the specific indictment S1 20 Cr. 330 (AJN), pursuant to a court order from November 2020. The prosecutor requests an FTP link for transfer and notes that a CD copy will be sent to the MDC for Maxwell to review.
EFTA00030069.pdf
This document is an email chain from March 9, 2021, regarding the case U.S. v. Ghislaine Maxwell. Defense attorney Laura Menninger submits a letter to Judge Nathan detailing objections to the government's proposed redactions in an Omnibus Response. Subsequent emails in the chain involve coordination between the defense and the US Attorney's Office (USANYS) regarding the exchange of proposed redactions.
EFTA00030068.pdf
An email dated March 8, 2021, from attorney Laura Menninger to the US Attorney's Office (USANYS) and other defense counsel (Pagliuca, Everdell, Sternheim). The email serves as a cover letter for an attached PDF concerning a request to view evidence and highly confidential materials in the case US v. Maxwell (20 Cr. 330).
EFTA00028845.pdf
This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.
EFTA00021697.pdf
This document is an email chain from March 2021 related to the criminal case US v. Maxwell (Ghislaine Maxwell). Defense attorney Laura Menninger emailed prosecutors (USANYS) attaching a letter regarding a request to view 'highly confidential materials' and 'scenes'. This email was then forwarded internally (likely among law enforcement or prosecution team members) with a request to discuss the matter.
EFTA00015738.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case US v. Maxwell. The emails discuss the scheduling of Maxwell's transport by Marshals to 500 Pearl Street to review 'Highly Confidential' materials, including 2,100 nude/partially nude images seized from Jeffrey Epstein's electronic devices. The correspondence also details disputes over the transport of physical evidence from an FBI warehouse in the Bronx, specifically mentioning 'bulky' items like massage tables, plaster busts of female torsos, and a stuffed dog, which the government argued were difficult to transport.
HOUSE_OVERSIGHT_016674.jpg
This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
HOUSE_OVERSIGHT_013650.jpg
This document appears to be page 150 of a manuscript or memoir (part of a House Oversight release). The text begins with an autobiographical reflection on the author's youth as a Jewish individual unable to afford country club membership, practicing golf at a public course (Armour Hills). The text then shifts to a dense psychological and philosophical discussion comparing religious fervor ('born again condition') to 'amphetamine psychosis,' referencing specific experiments conducted by Professor John Griffith at Vanderbilt University in the 1960s.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-11-07 | Paid | R | Town of Palm Beac... | $3,100.25 | Average monthly water bill | View |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Ba...
Submission of renewed bail motion and exhibits under seal pursuant to court order.
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