UA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Dubai
|
Unknown |
5
|
1 | |
|
organization
k12
|
Service provider |
5
|
1 | |
|
person
Tyler Durden
|
Influential figure |
5
|
1 | |
|
person
FBI NY Office
|
Professional collaborative |
1
|
1 | |
|
person
Acosta
|
Recipient of letter from |
1
|
1 | |
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person
the author
|
Researcher critic |
1
|
1 | |
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organization
CIA
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | riots/protests involving anarchists setting fires and throwing rocks | St. Paul (implied) | View |
| N/A | N/A | Juan Carlos Obando Fashion Week Show | Milk Gallery-Studios, 450 W... | View |
| N/A | N/A | Launch of 'Bear Up Now' prevention program | Baylor University | View |
| 2025-08-11 | N/A | Mass deployment of ERT and Case Squad via FBI Q400 | St. Thomas | View |
| 2019-08-25 | N/A | FBI internal check on planned updates regarding the Epstein case for the weekend. | New York / FBI Internal | View |
| 2017-01-01 | N/A | Uruguay Study on FC2 female condom acceptability | Uruguay | View |
| 2013-09-01 | N/A | Launch of 'Do Something!' sexual assault prevention campaign. | Baylor campus | View |
| 2008-01-01 | N/A | Political Convention (likely RNC) | St. Paul | View |
Jeffrey Epstein Part 22 of 22.pdf
This document contains court filings from September 2009 regarding a dispute over the deposition of 'Jane Doe No. 4' in the civil case Jane Doe No. 2 v. Jeffrey Epstein. The plaintiff's attorney, Adam Horowitz, cancelled the deposition after an alleged intimidation incident where Epstein and his driver, Igor Zinoviev, crossed paths with the plaintiff in the building lobby. Epstein's legal team (Critton and Luttier) filed for sanctions, arguing the encounter was coincidental as Epstein was leaving his office (Florida Science Foundation, same building) to avoid the deposition. The document includes affidavits from Epstein and Zinoviev denying interaction, invoices for the cancelled deposition costs, and a 2008 plea conference transcript defining 'no contact' orders.
EFTA00038889.pdf
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
EFTA00038049.pdf
This document contains an email chain between the FBI (VCAC/Human Trafficking division) and likely CBP officials coordinating the arrest of Jeffrey Epstein. The emails confirm Epstein's scheduled arrival at Teterboro Airport on July 6, 2019, at 5:20 PM aboard aircraft N212JE, following an international flight. The correspondence outlines the jurisdictional plan where CBP would technically make the arrest upon arrival before turning him over to the FBI.
EFTA00038036.pdf
This document is an NYPD Special Victims Division Hotline Notification Worksheet dated July 13, 2020. It details a report of sexual abuse (marked 'Sex Abuse') that occurred in 1992 in Manhattan. The narrative describes a 17-year-old victim being recruited in Central Park for a dog walking job, brought to a residence on Central Park West to meet 'her boss (Jeffrey Epstein),' drugged, and sexually assaulted, resulting in physical injury.
EFTA00037974.pdf
This document is an FBI internal email chain from July 29, 2020, originating from the New York Field Office. Squad C-20 (Child Exploitation/Human Trafficking) issued a request for assistance regarding the ongoing Epstein/Maxwell investigation, citing a 'large volume of evidence' and the need to prep for discovery. Agents discussed availability, with one declining due to conflicting duties with Squad C-14, while a Supervisory Special Agent from Public Corruption inquired about the time commitment involved.
EFTA00037862.pdf
This document is an email chain involving an FAA Law Enforcement Assistance Program Special Agent regarding aircraft owned by Jeffrey Epstein. The emails track the movement of Gulfstream N212JE from Paris to New Jersey to Georgia in July 2019 and identify its current location at Cobb County Airport. It also identifies a Bell 430 helicopter (N331JE) linked to Epstein and notes that Lawrence Visoski, a known pilot for Epstein, is the registrant/manager for the LLCs (Plan D LLC and Hyperion Air LLC) owning these aircraft.
EFTA00037572.pdf
This document is an internal FBI email chain from August 24-25, 2019, discussing planned updates (or lack thereof) regarding the Epstein case over the weekend. Agents confirm that the Violent Crimes (VC) Squad has nothing planned and inquire whether the Violent Crimes Against Children (VCAC) squad has any plans. The emails originate from the Criminal Investigative Division (CID) and communicate with the New York (NY) field office.
EFTA00037562.pdf
This document is an FBI email chain from August 24-25, 2019, shortly after Jeffrey Epstein's death. It details internal discussions between the New York Field Office (NY) and the Criminal Investigative Division (CID) regarding reporting schedules. The NY office advocates for shifting to Monday-Friday reporting as the case had slowed to a 'normal investigative pattern' after three intense weeks, while CID requests a daily 1530 phone call for updates. Specific mention is made of the 'Epstein case' and the coordination between various squads including VC (Violent Crimes), VCAC (Violent Crimes Against Children), and CR (Civil Rights).
EFTA00037558.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, discussing the consolidation of reporting and the schedule for updates between the New York Field Office and the Criminal Investigative Division (CID). The emails note that the case is 'slowing to a normal investigative pattern' after three weeks of intense activity, and the squads (VCAC, VC, CR) are moving to a Monday-Friday reporting schedule unless significant events occur.
EFTA00037507.pdf
This document is an FBI internal email chain from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. The correspondence reveals that the high-intensity phase of the investigation (which ran 'three weeks straight') is slowing down to a 'normal investigative pattern,' leading the NY field office to propose shifting from weekend reporting to a standard Monday-Friday schedule. CID headquarters requests a daily 15:30 phone call for updates, and the emails discuss consolidating reporting streams from various units including VCAC (Violent Crimes Against Children), VC (Violent Crimes), and CR (Civil Rights).
EFTA00037442.pdf
This document is an FBI operational travel plan outlining the logistics for a raid on Epstein Island (Little St. James) in St. Thomas around August 8-11 (likely 2019). It details the deployment of advance teams to secure warrants and interview employees, followed by the main transport of Evidence Response Teams (ERT), Case Squads, and CART personnel via an FBI Q400 aircraft.
EFTA00037396.pdf
An email chain between FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) and FBI San Juan Division dated August 8, 2019. The NY agents requested recent aerial photos of Little St James to replace Google Earth imagery. The San Juan agent clarified that a recent flyover only covered Greater St James but confirmed a site survey around Little St James was scheduled for the following Saturday morning to acquire clearer photos.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00028452.pdf
This document is an internal email chain from June 2019 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and their Victim Witness Coordinator regarding the impending arrest of Jeffrey Epstein. The correspondence reveals that the investigation was covert at the time, with charges expected within a week, and highlights a strong desire to avoid the failures of the previous Southern District of Florida investigation regarding victims' rights. Logistics for a victim hotline (866-874-8900) and coordination between SDNY, the FBI, and the C-20 squad are discussed in detail.
EFTA00024354.pdf
This document contains a chain of emails from August 10, 2019, documenting the immediate aftermath of Jeffrey Epstein's death. The correspondence reveals significant confusion and frustration within the U.S. Attorney's Office and among other officials, who were learning details about the suicide attempt and subsequent death from public press releases rather than official BOP channels. The emails trace the timeline from the initial report of transport to the hospital, to the confirmation that he had 'passed away,' and the subsequent scramble to notify his legal counsel and family.
EFTA00023750.pdf
This document is an email thread from September 2020 between attorney Jack Scarola and the US Attorney's Office (USANYS). The discussion concerns locating a 2009 deposition transcript from a civil case against Jeffrey Epstein ('[Redacted] vs Epstein'). Since the court reporting service and videographer could not locate the original records, Scarola provided detailed notes taken by paralegal Mike Danchuk, describing the testimony as revealing Epstein's pattern of grooming and victimization. USANYS also mentions coordinating with Epstein Estate attorneys Marc Weinstein and Andrew Tomback to obtain the transcript.
EFTA00022646.pdf
Handwritten notes from an October 2021 interview with a female witness who was recruited by Ghislaine Maxwell from the Palm Beach Atlantic University campus around 2001. The witness describes being paid $200/hr for 'secretary work' (specifically shredding bound 'black books' of contacts) and massages, during which Jeffrey Epstein molested her ('handsy', touching breasts/thighs). She also reveals that she was interviewed by the Vice Squad regarding a prostitution ring as early as 2001/2002 but declined to cooperate at the time.
EFTA00016311.pdf
This document is an email chain from September 2020 involving attorney Jack Scarola and the US Attorney's Office (USANYS). The correspondence concerns the search for a specific deposition transcript and video from December 4, 2009, in a civil case against Jeffrey Epstein ([Redacted] vs Epstein). The court reporter and videography service confirmed they could not locate the records. Consequently, Scarola provided notes taken contemporaneously by his paralegal/investigator Mike Danchuk, noting that the witness described Epstein's pattern of recruitment and grooming.
EFTA00016304.pdf
This document is an email chain from September 2020 between attorney Jack Scarola and the US Attorney's Office (SDNY). They discuss the inability to locate the official transcript and video of a deposition from December 4, 2009, related to a case against Jeffrey Epstein. In the absence of the official record, Scarola provides contemporaneous notes taken by a paralegal, noting that they describe 'troubled young women' susceptible to Epstein's 'recruitment, grooming and victimization.'
EFTA00003433.pdf
This document is a photograph labeled EFTA00003433 showing Sarah Ferguson, Duchess of York, standing on a city street (likely New York City) next to a young woman whose face has been redacted. In the background, typical NYC street infrastructure and a Duane Reade pharmacy are visible.
EFTA00003033.pdf
This document is a photograph of an evidence item, specifically the regulatory label on the back of a Dell computer (Reg Model D19M, likely a desktop tower). The label indicates the device was assembled in Mexico and contains a wireless module (QCNFA335) approved in 2013. The image bears the evidence tag 'EFTA00003033' in the bottom right corner, suggesting it was cataloged as part of a legal discovery or investigation process, likely related to the seizure of electronic equipment.
EFTA00002737.pdf
A photograph showing a large white cylindrical diesel fuel storage tank located in a mechanical room or basement area. The tank is labeled '10-K' and marked with 'DANGER DIESEL FUEL' warnings, a hazard diamond, and 'FIREGUARD' manufacturing labels. The image is stamped with the evidence identifier EFTA00002737.
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