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Various unnamed girls

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Relationships
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Events
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Documents
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Also known as:
Various various
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Event Timeline

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Date Event Type Description Location Actions
2014-09-01 N/A Climate Summit New York City View
No documents found for this entity.
Total Received
$4,127,262,107,561.00
28 transactions
Total Paid
$465,051,006,401.50
9 transactions
Net Flow
$3,662,211,101,159.50
37 total transactions
Date Type From To Amount Description Actions
N/A Received Bitcoin Network u... Various unnamed g... $8,000,000,000.00 Total Bitcoin network transactions processed. View
N/A Received defendant Various unnamed g... $0.00 Large cash loans made by defendant used as evid... View
N/A Paid Various unnamed g... narrator $0.75 Previous earnings as babysitter and Bar Mitzvah... View
N/A Received Author Various unnamed g... $300.00 Maximum cost to fix issues arising from checkin... View
N/A Received Various unnamed g... Various unnamed g... $1,000,000.00 Threshold defining a 'Related Party Transaction... View
N/A Received Various unnamed g... Various unnamed g... $50,000,000.00 Upper threshold for single-approval transaction... View
N/A Paid Various unnamed g... narrator $0.75 Earnings as babysitter and Bar Mitzvah tutor View
N/A Received Recipient Various unnamed g... $3,000,000.00 Combined overhead of less than 3 million dollar... View
N/A Received George Soros Various unnamed g... $32,000,000,000.00 Spent at least $32 billion in support of [text ... View
N/A Received Heskin Group Various unnamed g... $1,000,000,000.00 Asset management direction and disposition of o... View
N/A Received Heskin Group Various unnamed g... $2,000,000,000.00 Financial and sale advisory assignments coverin... View
N/A Received Various unnamed g... Various unnamed g... $230,000,000,000.00 Total value of items targeted for local content. View
N/A Paid Various unnamed g... Local Industry $115,000,000,000.00 Target amount to be spent annually in Saudi Ara... View
N/A Received Safa Group Various unnamed g... $0.00 Yaqub Mirza was principal signatory on Safa Gro... View
2025-06-23 Received Sarah Harrison Various unnamed g... $0.00 Harrison financed the trip. View
2025-06-23 Received Sarah Harrison Various unnamed g... $0.00 Harrison 'financed the trip'. View
2021-02-23 Received Personal Account Various unnamed g... $5,000.00 Any transfer exceeding this amount requires 5-d... View
2020-08-25 Received NYPD/FBI Task For... Various unnamed g... $2,771.00 Total estimated travel costs for 2 people View
2020-05-01 Received Estate of Jeffrey... Various unnamed g... $0.00 37 transactions described as 'ACH Offset' durin... View
2019-10-01 Received Turkiye Halk Bank... Various unnamed g... $0.00 Multibillion-dollar scheme to evade U.S. sancti... View
2018-01-01 Paid Various unnamed g... Apollo $60,000,000,000.00 Inflows reported for 2018. View
2018-01-01 Paid Various unnamed g... Apollo $60,000,000,000.00 $60 billion+ inflows in 2018 for Apollo. View
2017-01-01 Received LLC Various unnamed g... $99,490.00 Business Expenses (Resulting in net loss) View
2015-02-24 Received Leon Black Various unnamed g... $3,000,000.00 Estimated overhead costs for the family office. View
2015-02-24 Received Leon Black Various unnamed g... $3,000,000.00 Estimated overhead costs for the family office. View
As Sender
27
As Recipient
42
Total
69

Scheduling

From: Various unnamed girls
To: Mr. Epstein

Scheduling of multiple young girls ages 12-16.

Message pads
N/A
Communication Source

Negotiations

From: Various unnamed girls
To: Various unnamed girls

Show Acosta was personally involved in negotiations.

Records, letters and emails
N/A
Communication Source

Telegrams coming into the United States

From: Various unnamed girls
To: Various unnamed girls

Intercepted by Western Union for the Black Chamber

Telegram
N/A
Communication Source

No Subject

From: Unidentified Interview...
To: Various unnamed girls

Investigators instruct the interviewee to call other girls to confirm their location and inform them that detectives are outside their homes as a pretext to locate them.

Planned telephone calls
N/A
Communication Source

Epstein's death and investigation

From: Various unnamed girls
To: Various unnamed girls

Approximately 1,133 emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the Bureau of Prisons's response to Epstein's death (Entry 53)

Email
N/A
Communication Source

Juror No. 50's jury service

From: Various unnamed girls
To: Various unnamed girls

Request 1(c) calls for communications 'about Juror No. 50's jury service'.

Communications
N/A
Communication Source

Content from Facebook, Twitter, LinkedIn, Instagram, and ...

From: Juror 50
To: Various unnamed girls

The defendant requests content from Juror 50's social media accounts.

Social media content
N/A
Communication Source

Incoming Telegrams

From: Various unnamed girls
To: Chief Judge of the Uni...

Western Union provided the Black Chamber with all telegrams coming into the US.

Telegrams
N/A
Communication Source

Content from Facebook, Twitter, LinkedIn, Instagram, and ...

From: Juror 50
To: Various unnamed girls

The defendant requests content from Juror 50's social media accounts.

Social media content
N/A
Communication Source

Email Accounts

From: Jeffrey Epstein/Estate
To: Various unnamed girls

List of email accounts associated with Epstein: jeevacation@gmail.com, jeeproject@yahoo.com (active use by Epstein), columbiadental1@yahoo.com, jeevacation@me.com, jeevacation1@me.com, jeevacation@gmail.com, jeffrey@jeffreyepstein.org, jeffreyepsteinorg@gmail.com, jeffreyepsteinorg@yahoo.com, jeffreyepstein@live.com, jeeitunes@gmail.com, littlestjeff@yahoo.com

Email
N/A
Communication Source

General communications

From: Juror 50
To: Various unnamed girls

The defendant requests to compel production of a juror's emails and other written communications.

Emails and other written communications
N/A
Communication Source

Proffers

From: Various unnamed girls
To: Various unnamed girls

Discussions involving lawyers, witnesses, and the government

Meeting
N/A
Communication Source

Auto-reply

From: Jeffrey Epstein
To: Various unnamed girls

Automatic reply set to read 'On vacation.'

Email
N/A
Communication Source

Unknown

From: Various unnamed girls
To: Author

Unpleasant surprises in the 'evil e-mail inbox'.

Email
N/A
Communication Source

Messages

From: Various unnamed girls
To: Jeffrey Epstein

David Copperfield's name appears frequently in message pads confiscated from Epstein's house.

Message pads
N/A
Communication Source

General communications

From: Juror 50
To: Various unnamed girls

The defendant requests to compel production of a juror's emails and other written communications.

Emails and other written communications
N/A
Communication Source

Strategy regarding Jerusalem sovereignty

From: Various unnamed girls
To: Narrator (Barak)

Discussion on whether to divide sovereignty of Jerusalem or retain it, and the implications for peace negotiations.

Meeting
N/A
Communication Source

Oath Holdings records / Microsoft Records

From: Jeffrey Epstein
To: Various unnamed girls

Email account records referenced in discovery index.

Email
N/A
Communication Source

N/A

From: Hillary Clinton
To: Various unnamed girls

Use of private e-mail server.

Email
N/A
Communication Source

Contact logs

From: Various unnamed girls
To: Epstein/Maxwell

13 of the 32 victims appear in these logs.

Message pads
N/A
Communication Source

Jury Service

From: Juror 50
To: Various unnamed girls

Defense is requesting production of emails and social media content (Facebook, Twitter, LinkedIn, Instagram).

Emails/social media
N/A
Communication Source

Epstein's July 23 suicide attempt and mental health

From: Various unnamed girls
To: Various unnamed girls

Approximately 969 emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide (Entry 52)

Email
N/A
Communication Source

Support/Character

From: Various unnamed girls
To: Court

Letters indicating the Defendant has significant ties to family and friends abroad.

Letters
N/A
Communication Source

Juror No. 50's jury service

From: Various unnamed girls
To: Various unnamed girls

Request 1(c) calls for communications 'about Juror No. 50's jury service'.

Communications
N/A
Communication Source

General archival

From: Stephen Wolfram (Implied)
To: Various unnamed girls

Speaker mentions having 'every piece of email for twenty-five years'.

Email
2025-11-25
Communication Source

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