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Various unnamed girls

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Also known as:
Various various
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Event Timeline

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No relationships found for this entity.
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

Various work updates

From: Various unnamed girls
To: narrator

Checking email for one hour; updates from Sowmya, Anakool, and Beth regarding tasks completed.

Email
2025-11-17
Communication Source

Various work updates

From: Various unnamed girls
To: narrator

Checking email for one hour; updates from Sowmya, Anakool, and Beth regarding tasks completed.

Email
2025-11-17
Communication Source

Scheduling and Rebuttal Witnesses

From: Various unnamed girls
To: THE COURT

Discussion regarding whether the government will call a rebuttal witness and the timing of potential briefings.

Court proceeding
2022-08-10
Communication Source

Inmate Emails

From: GHISLAINE MAXWELL
To: Various unnamed girls

Discussion regarding the deletion and archiving of inmate emails.

Email
2022-06-22
Communication Source

RE: Epstein search warrant documents

From: Various unnamed girls
To: Various unnamed girls

Scheduling a conference call for the following morning. Discussing FBI line capacity.

Email
2020-04-07
Communication Source

Teleconference on Camera Project

From: Various unnamed girls
To: Various unnamed girls

Discussed fastest way to get cameras recording; discovered potential data corruption by FBI actions

Meeting
2019-08-13
Communication Source

Inmate Correspondence

From: Jeffrey Epstein
To: Various unnamed girls

The underlying communications requested by the subpoena (phone calls and emails).

Email/phone
2019-07-06
Communication Source

Legal line calls

From: Jeffrey Epstein
To: Various unnamed girls

Several calls on the MCC legal line were described in memoranda, but no recordings exist.

Phone calls
2019-01-01
Communication Source

Budget Bill

From: Donald Trump
To: Various unnamed girls

Series of calls to praise everyone's work on the bill.

Calls
2018-03-21
Communication Source

No Subject

From: Various unnamed girls
To: Various unnamed girls

Chain of emails scheduling a meeting for Thursday at 6pm.

Email
2017-09-09
Communication Source

Unknown

From: defendant
To: Various unnamed girls

Defense produced only two emails prior to court order.

Email
2016-04-21
Communication Source

The Source (Snowden)

From: Laura Poitras
To: Various unnamed girls

Revealing source to Micah Lee, Jacob Appelbaum, Ben Wizner, Barton Gellman, and Glenn Greenwald.

Verbal/discussion
2013-01-01
Communication Source

Screening/Scheduling

From: Profile Owner
To: Various unnamed girls

Screened all phone calls and maintained complex calendars and e-mails through on-line reporting systems.

Call/email
2008-07-01
Communication Source

No Subject

From: Bradley J. Edwards
To: Various unnamed girls

Edwards estimates he sent at least 60,000 emails and received over 150,000 emails in this period related to his work.

Email
2008-07-01
Communication Source

Casual conversation

From: Relatives of trafficki...
To: Various unnamed girls

Chatted on myspace.com about smoking marijuana and drinking (used by defense to attack character).

Online chat
2006-01-01
Communication Source

Phone messages

From: Various unnamed girls
To: Jeffrey Epstein

Multiple phone message books seized from kitchen, office, and guest house.

Message book
2005-10-20
Communication Source

Voice Usage Log

From: Various unnamed girls
To: (561) 308-0282

Numerous incoming and outgoing calls listed. Notable outgoing calls to (561) 753-1604, (561) 723-7752, (561) 317-3348, (561) 313-6730, (561) 543-3802, (561) 602-9566, (561) 602-5720, (561) 502-4728, (561) 793-7719, (561) 383-6810, (561) 635-3454, (561) 644-2611, (561) 333-9056, (561) 798-3650, (561) 753-1938.

Call
2005-02-07
Communication Source

Text Messages Sent

From: (561) 308-0282
To: Various unnamed girls

18 Text messages sent. Recipients include (561) 596-4777 (9 messages), (561) 317-3348 (6 messages), and (561) 876-2208 (2 messages).

Message
2005-01-16
Communication Source

Monthly Call Logs

From: Account Holders
To: Various unnamed girls

Thousands of calls listed. High volume of calls to/from New York, Florida, and international locations including UK, France, and USVI.

Call
2003-09-13
Communication Source

Birthday Wishes

From: Various unnamed girls
To: Jeffrey Epstein

A leather-bound book of letters collected by Maxwell for Epstein's 50th birthday.

Letter
2003-01-01
Communication Source

N/A

From: Jeffrey Epstein
To: Various unnamed girls

Co-Executors identify a large list of phone numbers (area codes 340, 561, 505, 212, 347) used by Decedent or registered to his properties. Specific call logs are not provided, only the numbers themselves.

Call
2002-12-01
Communication Source

N/A

From: Jeffrey Epstein
To: Various unnamed girls

Co-Executors identify the following email accounts used by Epstein or created on his behalf: columbiadental1@yahoo.com, jeevacation@me.com, jeevacation1@me.com, jeeproject@yahoo.com, jeevacation@gmail.com, jeffrey@jeffreyepstein.org, jeffreyepsteinorg@gmail.com, jeffreyepsteinorg@yahoo.com, jeffreyepstein@live.com, jeeitunes@gmail.com, littlestjeff@yahoo.com. Only jeevacation@gmail.com and jeeproject@yahoo.com were actively used by Decedent himself.

Email
2002-12-01
Communication Source

Interstate communications

From: Jeffrey Epstein
To: Various unnamed girls

Defense mentions 'telephonic communications between two states' were part of the conduct immunized by Florida.

Telephonic
2002-01-01
Communication Source

No Subject

From: Various unnamed girls
To: JE/GM House

Witness answered phones (2-3 of 8 lines). Mostly men calling.

Phone
2001-01-01
Communication Source

Business and Personal Communications

From: Profile Owner
To: Various unnamed girls

Key contact for all business and personal communications for this high profile, high net worth Entrepreneur.

Various
1996-10-01
Communication Source

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