πŸ“§ Communications

Total Communications
53,524
Entity Linked
52,894
98.8% linked
Unlinked
630
1.2% unlinked
Communication Types
3850
Unique types

Find Communications Between Entities

Select two entities to discover communications between them

No Subject

N/A
email communication
From:
β—‹ Unknown
To:
β—‹ Unknown

There must have been some email communication where Eva was in Paris at the same time and going to fly back.

Entities: 0
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Return call

N/A
call
From:
βœ“ she
To:
βœ“ JEFFREY's office / JEFFREY

She left a message on JEFFREY's cell phone (same number she has currently) telling her that she needed to call back as soon as possible. She did not return her call as she did not know who these people were. A few minutes later, [redacted] received a call from a JEFFREY [redacted] cell phone.

Entities: 2
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No Subject

N/A
correspondence
From:
βœ“ Starr and Lefkowitz
To:
βœ“ Acosta

Response to Acosta's letter, with copies to Sloman and Assistant Attorney General Fisher, on the day after Acosta's letter was received.

Entities: 2
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Issues regarding the Agreement

N/A
letter
From:
βœ“ Acosta
To:
βœ“ Department Headquarters

Acosta's letter concluded on NPA negotiations and post-signing efforts. It expressed surprise at a letter to Department Headquarters raising issues already resolved or not raised previously to his office.

Entities: 2
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Role, compensation, and general manager duties

N/A
interview/testimony
From:
βœ“ TODD BLANCHE
To:
βœ“ GHISLAINE MAXWELL

Discussion between Todd Blanche and Ghislaine Maxwell regarding her role as a 'general manager,' her salary ($25,000 a year), being paid by 'him' (unspecified), and her thoughts about returning to England.

Entities: 2
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No Subject

N/A
call
From:
β—‹ JE
To:
β—‹ Unknown

JE called late

Entities: 0
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Age inquiry

N/A
conversation
From:
β—‹ Unknown
To:
β—‹ Unknown

How old are you? 18. I know you're not 16.

Entities: 0
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Tips Line

N/A
call
From:
β—‹ Unknown
To:
βœ“ Police Department

Call (561) 835-4738 for the TIPS Line.

Entities: 1
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Non-Emergency Services

N/A
call
From:
β—‹ Unknown
To:
βœ“ Police

Call (561) 838-5454 for non-emergency inquiries.

Entities: 1
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Emergency Services

N/A
call
From:
β—‹ Unknown
To:
βœ“ Police

Call 9-1-1 for Police, Fire, or Medical emergencies.

Entities: 1
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Discussion about banking license and day trading

N/A
transcript
From:
βœ“ GHISLAINE MAXWELL
To:
βœ“ TODD BLANCHE

Ghislaine Maxwell discusses becoming a banker, obtaining Series 63 and 67 licenses, and engaging in day trading in the '90s. Todd Blanche inquires about the timing.

Entities: 2
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Hypothetical scenario involving El Chapo, Sinaloa Cartel, and Epstein

N/A
conversation
From:
βœ“ GHISLAINE MAXWELL
To:
βœ“ TODD BLANCHE

Ghislaine Maxwell describes a hypothetical situation where El Chapo launders and steals money from the Sinaloa Cartel. The Sinaloa Cartel then asks Epstein to track down billion dollars stolen by another cartel. Epstein would find the money, take a portion as a fee, and return the rest. Todd Blanche acknowledges the description.

Entities: 2
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TIPS Line

N/A
phone
From:
βœ“ public
To:
βœ“ Police

Call (561) 835-4738 for TIPS Line.

Entities: 2
View

Non-Emergency Services

N/A
phone
From:
βœ“ public
To:
βœ“ Police

Call (561) 838-5454 for non-emergency inquiries.

Entities: 2
View

Emergency Services

N/A
phone
From:
βœ“ public
To:
βœ“ Police

Call 9-1-1 for Police, Fire, Medical emergencies.

Entities: 2
View

TIPS Line

N/A
phone call
From:
βœ“ public
To:
βœ“ Police Department

Call (561) 835-4738 for TIPS Line

Entities: 2
View

Non-Emergency Services

N/A
phone call
From:
βœ“ public
To:
βœ“ Police Department

Call (561) 838-5454 for non-emergencies

Entities: 2
View

Emergency Services

N/A
phone call
From:
βœ“ public
To:
βœ“ Police Department

Call 9-1-1 for emergencies (Police, Fire, Medical)

Entities: 2
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Caution on the plane

N/A
note/warning
From:
β—‹ Unknown
To:
β—‹ Unknown

Be careful what you say on the plane. Listen. Fall med. snd pic.

Entities: 0
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Discussion about investments, family, and financial background

N/A
conversation/transcript
From:
βœ“ Multiple speakers
To:
β—‹ Unknown

Ghislaine Maxwell discusses her past involvement in finance, mentioning being given an account at age 12 and having an interest in business and finance. She references investing in companies like Apple or Microsoft before they were widely popular and clarifies that her dealings were not related to Bill Gates. David Markus and Todd Blanche make interjections.

Entities: 1
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No Subject

N/A
email
From:
βœ“ VillafaΓ±a
To:
βœ“ Sloman, Acosta, Lefkowitz, other defense counsel, Menchel

Exchanges reviewed by OPR regarding the Epstein investigation, resolution of the case, and victim notification. Some portions were redacted.

Entities: 2
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Barry

N/A
quote/urging
From:
βœ“ VillafaΓ±a
To:
βœ“ Sloman

"Someone really needs to talk to Barry."

Entities: 2
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Epstein submissions

N/A
discussion
From:
βœ“ Roth
To:
βœ“ Two senior staff colleagues, Deputy Attorney General

Roth discussed the matter with two senior staff colleagues and the Deputy Attorney General.

Entities: 2
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Epstein matter

N/A
letter
From:
βœ“ Starr
To:
βœ“ OPR/John Roth

Letter received by OPR and handled by John Roth.

Entities: 2
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State plea compliance with NPA

N/A
phone and email exchanges
From:
βœ“ VillafaΓ±a and her immediate supervisor
To:
βœ“ Krischer and Epstein's local counsel

Insisted that the state plea comply with the terms of the NPA, or it would be considered a breach of the agreement.

Entities: 2
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