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Epstein Communications

📧 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

Communication Type

Entity Linking

Clear

Unknown

N/A

From:

✓ A. Marie Villafaña

To:

✓ Defense counsel

That is fine. I'm sorry I didn't get your e-mail sooner... Tomorrow I am available early in the morning...

Entities: 2

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Legal call regarding pretrial motions

N/A

request

From:

✓ GHISLAINE MAXWELL

To:

✓ Hong Kong authorities

Request was denied

Entities: 2

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Employment inquiry

N/A

contact/referral

From:

✓ Jeffrey Epstein

To:

✓ Juan Alessi

Epstein contacted Alessi based on a referral from Mr. Meister.

Entities: 2

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No Subject

N/A

From:

✓ Associate Warden (Redacted), MCC New York

To:

✓ Unknown

So far this is the documentation I have in my possession.

Entities: 2

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Re: Epstein matter

N/A

letter

From:

✓ ALAN DERSHOWITZ

To:

✓ Joseph Recarey

Defense of investigators accused of impersonating police; attack on witness credibility including mention of 'pimp juice' nickname and drug arrest.

Entities: 2

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Returned Call

N/A

call

From:

✓ someone in Epstein's house

To:

✓ CAROLYN

Returning Carolyn's call (witness denies it was Epstein personally)

Entities: 2

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Massage Scheduling

N/A

call

From:

✓ CAROLYN

To:

✓ SARAH

Left a message with Sarah to schedule a massage session

Entities: 2

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No Subject

N/A

From:

✓ Unknown

To:

✓ jeevacation@gmail.com

Legal disclaimer instructing recipients to notify 'jeevacation@gmail.com' if the communication was received in error.

Entities: 2

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Message Books

N/A

Physical Evidence/Books

From:

✓ Unknown

To:

✓ Unknown

Reference to physical evidence consisting of '3 MESSAGE BOOKS', categorized as BK-1, BK-2, and BK-3.

Entities: 2

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Concerns about future employment

N/A

Statement/Complaint

From:

✓ One Minor Victim

To:

✓ the government

Expressed substantial concern about risks association with the case will pose to future employment.

Entities: 2

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Private Confession / Prayer Breakfast

N/A

Speech/Monologue

From:

✓ Bill Clinton

To:

✓ Religious Leaders

Clinton discusses an epiphany he had watching Paula Jones on The Roseanne Show.

Entities: 2

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Unknown

N/A

From:

✓ JEE

To:

✓ Unknown

Confidentiality disclaimer instructions.

Entities: 2

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No Subject

N/A

From:

✓ Ellis

To:

○ Unknown

Standard legal email disclaimer regarding confidentiality and attorney-client privilege.

Entities: 1

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Voir dire responses

N/A

Sworn Statement

From:

✓ Unknown subject (referred to as 'she')

To:

✓ Court/Legal Team

Sworn statement and voir dire responses regarding legal status (lawyer vs litigant).

Entities: 2

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Unknown

N/A

From:

✓ JEE (implied)

To:

✓ Unknown

Contains a snippet of an article about China/CCP and a legal disclaimer.

Entities: 2

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MySpace Page

N/A

Social Media

From:

✓ [Redacted Daughter]

To:

✓ public

Photos at a beach on page www.myspace.com/pinkpetals

Entities: 2

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No Subject

N/A

From:

✓ robert

To:

✓ Unknown (Likely Jeffrey Epstein or associate based on disclaimer)

excited. When to meet?

Entities: 2

View

Interview

N/A

videoconference

From:

✓ prosecutors

To:

✓ Espinosa

Interview between prosecutors and the witness Espinosa.

Entities: 2

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Unknown (Body text only)

N/A

From:

✓ [REDACTED]

To:

✓ Mr. Ormond

Sender is transmitting an attached timeline of events regarding Mr. Epstein to Mr. Ormond.

Entities: 2

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No Subject

N/A

Digital Message

From:

✓ Unknown (likely jeeitunes@gmail.com based on context)

To:

✓ Unknown

I just went through my reasoning with someone in the know. And they said. Oy !!!

Entities: 2

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Redactions and sealing

N/A

Consultation

From:

✓ Defense counsel

To:

✓ the government

Government consents to sealing cosigner names and confidential discovery materials but opposes in camera conference.

Entities: 2

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Legal Visits

N/A

meeting

From:

✓ Defense counsel

To:

✓ GHISLAINE MAXWELL

Weekly in-person legal visits cancelled due to quarantine period.

Entities: 2

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Re: [Subject Redacted]

N/A

From:

✓ [Implied Jeffrey Epstein]

To:

✓ [Implied Lawrence Krauss]

you can invite depp to visit us when you are in the caribean

Entities: 2

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Status Update (Implied)

N/A

From:

✓ [REDACTED]

To:

✓ Unknown

Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.

Entities: 2

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Objection to Confidential Designation

N/A

Written Notice

From:

✓ Objecting Party

To:

✓ Designating Party

Written notice identifying information to which an objection is made regarding its confidential status.

Entities: 2

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