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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

Role of attorney representative

N/A

Written Submission

From:

✓ The Parties (United States and Epstein)

To:

✓ Independent Third-Party

Joint written submission regarding the role of the attorney representative and Epstein's agreement to pay fees.

Entities: 2

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Contact details for [REDACTED]

N/A

Contact Information

From:

✓ [REDACTED]

To:

✓ FBI

Provided email, work telephone, home telephone, mobile telephone, and PIN stored in cellular telephone

Entities: 2

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Girls' school schedules

N/A

Phone Messages

From:

✓ Unknown

To:

✓ Jeffrey Epstein

Police search found phone messages about girls' school schedules and a high school transcript in Epstein's home/garbage.

Entities: 2

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Immigration/Visa Application (implied)

N/A

letter

From:

✓ D Scott (UK Visas and Immigration)

To:

✓ Unknown recipient

Closing page of a formal letter providing contact details and privacy policy information.

Entities: 2

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Taking phone messages

N/A

Phone Message Instructions

From:

✓ Household Manual (Exhibit 606)

To:

✓ Employees

Instructions to complete a slip with name, spelt correctly; date and time of call; telephone number including area code.

Entities: 2

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FW: Next week - meet re:_Jeffrey_Epstein

N/A

email attachment

From:

✓ Unknown

To:

✓ Unknown

Embedded message file attached to the main email.

Entities: 2

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No Subject

N/A

Written correspondence (Email/Memo)

From:

✓ Villafaña

To:

✓ Unknown (internal prosecution team)

Discussing plea language, resolving liability, and avoiding highlighting other crimes/persons to the judge.

Entities: 2

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No Subject

N/A

From:

✓ jeevacation@gmail.com

To:

○ Unknown

Standard legal disclaimer regarding confidentiality and attorney-client privilege.

Entities: 1

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Windows Updates/Nice Vision System

N/A

email/memo

From:

✓ Unknown (IT/Security Staff)

To:

✓ Unknown (Staff/Admins)

Directive to update machines running Nice Vision systems with critical Windows security patches (KB4499175) or reimage them.

Entities: 2

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Invoking the Fifth

N/A

Legal Consultation

From:

✓ Witness

To:

✓ Defense counsel

Counsel for a witness indicated the witness intends to invoke the Fifth Amendment.

Entities: 2

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Draft of the NPA

N/A

document transmission

From:

✓ Maria Villafaña

To:

✓ Drew Oosterbaan

Line prosecutor sent a draft of the Non-Prosecution Agreement to the CEOS Chief.

Entities: 2

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Investigation and Plea Discussions

N/A

consultation

From:

✓ USAO-SDFL

To:

✓ Drew Oosterbaan

Periodic consultations regarding the Epstein case.

Entities: 2

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Threat

N/A

text message

From:

✓ Matt Gaetz

To:

✓ Michael Cohen

Texted threat

Entities: 2

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Military Planning

N/A

Directive

From:

✓ Ehud Barak

To:

✓ Gaby Ashkenazi

Formal direction to create a plan to attack Iranian nuclear facilities.

Entities: 2

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Coalition Formation

N/A

Political Negotiation

From:

✓ Benjamin Netanyahu

To:

✓ Ehud Barak

Netanyahu asked Barak to remain as Defense Minister and keep Labor inside the coalition.

Entities: 2

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Location tracking

N/A

cellphone tracking

From:

✓ Government officials

To:

✓ GHISLAINE MAXWELL

Government tracked her primary phone to locate her.

Entities: 2

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Out of Office

N/A

Voicemail Script

From:

✓ Traveler

To:

✓ Unknown callers ('They')

“I am currently overseas on business. Please do not leave a voicemail, as I will not be checking it while gone. Please send me an e-mail at __@__.com if the matter is important. Thank you for your understanding.”

Entities: 2

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No Subject

N/A

From:

○ Unknown

To:

○ Unknown

Confidentiality disclaimer and legal notice regarding the property of JEE.

Entities: 0

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Unknown

N/A

From:

✓ Deepak Chopra

To:

✓ Unknown (likely Jeffrey Epstein or associate)

Philosophical discussion regarding consciousness, physics, and logic, ending with the statement 'Stop overreaching.'

Entities: 2

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Invitation

N/A

call

From:

✓ Epstein's assistant

To:

✓ the author

Invite for tea at Epstein's house in New York.

Entities: 2

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Factual assertions in a case involving Mr. Parse

N/A

Legal Brief

From:

✓ Brune

To:

✓ The Court/Judge

A brief filed under Brune's signature which she now regrets because the facts were not accurate/complete.

Entities: 2

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Requesting specific girls

N/A

verbal request

From:

✓ Employee-1

To:

✓ Victims and Recruiters

Asking recruiters to bring a specific minor girl for Epstein.

Entities: 2

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Scheduling encounters

N/A

scheduling

From:

✓ Employee-2 and Employee-3

To:

✓ Unknown/Victims

Scheduling sexual encounters with minor victims.

Entities: 2

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Unknown

N/A

From:

✓ Unknown (features JPM disclaimer)

To:

✓ Unknown

http://cgi.ebay.com/Art-Deco-MACHINE-AGE-Aluminum-Cigarette-Case-KEM-Weber_W0QQitemZ170094084817... love you... x x x x x [JPMorgan Disclaimer]

Entities: 2

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Unknown

N/A

From:

✓ Unknown

To:

✓ Unknown

Inquiry regarding whether inmate Jeffrey Epstein is mentally capable of proceeding with the disciplinary process.

Entities: 2

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