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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

Presidential Immunity

N/A

Television Appearances

From:

✓ ALAN DERSHOWITZ

To:

✓ Public/Media

Arguments that a president cannot be prosecuted for exercising constitutional prerogatives.

Entities: 2

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Data sources for Amnesty International report

N/A

Interview/Conversation

From:

✓ Author

To:

✓ Donatella Rovera

Author questioned Rovera on the statistical basis for claims that violence against women increased due to Israeli occupation. Rovera admitted reliance on anecdotal info and refused to name NGO sources.

Entities: 2

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Client's knowledge of NPA

N/A

letter

From:

✓ Jane Doe #14's attorney

To:

✓ OPR

Stated client was not told about the NPA or that Epstein would not face federal charges.

Entities: 2

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Reactions of victims

N/A

From:

✓ case agent

To:

✓ Marie Villafaña

Relayed reactions of Jane Doe #14 and #13 regarding Epstein's sentence and need for counseling.

Entities: 2

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Contact Email

N/A

From:

✓ N/A

To:

✓ tgee@hmflaw.com

Email address listed for counsel Ty Gee

Entities: 2

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Initial prosecution memorandum

N/A

Memorandum

From:

✓ Lourie

To:

✓ Menchel

Forwarding memo and making Menchel aware of Epstein's prominence.

Entities: 2

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NPA Negotiations

N/A

Letter

From:

✓ Defense counsel

To:

✓ USAO

Mentioned former President Clinton.

Entities: 2

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Tax Returns

N/A

Fax

From:

✓ Unspecified (implied Jenkins & Gilchrist or Accountants)

To:

✓ the Defendant

Information relating to tax returns themselves.

Entities: 2

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Check-in

N/A

call

From:

✓ Narrator

To:

✓ Jeffrey and Ghislane

Checking in on whereabouts and progression. Jeffrey says: 'I can't wait to get my first Thai massage from you. I've got you booked to come straight back to New York...'

Entities: 2

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No Subject

N/A

From:

○ Unknown

To:

○ Unknown

Standard legal disclaimer regarding confidentiality, attorney-client privilege, and unauthorized use.

Entities: 0

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Trip to Europe

N/A

Meeting/Conversation

From:

✓ Erwin Griswold

To:

✓ Author

Griswold told the author to go to England and France to look into criminology institutes.

Entities: 2

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Dean's Parking Spot

N/A

Lunch conversation

From:

✓ Clark Byse

To:

✓ Author

Informed the author that Dean Griswold was mad because someone (the author) was taking his parking spot.

Entities: 2

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Photo inscription

N/A

Written Note/Photo Inscription

From:

✓ JANE

To:

✓ Jeffrey Epstein

Jeffrey, thanks for rocking my world, you're the best, love, Jane.

Entities: 2

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Evidence against Gulen

N/A

Documents/Evidence

From:

✓ Turkey (Government)

To:

✓ Chief Judge of the United States Tax Court

New documents containing evidence that Turkish authorities say proves the cleric was involved.

Entities: 2

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Response to Note

N/A

Court Instruction

From:

✓ THE COURT

To:

✓ Jury

So I received your note. I refer you to instruction number 21 on page 28. Please consider the entirety of the instruction.

Entities: 2

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Unknown question regarding instructions

N/A

Note

From:

✓ Jury

To:

✓ THE COURT

Jury sent a note; Judge is responding by referring them to instruction number 21.

Entities: 2

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Follow up on Pros Memo

N/A

From:

✓ Lourie

To:

✓ Menchel

Asking if Menchel read the memo, discussing legal 'keys' regarding travel and victim age, and criticizing the State Attorney's Office.

Entities: 2

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Transmittal of Prosecution Memorandum

N/A

Message/Email

From:

✓ Lourie

To:

✓ Menchel

Discussing Marie Villafaña's 50-page memo, Epstein's wealth and defense team, the state's mishandling of the grand jury, and strategy for 'clean victims'.

Entities: 2

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Scheduling contact

N/A

call

From:

○ HR

To:

✓ [REDACTED]

Discussion about speaker's availability, lack of cell phone access, and exchange of a house number for contact the next day.

Entities: 1

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Obtaining evidence

N/A

Subpoena

From:

✓ the government

To:

✓ the Recipient

Subpoenas to the Recipient used to obtain evidence for the criminal case.

Entities: 2

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Negotiations with Palestinians

N/A

conversation

From:

✓ Narrator (Ehud Barak)

To:

✓ Bibi (Benjamin Netanyahu)

Asked why not try negotiating if there is nothing to lose.

Entities: 2

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Unknown (Likely Newsletter)

N/A

From:

✓ The Daily Edition (implied)

To:

✓ Unknown recipient

Newsletter excerpt featuring an article by Samantha Daly for Dwell about renovation costs.

Entities: 2

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Request for advice

N/A

Call Script

From:

✓ Tim Ferriss (Example Caller)

To:

✓ John Grisham (Example Target)

Script for bypassing gatekeepers to speak with a celebrity mentor.

Entities: 2

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Political Strategy and Leadership

N/A

Interview

From:

✓ Paul Keating

To:

✓ Interviewer

Discussion on the failures of the Rudd/Gillard governments and the future of the Labor Party.

Entities: 2

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Denial of allegations

N/A

threat/lie

From:

✓ GHISLAINE MAXWELL

To:

✓ Media/Public

Lied about the sisters and threatened Maria.

Entities: 2

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