📧 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

The New York Observer 25th Anniversary

Mar 14, -2013
invitation
From:
✓ Peggy (on behalf of The New York Observer)
To:
✓ Jeffrey Epstein

Invitation to the 25th Anniversary party hosted by Jared Kushner with Mayor Bloomberg.

Entities: 2
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Defamation of Giuffre

Sep 21, -2015
Public Statements
From:
✓ GHISLAINE MAXWELL
To:
✓ Public/International Audience

Campaign to spread false, discrediting and defamatory statements about Giuffre.

Entities: 2
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N/A (Reply)

Aug 07, -2015
email
From:
✓ Noam
To:
✓ Jeffrey E.

Chomsky shares a draft/thoughts on the Iran deal, criticizing US and Israeli policy and media coverage.

Entities: 2
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Request for comment on allegations before publication

Jan 12, -2015
letter
From:
✓ David Pegg
To:
✓ Unnamed recipient

A letter from David Pegg of The Guardian to an unnamed recipient, giving them an opportunity to comment on several points before a story is published. The points include links to Leslie Wexner, associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and contributions to Clinton-related charities. A response deadline of 18:00 on Monday, January 12th, 2015 is given.

Entities: 2
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Request for comment on allegations before publication

Jan 12, -2015
letter
From:
✓ David Pegg
To:
✓ Unnamed recipient

A letter from David Pegg of The Guardian to an unnamed recipient, giving them an opportunity to comment on several points before a story is published. The points include links to Leslie Wexner, associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and contributions to Clinton-related charities. A response deadline of 18:00 on Monday, January 12th, 2015 is given.

Entities: 2
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No Subject

Apr 26, -2016
call
From:
✓ Unknown
To:
✓ Plaintiff

Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.

Entities: 2
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No Subject

Apr 26, -2016
call
From:
✓ Unknown
To:
✓ Plaintiff

Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.

Entities: 2
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No Subject

Apr 26, -2016
call
From:
✓ Unknown
To:
✓ Plaintiff

Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.

Entities: 2
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Re: [Implied]

Dec 28, -2017
email
From:
✓ robert
To:
✓ Jeffrey E.

Discussing 'Replicability Crisis', setting schedule for 'Closer To Truth' season, confirming meeting on Jan 5.

Entities: 2
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Voicemail

Jun 20, -2017
call
From:
✓ Greg Farrell
To:
✓ REID WEINGARTEN

Referenced as 'per my vm'.

Entities: 2
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Children's home allegation

Aug 15, -2019
call
From:
✓ [Redacted] Caller
To:
✓ SDNY 800 Line

Claimed Epstein gave money to a children's home training children in pornography.

Entities: 2
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Evidence inquiries

Aug 15, -2019
call
From:
✓ Unnamed Female Caller
To:
✓ SDNY 800 Line

Asked about upcoming indictments, high profile people, and contents of the safe.

Entities: 2
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Coconspirator info

Aug 15, -2019
call
From:
✓ Unnamed Female Caller
To:
✓ SDNY 800 Line

Wants to talk to agent about a coconspirator she dated.

Entities: 2
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Scheduling and Privilege Review

Aug 06, -2019
meeting
From:
✓ Ms. Moe
To:
✓ Defense counsel

Conferring on a proposed schedule and privilege-review protocol.

Entities: 2
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Response

Jul 23, -2019
email reply
From:
✓ Chief Psychologist [Redacted Name]
To:
✓ [Redacted Name]

yes

Entities: 2
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Unknown (Context: Debt Collection)

Jul 21, -2019
email
From:
✓ Unknown Sender
To:
✓ Captain [Redacted]

Notification of past due invoice for $2,197.76 due on 07/21/2019.

Entities: 2
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Financial Disclosure

Jul 11, -2019
legal disclosure
From:
✓ Jeffrey Epstein
To:
✓ THE COURT

Epstein will provide more specific information regarding assets in a sealed supplemental disclosure.

Entities: 2
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Waiver of physical presence

Jul 10, -2020
consultation
From:
✓ Christian R. Everdell
To:
✓ GHISLAINE MAXWELL

Counsel discussed the charges, rights to attend, and the waiver form with the client.

Entities: 2
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Scheduling Order

Jul 07, -2020
notification
From:
✓ the government
To:
✓ Relevant victims or their counsel

Advised of scheduling order and right to be heard in connection with bail hearing.

Entities: 2
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Regular communication

Jul 02, -2020
call/video
From:
✓ [Redacted Author]
To:
✓ GHISLAINE MAXWELL

Communication by phone and videolink most weeks up until her arrest.

Entities: 2
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Investigation

Jul 02, -2020
Interview
From:
✓ Security Guard
To:
✓ FBI agents

Informed agents about hiring by brother, military background of guards, and defendant's isolation on property.

Entities: 2
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Statement of Law

Jun 18, -2020
Letter
From:
✓ French Ministry of Justice (MOJ)
To:
✓ PRC / US Government

Letter stating France does not extradite its citizens to the United States (Exhibit B).

Entities: 2
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Juror's personal history of abuse

Dec 29, -2021
press interviews
From:
✓ Juror 50
To:
✓ Press

Following the verdict, Juror 50 gave press interviews in which he stated that he was a survivor of child sexual abuse.

Entities: 2
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Personal experience with sexual abuse

Dec 29, -2021
Interview
From:
✓ Juror 50
To:
✓ print media and televised news

After the verdict, Juror 50 gave interviews to the media where he allegedly discussed his personal experience(s) with sexual abuse.

Entities: 2
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