๐Ÿ“ง 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/Tweet
From:
โœ“ Joshua Schulte
To:
โœ“ Reporters

Sent sensitive case info from jail using contraband phone via @freejasonbourne account.

Entities: 2
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No Subject

N/A
Text Message
From:
โœ“ Nicholas Surick
To:
โœ“ Jorge Navarro

Discussing horses they 'killed' and made disappear.

Entities: 2
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Representation of Multiple Clients

N/A
Legal Advisory
From:
โœ“ the firm
To:
โœ“ Clients

Explanation of advantages (cost sharing, efficiency) and disadvantages (conflicts of interest, settlement funds, confidentiality) of joint representation.

Entities: 2
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Police Report

N/A
statement
From:
โœ“ Jane Doe
To:
โœ“ Police

Witness admits to lying to police about who was in the car with her when she went to Epstein's house.

Entities: 2
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Investigation Interview

N/A
meeting
From:
โœ“ Jane Doe
To:
โœ“ Michelle Pagan

Jane Doe met with Pagan approximately 10-12 times regarding the case.

Entities: 2
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Unknown

N/A
call
From:
โ—‹ JE
To:
โœ“ Unknown

Notes mention 'JE called once', 'JE called I hope your not upset'

Entities: 1
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Profile Search

N/A
MySpace
From:
โœ“ FBI
To:
โœ“ MySpace

Search results for various profiles, some found, some deleted.

Entities: 2
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Responses to solicitation

N/A
Letters/Emails
From:
โœ“ witnesses
To:
โœ“ Bradley J. Edwards

Responses received by Edwards from the solicitation letters.

Entities: 2
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Solicitation for assistance

N/A
Letters
From:
โœ“ Bradley J. Edwards
To:
โœ“ Former Epstein employees and potential witnesses

Form solicitation letters requesting assistance as a witness in the case, allegedly attempting to 'guilt' witnesses.

Entities: 2
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Subpoena Rider for Corporate Records

N/A
Subpoena/Legal Request
From:
โœ“ Federal Bureau of Investigation
To:
โœ“ New York Department of State, Division of Corporations

Request for Articles of Incorporation and other information regarding Nine East 71st Street Corporation and Maple, Inc.

Entities: 2
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Unknown

N/A
email
From:
โœ“ Unknown
To:
โœ“ Unknown

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

Entities: 2
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J.L. GIRL

N/A
message
From:
โœ“ Unknown
To:
โœ“ Unknown

Evidence Item 16: MESSAGE J.L. GIRL

Entities: 2
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Unknown

N/A
message
From:
โœ“ Unknown
To:
โ—‹ S.

Evidence Item 14: MESSAGE S.

Entities: 1
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Unknown

N/A
message
From:
โœ“ Unknown
To:
โœ“ J.L. Nandrino

Evidence Item 12: MESSAGE - J.L.

Entities: 2
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Unknown

N/A
message
From:
โœ“ Unknown
To:
โ—‹ G.

Evidence Item 11: MESSAGE - G.

Entities: 1
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Unknown

N/A
message
From:
โœ“ Unknown
To:
โœ“ M.H. McAndrew

Evidence Item 5: MESSAGE M.H.

Entities: 2
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Pleadings, motions, discovery, orders

N/A
U.S. Mail
From:
โœ“ Court/Parties
To:
โœ“ GHISLAINE MAXWELL

All future communications to be sent via U.S. Mail to FCI Tallahassee until new counsel appears.

Entities: 2
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Request for emails regarding Epstein

N/A
email/memo
From:
โœ“ Forensic Psychologist (Redacted)
To:
โœ“ Unknown recipient

Requesting any emails where the recipient said Epstein needed a cellmate or any other emails concerning Epstein.

Entities: 2
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Unknown

N/A
correspondence
From:
โœ“ Ken Starr
To:
โœ“ Government attorneys

Correspondence between Epstein attorney and government attorneys/supervisors not produced in discovery.

Entities: 2
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Unknown

N/A
correspondence
From:
โœ“ Lilly Ann Sanchez
To:
โœ“ Matthew Menchel

Correspondence between Epstein attorney and former US prosecutor not produced in discovery.

Entities: 2
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Forwarding records

N/A
Memo/Letter
From:
โœ“ [REDACTED]
To:
โœ“ Lt. [Redacted]

Instruction to forward the attached/referenced material to the FBI and OIG for records.

Entities: 2
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No Subject

N/A
Memo
From:
โœ“ [REDACTED]
To:
โœ“ Lt. [Redacted]

Instruction to forward records to the FBI and OIG.

Entities: 2
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Unknown

N/A
email
From:
โœ“ Elon Musk
To:
โœ“ Jeffrey Epstein

Maxwell mentions seeing emails between Musk and Epstein in discovery.

Entities: 2
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MCC Request for Emails

N/A
email
From:
โœ“ MCC
To:
โœ“ Unknown

Discovery item listed.

Entities: 2
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Oath Holdings records / Microsoft Records

N/A
email
From:
โœ“ Jeffrey Epstein
To:
โœ“ Various unnamed girls

Email account records referenced in discovery index.

Entities: 2
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