📧 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

Seeking comment

N/A
email message
From:
â—‹ Unknown
To:
✓ Representatives of Brunel's modeling firm

Representatives of Brunel's modeling firm did not reply to e-mail messages.

Entities: 1
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Seeking comment

N/A
email message
From:
â—‹ Unknown
To:
✓ Lawyer for Ghislaine Maxwell

Lawyer for Maxwell did not respond to an e-mail seeking comment.

Entities: 1
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Case resolution

N/A
letters
From:
✓ USAO
To:
✓ victims

USAO letter stating the case had been resolved through Epstein's state guilty plea. One example of inconsistent communication where USAO letters were to be sent after Epstein's guilty plea to two victims in foreign countries.

Entities: 2
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Case status

N/A
letters
From:
✓ FBI
To:
✓ victims

Standard FBI letter stating the case was under investigation. One example of inconsistent communication where FBI letters were to be sent after Epstein's guilty plea to two victims in foreign countries.

Entities: 2
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No Subject

N/A
message/quote
From:
✓ The West Palm Beach manager
To:
â—‹ Unknown

"That is fine. [The West Palm Beach manager] and I will nail everything down, we just want to get a final blessing."

Entities: 1
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Response to allegations of misconduct

N/A
letter
From:
✓ Villafaña
To:
✓ Lefkowitz

Villafaña responded to Lefkowitz's allegations of misconduct, specifically addressing 'false' allegations that the government had made.

Entities: 2
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Automated delivery of request results

N/A
automated message
From:
✓ metroPCS Law Enforcement Request Manager System
To:
✓ [REDACTED]

This is an automated delivery of the results of your request #[REDACTED]. Replies to this email address/fax number will be rejected.

Entities: 2
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Presence in building after deposition start

N/A
instruction/understanding
From:
✓ Epstein's attorneys
To:
✓ Jeffrey Epstein

Epstein understood his attorneys did not want him in the building after the deposition began.

Entities: 2
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Question regarding Count Four (4) of the Indictment

N/A
jury note
From:
✓ Jury
To:
✓ U.S. District Court for the Southern District of Florida

Under Count Four (4), if the defendant aided in the transportation of Jane's return flight, but not the flight to New Mexico where/if the intent was for Jane to engage in sexual activity, can she be found guilty under the second element?

Entities: 2
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TIPS Line

N/A
phone
From:
✓ public
To:
✓ Police

TIPS Line (561) 835-4738

Entities: 2
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Non-Emergency Call

N/A
phone
From:
✓ public
To:
✓ Police

Non-Emergency (561) 838-5454

Entities: 2
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Emergency Call

N/A
phone
From:
✓ public
To:
✓ Emergency Services

Call 9-1-1

Entities: 2
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No Subject

N/A
called
From:
â—‹ Unknown
To:
â—‹ Unknown

Word 'called' mentioned with page references 3:17 4:12,21 5:13 8:25 9:6 15:13 39:11,20,20 51:14

Entities: 0
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No Subject

N/A
call
From:
â—‹ Unknown
To:
â—‹ Unknown

Word 'call' mentioned with page references 17:7 36:4 40:23 41:18 45:2,3,7 63:11 79:5 115:6 125:12 149:12 166:25 167:22 185:5

Entities: 0
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Important Message

N/A
message
From:
â—‹ Unknown
To:
â—‹ K

The message section contains handwritten text that is difficult to decipher but appears to include 'No' and '1.5MOS'. It indicates some form of communication request, possibly a returned call or a request to call.

Entities: 0
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No Subject

N/A
meeting
From:
â—‹ Unknown
To:
â—‹ Unknown

Potential note referencing a 'meet'.

Entities: 0
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No Subject

N/A
call
From:
â—‹ Unknown
To:
â—‹ Unknown

Potential note referencing a 'call'.

Entities: 0
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Important Message

N/A
message
From:
✓ Epstein
To:
✓ Vanessa Grigoriadis

A message from 'Epstein' for Vanessa Grigoriadis of NY Magazine, to be delivered at 5:10 P.M. The message itself is simply 'Epstein'.

Entities: 2
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Emails relating to Epstein matter

N/A
instruction
From:
✓ Acosta
To:
✓ Sloman

Acosta instructed Sloman to stop copying him on emails relating to the Epstein matter due to potential conflict of interest.

Entities: 2
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State case

N/A
communication cessation
From:
✓ Villafaña
To:
✓ STATE ATTORNEY'S OFFICE

Villafaña stopped communicating with the State Attorney's Office due to Epstein's defense team's objections.

Entities: 2
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Federal victims participation in state plea hearing

N/A
statement/interview
From:
✓ Belohlavek
To:
✓ OPR

Belohlavek stated federal victims not part of the state case couldn't simply appear; coordination and investigation would be required.

Entities: 2
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State indictment for solicitation of adult prostitution

N/A
email
From:
✓ Villafaña
To:
â—‹ Unknown

Villafaña noted that the state indictment related to two girls, with one included in the federal charging document and the other not.

Entities: 1
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Communication between USAO and State Attorney's Office, victim identification

N/A
statement/interview
From:
✓ Villafaña
To:
✓ OPR

Villafaña noted 'very little' communication and discussed a factual proffer, but did not recall discussing specific victims in the state case.

Entities: 2
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Victim notification, state vs. federal victims

N/A
statement/interview
From:
✓ Acosta
To:
✓ OPR

Acosta believed the state would notify victims and was unsure about overlap or list sharing with USAO.

Entities: 2
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Plea hearing, victim notification, public perception

N/A
statement/interview
From:
✓ Sloman
To:
✓ OPR

Sloman stated his expectation for the plea, denied directing Villafaña, and addressed the 'public perception' of hiding results, explaining the notification and restitution mechanisms.

Entities: 2
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