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Unknown

Person
Mentions
353
Relationships
24
Events
49
Documents
140
Also known as:
Unknown Interviewee Unknown Interviewee ('A') Unknown Interviewer ('Q') Unknown Collector Unknown Narrator Unknown (implied 'we') Unknown Male ('he') Unknown (likely Redacted Person) Unknown (Marketing/Newsletter) Unknown Employee Unknown group ('all') Unknown (Settlement Recipient) Unknown (Likely jeeitunes based on context) Unknown recipients Unknown (Context suggests JEE/Jeffrey Epstein based on disclaimer) Unknown (Presumably jeeitunes) Unknown (Likely a travel service like Jetsetter) Unknown (Likely the subject of the investigation) Unknown Entity Unknown (Reuters Correspondent implied) Unknown (Thread) Unknown (Jamming/Censorship efforts) Unknown (Regulatory Body) Unknown Respondent Unknown Representatives Unknown Family Unknown kid (14-15 years old) Unknown Assisting Agents Unknown (Withdrawn from 'usual suspects'/funds) Unknown (Speaker 1) Unknown (Travel Agency/Service) Unknown (Header missing/implicit) Unknown (likely friend mentioned on pg 114) Unknown (implied scheme) Unknown (Header cut off/implied) Unknown (likely previous context) Unknown Lieutenant
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
24 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person AGENT RICHARDS
Interviewer interviewee
8 Strong
2
View
person Jeffrey Epstein
Business associate
7
1
View
person Unnamed girl
Recruiter recruitee
7
1
View
person MARK
Friend
6
1
View
person Nadia
Communicated with
6
1
View
person Jeffrey Epstein
Subject of interview
5
1
View
location [REDACTED]
Friend
5
1
View
location [REDACTED]
Introduced
5
1
View
person Tammy
Business associate
5
1
View
person Miss Sarah
Communicated with planned to communicate with
5
1
View
person Lisa
Family
5
1
View
person Jeane
Unknown
5
1
View
person MR GEN
Unknown
5
1
View
person Mike Froman
Professional advisory
5
1
View
person Unknown
Romantic
5
1
View
person MS. BILAFONIA
Interviewer interviewee
5
1
View
person Jeff Nelson
Client
5
1
View
person The lady
Attendant and guest
5
1
View
person Jeffrey Epstein
Acquaintance
5
1
View
person [REDACTED]
Acquaintance
5
1
View
person Assistant United States Attorney
Legal representative
2
2
View
person Anouska De Georgiou
Friend
1
1
View
person Robert Hersov
Friend
1
1
View
organization [REDACTED]
Business associate
1
1
View
Date Event Type Description Location Actions
2018-09-01 N/A Unspecified individuals staying at a location ('here') until the 29th. Unknown View
2018-06-01 N/A Planned meeting or arrival. Paris View
2017-07-26 Phone call An unnamed person returned a call to Jeffrey at 4:00 PM. N/A View
2016-11-11 N/A Potential face to face meeting mentioned for 'fri afternoon'. NY View
2016-02-29 N/A Meeting referenced in email attachment Unknown View
2014-12-28 N/A Children meetings Unknown View
2014-04-28 Inspection / admission An individual was admitted as a U.S. Citizen (USC) following an inspection. Unknown View
2014-04-28 Baggage inspection An individual was admitted and their baggage was sent for a 100% examination. The inspection was ... Unknown View
2009-08-10 N/A An 'emergency protective order' was filed, likely related to a deposition. Unknown View
2009-08-10 N/A Filing of an emergency protective order. Unknown View
2007-04-25 N/A An interview was conducted with an unknown individual about her introduction to Jeffrey. Unknown View
2007-04-25 N/A An interview was conducted with an unnamed individual by Ms. Bilafonia and Agent Richards. Unknown View
2007-04-25 N/A An interview of an unknown individual by Agent Richards regarding Jeffrey Epstein's activities. Unknown View
2006-08-28 N/A An item was 'Collected' and entered into the chain of custody log for FBI case 31E-MM-108062. Unspecified View
2006-06-09 Social gathering A social event or get-together occurred where user 'SaCcOnI' was not permitted to attend or 'come... Unknown View
2006-01-01 N/A Family moved to a totally digital nomadic life traveling the world. Global View
2005-08-20 N/A An unspecified person or group is scheduled to arrive. The date is inferred from 'tomorrow' follo... Unknown View
2005-06-15 Phone call Unanswered phone call from an unknown number to 561-832-4117 at 14:16:07 with a duration of 0:00.0. N/A View
2005-06-10 Phone call Unanswered phone call from an unknown number to 561-832-4117 at 17:29:03 with a duration of 0:00.0. N/A View
2005-02-25 Phone call An unknown person called for Jeffrey but left no message. N/A View
2005-01-26 Meeting A scheduled meeting was changed from 1:45 pm to 2:00 pm. N/A View
2004-04-23 N/A An unknown person telephoned Ms. Maxwell at 5:37 AM. N/A View
2004-01-01 N/A Time when the family decided to start their nomadic lifestyle. Unknown View
0019-05-03 N/A Meetings referenced in message inquiry Unknown View

EFTA00030182.pdf

An email dated July 10, 2019, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email circulates a quote and link from a Daily Beast article in which Alexander Acosta claims he was told to back off the Epstein case because Epstein 'belonged to intelligence' and was 'above his pay grade.'

Email
2025-12-25
Analysis Source

EFTA00029578.pdf

This document is an email chain from November 2021 circulating a transcript from the 'US V Maxwell' trial. The emails contain an attachment named 'LBAAMAXH.pdf'. The sender and recipient identities are heavily redacted, though one recipient appears to be designated as a contractor.

Email chain
2025-12-25
Analysis Source

EFTA00028578.pdf

This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) regarding the case United States v. Ghislaine Maxwell and requests that she be granted access to these materials.

Legal correspondence / letter
2025-12-25
Analysis Source

EFTA00028417.pdf

An email dated July 11, 2019, from an Assistant U.S. Attorney in the Southern District of New York to the Chambers of Judge Berman. The email serves as a courtesy copy of the Government's response to a sealing motion in the case U.S. v. Epstein (19 Cr. 490). Defense counsel, including an address for Reid Weingarten at Steptoe, is copied on the correspondence.

Email
2025-12-25
Analysis Source

EFTA00027969.pdf

This is an FBI Electronic Communication dated August 21, 2019, regarding the chain of custody for digital evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). It documents that on August 16, 2019, at approximately 12:06 AM, two Special Agents transferred items 1B20 and 1B21 to the Digital Evidence Laboratory.

Fbi electronic communication (fd-1057)
2025-12-25
Analysis Source

EFTA00026656.pdf

This document is an email chain from July 9, 2019, from the US Attorney's Office for the Southern District of New York regarding a 'Prisoner Production for Court Request.' The email requests the production of defendant Jeffrey Epstein (USMS # 76318-054) for a detention hearing scheduled for July 15, 2019, at 10:00 AM before Judge Berman in Courtroom 17B regarding Case # 19 Cr. 490 (RMB).

Email chain / prisoner production request form
2025-12-25
Analysis Source

EFTA00024474.pdf

This document is an email dated July 5, 2020, sharing a link to a New York Times article titled 'Prince Andrew Sought Washington Lobbyist to Help With Epstein Case'. The sender and recipient of the email are redacted.

Email
2025-12-25
Analysis Source

EFTA00024224.pdf

A cover letter dated October 26, 2021, from U.S. Attorney Damian Williams (SDNY) to MDC Brooklyn regarding the case United States v. Ghislaine Maxwell. The letter encloses witness materials and discovery documents for inmate Ghislaine Maxwell (Reg. No. 02879-509) and requests that she be allowed access to them.

Legal correspondence / cover letter
2025-12-25
Analysis Source

EFTA00022545.pdf

An email thread from July 30, 2019, involving the Chief of the Public Corruption Unit at the SDNY. The email discusses a 'Proposed division' of work or assignments related to 'TD', 'RC', and 'Epstein', with the respondent agreeing to the proposal.

Email
2025-12-25
Analysis Source

EFTA00021695.pdf

This document contains an email chain from September 20-21, 2019, between defense attorney Bruce Barket, 'Learned Counsel' Tony Ricco (Tonyricco), and redacted Assistant U.S. Attorneys. They are discussing scheduling a meeting to propose a briefing schedule for 'penalty phase pleadings,' likely in a capital case. While the law firm name contains 'Epstein,' this refers to a partner at the firm, though Bruce Barket is known for representing Nicholas Tartaglione, Jeffrey Epstein's former cellmate.

Email thread
2025-12-25
Analysis Source

EFTA00021345.pdf

This document is an email chain from September 20-24, 2019, between attorney Bruce Barket (of Barket, Epstein, Kearon, Aldea & LoTurco) and an unnamed Assistant U.S. Attorney. The discussion concerns scheduling a meeting to agree on dates before an upcoming status conference. Another participant, 'Tonyricco' (referring to himself as Learned Counsel), mentions submitting a schedule for 'penalty phase pleadings,' suggesting this correspondence relates to a capital case (potentially the Nicholas Tartaglione case, in which Barket represented the defendant who was Epstein's cellmate).

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00021018.pdf

This document is a forwarded email chain dated February 9, 2021, originating from an Assistant United States Attorney for the Southern District of New York on January 28, 2021. The subject concerns 'Maxwell motions 2 of 3' and includes a zip file attachment dated January 25, 2021, likely related to the legal proceedings against Ghislaine Maxwell. The names of the senders, recipients, and the body of the message are redacted.

Email
2025-12-25
Analysis Source

EFTA00020894.pdf

This document is an email chain from October 2020 involving the United States District Court for the Southern District of New York (SDNY). An Arraignment Unit Clerk sent an email with the subject line referencing 'Epstein' and 'signed application/affidavit,' attaching signed warrants (Case file 20 MAG 11668). The identities of the senders and recipients are redacted.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00019744.pdf

This document is an email thread from October 7, 2019, between the FBI New York Field Office and the US Attorney's Office for the Southern District of New York. It details the coordination and revision of a subpoena directed at CapitalOne bank. An FBI Forensic Accountant requests the subpoena, noting they found an account number, and instructs that results be sent to a Special Agent. The final email confirms the subpoena is attached.

Email thread
2025-12-25
Analysis Source

EFTA00019574.pdf

This document is an email dated December 30, 2019, sent from an iPhone. The sender and recipient are redacted. The body of the email contains only a link to an article from the Atlanta Jewish Times titled 'Jeffrey Epstein Consulted Atlanta Attorney Days Before Death'.

Email
2025-12-25
Analysis Source

EFTA00018891.pdf

A letter dated November 6, 2021, from U.S. Attorney Damian Williams' office to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter conveys a password for a digital drive containing witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330).

Legal correspondence / letter
2025-12-25
Analysis Source

EFTA00018549.pdf

An internal FBI email dated August 30, 2019, from a Special Agent in the New York Field Office's Violent Crimes Task Force. The email transmits a finalized FD-302 report concerning an inmate named Jimenez.

Email
2025-12-25
Analysis Source

EFTA00017094.pdf

This document is an email chain dated September 10, 2019, concerning the legal case US v. Tartaglione (16-cr-832). Al-Amyn Sumar of The New York Times Company Legal Department informs recipients that the NYT and reporter Ben Weiser have sent a letter to the Court requesting the unsealing of records. An Assistant United States Attorney forwards this information, noting the NYT's involvement in the request. The document relates to Epstein tangentially, as Tartaglione was Epstein's cellmate during his first suicide attempt.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00016509.pdf

An email dated November 28, 2021, from an Assistant US Attorney in the Southern District of New York to Judge Nathan's chambers regarding the case US v. Maxwell. The email submits a motion to preclude cross-examination under seal and copies defense attorneys including Jeff Pagliuca and Laura Menninger.

Email
2025-12-25
Analysis Source

EFTA00014708.pdf

This document is an email dated November 22, 2021, from an Assistant United States Attorney (SDNY) to Judge Alison Nathan's chambers regarding the Ghislaine Maxwell trial. The email submits proposed redactions referenced in a previous docket entry (No. 486) and includes attachments related to birth certificates and exhibit GX-52.

Email correspondence / legal filing
2025-12-25
Analysis Source

EFTA00014438.pdf

This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.

Ejusticeny integrated justice portal - sex offender registry report
2025-12-25
Analysis Source

EFTA00014088.pdf

This document is an email chain from July 8, 2008, regarding the 'Epstein CVRA Case' (Crime Victims' Rights Act). Officials at the EOUSA (Executive Office for United States Attorneys) are coordinating a response to an emergency petition filed the previous day. They are discussing a draft declaration by an AUSA (likely Villafana, based on attachment names) and requesting copies of letters sent to victims that serve as evidence in the affidavit.

Email chain
2025-12-25
Analysis Source

EFTA00013762.pdf

This document is a forwarded email chain dated November 29, 2007, originating from an Assistant United States Attorney in the Southern District of Florida. The email shares a link to an article on AboveTheLaw.com regarding a civil suit filed in New York against Jeffrey Epstein, specifically referencing Maximilia Cordero in the URL. The email was forwarded with a brief 'Fyi' from a BlackBerry device.

Email
2025-12-25
Analysis Source

EFTA00013422.pdf

This document is an email thread from October 9, 2021, between staff at the US Department of Justice (Southern District of New York). They are discussing the preparation of '3500' material (Jencks Act witness statements) for the *U.S. v. Ghislaine Maxwell* trial, specifically coordinating the review, redaction, and stamping of documents. A file path confirms the context is the *US v Epstein* case (2018R01618).

Email thread
2025-12-25
Analysis Source

EFTA00010383.pdf

This document is a court subpoena issued by the United States District Court for the Southern District of New York regarding the case United States v. Ghislaine Maxwell (20 Cr. 330). Dated July 13, 2021, it commands an unnamed (redacted) individual to appear in person on November 29, 2021, at 40 Foley Square, Courtroom 906, to testify.

Court subpoena
2025-12-25
Analysis Source
Total Received
$624,985,688,945.26
228 transactions
Total Paid
$2,340,845,999,637.84
346 transactions
Net Flow
-$1,715,860,310,692.58
574 total transactions
Date Type From To Amount Description Actions
N/A Paid Unknown Virginia Roberts/... $300,000,000.00 Potential gain mentioned in the hypothetical sc... View
N/A Received Epstein Unknown $0.00 Structured transactions to avoid SARs (Suspicio... View
N/A Received Unknown Unknown $300.00 Partial text mention of '$300' View
N/A Received Unknown Unknown $280,000.00 Mentioned in notes as '$280,000 its a joke' View
N/A Paid Unknown Ana Obregón $0.00 Money recovered for Ana Obregón by Epstein/Gold. View
N/A Received JANE Unknown $1,000,000.00 Amount queried by attorney; witness denies it i... View
N/A Received JANE Unknown $250,000.00 Retainer amount mentioned in document 3509-023;... View
N/A Paid Unknown California Exotic... $19.99 Price tag on Soap on a Rope item View
N/A Paid Unknown Ana Obregón $0.00 Money recovered by Epstein and Robert Gold. View
N/A Paid Unknown Edward Snowden $0.00 Reference to 'large sum of undeclared cash' Sno... View
N/A Received Financial Trust C... Unknown $0.00 Epstein using corporate finances in furtherance... View
N/A Received Unknown Unknown $20.00 Note mentions 'FBI - JFK 20.00 spending money f... View
N/A Received JE Unknown $4,000.00 Note mentions '$4000' and 'few hundred dollars' View
N/A Paid Unknown Jet Blue $0.00 Evidence item 2: WHITE PAPER JET BLUE RECEIPT View
N/A Paid Unknown defendant $10,000.00 Briefcase containing $10,000 carried by defendant View
N/A Received Unknown Unknown $15,000,000.00 Pump and dump scheme involving ESWW. View
N/A Paid Unknown [REDACTED WITNESS] $0.00 Payment for photos taken of witness (amount not... View
N/A Paid Unknown Jeffrey Epstein $10,000,000.00 Minimum annual earnings according to Institutio... View
N/A Received Unknown Unknown $0.00 Cash used to fill up gas tank (mentioned in han... View
N/A Received Unknown Unknown $0.00 Allegation that people involved are making 'mil... View
N/A Paid Unknown Jet Blue $0.00 White Paper Jet Blue Receipt View
N/A Received Unknown Unknown $0.00 Invoice #42700 View
N/A Paid Unknown Amazon.com $0.00 Amazon.com receipt/paper View
N/A Received Unknown Unknown $0.00 Twelve White Paper - Expenditures View
N/A Received Unknown Unknown $15,000,000.00 Alleged 'pump and dump' scheme involving Enviro... View
As Sender
1000
As Recipient
1659
Total
2659

Status Update (Implied)

From: [REDACTED]
To: Unknown

Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.

Email
N/A
Communication Source

No Subject

From: Unknown (likely jeeitu...
To: Unknown

I just went through my reasoning with someone in the know. And they said. Oy !!!

Digital message
N/A
Communication Source

Unknown

From: JEE (implied)
To: Unknown

Contains a snippet of an article about China/CCP and a legal disclaimer.

Email
N/A
Communication Source

No Subject

From: Unknown
To: jeevacation@gmail.com

Legal disclaimer instructing recipients to notify 'jeevacation@gmail.com' if the communication was received in error.

Email
N/A
Communication Source

No Subject

From: Associate Warden (Reda...
To: Unknown

So far this is the documentation I have in my possession.

Email
N/A
Communication Source

Unknown

From: JEE
To: Unknown

Confidentiality disclaimer instructions.

Email
N/A
Communication Source

Message Books

From: Unknown
To: Unknown

Reference to physical evidence consisting of '3 MESSAGE BOOKS', categorized as BK-1, BK-2, and BK-3.

Physical evidence/books
N/A
Communication Source

Inmate Status Update

From: REDACTED
To: Unknown

Notification that Inmate Epstein #76318-054 is being removed from Psych Observation and requires an appropriate cellmate.

Email/memo
N/A
Communication Source

Evidence

From: Unknown
To: Unknown

Referenced as an 'uncorroborated, unadmitted, unreliable message pad'.

Written note/message pad
N/A
Communication Source

Phone Numbers

From: Epstein Properties
To: Unknown

Extensive list of phone numbers with area codes 340 (USVI), 561 (Palm Beach), 505 (New Mexico), 212/347 (NY).

Phone
N/A
Communication Source

Contact

From: Unknown
To: yair@cefotaj.org

Email contact listed in footer

Email
N/A
Communication Source

Cyber Crime Center

From: Steve Colo
To: Unknown

Speaks of partnership between Secret Service, FBI, and SLED.

Interview
N/A
Communication Source

Geopolitical Analysis

From: Unknown (Author uses f...
To: Unknown

Analysis of global terror threats and Middle Eastern geopolitics, specifically regarding Hezbollah and Israel.

Memo or email
N/A
Communication Source

No Subject

From: Patricia Gonzalez
To: Unknown

Closing of a message: 'Thank You,' followed by signature block.

Email
N/A
Communication Source

No Subject

From: Unknown
To: JE

Called JE Epsters Esst

Call
N/A
Communication Source

MCC Request for Emails

From: MCC
To: Unknown

Discovery item listed.

Email
N/A
Communication Source

Unknown

From: Unknown
To: Unknown

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

Email
N/A
Communication Source

Unknown

From: Unknown
To: M.H. McAndrew

Evidence Item 5: MESSAGE M.H.

Message
N/A
Communication Source

Unknown

From: Unknown
To: G.

Evidence Item 11: MESSAGE - G.

Message
N/A
Communication Source

Unknown

From: Unknown
To: J.L. Nandrino

Evidence Item 12: MESSAGE - J.L.

Message
N/A
Communication Source

Unknown

From: Unknown
To: S.

Evidence Item 14: MESSAGE S.

Message
N/A
Communication Source

J.L. GIRL

From: Unknown
To: Unknown

Evidence Item 16: MESSAGE J.L. GIRL

Message
N/A
Communication Source

Unknown

From: JE
To: Unknown

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

Call
N/A
Communication Source

Cop Out Note

From: Unknown
To: Unknown

Cop Out Note (Entry 39)

Note
N/A
Communication Source

Inmate Status Update (Implied)

From: [REDACTED]
To: Unknown

Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.

Email
N/A
Communication Source

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