Redacted Sender (Original)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender (Reply)
|
Professional advisory |
1
|
1 | |
|
person
Redacted Sender (Reply)
|
Friend |
1
|
1 |
EFTA00038409.pdf
An email thread from April 24, 2020, in which a licensed psychotherapist requests approval for 12 therapy sessions for a new patient described as a victim of Jeffrey Epstein. The email notes that the victim has already interviewed with the FBI. The document appears to be part of the administrative process for the Epstein Victims' Compensation Program or similar post-death estate management.
EFTA00037705.pdf
An email thread from July 10, 2020, involving an FBI Forensic Accountant from the New York Field Office. The correspondence concerns an analysis of Ghislaine Maxwell's account balances as of June 30, 2020. The emails specifically mention awaiting additional productions from UBS and investigate the funding and expenditures of the 'Montpelier Trust'.
EFTA00037005.pdf
This document is an email chain from December 13, 2021, involving USANYS and FBI officials discussing a tip received from an individual writing on behalf of an incarcerated friend. The inmate claims to have information helpful to the 'Maxwell/Epstein' case regarding a man living 'across the pond.' The USANYS verified the relevance of the tip via phone and forwarded the information to the FBI.
EFTA00036830.pdf
This document is an email thread dated August 5, 2019, between employees of the Federal Bureau of Prisons at the Metropolitan Correctional Center (MCC) in New York. One employee invites colleagues to 'drinks on me' at the Whiskey Tavern on August 9 (the night before Jeffrey Epstein's death). The most recent reply in the chain consists solely of the text 'GAYYYYYYYYYYYYYY'.
EFTA00036690.pdf
This document is an email thread between senior officials (likely within the Bureau of Prisons) dated August 10-11, 2019, immediately following Jeffrey Epstein's death. One official circulates a draft message to staff that accepts responsibility for the failure to keep the inmate safe and mentions ongoing FBI and IG investigations. A respondent advises removing the language admitting failure or personal responsibility, noting that while '2 or 3 people failed' (likely referring to the guards), the statement shouldn't implicate the entire workforce of 36,000.
EFTA00034352.pdf
This document is an email chain dated August 11, 2019, the day after Jeffrey Epstein's death. A Senior Officer Specialist at MCC New York reports receiving a call at 6:42 AM from the NYC Medical Examiner requesting BOP personnel to come to the coroner's office to officially verify Epstein's body so the autopsy could proceed.
EFTA00029443.pdf
An internal email from a Deputy Chief Assistant U.S. Attorney in the Eastern District of New York (EDNY) dated February 22, 2019. The email discusses a recent opinion by a district judge in Miami regarding the Jeffrey Epstein case, specifically noting that the U.S. Attorney's Office violated the Crime Victims' Rights Act (CVRA) by entering a non-prosecution agreement without notifying victims. The sender advises EDNY staff to be mindful of CVRA obligations and victim notification in their own plea negotiations to avoid similar issues.
EFTA00029421.pdf
An email thread from November 28, 2021, among SDNY staff regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant US Attorney sends a motivational message to the office, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida (a reference to the earlier Epstein non-prosecution deal). The email provides logistical details for the trial opening at 40 Foley Square, including courtroom numbers and overflow rooms.
EFTA00029179.pdf
An internal email chain from the U.S. Attorney's Office for the Southern District of New York dated November 14, 2019. A Public Affairs officer alerts colleagues that CNN has learned a decision or announcement regarding charges in the Epstein/MCC case (likely referring to the guards involved in his death) is expected the following week. The forwarding official questions the source of this information.
EFTA00019992.pdf
This document is an email chain dated August 27, 2019, regarding a request for a transcript related to Case No. 19-CR-490. This case number corresponds to the federal criminal indictment against Jeffrey Epstein in the Southern District of New York. The email confirms the attachment of the requested case copy, though the identities of the sender and recipients are redacted.
EFTA00016961.pdf
An email exchange dated January 22, 2020, occurring after Jeffrey Epstein's death, regarding the administration of his estate. An unnamed individual requests that the 'Epstein team' contact the Trustees regarding 'prior trusts,' to which a respondent agrees to facilitate the outreach.
EFTA00014900.pdf
This document is an email chain from November 2021 regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant United States Attorney for the Southern District of New York sent a motivational email to the office staff, contrasting their willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal era), and providing logistical details for attending the opening statements at the courthouse at 40 Foley Square. A subsequent forward wishes the prosecution team ('ladies') good luck.
EFTA00014899.pdf
This document is an internal DOJ email chain from November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney from the Southern District of New York (SDNY) announces the trial schedule and logistics (courtroom 40 Foley, room 318) to colleagues. The email notably criticizes Florida prosecutors (likely referencing the earlier Epstein plea deal) for being afraid to prosecute historical sex crimes from 1994, contrasting them with the SDNY's resolve to hold Maxwell accountable for sexually exploiting underage girls.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity