[Redacted Recipient]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED SENDER]
|
Business associate |
29
Very Strong
|
29 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
7
|
2 | |
|
person
Jeffrey Epstein
|
Employment |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
[REDACTED SENDER]
|
Legal representative |
6
|
6 | |
|
organization
Department of
|
Legal representative |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Advisor correspondent |
5
|
1 | |
|
person
US DIST COURT
|
Legal representative |
5
|
1 | |
|
person
USAO
|
Legal representative |
5
|
1 | |
|
person
Parents of Recipient
|
Family |
5
|
1 | |
|
person
Nikxx
|
Friend |
5
|
1 | |
|
person
Inmate (Epstein)
|
Frequent communication |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Correspondent |
5
|
1 | |
|
person
Daddy's LiL' Girl
|
Friend |
5
|
1 | |
|
person
[Redacted AUSA]
|
Legal representative |
3
|
3 | |
|
person
[REDACTED SENDER]
|
Professional |
3
|
3 | |
|
person
[REDACTED SENDER]
|
Friend |
2
|
2 | |
|
person
[REDACTED SENDER]
|
Professional collaborative |
2
|
2 | |
|
person
Detective [Redacted]
|
Investigative |
2
|
2 | |
|
person
associate warden
|
Business associate |
2
|
2 | |
|
person
Sigrid McCawley
|
Legal representative |
2
|
2 | |
|
person
[REDACTED SENDER]
|
Professional correspondence |
2
|
2 | |
|
person
USANYS-EpsteinVictims
|
Legal representative |
2
|
2 | |
|
person
Geoffrey S. Berman
|
Legal representative |
2
|
2 | |
|
person
SIGRID
|
Legal representative |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Scheduled appearance before the Grand Jury. | 40 Foley Square, Room 220, ... | View |
| N/A | N/A | Women's March | Unknown | View |
| 2021-11-29 | N/A | Court Appearance / Production of Documents | 40 Foley Square, Courtroom ... | View |
| 2021-11-29 | N/A | Court Appearance / Testimony | 40 Foley Square, Courtroom ... | View |
| 2021-11-29 | N/A | Court Appearance to testify and give evidence | 40 Foley Square, Courtroom ... | View |
| 2021-11-29 | N/A | Court Appearance to testify | 40 Foley Square, Courtroom 906 | View |
| 2021-10-12 | N/A | 7:30 call | Unknown | View |
| 2021-09-20 | N/A | Proposed phone call regarding the Epstein case investigation. | Phone Call | View |
| 2021-04-02 | N/A | Proposed interview with the survivor. | Unknown | View |
| 2021-03-25 | N/A | Read receipt generated for email correspondence regarding the 'US v. Epstein' case. | N/A | View |
| 2021-02-25 | N/A | Scheduled Grand Jury Appearance | United States Courthouse, 4... | View |
| 2021-02-17 | N/A | Investigative follow-up planning | N/A | View |
| 2021-01-29 | N/A | Scheduled Video Conference/Meeting | Virtual (Video Conference) | View |
| 2021-01-29 | N/A | Proposed Video Conference/Interview | Video Conference (New York ... | View |
| 2021-01-05 | N/A | Proposed Video Interview | Video (Remote) | View |
| 2020-08-24 | N/A | Phone call between a Detective from the NYPD/FBI Task Force and the recipient. | Remote (Phone) | View |
| 2020-08-24 | N/A | Proposed video conference between Detective and recipient. | Video Conference | View |
| 2020-08-24 | N/A | Proposed Video Conference with NYPD/FBI Task Force | Video Conference | View |
| 2020-08-10 | N/A | Oral Surgery (Recovery) | Unknown | View |
| 2020-08-10 | N/A | Call between sender and recipient discussing the production | Teleconference | View |
| 2020-08-10 | N/A | Recipient had oral surgery around this date. | Unknown | View |
| 2020-08-04 | N/A | Planned mailing of thumb drive containing evidence folders NYC024332, NYC024369, NYC024369_1, NYC... | N/A | View |
| 2020-07-17 | N/A | Conversation/Meeting referenced in email ('Pleasure talking with you on Friday'). | Unknown | View |
| 2020-07-16 | N/A | Proposed conference call regarding an update on the Epstein NY property. | Teleconference | View |
| 2020-07-01 | N/A | Transmission of an Amended GPS warrant via email. | Unknown | View |
EFTA00011360.pdf
An email dated March 13, 2020, from an Assistant U.S. Attorney in the Southern District of New York to an unknown recipient. The sender shares a Fox News article regarding Jeffrey Epstein's suicide and strongly dismisses claims made by an individual in the article that Epstein was planning to replace his long-standing legal team.
DOJ-OGR-00025270.jpg
This document is an email chain dated August 10, 2019, the day of Jeffrey Epstein's death, discussing a staff member's last contact with him. The original message, sent from an AOL account, details a visit to Epstein in the SHU on the previous Thursday (August 8), noting that Epstein denied suicidal thoughts, showed no signs of distress, interacted with a cellmate, and was making future plans involving his attorneys and transfer to general population. Associate Warden Charisma Edge forwards/replies to this information.
HOUSE_OVERSIGHT_031691.jpg
An email chain from April 2011 involving Peggy Siegal, Jesse Kornbluth, and an account associated with Jeffrey Epstein ('jeevacation'). Jesse Kornbluth writes to Siegal about the concept of 'shaming and shunning' the rich and powerful, explicitly noting that Jeffrey Epstein has not been shunned despite his reputation. Siegal forwards this to the Epstein-associated account, disparaging Kornbluth as an 'angry loser,' and subsequently confirms she wants the message shown to 'JE' (Epstein).
HOUSE_OVERSIGHT_022187.jpg
An email forwarded to 'JEE' (Jeffrey Epstein) on October 13, 2016, containing a LinkedIn message from CNN reporter Melanie Hicken to an unnamed individual identified as 'Epstein's pilot.' Hicken requests an off-the-record discussion or anonymous documentation regarding allegations that Bill Clinton and Donald Trump visited Epstein's private island and engaged in sexual relations with minors. The reporter explicitly states they are focusing on Trump and Clinton rather than Epstein.
HOUSE_OVERSIGHT_022197.jpg
An email thread from January 9, 2015, between Jeffrey Epstein (using 'jeevacation') and an unidentified pilot/associate. They are collaborating on a drafted response to public allegations, with the recipient suggesting fewer 'personal attacks.' The conversation includes flirtatious banter, with the recipient joking about preferring the role of 'sex slave' to 'copilot.'
HOUSE_OVERSIGHT_022190.jpg
In this email chain from January 2015, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') drafts a public statement for a female associate (likely a pilot) to release. The draft denies she was a 'sex slave,' describes Epstein as 'kind' and 'generous,' and aggressively attacks an accuser (implied to be Virginia Giuffre) as a 'delusional thief.' The draft also specifically attempts to refute allegations that Bill Clinton visited Epstein's Caribbean island via helicopter. The recipient responds to Epstein noting that the media is investigating her parents' finances, implying she was 'sold' to Epstein.
HOUSE_OVERSIGHT_010527.jpg
This document contains a scanned letter from Palm Beach Police Chief Michael Reiter to the father of a victim, dated July 24, 2006. In the letter, Reiter confirms Jeffrey Epstein's recent indictment and surrender to state authorities but explicitly states his belief that justice has not been served by the state indictment alone. Consequently, Reiter informs the parent that he has referred the case to the FBI to investigate potential violations of federal law. The right side of the image contains partial text from a book or article comparing Epstein's lenient plea deal to the harsher sentencing of a school principal named Blake in 2013.
HOUSE_OVERSIGHT_021819.jpg
This document contains an email chain from January 9, 2015, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and a redacted recipient. Epstein drafts a specific public statement for the recipient to use, which denies sexual abuse, claims the recipient met Epstein as an adult, identifies the recipient as a 'professional pilot', and aggressively attacks a specific accuser (implied to be Virginia Giuffre) as a 'delusional thief'. The recipient also emails Epstein noting that people are investigating her parents' financial assets, specifically a building purchase, implying it was funded by 'selling' her.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-07-11 | Received | U.S. Attorney's O... | [Redacted Recipient] | $0.00 | Modification P00005 to order 15JA5418F00000299 ... | View |
N/A
You are falling for the oldest trick
N/A
Art of war
No Subject
Im sitting here with Steve
No Subject
See if you still have your wallet
Subpoena to Testify Before Grand Jury
Subpoena served in person in New York, NY
N/A
Oh 'the next future ex-mrs. bannon'???
N/A
Our girl is going to reach out to
No Subject
if you need more talking points- ping me
No Subject
Markets? Jobs , exports, health like the economy is defined bu lack of disease combined with resilience
No Subject
He should not be running a public company
No Subject
The world experts vote every day . And they vote US dollar. Turkey iran South America, ie venezuela argentina Brazil failed socialism - India. CONFIDENCE IN THE FUTURE- US
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