Redacted Sender
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Recipient
|
Business associate |
69
Very Strong
|
65 | |
|
person
jeevacation@gmail.com; other redacted recipients
|
Business associate |
17
Very Strong
|
17 | |
|
person
Redacted Recipient
|
Legal representative |
14
Very Strong
|
14 | |
|
person
jeeitunes@gmail.com
|
Correspondents |
11
Very Strong
|
5 | |
|
person
jeeitunes@gmail.com
|
Business associate |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
14 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Correspondent |
8
Strong
|
4 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
8
Strong
|
3 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
7
|
3 | |
|
person
James Petrucci
|
Professional |
7
|
2 | |
|
person
Sonya Thompson
|
Professional |
7
|
3 | |
|
person
Donald Trump
|
Connection |
6
|
2 | |
|
person
Redacted Recipient
|
Professional |
6
|
6 | |
|
person
Jeffrey Epstein
|
Advisor confidant |
6
|
2 | |
|
organization
Charisma Edge
|
Professional |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Correspondence |
6
|
1 | |
|
person
Shirley V. Skipper-Scott
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein (addressee)
|
Acquaintance |
6
|
1 | |
|
person
Bolsonaro
|
Political observer |
5
|
1 | |
|
person
Jeffrey Epstein
|
Collaborators |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Travel companions professional |
5
|
1 | |
|
person
Dan
|
Business associate |
5
|
1 | |
|
person
Jim Watson
|
Professional meeting |
5
|
1 | |
|
person
Laura Lauder
|
Professional meeting |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-09-15 | N/A | Anticipated visit by the sender to the East Coast (mentioned as 'mid September'). | East Coast | View |
| 2017-05-01 | N/A | Proposed visit to MIT Media Lab | MIT Media Lab | View |
| 2017-04-21 | N/A | Trip to Seattle with 'bg' (likely Bill Gates) | Seattle | View |
| 2017-04-20 | N/A | Discussion regarding setting up a meeting (Skype or in-person in NYC) with an unidentified male a... | Digital / Proposed: NYC | View |
| 2017-04-20 | N/A | Text exchange discussing a meeting between Bill Gates ('bg'), Jared Kushner, and Ivanka Trump. | N/A | View |
| 2017-04-15 | N/A | Scheduled last day (related to foundation separation) | Unknown | View |
| 2017-03-15 | N/A | Discussion regarding a job offer/Joint Venture involving Alibaba and Amazon. | Digital Communication | View |
| 2017-03-06 | N/A | Planned meeting with Arianna Huffington | NYC | View |
| 2017-02-28 | N/A | Separation with foundation | Unknown | View |
| 2017-02-26 | N/A | kruase conference (likely Krause) | Tucson | View |
| 2017-02-25 | N/A | An event or interaction described as 'super fun' by the redacted sender. | Unknown | View |
| 2017-02-18 | N/A | Coordination for a call or chat while one party was at Harborview Hospital with residents. | Harborview Hospital | View |
| 2016-12-07 | N/A | An email exchange occurred involving Jonathan Farkas and Jeffrey Epstein's email account. The con... | N/A | View |
| 2016-10-09 | N/A | Dinner meeting | Unknown | View |
| 2016-02-29 | N/A | Meeting between the email sender's team and the recipients. | Unknown | View |
| 2013-02-01 | N/A | Trip to the US | United States (including Ne... | View |
| 2008-12-22 | N/A | Sender out of office period | Office | View |
| 2008-12-19 | N/A | Annual Leave | Unknown | View |
| 2008-06-29 | N/A | Transmission of Grand Jury presentation materials via email. | N/A | View |
| 2008-04-15 | N/A | Planned presentation mentioned by the sender ('present on the 15th'). | Unspecified | View |
| 2007-12-11 | N/A | Request for de novo review of evidence underlying the proposed Epstein indictment | Unknown (likely DOJ offices) | View |
| 2007-11-26 | N/A | Planned phone call to discuss victim notification | Phone | View |
| 2007-06-06 | N/A | Email correspondence regarding attending the Wireless Festival concert. | London | View |
| 2005-03-19 | N/A | Filming event mentioned by redacted sender | Unknown | View |
| 2002-01-08 | N/A | Safari trip | Unknown Safari location | View |
EFTA00035354.pdf
This document is an email sent on August 10, 2019, at 12:12 PM regarding an 'emergency Code' for Jeffrey Epstein (Reg # 76318-054). The email was sent by a Clinical Nurse Specialist at the MCC New York (Bureau of Prisons) to a redacted list of recipients, likely notifying officials of the medical emergency surrounding his death.
EFTA00035349.pdf
This document is an internal email dated July 24, 2019, sent by a prison staff member regarding missing equipment. The sender requests a 'cutter' (likely a ligature rescue hook) after discovering none were available in 'the cage' during an 'incident w/Epstein' that occurred the previous night (July 23, 2019).
EFTA00035291.pdf
This document is an internal email dated July 10, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It states that there are no inmates on Suicide Watch ('None') but lists Epstein (Inmate #76318-054) as the first individual under Psych Observation, along with a second redacted forensic inmate.
EFTA00035062.pdf
An email chain dated August 12, 2019, discussing a document related to the psychological observation of Jeffrey Epstein (Reg. No. 73618-054) covering the period of July 8-10, 2019. The sender reports being unable to open the document because it is 'corrupted or damaged.' The subject line notes that an 'I/M companion' (likely Inmate Companion) was utilized during the observation.
EFTA00035041.pdf
This document is an internal correspondence from a staff member at MCC New York questioning management about 'preferential treatment' for a specific SHU inmate (implied to be Jeffrey Epstein). The sender notes deviations from standard protocol, specifically that the inmate is receiving hot meals delivered to the Attorney Conference room rather than standard bagged lunches, and is allowed hourly unrestrained restroom escorts.
EFTA00034926.pdf
This document is an email dated July 24, 2019, from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York. It provides a 'Wednesday AM Suicide Watch/Psych Observation Update,' listing Jeffrey Epstein (inmate #76318-054) as being on Suicide Watch. No other inmates are listed under Psych Observation.
EFTA00034687.pdf
This document is an email sent on July 21, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. The email attaches the 'Lieutenant's log' and 'Daily Activities Report' for the previous day, Saturday, July 20, 2019. The sender's name and the recipient list are redacted, though the sender is identified as a Lieutenant with the Federal Bureau of Prisons.
EFTA00034654.pdf
This document is a confidential email sent on July 24, 2019, by a Forensic Psychologist (Lieutenant in the U.S. Public Health Service) stationed at the Metropolitan Correctional Center in New York. The email is addressed to 'Lieutenants' and concerns 'Epstein #76318-054,' containing an attached PDF file likely related to his psychological status or custody. The specific names of the sender and recipients are redacted.
EFTA00034609.pdf
This document is a confidential email dated July 27, 2019, sent by a Material Handler Supervisor at the Metropolitan Correctional Center (MCC) in New York. The email circulates a news headline stating that Jeffrey Epstein's ex-cop cellmate claims to have saved Epstein from hanging, referencing the incident prior to his death.
EFTA00034509.pdf
This document is a confidential email sent on August 12, 2019, forwarding a log entry or subject line regarding inmate monitoring. The content notes that an 'I/M companion' (Inmate companion) took over duties from staff for a period between July 23, 2019, and July 24, 2019. The '(S/W)' likely refers to Suicide Watch or Safety Watch, coinciding with the timeframe of the first incident involving Jeffrey Epstein in custody.
EFTA00034365.pdf
This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. The email transmits an attached document described as a 'time line of events' for Jeffrey Edward Epstein, identified by his Bureau of Prisons registration number 73618-054. The sender and recipients are redacted.
EFTA00034338.pdf
This document is a short internal message, likely an email, from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The attorney is asking a colleague for the mailing address of Jeffrey Epstein's next of kin, specifically his brother, in order to send a draft condolence letter. The document includes the sender's official address block at 150 Park Row.
EFTA00034215.pdf
An internal email from the Chief Psychologist at the Metropolitan Correctional Center regarding inmate Jeffrey Epstein. The email confirms that a female doctor removed Epstein from psychological observation, found him competent, and is working on a report. It also references complaints Epstein made regarding his confinement.
EFTA00034118.pdf
This document is an email chain from August 10, 2019, the date of Jeffrey Epstein's death. It contains a query from a staff member (likely at MCC New York) regarding a discrepancy in inmate counts at 12:00 AM, noting that the count slip read 73 while 'E1' (likely a housing unit record) read 72. The document is marked Confidential and bears SDNY identifiers.
EFTA00034110.pdf
This document is an internal email from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated July 10, 2019. It reports that Jeffrey Epstein (Inmate #76318-054) was removed from Psychological Observation and transferred to the Special Housing Unit (SHU). The email also notes that there were no inmates on Suicide Watch at that time.
EFTA00034109.pdf
A short excerpt from an internal communication or log regarding the subject (likely Jeffrey Epstein). The subject complains of dehydration, attributing it to not drinking enough water due to having legal visits for 12 hours a day. The document contains SDNY Bates stamps.
EFTA00034097.pdf
This document is a confidential email sent on August 10, 2019 (the date of Jeffrey Epstein's death) at 1:26:23 PM. It transmits the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, August 9, 2019. The sender and recipient identities are completely redacted.
EFTA00034096.pdf
This document is a printed email sent on Friday, August 9, 2019, at 9:11 AM. The subject line is 'Daily Activities Report/Lieutenants Log...8-08-2019', and it includes two attachments: a Daily Activities Report and a Lieutenant's Log for August 8, 2019. The sender and recipient information is redacted. The document bears the 'CONFIDENTIAL' stamp and SDNY Bates numbers, suggesting it is part of the investigation files, likely related to the Metropolitan Correctional Center (MCC) logs just prior to Jeffrey Epstein's death on August 10, 2019.
EFTA00034046.pdf
An internal email dated July 28, 2019, regarding Inmate Jeffrey Epstein (#76318-054) in the Psych Observation unit. The sender reports a potentially malfunctioning toilet in cell #4 and orders that Epstein be moved to a different cell upon his return from an attorney conference.
EFTA00034028.pdf
This document is an email thread from July 23, 2019, discussing whether inmate Jeffrey Epstein (#76318-054) is mentally capable of proceeding with a disciplinary process. A respondent expresses strong discomfort with the request or situation, stating, 'I would feel really uncomfortable doing this.' The date coincides with the reported incident where Epstein was found injured in his cell.
EFTA00033994.pdf
This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. A Forensic Psychologist and Lieutenant Commander at the Metropolitan Correctional Center in New York asks a colleague to print and provide any emails where they stated Epstein needed a cellmate or any other emails concerning him.
EFTA00033714.pdf
This document is a record of an email sent on August 12, 2019, two days after Jeffrey Epstein's death. The email subject concerns a 'Psych Observation' period for Epstein from July 24 to July 30, 2019, noting that an 'I/M companion' (inmate companion) was utilized. The email includes a PDF attachment of the observation report. The sender and recipient fields are redacted.
EFTA00033686.pdf
This document is a printout of a confidential email sent on August 8, 2019, at 8:45:23 AM. The email transmits two attached files: a 'Daily Activities Report' and a 'Lieutenant's Log' for the date August 7, 2019, just days before Jeffrey Epstein's death. The sender and recipient information has been completely redacted.
EFTA00033637.pdf
This document is an email sent on the morning of July 23, 2019, attaching a Daily Activities Report and a Lieutenant's Log for the previous day, July 22, 2019. The sender and recipient are redacted. The date corresponds to the timeframe of Jeffrey Epstein's first reported injury/suicide attempt in custody at the MCC.
EFTA00032801.pdf
An internal email exchange between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing a New York Post article. The article reported that jail guards assigned to Jeffrey Epstein had declined offered plea deals. One official speculates that the guards' union was the source of this leak to the press.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2022-02-09 | Paid | Redacted Sender | Elizabeth Williams | $0.00 | Potential purchase of original courtroom sketch... | View |
| 2019-06-06 | Paid | Redacted Sender | jeeitunes@gmail.com | $0.00 | Discussion of a 'deal for the entire training' | View |
| 2017-08-24 | Paid | Redacted Sender | Unknown Buyer | $0.00 | Sender sold shares in a startup for a '10x' ret... | View |
| 2004-02-07 | Received | Ghislaine Maxwell... | Redacted Sender | $0.00 | Sender requests a 'financial arrangement' or pa... | View |
RE: Efrain Reyes
Acknowledging the death and confirming that his testimony was not needed.
Fwd: Epstein Estate update
Discussing scheduling the call around a deadline, offering to handle the call alone if preferred.
Re: Epstein Estate update
Agrees to join the call if the other person takes the lead. Mentions they will be 'continuing to review images at a snail’s pace'.
Re: Epstein Estate update
Suggests pushing the call to tomorrow because 'today is the deadline', or offering to handle the call alone.
[EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming the meeting is about the 2006 investigation.
RE: DOJ invites/ Epstein victims
Asking if the meeting is intended to go over what occurred during the earlier 2006 investigation.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Asking if an overseas client can participate via Zoom.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming plan to be present at the meeting in person.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Informing that due to the nature of the discussion, there will not be a Zoom option, but info will be sent after.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming attendance of sender and another redacted individual.
DOJ invites/ Epstein victims
Confirming receipt of invites for clients and asking if any names are missing.
FW: US v. Maxwell Case No. 20-3061, [Unredacted Opening B...
Forwarding of legal filing email.
Fwd: State Attorney's Office - New Document Available - C...
Forwarding of the automated notification.
12/04/09 [Redacted]. vs Epstein Deposition Transcript
Requesting morning version (Volume I) of a transcript, noting that the afternoon version (Volume II) is attached.
RE: Maxwell GPS
Reply: 'Yep, here you go.' with attachment 'Maxwell_GPS_Combo_v3.docx'
RE: Epstein NY property
Confirming availability for the call and asking for a dial-in.
JE CART evidence
Discussing sheet with CART numbers, difficulty matching them to 1B numbers, specifically missing numbers for 'the island'.
RE: Maxwell - CITI Account
Request to serve the attached subpoena to Citibank.
Fwd: More #12
Forwarding chain to FBI.
Re: Random Epstein Question
Response stating: 'Not that we're aware of.'
Re: out of curiosity
Reply stating they have nothing to report for their cases, mentioning 'AMI'.
Re: MCC
Confirmation that 'We are still producing inmates for court.'
Re: travel approval request
Approved
travel approval request
Request for travel to Pensacola, FL (Feb 18-19) for witness interview.
RE: https://www.nbcnewyork.com/news/local/epstein-accuser...
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