| 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 |
|---|---|---|---|---|
| 2019-08-27 | N/A | Epstein conference before Berman | Likely USANYS Office | View |
| 2019-08-26 | N/A | Trial before the Honorable Ronnie Abrams | Court (Implied SDNY) | View |
| 2019-08-26 | N/A | Trial before Honorable Ronnie Abrams | Court (likely SDNY) | View |
| 2019-08-25 | Document distribution | The fifth draft of the 'Epstein Reconstruction 76318-054' document was edited and sent for review. | N/A | View |
| 2019-08-15 | N/A | Business travel of redacted individual (Automatic Reply) | Unknown | View |
| 2019-08-15 | N/A | Email correspondence offering support shortly after Jeffrey Epstein's death. | N/A | View |
| 2019-08-14 | Email communication | An email was forwarded to James Petrucci. | N/A | View |
| 2019-08-13 | N/A | Email correspondence sent three days after Jeffrey Epstein's death (Aug 10, 2019), offering condo... | N/A | View |
| 2019-08-13 | N/A | Proposed meeting/call to discuss DVR status and game plan next steps. | Unknown (likely phone/remote) | View |
| 2019-08-13 | N/A | Briefing by Jeff regarding the status of the situation. | Unknown | View |
| 2019-08-12 | Email communication | An email regarding Jeffrey Epstein's case was sent to multiple recipients. | N/A | View |
| 2019-08-12 | Data reconstruction request | A request was sent to Sonya Thompson to reconstruct '292 data' for Inmate Epstein, 76318-054. Thi... | N/A | View |
| 2019-08-12 | Data reconstruction request | A request was made via email to reconstruct '292 data' for Inmate Epstein (76318-054) to provide ... | N/A | View |
| 2019-08-12 | N/A | Email correspondence offering support shortly after a major incident. | Canaan to Unknown (likely M... | View |
| 2019-08-11 | N/A | Discussion regarding the identification of a body (presumably Jeffrey Epstein's) | Unspecified | View |
| 2019-08-11 | N/A | Internal USANYS email sharing a news article claiming EMS audio reveals details about Jeffrey Eps... | N/A | View |
| 2019-08-10 | N/A | Email sent regarding 'Epstein' requesting a phone call. Note: This date corresponds with the deat... | Unknown | View |
| 2019-08-07 | Email communication | An email regarding 'Client Jeffrey Epstein' was forwarded. | N/A | View |
| 2019-08-02 | N/A | Transmission of DHO and 583 reports via email | N/A | View |
| 2019-07-30 | N/A | Discussion regarding 'visiting forms', likely for jail visitation | Unknown (Likely relevant to... | View |
| 2019-07-25 | Email communication | An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, an... | N/A | View |
| 2019-07-24 | Email communication | An email was sent with the subject 'Re: Epstein #76318-054'. | N/A | View |
| 2019-07-23 | N/A | Email discussion regarding NY Times article about Epstein moving money overseas. | N/A | View |
| 2019-07-23 | N/A | Internal discussion regarding upcoming Wall Street Journal article. | N/A | View |
| 2019-07-18 | N/A | Conference: Jeffrey Epstein | Courtroom 17B, 500 Pearl | View |
A log of electronic messages from June 8, 2019, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation concerns scheduling a meeting, with Epstein confirming he is currently in Washington D.C. The redacted individual asks if Epstein is coming to Europe, to which Epstein replies affirmatively but is unsure of the timing due to events involving China and the CCP.
This document is a forensic log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual on June 4 and 5, 2019. The conversation discusses 'government sensitive to exploitation' and includes a shared link to a news article about Donald Trump, Steve Bannon, and Michael Wolff, to which Epstein responds, 'What an asshole'. The document bears a House Oversight Bates stamp.
This document is a digital communications log from March 29-30, 2019, stamped by House Oversight. It details an exchange between a redacted individual and the account 'e:jeeitunes@gmail.com' (often associated with Jeffrey Epstein), confirming the user's presence in Paris and discussing a 'present' and the construction of 'the pyramid' (likely the Louvre Pyramid). The log includes timestamps, GUIDs, and message content.
This document is a digital message log from March 18, 2019, produced by the House Oversight Committee. It details a conversation between a redacted individual and 'jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The conversation shifts rapidly from casual banter about eating birthday cake for breakfast to a serious inquiry regarding whether 'they're going to unseal the documents,' likely referring to the impending unsealing of court records in the Giuffre v. Maxwell case.
This document contains a log of digital messages exchanged on December 5, 2018, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation involves cryptic references ('Faust', 'gomer') and a discussion where the redacted individual asks about 'curing breast cancer,' to which Epstein replies with a double entendre about doing 'hands on research.' Epstein further comments that breast cancer is easier to cure than the '#MeToo movement,' after which the redacted individual praises Epstein as a 'brilliant guy' and encourages him to 'leave a mark.'
An email sent on December 12, 2018, to the address 'jeevacation@gmail.com' (often associated with Jeffrey Epstein). The sender, whose identity is redacted, shares an NPR article about Michael Cohen's prison sentence and implication of Trump, reacting with 'Woow' and marking the email as High Importance. The document bears a House Oversight Bates stamp.
This document is a transcript of digital messages exchanged on August 27, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation coordinates travel involving New York, Europe, and Palm Beach, and discusses the movements of an individual named 'Miro.' Epstein explicitly invites the redacted individual to Palm Beach for a 'totally private' meeting so that 'he you and I can strategize.'
This document is a log of digital messages from August 23, 2018, produced by the House Oversight Committee. It features a message from 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) suggesting a strategy to 'pardon everyone' and 'fake the heart attack,' followed by a redacted sender discussing legal failure to disclose charges and wrongdoing.
This document is a digital communication log from August 23, 2018, sourced from House Oversight Committee files. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The key exchange involves the redacted individual stating 'More women payoffs coming,' to which jeeitunes responds with a comment about the individual being 'dark not evil.'
This document appears to be the tail end of an email or a standalone page containing legal disclaimers from the law firm Steptoe & Johnson LLP. It includes contact information for the New York office and a specific disclaimer noting the information is the 'property of JEE' (Jeffrey Epstein). It directs unintended recipients to contact 'jeevacation@gmail.com'. The sender's personal details are redacted.
An email exchange from December 2011 between Jeffrey Epstein and a redacted associate regarding an upcoming Sunday dinner. Epstein sent a biographical summary of political advisor David Gergen to the associate. The associate replied with 'Bozhe Moi!!' (Russian for 'My God') and joked about needing to handle their utensils correctly, implying nervousness about dining with a high-profile political figure.
| 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 |
Request for travel to Stockholm, Sweden (Jan 27-31) for interview.
Approved
Confirming the file was 'Saved here: [Redacted]'
Forwarding the notes 'For the Epstein share, thanks!'
Automatic out-of-office reply stating the sender is traveling for work and directing urgent matters to other AUSAs on the case.
Forwarding of the automated query hit alert.
Request for travel to Los Angeles (Dec 15-18) for interviews.
Requesting booking for Jet Blue flights from Las Vegas to JFK and back; requesting hotel near Madison and 50th.
Request for travel to Los Angeles (Nov 13-15) for interview.
Thank you so very very much
Request for travel to West Palm Beach (Nov 3-5) for interview.
Sender informs recipients that they will have a support companion with them in NY for the week who does not need travel arrangements. An RSVP questionnaire is attached.
Stated the client is a victim from the 90s and is willing to be interviewed on Wednesday.
Forwarding Goldstein's inquiry with 'FYI'.
An email scheduling a follow-up meeting for October 16, 2019, to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting is set to take place in the Warden's conference room.
An email scheduling a follow-up meeting for October 16, 2019, to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting is set to take place in the Warden's conference room.
I'll have an answer for you today
Sender is out of office attending a trial before Judge Ronnie Abrams. Provides alternative contacts (AUSAs) for matters related to United States v. Epstein (19 Cr. 490) and other matters.
Instructions for FBI staff volunteering to help with victims at the upcoming Epstein hearing. Includes instructions to manage press avoidance and dress code requirements (suits).
complete :)
Report on the completion of downloading priority cameras from dvr1, installation of replacement system, and security protocols for the evidence room.
19-490
Sure, attached. Depending on what exactly you’re looking for, the ODAG memo and UMR from when we were charging, also attached, may also be useful.
An email forwarding a previous message concerning 'Jeffrey Epstein 19 cr 490' to James Petrucci.
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
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