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 |
|---|---|---|---|---|
| N/A | N/A | Testimony of defense witness (sender's partner) and setup of massage table in courtroom. | Federal Court | View |
| N/A | N/A | Interview at DARPA where a female head (Arathi) allegedly made inappropriate comments about a can... | DARPA | View |
| N/A | N/A | Learning trip on TECHNOLOGIES emerging from the region | Middle East (Israel, Emirat... | View |
| N/A | N/A | Potential filming session mentioned by redacted sender ('I can film in 10 days'). | Unknown | View |
| N/A | N/A | Appearance on Fox and Friends to release information about a wall in New Mexico. | Fox and Friends (Media) | View |
| 2022-02-09 | N/A | Email exchange regarding the purchase of courtroom sketches. | View | |
| 2021-11-23 | N/A | Discussion regarding witness order for the upcoming trial (Ghislaine Maxwell trial). | Unknown | View |
| 2021-09-03 | N/A | End of out-of-office period for the sender | Office | View |
| 2021-07-29 | N/A | Meeting with redacted individual | Unknown (likely SDNY offices) | View |
| 2021-06-11 | N/A | Discovery of a photo of Trump and Ghislaine Maxwell on Steve Bannon's phone during a legal review. | N/A | View |
| 2021-04-26 | N/A | Discussion regarding filing a Speedy Trial Act (STA) exclusion letter | Unknown | View |
| 2021-04-02 | N/A | Review of physical evidence from the Epstein file | Unknown | View |
| 2021-04-01 | N/A | Court Hearing | Court (Southern District) | View |
| 2021-03-29 | N/A | Scheduling of a potential interview between a witness/subject and the NYPD/FBI Task Force. | Texas (Remote/Phone likely) | View |
| 2021-03-25 | N/A | Read receipt generated for email concerning a call about Epstein | N/A | View |
| 2021-03-19 | N/A | Call re: Epstein FOIA | Teleconference / Call | View |
| 2021-03-12 | N/A | Sender out of office | Office | View |
| 2021-03-10 | N/A | Accepted: Epstein/Maxwell FOIA | Unknown | View |
| 2021-03-10 | N/A | Acceptance of a meeting or task related to Epstein/Maxwell FOIA | N/A | View |
| 2021-02-18 | N/A | Recipient office coordinates manual retrieval of document due to remote work schedule (25% capaci... | Office (implied SDFL) | View |
| 2020-11-03 | N/A | Phone call between sender and recipient referenced in the later email ('Per our call'). | N/A | View |
| 2020-10-30 | N/A | Call with DOJ regarding alternative locations/ways for victims to participate. | Teleconference | View |
| 2020-10-23 | N/A | Request for a conference call/meeting to discuss papers regarding the Epstein case. | N/A | View |
| 2020-10-11 | N/A | Internal discussion regarding the need to interview a female subject again based on an attached PDF. | Unknown | View |
| 2020-08-04 | N/A | Attempted physical handoff of thumb drive at office; drive left on bookshelf. | Office | View |
EFTA00036546.pdf
This document is an email thread between BOP officials dated August 14, 2019, discussing staffing levels at MCC New York immediately following Jeffrey Epstein's death. It provides specific statistics on mandatory versus volunteer overtime for the week of August 4-10, 2019, noting that on August 9th (the night of the incident), there were 30 total overtimes with 1 mandate. The thread includes a list of ten questions investigating authorized vs. actual staffing, inmate counts, and specific staffing numbers for the critical shifts on August 9th and 10th.
EFTA00036539.pdf
An internal email sent on August 15, 2019, five days after Jeffrey Epstein's death. The email is from an Associate Warden at FMC Carswell and contains attachments titled 'Epstein_Draft.docx' and 'Inmate_Data_Attachment.docx', suggesting the circulation of a draft document or report concerning Epstein and inmate data.
EFTA00036400.pdf
This document contains an email thread from August 11-12, 2019, shortly after Jeffrey Epstein's death, between Local 3148 union representatives and MCC New York management. The union is asserting 'Weingarten Rights' for employees, requesting to be notified if the OIG, FBI, or US Attorneys Office arrive to conduct interviews so that employees can have union representation during questioning. The correspondence highlights the union's concern for protecting bargaining unit members during the ensuing investigation.
EFTA00036398.pdf
This document is a heavily redacted email sent on August 12, 2019, two days after the death of Jeffrey Epstein. The sender and recipient are unknown due to redactions. The message content is brief, stating 'Hey, Just checking on you .', followed by a large redacted block.
EFTA00036394.pdf
This document is an email chain from August 10, 2019, the day Jeffrey Epstein died. It contains an automated 'Out of Office' reply and a quoted email from the Captain of the Metropolitan Correctional Center (MCC) in New York sent at 18:00 that day. The Captain's email urgently solicits 'Non-Custody staff' to volunteer for vacant custody posts for Sunday, August 11, and Monday, August 12, highlighting severe staffing shortages at the facility, specifically listing vacancies in the Special Housing Unit (SHU) where Epstein was housed.
EFTA00036391.pdf
An email sent on August 13, 2019 (three days after Jeffrey Epstein's death), from a redacted sender associated with FCI Danbury (Federal Correctional Institution). The message encourages the recipients to 'Stay strong' and offers assistance. The email includes a quote about leadership in the signature block.
EFTA00036377.pdf
An email dated August 16, 2019 (six days after Jeffrey Epstein's death) sent to the Warden of MCC New York. The sender suggests welding bunk beds in the center of cells in the S.H.U. (Special Housing Unit) because the current off-center placement makes it difficult to see inmates during counts and rounds, particularly at night.
EFTA00036364.pdf
An internal email dated July 19, 2019 (during Epstein's incarceration and shortly before his first suicide attempt), instructing staff/schedulers to avoid hiring overtime prior to the start of the administrative workweek (Sunday). The directive aims to reduce costs by avoiding 'night differential' pay entitlements associated with 'Regularly Scheduled Overtime' for General Schedule (GS) employees. The document cites the T&A (Time and Attendance) Handbook.
EFTA00036336.pdf
An email dated August 6, 2019, from an employee at the Federal Bureau of Prisons, MCC New York. The subject line is 'Fwd: Warehouse: Order for Custody'. The document primarily consists of the email header and the sender's detailed signature block, which lists titles including 'Captain's Secretary' and 'Evidence Recovery Team Member', along with an inspirational quote.
EFTA00036166.pdf
This document is an internal email from a Communication Technician at MCC-New York (the facility where Jeffrey Epstein was held) dated August 9, 2019, the day before Epstein's death. It lists various maintenance issues and work order requests, including an 'In Operable' 4/5 door, inoperable phones, and a request to add a teleconference line for the SHU (Special Housing Unit) Lieutenant. The recipient asks for specifics to complete a work order.
EFTA00036130.pdf
This document is an email dated August 14, 2019, from a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn, sent four days after Jeffrey Epstein's death at the same facility. The email notifies a recipient that $800,000.00 has been allocated to Cost Center P1 for 'Camera Replacement'. The sender's name and the recipient's identity are redacted.
EFTA00036119.pdf
An email dated August 13, 2019 (three days after Jeffrey Epstein's death) from a Federal Sales Representative at SigNet Technologies, Inc. regarding 'DVR status.' The sender proposes a morning discussion to 'game plan' next steps after receiving a briefing from a colleague named Jeff. This communication likely pertains to the technical status of the Digital Video Recorder systems at the facility involved in the investigation.
EFTA00036079.pdf
This document is an email dated August 12, 2019, from a Regional Director in the Northeast Region regarding an incident report concerning Jeffrey Epstein. The email states that Epstein received an incident report for 'Self Mutilation' (Code 228) on July 23, 2019, but it was subsequently expunged by the Disciplinary Hearing Officer on August 1, 2019, due to insufficient evidence.
EFTA00035701.pdf
An internal email dated July 28, 2019, regarding Inmate Epstein #76318-054. The email instructs staff to move Epstein to a different cell upon his return from an Attorney Conference because the toilet in his current cell (Cell #4 in Psych Observation) is not working correctly.
EFTA00035628.pdf
This document is an email sent on August 14, 2019, four days after Jeffrey Epstein's death. It facilitates the sharing of an 'After Action Review Team NYM' memo and coordinates logistics for a review team arriving the next day, specifically requesting that computer services be available for them. The email originates from a smartphone.
EFTA00035530.pdf
This document is an internal email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated August 2, 2019. The email discusses caseload assignments for the upcoming week of August 5, 2019, mentioning a 'mental status check' and assignments for a 'new extern.' The timing is significant as it precedes Jeffrey Epstein's death in MCC custody on August 10, 2019, suggesting this relates to the psychological monitoring of inmates at that time.
EFTA00035481.pdf
An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Documentation'. The email contains four PDF attachments: three relating to '30_MINUTE_ROUNDS' for August 8th, 9th, and 10th, 2019, and one titled 'TRU-SCOPE_LOGS.pdf'. The sender and recipient identities are redacted. This appears to be the transfer of internal prison logs immediately following the incident.
EFTA00035472.pdf
This document is an internal email dated August 2, 2019, forwarding completed Discipline Hearing Officer (DHO) reports and a '583' report (likely an Incident Report form) regarding 'Epsteein' (Jeffrey Epstein). The sender notes that a Special Investigative Services (SIS) report will follow later that afternoon. The email includes an attachment named 'Epstein_Documents.pdf'.
EFTA00035468.pdf
An internal email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. The update appears to originate from an Associate Warden at FCI Estill, despite Epstein being held in New York at the time, suggesting a Bureau of Prisons-wide notification or coordination.
EFTA00035432.pdf
This document is an internal email chain dated August 10, 2019, the morning of Jeffrey Epstein's death. A government official (likely BOP) is coordinating with IPPA to finalize a press release and asks seven critical questions to verify facts, including whether next of kin was notified, the timeline of finding him (6:30 AM) vs. pronouncing death (7:30 AM), whether the FBI was notified, and the specific offense titles listed in the Sentry system.
EFTA00035369.pdf
This document is an internal email dated July 8, 2019, regarding Jeffrey Epstein's intake at MCC New York. It details his arrival on July 6, 2019, his placement in the Special Housing Unit, his court arraignment on July 8, and specific protocols regarding his suicide risk assessment and potential placement on Psychological Observation or Suicide Watch.
EFTA00035364.pdf
This document is an internal email sent on August 10, 2019, the day of Jeffrey Epstein's death. It contains a draft condolence letter and a death notification document (Notification.Family.Epstein.death.docx) attached for review and signature. The identities of the sender and recipients are redacted.
| 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 |
N/A
561 655 7626
No Subject
surprise surprise surprise gomer
No Subject
How's our curing breast cancer coming
No Subject
im doing hands on research
No Subject
breast cancer easier to cure than the me too movment
No Subject
You are a brilliant guy--- go all in and organize a real effort to leave a mark
No Subject
Faust exactly
N/A
Any of the bank stocks worth buying? I own BARCLAYS..... it has done bad
N/A
Don’t like
Re: Private Donor Helps Fund Scientists...
good work. thx. when are you next on east coast
Re: Private Donor Helps Fund Scientists...
Sent a link to a HuffPost article.
Re: Private Donor Helps Fund Scientists After Trump’s Pro...
Discussing Google search rankings, planning a visit for mid-September, and thanking Epstein for financial advice regarding selling startup shares.
No Subject
And hes a very very good friend of mine. He tried to make me work at darpa.
No Subject
Link to Geoffrey Ling Wikipedia page
No Subject
Oh that would be great! I have to be in seattle w bg from tmr to April 29 but can go week of May 1
N/A
Details about Huffington's platform, mention of Alibaba pop-up shops, Amazon integration. Discusses working with 'Bill' for a few more months but considering starting with Huffington sooner.
N/A
Discussing Arianna Huffington's new health platform backed by Jack Ma and Jeff Bezos. Sender sees it as a path to becoming 'Surgeon General' or a consumer-facing health guru.
Re:
well heaven can wait
No Subject
yikes your birthday coming up next month
Re:
yikes your birthday coming up next month
Re:
yikes your birthday coming up next month
Re:
yikes your birthday coming up next month
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity