| 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 |
|---|---|---|---|---|
| 2020-07-10 | N/A | Email correspondence regarding logistics for Maxwell's bail hearing. | N/A | View |
| 2020-06-28 | N/A | Preparation and review of an affidavit involving GPS data related to Ghislaine Maxwell for submis... | Unknown | View |
| 2020-06-16 | N/A | Request to serve subpoena to Citibank. | New York | View |
| 2020-06-11 | N/A | Email discussion regarding the TV show 'The Good Fight' and its storyline investigating Jeffrey E... | N/A | View |
| 2020-05-21 | N/A | Meeting acceptance for 'Epstein Call' | N/A | View |
| 2020-04-29 | N/A | Epstein call | N/A | View |
| 2020-04-10 | N/A | Review of FBI FD-302 forms (interview reports) completed by sender. | Unknown | View |
| 2020-03-10 | N/A | Request for a brief consultation meeting or call regarding the OPR Epstein investigation. | Washington DC (implied by s... | View |
| 2020-02-19 | N/A | Witness interview in Pensacola, Florida. | Pensacola, FL | View |
| 2020-02-12 | N/A | Proposed meeting (rescheduled request) | Unknown | View |
| 2020-02-11 | N/A | Lengthy discussion with redacted female subject | Unknown | View |
| 2020-01-29 | N/A | Distribution of 'Epstein Trust Analysis' document. | View | |
| 2020-01-16 | N/A | Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's e... | N/A | View |
| 2020-01-10 | N/A | Declined meeting titled 'Epstein Meeting (Please hold the time)' | Unknown | View |
| 2020-01-06 | N/A | Epstein Meeting (Accepted) | Unknown | View |
| 2020-01-01 | N/A | Meeting regarding the 2006 Epstein investigation | In-person (specific locatio... | View |
| 2019-12-13 | N/A | Sender is traveling for work. | Unknown | View |
| 2019-12-12 | N/A | Proposed pickup of the Epstein report for off-site review. | One Saint Andrew's Plaza | View |
| 2019-11-08 | N/A | Discussion of news article regarding a brewery printing 'Epstein didn't kill himself' on beer cans. | Email Correspondence | View |
| 2019-11-04 | N/A | Interview in West Palm Beach | West Palm Beach, FL | View |
| 2019-10-16 | Meeting | A follow-up meeting to review responses for the Psychological Reconstruction of Inmate Epstein #7... | Warden conference room | View |
| 2019-09-26 | N/A | Proposed call at 1:30pm | N/A | View |
| 2019-09-19 | N/A | Sender is out of the office on work travel | Unknown | View |
| 2019-09-16 | N/A | Sender returns to office | Office | View |
| 2019-08-27 | N/A | Epstein conference before Berman | Likely USANYS Office | View |
An email dated July 24, 2019, sent by a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York to a recipient addressed as 'SIS'. The subject references Jeffrey Epstein and his inmate number. The body of the email is completely redacted.
This document is an email dated August 23, 2019, sent by a Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to a Lieutenant. The email confirms that the Lieutenant agreed to speak with the Office of the Inspector General (OIG) regarding Jeffrey Epstein without a subpoena and provides the contact information for a specific OIG agent to schedule the interview.
This document is an email dated August 25, 2019, from the National Suicide Prevention Coordinator of the Federal Bureau of Prisons. The email distributes the fifth draft of a document titled 'Epstein Reconstruction 76318-054' to recipients Hugh Hurwitz, Jeffrey Keller, James Wills, and Michael Carvajal for their review and comments. The sender emphasizes that it is a confidential working document not to be shared further.
This document contains an email exchange from July 26, 2019, between Jeffrey Epstein's attorney and a prison official regarding approval for Epstein (inmate 76318-054) to receive a CPAP machine. The official confirms approval but specifies the device must be delivered to medical staff rather than directly to the inmate.
This document is an email sent on the morning of August 10, 2019 (the date of Jeffrey Epstein's death), at 9:41 AM. It is addressed to Ray Ormond from a redacted sender who refers to Ormond as 'Boss.' The email concerns a press release regarding 'MCC Epstein' that is 'ready to go,' and notes that another redacted individual has possession of it.
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).
This document contains the metadata for an email sent on July 24, 2019, at 1:35 PM regarding Jeffrey Epstein. The subject line identifies him as 'Inmate Epstein #76318-054' and references 'Suicide Watch'. The identities of the sender and recipient are redacted.
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death. A DOJ/OAG official writes to BOP official Hugh Hurwitz asking to verify a specific timeline of events regarding Epstein's custody, suicide watch status, and discovery of his body, for the purpose of public release. Hurwitz forwards this request to Ray Ormond. The timeline details Epstein's removal from suicide watch on July 29th and the removal of his cellmate on August 9th.
This document is an internal Bureau of Prisons (BOP) email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond with the subject line "Need you to reconstruct 292 data for Inmate Epstein, 76318-054." The email includes a humorous automated signature reference to Skynet and Google.
This email, dated July 8, 2019, details Jeffrey Epstein's initial intake at MCC New York following his arrival on July 6, 2019. It outlines his placement in the Special Housing Unit (SHU), his arraignment, and strict protocols regarding psychological observation and suicide watch pending an assessment. The email also notes significant media presence outside the facility.
This document is a United States Government Memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. It serves as a DHO (Discipline Hearing Officer) Checklist for inmate Jeffrey Edward Epstein (Reg. No. 76318-054), indicating his case is being referred by the Unit Discipline Committee (UDC) to the DHO. The document lists various forms and determinations attached to the referral, such as GED status, conduct credits, and disciplinary history.
This document is an internal Bureau of Prisons email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Michael Carvajal thanks Sonya Thompson for information regarding a request to 'reconstruct 292 data' for Inmate Epstein (ID 76318-054). The term '292 data' likely refers to specific inmate monitoring or phone logs within the prison system.
This document is an email thread from August 5, 2009, forwarded to Jeffrey Epstein and his attorney Robert Critton. The emails discuss the status of serving legal papers to Ghislaine Maxwell, Leslie Wexner, and Donald Trump in relation to a 'Jane Doe' case. The thread confirms that Maxwell was not served, while Wexner's counsel and Trump's staff accepted service on their behalf.
An email thread from August 2017 between Jeffrey Epstein and a redacted individual. The correspondent discusses manipulating Google search results and thanks Epstein for investment advice that led to a 10x return on a startup sale, specifically quoting Epstein's advice that 'women never sell.' Epstein asks when the individual will be on the East Coast, to which they reply 'mid September'.
An email thread from September 20, 2017, between Jeffrey Epstein and a redacted individual. The redacted sender claims that Donald Trump is 'on the phone' and suggests a potential meeting in New York involving 'all parties' and their 'dear old man' to resolve an unspecified issue. Epstein responds later that night, likely referencing the Jewish New Year (Rosh Hashanah began that evening), stating 'No need to respond.'
Digital message log from June 29-30, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted associate. The conversation discusses 'Noam' (likely Noam Chomsky given the mention of age 90) being in pain and needing to be scheduled for filming. Epstein also details his travel itinerary: landing in New York on Sunday, flying to his island on Tuesday afternoon, and then traveling to Paris.
This document contains a log of digital messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual in late June 2019. The topics discussed include the nature of the Libra cryptocurrency, Chinese geopolitical influence in Djibouti and the Suez Canal, and a news headline regarding Epstein's plea deal. The document originates from the House Oversight Committee investigation.
This document is a digital communication log from June 15, 2019, showing an exchange between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation involves legal matters ('lawyers should keep with lawyers'), a mention of someone named 'Miro', and a request for subject matter experts in science, math, and Wall Street for a 'shooting sked'. Epstein delegates a conversation to an associate named 'Dan'.
This document is a House Oversight forensic log of digital messages exchanged on May 26, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation includes cryptic updates like 'We r rolling' and 'Gods country,' followed by a political discussion about 'nationalists' having more space but not influence, to which Epstein responds that 'The establish order always digs in.' The document contains metadata including timestamps, read receipts, and GUIDs for each message.
This document is a log of text messages from May 25, 2019, between Jeffrey Epstein (using the email 'jeeitunes@gmail.com') and a redacted individual (strongly implied to be Steve Bannon given the context). The conversation discusses a meeting about a 'closet', political commentary regarding President Trump's 'incompetence', and the redacted sender's current activities with Kris Kobach and Brian Kolfage at a construction site (likely the 'We Build the Wall' project) over Memorial Day weekend. The document is stamped as part of a House Oversight Committee investigation.
This document is a log of electronic messages from May 24, 2019, retrieved from House Oversight Committee records. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual discussing political events, specifically mentioning 'Modi on board' and analyzing internal polling numbers in France ('25.5 to 23') following a 'French media blitz.' The conversation implies active involvement in media influence or political observation.
This document is a log of electronic messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and an unidentified redacted individual on May 21-22, 2019. The conversation covers political topics, specifically mentioning Italian politician Matteo Salvini, and includes a discussion about a media interview involving a woman. The redacted sender makes sexualized comments about the woman in the interview, noting she was 'hotter than I remember' and discussing the segment's high ratings and viral nature.
This document is a forensic email log from May 2019 containing a conversation between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The exchange involves scheduling a flight for a Saturday afternoon and arranging a meeting on May 11th or 12th with 'Our guy,' who is explicitly identified in a follow-up message as 'Terje' (likely Terje Rød-Larsen). The log also includes shared news links regarding Iran and Venezuela.
This document contains a log of five digital messages from May 4, 2019. The exchange is between Jeffrey Epstein (using the alias jeeitunes) and a redacted individual. They discuss travel plans to Epstein's 'ranch' and 'island,' scheduling a meeting with 'Chomsky' (likely Noam Chomsky), and express frustration regarding 'Bolosnaro' (Jair Bolsonaro) 'bailing' on an engagement due to influence from 'the generals.'
| 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 |
yikes your birthday coming up next month
Attempted call, left message because Black was unavailable.
Fyi
No.
Sender discusses continuing to train 'Jeffery', acknowledges his preference for 'beautiful, talented young women', and proposes a paid arrangement to scout/recruit these women from dance classes.
Thanking Jeffrey for the opportunity to go on a safari, describing it as a childhood dream and the nicest thing anyone has ever done for them.
Im in Sunday- u?
I think u might be right
He is killing trump
You are dark not evil. So I think even you will be surprised
Nice juxtaposition while watching your movie
More women payoffs coming
and they are gargoyles refusing to let other opinions in
And it would shift the focus of their thinking from science to sex. She also told that to Dan wattendorf (almost same Exact words ). Was a gross feeling to be spoken of like that by another woman.
Bill won't believe you
He has mark Suzman geoff lamb and the full "development" advisory leadership that are SO OLD GUARD
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