| 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 |
This document is a digital forensics log containing a message thread from July 2018 between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted sender. The conversation discusses a third party who needs rest and a new Chief of Staff (avoiding a 'Washington swamp monster'), mentions an individual named Stanley, notes someone's presence in St. Louis, and includes an obscure request to 'Bring along the bicycle pump.' The document originates from House Oversight Committee records.
This document is a log of digital messages exchanged on July 8, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation begins with a request for updates, followed by the redacted individual stating they are heading into mass with their father. This prompts a cynical exchange regarding Christianity, with Epstein joking about the 'father -son' and 'the holy jew,' and the redacted individual replying about 'worshipping a Jewish carpenter' as a 'ticket to eternal life.'
This document contains a log of digital messages from July 4-5, 2018, primarily sent from 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The messages discuss travel in Brussels and London and attempt to schedule a meeting with an individual named 'Kurz' who had requested prospective dates. One response from a redacted sender indicates they would not attend a specific event but remarked that Epstein would 'have fun'.
This document is a forensic extraction of a message thread from June 17, 2018, identified by the House Oversight Committee footer. It shows a conversation between a redacted individual and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) discussing a Washington Post opinion piece about Stephen K. Bannon. The redacted sender asks 'What piece ??', receives the link, and comments 'This guy is #2 @ wapo'.
This document is an extracted log of electronic messages (likely iMessage or similar) from June 17, 2018, obtained by the House Oversight Committee. It details a conversation between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation centers on a Washington Post article regarding Stephen Bannon and the Trump administration, with Epstein quoting a significant portion of the text analyzing 'Bannonism'.
This document is a log of digital messages from June 17, 2018, between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation appears to reference media coverage ('Comments to abc') and includes cryptic or humorous remarks such as 'Eaten alive' and a quote from The Exorcist ('The power of Christ compels u'). The document originates from a House Oversight Committee investigation.
This document is a log of electronic messages from April 4, 2018, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation primarily revolves around quotes and references to the movie 'Chinatown', specifically dialog regarding wealth and power. The exchange ends with jeeitunes sharing a news link about US plans to sanction Russian oligarchs.
This document is a digital message log from April 20, 2017, detailing a conversation between Jeffrey Epstein (using the email alias jeeitunes@gmail.com) and a redacted individual. They discuss an unidentified male subject associated with NIH and Johns Hopkins who is 'looking for his next gig.' Epstein asks to Skype the individual, but the redacted sender suggests an in-person meeting in NYC, describing the subject as 'a character.'
This document is a digital message log from April 20, 2017, sourced from House Oversight records. It details a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses 'bg' (likely Bill Gates) and his organization 'bgc3', with the redacted sender describing 'bg' as 'trapped' and the organization as 'fake'. Epstein also inquires about the whereabouts and activities of Geoffrey Ling.
This document is a transcript of text messages from April 20, 2017, extracted from House Oversight Committee records. The conversation involves Jeffrey Epstein (via the alias jeeitunes@gmail.com) and an unknown associate discussing strategies for advising 'bg' (likely Bill Gates) to make a 'quiet pro quo' deal with the Trump administration regarding philanthropic causes like Pepfar and Polio. The participants express cynicism about the political situation, noting that 'trump won't lose,' and reference the sharing of papers via a digital drive.
A chat log from April 20, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and an unidentified individual. The conversation covers two main topics: an alleged incident of appearance-based discrimination at DARPA involving a woman named Arathi, and a discussion about 'Bill' (likely Gates) regarding his advisors (Mark Suzman, Geoff Lamb) and charitable deductions in the context of 'Donald' (likely Trump) being 'not pragmatic.' The correspondent refers to Bill's advisors as 'Old Guard' and 'gargoyles.'
A message log from April 20, 2017, between Jeffrey Epstein (using the alias jeeitunes) and an unidentified individual. They discuss Geoffrey Ling, with the correspondent noting Ling is a close friend who tried to recruit them to DARPA. Epstein suggests the individual visit the MIT Media Lab and offers to secure an appointment; the individual responds enthusiastically but notes they must first travel to Seattle with 'bg' (likely Bill Gates) until April 29.
This document is a digital communication log from the House Oversight Committee containing text messages exchanged on March 17, 2017. The conversation shifts from political strategy involving Donald Trump to sharing a Time article about Bill Gates, and finally to a specific scientific inquiry regarding the magnetic properties of endogenous inflammatory cells for 'endovascular purposes.' The sender's identity is redacted throughout.
A forensic log of messages from March 15, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The correspondent discusses high-level business opportunities involving Alibaba (Jack Ma), Amazon (Jeff Bezos), and Arianna Huffington's company 'Thrive', suggesting a joint venture. The conversation also touches on political connections, mentioning 'Jared and Ivanka' as interlocutors. Epstein dismisses the business proposal, stating, 'not my thing , i can add nothing'.
A log of text messages from March 4, 2017, largely between an unidentified sender and Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). The sender discusses a potential career pivot to join Arianna Huffington's new health platform (backed by Bezos and Ma) as a route to becoming 'Surgeon General' or 'America's doctor,' while mentioning a current obligation to work with 'Bill' (likely Gates). Epstein replies briefly that he just left a medical advisory meeting and has 'zero interest' in the topic.
This document is a digital forensics log of a text message conversation from February 25, 2017, between 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The conversation involves drafting text related to 'domestic health' and 'medicine,' alongside personal remarks where the redacted sender comments that a previous event 'Was super fun' and 'Beyond,' to which Epstein replies 'great' and 'im glad'.
This document is a log of electronic messages from February 2017, produced for the House Oversight Committee. The conversation involves a discussion about patents and blockchain healthcare technology (sent by 'jeeitunes@gmail.com'). A significant message describes upcoming meetings with 'Lauder' and 'Jim Watson' regarding Alzheimer's research, and instructs the recipient to tell 'Bill' he is welcome to ask questions.
This document is a log of digital messages (likely text messages) from February 2017, marked with a House Oversight Bates stamp. The conversation discusses policy proposals regarding charitable giving, specifically suggesting that charitable funds sent to foreign governments amount to 'lobbying or a bribe' and proposing that such funds must go through USAID. The participants also share a link to a Commentary Magazine article.
This document contains a log of text messages from February 18, 2017, extracted from a House Oversight investigation file. The messages discuss global health issues, specifically AIDS and PEPFAR, and mention 'BG' (likely Bill Gates) in the context of liking 'deals'. The sender's identity is redacted, but the conversation analyzes the political landscape regarding health funding, referencing George Bush, Republicans, Obama, and Trump.
This document is a log of text messages from February 18, 2017, obtained by the House Oversight Committee. It details a conversation between an individual using the email 'jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual who states they are at Harborview Hospital with residents. The conversation involves coordinating a time to talk or interact, culminating in the sharing of a URL to a PDF hosted on a University of Wisconsin computer science page.
This document is a forensic extraction of digital messages (likely text or iMessage) dated January 27, 2017, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation involves discussing a third-party female (45, frequently in Seattle) and potential access to 'Melinda' (likely Melinda Gates) via her office team. The redacted sender offers to facilitate a connection to Melinda's team if there is a compelling reason beyond discussing Epstein himself.
This document is a forensic extraction log containing five text messages sent on the morning of January 27, 2017. The sender's name is redacted. The messages discuss a third party referred to as 'He', relaying his greetings and noting that 'He' feels bad about a 'DAF' (Donor Advised Fund) which he supported but his 'wife wouldn't allow'. The sender also notes they will be with 'him' from 9 PM that night until 11:30 AM the following morning. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
This document is a forensic extraction log of an iMessage conversation from January 27, 2017, between 'jee' (Jeffrey Epstein via e:jeeitunes@gmail.com) and a redacted individual. The redacted sender informs Epstein they are seeing 'BG' (Bill Gates) the next day in DC for the Alfalfa dinner and a meeting with Jared Kushner. They ask if 'BG' should discuss the Surgeon General with Kushner; Epstein replies that 'kushner does not care.'
This document is a digital forensic log of text messages exchanged on June 11, 2019, between a redacted individual and 'jeeitunes@gmail.com' (an account associated with Jeffrey Epstein). The conversation coordinates a physical meeting, with the redacted sender confirming they are 'Rolling up in 5 minutes' and subsequently announcing 'I'm here on set.' The document bears a House Oversight Committee bates stamp.
This document is a forensic log of text messages exchanged on June 10, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation concerns 'films' and 'interviews' shot at the redacted individual's house approximately two weeks prior. The redacted sender asks if Epstein has a lawyer, stating they need to 'document past and future' with 'surgical care,' while Epstein presses to 'make this deal today' to utilize his crew.
| 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 |
Status report indicating no inmates on Suicide Watch and Epstein on Psych Observation.
Two DVDs containing video content. One is labeled 'original', the other 'THE ADVENTURES OF [REDACTED]'.
Notification that Inmate Epstein is being taken off Psych Observation and needs an appropriate cellmate. Confirms no Suicide Watch or Psych Observation status.
Congratulating Brad on the Deutsche Bank win and asking about the settlement figure and the JP Morgan lawsuit.
Sender states they will not talk to reporters because it doesn't feel right. Mentions a friend was contacted by reporters claiming to write about 'notable people from the east' to get information about the sender. Notes Slovakian press is 'going crazy'.
Maintained close touch primarily by phone and email.
Expresses preference for originals; asks to confirm if attached images are her work.
Confirmation of work; asks if prints or originals are desired; mentions availability Thursday.
Inquiry about purchasing sketches of sender and partner (defense witness/massage table setup).
Forwarding the explanation regarding prisoner issues raised in court.
Forwarding the press inquiry with the comment 'Passing this on.'
Forwarding original request for comment.
Provided attachments of versions planned to file by 5. Noted paragraph on trial team's availability.
Acknowledged resolution of the issue.
Discussed agreement on a sealed letter and sending final language as FYI.
Stated availability generally around until 3.
Clarification that the document is a 2019 order recently unsealed where Judge Netburn denied an application to modify a protective order.
Sender states they want to hear what lawyers say before agreeing to an interview and wants to ask questions. Offers availability Thursday 6am TX time, tomorrow 11am TX time, or Wednesday morning.
This is an automated read receipt indicating that a previous email with the subject 'Call with PAE re Epstein' was opened.
Asking for date and time that works for the recipient.
Forwarding previous email with 'FYI'.
FYI
Request to coordinate handoff of two drives (smaller one loaded that day, bigger one with full discovery copy) and password cover letter.
Confirmation of recipient joining the 'Maxwell team' as the 'law guy', scheduling an onboarding call, and sharing prosecution memos.
Character reference supporting bail.
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