| 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 |
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 |
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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