Unknown/Redacted

Person
Mentions
12
Relationships
0
Events
0
Documents
6
Also known as:
Unknown/Redacted Sender

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00030904.pdf

A letter from the U.S. Attorney for the Southern District of New York to Ghislaine Maxwell's defense counsel, Jeffrey Pagliuca, denying a request to use criminal discovery materials in a separate civil lawsuit. The Government cites a Protective Order issued by Judge Alison J. Nathan which restricts the use of such materials solely to the defense of the criminal case to protect an ongoing investigation. The letter suggests counsel use FOIA or Touhy requests if seeking records for civil litigation purposes.

Legal correspondence / letter from doj
2025-12-25

EFTA00014046.pdf

This document is the Non-Prosecution Agreement (NPA) between the United States and Jeffrey Epstein, dated September 24, 2007, along with an Addendum dated October 29, 2007. In exchange for pleading guilty to state prostitution charges and serving a recommended 18-month county jail sentence (plus probation), the federal government agreed not to prosecute Epstein for federal crimes. Crucially, the agreement grants immunity to 'potential co-conspirators' (names redacted) and stipulates that the agreement would not be made part of the public record.

Non-prosecution agreement (legal contract)
2025-12-25

HOUSE_OVERSIGHT_027590.jpg

This document is a log of digital messages from March 7, 2019, exchanged between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation centers on political affiliation and media attention, with Epstein referencing an Ann Coulter article about a 'Democrat Pedophile' becoming a 'Trump Scandal' and stating he is 'on her team.' The document originates from the House Oversight Committee.

Digital communication log (imessage/email metadata printout)
2025-11-19

HOUSE_OVERSIGHT_027249.jpg

This document is a log of electronic messages from September 27, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around Mary Erdoes (likely the JPMorgan executive), who is with the redacted sender and sending greetings to Epstein. The redacted sender also remarks that they told Erdoes they met Epstein 'through trump,' which she reportedly did not believe.

Electronic communications log / email thread
2025-11-19

HOUSE_OVERSIGHT_025422.jpg

This document is a log of electronic messages from February 13, 2019, marked with a House Oversight Bates stamp. It shows a sequence of messages where the user 'e:jeeitunes@gmail.com' (often associated with Jeffrey Epstein) asks 'u aorund?' [sic], and a redacted respondent replies with 'DC'. Technical metadata such as timestamps, flags, and GUIDs are included for each message.

Electronic communication log / house oversight committee record
2025-11-19

HOUSE_OVERSIGHT_025398.jpg

This document is a forensic extraction log of text messages exchanged on September 14, 2018, between Jeffrey Epstein (using the alias 'e:jeeitunes@gmail.com') and a redacted individual. They discuss the logistics or location of individuals named 'Kathy' and 'Miro', using shorthand references like '@ 1' and '130? -3'. The document originates from the House Oversight Committee investigation.

Forensic message log / text message extraction report
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
69
Total
69

No Subject

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Can meet at 301 East 66 , if you prefer . I will send apt #

Message
2018-08-23

No Subject

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Exactly

Message
2018-08-23

No Subject

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

I don't like he regency as it is totally wired

Message
2018-08-23

No Subject

From: jeeitunes@gmail.com
To: Unknown/Redacted

For Paris I have the best of china intel . Coming

Message
2018-06-14

No Subject

From: jeeitunes@gmail.com
To: Unknown/Redacted

He says stability , power is stability. . they have manpower to Marshall. Push for robotics, big for genetics. Aging population. . diabetes? Etc . Strategy began 40 years ago. Right on track. . as he said it is a unified nationalist economic country . Made me smile

Message
2018-06-14

No Subject

From: jeeitunes@gmail.com
To: Unknown/Redacted

No worry, only good

Message
2018-06-14

Forwarded message

From: Lawrence H. Summers
To: Unknown/Redacted

This is a staggering shit show.

Email
2017-10-11

Unknown (Body contains URL)

From: jeffrey E. <jeevacatio...
To: Unknown/Redacted

Link to Daily Mail article: http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html

Email
2016-11-10

Unknown (Body contains URL)

From: jeffrey E. <jeevacatio...
To: Unknown/Redacted

Link to Daily Mail article: http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html

Email
2016-11-10

FW: Press: AmLaw Litigation Daily on Emirates Bank win

From: Kathy Ruemmler
To: Unknown/Redacted

Forwarding previous message

Email
2016-08-15

Re: we'll see

From: Unknown (JEE associated)
To: Unknown/Redacted

Single word inquiry: 'notable?' referencing the text below.

Email
2015-01-09

Fw: Public work vs private AMAZING

From: Thompson
To: Unknown/Redacted

Original forwarded email in this view

Email
2012-08-03

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Ok

Message
0019-06-30

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Ok

Message
0019-06-30

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

My geopolitical s. Site chinas inroads. In djubuti as highly dangerous. Base for African operations. 10k military. And can close off Suez

Email/message
0019-06-25

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Big seller

Email/message
0019-06-25

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Your math guys are not that worldly. I ll call u later

Message
0019-06-24

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Libra is not a currency !! It is money . . not the same. Cannot be used to pay taxes. Violates BARTER principles.. could take down financial system in wrong hands. . that's the reason I didn't pursue.

Email/message
0019-06-24

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Your math guys are not that worldly. I ll call u later

Message
0019-06-24

No Subject

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

ok cool

Message
0019-05-03

No Subject

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Yes : EP Parliamentary Elections

Message
0019-05-03

No Subject

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

whoops

Message
0019-05-03

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Lets talk later. , tonight.

Message
0019-04-30

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

Ive listed out the scientists. Sending to darren. But there are no scientists on the island. ?

Message
0019-04-30

N/A

From: e:jeeitunes@gmail.com
To: Unknown/Redacted

is Paris in your future. ? tomorrow?

Message
0019-03-30

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity