Redacted Sender (Top Email)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
V/W legal adviser (EOUSA)
|
Professional positive |
1
|
1 | |
|
person
Unknown Recipient (Top Email)
|
Subordinate superior |
1
|
1 | |
|
person
Redacted Sender (Bottom Email)
|
Business associate |
1
|
1 | |
|
person
Unknown Recipient (Top Email) / Sender (Bottom Email)
|
Business associate |
1
|
1 | |
|
person
Redacted Advisor
|
Business associate |
1
|
1 | |
|
person
Redacted Recipient (Top Email)
|
Friend |
1
|
1 |
EFTA00038921.pdf
This document contains an email chain from December 29-30, 2021, among law enforcement officials (including NYPD's Vice Human Trafficking Unit) celebrating the guilty verdict of Ghislaine Maxwell. The correspondence highlights the collaboration between local and federal agencies and notes that the investigators received numerous congratulatory calls from the victims of Maxwell and Epstein. The officials express relief at the case's conclusion and hope for a significant sentence for Maxwell.
EFTA00038296.pdf
This document is an internal FBI email chain dated August 9, 2019, discussing the status of electronic evidence seized in the Jeffrey Epstein investigation. The FBI NY CART Coordinator provides a detailed inventory of devices, noting that several iPads and an iPhone were sent for unlocking, some drives were encrypted, and that no content had been reviewed yet pending a 'taint review.' The email also mentions an 'impending search.'
EFTA00038103.pdf
An email chain from October 2, 2019, involving a partner at Boies Schiller Flexner LLP representing a client identified as an 'Epstein victim.' The attorney requests that the victim be included in United States Government notifications and asks for assistance in securing a visa and travel arrangements so the victim (currently living abroad) can attend a 'victim's meeting.'
EFTA00037959.pdf
This document is a printed chain of emails dated July 1, 2020, regarding the forwarding of the 'SDNY Triggerfish Court Bundle copy'. The emails discuss signed documents and a PDF attachment related to 'Triggerfish' and the SDNY (Southern District of New York). The identities of all senders and recipients have been redacted.
EFTA00037701.pdf
An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.
EFTA00037452.pdf
This document is an internal FBI email thread dated April 24, 2020, between two Supervisory Special Agents (SSAs) in the New York field office. One agent requests a brief chat regarding Epstein, and the other agent responds confirming their availability.
EFTA00037211.pdf
This document is an internal FBI email chain dated August 12, 2019, two days after Jeffrey Epstein's death. It details a request for agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding 'the Epstein matter.' One agent responds offering availability around a scheduled proffer session.
EFTA00036865.pdf
An email exchange between Federal Bureau of Prisons (BOP) officials dated August 15-16, 2019, shortly after Jeffrey Epstein's death. The Warden of USP Atlanta checks in on a colleague (referred to as 'sis'), offering support. The colleague replies, thanking them and noting they are 'Just trying to keep the staff uplifted during this time,' suggesting a high-stress environment, possibly related to the fallout at MCC New York.
EFTA00036741.pdf
An email thread from August 2019 involving Bureau of Prisons (BOP) personnel discussing the 'incident at New York today' (referring to Jeffrey Epstein's death on August 10, 2019). R. Ormond (rormond@bop.gov) informs a group that 'All is as good as can be' and requests they send messages of support to a specific redacted individual who is 'quite busy' dealing with the situation. A responder offers assistance to a superior addressed as 'sir'.
EFTA00036685.pdf
This document is an email chain dated August 10, 2019, the day Jeffrey Epstein died. The initial email references 'the incident at New York today' and requests associates to send supportive messages to a redacted individual. Subsequent replies express willingness to help 'Boss' and acknowledge the 'Crazy day'.
EFTA00036675.pdf
An email thread from August 12, 2019 (two days after Epstein's death), discussing staffing levels at MCC New York. The correspondence reveals significant staffing shortages, noting that 0 out of 24 'P01A Correctional Officer positions' were filled and that the facility was operating at 83.70% staffing for correctional services. It mentions incentives approved since April 2019 to address these issues.
EFTA00036672.pdf
An email chain dated August 11-12, 2019 (immediately following Jeffrey Epstein's death) between unidentified officials, one of whom is with the Office of the Attorney General (OAG). The discussion focuses on locating information regarding the 'impact of prolonged suicide watch status on inmates.'
EFTA00036648.pdf
An internal Federal Bureau of Prisons email chain dated August 10, 2019 (the day of Epstein's death), coordinating the distribution of a press release. The email discusses sending the final PDF to reporters and providing language to the Office of Legislative Affairs (OLA) for potential inquiries from Congress members.
EFTA00036366.pdf
This document is an email chain from August 2019 regarding staffing shortages at the Metropolitan Correctional Center (MCC) in New York for the weekend of August 10-11, 2019 (the weekend of Jeffrey Epstein's death). A Captain sent a request for volunteers, including non-custody staff, to fill numerous vacant posts, specifically listing vacancies in the Special Housing Unit (SHU 1, SHU 2, SHU 4) and other wings. A staff member replied on August 8th volunteering for Sunday shifts.
EFTA00034630.pdf
This document is an email chain dated July 24, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York. The Chief Psychologist acknowledges a reminder from a colleague regarding the failure to enter a 'GAN' (likely General Assignment Note) the previous day (July 23, 2019) noting that Jeffrey Epstein had been placed on 'Watch' (presumably suicide watch) following an on-call phone call.
EFTA00034164.pdf
This document is a confidential email chain from July 23, 2019, discussing Jeffrey Epstein. An unidentified official requests a clear draft explaining Epstein's 'actions and current status' and plans to move him to a General Population (GP) unit, noting that a previous memo was confusing. The information is intended to be forwarded to 'IPPA and the Director', likely referring to high-level officials within the DOJ or Bureau of Prisons following the incident where Epstein was found injured in his cell on this date.
EFTA00032765.pdf
An email thread dated April 20, 2021, discussing technical issues encountered during a document review process related to Epstein (likely the legal discovery phase). A reviewer asks how to tag documents that appear blank (USPV00341820-26) or have multimedia format errors (USPV00341831-51) within the Relativity software, and a supervisor confirms they should be marked 'For Further Review'.
EFTA00032696.pdf
This document is an internal email chain from April 2021 between employees of the US Attorney's Office (Southern District of NY). An Assistant US Attorney is inquiring about the location of specific Epstein-related Bureau of Prisons (BOP) documents that do not contain a 'translucent green watermark,' anticipating that the Court will require clean versions for production. A colleague responds the following day with a potential network location for the files.
EFTA00032298.pdf
This document is an email chain dated August 13, 2019, between the US Attorney's Office (SDNY) and the US Marshals Service. An Assistant US Attorney requests the production of inmate Efrain Reyes for a 'proffer' session on Friday, August 16, noting that Reyes was Jeffrey Epstein's cellmate 'up until the day he died' and is relevant to the death investigation. The request is approved by a Supervisory Deputy US Marshal.
EFTA00031850.pdf
An email chain from June 30, 2020, between Assistant United States Attorneys in the Southern District of New York (SDNY). They are finalizing a 'detention memo' regarding 'GM' (Ghislaine Maxwell, implied by the attachment name '2020-06-29_GM_detention_memo'), discussing its persuasiveness and preparing to send it to leadership ('the Brass') to argue against bail following her imminent arrest.
EFTA00031457.pdf
An email chain from September to October 2019 between likely prosecutors (implied by 'before we charged' and 'second seating a trial'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein (likely 'Filthy Rich') for an interview with the office. The initial sender notes the production had been underway for 18 months prior to charges being filed. The request is discussed tentatively, with the expectation that the press office or 'brass' would make the final decision.
EFTA00031423.pdf
This document is an internal email chain from July 2020 within the United States Attorney's Office, SDNY (USANYS). The Chief of the Criminal Division sent a reminder to staff to submit monthly updates to a person named John. Subsequently, one employee forwarded this reminder to another, attaching a 'Short Form Update' for the 'PC Unit' (likely Public Corruption Unit).
EFTA00030776.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated June 26, 2020. The discussion concerns the upcoming indictment of 'GM' (Ghislaine Maxwell) and whether to include photos of her and Jeffrey Epstein ('JE'), as well as locations of abuse, directly in the indictment document. This strategy was proposed to ensure the photos could be used as visuals during the subsequent press conference without legal issues, citing a previous 'horse case' as precedent.
EFTA00030701.pdf
An email exchange from November 2019 between an Assistant U.S. Attorney for the Southern District of New York and another individual. They are sharing and reacting with disbelief ('jesus.', 'Really?') to NY Post articles detailing public instances of the 'Epstein didn't kill himself' meme, specifically incidents involving an airport paging system and printed messages on beer cans.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity