ALEX
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kelli
|
Friend |
5
|
1 | |
|
person
E
|
Friend |
5
|
1 | |
|
person
Julie
|
Association |
5
|
1 | |
|
person
Unknown Sender
|
Professional administrative |
1
|
1 | |
|
person
Martin G. Weinberg
|
Legal representative |
1
|
1 | |
|
organization
Enterprises
|
Client |
1
|
1 | |
|
organization
[REDACTED]
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Investigator subject |
1
|
1 | |
|
person
[Redacted Recipient]
|
Professional investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Beneficiary |
1
|
1 | |
|
person
Author
|
Subordinate superior strained |
1
|
1 | |
|
person
Lilly Ann Sanchez
|
Legal representative |
1
|
1 | |
|
person
Martin Weinberg
|
Opposing council or co counsel |
1
|
1 | |
|
person
Theresea
|
Friend |
1
|
1 | |
|
person
Deputy Chief, Public Corruption Unit (Name Redacted)
|
Business associate |
1
|
1 | |
|
person
David Weinstein
|
Business associate |
1
|
1 | |
|
person
Hughes Hubbard Partner
|
Professional adversarial |
1
|
1 | |
|
person
Barry Krischer
|
Professional political |
1
|
1 | |
|
person
Sender (AUSA)
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
Villafaña
|
Information sharing |
1
|
1 | |
|
person
Robert Glassman
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Original meeting regarding case strategy | The Office | View |
| N/A | N/A | Adam Show | Lincoln Center Plaza, West ... | View |
| N/A | N/A | Lourie forwarded an email with suggestions (Alex's changes) to Villafaña, instructing her to inco... | N/A | View |
| 2025-11-21 | Meeting or travel | A potential event is scheduled for "Friday 5:30pm". | oregon | View |
| 2020-07-16 | N/A | Proposed conference call regarding an update on the Epstein NY property. | Teleconference | View |
| 2020-01-03 | N/A | Proposed meeting date regarding JE estate forfeiture claims. | TBD | View |
| 2019-11-13 | N/A | Travel for U.S. v. Epstein - Witness Interview | Santa Monica, CA | View |
| 2019-08-15 | N/A | Scheduled call regarding potential civil forfeiture issues in US v Epstein case. | Conference Call (Dial-in re... | View |
| 2019-08-15 | N/A | Scheduled call/meeting regarding potential civil forfeiture issues. | Teleconference (dial-in req... | View |
| 2019-01-30 | N/A | Email sent following up on previous conversation. | View | |
| 2019-01-29 | N/A | Conversation between Alex (AUSA) and the recipient regarding records. | Unknown (likely phone) | View |
| 2008-05-27 | N/A | Email discussion regarding Epstein's request for less time and the refusal to negotiate further. | Email correspondence | View |
| 2007-09-21 | N/A | Plea Deal Negotiation | Florida | View |
| 1998-03-25 | Flight | Flight from TEB to SAF. | TEB to SAF | View |
DOJ-OGR-00021276.jpg
This document is an excerpt from a report (likely OPR) detailing internal communications on September 19, 2007, between prosecutors Villafaña, Lourie, and U.S. Attorney Alexander Acosta regarding plea negotiations with Jeffrey Epstein's lawyer, Jay Lefkowitz. While Villafaña and Lourie strongly recommended ending negotiations due to what they perceived as the defense's "bad faith" tactics of re-inserting rejected provisions, Acosta instructed them to continue trying to "work it out" rather than indict immediately. The page ends mid-sentence with Villafaña expressing concern about "caving" to the defense.
DOJ-OGR-00021244.jpg
This document is an internal communication, likely an email from a prosecutor to a supervisor, included in a larger legal filing (Case 1:20-cr-00330-AJN). The author defends themselves against accusations of jumping the chain of command and expresses severe frustration with 'Alex' (likely a U.S. Attorney) for failing to provide direction on the Epstein indictment for over two months. The author explicitly states they fear the Office is being intimidated by 'high-powered lawyers' and describes a 'glass ceiling' preventing prosecution despite evidence of Epstein's ongoing crimes and the identification of new victims by the FBI.
DOJ-OGR-00031351.jpg
This document is a printout of page 10 of 13 from a MySpace profile belonging to user 'sublimehottie' (identified as 'Alex' in the comments). It contains a log of comments received between September 20, 2005, and September 25, 2005. The comments are generally social in nature, including inquiries about the user's well-being, expressions of affection, and a request to hang out and smoke ('burn one', 'get blizzy'). The document bears a DOJ-OGR stamp.
DOJ-OGR-00031321.jpg
A Limited Brands/Victoria's Secret incident report faxed by Dell Riley Kiraly regarding the termination of a Sales Leader (identified as 'Hall') for merchandise theft in November 2005. The narrative details a complex incident where Hall allegedly stole a pair of Doc Marten shoes lost by a customer in the mall, returned them to Journey's for credit/exchange, and was subsequently confronted by the Journey's manager and the original owner of the shoes. Hall admitted to theft totaling $209.00 and resigned.
DOJ-OGR-00003233.jpg
This legal document from April 2021 details events from May 2007 concerning the federal prosecution of Jeffrey Epstein, revealing significant internal disagreement within the U.S. Attorney's Office. Prosecutor Villafaña strongly objected to holding further meetings with Epstein's defense team, led by counsel Lefcourt, fearing it would compromise their strategy, and documented her dissent in a draft email to her supervisors, Matt Menchel and Jeff Sloman. The document highlights the strategic conflicts among prosecutors as they considered how to proceed with the high-profile case.
DOJ-OGR-00030985.jpg
This document is a printout of a MySpace profile page for user 'sublimehottie' (profile name 'Pimp Juice') dating from early 2006, contained within a DOJ file. The profile lists interests including marijuana, cartoons (Simpsons, Family Guy), and Chuck Palahniuk books, while the comments section contains messages from friends ('Liza', 'Beef Knuckles') expressing they miss the user and noting the user is now at FSU (Florida State University). Personal details in the profile sidebar are heavily redacted.
DOJ-OGR-00032972.jpg
This document is a handwritten note, possibly a passenger list for a Boeing 727 aircraft. It contains a list of names, several of which are paired together, and mentions "oregon", a time of "Friday 5:30pm", and the days "Thu + Mon". The note is dated October 5, 2017, and appears to be related to coordinating travel or a meeting for the individuals listed.
DOJ-OGR-00032801.jpg
This document contains three MySpace comments from April 2005. Two comments are from 'Kayla' to 'UnderCoverLover', discussing a book, an invitation to hang out, and clarifying that Theresea, not Kayla, is Alex's girlfriend. The third comment is from 'My Name is Mud!!' to 'UnderCoverLover', mentioning a car window and suggesting a meeting at Dave's.
HOUSE_OVERSIGHT_018527.jpg
This document appears to be a personal narrative, blog post, or diary entry stamped as evidence by the House Oversight Committee. The author reflects on the complexities of their polyamorous lifestyle, detailing a breakup with a long-term partner ('The Artist') who desires a traditional, stable life, while simultaneously navigating an uncertain dynamic with a newer partner ('Mr. ThereItIs') who is anxious about their BDSM activities. The text explores themes of settling down versus living an unconventional life.
HOUSE_OVERSIGHT_018047.jpg
This document is a schedule or itinerary page, labeled with the footer 'HOUSE_OVERSIGHT_018047', detailing various events primarily related to New York Fashion Week for the Spring 2011 collection season. It lists six specific events occurring between 11:00 am and 2:00 pm, including fashion shows for designers like Prabal Gurung, Ohne Titel, and United Bamboo, as well as a charity polo event in Patterson, NY. Each entry provides the event time, location, address, website, and specific contact person with email and phone number.
HOUSE_OVERSIGHT_023336.jpg
This document is a printout of an email chain from late 2015, likely written by Jeffrey Epstein (based on style and context of the House Oversight investigation into Apollo/Leon Black) to Melanie Spinella and Brad Wechsler. The sender details extensive financial forensic work they have performed, claiming to have found millions in dormant accounts and 'Eileen's drawer,' while criticizing the incompetence of the recipient's current team (specifically Brad Wechsler, Halperin, and Bronstein). The sender provides a 25-point list of urgent decisions regarding art, trusts, aircraft, and estate planning (mentioning Alex, Victoria, and Debra), and issues an ultimatum to either grant full control to the sender's team or leave the 'huge mess' to the current staff.
HOUSE_OVERSIGHT_023308.jpg
A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.
HOUSE_OVERSIGHT_023305.jpg
This document is a highly critical letter (likely from Jeffrey Epstein to Leon Black, based on context cues like 'Judy Black' and 'Phaidon') regarding the mismanagement of the recipient's financial affairs, estate planning, and business ventures. The author critiques the recipient's staff (specifically Brad), highlights chaotic accounting (Regan Arts, Artspace), and proposes a restructuring of trusts, wills, and tax strategies. The letter concludes with a dispute over a significant advisory fee ($50-60 million), where the author expresses disappointment that the agreed terms for compensation were changed unilaterally.
HOUSE_OVERSIGHT_023291.jpg
This document is a printout of an email chain originating in October 2015, forwarded by Jeffrey Epstein to himself in 2018. It details a comprehensive 'constructive list' of 25 action items regarding the restructuring of Epstein's assets, including the sale of a plane and boat, estate planning involving 'Alex' and 'Victoria', tax strategies involving Apollo and Phaidon, and the consolidation of bank accounts. Epstein instructs his assistant Lesley Groff to format this list specifically for 'Leon' (likely Leon Black) to review line by line.
HOUSE_OVERSIGHT_023259.jpg
This document contains a series of emails and notes sent to Melanie Spinella discussing complex estate planning, financial strategies, and trust management issues involving significant sums of money. The sender critiques the competence of other advisors (Brad, Carlyn, Joslin), proposes specific financial moves involving entities like Phaidon and Apollo to save millions, and addresses family asset distribution including art and property.
HOUSE_OVERSIGHT_023257.jpg
This document appears to be a memo or draft correspondence from Jeffrey Epstein to Leon Black (inferred from context). The text outlines specific advice regarding Black's estate planning, trusts for his children and wife, and various business entities like Phaidon and Artspace. The second half of the document details a significant financial dispute where Epstein claims he is owed a transaction fee of $50-60 million, expressing frustration that the agreed terms were unilaterally changed and criticizing the involvement of another advisor, Alan.
HOUSE_OVERSIGHT_023248.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (inferred). The first section details specific estate planning advice, including executor appointments (Suydam), trust management for 'Judy Black' and children 'Alex and Victoria', and tax strategies involving 'Athene' and 'Phaidon'. The second section is a grievance regarding unpaid advisory fees; Epstein claims he was owed 50-60 million for a transaction strategy but was only paid 20 million after intervention by Brad Karp, despite a prior verbal agreement.
HOUSE_OVERSIGHT_023223.jpg
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
HOUSE_OVERSIGHT_023214.jpg
This document contains a forwarded email chain from late 2015, seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for Leon Black). The text details Epstein's frustration with the client's staff (Brad, Joslin), discusses complex financial structures involving Apollo and Phaidon (valuing $1.8 billion), and explicitly proposes ending their business relationship. Epstein demands a $25 million payment for the current year and $40 million for the following year to conclude their professional arrangement.
Plea negotiations
Alex explained his thought process regarding the case, conviction, and registration.
Plea Negotiations and Misconduct
Argument for a plea deal/declination of federal charges based on new facts, alleged prosecutorial misconduct, and lack of applicable statutes.
RE: Final Voucher 10810414(1) prepared by a travel arrang...
Discussion about correcting Transient Occupancy Tax and contacting Doubletree for a refund.
Re: US v Epstein
Inquiry about availability at 9:30 AM tomorrow to discuss potential civil forfeiture issues.
RE: Epstein
Providing network paths to 'Letters from Epstein's attorneys' and 'draft indictments'. Noting files are too big for email.
No Subject
yo alex whats upp???
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