USANYS-EpsteinVictims

Person
Mentions
14
Relationships
2
Events
5
Documents
7

Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [Redacted Recipient]
Legal representative
2
2
View
person [Redacted Caller]
Communication
1
1
View
Date Event Type Description Location Actions
2019-08-14 N/A Voicemail received by USANYS Epstein Victims unit from a wireless caller. N/A View
2019-08-12 N/A Receipt of a voicemail message processed by the DOJ VoIP system, copied to the Epstein Victims unit. N/A View
2019-08-08 N/A Voicemail received and notification email generated. N/A View
2019-08-07 N/A Voice message received by USANYS Epstein Victims unit/recipient. N/A View
2019-07-30 N/A Voicemail received by the USANYS Epstein Victims office from a wireless caller. N/A View

EFTA00015709.pdf

This document is an automated email notification from the DOJ VoIP system dated July 29, 2019. It informs a redacted recipient of a voice message received from a redacted individual at Bank of America. The email is carbon copied to the 'USANYS-EpsteinVictims' email address, suggesting the communication is relevant to the Epstein investigation.

Email notification / voicemail transmittal
2025-12-25

EFTA00015708.pdf

This document is an automated email notification from the DOJ VoIP system dated July 29, 2019. It indicates that a voice message was received and forwarded as an attachment. The notification was copied to the 'USANYS-EpsteinVictims' email address, suggesting the voicemail was relevant to the Epstein victims' case unit at the Southern District of New York. The identity of the caller and the primary recipient are redacted.

Email notification (voicemail)
2025-12-25

EFTA00015704.pdf

An automated email notification from the DOJ VoIP system dated August 7, 2019 (three days prior to Jeffrey Epstein's death). The email delivers a voice message attachment to a redacted recipient and copies the 'USANYS-EpsteinVictims' email address, indicating a communication related to the victim outreach or case management by the Southern District of New York.

Email notification (voicemail)
2025-12-25

EFTA00015702.pdf

This document is an automated email notification from the Department of Justice VoIP system dated August 8, 2019. It alerts a redacted recipient of a new voicemail, with the US Attorney's Office for the Southern District of New York's Epstein Victims email address (USANYS.EpsteinVictims@usa.doj.gov) copied on the message. The email includes a Bates number EFTA00015702.

Email notification / voicemail system log
2025-12-25

EFTA00015701.pdf

This document is an automated email notification from the Department of Justice's VoIP system dated August 12, 2019. It indicates that a voice message was received and attached as a .wav file. The email was copied to 'USANYS-EpsteinVictims', suggesting the voicemail was relevant to the investigation or victim outreach following Jeffrey Epstein's death (which occurred two days prior). The recipient and the caller's identity are redacted.

Email / automated voicemail notification
2025-12-25

EFTA00015699.pdf

This document is an automated email notification from the Department of Justice's VoIP system regarding a voicemail received on August 16, 2019. The email was copied to the USANYS Epstein Victims email address, indicating the call was likely directed to a line associated with the Epstein investigation or victim support. The caller's identity is marked as unavailable and their number is redacted.

Email / voicemail notification
2025-12-25

EFTA00015698.pdf

This document is an automated email notification from the DOJ VoIP system dated August 19, 2019, informing a redacted recipient of a new voicemail. The email is copied to the USANYS Epstein Victims email address, suggesting the voicemail is related to the investigation or victim outreach following Jeffrey Epstein's death earlier that month.

Email notification / voicemail log
2025-12-25
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
1
Total
1

Voicemail

From: Wireless Caller (Redac...
To: USANYS-EpsteinVictims

Voicemail recording attached as .wav file.

Call
2019-07-26

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