Unknown (Redacted)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
J.E.
|
Transactional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Sheridon Elieee
|
Spouse |
1
|
1 | |
|
person
Subject (Redacted)
|
Sibling |
1
|
1 | |
|
person
JE
|
Meeting visit |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting / appointment | A scheduled meeting or appointment at 7 pm that the note's author cannot attend. | N/A | View |
| N/A | Sports activity | A soccer commitment that conflicts with a 7 pm appointment. | N/A | View |
| 2020-05-04 | N/A | Meeting titled 'Request for Information Relating to Jeffrey Epstein' | Webex (Virtual) | View |
| 2019-12-07 | N/A | Brass Meeting on Epstein | Unknown | View |
| 2019-08-27 | N/A | Transmission of court transcript for Case No. 19-CR-490 | N/A | View |
| 2019-08-10 | N/A | Email correspondence regarding 'Epstein' occurring on the date of his death. | Unknown | View |
| 2006-08-28 | N/A | An item of evidence was collected and its custody was transferred. The case ID is 31E-MM-108062. | Unknown | View |
| 2006-08-28 | N/A | An item was 'Collected' and entered into the chain of custody log for FBI case 31E-MM-108062. | Unspecified | View |
| 2005-01-29 | Phone message | A message was left for J.E. by a redacted individual stating 'I have a female for him.' | N/A | View |
EFTA00010132.pdf
This document is an internal Department of Justice email chain from November 9, 2021. The Deputy Chief of the Child Exploitation and Obscenity Section forwarded a 'citizen correspondence' referencing Jeffrey Epstein and Ghislaine Maxwell to the U.S. Attorney's Office (USANYS). The correspondence was subsequently filed into a 'NTW 3500 folder' (likely referring to Jencks Act material for the Maxwell trial). The DOJ noted their standard response to such citizen emails is to advise the writer to contact the FBI.
EFTA00010036.pdf
This document is an email from an Assistant United States Attorney in the Southern District of New York to the Judge's Chambers (presumably Judge Alison J. Nathan given the case number US v. Maxwell, 20 Cr. 330 (AJN)). Dated November 12, 2021, the email submits an unredacted copy of a Government letter motion (Docket No. 455) and a version with proposed redactions regarding the Ghislaine Maxwell trial. The sender's name and contact information are redacted.
EFTA00003042.pdf
This document is an Emergency Contact Form for LSJE, LLC (a likely shell company associated with Little St. James), dated February 6, 2019. The employee, identified as Sheridon Elieee (handwriting unclear), provides personal details which are largely redacted, including address and contact numbers. The form lists a redacted individual identified as 'Wife' as the emergency contact.
EFTA00000052.pdf
An evidence photograph (marked EFTA00000052) depicting the interior of a luxurious residence, likely Jeffrey Epstein's New York mansion. The image shows a hallway with check-patterned marble floors, an ornate fireplace, and a gold console table marked with an evidence tag labeled 'D'. On the table sits a lamp, a candle, and a framed photograph of a person whose face has been redacted.
DOJ-OGR-00028606.jpg
A computerized inspection log entry dated April 28, 2014. The record notes that the subject of the inspection was compliant and no action was taken. An officer identified as ASCBPO (likely related to Customs and Border Protection) is associated with the advice given. The document contains multiple redactions protecting law enforcement techniques and personal privacy.
DOJ-OGR-00030400.jpg
This document is a printout of a MySpace profile page captured on April 4, 2006. It displays basic profile statistics including an education level of 'High school' and an income of '$250,000 and Higher'. The document includes two thumbnail photos of females and is part of a Department of Justice public records release (Request No. 17-295), stamped DOJ-OGR-00030400. The profile owner's name is redacted, but the URL identifies the user ID as 60688973.
DOJ-OGR-00025321.jpg
This document is an email from July 8, 2019, where MCC New York Associate Warden Shirley Skipper-Scott forwards a message from the facility's Chief Psychologist. The original message outlines a proactive plan to conduct a suicide risk assessment on inmate Jeffrey Epstein upon his return from a court appearance, where he was expected to receive bad news. Citing numerous risk factors such as his high-profile case and sex offense charges, the psychologist instructs staff to place Epstein on psychological observation or suicide watch until a full assessment can be completed.
DOJ-OGR-00031022.jpg
This document is a screenshot of a private MySpace profile page accessed on April 5, 2006. The profile belongs to a user whose identity has been redacted, though their unique MySpace friend ID is visible in the URL (65739018). The document was produced as part of a Public Records Request (No. 17-295) processed on July 26, 2017, and bears the Bates stamp DOJ-OGR-00031022.
DOJ-OGR-00032831.jpg
This document is a printout of a MySpace webpage, specifically a 'view image' page, dated November 14, 2005. The main content, a photograph, and an associated caption are heavily redacted (blacked out). The page captures a single comment entry from March 4, 2005, though the commenter's identity is redacted.
HOUSE_OVERSIGHT_018893.jpg
This is a heavily redacted internal administrative document, likely from the FBI Miami field office, dated July 24, 2006. It documents a request by an unnamed Special Agent to officially open and assign a case (referenced as 31E-MM). The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_027768.jpg
This document is a digital message log from June 13, 2019 (House Oversight Committee evidence), showing a conversation involving the email account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The sender asks a redacted recipient if they want to speak to a 'China guy' who is currently with the sender. The recipient responds affirmatively ('Yes yes yes') after initial confusion ('??').
HOUSE_OVERSIGHT_027653.jpg
This document contains a log of digital messages exchanged on May 6, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and an unidentified, redacted individual. The conversation involves Epstein mentioning 'plant stuff,' inquiring if the other party is on the 'east coast,' and attempting to schedule a Skype call for Wednesday morning. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_027558.jpg
This document is a log of electronic messages exchanged on December 6, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns famous scientist James Watson (identified by name and his age, 90), with Epstein stating Watson is 'All in' and 'said to hurt before he dies.' The redacted participant asks about Watson's age and offers to 'film in 10 days,' suggesting a planned interview or documentary project.
HOUSE_OVERSIGHT_027528.jpg
This document is a digital forensic log from the House Oversight Committee containing a message thread from November 20, 2018. The conversation is between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual, discussing 'internal politics,' 'strength,' and 'humanity,' culminating in an attempt to speak via phone. The redacted individual corrects Epstein's typo regarding whether politics is 'for' or 'not for' him.
HOUSE_OVERSIGHT_027285.jpg
This document is a digital communication log from June 13, 2018, bearing a House Oversight stamp. It details an exchange primarily involving the email address 'e:jeeitunes@gmail.com' (associated with Hunter Biden) discussing political events, specifically the Trump-Kim summit and Rudy Giuliani. Crucially, the log includes a link to the Wikipedia page of Thorbjørn Jagland, a Norwegian politician who had previously met with Jeffrey Epstein, establishing the document's relevance to Epstein investigations.
HOUSE_OVERSIGHT_021693.jpg
An internal FBI document from the Miami field office dated March 4, 2011, regarding case 31E-MM-108062. It sets two leads: an informational lead for Washington, DC, and an action lead requesting the facilitation of an interview with a redacted individual at a redacted location and date at 11:00 a.m.
HOUSE_OVERSIGHT_021629.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The document indicates that the accomplishment did not involve drugs, fugitives, or public corruption, and the narrative section is minimal, stating only 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021580.jpg
This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, originating from the Palm Beach County Resident Agency (Miami Division file 31E-MM-108062). The report documents a specific investigative accomplishment: the location and identification of a living child victim on June 30, 2008. The report indicates the use of a Victim-Witness Coordinator, while the subject's personal details are redacted.
HOUSE_OVERSIGHT_021556.jpg
This is an internal FBI document (Lead Sheet) originating from the Miami office on August 7, 2008, regarding case file 31E-MM-108062. The document instructs a redacted recipient to deliver an enclosed letter and brochures (noted with a typo as 'brouchures') to a redacted individual and confirm the completion of the task.
HOUSE_OVERSIGHT_021461.jpg
This document is an FBI Automated Serial Permanent Charge-Out form dated February 14, 2008. It records the transfer of a document—specifically a subpoena from the US District Court dated August 2, 2006, regarding testimony before a Grand Jury—from the main case file (31E-MM-108062) to a Grand Jury specific file (31E-MM-108062-GJ) because it was originally 'serialized in the wrong file'. The recipient of the subpoena and the FBI employee processing the transfer are redacted.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Account Holder (1... | Unknown (Redacted) | $9.00 | CHARGES [Redacted] | View |
| N/A | Paid | Unknown (Redacted) | Account Holder (1... | $1.24 | OUR REF: [Redacted] | View |
| 2024-01-02 | Received | Account Holder (1... | Unknown (Redacted) | $59.00 | Unknown (Redacted) | View |
| 2023-12-27 | Received | Account Holder (1... | Unknown (Redacted) | $60.00 | Unknown (Redacted) | View |
| 2023-12-27 | Received | Account Holder (1... | Unknown (Redacted) | $57.50 | Unknown (Redacted) | View |
| 2023-12-24 | Received | Account Holder (1... | Unknown (Redacted) | $57.50 | Unknown (Redacted) | View |
| 2023-12-24 | Received | Account Holder (1... | Unknown (Redacted) | $34.50 | Unknown (Redacted) | View |
| 2019-11-15 | Paid | Unknown (Redacted) | DoubleTree Suites... | $573.12 | Payment via Chase Visa ending in 6964 | View |
| 2019-09-25 | Paid | Unknown (Redacted) | Airlines | $298.47 | Ticket purchase for Record EQHCVH | View |
| 2019-09-06 | Paid | Unknown (Redacted) | Airlines | $454.60 | Ticket purchase for Record LTIYPJ (issued 06SEP19) | View |
| 2019-08-01 | Paid | Unknown (Redacted) | Airlines | $292.00 | Ticket purchase for Record DCFDTC | View |
| 2019-07-18 | Paid | Unknown (Redacted) | Airlines | $596.50 | Ticket purchase for Record BAXNIL | View |
| 2019-06-25 | Paid | Unknown (Redacted) | Airlines | $336.61 | Ticket purchase for Record LTIYPJ (issued 25JUN19) | View |
| 2019-06-20 | Paid | Unknown (Redacted) | Airlines | $5.60 | Ticket purchase for Record SFHNLX (Likely Award... | View |
| 2019-06-20 | Paid | Unknown (Redacted) | Airlines | $440.01 | Ticket purchase for Record JMVDLY | View |
| 2007-01-25 | Received | FBI | Unknown (Redacted) | $0.00 | Third Party Draft to pay expenses associated wi... | View |
| 2007-01-23 | Received | FBI | Unknown (Redacted) | $0.00 | Report Search & Copy Fee (Draft Request FD-794) | View |
S/W and Psych Ops docs
FYI.....S/W and Psych Ops docs
FYI - Epstein Bail Status
FYI....Epstein was not granted bail. He returned from court wo incident.
Product correspondence
Unopened envelope from Casper.
Insurance correspondence
Unopened envelope from Progressive insurance.
Banking correspondence
Unopened envelope from Capital One.
Forwarded message (inferred)
List of 7 specific questions establishing the timeline and procedural details regarding Epstein's death.
Epstein FOIA
Reporting a call regarding FOIA litigation and referring press inquiries to SDNY.
No Subject
Legal disclaimer regarding confidential/privileged information.
Phone Call
[Redacted] on phone
Unknown
Link to NY Times topic page for Landon Thomas Jr.
No Subject
Standard legal disclaimer regarding confidentiality and attorney-client privilege.
Unknown
Confidentiality disclaimer and contact instruction.
Unknown
Forwarded quote from Sueddeutsche Zeitung regarding the EDGE network's web ranking.
Unknown
URL link to New York Times topic page for Landon Jr Thomas.
Unknown
Sender states they will not talk to reporters because it doesn't feel right. Mentions a friend was contacted by press looking for information about the sender.
Telephonic contact
Telephone records indicating contact between redacted parties used to corroborate statements.
Birthday Wish
A message was taken for JE at 8:30 PM from a redacted caller with the message 'Wishing you a happy bday'. The caller's phone number starts with 917-330.
Regarding a referred girl
A message was taken for JE at 11:20 AM from a redacted caller with the message 'The girl who was referred to you by [DOJ REDACTION] that we sent home'. The caller's phone number starts with 607.
Inability to attend an event
A handwritten note stating that someone cannot come at 7 pm the next day because of a soccer commitment.
Regarding a pickup
An unknown person called JC at 2:15 PM to return a call and inform them that 'they' will be late for a pickup, arriving closer to 3 PM.
EXECUTED FGJ SUBPOENA
Document referenced in the charge-out log.
No Subject
agreed. Soros candidate . Only NGO experience. No real competition .
Not visible
Forwarded political joke/dialogue criticizing Hillary Clinton.
Staff Schedules
Sending attached schedules of staff as requested per the Captain for the period of July 22-present.
Legal Representation
Complaint about being denied legal representation and freedom of speech; invocation of Article 51; request for human rights attorney.
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