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Redacted Participant

Person
Mentions
4
Relationships
5
Events
2
Documents
2
Also known as:
Redacted Participants Redacted Participant (12063827848)
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Relationship Network

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Event Timeline

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein (jeeitunes@gmail.com)
Confidant advisor
5
1
View
organization JEE
Unknown
5
1
View
person jeeitunes@gmail.com
Business associate
5
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Correspondent
5
1
View
person jee (Epstein)
Collaborator
1
1
View
Date Event Type Description Location Actions
2019-10-23 N/A Hadestown (Broadway Show) New York View
2018-11-12 N/A Meetings in Connecticut Connecticut (CT) View

EFTA00027174.pdf

An email chain from April 22, 2021, among officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The discussion concerns a substantive trial adjournment letter filed by Ghislaine Maxwell earlier that day and the government's impending response due at 5 PM. The emails coordinate the language regarding the trial team's availability and mention a request to file under seal.

Email chain
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_027214.jpg

Forensic log of an iMessage conversation from March 17, 2017, between 'jee' (using jeeitunes@gmail.com) and a redacted individual (associated with phone number 12063827848). They discuss advising 'bill' (likely Bill Gates) on how to handle government budget cuts, suggesting he use a 'Giant DAF' (Donor Advised Fund) or the 'Giving Pledge' network to replace lost funding. The conversation references the political climate ('world of the strongmen') and specific budget focuses like veterans and mental health.

Forensic message log (imessage)
2025-11-19
Analysis Source
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
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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