Unknown Sender 1

Person
Mentions
14
Relationships
2
Events
0
Documents
7

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2 total relationships
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person Unknown Sender 2
Professional collaborative
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person Unknown Sender 2
Business associate
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No events found for this entity.

EFTA00038714.pdf

This document is a heavily redacted email chain from August 11, 2021, containing a forwarded voice message file (.wav). The correspondence involves unknown parties forwarding a voice message from an unavailable source. The middle email contains the critical context 'Re Maxwell,' indicating the voice message pertains to Ghislaine Maxwell. The sender notes they are forwarding the message 'per our standard practice,' suggesting an official or legal procedure. The document bears the Bates stamp EFTA00038714.

Email chain
2025-12-25

EFTA00035279.pdf

An email thread from July 27, 2019, discussing the status of inmate Jeffrey Epstein (#76318-054). One staff member asks another if they assessed Epstein that day, following an update stating that there were no inmates on Suicide Watch, but Epstein was under 'Psych Observation'.

Email thread
2025-12-25

EFTA00034553.pdf

An internal email chain dated July 29, 2019, regarding 'SHU Inmate concerns.' The sender asks the recipient to look into the matter before the Warden makes their rounds. The document contains Bates stamps SDNY_00011454 and EFTA00034553.

Email
2025-12-25

EFTA00031231.pdf

This document is a redacted email chain from July 2020 discussing a news article about a mysterious statue of Jeffrey Epstein found in Downtown Albuquerque. One participant shares the KOAT news link, commenting 'So bizarre,' and the respondent agrees, calling it 'extremely weird.' The document appears to be part of a larger release, marked with the footer EFTA00031231.

Email
2025-12-25

EFTA00020998.pdf

This document is an email chain from December 2019 between unidentified individuals (likely law enforcement or legal counsel) discussing subpoena requests. The primary subject is obtaining records from Uber and Lyft associated with Ghislaine Maxwell. The email lists specific locations in Boston and Manchester by the Sea, MA, to be checked for associated accounts.

Email chain / legal correspondence
2025-12-25

EFTA00016904.pdf

This document contains an email chain between US Attorney's Office prosecutors (including Jason Swergold) and defense attorneys (Aida Leisenring) regarding discovery materials related to the 'July 23 Incident' (Epstein's first suicide attempt). The defense requests access to hallway video surveillance, photos/video of Cell 124, and physical inspection of an 'orange rope.' The prosecution confirms they are investigating if these items exist or were preserved, specifically noting skepticism about the need to physically inspect the rope.

Email thread / legal correspondence
2025-12-25

EFTA00015530.pdf

This document is an email chain between Assistant United States Attorneys for the Southern District of New York dated July 12, 2019. The emails discuss the finalization and filing of the government's opposition to a bail motion, evidenced by the attachment '2019-07-12, _JE,_government_opposition_to_bail_motion_(with_exhibits).pdf', where 'JE' likely refers to Jeffrey Epstein. One attorney mentions working remotely while waiting for a flight.

Email chain
2025-12-25
Total Received
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Total Paid
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Net Flow
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0 total transactions
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As Sender
0
As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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