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Ted

Person
Mentions
134
Relationships
26
Events
20
Documents
60
Also known as:
Ted Kaczynski Ted Leopold Ted Cruz Ted Kaptchuk Ted Bundy
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
26 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Pictured together
6
1
View
person Jane Doe
Client
5
1
View
person Franklin Miller
Professional respect
5
1
View
person David Gorski
Professional adversaries
5
1
View
person Michael Specter
Subject interviewer
5
1
View
person Armenian woman
Healer patient
5
1
View
person Mr. Goldberger
Professional
5
1
View
person Kathleen Hawk Sawyer
Hearing interaction
5
1
View
person GHISLAINE MAXWELL
Business associate
4
4
View
person GHISLAINE MAXWELL
Acquaintance
2
2
View
person Spencer Kuvin
Business associate
2
2
View
person Sender (AUSA)
Legal representative
1
1
View
person [Redacted] (Assistant U.S. Attorney)
Professional collaborative
1
1
View
person [REDACTED] (Friend 1) & [REDACTED] (Friend 2)
Friend
1
1
View
person [Redacted] (AUSA)
Professional cooperative
1
1
View
person Michael A. Osborn
Professional collaborative
1
1
View
person Spencer Kuvin
Professional
1
1
View
person Assistant U.S. Attorney
Legal representative
1
1
View
person Jeffrey Epstein
Tutor student
1
1
View
person President Clinton
Attended event with
1
1
View
person GHISLAINE MAXWELL
Friend
1
1
View
person EVA
Business associate
1
1
View
person Mark Zeff
Client
1
1
View
person Assistant U.S. Attorney (Redacted)
Professional social
1
1
View
person Assistant United States Attorney
Business associate
1
1
View
Date Event Type Description Location Actions
N/A N/A Ghislaine Maxwell went to Palm Beach, potentially with Ted, who had a golf match. Palm Beach View
N/A N/A Publication of Kaptchuk's asthma study in The New England Journal of Medicine. N/A View
N/A N/A Discussion about redecorating the Palm Beach house, with Ghislaine Maxwell recommending Mark Zeff. Palm Beach house View
N/A N/A Discussion about a relationship evolving into a 'long-term friend-family' dynamic. N/A View
N/A N/A President Clinton dinner where 'Ted' was present. N/A View
N/A N/A Ghislaine Maxwell and Ted bought a boat for sea explorations. N/A View
2019-12-05 N/A Proposed status call regarding Jeffrey Epstein Phone (implied) View
2019-12-05 N/A Proposed status call on Epstein between FBI and SDNY Public Corruption Unit. Phone/Remote View
2019-11-19 N/A Oversight Hearing on BOP Staff and Resources Washington D.C. (implied) View
2019-09-04 N/A Letters from Professor Bruce Green and Judge Berman were docketed in case 19 Cr. 490. Southern District of New York View
2019-06-28 N/A Meeting to discuss property forfeiture in the Jeffrey Epstein case. Likely SDNY Offices or via ... View
2018-07-05 N/A Discussion regarding Ken Starr lobbying Senators Cruz and Cotton for Brett Kavanaugh's Supreme Co... Washington D.C. (Implied) View
2017-07-26 Legal proceeding A heated argument between Mr. Tein and Mr. Leopold during a legal proceeding, transcribed by Cons... N/A View
2011-01-01 N/A Harvard creates the Program in Placebo Studies and the Therapeutic Encounter. Beth Israel Deaconess Medic... View
2010-01-01 N/A Founding of TerraMar, after Ghislaine Maxwell broke up with 'Ted'. N/A View
2008-06-30 N/A Function/Event where a USAFLS employee expects to see Ted Leopold. Unknown function location View
2008-06-30 N/A Prosecutors share news of Epstein's case resolution/jail time with attorney Ted Leopold. West Palm Beach (implied co... View
1990-01-01 N/A Kaptchuk arrived at Harvard. Harvard View
1978-01-01 N/A Period during which Ted Kaczynski mailed bombs. USA View
1976-01-01 N/A Ted Kaptchuk opens an acupuncture clinic in Cambridge on 'quack row'. Cambridge View

EFTA00032756.pdf

This document is an email chain from December 2019 between the FBI (New York field office) and the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondents, including an individual identified as 'Ted' at USANYS, are arranging a 'quick status call on Epstein' scheduled for 4:45 PM.

Email chain
2025-12-25
Analysis Source

EFTA00029796.pdf

This document contains an email exchange between the US Attorney's Office for the Southern District of New York (USANYS) and a DOJ Attaché in London regarding negotiations for an in-person interview with a high-profile witness (implied to be Prince Andrew) via Mutual Legal Assistance (MLA). The correspondence focuses on drafting a confidentiality agreement to secure the interview, addressing concerns about the statement being used in civil litigation, and managing public comments from both sides.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00029252.pdf

This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.

Email thread
2025-12-25
Analysis Source

EFTA00022142.pdf

This document is an email chain from December 2019 between an FBI agent in the New York office and 'Ted' at the U.S. Attorney's Office for the Southern District of New York (USANYS). The primary subject is scheduling a 'quick status call on Epstein' for the afternoon of December 5, 2019. The discussion confirms a call time of 4:30 PM.

Email chain
2025-12-25
Analysis Source

EFTA00021793.pdf

An email from an Assistant United States Attorney in the Southern District of New York dated July 2, 2020. The email discusses a draft 'Speedy Trial Letter' regarding 'GM' (likely Ghislaine Maxwell, arrested on this date) and asks for edits before sending it to an individual named Ted.

Email
2025-12-25
Analysis Source

EFTA00021202.pdf

This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.

The daily 202 email newsletter from the washington post
2025-12-25
Analysis Source

EFTA00018256.pdf

This document is an email dated October 29, 2020, containing a daily press clipping compilation for the Southern District of New York (SDNY). It lists URL links to news stories from various outlets (Fox, NY Post, NYT, etc.) categorized by subject, including updates on the Ghislaine Maxwell case, the Najibullah kidnapping case, and the Lev Parnas/David Correia case. It also includes a 'Matters of Interest' section covering broader legal and political news stories.

Email / press clipping report
2025-12-25
Analysis Source

EFTA00018226.pdf

This document contains an email exchange from December 2019 between an FBI agent and 'Ted,' the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The FBI agent requests a 'quick status call on Epstein' following a previous request from Ted on November 25 to connect.

Email thread
2025-12-25
Analysis Source

EFTA00018145.pdf

This document is an email chain from December 5, 2019, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI (specifically Michael A. Osborn). The correspondence arranges a 'quick status call on Epstein' for 4:30 PM that day. The chain also references a previous attempt to connect on November 25, 2019.

Email chain
2025-12-25
Analysis Source

EFTA00018113.pdf

This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.

Email chain
2025-12-25
Analysis Source

EFTA00016159.pdf

This document is an email chain from June 2020 between attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing the legal procedural requirements (specifically '6(e) orders' related to grand jury secrecy) needed to allow the Civil division to review specific 'trust agreements' related to the Epstein case. The discussion highlights concerns about privacy, protective orders, and whether to notify the individuals who provided the trust agreements.

Email chain / internal doj correspondence
2025-12-25
Analysis Source

EFTA00014286.pdf

This document is an email chain from June 28, 2019, involving an Assistant United States Attorney from the Southern District of New York and redacted colleagues. The discussion concerns scheduling a meeting to address a 'forfeiture question relating to a property' in the Jeffrey Epstein case. The participants coordinate a time around 3:30 PM, noting a conflict with a 4:00 PM engagement with Judge Sullivan.

Email chain
2025-12-25
Analysis Source

EFTA00014098.pdf

This document is an email thread from July 2008 between attorney Ted Leopold and an unnamed Assistant U.S. Attorney (USAFLS) regarding the 'Epstein Investigation.' The AUSA provides contact details and thanks Leopold for assistance. Leopold replies, copying attorney Spencer Kuvin, stating he will provide 'the names' the following day and asks Kuvin to meet with him.

Email thread
2025-12-25
Analysis Source

EFTA00014096.pdf

This document contains an email chain between FBI agents and the U.S. Attorney's Office (USAFLS) in July 2008 regarding the Epstein investigation. The correspondence discusses names found in 'message pads' that were not fully identified and expresses a belief that more victims will come forward following Epstein's conviction. It also includes an exchange with attorney Ted Leopold, who provides the names of two clients relevant to the investigation.

Email chain
2025-12-25
Analysis Source

EFTA00014093.pdf

This document contains a chain of emails from June and July 2008 between an Assistant U.S. Attorney (USAFLS) and attorney Ted Leopold (cc'ing Spencer Kuvin). The correspondence involves the 'Epstein Investigation.' Ted Leopold provides the names of two clients (redacted) to the U.S. Attorney's office. The internal government emails discuss checking these names and attempting to contact the mother of a redacted individual.

Email correspondence / legal communication
2025-12-25
Analysis Source

EFTA00014086.pdf

This document is an email chain from June 30, 2008, between Ted Leopold and an Assistant U.S. Attorney (name redacted) in West Palm Beach regarding the 'Epstein Investigation.' The correspondence involves the exchange of contact information and includes a personal note from Leopold asking the AUSA to say hello to two mutual friends (names redacted).

Email chain
2025-12-25
Analysis Source

EFTA00014008.pdf

An email exchange between personnel at the US Attorney's Office (USAFLS) dated June 30, 2008. An Assistant U.S. Attorney reports informing attorney Ted Leopold about the news regarding Jeffrey Epstein (likely the plea deal/jail sentence). Leopold indicated he represented three victims and was happy with the news. A colleague replies with congratulations on the case, referring to Epstein as a 'filthy rich bad guy going to jail' due to their dedication.

Email chain
2025-12-25
Analysis Source

EFTA00011024.pdf

An email chain from September 4, 2019, between Audrey Strauss and a redacted Co-Chief of the Public Corruption Unit at the US Attorney's Office for the Southern District of New York. The correspondence confirms that exchanged letters between Professor Bruce Green and Judge Berman regarding case 19 Cr. 490 (the Epstein case) have been docketed.

Email
2025-12-25
Analysis Source

EFTA00000473.pdf

The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.

Legal correspondence (draft letter) and handwritten note
2025-12-25
Analysis Source

DOJ-OGR-00022703.tif

This document is a transcript of a legal deposition or interrogation involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion primarily revolves around Jeffrey Epstein's legal cases, including a 2007-2009 investigation in the Southern District of Florida, his non-prosecution agreement, and Maxwell's knowledge and involvement in these matters. Maxwell denies direct knowledge of certain events, her contact with law enforcement, or direct discussions with Epstein about his legal deals.

Transcript of legal deposition/interrogation
2025-11-20
Analysis Source

DOJ-OGR-00022696.tif

This document contains a legal transcript of an interview, likely a deposition or testimony, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers Maxwell's past work with Ted and TerraMar, her involvement with fashion and sponsorships, and her knowledge of and relationships with Jean-Luc Brunel, Mr. Epstein, and Harvey Weinstein.

Legal transcript
2025-11-20
Analysis Source

DOJ-OGR-00022695.tif

This document is a transcript of testimony or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her recollections of Andrew Cuomo's wedding, her brief social interactions with John F. Kennedy, Jr., and her relationship with Alan Dershowitz, whom she identifies as Mr. Epstein's attorney. She also provides details about the founding and purpose of the TerraMar Project, stating her lifelong love for the ocean inspired it.

Transcript of testimony/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022668.tif

This document is a transcript of testimony or a deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her relationship with an unnamed individual (implied to be Jeffrey Epstein), including financial aspects like her salary increasing from $25,000 to $250,000 annually, her role in managing properties and animals, and her involvement with constructions on 'the island' and a French decorator.

Transcript (testimony/deposition)
2025-11-20
Analysis Source

DOJ-OGR-00022646.tif

This document is an index or concordance, likely generated by a legal services company (Magna Legal Services), listing words and their occurrences (page and line numbers) within a larger document. It contains an entry for 'Ted' with numerous references, 'Thailand', and 'TerraMar', among other common words. The document also includes a DOJ-OGR-00022646 identifier.

Index/concordance (lexisnexis style)
2025-11-20
Analysis Source

DOJ-OGR-00022579.tif

This document is a transcript of a legal proceeding, likely a deposition or interview, involving Ghislaine Maxwell. She is questioned by Todd Blanche about her knowledge and recollection of Jeffrey Epstein's non-prosecution deal with the U.S. Attorney in Florida, stating she had no direct memory of him discussing it with her and implying she was not involved in those discussions.

Transcript (likely deposition or interview)
2025-11-20
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
N/A Received Armenian woman's ... Ted $0.00 A Persian rug given as a gift/payment for succe... View
As Sender
9
As Recipient
7
Total
16

Placebo research philosophy

From: Ted
To: Author

Discussion in Kaptchuk's garden about the nature of his work and medicine.

Meeting
N/A
Communication Source

Gratitude for treatment

From: Armenian woman's husband
To: Ted

'This is for you.' (Presenting rug)

Conversation
N/A
Communication Source

Re: Time to chat?

From: Osborn, Michael A. (NY...
To: Ted

Hi Ted, Any time this afternoon for a quick status call on Epstein?

Email
2019-12-05
Communication Source

Placebo effect and career history

From: Ted
To: Michael Specter

Interview conducted over Chinese tea in Kaptchuk's study regarding his history and the placebo effect.

Interview
2011-01-01
Communication Source

RE: Epstein Investigation

From: Ted
To: Redacted (USAFLS)

Providing names of two clients (names redacted).

Email
2008-07-03
Communication Source

RE: Epstein Investigation

From: Ted
To: USAFLS Attorney (Redac...

Providing two client names (redacted).

Email
2008-07-03
Communication Source

RE: Epstein Investigation

From: Ted
To: [Redacted] (USAFLS)

I will get you the names tomorrow. Thanks. Spencer, please see me.

Email
2008-07-02
Communication Source

Epstein Investigation

From: [Redacted] (USAFLS)
To: Ted

Dear Ted: Here is my e-mail address and contact information. Thank you for your assistance.

Email
2008-06-30
Communication Source

Epstein Investigation

From: USAFLS Attorney (Redac...
To: Ted

Providing contact information.

Email
2008-06-30
Communication Source

RE: Epstein Investigation

From: Ted
To: [Redacted] (USAFLS)

Thanks [REDACTED]. I will get back to you. p.s., Tell [REDACTED] and [REDACTED] hello for me. Both are good friends for mine.

Email
2008-06-30
Communication Source

Epstein Investigation

From: Redacted (USAFLS)
To: Ted

Providing contact information and thanking for assistance.

Email
2008-06-30
Communication Source

RE: Epstein Investigation

From: Ted
To: [Redacted] (USAFLS)

Thanks

Email
2008-06-30
Communication Source

Epstein Investigation

From: [Redacted] (USAFLS)
To: Ted

Providing email address and contact information; thanking Ted for assistance.

Email
2008-06-30
Communication Source

RE: Epstein Investigation

From: [Redacted] (USAFLS)
To: Ted

I will do so. Look forward to hearing from you.

Email
2008-06-30
Communication Source

Lawsuit goal

From: Ted
To: Press

"We just want a full measure of justice for this girl"

Statement
2008-03-18
Communication Source

Software Requirements

From: Ted
To: Alice

Discussion about software design requirements vs capabilities.

Comic strip dialogue
2006-01-29
Communication Source

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