Unidentified Sender
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Correspondents |
5
|
1 | |
|
person
Gordon Getty
|
Correspondent |
1
|
1 | |
|
person
Unidentified Male ('him')
|
Professional collaborative |
1
|
1 | |
|
person
USANYS Contractor
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-13 | N/A | Proposed call to discuss the responsiveness review of Epstein Search Warrant (SW) returns. | Phone/Conference Call | View |
EFTA00038704.pdf
This document contains a cover memo and a draft Form I-918 Supplement B (U Nonimmigrant Status Certification) prepared for the FBI to sign. The memo explicitly instructs the FBI to link the certification to the court case of defendant Ghislaine Maxwell and lists the criminal activities as 'sexual exploitation and trafficking.' The form certifies that a redacted female victim is cooperating with the FBI's ongoing investigation.
EFTA00036596.pdf
An email sent on August 12, 2019, two days after Jeffrey Epstein's death. The subject line requests the reconstruction of '292 data' for Inmate Epstein (ID 76318-054). The body discusses granting an unidentified male full read access to research Epstein's full history, specifically including 'SROs' (likely Suicide Risk Observations or similar prison records).
EFTA00035302.pdf
This document is an email thread from July 23, 2019, concerning Inmate Jeffrey Epstein (#76318-054). An unidentified staff member inquires if Epstein is mentally capable of proceeding with a disciplinary process, to which a respondent replies that they would feel 'really uncomfortable doing this.'
EFTA00024758.pdf
This document is an email thread between Dr. Dawn Hughes, a clinical and forensic psychologist, and federal prosecutors from the Southern District of New York. The prosecutors are contacting Dr. Hughes to discuss her availability to serve as an expert witness in the upcoming trial of *United States v. Ghislaine Maxwell*, scheduled for July 12, 2021. The thread confirms a conference call scheduled for the following Wednesday at 2:00 PM.
EFTA00022038.pdf
This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.
EFTA00017752.pdf
An internal email from the US Attorney's Office for the Southern District of New York (SDNY) dated April 2, 2019. The sender discusses a request from FBI Florida to obtain consent from the Southern District of Florida (SDLF) to transfer grand jury materials from the original Epstein case to SDNY. The email debates whether a specific team member or the Office of the Deputy Attorney General (ODAG) should coordinate this request.
EFTA00016747.pdf
This document is an email thread from July 17, 2019, involving a Public Affairs officer from the U.S. Attorney's Office for the Southern District of New York. The email discusses a 'NY Mag piece' and shares a link to an article about Jeffrey Epstein and Donald Trump at Mar-a-Lago. The sender also attaches a PDF document titled '2019-07-16_JE_detention_submission_Redacted.pdf', referring to a legal filing made the previous night regarding Epstein's detention.
EFTA00013718.pdf
An internal email dated December 17, 2007, from an unidentified sender to an unidentified recipient with the subject 'Any follow up re Epstein?'. The email discusses an Office of Professional Responsibility (OPR) investigation involving agents who allegedly failed to properly confer with and notify victims, describing the situation as a 'Catch-22'.
EFTA00013270.pdf
An internal email from January 8, 2021, between USANYS officials regarding 'Writeups'. The email includes an attachment related to Public Corruption updates for January 2021. The body text mentions a requested write-up on 'Maxwell' followed by redacted bullet points and the word 'obstruction'.
HOUSE_OVERSIGHT_027384.jpg
This document is a log of digital messages from August 2, 2018, obtained by the House Oversight Committee. The exchange is between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation includes a query about a person named 'Bernie Kruger,' a compliment regarding 'top-down economics,' and a reference to Martin Scorsese's film 'The Departed' in relation to someone's mother.
HOUSE_OVERSIGHT_027259.jpg
This document contains a log of electronic messages from March 14, 2018, between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses an unidentified woman's suitability for 'undercover work,' with Epstein remarking she is 'too beautiful.' The redacted sender also mentions that 'woody' should explain something to Epstein.
HOUSE_OVERSIGHT_027187.jpg
This document is a forensic extraction of text messages from February 2017, likely involving Jeffrey Epstein (via the alias jeeitunes@gmail.com) and a redacted individual. The conversation includes a shared article about healthcare technology (HIMSS), a cryptic comment about someone needing help because their 'advisory are not what he deserves,' and an emotional statement 'I'm not strong enough to fight them.' The exchange concludes with the redacted sender asking if Epstein is in NYC on the 2nd, to which he replies 'nope'.
HOUSE_OVERSIGHT_023320.jpg
This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
HOUSE_OVERSIGHT_025106.jpg
A formal response letter addressed to 'Jeffrey' (Epstein) from a representative of the 'Closer To Truth' (CTT) TV series. The document addresses Epstein's skepticism regarding a proposed series titled 'The Science of Sleep and Dreams,' utilizing expert testimony from Professor Patrick McNamara to argue that recent scientific breakthroughs justify the production. The text details the neurological differences between REM and NREM sleep and their relation to memory consolidation.
HOUSE_OVERSIGHT_025590.jpg
This document is a printout of an email thread containing a message from Gordon Getty dated September 29, 2017, sent to 'Friends and Family' regarding his 'free growth theory.' The top portion of the document contains a reply or forward from an unidentified sender who discusses Peter Richerson's comments on Getty's theories and explicitly agrees with a view characterizing Donald Trump as a 'narcissistic psychopath.' The document bears the Bates stamp HOUSE_OVERSIGHT_025590.
HOUSE_OVERSIGHT_033434.jpg
An iMessage screenshot bearing a House Oversight Committee Bates stamp (033434). The conversation is between an unidentified sender and a contact named 'Edwards' (initials BE). They discuss Edwards receiving excessive press attention comparable to President Trump, specifically regarding inquiries to verify statements made by a person named 'Jack' and a 'recusal' which Edwards dismisses as a 'non-event.'
Response to inquiry
I would feel really uncomfortable doing this.
No Subject
You’re in the press almost as much as President Trump!
No Subject
No shit. I get called every day to “verify something Jack said.” I don’t have time for this nonsense. The recusal was such a non-event. Ridiculous.
Job Description
This opportunity was sent to me - here's the actual job description
Re: [Implied]
Commentary on Peter Richerson's comments regarding Gordon's idea about Trump.
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