Unknown (Sender)

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person jeevacation@gmail.com (Recipient)	Correspondent	7	1	View

No events found for this entity.

EFTA00038679.pdf

This document is an automatic email reply dated November 15, 2024, with the subject line 'Epstein victim'. The sender informs recipients they are on leave and provides alternative contacts for post-indictment victim assistance, victim indexing support, and reporting child abuse in New York. The email lists roles such as Victim Witness Coordinators and ACS Criminal Justice Coordinators, but all specific names and contact details are redacted.

Email (automatic reply)

2025-12-25

Analysis Source

EFTA00035285.pdf

An email sent on August 12, 2019, two days after Jeffrey Epstein's death, by a Forensic Psychologist (LCDR in US Public Health Service) at the Metropolitan Correctional Center. The sender is asking a colleague to print and provide any emails where they stated that Epstein needed a cellmate or any other emails concerning him.

2025-12-25

Analysis Source

Total Received

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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

As Recipient

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Unknown (likely related to Epstein disciplinary process)

From: Unknown (Sender)

To: Unknown (Recipient)

Inquiry regarding whether inmate Jeffrey Epstein (#76318-054) is mentally capable of proceeding with the disciplinary process.

N/A

Communication Source

Geopolitical Update (Implicit)

From: Unknown (Sender)

To: Jeffrey Epstein

Updates on Egypt, Iran, Saudi Arabia, and Yemen politics.

N/A

Communication Source

Extension Cord Memo

From: Unknown (Sender)

To: AW

Sender is forwarding a memo regarding an extension cord for inmate Epstein at the request of a Captain.

N/A

Communication Source

Unknown

From: Unknown (Sender)

To: Melanie Spinella

Long email criticizing hiring decisions, financial management, and the recipient's anger towards the sender and others.

2016-04-28

Communication Source

Fwd: PLEASE READ CAREFULLY

From: Unknown (Sender)

To: Jeffrey Epstein <jeeva...

Detailed complaint about unpaid fees, the complexity of transactions, tax savings achieved ($600m), and criticism of Epstein's staff (Eileen and Brad W).

2016-01-06

Communication Source