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Person

Mentions

2

Relationships

0

Events

0

Documents

1

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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.

Email

2025-12-25

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

67

Total

67

Unknown

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Travel advertisement featuring a South Beach hotel and Travaasa Hana in Hawaii.

Email

N/A

Communication Source

Unknown

From: Unknown (Author of com...

To: Unknown (Recipient)

Political commentary regarding the US election, foreign policy on Iran, the decline of the 'American empire', and the Occupy movement.

Email

N/A

Communication Source

Unknown (Likely Travel Offer)

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional material for luxury stays at Round Hill (Jamaica) and Fairmont Royal Pavilion (Barbados), mentioning a sale starting July 30th.

Email

N/A

Communication Source

Unknown (Likely related to Travel/Hotel Sales)

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional text for AVIA Hotel in Long Beach and mention of sales for London and NYC.

Email

N/A

Communication Source

Unknown (Likely regarding election analysis)

From: Unknown (Author of ana...

To: Unknown (Recipient)

A detailed political analysis arguing that Romney lost because 47% of the population relies on government handouts ('free stuff') and the electorate is 'ignorant and uninformed.'

Email

N/A

Communication Source

Implied: Travel/Hotel Deals

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional copy for Dream Downtown hotel in NYC and Mon Hotel in Paris.

Email

N/A

Communication Source

Travel Promotion (Implied)

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional text for Spirit Ridge Vineyard Resort & Spa and Hotel Derek.

Email

N/A

Communication Source

Marketing/Sale Announcement

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Advertisement for hotel sales at Hotel Derek and Hotel Allegro.

Email

N/A

Communication Source

Implicit: Travel Sale / Hotel Promotion

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional text regarding hotel sales for The Allegro in Chicago and Vidago Palace in Portugal.

Email

N/A

Communication Source

Unknown

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Marketing promotion for a hotel sale (likely The Madison Hotel in DC) featuring a 'Click here to visit sale' link.

Email

N/A

Communication Source

Summer availability marketing

From: Unknown (Marketing/Hot...

To: Unknown (Recipient)

Promotional text advertising hotel availability in London and Manhattan for the summer.

Email

N/A

Communication Source

Unknown (Geopolitical Analysis)

From: Unknown (Author)

To: Unknown (Recipient)

Detailed analysis of global economics, the transition from Obama to Trump, the death of TPP, and personal musings on political polarization.

Email

N/A

Communication Source

Implied: Travel Sale/Promotion

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional text for Anantara Bophut resort in Koh Samui, advertising activities and a sale starting Sunday 31/7 at 8pm BST.

Email

N/A

Communication Source

Request for Property

From: Unknown (Author)

To: Unknown (Recipient)

I NEED MY PERSONAL PROPERTY (LEGAL WORK) THANK YO

Handwritten note

N/A

Communication Source

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.

Email

N/A

Communication Source

Unknown (Marketing related to Summer Getaways)

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Marketing copy promoting availability at hotels in London and Manhattan.

Email

N/A

Communication Source

Travel Promotion (Implied)

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional material for Spirit Ridge Vineyard Resort & Spa and Hotel Derek, announcing a sale starting Thursday 28/7.

Email

N/A

Communication Source

Marketing content regarding travel sales

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Advertisement for a sale on stays at Manor on Golden Pond and Maca Bana, starting Friday 29/7 at 8pm BST.

Email

N/A

Communication Source

Implied: Travel Deals / Hotel Sale

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional copy for The Raleigh hotel in South Beach announcing a sale.

Email

2025-04-08

Communication Source

The Beer Baron's Classic Dallas (implied subject or header)

From: Unknown (Marketing Sen...

To: Unknown (Recipient)

Promotional material for a hotel sale at The Adolphus in Dallas.

Email

2025-01-08

Communication Source

The Beer Baron's Classic Dallas

From: Unknown

To: Unknown (Recipient)

Promotional material advertising a sale for a stay at The Adolphus Hotel in Dallas.

Email

2025-01-08

Communication Source

Unknown

From: How To Academy

To: Unknown (Recipient)

Footer of a newsletter or marketing email regarding courses and offers.

Email

2019-01-01

Communication Source

N/A

From: [REDACTED]

To: Unknown (Recipient)

Nick has massive disclosure issue-- also told me after last week thinks zero chance trump makes it thru '19

Message

2018-12-09

Communication Source

N/A

From: [REDACTED]

To: Unknown (Recipient)

Total chaos now

Message

2018-12-09

Communication Source

N/A

From: [REDACTED]

To: Unknown (Recipient)

Total

Message

2018-12-09

Communication Source

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