Unknown Sender
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unknown recipient
|
Friend |
7
|
3 | |
|
person
Jeffrey Epstein
|
Recipient |
5
|
1 | |
|
organization
Silicon Valley
|
Strategic alliance |
5
|
1 | |
|
person
John
|
Correspondent |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
5
|
1 | |
|
person
Robert Lynch
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Alleged association |
5
|
1 | |
|
person
Unknown recipient
|
Business associate |
2
|
2 | |
|
person
Geoffrey Berman
|
Business associate |
2
|
2 | |
|
person
Jeffrey Epstein
|
Investigative |
1
|
1 | |
|
person
USANYS Official
|
Legal representative |
1
|
1 | |
|
person
Unknown Male Contact ('him')
|
Professional informational |
1
|
1 | |
|
person
Alison Moe
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 | |
|
person
Unknown recipient
|
Legal representative |
1
|
1 | |
|
person
ALEX
|
Professional administrative |
1
|
1 | |
|
person
Borgerson
|
Surveillance investigation |
1
|
1 | |
|
person
Unknown Recipient (Likely Epstein)
|
Friend |
1
|
1 | |
|
person
Unknown recipient
|
Subordinate superior |
1
|
1 | |
|
person
Florence Hutner
|
Professional correspondence |
1
|
1 | |
|
person
AUDREY STRAUSS
|
Professional |
1
|
1 | |
|
person
SDNY Special Assistant
|
Business associate |
1
|
1 | |
|
person
James R. Marsh
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-11-18 | N/A | Planned arrival in Palm Beach. | Palm Beach | View |
| 2021-04-28 | N/A | Out of office period for the sender | Office | View |
| 2020-01-10 | N/A | Meeting acceptance regarding 'Epstein Meeting' | Unknown | View |
| 2020-01-10 | N/A | Invitation to collaborate on 'Epstein Death' folder sent via USAfx File Exchange | Digital (Box/USAfx) | View |
| 2019-12-31 | N/A | Application sent to the court regarding the phone records. | Unknown | View |
| 2019-09-16 | N/A | Proposed chat/meeting to discuss the Netflix interview request. | Office (implied) | View |
| 2019-08-10 | N/A | Drafting of a condolence letter on the day of Jeffrey Epstein's death. | Unknown | View |
| 2019-07-24 | N/A | Video of Jeffrey Epstein sent to victim's YouTube account. | Online (YouTube) | View |
| 2019-01-18 | N/A | Meeting accepted regarding Epstein | Unknown | View |
| 2018-08-22 | N/A | Trip to New York (tonight thru Sat) | New York | View |
| 2016-09-26 | N/A | An article in 'The Nation' magazine cited the work of the email sender and Robert Lynch on the to... | The Nation (publication) | View |
| 2008-12-04 | N/A | Meeting between Roy Black and the sender of the top email | Unknown | View |
| 2008-06-13 | N/A | Proposed telephone discussion regarding Epstein | Telephone | View |
| 2007-12-12 | N/A | Discussion regarding the sharing of an 'indictment package on Epstein' | Email correspondence | View |
| 0430-12-11 | N/A | Scheduled meeting between Epstein and the unknown sender. | Unknown | View |
| 0019-05-26 | N/A | Planned travel to Paris (mentioned as 'tomorrow night' on 5/25) | Paris | View |
| 0019-05-25 | N/A | Meeting in Cannes | Cannes | View |
EFTA00039021.pdf
This document is an email dated October 10, 2023, containing a Microsoft Teams meeting invitation. The subject line is 'Re: Epstein Victim'. The sender and recipient identities are redacted, as are the specific conference call dial-in numbers. The document appears to be part of a modern legal or administrative file (Bates stamp EFTA00039021) related to post-mortem litigation or investigation.
EFTA00038727.pdf
A screenshot of a text message conversation dated August 19, 2020, between the device owner and a contact named 'Tony' (initials TF). The sender confirms a 6 PM appointment and asks for Tony's Skype name. Tony replies that he is checking and sends a screenshot of the Skype login screen. The document bears the Bates number EFTA00038727.
EFTA00038413.pdf
This document is a heavily redacted email chain from May 2020 discussing the approval of a 'new victim' for treatment. The correspondence confirms that if the individual is a known victim in the case and ineligible for standard crime victims compensation due to regulations, she is approved for the specific program/treatment discussed. The sender mentions adding the victim to 'SP'.
EFTA00038382.pdf
This document is an extortion email sent to an individual named Edward on November 21, 2019. The sender claims to be a former staff member at 'the Zorro' (Epstein's ranch) and purports to possess incriminating video footage of Jeffrey Epstein involving minors and 'Madam G'. The sender demands a payment of 1 Bitcoin in exchange for the material, threatening that this is a one-time offer.
EFTA00038374.pdf
An internal law enforcement email dated October 30, 2019, providing an update on the surveillance of Ghislaine Maxwell. The email notes that a subpoena was issued for her phone records, a Pen Register Trap and Trace (PRTT) went active on October 29, and her IP address was located in Pawtucket, Rhode Island on that same day.
EFTA00038052.pdf
This document is an email notification dated July 3, 2019, indicating a file transfer from FBINET (likely FBI Network) to UNET. The email contains an attachment titled 'Epstein__Jeffrey__Child_Sex_Trafficking_-.xml', suggesting the transfer of investigative data related to Jeffrey Epstein shortly before his arrest in July 2019. The sender and recipient identities are redacted.
EFTA00037851.pdf
An email from an attorney at Ross Amsel Raben Nascimento, PLLC regarding a client ('Ms. [Redacted]') who was served with a grand jury subpoena on July 6, 2019, likely in connection with the Epstein investigation (arrest occurred same day). The sender explains they are the 'inventory attorney' for a deceased partner who originally represented the client and is seeking to coordinate with the email recipient regarding the matter.
EFTA00037759.pdf
An email dated August 15, 2019, from a Senior Financial Investigator in Squad C-40 (FAST) to an FBI recipient. The investigator inquires whether any assaults occurred on Great St James Island, noting that the island was acquired in January 2016 by 'Great St Jim LLC,' which is identified as an Epstein entity.
EFTA00037711.pdf
This document contains an email chain from August 2019 between the US Attorney's Office (likely SDNY) and Amazon regarding overdue and incomplete compliance with a Grand Jury Subpoena (Ref. No. CRIM1031692 2019 DS). The prosecutors, including Alison Moe, demand the production of unredacted materials and records for nine specific email addresses, noting that Amazon only provided data for two and redacted over 300 descriptions. The correspondence threatens contempt proceedings if Amazon does not promptly resolve the non-compliance.
EFTA00037704.pdf
An email dated July 10, 2020, sent from an individual at the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The email conveys an attachment titled '2020-07-10,_Maxwell,_defense_memorandum.pdf', likely referring to a legal memorandum regarding Ghislaine Maxwell's defense shortly after her arrest.
EFTA00037377.pdf
An email dated June 19, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking division to an unnamed recipient. The email conveys a requested document attached as 'Epstein_Summary.docx'. The footer contains the Bates number EFTA00037377.
EFTA00037339.pdf
This document is an email dated August 10, 2019—the day of Jeffrey Epstein's death—sent from an NYPD officer to an FBI agent. The subject is 'Ops order' and it includes attachments referencing 'LSJ' (likely Little Saint James) and a date of August 12, 2019, suggesting coordination for the raid on Epstein's island that occurred shortly after his death. The email originates from the NYPD/FBI Child Exploitation and Human Trafficking Task Force.
EFTA00037124.pdf
This document is a screenshot of an email exchange from January 12, 2024, involving attorney James R. Marsh of Marsh Law Firm PLLC. An unidentified individual complains about being denied legal representation and freedom of speech, invoking 'article 51' and criticizing their treatment. Marsh responds by suggesting the European Center for Constitutional and Human Rights (ECCHR) as a resource.
EFTA00037092.pdf
This document is a screenshot of an email sent on January 30, 2020, with the subject 'Recording 5.m4a Metropolitan Police Recording'. The sender, whose name is redacted, writes to a recipient named Mike, stating the communication is 'OFF THE RECORD', attaching a 22-minute audio file, and asking 'Who will take my evidence??'. The screenshot also includes a sidebar showing search results for 'metropol', unrelatedly displaying Expedia confirmations for a hotel in Athens from 2022.
EFTA00036966.pdf
An email sent on August 10, 2019 (the day of Jeffrey Epstein's death), from the Council of Prison Locals advising staff members associated with 'this incident' to exercise their rights to union representation and legal counsel. The email explicitly mentions that the FBI will be investigating the event. The message appears to be a reply to an unrelated thread about a Union Party.
EFTA00036763.pdf
This document is a printed note or invitation issued on Department of Justice / Bureau of Prisons letterhead for the Metropolitan Correctional Center (MCC) in New York. The text invites colleagues ('guys') to drinks at 'Whiskey tavern' on 'Aug 9' as a show of appreciation. It features a motivational quote: 'Work hard in silence, let your success be your noise.' The date 'Aug 9' is notable as Jeffrey Epstein died in MCC custody on August 10, 2019.
EFTA00036682.pdf
An email chain dated August 10, 2019, the day of Jeffrey Epstein's death. The correspondence discusses a 'potential leak in hospital' regarding his death and urgently requests that this information be passed to the OIG (Office of Inspector General) and the FBI. The identities of the senders and recipients are redacted.
EFTA00036650.pdf
This document is an email sent on August 12, 2019, two days after Jeffrey Epstein's death. It was sent by a Federal Bureau of Prisons employee in the Northeast Regional Office. The subject line 'New York OT Break Down' and the corresponding attachment suggest the email conveys data regarding overtime staffing at the New York facility (MCC New York), which was a key subject of inquiry following Epstein's suicide.
EFTA00036569.pdf
An email thread dated August 13, 2019, three days after Jeffrey Epstein's death, containing a list of 10 specific questions sent to the Bureau of Prisons (BOP). The questions demand data on staffing levels, overtime practices, and specifically request the planned vs. actual staff counts for the shifts on August 9th and 10th, 2019, at MCC New York. The email includes attachments containing data on BOP questions and MCC New York statistics.
EFTA00036532.pdf
This document is a redacted email dated August 13, 2019, three days after Jeffrey Epstein's death. The sender reports to a 'Boss' that a 'Day 1 Closeout' proceeded without concerns and attaches a daily report. The context suggests an internal review or administrative procedure likely following the events of August 10th.
EFTA00036393.pdf
An email sent on August 14, 2019, four days after Jeffrey Epstein's death, requesting specific data regarding staffing at MCC New York for the week leading up to the incident (August 4-10, 2019). The sender is asking for a breakdown of 'augmentation' versus 'overtime,' specifically distinguishing between mandatory and volunteer overtime, and requesting sign-up documents for that period.
EFTA00036328.pdf
This document is an internal email from the Federal Bureau of Prisons dated August 16, 2019 (six days after Jeffrey Epstein's death). The subject line is 'print in color 2' and it includes an attachment ending in '_NYC.docx'. The body of the email displays the official letterhead text for the United States Department of Justice, Federal Bureau of Prisons, Metropolitan Correctional Center New York.
EFTA00036318.pdf
An email chain from August 2019 detailing a review of '292's' (likely inmate observation or housing unit logs) at MCC New York for the week of August 4, 2019—the week leading up to Jeffrey Epstein's death. The review identifies critical administrative failures including missing Officer in Charge (OIC) signatures, a single staff member signing as OIC for 5 consecutive shifts, missing Health Services signatures, and undocumented meals and recreation.
EFTA00035345.pdf
An internal email from prison staff dated August 1, 2019, reporting on Inmate Jeffrey Epstein (#76318-054). The email details Epstein's complaint that his cellmate keeps him awake by talking all night, though Epstein declined an offer to change cellmates immediately, stating he would try to stay for another 3 to 4 days.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-11-21 | Received | Edward (Solicited) | Unknown Sender | $1.00 | Blackmail demand for alleged incriminating foot... | View |
Important Papers
IMPORTANT PAPERS YOU ASKED ME TO HOLD ON TO WHEN YOU WERE AWAY
Shipment to 9 East 71st Street
Shipping label details on a package.
N/A
I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.
Epstein Reports
Notification that '583 and DHO report' are attached and 'SIS report' will be sent later.
OneDrive Folder Share
This way we can share and have access as needed. [Shared folder named 'Epstein']
MDS code entry
I just went to enter his MDS code and realize you didn't yet enter it. Just want to be sure, is 0140 the start time? I can enter yours and mine now.
No Subject
Forwarded political meme containing Hillary Clinton's face and the word 'LIAR', along with a bald eagle clip art. The sender notes they removed previous addresses and requests the recipient do the same.
N/A
Incredible they didn't meet!!!
Prank/Harassment
Package of gold-tinted condoms.
Unknown
Email containing the text of an Op-Ed piece sent from an iPad.
Follow up / Complaint regarding communication
Sender complains about receiving only a letter instead of a promised phone call, acknowledges recipient dislikes tension, requests a call, and signs off as a friend.
Political Strategy / Third Party Run
Proposal for a third-party candidate run in 2020 to challenge Trump, utilizing Silicon Valley technology.
Unknown
Update regarding Psych Ops log book, release date, and attorney visit details.
FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Respo...
Forwarding the OPR report attachments. Asking the SA to review to ensure the '7A stance' (ongoing investigation exemption) is not impacted.
RE: Press Conference Advisory, Thursday, July 2, 2020, 12...
Thank you, sir!
FW: Signed warrant
You'll need to pull the warrants from the PDF, but they're attached. Thanks!
RE: Final Voucher 10810414(1) prepared by a travel arrang...
Discussion about correcting Transient Occupancy Tax and contacting Doubletree for a refund.
Unknown
do you have the rounds sheet
Re: Epstein
Here are his notes.
Re: Epstein
Is it safe to say that he did attempt suicide?
Re: Epstein
NERO. Please I need this asap.
Re: Epstein
For who? We need a HIPPA.
Re: Epstein
Dr. Can you send me notes on Epstein on his suicide attempt. Thank you.
RE: Epstein NPA Appendix
Stating they do not have the document but OPR should, and copying someone from OPR.
None
Detailed complaint about unpaid fees, tax savings achieved ($600m), and criticism of Epstein's staff (Eileen Alexandersson, Brad Wechsler).
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