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 |
EFTA00035311.pdf
An internal prison notification stating that Inmate Epstein (#76318-054) is being removed from Psych Observation. The note explicitly states he is not on Suicide Watch or Psych Observation and instructs that he needs to be housed with an 'appropriate cellmate'.
EFTA00035294.pdf
Internal email correspondence dated July 11, 2019, between prison officials regarding the location of Inmate Epstein. The sender reports checking the SHU (Special Housing Unit) and finding that Epstein had been moved to the Legal department, confirming he was still there upon a follow-up call.
EFTA00034965.pdf
This document appears to be a brief internal status report or email from a correctional facility. It states that there are 'None' on Suicide Watch, but lists 'Epstein #76318-054' under 'Psych Observation'. The sender's identity is redacted.
EFTA00034932.pdf
This document is a brief internal status report, likely from a correctional facility (implied MCC New York given the context). It lists the status of inmates requiring special monitoring. It explicitly states 'None' for Suicide Watch, but lists 'Epstein #76318-054' under Psych Observation.
EFTA00034643.pdf
A brief internal message fragment marked confidential. The sender reminds a colleague that they failed to log an entry in the 'GAN' (likely General Activity Note or similar log) indicating that Jeffrey Epstein was placed on 'Watch' following an on-call phone conversation the previous day. The document bears SDNY and EFTA Bates stamps.
EFTA00034633.pdf
An internal email dated July 30, 2019, stating that inmate Jeffrey Epstein (#76318-054) is being removed from Psych Observation and Suicide Watch. The email instructs that he needs to be housed with an appropriate cellmate. The sender and recipients are redacted.
EFTA00034587.pdf
This document is an email sent on July 26, 2019, by a Senior Officer Specialist at the Metropolitan Correctional Center (Federal Bureau of Prisons). The email contains a link to a NY Daily News article titled 'Life behind bars' concerning Jeffrey Epstein. The sender's signature block includes the Latin phrase 'Si vis pacem, para bellum' (If you want peace, prepare for war).
EFTA00034503.pdf
This document is a confidential email sent on August 10, 2019, at 6:21 PM, the day of Jeffrey Epstein's death. It transmits an 'updated time line' regarding inmate Jeffrey Edward Epstein (Reg. No. 73618-054) to a redacted recipient. The document likely originates from Bureau of Prisons or Department of Justice officials coordinating information immediately following the incident.
EFTA00034495.pdf
This document is a forwarded email sent on August 10, 2019, at 4:58:49 PM, the date associated with Jeffrey Epstein's death. The sender and recipient are redacted. The subject line is 'Fwd: Epstein' and the body text contains the name 'Epstein'. The document bears SDNY Bates stamps.
EFTA00034493.pdf
An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) at 7:43 PM. The sender and recipient are redacted. The subject line is 'Fwd: Updated draft condolence letter', suggesting the individuals were coordinating a response to a death, presumably Epstein's given the context of the document collection.
EFTA00034378.pdf
This document is an internal email from MCC New York sent on August 12, 2019 (two days after Jeffrey Epstein's death). It references a specific period of 'Psych Observation' for an inmate (implied to be Epstein) from July 8, 2019, to July 10, 2019, noting that an inmate (I/M) companion was utilized during this time.
EFTA00034343.pdf
This document is a confidential email sent on August 10, 2019, the day of Jeffrey Epstein's death. The email conveys an attachment containing an 'updated time line' regarding Epstein (identified by his prisoner registration number 73618-054). The identities of the sender and recipients are redacted, but the Bates stamp suggests involvement with the SDNY.
EFTA00034334.pdf
This document is an internal email containing a list of seven vetting questions regarding the immediate aftermath of Jeffrey Epstein's death. It seeks to clarify the timeline of events, specifically when he was found (6:30 AM), when he was pronounced dead (7:30 AM), the actions of staff and EMS, and whether proper protocols (FBI notification, next of kin notification) were followed. It also asks for the specific legal terminology of his indictment from the Sentry database.
EFTA00034072.pdf
This document is a brief internal message, likely from correctional staff, requesting a 'cutter' (likely a ligature rescue tool). The request references an 'incident w/Epstein last night' and notes that when the sender checked 'the cage' (storage), there were no cutters available. The document bears SDNY discovery stamps.
EFTA00034057.pdf
This document is an email chain from July 31 to August 1, 2019, between a BOP official (likely from the Northeast Regional Office/NERO) and the Chief Psychologist at MCC New York. The official requests notes on Jeffrey Epstein regarding his 'suicide attempt.' The psychologist initially questions the request citing HIPAA ('HIPPA') concerns, but after being told it is for NERO, provides the notes. The final message in the chain asks for confirmation on whether it is safe to say Epstein did attempt suicide.
EFTA00034021.pdf
This document is a confidential email dated July 23, 2019, regarding inmate Jeffrey Epstein (#76318-054) who was on suicide watch. The email reports that an 'Inmate Companion' called to notify staff that Epstein complained his throat was swollen. This date coincides with the reported first incident/suicide attempt where Epstein was found injured in his cell.
EFTA00033979.pdf
This document is a confidential email dated July 27, 2019, regarding Inmate Jeffrey Epstein (#76318-054) who is under Psych Observation. The sender reports that Epstein complained of dehydration caused by not drinking enough water due to having legal visits for 12 hours a day.
EFTA00033781.pdf
An email sent on August 10, 2019 (the day of Jeffrey Epstein's death) at 8:35 PM from an employee at MCC New York. The subject concerns information regarding Inmate Jeffrey Edward Epstein (Reg. No. 73618-054), and the sender notes they are forwarding documentation currently in their possession.
EFTA00032984.pdf
This document is an email notification dated July 8, 2019, indicating the acceptance of a calendar invitation titled 'Epstein bail hearing'. The identities of both the sender and the recipient are redacted. The date corresponds closely with Jeffrey Epstein's arrest in July 2019.
EFTA00032982.pdf
This document is an email notification, likely a calendar acceptance, dated July 8, 2019. The subject line confirms a deadline or scheduled event regarding the Government's reply to a bail motion for Jeffrey Epstein. The sender and recipient identities are redacted.
EFTA00032974.pdf
An email dated July 8, 2019, from an unidentified law professor to prosecutors (likely SDNY), pointing out a specific legal citation error in paragraph 25 of the Epstein indictment. The sender notes that the indictment cites 18 USC 1594(c)(1) instead of the correct 1594(d)(1) regarding forfeiture under the Human Trafficking statute, warning that such typos can have serious consequences.
EFTA00032927.pdf
This document is an internal email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 27, 2019. It discusses and attaches three 'Touhy letters' sent by the law firm Steptoe the previous week (dated August 20, 2019) regarding Jeffrey Epstein, addressed to the SDNY, the Metropolitan Correctional Center (MCC), and the FBI. The sender, an Assistant US Attorney, asks the recipient, Rebekah, if they should follow up with the FBI regarding the letter addressed to a specific (redacted) FBI agent.
EFTA00032925.pdf
This document is an automatic email reply sent to Audrey Strauss on August 27, 2019. The redacted sender states they are currently on trial before Judge Ronnie Abrams and directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to other Assistant US Attorneys.
EFTA00032517.pdf
This document is an automated email notification dated January 10, 2020, from the USAfx File Exchange system (using Box). It alerts a recipient that a redacted user has invited a collaborator to a shared digital folder titled 'Epstein Death'. The document includes standard Box footer information and an official system notice.
EFTA00031851.pdf
This document is an email thread from July 2, 2020, within the Southern District of New York (SDNY) US Attorney's office. It follows the announcement of the indictment of Ghislaine Maxwell. A senior official (USANYS 8) forwards a press conference advisory to a team, congratulating them and calling them 'American heroes,' to which a team member responds, 'Thank you, sir!'
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-11-21 | Received | Edward (Solicited) | Unknown Sender | $1.00 | Blackmail demand for alleged incriminating foot... | View |
Missed Call
Call me just seen missed call (Partially obscured text)
Lyft Coordination
Coordination of a Lyft ride. Sender informs recipient the ride will arrive around 11. Later updates with driver info (Josh, Toyota Camry). Recipient confirms location ('confrence center entrance') and getting in the car.
Unknown (Context: Debt Collection)
Notification of past due invoice for $2,197.76 due on 07/21/2019.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity