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 |
EFTA00024494.pdf
This document is an email chain dated July 13, 2020, from a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email concerns a 'Final report' on Ghislaine Maxwell attached as '6653181._Maxwell,_Ghislaine.pdf', sent to correct a minor typo regarding dates in a previously sent version.
EFTA00024228.pdf
This document is an email thread from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and MDC officials. Sternheim raises concerns about non-functioning HEPA filters during attorney visits, requests the use of a larger corner room for future visits, and complains about delays in legal mail pickup. The final response from the facility confirms that the legal mail in question was picked up and delivered to Maxwell on the 15th and 18th of the month.
EFTA00024002.pdf
An email header dated August 12, 2019, with the subject 'Judge Berman letter'. The email includes an attachment named 'Aug_12_letter.pdf' and was sent to recipients including personnel at the US Attorney's Office for the Southern District of New York (USANYS). The specific sender and recipient names are redacted.
EFTA00023692.pdf
This document is an email metadata printout dated September 28, 2020, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a draft letter to Judge Nathan regarding discovery in the Ghislaine Maxwell case. The document contains technical email headers, including a Message-ID and an embedded message reference, with most participant identities redacted.
EFTA00023535.pdf
An email from the DOJ Office of the Inspector General (New York Field Office) dated March 4, 2020. The sender informs the recipient that the Cyber team has completed analysis of a Bureau of Prisons (BOP) device and found a single text exchange discussing Jeffrey Epstein. The analysis report is attached as a zip file.
EFTA00023358.pdf
An email exchange between Dr. Lisa M. Rocchio, a forensic psychologist, and an unknown recipient (likely legal counsel or court staff). On November 11, 2021, Dr. Rocchio requested a transcript of her testimony. On November 20, 2021, the recipient replied with an attachment titled 'Rocchio_Daubert_Hearing_Testimony_Redacted.pdf', indicating she served as an expert witness in a Daubert hearing.
EFTA00023121.pdf
An email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to defense counsel (including Laura Menninger and Christian Everdell) regarding the case US v. Maxwell (20 CR 330). The email serves to transmit the Government's reply brief in support of its motions in limine and notes that a redacted version will be filed publicly on October 29.
EFTA00022538.pdf
An email exchange between New York Times reporter Mihir Zaveri and an unidentified official (likely DOJ/BOP based on context). Zaveri inquires about reports that Jeffrey Epstein was found injured in his cell following a possible suicide attempt or assault on July 24, 2019. The official responds on July 25 stating they cannot confirm and have no comment.
EFTA00022016.pdf
This document is an automatic email reply dated June 24, 2021, from a government official (likely an Assistant US Attorney) regarding 'US v. Maxwell Epstein Scanning'. The sender notes they are traveling for work and directs urgent 'VOC' (likely Victim/Witness) matters to a colleague and case-specific matters to other AUSAs. The subject references a CACI document scanning task order.
EFTA00021650.pdf
An email dated July 23, 2019, from an Assistant US Attorney in the Southern District of New York to attorney Martin G. Weinberg (copied to Michael Miller and Reid Weingarten). The email follows up on a morning conversation and attaches a proposed protective order for discovery related to the Jeffrey Epstein case (implied by '_JE_' in attachment filename).
EFTA00021424.pdf
This document is an email dated July 15, 2019, from an Assistant U.S. Attorney in the Southern District of New York to the chambers of Judge Berman. It serves to transmit a legal filing requesting the exclusion of speedy trial time for the case U.S. v. Epstein (19 Cr. 490) for the period between July 15 and July 18, 2019, noting that defense counsel consents to the request.
EFTA00021270.pdf
This document is a heavily redacted email dated July 2, 2019, regarding 'Epstein draft press materials'. The sender confirms receiving a 'true bill' (indictment) from the grand jury, marking a significant legal development shortly before Jeffrey Epstein's arrest in July 2019. The subsequent pages are entirely redacted.
EFTA00021175.pdf
This document is an email dated June 28, 2020, sent just days before Ghislaine Maxwell's arrest. The sender and recipient are redacted. The email is a follow-up correcting a previous message, noting 'Sorry I failed to attach.' The attachment is titled 'Ghislaine_Maxwell_Press_Remarks_v5.docx', indicating the correspondence concerns the drafting of press statements regarding Maxwell.
EFTA00021031.pdf
This document is an email thread from November 22, 2021, regarding the case U.S. v. Ghislaine Maxwell (20CR330). A representative from the US Attorney's Office (USANYS) confirms to court staff that they will be ordering a same-day delivery transcript for the Final Pre-Trial Conference (FPTC) scheduled for the following day.
EFTA00020850.pdf
An email dated March 10, 2020, from an Assistant U.S. Attorney in the Southern District of New York forwarding 'Epstein tips' via email attachments. The attachments appear to be forwarded messages containing urgent formal complaints addressed to Geoffrey S. Berman (US Attorney SDNY) and Australian officials including Dr. Nikola Stepanov and The Hon Ronald Sackville of the Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.
EFTA00020339.pdf
This document is an email header dated August 18, 2020, sent by an official at the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a call between the SDNY and the Office of the Deputy Attorney General (ODAG) regarding the Epstein/Maxwell case. The sender and recipients are redacted.
EFTA00019760.pdf
An automatic email reply dated August 10, 2019 (the date of Jeffrey Epstein's death) with the subject line 'Epstein update'. The sender, an AUSA (Assistant United States Attorney), informs recipients they are on vacation until August 12th and directs urgent inquiries to other AUSAs on the case.
EFTA00019404.pdf
An email dated November 22, 2021, from the law firm Cohen & Gresser LLP (representing Ghislaine Maxwell) to Judge Alison J. Nathan's chambers. The email submits a letter regarding proposed limiting instructions related to a Court Opinion and Order from November 19, 2021, noting that the submission is temporarily under seal.
EFTA00019236.pdf
An email dated July 20, 2020, with redacted sender and recipients, addressed to 'Chiefs'. The email discusses an inquiry received from the New Mexico U.S. Attorney's Office regarding the possible forfeiture of Jeffrey Epstein's property in New Mexico and requests a call to discuss the matter.
EFTA00019222.pdf
An internal 'Note to file' email dated May 31, 2021, written by an Assistant United States Attorney for the Southern District of New York (SDNY). The note documents an unsolicited phone call from an individual who identified themselves and stated they wished to discuss 'treason, Epstein, and Maxwell.' The AUSA declined the conversation and directed the caller to the main office line.
EFTA00019161.pdf
An email dated November 4, 2020, sent to a recipient at USANYS (US Attorney's Office for the Southern District of New York). The email transmits an attachment titled 'Items_of_Possible_Interest_JE_GM_case_[redacted].zip', likely relating to the Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) investigation. The subject line refers to 'Emails from MM JE investigation', suggesting the attached folder contains emails from a specific individual ('MM') relevant to the case.
EFTA00018984.pdf
This document is a redacted email sent on August 10, 2019, the day of Jeffrey Epstein's death. It appears to be an internal communication originating from the FBI New York office, with the subject line 'MCC Suicide/Epstein'. The sender is reaching out to coordinate or inquire about who is handling the situation.
EFTA00018923.pdf
An email dated September 3, 2019, sent by an unknown individual returning to the office. The sender attaches a PDF related to a 'nolle conference' from August 27, 2019, specifically highlighting the reading of victim statements contained within the transcript.
EFTA00018597.pdf
This document is a printout of email metadata dated October 26, 2020, with the subject 'RE: Epstein investigation'. The email originated from an FBI source (IMD) and was copied to Paul Byrne of the NYPD and personnel at the US Attorney's Office (USANYS), indicating interagency communication regarding the investigation. The specific content of the message is not visible, only the headers and a unique Message-ID.
EFTA00018585.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated October 25, 2020. The email discusses the compilation of FBI evidence numbers (1B, barcode, CART) for electronic devices involved in the Epstein/Maxwell cases to prepare for disclosure to Ghislaine Maxwell's attorneys. It references a June 2020 warrant and a recent draft warrant.
| 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