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 |
EFTA00018161.pdf
An internal email dated November 4, 2020, regarding the 'US v. Epstein' case. The sender updates the recipient on the status of a document production (SDNY_PROD015) being handled by a vendor, noting that the large dataset had to be split into seven parts and providing search terms to review the first three completed parts.
EFTA00018077.pdf
An internal email dated August 4, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the 'Epstein database.' The sender flags a specific document (control number USGME00032574) titled 'joint defense agreement' found within the search warrant database, noting they did not open it (likely to preserve privilege) and asking a colleague to review it.
EFTA00017946.pdf
This document is a heavily redacted email chain dated October 20, 2020. The correspondence involves the US Attorney's Office for the Southern District of New York (USANYS) and discusses 'search warrant returns' related to 'GM', likely Ghislaine Maxwell. The document appears to be part of legal discovery or internal case management, identifiable by the footer 'EFTA00017946'.
EFTA00016938.pdf
An email chain from August 21, 2019, containing a press inquiry from Bridget Brown of CBS News. Brown asks for confirmation on reports that at least eight jail officials were aware Jeffrey Epstein should not have been left alone in his cell prior to his death. An unidentified recipient responds internally stating, 'I'll handle. Thanks.'
EFTA00016734.pdf
An email exchange dated January 13, 2020, discussing scheduling a meeting. One party requests the availability of 'full brass' (leadership) for a presentation by defense counsel regarding a redacted individual on January 24, 2020. The respondent states they are out sick and cannot access calendars immediately.
EFTA00016463.pdf
This document is an internal FBI email dated December 8, 2020, from an agent in the New York Field Office's Child Exploitation/Human Trafficking unit. The email transmits two spreadsheets regarding digital evidence collected in Miami (likely related to the Ghislaine Maxwell case, denoted by 'MM'), referencing a 'scan project' and inventory lists.
EFTA00016314.pdf
This document is a redacted email dated September 14, 2020, regarding a case involving Jeffrey E. Epstein (Case ID 2020PR000426AMB). The email notifies the recipient, whose identity is redacted, about an attached file named 'FINAL_LETTER.PDF' related to the case.
EFTA00015935.pdf
This document is an email thread from November 2019 between legal counsel for Deutsche Bank and unidentified recipients (likely SDNY/NYAG investigators). The correspondence concerns the production of documents in response to a July 11, 2019 subpoena. The emails discuss the submission of files via Citrix, including a correction for a mislabeled file and attachments specifically named for NYAG and SDNY.
EFTA00015529.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 12, 2019. The email, sent to Geoffrey Berman and others, attaches a draft response to Jeffrey Epstein's bail release request. The sender notes the document incorporates input from the team and chiefs and mentions a 5:00 PM deadline for filing.
EFTA00014597.pdf
This document is an email sent on July 16, 2019, by an FBI agent in the New York field office to multiple redacted recipients. The subject is 'news article' and the body contains only a hyperlink to a CBS News article regarding a Jeffrey Epstein accuser speaking via livestream.
EFTA00013908.pdf
An email dated June 27, 2008, with heavy redactions regarding the transmission of a 'Corrected third supplement to pros memo'. The sender informs the recipient that an assistant will send 'corrected penalty sheets' and notes that no other changes have been made. The document references an attachment named 'Third_Supplement_Pros_Memo_2-13-08_corrected_6-27-08.wpd'.
EFTA00013887.pdf
An email dated June 2, 2008, transmitting an attachment titled 'Conf Plea Negotiations final.wpd'. The sender notes that the attached document was presented at a meeting on July 31st (likely the previous year, given the context of plea negotiations). The identities of the sender and recipient are redacted.
EFTA00013877.pdf
An email dated June 26, 2008, from a redacted sender (likely a federal prosecutor) to Epstein's defense attorneys Roy Black and Jack Goldberger. The sender invokes a clause in the deferred prosecution agreement requiring Epstein's team to share any proposed agreements made with the State Attorney's Office with the U.S. Attorney's Office. The sender also requests the schedule for Epstein's change of plea.
EFTA00013832.pdf
An email from an Assistant U.S. Attorney regarding Bob Josefsberg, dated August 25, 2008. The sender notes that an unidentified male has not heard back from 'Epstein's folks' and plans to draft a letter regarding a 'victim list' to raise the issue again.
EFTA00013694.pdf
An email dated October 5, 2007, from an Assistant U.S. Attorney regarding the Epstein case. The sender reports an 'unproductive conversation' with defense attorneys 'Jay and Guy' (likely Lefkowitz and Petrillo) and requests an internal discussion over the weekend. The email also inquires if the recipient or 'Alex' (likely U.S. Attorney Alexander Acosta) had connected with a redacted individual to gauge their feelings on the matter.
EFTA00013675.pdf
This document is an email read receipt dated July 17, 2008, sent from an individual at the USAFLS (US Attorney's Office for the Southern District of Florida). The subject line confirms that a previous email regarding 'Epstein's Court Filings' was read. The names of the sender and recipient are redacted.
EFTA00013608.pdf
An email from an Assistant U.S. Attorney dated September 11, 2007, regarding a hearing about Jeffrey Epstein's computer equipment. The email confirms Judge Marra has scheduled a hearing for the following Tuesday at 9:00 AM, notes that a witness will appear before the grand jury that afternoon, and mentions the prosecutor is contacting attorney Roy Black.
EFTA00013171.pdf
This document is an email from the US Attorney's Office for the Southern District of New York (USANYS) to defense counsel regarding the case US v. Maxwell (20 Cr. 330). The email, dated September 14, 2021, serves as a cover for an attached discovery letter concerning 'victim disclosures'.
EFTA00011507.pdf
This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. It authorizes a recipient to move forward with a 'Forthwith authority' (likely a subpoena or investigative action) because a key decision-maker is occupied with 'Epstein calls'. The email mentions the urgent need to determine if a specific male subject is working with others, including people in the United States.
EFTA00011500.pdf
This document is an internal email dated October 1, 2020, regarding legal filings in the Maxwell case. The sender submits a public version of a '16(d) letter' and a 'Local Rule 16.1 affidavit' for review to recipients addressed as 'Chiefs'. The sender and recipients are redacted.
EFTA00011384.pdf
An email dated December 17, 2018, from an Assistant United States Attorney (Human Trafficking Co-Coordinator) in the Southern District of New York. The sender informs the recipient of an upcoming quarterly meeting regarding Human Trafficking issues where an unnamed individual ('She') may ask about Jeffrey Epstein ('JE'). The sender requests guidance on what specific information to convey.
EFTA00011166.pdf
This document is an email header dated December 8, 2020, regarding 'Search Terms for Maxwell Case'. It was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS) and blind copied to 'USAHUB-USAJournal111'. The email contains an embedded message file and appears to be part of the discovery or legal preparation process for the trial of Ghislaine Maxwell. The sender and specific recipient names are redacted.
| 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.
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