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Unknown Sender

Person
Mentions
284
Relationships
23
Events
17
Documents
142
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
23 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unknown recipient
Friend
7
3
View
person Jeffrey Epstein
Recipient
5
1
View
organization Silicon Valley
Strategic alliance
5
1
View
person John
Correspondent
5
1
View
person Jeffrey Epstein
Correspondent
5
1
View
person Robert Lynch
Business associate
5
1
View
person Donald Trump
Alleged association
5
1
View
person Unknown recipient
Business associate
2
2
View
person Geoffrey Berman
Business associate
2
2
View
person Jeffrey Epstein
Investigative
1
1
View
person USANYS Official
Legal representative
1
1
View
person Unknown Male Contact ('him')
Professional informational
1
1
View
person Alison Moe
Business associate
1
1
View
person Jeffrey Epstein
Employee
1
1
View
person Unknown recipient
Legal representative
1
1
View
person ALEX
Professional administrative
1
1
View
person Borgerson
Surveillance investigation
1
1
View
person Unknown Recipient (Likely Epstein)
Friend
1
1
View
person Unknown recipient
Subordinate superior
1
1
View
person Florence Hutner
Professional correspondence
1
1
View
person AUDREY STRAUSS
Professional
1
1
View
person SDNY Special Assistant
Business associate
1
1
View
person James R. Marsh
Client
1
1
View
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

EFTA00031823.pdf

An internal email dated December 15, 2020, welcoming a new member (referred to as the 'law guy') to the prosecution team for the Ghislaine Maxwell case. The email includes attachments of prosecution memos and perjury supplements dating back to 2019 and early 2020, and proposes a scheduling call for onboarding.

Email
2025-12-25
Analysis Source

EFTA00031626.pdf

This document is an email dated April 28, 2021, heavily redacted, regarding the filing of notes from a call with a Palm Beach Police Department (PBPD) Captain. The sender instructs the recipient to place the attached notes into a 'non-testifying witness folder' for an unnamed individual. The document appears to be part of a legal file (indicated by the EFTA stamp) generated well after the primary events of the Epstein case, likely during subsequent litigation or investigations.

Email
2025-12-25
Analysis Source

EFTA00031199.pdf

An email from an Assistant United States Attorney (SDNY) regarding a legal filing made by Ghislaine Maxwell's counsel concerning inmate mail. The prosecutor notes a court-ordered deadline of 5 pm to respond and requests a call with the recipients to discuss the matter.

Email
2025-12-25
Analysis Source

EFTA00030585.pdf

This document is an email dated October 9, 2020, with the subject 'Emails for Discovery'. The sender and recipients are redacted. The email transmits several embedded .msg files (previous emails) as attachments for review. Visible attachment names include references to 'Wilton_Manors_Police_Dept', 'Any_luck_buddy?', 'Hi_There', and 'Photos'. The document appears to be part of a legal discovery process, labeled with ID EFTA00030585.

Email
2025-12-25
Analysis Source

EFTA00030346.pdf

This document is an internal email chain dated June 29, 2020, involving the FBI and the Southern District of New York (NYSD). The emails coordinate the transmission of a signed arrest warrant and a GPS application for Ghislaine Maxwell, just days prior to her arrest. The attachments confirm the subject is Maxwell ('Maxwell_arrest_warrant_signed.pdf').

Email chain
2025-12-25
Analysis Source

EFTA00029955.pdf

This document is an email dated March 30, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses the dismissal of a lawsuit by Judge Koeltl and outlines a plan to request materials that were disclosed to Ghislaine Maxwell's defense team during an upcoming discussion.

Email
2025-12-25
Analysis Source

EFTA00029752.pdf

This document is an email dated January 17, 2020, sent to an individual associated with USANYS (US Attorney's Office). The sender asks if the recipient's team is aware of the lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the 1953 Trust, specifically noting the suit seeks to void fraudulent asset transfers. The sender offers to circulate the complaint if needed.

Email
2025-12-25
Analysis Source

EFTA00029642.pdf

This document is an email chain dated November 27, 2019, between unidentified officials (one identified as Co-Chief, Narcotics Unit) discussing notes from a call with the legal counsel for Nicholas Tartaglione ('NT'). Tartaglione was Jeffrey Epstein's cellmate at the MCC during Epstein's first suicide attempt in July 2019. The email lists the attendees of the call as 'Bruce B, Aida, Bruce K, Tony, Michael,' likely referring to Tartaglione's defense attorneys Bruce Barket and Aida Leisenring. The actual notes from the call are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00029200.pdf

This document is an email dated October 4, 2021, from an FBI Forensic Accountant in the New York Field Office. The email transmits attached PDF documents related to Jeffrey Epstein's accounts, specifically highlighting accounts where Ghislaine Maxwell was a designated signer.

Email
2025-12-25
Analysis Source

EFTA00029190.pdf

This document is an email sent on November 17, 2019, forwarding a link to a Wall Street Journal article titled 'Charges for Jeffrey Epstein’s Jail Guards Coming as Soon as Next Week'. The sender and recipient identities are redacted. The document contains no internal text other than the email headers and the URL.

Email
2025-12-25
Analysis Source

EFTA00029166.pdf

This document is an automatic email reply dated August 23, 2021, sent to Florence Hutner (OCME). The subject line references an 'Epstein FOIA Release'. The sender, whose name is redacted, indicates they are away from the office and instructs urgent matters to be directed to 'the other AUSA assigned to the case', implying the sender is an Assistant United States Attorney.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00028345.pdf

An internal email from an Assistant United States Attorney in the Southern District of New York dated March 31, 2020. The email circulates a draft discovery response regarding 'Thomas' (identified as Michael Thomas in the attachments), likely referring to the legal proceedings surrounding the correctional officers on duty the night of Jeffrey Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00028330.pdf

An email dated October 17, 2019, regarding an 'Epstein victim meeting.' The sender relays positive feedback from a previous meeting in Florida and provides a specific headcount of victims, support persons, and attorneys expected at an upcoming meeting scheduled for the 23rd.

Email
2025-12-25
Analysis Source

EFTA00028278.pdf

This document is an email dated November 12, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The sender requests the preparation of a binder for an upcoming court appearance on the following Monday, attaching various legal documents related to the Ghislaine Maxwell trial, including motions regarding 'MV-3' (Minor Victim 3), expert witnesses Dietz and Loftus, and responses to the defense.

Email
2025-12-25
Analysis Source

EFTA00027878.pdf

This document is an email thread from November 20, 2019, discussing a travel voucher correction for a DOJ trip. The trip, which took place from November 13-15, 2019, in Santa Monica, CA, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The correspondence involves disputes over lodging costs and tax exemptions at the Doubletree by Hilton.

Email thread / travel voucher notification
2025-12-25
Analysis Source

EFTA00027772.pdf

An email dated May 20, 2019, from a US Attorney's Office (USANYS) official to an investigator/colleague. The sender requests FBI 302 reports (interview summaries) regarding victim debriefings specifically concerning the subject's homes, to assist in drafting a document related to TVPA (Trafficking Victims Protection Act) and asset forfeiture.

Email
2025-12-25
Analysis Source

EFTA00027397.pdf

This document is an automatic out-of-office email reply dated April 28, 2021. The subject line references an 'Epstein SW database', suggesting the email exchange relates to data or records concerning Epstein. The identities of the sender, recipient, and an alternate contact person are redacted.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00027341.pdf

An internal email dated April 8, 2021, associated with the US Attorney's Office for the Southern District of New York (USANYS). The sender instructs a contractor to organize attached emails—specifically noting one regarding 'Epstein' and an 'Updated vic [victim] list'—into a witness folder as 'potential 3500' (Jencks Act) material for a specific female witness whose name is redacted.

Email
2025-12-25
Analysis Source

EFTA00027250.pdf

An automatic email reply dated August 27, 2019, from an unidentified individual (likely a prosecutor) stating they are currently in trial before Judge Ronnie Abrams. The email directs inquiries regarding 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific Assistant United States Attorney (AUSA) whose name is redacted.

Email
2025-12-25
Analysis Source

EFTA00026671.pdf

An email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York to redacted recipients. The sender is urgently seeking contact information for Judge Pitman's deputy to arrange the 'Epstein unsealing' for the following morning, noting that 'far more important people' want the contact made immediately on the weekend.

Email
2025-12-25
Analysis Source

EFTA00025251.pdf

This document is an email notification dated November 25, 2019, confirming that an unidentified sender accepted a calendar invitation for a 'Epstein estate call' organized with Marc A. Weinstein. The document relates to post-humous administrative or legal matters concerning Jeffrey Epstein's estate.

Email / calendar invitation acceptance
2025-12-25
Analysis Source

EFTA00024983.pdf

An email dated November 22, 2021, from an Assistant United States Attorney (SDNY) to Brian Burns and Patrick Smith. The email attaches a defense response to motions to quash, noting it was filed under seal, and states the prosecution's intent to seek redactions to protect victims' private information.

Email
2025-12-25
Analysis Source

EFTA00024715.pdf

This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated February 21, 2019. It was sent by a Special Assistant/Contractor to Geoffrey Berman and others, alerting them to a 'New Epstein Ruling' by sharing a link to a Miami Herald article. The email likely pertains to the federal judge's ruling declaring the 2008 non-prosecution agreement illegal.

Email
2025-12-25
Analysis Source

EFTA00024713.pdf

An internal email chain from the US Attorney's Office for the Southern District of New York dated February 19, 2019. The Chief of the Public Corruption Unit informs US Attorney Geoffrey Berman that teams have been asked to prepare detailed briefing memos on specific subjects, explicitly naming 'Epstein' as one of the topics, to be delivered by Thursday morning.

Email chain
2025-12-25
Analysis Source

EFTA00024515.pdf

This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs) dated January 2, 2020. The sender flags a Page Six article and mentions an NBC rumor that Ghislaine Maxwell is hiding in Colorado with wealthy ex-associates of Jeffrey Epstein.

Email
2025-12-25
Analysis Source
Total Received
$1.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1.00
1 total transactions
Date Type From To Amount Description Actions
2019-11-21 Received Edward (Solicited) Unknown Sender $1.00 Blackmail demand for alleged incriminating foot... View
As Sender
25
As Recipient
3
Total
28

No Subject

From: Unknown Sender
To: Unknown recipient

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.

Email
N/A
Communication Source

N/A

From: Unknown Sender
To: Unknown recipient

Incredible they didn't meet!!!

Message
N/A
Communication Source

Prank/Harassment

From: Unknown Sender
To: Jeffrey Epstein

Package of gold-tinted condoms.

Package
N/A
Communication Source

Unknown

From: Unknown Sender
To: Unknown recipient

Email containing the text of an Op-Ed piece sent from an iPad.

Email
N/A
Communication Source

Follow up / Complaint regarding communication

From: Unknown Sender
To: Unknown recipient

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.

Letter
N/A
Communication Source

Political Strategy / Third Party Run

From: Unknown Sender
To: Unknown Recipients

Proposal for a third-party candidate run in 2020 to challenge Trump, utilizing Silicon Valley technology.

Letter
N/A
Communication Source

Important Papers

From: Unknown Sender
To: Unknown recipient

IMPORTANT PAPERS YOU ASKED ME TO HOLD ON TO WHEN YOU WERE AWAY

Handwritten note
N/A
Communication Source

Shipment to 9 East 71st Street

From: Unknown Sender
To: J.E.S. LLC / Merwin De...

Shipping label details on a package.

Shipping label
N/A
Communication Source

N/A

From: Unknown Sender
To: Unknown recipient

I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.

Internal message
N/A
Communication Source

Epstein Reports

From: Unknown Sender
To: Mr. [REDACTED]

Notification that '583 and DHO report' are attached and 'SIS report' will be sent later.

Note
N/A
Communication Source

OneDrive Folder Share

From: Unknown Sender
To: Unknown recipient

This way we can share and have access as needed. [Shared folder named 'Epstein']

Email/file share
N/A
Communication Source

MDS code entry

From: Unknown Sender
To: Unknown recipient

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.

Message
N/A
Communication Source

Unknown

From: Unknown Sender
To: Unknown recipient

Update regarding Psych Ops log book, release date, and attorney visit details.

Email/message
2025-07-30
Communication Source

FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Respo...

From: Unknown Sender
To: Unknown SA (Special Ag...

Forwarding the OPR report attachments. Asking the SA to review to ensure the '7A stance' (ongoing investigation exemption) is not impacted.

Email
2020-09-15
Communication Source

RE: Press Conference Advisory, Thursday, July 2, 2020, 12...

From: Unknown Sender
To: Unknown (USANYS) 8

Thank you, sir!

Email
2020-07-02
Communication Source

FW: Signed warrant

From: Unknown Sender
To: Unknown FBI Agent

You'll need to pull the warrants from the PDF, but they're attached. Thanks!

Email
2020-06-29
Communication Source

RE: Final Voucher 10810414(1) prepared by a travel arrang...

From: Unknown Sender
To: ALEX

Discussion about correcting Transient Occupancy Tax and contacting Doubletree for a refund.

Email
2019-11-20
Communication Source

Unknown

From: Unknown Sender
To: Unknown recipient

do you have the rounds sheet

Email
2019-08-14
Communication Source

Re: Epstein

From: Unknown Sender
To: Chief Psychologist

NERO. Please I need this asap.

Email
2019-08-01
Communication Source

Re: Epstein

From: Chief Psychologist
To: Unknown Sender

Here are his notes.

Email
2019-08-01
Communication Source

Re: Epstein

From: Unknown Sender
To: Chief Psychologist

Is it safe to say that he did attempt suicide?

Email
2019-08-01
Communication Source

Re: Epstein

From: Chief Psychologist
To: Unknown Sender

For who? We need a HIPPA.

Email
2019-08-01
Communication Source

Re: Epstein

From: Unknown Sender
To: Chief Psychologist

Dr. Can you send me notes on Epstein on his suicide attempt. Thank you.

Email
2019-07-31
Communication Source

RE: Epstein NPA Appendix

From: Unknown Sender
To: Unknown recipient

Stating they do not have the document but OPR should, and copying someone from OPR.

Email
2019-06-27
Communication Source

None

From: Unknown Sender
To: Jeffrey Epstein

Detailed complaint about unpaid fees, tax savings achieved ($600m), and criticism of Epstein's staff (Eileen Alexandersson, Brad Wechsler).

Email
2016-01-05
Communication Source

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