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Unknown Sender

Person
Mentions
284
Relationships
23
Events
17
Documents
142
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Event Timeline

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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

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.

Email chain
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source

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.

Email header
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email correspondence
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

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

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).

Email
2025-12-25
Analysis Source

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.

Email / legal correspondence
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email header
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email / note to file
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email metadata / header
2025-12-25
Analysis Source

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.

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

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

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

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

Is it safe to say that he did attempt suicide?

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

NERO. Please I need this asap.

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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