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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

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.

Email / legal correspondence
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email chain / legal discovery document
2025-12-25
Analysis Source

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.'

Email chain
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email thread / legal correspondence
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

EFTA00013752.pdf

An email from October 31, 2007, sent to Jay Lefkowitz regarding Jeffrey Epstein's legal proceedings. The sender confirms via Jack Goldberger that Epstein's plea and sentencing will occur on the same day, scheduled on or before January 4th.

Email
2025-12-25
Analysis Source

EFTA00013732.pdf

This document is a brief email dated June 11, 2008, with the subject line 'Epstein'. The sender and recipients are redacted. The content is a request to schedule a telephone discussion for the following Friday morning.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email read receipt
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

EFTA00013443.pdf

This document is an email header dated January 18, 2019, indicating the acceptance of a meeting request with the subject 'Meet re: Epstein'. The identities of both the sender and the recipient are redacted.

Email / meeting acceptance notification
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email header / litigation document
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

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

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

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: Chief Psychologist
To: Unknown Sender

Here are his notes.

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

NERO. Please I need this asap.

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: 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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