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 |
EFTA00010450.pdf
This document is an email dated September 4, 2019, with the subject 'Epstein review'. The sender asks the recipient about the volume of data on a hard drive provided the previous week to estimate the scale of an upcoming review. The identities of both the sender and recipient are redacted.
EFTA00001909.pdf
A photograph showing a stack of white documents secured with binder clips, bearing a blue sticky note. The handwritten note states these are 'important papers' the sender was asked to hold while the recipient was away. The document is stamped with Bates number EFTA00001909 and rests on top of a test preparation book.
EFTA00000475.pdf
This is an evidence photograph (EFTA00000475) showing a cluttered interior scene with cabinets, papers, and electronic equipment. A handwritten note taped to a cabinet expresses deep gratitude and affection to a redacted recipient (likely Epstein), thanking them for 'opening my eyes' to a new world and for the 'fun we have had'. A CD-R and a LIFE magazine are also visible.
DOJ-OGR-00030591.jpg
This document appears to be the final page of a personal letter included in a Department of Justice public records release (FOIA request 17-295). The text captures the sender chiding the recipient for handling a situation in an 'impolite way' by sending a letter instead of a promised phone call, acknowledging the recipient's dislike of tension, and concluding with 'I remain your friend.' The specific identities of the sender and recipient are not visible on this page.
HOUSE_OVERSIGHT_019100.jpg
The document appears to be a page from a correspondence (likely email) included in a House Oversight Committee production. The text discusses a controversy involving comedian Daniel Tosh and quotes a subsequent commentary by Louis C.K. on 'The Daily Show' regarding the conflict between comedians and feminists. While the document footer indicates it is part of a government oversight production, the visible text contains no direct references to Jeffrey Epstein, his associates, or financial crimes.
HOUSE_OVERSIGHT_031801.jpg
This document is a fragment of an email thread stamped by the House Oversight Committee (HOUSE_OVERSIGHT_031801). It contains a personal message from an unidentified sender expressing gratitude to the recipient for supporting them and their 'father's work.' The text includes two reiterated legal disclaimers identifying the communication as the property of 'JEE' (Jeffrey E. Epstein) and directing error reports to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_026219.jpg
This document is a fragment of an email thread discussing private aviation management. The sender asks for an opinion on switching from 'Jet Aviation' to 'EJM' (Executive Jet Management), noting that EJM is more expensive. The document contains repeated legal disclaimers identifying the information as the property of 'JEE' (Jeffrey Edward Epstein) and providing the contact email 'jeevacation@gmail.com'. It bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_026503.jpg
A page from a letter or memo discussing a political strategy to launch a third-party, 'center-left' candidate for the 2020 US Presidential election. The author argues for using biometric mobile voting technology from Silicon Valley to mobilize moderate voters and expresses skepticism about the Democratic Party's ability to defeat Donald Trump. The document bears a House Oversight stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_027709.jpg
This document is a forensic log of text messages or emails from May 22, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation occurs early in the morning (approx. 4:50 AM) and oscillates between sexualized comments about Eleanor Roosevelt and political commentary regarding a subpoena of 'Donaldson' (likely Annie Donaldson) and executive privilege. The document bears a House Oversight Committee footer.
HOUSE_OVERSIGHT_027183.jpg
This document appears to be a forensic extraction of digital messages (likely text messages or chat logs) produced for the House Oversight Committee. It contains two message segments: one confirming a conversation for 'tomorrow' and another from a redacted sender sent on February 24, 2017, containing a link to a Wired article about using blockchain for patient data.
HOUSE_OVERSIGHT_022199.jpg
An email thread, likely from a mobile device, where the sender informs the recipient they will not speak to reporters. The sender mentions that the 'Slovakian press' is aggressive and recently contacted a friend of theirs under the guise of writing a story about 'notable people from the east.' The document contains repeated legal disclaimers identifying the communication as the property of 'JEE' (Jeffrey E. Epstein) and directing inquiries to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_022191.jpg
An email chain from January 2015 involving an account associated with JEE (Jeffrey Epstein) and a redacted individual. The redacted individual shares that they will not speak to reporters and details how the 'Slovakian press' contacted their friend under the guise of writing a story about 'notable people from the east'. The top sender replies simply with 'notable?', seemingly questioning the reporter's phrasing.
HOUSE_OVERSIGHT_015326.jpg
This document appears to be an excerpt from a letter or draft written by a self-described 'stand-up satirist' to an unknown political figure. It discusses controversies surrounding Colin Powell, specifically his relationship with Dick Cheney and his stance on gays in the military. The text concludes with a satirical joke comparing the 'Don't Ask, Don't Tell' policy to historical racial segregation in the Army. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_029132.jpg
This document contains an email exchange initiated by Jeffrey Epstein (using the alias jeevacation@gmail.com) on December 29, 2017. Epstein is providing feedback on 'candidates in math,' presumably for the TV series 'Closer To Truth,' noting that while they write well, their speaking style is poor ('C+/'). The reply (or draft above the email) outlines episode topics on mathematics and biology, followed by political commentary mocking Donald Trump's statements on China and taxes.
HOUSE_OVERSIGHT_029832.jpg
This document fragment contains the footer of an email, specifically a legal confidentiality disclaimer. It directs recipients to contact 'jeevacation@gmail.com' if the message was received in error. The document lists an attachment titled '<katie johnson v trump complaint.pdf>' and bears the Bates stamp HOUSE_OVERSIGHT_029832.
HOUSE_OVERSIGHT_032389.jpg
An email thread from December 7, 2016, primarily involving Jonathan Farkas asking Jeffrey Epstein (via jeevacation@gmail.com) for market advice following the 'trump triumph.' Farkas mentions he gave money to Trump 'through woody.' Epstein replies briefly regarding the market, stating 'plenty left,' and a third redacted party comments on Epstein's upcoming birthday.
HOUSE_OVERSIGHT_033584.jpg
This document is an email from September 26, 2016, sent to multiple recipients including an email address associated with Jeffrey Epstein ('jeevacation@gmail.com'). The sender shares an article from 'The Nation' where their work and that of Robert Lynch on 'humor and evolutionary logic' was cited in relation to Donald Trump. The sender congratulates Robert and tells 'John and Jeffrey' they will write to them soon.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-11-21 | Received | Edward (Solicited) | Unknown Sender | $1.00 | Blackmail demand for alleged incriminating foot... | View |
No Subject
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.
N/A
Incredible they didn't meet!!!
Prank/Harassment
Package of gold-tinted condoms.
Unknown
Email containing the text of an Op-Ed piece sent from an iPad.
Follow up / Complaint regarding communication
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.
Political Strategy / Third Party Run
Proposal for a third-party candidate run in 2020 to challenge Trump, utilizing Silicon Valley technology.
Important Papers
IMPORTANT PAPERS YOU ASKED ME TO HOLD ON TO WHEN YOU WERE AWAY
Shipment to 9 East 71st Street
Shipping label details on a package.
OneDrive Folder Share
This way we can share and have access as needed. [Shared folder named 'Epstein']
N/A
I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.
MDS code entry
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.
Epstein Reports
Notification that '583 and DHO report' are attached and 'SIS report' will be sent later.
Unknown
Update regarding Psych Ops log book, release date, and attorney visit details.
FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Respo...
Forwarding the OPR report attachments. Asking the SA to review to ensure the '7A stance' (ongoing investigation exemption) is not impacted.
RE: Press Conference Advisory, Thursday, July 2, 2020, 12...
Thank you, sir!
FW: Signed warrant
You'll need to pull the warrants from the PDF, but they're attached. Thanks!
RE: Final Voucher 10810414(1) prepared by a travel arrang...
Discussion about correcting Transient Occupancy Tax and contacting Doubletree for a refund.
Unknown
do you have the rounds sheet
Re: Epstein
For who? We need a HIPPA.
Re: Epstein
NERO. Please I need this asap.
Re: Epstein
Here are his notes.
Re: Epstein
Is it safe to say that he did attempt suicide?
Re: Epstein
Dr. Can you send me notes on Epstein on his suicide attempt. Thank you.
RE: Epstein NPA Appendix
Stating they do not have the document but OPR should, and copying someone from OPR.
None
Detailed complaint about unpaid fees, tax savings achieved ($600m), and criticism of Epstein's staff (Eileen Alexandersson, Brad Wechsler).
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