Unnamed male individual ('he')
PersonMentions
2
Relationships
1
Events
1
Documents
1
Also known as:
Individual
Male Individual
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted
|
Victim alleged perpetrator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An interviewee describes an unwanted sexual encounter where they were pressured to sit on a man. ... | Not specified | View |
EFTA00027104.pdf
This document outlines the initial investigation summary by the USAO-SDNY, FBI, and OIG into the death of Jeffrey Epstein at the MCC. It details interviews with prison staff where a correctional officer admitted they 'messed up' by failing to conduct 3 a.m. and 5 a.m. counts on the night of the suicide. The report also highlights a suspicious unrecorded phone call Epstein made shortly before his death, where he claimed to be calling his mother but was overheard speaking to a male.
Email chain / investigative report summary
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$16,690,000.00
2 transactions
Net Flow
-$16,690,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | Unnamed male indi... | Heir/Recipient | $11,200,000.00 | Approximate gift/estate tax exemption limit for... | View |
| 2017-01-01 | Paid | Unnamed male indi... | Heir/Recipient | $5,490,000.00 | Gift/Estate tax exemption limit for 2017 (Refer... | View |
As Sender
0
As Recipient
1
Total
1
Personal Call
From:
Jeffrey Epstein
To:
Unnamed male individua...
Epstein claimed to be calling his mother but spoke to a male; made 'small talk'. Call made on unrecorded legal line.
Call
N/A
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