Trove
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TO

Person
Mentions
4
Relationships
3
Events
0
Documents
2
Also known as:
Man sixth in line to the B... A Toast to Health (Wine Benefit) A Toast to Health (Benefit) Unknown (referred to as 'He') Executive Director (Alliance to Rescue Victims of Trafficking) Executive Director, Alliance to Rescue Victims of Trafficking Counsel to the U.S. Attorney (SDNY)
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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.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed reporter from Reuters
Unknown
12 Very Strong
8
View
person Jeffrey Epstein
Business associate
5
1
View
person Criminal Division Personnel
Informant source
1
1
View
No events found for this entity.

EFTA00035517.pdf

This document is an email chain from July 28, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York. The Chief Psychologist and another staff member discuss moving an inmate (referred to as 'He' and located in the Psych Observation area, cell #4) to a different cell because the toilet is broken. The move is coordinated to happen when the inmate returns from an 'Attorney Conference' or 'legal'.

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

HOUSE_OVERSIGHT_019115.jpg

This document is an excerpt from an 'Author's Note' in a book, stamped as evidence for House Oversight. The author describes living in Palm Beach near Jeffrey Epstein, noting his imposing house monogrammed 'JE' and his reputation as a sex offender who abused underage girls. The text details the author's intent to investigate Epstein alongside Tim Malloy to answer questions about his wealth and lenient prison sentence.

Book excerpt / author's note (evidence document)
2025-11-19
Analysis Source
Total Received
$17,000,000.00
1 transactions
Total Paid
$17,000,000.00
1 transactions
Net Flow
$0.00
2 total transactions
Date Type From To Amount Description Actions
N/A Paid TO Mount Sinai Medic... $17,000,000.00 Funds raised by annual wine benefit. View
N/A Received donors TO $17,000,000.00 Raised via annual wine benefit View
As Sender
3
As Recipient
1
Total
4

My Contact Information

From: TO
To: Visitor (associated wi...

Providing contact info after meeting; mentions meeting agents from the AG's detail.

Email
2019-10-07
Communication Source

Re: My Contact Information

From: Visitor (associated wi...
To: TO

Thanks for assistance, looking forward to the visit.

Email
2019-10-07
Communication Source

RE: My Contact Information

From: TO
To: Visitor (associated wi...

Attached overviews of three case briefings and pictures of anticipated briefers. Looking forward to seeing you Thursday.

Email
2019-10-07
Communication Source

Private & confidential

From: TO
To: [REDACTED]

Link to Virgin Islands Daily News article about Epstein building a compound on Great St. James.

Email
2019-05-07
Communication Source

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