| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Adversarial dominant |
5
|
1 | |
|
person
Unidentified Sender
|
Professional collaborative |
1
|
1 |
An email sent on August 12, 2019, two days after Jeffrey Epstein's death. The subject line requests the reconstruction of '292 data' for Inmate Epstein (ID 76318-054). The body discusses granting an unidentified male full read access to research Epstein's full history, specifically including 'SROs' (likely Suicide Risk Observations or similar prison records).
This document is an email chain from August 2021 between an NYPD/FBI Task Force Detective and an Assistant United States Attorney (SDNY). The detective reports contacting a male witness by phone who was reluctant to cooperate with the investigation. In response, the prosecutors agreed to issue a trial subpoena to compel the witness's testimony.
This document is an email chain dated August 10, 2019, between government officials (likely DOJ/FBI) tracking the events of Jeffrey Epstein's death. The emails confirm the timeline of the BOP notifying officials first of an ambulance transfer for an 'apparent suicide attempt' and subsequently confirming that 'Epstein has passed.' An official mentions heading to the MCC to gather more information.
An email chain from October 2, 2017, between Jeffrey Epstein (using alias jeevacation) and Barry J. Cohen regarding the management of a Gulfstream V ('GV') aircraft. Topics include tax depreciation strategies in light of proposed Trump administration rules, the 'preponderance' of foreign travel preventing accelerated depreciation, renovations (internet, cushions, divans), and the potential sale of the aircraft. The discussion also contrasts management via 'Jet' versus 'EJM' (Executive Jet Management).
This document is an email chain from May 14, 2017, between Jeffrey Epstein and an unidentified (redacted) individual. The conversation touches on geopolitical issues, specifically the war in Yemen, and asks for advice on communicating with an unnamed third party ('him'). Epstein mentions there is 'much to do around the trump trip,' likely referring to President Trump's first foreign trip which occurred in May 2017.
A forensic log of digital messages from September 29, 2018, likely extracted during a House Oversight investigation. The log shows a conversation between a redacted individual and 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) discussing travel logistics. Key details include an attempt to convince an unidentified male ('him') to be in Paris for Fashion Week, and Epstein stating he leaves 'tomorrow' (Sept 30, 2018).
This document is a forensic log of digital messages from July 1, 2018, originating from a House Oversight investigation. The exchange is between a redacted individual and 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein). The conversation reveals a power dynamic concerning an unidentified male, with the redacted sender suggesting they want the man 'less afraid' of Epstein, to which Epstein replies, 'I want him MORE afraid of me.' Later messages mention 'Bronx tale' and someone named 'Miro' being in Beijing.
This document is a digital communication log from the House Oversight Committee containing text messages exchanged on March 17, 2017. The conversation shifts from political strategy involving Donald Trump to sharing a Time article about Bill Gates, and finally to a specific scientific inquiry regarding the magnetic properties of endogenous inflammatory cells for 'endovascular purposes.' The sender's identity is redacted throughout.
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