Sender (Redacted)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
bg (Bill Gates)
|
Business associate |
6
|
1 | |
|
person
Collaborator (Redacted)
|
Collaboration |
6
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
6
|
1 | |
|
person
John
|
Correspondent |
6
|
1 | |
|
person
Robert Lynch
|
Acquaintance |
6
|
1 | |
|
organization
BGK Equities III LLC
|
Professional strategic |
5
|
1 | |
|
person
Recipient
|
Close cynical |
5
|
1 | |
|
person
Recipient (Unknown)
|
Collaborative conspiratorial |
5
|
1 | |
|
person
Recipient
|
Legal representative |
4
|
4 | |
|
person
Recipient
|
Business associate |
3
|
3 | |
|
person
Jane Doe 1 and 2
|
Client |
1
|
1 | |
|
person
Covering Colleague (Redacted)
|
Business associate |
1
|
1 | |
|
person
Recipient
|
Professional collaborative |
1
|
1 | |
|
person
Russell
|
Business associate |
1
|
1 | |
|
person
Recipient (Redacted, USANYS)
|
Business associate |
1
|
1 | |
|
person
CSO
|
Professional security |
1
|
1 | |
|
organization
FBI
|
Information sharing |
1
|
1 | |
|
person
Michael Miller
|
Legal representative |
1
|
1 | |
|
person
Martin G. Weinberg
|
Legal representative |
1
|
1 | |
|
person
Nick
|
Business associate |
1
|
1 | |
|
person
Recipient
|
Professional hierarchical |
1
|
1 | |
|
organization
United States Attorney's Office, SDNY
|
Employment |
1
|
1 | |
|
person
Maxwell attorneys
|
Legal representative |
1
|
1 | |
|
person
LARRY
|
Professional correspondent |
1
|
1 | |
|
person
Bill O'Reilly
|
Professional advisory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-17 | N/A | Meeting discussed or scheduled regarding Epstein | Unknown | View |
| 2019-08-20 | N/A | Depositions in Dallas | Dallas | View |
| 2017-02-22 | N/A | Meeting regarding Alzheimer's | Unknown | View |
| 2016-09-26 | N/A | Sender and Robert Lynch's work were cited in an article in 'The Nation' magazine regarding Donald... | N/A | View |
EFTA00029165.pdf
This document is an email dated August 22, 2021, between members of a legal team regarding 'GM discovery production' (likely Ghislaine Maxwell). The sender instructs the recipient to extract photographs from an attached defense submission (dated 2019-12-13) for production, explicitly noting to exclude a photograph of deposition testimony found on page 5.
EFTA00027374.pdf
This document is an email dated July 11, 2019, sent by a witness (represented by attorney Robert Lewis) to law enforcement officials regarding the SDNY investigation into Jeffrey Epstein. The sender warns officials not to grant Epstein bail, citing his apartment in Paris and wealthy friends who could facilitate his escape. The sender describes Epstein's relationship with their 'former employer' as family-like, noting Epstein is the godfather to the employer's children (who call him uncle 'F') and that the parties exchange favors including money and use of private planes.
EFTA00019950.pdf
This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. The sender (likely a government official) writes to Epstein's legal team (Miller, Weinberg, and Weingarten) to forward a Bureau of Prisons (BOP) press release regarding the death and to officially confirm that an FBI investigation into the incident has been initiated.
EFTA00019171.pdf
An email from an Assistant U.S. Attorney in West Palm Beach regarding press contact from an individual named Sarnoff. Sarnoff claims to be producing a documentary and book about Jeffrey Epstein using a modeling agency to traffic underage girls into the US. The email notes that the FBI had previously attempted to interview Sarnoff's source without success and that Sarnoff is currently dissatisfied with the FBI's requirement that the source come forward to be interviewed.
EFTA00019168.pdf
An email from an unidentified agent (likely FBI) notifying colleagues of a press inquiry from The New Yorker. The reporter sought verification of a past trip to Australia where agents interviewed a woman who disclosed having sex with Jeffrey Epstein and Alan Dershowitz. The sender directed the reporter to official channels.
EFTA00018946.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York, dated December 11, 2019. A Public Affairs officer informs colleagues that journalist Julie Brown has heard rumors that the office plans to unseal four indictments against Epstein co-conspirators the following week.
EFTA00014540.pdf
This document is an email chain from July 2019 between an attorney representing victims (Jane Doe 1 and 2) and likely prosecutors or investigators. The discussion centers on the legal argument that the Florida Non-Prosecution Agreement (NPA) does not extend to New York, a key point in the prosecution of Epstein. The attorney updates the recipients on recent filings in the Florida CVRA case, specifically mentioning motions by Epstein's lawyer, Marty Weinberg, and coordinates a phone call to discuss Crime Victims' Rights Act (CVRA) expertise.
HOUSE_OVERSIGHT_027213.jpg
This document is a log of text messages from March 15, 2017, originating from a House Oversight Committee investigation. A redacted sender expresses dissatisfaction with 'BG world' (likely referring to Bill Gates) and mentions working at 'bgc3'. The sender discusses potential career moves, specifically asking if they should join 'Boris' (likely Boris Nikolic) who is venturing into 'brain space' (neuroscience).
HOUSE_OVERSIGHT_027212.jpg
This document contains a log of digital messages from March 15, 2017, appearing to be from the House Oversight Committee files. The messages discuss a high-level business opportunity involving a 'Chief Medical Officer' role and a Joint Venture (JV) with Alibaba and Amazon. The sender references 'Jack' (likely Jack Ma) stating that innovations need to come from a JV rather than within Alibaba, and expresses appreciation that 'he thought of me' for the role.
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.
Thank you letter
Thanking for necklace, travel, accommodation in Manhattan, and general support.
Undeliverable: RE: MCC Visit Thursday
Notification that message to multiple recipients at bop.gov failed.
agenda
Concerns about Gagosian transfer ($100M), defining roles, fee agreement, and staffing changes (Ada/Zeus).
Redacted/Blank
Calculation of 'Leon note' payoff, folding Art Space into Phaidon, Apollo bank accounts, plane payments, removing Debra from plane.
Redacted/Blank
Discussion of trusts (e trust, j black trust), Brad buying Phaidon, and plane/boat foundation.
Redacted/Blank
Ultimatum about moving forward with financial restructuring (decanting, Phaidon, estate update). Establishing terms of involvement.
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