sender
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Recipient
|
Business associate |
22
Very Strong
|
22 | |
|
person
Jeffrey Epstein
|
Client |
9
Strong
|
3 | |
|
person
Recipient
|
Friend |
8
Strong
|
4 | |
|
person
Leon (Black)
|
Client |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Friend |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Legal representative |
7
|
3 | |
|
person
Recipient
|
Client |
7
|
3 | |
|
person
undisclosed-recipients
|
Intellectual professional |
6
|
1 | |
|
person
Joslin
|
Financial |
6
|
1 | |
|
person
Sean Georges
|
Business associate |
6
|
1 | |
|
person
Melanie Spinella
|
Business associate |
6
|
2 | |
|
person
Melanie Spinella
|
Client |
6
|
2 | |
|
person
Barry Krischer
|
Professional endorsement |
6
|
2 | |
|
person
Brad
|
Legal representative |
6
|
2 | |
|
person
Leon (Black)
|
Advisor manager |
5
|
1 | |
|
person
Recipient (Likely Leon Black)
|
Friend |
5
|
1 | |
|
person
Recipient
|
Professional advisory |
5
|
1 | |
|
person
Recipient
|
Professional adversarial |
5
|
1 | |
|
person
Eileen Alexandersson
|
Professional conflict |
5
|
1 | |
|
person
Brad
|
Professional |
5
|
1 | |
|
person
Leon Black (Implied Recipient/Subject)
|
Financial |
5
|
1 | |
|
person
Leon
|
Financial |
5
|
1 | |
|
person
Producer
|
Source contact |
5
|
1 | |
|
person
Donald Cole
|
Political professional impact |
5
|
1 | |
|
person
Leon Black
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Conversation in dining room regarding upfront advisory fees. | Sender's dining room | View |
| N/A | N/A | Agents (Sender and Jason) traveled to Australia to interview a witness. | Australia | View |
| N/A | N/A | Initial deadline for the island project which was missed. | Island | View |
| N/A | N/A | Trips/Adventures | Virgin Islands, West Palm B... | View |
| N/A | N/A | Spent in Arizona with sister and dad. | Arizona | View |
| N/A | N/A | Sender performed with the circus. | Unknown | View |
| N/A | N/A | Spent with family (dad and sister) | Arizona | View |
| N/A | N/A | Sender performed with the circus | LA | View |
| N/A | N/A | Adventures/Trips | Virgin Islands, West Palm B... | View |
| N/A | N/A | Sister visited sender | New York | View |
| N/A | N/A | Alleged raid on sender's home by four Metro officers without a warrant. | Sender's home | View |
| N/A | N/A | Data entry of MDS codes | Unknown | View |
| N/A | N/A | Learning session on health and health tech | Middle East | View |
| N/A | N/A | Conversation/Meeting with Templeton | N/A | View |
| N/A | N/A | Meeting at Epstein's home in Bedford. | Bedford | View |
| N/A | N/A | Meeting in Sender's dining room. | Sender's dining room | View |
| N/A | N/A | Dire circumstances faced by the recipient. | Unknown | View |
| N/A | N/A | Sender telling Recipient they could do better than Halperin. | N/A | View |
| N/A | N/A | Confrontation with Joslin regarding inaccurate numbers leading to resignation. | Unknown | View |
| N/A | N/A | Unspecified negative situation regarding care/work | Unknown | View |
| N/A | N/A | Trip to Harvard University | Harvard University | View |
| N/A | N/A | Sender met an unidentified male through Trump | Unknown | View |
| N/A | N/A | Meeting in 'your lobby' where Brad seemed surprised. | Recipient's lobby | View |
| N/A | N/A | Consultation meeting/call regarding the state of sleep science. | Unknown | View |
| N/A | N/A | IRS Audits | N/A | View |
EFTA00038854.pdf
An email thread from September 2021 between an Assistant US Attorney for the SDNY and an external party regarding a 'photo sourcing project' for trial preparation (likely the Ghislaine Maxwell trial given the date). The respondent confirms the project is complete and attaches a spreadsheet titled 'Photos_for_Trial_Prep_with_Location_Info.xlsx', noting the addition of columns for Evidence Item numbers and CD names.
EFTA00038832.pdf
This document is an email chain from October 2021 regarding the 'Us v maxwell' case. A potential witness inquires about a summons they received, specifically asking if they can provide a deposition via Zoom. A government representative responds that if testimony is required, it must be in person, though it is not yet certain if the witness will be called.
EFTA00038412.pdf
This document is an email thread from May 13, 2020, regarding therapy resources for victims of Jeffrey Epstein. An attorney ('Of Counsel') writes to an unidentified recipient (likely within the FBI or DOJ) seeking counseling options for clients located in the West Palm Beach area, referencing similar assistance previously provided by the FBI in New York. The email is forwarded internally with a query about the sender's identity.
EFTA00038402.pdf
This document is an email chain dated between November 8, 2019, and December 31, 2019, involving law enforcement or legal personnel discussing T-Mobile subscriber records. The most significant finding is the confirmation that a specific phone number is registered to 'Maxwell's organization,' which the sender notes is 'encouraging' for their case, presumably against Ghislaine Maxwell. The sender also notes they have sent an application to the court regarding this matter.
EFTA00037791.pdf
An email thread between FBI agents dated August 1, 2019, with the subject line 'Epstein vic'. An agent from the FBI New York VCAC/Human Trafficking unit reports speaking to a woman who requested a victim specialist. The recipient replies that they will call the victim the following day after they land, implying they are currently traveling (likely from Germany).
EFTA00036733.pdf
This document is an email thread from August 13, 2019, three days after Jeffrey Epstein's death. It involves Bureau of Prisons officials discussing the immediate deployment of additional Lieutenants (LTs) to 'NYM' (MCC New York) on Temporary Duty (TDY) status to reinforce the facility. The supervisor instructs a subordinate to coordinate with a specific Warden to bring in 'superstars' from the region for 30-day rotations.
EFTA00036628.pdf
An email exchange dated August 14, 2019, four days after Jeffrey Epstein's death. The MXR/NER Chaplaincy Services Coordinator writes to a superior (addressed as 'Sir') offering support regarding the 'I/M Epstien situation' (note misspelling). The recipient responds thanking them and asking for prayers for the staff at MCC (Metropolitan Correctional Center), noting they are 'going through a difficult time.'
EFTA00036603.pdf
An email thread from August 10, 2019, the date of Jeffrey Epstein's death. The correspondence involves unidentified individuals discussing a 'new version' of a document (likely a press release or official statement) that includes edits from the DOJ and is pending final approval. The sender updates their 'Boss' that edits have been made.
EFTA00036567.pdf
This document is an internal email sent on August 13, 2019, three days after Jeffrey Epstein's death. The sender is seeking confirmation that all posts in the Special Housing Unit (SHU) were filled on August 9th and 10th. The stated purpose is to prepare talking points to refute media claims ('combat sound bite') that staffing shortages contributed to the suicide.
EFTA00035536.pdf
An internal email dated July 24, 2019, reminding a staff member to input a 'GAN' (General Activity Note) regarding Jeffrey Epstein. The email notes that Epstein was placed on 'Watch' the previous day (July 23), following an on-call phone conversation. This corresponds with the timeline of Epstein's first suicide attempt/incident in MCC New York.
EFTA00034842.pdf
This document is an internal email chain among staff at the Metropolitan Correctional Center (MCC) New York from August 2-4, 2019, shortly before Jeffrey Epstein's death. The emails reveal severe staffing shortages, describing the facility as a 'ghost town' with '13 vacant posts'. A supervisor explicitly instructs staff to ensure rounds are made in the SHU (Special Housing Unit), citing Epstein specifically as 'one of the reasons' for this necessity. The emails also note that several units, including parts of the SHU, were vacated and the facility was on 'modified status'.
EFTA00034651.pdf
This document contains a brief excerpt of a communication where an unidentified sender questions a directive from their female boss (whose name is redacted). The sender asks a colleague why the boss instructed them to forward information regarding Epstein to another redacted individual, suggesting that this task should have been the boss's responsibility.
EFTA00034071.pdf
An internal email dated July 24, 2019, sent between likely correctional staff members. The sender requests a 'cutter' (likely a rescue tool/hook knife used for ligature cutting), referencing an 'incident w/Epstein' that occurred the previous night (July 23). The sender notes they attempted to retrieve a cutter from 'the cage' during the incident but found none available. This corresponds to the reported July 23 incident where Epstein was found semi-conscious in his cell.
EFTA00033622.pdf
This document is an email chain dated August 17, 2019, requesting a legal visit for a male detainee scheduled for the following morning (Sunday) at 8:00 AM. The attorney asks procedural questions about retrieving 'handwritten notes' from the detainee. The document bears SDNY Bates stamps, typical of the Epstein/Maxwell case files, though the date is a week after Jeffrey Epstein's death, suggesting it may concern another inmate or estate matters.
EFTA00030999.pdf
An email dated June 11, 2021, from a reviewer working on the 'WBTW' (We Build The Wall) case responsiveness review. The sender notifies a colleague (who is working on 'both cases') that a photo of Donald Trump and Ghislaine Maxwell was discovered on Steve Bannon's iPhone 7 using Cellebrite forensic software.
EFTA00030587.pdf
An email dated August 22, 2014, in which a redacted sender (likely a victim) informs a redacted recipient that the Wilton Manors Police Department has no records of them, Ron Eppinger, or an individual named Charlie. The sender speculates records may have been destroyed because they were a minor at the time and expresses a strong desire to find this information to help 'other victims and future victims'.
EFTA00030230.pdf
An email chain from June 21, 2019, between a Special Assistant to the U.S. Attorney (SDNY) and another individual. The correspondence involves the transfer of critical documents related to the Epstein case, specifically a 'prosecution memo' and an 'SDFL decision' (likely referencing the Southern District of Florida's previous handling of the case), shortly before Epstein's arrest in July 2019.
EFTA00030184.pdf
This document contains an email exchange from July 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). A Public Affairs official asks for Jeffrey Epstein's attorney information, and a respondent lists Martin Weinberg, Reid Weingarten, and Marc Fernich as the three attorneys who have appeared for him.
EFTA00029865.pdf
This document is an internal email, likely from the prosecution team (given the reference to '3500 folder' which pertains to Jencks Act disclosures), dated July 24, 2021. The sender instructs the team to save attached notes from trial preparation sessions with testifying witnesses for the Ghislaine Maxwell trial into specific file directories.
EFTA00029230.pdf
This document is an email dated April 5, 2021, from an unspecified DOJ/USANYS official to colleagues (including a contractor and USANYS staff). The sender requests that a paralegal retrieve a CD delivered by the FBI on the previous Friday, which sits on their desk on the 4th floor. The CD contains additional files needed for the review of the Ghislaine Maxwell case, and the sender provides a specific DOJ network path ('Epstein share') where the files should be uploaded, referencing 'USvEpstein-2018R01618'.
EFTA00028287.pdf
This document is an email chain from October 2019 discussing logistics and feedback regarding meetings with Epstein victims. Officials mention positive feedback from a meeting in Florida and prepare for another meeting on the 23rd involving 15 victims and 8 attorneys. The top email expresses concern that they are not receiving direct feedback from victims or counsel and asks a colleague to find out who the victims are communicating with.
EFTA00026596.pdf
This document is an email dated February 22, 2021, with the subject 'Opposition to Maxwell GJ Motion'. It was sent from a redacted sender to multiple redacted recipients, including 'USANYS' and 'USAHUB-USAJournal111' in Bcc, and includes an embedded message file named 'Opposition_to_Maxwell_GJ_Motion.msg'.
EFTA00024769.pdf
This document is an email chain dated July 8, 2020, discussing the 'Epstein estate'. A Partner and Chair of White Collar Defense at Hughes Hubbard & Reed LLP requests a quick call around 1:00 PM. The recipient replies confirming the time works, adding 'the more the merrier'. Names and contact details are redacted.
EFTA00024534.pdf
This document is an email dated July 2, 2020, with the subject 'Interview of Security on Premises'. The sender transmits an attachment (likely a law enforcement interview report marked FOUO - For Official Use Only) concerning an individual who provided security for Ghislaine Maxwell at a specific location.
EFTA00022517.pdf
This document is an email dated May 3, 2021, sent from a representative of the Southern District of New York to attorney Jack Scarola. The email serves to transmit an attached court order regarding the trial date in the case United States v. Ghislaine Maxwell (20 Cr. 330).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | JEFFREY | sender | $0.00 | Gift of a necklace | View |
| N/A | Received | Leon | sender | $35,000,000.00 | Discounted annual fee offered by sender. | View |
| N/A | Received | Jeffrey Epstein | sender | $50,000,000.00 | Proposed discounted fee range (50-60 million). | View |
| N/A | Received | Recipient | sender | $35,000,000.00 | Discounted annual fee proposal. | View |
| N/A | Paid | sender | Joslin Castrucci | $0.00 | Sender claims to have 'personally augmented his... | View |
| N/A | Received | Leon | sender | $40,000,000.00 | Annual fee for services ('price for my works'). | View |
| N/A | Received | Recipient | sender | $25,000,000.00 | Upfront payment required upon signing agreement. | View |
| N/A | Received | Leon | sender | $0.00 | Request for payment: 'tell me if you intend to ... | View |
| N/A | Received | Client | sender | $40.00 | Proposal for first year (additional 17 making i... | View |
| N/A | Received | Recipient | sender | $40,000,000.00 | Annual fee for services ('artwork'), offered to... | View |
| N/A | Received | Leon | sender | $40,000,000.00 | Demanded annual fee ('usual 40 million per year'). | View |
| N/A | Received | Recipient | sender | $40,000,000.00 | Demanded annual fee ('usual 40 million per year'). | View |
| N/A | Received | Leon | sender | $0.00 | Request for payment: 'tell me if you intend to ... | View |
| N/A | Received | Leon | sender | $25,000,000.00 | Initial payment upon signing agreement. | View |
| N/A | Received | Recipient | sender | $25,000,000.00 | Upfront payment required upon signing agreement. | View |
| N/A | Received | Recipient | sender | $0.00 | Dispute over 'non - full payment' and an 'end o... | View |
| N/A | Received | Jeffrey Epstein | sender | $8,000,000.00 | Amount Epstein decided the work was worth, whic... | View |
| N/A | Received | Jeffrey Epstein | sender | $30,000,000.00 | Amount outstanding that sender claimed should o... | View |
| N/A | Received | Recipient | sender | $0.00 | Dispute over 'non-full payment' and valuation o... | View |
| N/A | Received | Recipient/Client | sender | $20,000,000.00 | Payment for services rendered. Sender feels thi... | View |
| N/A | Paid | sender | Joslin (Implied) | $0.00 | Sender claims 'i personally augmented his comp ... | View |
| N/A | Received | Client | sender | $120.00 | Total approx for new workover over 3 years. | View |
| N/A | Received | Recipient | sender | $0.00 | Disputed fee percentage. Sender claims: '37 per... | View |
| N/A | Received | Recipient (Wexner) | sender | $40,000,000.00 | Annual fee for services ('usual 40 million per ... | View |
| 2025-11-17 | Received | Leon | sender | $5,000,000.00 | Installment payments (March, May, June). | View |
Complaints about Eileen
Annoying calls made immediately after Eileen provided bad info.
Response to resignation
Refusing resignation, complaining about delays, demanding completion of the 'island project'.
Resignation
A short letter of resignation which the sender is refusing to accept.
Meeting
Recipient traveled to see the sender.
Management and Fees
The current document discussing personnel management, fees, and past work.
N/A
Text changing mind about hiring Castrucci.
Payment Agreement
Brad stated he was never told of the prior agreement.
Fwd:
Detailed complaint about financial compensation, tax savings achieved, and incompetence of Epstein's staff.
N/A
Complaints about staff, unpaid compensation, and estate mismanagement.
N/A
Annoying calls made immediately after bad info was provided by Eileen.
N/A
Extensive critique of family office, demand for fees, and tax advice.
Unknown
Follow up on meeting with Joslin and Joe; comments on Leon replacing Eillenn.
N/A
Harsh critique of financial management, demand for $40M/year compensation, and restructuring plan involving 'Barry'.
Hiring Castrucci
Brad asked for sender's vote on hiring Castrucci.
Not listed/Blank
Critique of financial management, demand for higher fees (37%), complaints about CEO 'Brad', and discussion of 'Athene or Rothschild transaction'.
N/A
Ultimatum regarding moving forward with financial restructuring; offers services of self and colleagues or leaves it to 'Brad and your crew'.
Detailed constructive list.
List of 25 decisions needed regarding Phaidon, trusts, art, plane, and estate planning.
Unknown
Radical proposal to start office from scratch, close Elysium, sell Phaidon, restructure plane ownership, and remove sender from management.
Unknown
Advice on family office structure, criticism of current operations (Brad, IT, security), suggesting a 'heart operation' for the office.
Not listed
Extensive critique of family office management (specifically CEO Brad), financial errors, and a list of firing/hiring demands.
Unknown
Referenced email laying out understanding of compensation agreed for the transaction.
Not Visible
Detailed critique of the recipient's financial team, timeline of past advice ignored, and demand for payment.
[Blank]
List of tasks for building an office (tax, bookkeeping, etc.), mentions of JPM/GS, Phaidon sale, and lack of candidates.
previously sent
Detailed dispute about payments, work obligations, training staff, and the 'art partnership'. Sender asserts they have done more work than agreed. Mentions meeting Friday at 4:30.
Not visible
Detailed complaint about the mismanagement of Leon's family office and reminder of past advice.
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