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sender

Person
Mentions
85
Relationships
141
Events
153
Documents
42
Also known as:
Sender (Epstein) Unknown Sender (Top Email) Sender (Implied Jeffrey Epstein) Sender (Implied Epstein) Message Sender (Last Entry) Unidentified Sender (Contextually Jeffrey Epstein)
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Relationship Network

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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.
141 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Recipient
Business associate
22 Very Strong
22
View
person Jeffrey Epstein
Client
9 Strong
3
View
person Recipient
Friend
8 Strong
4
View
person Leon (Black)
Client
8 Strong
3
View
person Jeffrey Epstein
Friend
8 Strong
4
View
person Jeffrey Epstein
Legal representative
7
3
View
person Recipient
Client
7
3
View
person undisclosed-recipients
Intellectual professional
6
1
View
person Joslin
Financial
6
1
View
person Sean Georges
Business associate
6
1
View
person Melanie Spinella
Business associate
6
2
View
person Melanie Spinella
Client
6
2
View
person Barry Krischer
Professional endorsement
6
2
View
person Brad
Legal representative
6
2
View
person Leon (Black)
Advisor manager
5
1
View
person Recipient (Likely Leon Black)
Friend
5
1
View
person Recipient
Professional advisory
5
1
View
person Recipient
Professional adversarial
5
1
View
person Eileen Alexandersson
Professional conflict
5
1
View
person Brad
Professional
5
1
View
person Leon Black (Implied Recipient/Subject)
Financial
5
1
View
person Leon
Financial
5
1
View
person Producer
Source contact
5
1
View
person Donald Cole
Political professional impact
5
1
View
person Leon Black
Client
5
1
View
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

EFTA00022164.pdf

An internal email dated December 10, 2019, with the subject 'Epstein/JPM'. The sender informs colleagues of a scheduled call with the British regulator (FCA), who is investigating Jes Staley's relationship with Jeffrey Epstein. The email notes that the company intends to request the FCA not make the investigation 'overt anytime soon.'

Email
2025-12-25
Analysis Source

EFTA00020910.pdf

This document is an email thread from October 10, 2019, likely between DOJ officials, discussing tips related to Jeffrey Epstein. The sender forwards a voicemail received that day and reports a phone call from the previous day with attorney Blair Fellows, who claimed her client Joan Werth possesses information about Epstein.

Email
2025-12-25
Analysis Source

EFTA00016198.pdf

This document is an email forwarded to the US Attorney's Office (USANYS) on July 6, 2020. It contains a tip from a New Hampshire resident who alleges that a group of wealthy real estate developers and nightclub owners, specifically naming Wm. O'Connell, are connected to Jeffrey Epstein and Ghislaine Maxwell. The tipster claims O'Connell was arrested for statutory rape and cocaine trafficking, and that his victim died in a crash shortly before trial; the email suggests links between this group and the LLCs connected to Maxwell's homes.

Email
2025-12-25
Analysis Source

EFTA00014477.pdf

An email chain from July 16, 2019, containing a media inquiry from a Senior Reporter at The Daily Beast. The reporter asks an unidentified official (implied SDNY) for comment regarding new allegations that Jeffrey Epstein abused a young woman during his 2008-09 work release in Florida. The internal forwarding email indicates the recipients intend to decline commenting on the inquiry.

Email chain
2025-12-25
Analysis Source

EFTA00013518.pdf

This document is an email dated October 24, 2007, regarding the Epstein case. The sender (redacted) writes to Jay Lefkowitz, copying Alex Acosta (USAFLS), to provide a revised letter and addendum for Judge Davis. The email details minor formatting changes to the addendum and requests Lefkowitz execute and return the documents via PDF and Fed Ex.

Email
2025-12-25
Analysis Source

EFTA00001932.pdf

A handwritten thank-you letter from an unnamed woman (name redacted) to Jeffrey (Epstein), thanking him for a necklace, travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for flying her sister to New York. The sender mentions staying in Jeffrey's Manhattan apartment to draw and find quiet, performing with a circus in LA over New Years, and thanks him for helping her friend Alexandra. The letter highlights Jeffrey's financial support and influence on the sender's life direction.

Personal letter
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_026012.jpg

This document is the second page of a correspondence (likely an email) addressed to 'Jeffrey' from a self-described CFA candidate and prospective hedge-fund manager. The sender discusses the risks and mechanics of an algorithmic trading model, citing market volatility caused by events like Brexit, the 2016 Pound flash-crash, and the US elections involving Trump and Clinton. The sender outlines a minimum investment requirement of $10,000 and defines various technical trading terms for the recipient.

Email or letter correspondence (page 2)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027563.jpg

This document contains a log of extracted text messages from December 7, 2018. The sender is redacted. The messages discuss legal developments involving Michael Cohen ('Feds on Cohen') and his relationship with Donald Trump ('serving up trump'). One message indicates the sender or recipient plans to be in Paris on the following Sunday. The document bears a House Oversight Committee Bates stamp.

Digital communication log / text message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027562.jpg

This document is a forensic extraction log of text messages from December 7, 2018. The redacted sender discusses political events, specifically criticizing 'Barr' (likely William Barr) as a 'disaster,' commenting on 'Tillerson' (likely Rex Tillerson), and mentioning French politician Jacques Lang. The sender also refers to a 'French throwdown tomorrow,' likely referencing the Yellow Vest protests active in France at that time.

Forensic digital communication log / text message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023432.jpg

This is an email, likely sent by Jeffrey Epstein (indicated by 'JEE' and 'jeevacation@gmail.com'), discussing financial figures ('1, 250,000 all in') and preparation for a meeting with 'templeton'. The sender compares their value to 'David' who has 10 Emmys and expresses a desire to contact 'Michael' after discovering they share a birthday. The document includes standard confidentiality disclaimers and a House Oversight footer.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023358.jpg

This document is a chain of emails from October 2015, likely written by Jeffrey Epstein to Melanie Spinella (assistant to Leon Black). The sender aggressively critiques the recipient's family office ('Elysium'), suggesting a 'heart operation' to restart it from scratch due to incompetence, poor IT, and financial mismanagement. The text details specific financial disputes, including a $2 million payment to the sender and a $5 million foundation contribution, while discussing assets like Apollo stock, Phaidon publishing, a private plane (partially owned by 'Debra'), and various staff members.

Email chain / correspondence (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023310.jpg

An email dated January 6, 2016, from an unnamed close associate (likely a high-level financial advisor) to Jeffrey Epstein. The sender expresses frustration that Epstein has reneged on a compensation agreement regarding a tax strategy that saved Epstein $600 million. The email details the incompetence of Epstein's previous financial managers (Eileen Alexandersson and Brad Wechsler), lists specific tax errors the sender rectified, and attempts to negotiate a settlement fee in the $50-60 million range.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023298.jpg

This document contains a series of emails, likely between Jeffrey Epstein and associates of Leon Black (given the references to Apollo, Phaidon, and family office management). The sender provides harsh criticism of the recipient's family office management, stating it 'needs a daddy,' and suggests installing Larry Delson to take charge under the sender's supervision. The document outlines specific tasks for review including accounting, trusts (TRA, BRH), tax filings (FBAR, FATCA), and 'children meetings,' while also mentioning a financial agreement that ended months prior and an unfunded art partnership.

Email chain / correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023294.jpg

This document contains a series of emails from November 2015, likely written by Jeffrey Epstein to Melanie Spinella and other associates of Leon Black/Apollo Global Management. The emails discuss complex financial restructuring involving Phaidon, Art Space, and various trusts, as well as the payoff of a 'Leon note' accumulating $50k/day in interest. The sender expresses concern over a $100 million overseas transfer involving Gagosian, demands a formalized fee agreement, and suggests removing 'Debra' from access to a private plane.

Email chain / government oversight document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029961.jpg

This document is a fragment of an email containing a postscript in which the sender (associated with the Beck Center for Longevity & Successful Aging) asks the recipient how to remove a negative 'smoking gun' article from Google search results. The email footer identifies the communication as the property of 'JEE' (Jeffrey E. Epstein) and lists the contact email 'jeevacation@gmail.com' for errors. The document bears a House Oversight Bates stamp.

Email fragment / correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021820.jpg

A redacted email communication, likely sent from a mobile device, in which the sender refuses to speak to reporters. The sender mentions that a friend was contacted by press claiming to write about 'notable people from the east' as a pretext to gather information about the sender, noting specifically that the 'Slovakian press is going crazy.' The document includes standard legal disclaimers associating the communication with 'JEE' (Jeffrey Epstein) and the email address jeevacation@gmail.com.

Email thread / digital communication
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033588.jpg

This document is a single page containing a standard confidentiality and legal disclaimer for an email from either Fox News or Fox Business. The footer contains the document identifier 'HOUSE_OVERSIGHT_033588'. The page lacks any specific information such as sender, recipient, date, or the body of the email itself.

Email disclaimer page
2025-11-19
Analysis Source
Total Received
$837,001,976.00
63 transactions
Total Paid
$32,000,000.00
7 transactions
Net Flow
$805,001,976.00
70 total transactions
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
As Sender
33
As Recipient
3
Total
36

Timber emails

From: sender
To: Recipient (Leon Black)

40 timber emails carrying warnings about personnel.

Email
2015-02-01
Communication Source

trying to bridge the gap.

From: sender
To: Melanie Spinella

Financial proposal regarding payments ($40, $30, $10), charity recommendations, and flight arrival details at White Plains.

Email
2014-04-21
Communication Source

N/A

From: sender
To: Leon

Quoted text discussing the need for better personnel ('Your family office needs a daddy').

Note/email
2014-02-17
Communication Source

Unknown

From: sender
To: Leon

Reference to an email 'of 2 years ago' outlining work to be done.

Email
2014-01-01
Communication Source

Personnel/Family Office issues

From: sender
To: Recipient (Leon Black)

Warning about the quality of people involved in the family office and suggestion to install Larry Delson.

Email/written note
0017-02-01
Communication Source

N/A

From: sender
To: Recipient

Email detailing payments owed.

Email
0015-04-01
Communication Source

N/A

From: sender
To: Leon

Laid out understanding of compensation for the transaction.

Email
0015-04-01
Communication Source

Unknown

From: sender
To: Jeffrey Epstein

Laid out understanding of compensation agreed for the transaction.

Email
0015-04-01
Communication Source

Unknown

From: sender
To: Recipient

Detailed payments owed.

Email
0015-04-01
Communication Source

N/A

From: sender
To: Recipient

Email saying recipient would have to pay more.

Email
0001-05-01
Communication Source

Unknown

From: sender
To: Recipient

Stated that recipient would have to pay more.

Email
0001-05-01
Communication Source

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