sender
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2021-11-06 | N/A | Sender plans to load a drive for Maxwell and drop it off at a FedEx store the following day. | FedEx store | View |
| 2021-09-28 | N/A | Call with [Redacted] before she went on leave regarding file specification | Unknown | View |
| 2021-09-22 | N/A | Completion of review of 114 documents on Relativity platform. | New York (implied) | View |
| 2021-08-16 | N/A | Submission of fact witness travel form for Maxwell victim | Email / Office | View |
| 2021-06-11 | N/A | Discovery of photo of Trump and Ghislaine Maxwell on Steve Bannon's phone. | N/A | View |
| 2021-04-02 | N/A | FBI brought a CD containing additional files for Maxwell review to the sender. | Sender's Office | View |
| 2020-12-17 | N/A | Scheduled onboarding call for the new team member | Phone/Virtual | View |
| 2020-11-04 | N/A | Discussion regarding emails between sender and recipient. | Unknown | View |
| 2020-07-02 | N/A | Email sent containing interview report of Maxwell's security provider. | N/A | View |
| 2020-04-15 | N/A | Front Office asks sender about the MLAT; sender incorrectly denies it exists. | Office | View |
| 2020-02-19 | N/A | Travel to Pensacola for witness interview | Pensacola | View |
| 2020-02-19 | N/A | Interview of Epstein's houseman | Pensacola | View |
| 2020-01-30 | N/A | Email sent containing an audio recording labeled 'Metropolitan Police Recording'. | N/A | View |
| 2019-11-06 | N/A | Session/Meeting with Fedora | Unknown | View |
| 2019-11-06 | N/A | Meeting with attorneys for Epstein's estate | Unknown | View |
| 2019-11-06 | N/A | Session/Meeting with Maccow | Unknown | View |
| 2019-11-04 | N/A | Meeting scheduled for 4 pm. | Confirmed as '8' (likely a ... | View |
| 2019-11-03 | N/A | Travel to West Palm Beach for interview on Nov 4. | West Palm Beach, FL | View |
| 2019-10-19 | N/A | Travel/Meeting in NY | New York (NY) | View |
| 2019-09-17 | N/A | Work travel | Unknown | View |
| 2019-09-12 | N/A | Internal email discussion regarding a media inquiry from a Netflix documentary producer. | View | |
| 2019-08-28 | N/A | Drive containing data was given to the recipient (inferred from 'drive we gave you last week' in ... | Unknown | View |
| 2019-08-27 | N/A | Sender is litigating a trial before Judge Ronnie Abrams | Court (likely SDNY) | View |
| 2019-08-27 | N/A | Epstein conference before Berman | Likely USANYS Office | View |
| 2019-08-27 | N/A | Sender is on trial before Honorable Ronnie Abrams | New York (implied SDNY) | 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.'
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| 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 |
Management and Fees
The current document discussing personnel management, fees, and past work.
N/A
Complaints about staff, unpaid compensation, and estate mismanagement.
Fwd:
Detailed complaint about financial compensation, tax savings achieved, and incompetence of Epstein's staff.
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.
Payment Agreement
Brad stated he was never told of the prior agreement.
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.
N/A
Text changing mind about hiring Castrucci.
Complaints about Eileen
Annoying calls made immediately after Eileen provided bad info.
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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