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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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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
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. Email 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

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.

Email thread
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain / investigative correspondence
2025-12-25
Analysis Source

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).

Email thread
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.'

Email thread
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email correspondence
2025-12-25
Analysis Source

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.

Communication excerpt (email or instant message)
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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).

Email
2025-12-25
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

Management and Fees

From: sender
To: Recipient

The current document discussing personnel management, fees, and past work.

Email/letter
N/A
Communication Source

N/A

From: sender
To: Recipient

Complaints about staff, unpaid compensation, and estate mismanagement.

Email
N/A
Communication Source

Fwd:

From: sender
To: Jeffrey Epstein

Detailed complaint about financial compensation, tax savings achieved, and incompetence of Epstein's staff.

Email
N/A
Communication Source

Response to resignation

From: sender
To: Alberto Garutti

Refusing resignation, complaining about delays, demanding completion of the 'island project'.

Letter
N/A
Communication Source

Resignation

From: Alberto Garutti
To: sender

A short letter of resignation which the sender is refusing to accept.

Letter
N/A
Communication Source

Meeting

From: Recipient
To: sender

Recipient traveled to see the sender.

In-person meeting
N/A
Communication Source

Payment Agreement

From: sender
To: Brad

Brad stated he was never told of the prior agreement.

Call
N/A
Communication Source

N/A

From: sender
To: Leon

Annoying calls made immediately after bad info was provided by Eileen.

Call
N/A
Communication Source

N/A

From: sender
To: Melanie Spinella

Extensive critique of family office, demand for fees, and tax advice.

Email
N/A
Communication Source

N/A

From: sender
To: Recipient

Text changing mind about hiring Castrucci.

Text
N/A
Communication Source

Complaints about Eileen

From: sender
To: Recipient (Black)

Annoying calls made immediately after Eileen provided bad info.

Call
N/A
Communication Source

Unknown

From: sender
To: Melanie Spinella

Follow up on meeting with Joslin and Joe; comments on Leon replacing Eillenn.

Email
2025-10-19
Communication Source

N/A

From: sender
To: Recipient (Implied Wex...

Harsh critique of financial management, demand for $40M/year compensation, and restructuring plan involving 'Barry'.

Email
2016-11-29
Communication Source

Hiring Castrucci

From: Brad
To: sender

Brad asked for sender's vote on hiring Castrucci.

Call
2016-04-27
Communication Source

Not listed/Blank

From: sender
To: Melanie Spinella

Critique of financial management, demand for higher fees (37%), complaints about CEO 'Brad', and discussion of 'Athene or Rothschild transaction'.

Email
2016-01-29
Communication Source

N/A

From: sender
To: Melanie Spinella

Ultimatum regarding moving forward with financial restructuring; offers services of self and colleagues or leaves it to 'Brad and your crew'.

Email
2015-11-03
Communication Source

Detailed constructive list.

From: sender
To: Melanie Spinella

List of 25 decisions needed regarding Phaidon, trusts, art, plane, and estate planning.

Email
2015-10-27
Communication Source

Unknown

From: sender
To: Melanie Spinella

Radical proposal to start office from scratch, close Elysium, sell Phaidon, restructure plane ownership, and remove sender from management.

Email
2015-10-19
Communication Source

Unknown

From: sender
To: Melanie Spinella

Advice on family office structure, criticism of current operations (Brad, IT, security), suggesting a 'heart operation' for the office.

Email
2015-10-16
Communication Source

Not listed

From: sender
To: Melanie Spinella

Extensive critique of family office management (specifically CEO Brad), financial errors, and a list of firing/hiring demands.

Email
2015-10-15
Communication Source

Unknown

From: sender
To: Jeffrey Epstein

Referenced email laying out understanding of compensation agreed for the transaction.

Email
2015-04-15
Communication Source

Not Visible

From: sender
To: Melanie Spinella

Detailed critique of the recipient's financial team, timeline of past advice ignored, and demand for payment.

Email
2015-03-31
Communication Source

[Blank]

From: sender
To: Melanie Spinella

List of tasks for building an office (tax, bookkeeping, etc.), mentions of JPM/GS, Phaidon sale, and lack of candidates.

Email
2015-03-26
Communication Source

previously sent

From: sender
To: Melanie Spinella

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.

Email
2015-03-25
Communication Source

Not visible

From: sender
To: Melanie Spinella

Detailed complaint about the mismanagement of Leon's family office and reminder of past advice.

Email
2015-02-24
Communication Source

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