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Unknown recipient

Person
Mentions
200
Relationships
35
Events
20
Documents
100
Also known as:
Unknown Recipient (Mailing List) Unknown Recipient (Harvard Professor) Unknown Recipient (likely the person Robert Kuhn emailed) Unknown Recipient (likely forwarded to 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.
35 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
9 Strong
5
View
person Unknown Sender
Friend
7
3
View
person Jeffrey Epstein
Collaborative
6
1
View
person jeeitunes@gmail.com (Epstein)
Collaborator
6
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Correspondent
6
2
View
person The Sidney Hillman Foundation
Mailing list subscription
5
1
View
person Jeffrey Epstein
Friend
5
1
View
person Elisa New
Professional colloquial
5
1
View
person e:jeeitunes@gmail.com
Communication
5
1
View
person The Sidney Hillman Foundation
Mailing list provider subscriber
5
1
View
person jeeitunes@gmail.com
Business associate
5
1
View
person Elisa New
Professional academic
5
1
View
person Cecile
Correspondent
5
1
View
person Redacted Sender
Friend
5
1
View
person Brad
Legal representative
5
1
View
person Philip Kafka
Correspondent
5
1
View
person Lonnie Barbach
Friend
5
1
View
person User
Correspondent
5
1
View
person Lonnie Barbach
Correspondent
5
1
View
person e:jeeitunes@gmail.com
Family
5
1
View
person jeeitunes@gmail.com
Collaborator
5
1
View
person Edyta Wynberg
Professional informal
5
1
View
person Unknown Sender
Business associate
2
2
View
person Lisa M. Rocchio, Ph.D.
Legal representative
1
1
View
person Unknown Partner (Hughes Hubbard & Reed)
Legal representative
1
1
View
Date Event Type Description Location Actions
N/A N/A Meeting between Stephen Hanson and the recipient Unknown View
N/A N/A Proposed appointments ('apts') with listed women Unspecified (one mentions '... View
N/A Phone call An unknown person called to cancel a phone call involving 'Ki Brillo'. N/A View
N/A N/A Potential 'early breakfast' meeting. Unknown View
2020-07-08 N/A Scheduled call regarding the Epstein estate around 1:00 PM. Phone Call View
2020-04-29 N/A Epstein call N/A View
2020-01-10 N/A Invitation to collaborate on 'Epstein Death' folder sent via USAfx File Exchange Digital (Box/USAfx) View
2019-09-16 N/A Proposed chat/meeting to discuss the Netflix interview request. Office (implied) View
2019-08-26 N/A Strategy meeting prior to the daily call. FBI New York Office (implied) View
2019-08-15 N/A Telephone conversation regarding the status of the estate. Unknown View
2019-08-13 N/A Proposed meeting/call to discuss DVR status and game plan next steps. Unknown (likely phone/remote) View
2019-08-10 N/A Drafting of a condolence letter on the day of Jeffrey Epstein's death. Unknown View
2019-07-18 N/A Court Appearance 701 Clematis Street, West P... View
2019-03-30 N/A Potential trip/arrival in Paris Paris View
2019-03-01 N/A Proposed meeting with Jacques Lang Epstein's House (likely Paris) View
2019-01-18 N/A Meeting accepted regarding Epstein Unknown View
2017-12-29 N/A Proposed discussion/chat between Jeffrey Epstein and the recipient regarding math candidates. Unknown View
2016-10-09 N/A Dinner between Jeffrey Epstein and the email recipient Unknown View
2007-12-12 N/A Discussion regarding the sharing of an 'indictment package on Epstein' Email correspondence View
2006-07-04 N/A Event referred to as 'last night' where the recipient slept over and subsequently got in 'trouble'. Unknown View

EFTA00039021.pdf

This document is an email dated October 10, 2023, containing a Microsoft Teams meeting invitation. The subject line is 'Re: Epstein Victim'. The sender and recipient identities are redacted, as are the specific conference call dial-in numbers. The document appears to be part of a modern legal or administrative file (Bates stamp EFTA00039021) related to post-mortem litigation or investigation.

Email / meeting invitation
2025-12-25
Analysis Source

EFTA00038968.pdf

This document is an email chain from June 2022 between an Assistant U.S. Attorney (SDNY) and likely an FBI agent. The USANYS office was nominating the 'Epstein / Maxwell case' team for a DOJ Director's Award for Superior Performance by a Litigation Team. The emails discuss gathering personal information (DOB, SSN, GS scale) from law enforcement partners to include them in the nomination, noting that the submission was urgent as 'sentencing is done' (referring to Ghislaine Maxwell's sentencing around that time).

Email chain
2025-12-25
Analysis Source

EFTA00038796.pdf

This document is a Grand Jury Subpoena issued by the SDNY on January 19, 2021, commanding a redacted individual to testify on February 25, 2021. The investigation concerns alleged violations of federal laws regarding sex trafficking (1591), transportation for illegal sexual activity (2421-2423), conspiracy (371), and perjury (1623). The package includes a cover letter requesting non-disclosure of the subpoena and an Advice of Rights form.

Grand jury subpoena and cover letter
2025-12-25
Analysis Source

EFTA00038786.pdf

An email dated January 7, 2021, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force to an unnamed individual. The detective is rescheduling a planned in-person meeting in New York to a virtual interview via secure video line, proposed for Monday, January 11, 2021, at 5:30 PM.

Email
2025-12-25
Analysis Source

EFTA00038729.pdf

An email dated August 10, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The detective discusses scheduling a video conference with prosecutors and mentions that the recipient can involve 'Sigrid' (likely attorney Sigrid McCawley) if they prefer.

Email
2025-12-25
Analysis Source

EFTA00038413.pdf

This document is a heavily redacted email chain from May 2020 discussing the approval of a 'new victim' for treatment. The correspondence confirms that if the individual is a known victim in the case and ineligible for standard crime victims compensation due to regulations, she is approved for the specific program/treatment discussed. The sender mentions adding the victim to 'SP'.

Email
2025-12-25
Analysis Source

EFTA00038374.pdf

An internal law enforcement email dated October 30, 2019, providing an update on the surveillance of Ghislaine Maxwell. The email notes that a subpoena was issued for her phone records, a Pen Register Trap and Trace (PRTT) went active on October 29, and her IP address was located in Pawtucket, Rhode Island on that same day.

Email
2025-12-25
Analysis Source

EFTA00038052.pdf

This document is an email notification dated July 3, 2019, indicating a file transfer from FBINET (likely FBI Network) to UNET. The email contains an attachment titled 'Epstein__Jeffrey__Child_Sex_Trafficking_-.xml', suggesting the transfer of investigative data related to Jeffrey Epstein shortly before his arrest in July 2019. The sender and recipient identities are redacted.

Email / system notification
2025-12-25
Analysis Source

EFTA00037759.pdf

An email dated August 15, 2019, from a Senior Financial Investigator in Squad C-40 (FAST) to an FBI recipient. The investigator inquires whether any assaults occurred on Great St James Island, noting that the island was acquired in January 2016 by 'Great St Jim LLC,' which is identified as an Epstein entity.

Email
2025-12-25
Analysis Source

EFTA00037704.pdf

An email dated July 10, 2020, sent from an individual at the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The email conveys an attachment titled '2020-07-10,_Maxwell,_defense_memorandum.pdf', likely referring to a legal memorandum regarding Ghislaine Maxwell's defense shortly after her arrest.

Email
2025-12-25
Analysis Source

EFTA00037377.pdf

An email dated June 19, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking division to an unnamed recipient. The email conveys a requested document attached as 'Epstein_Summary.docx'. The footer contains the Bates number EFTA00037377.

Email
2025-12-25
Analysis Source

EFTA00037339.pdf

This document is an email dated August 10, 2019—the day of Jeffrey Epstein's death—sent from an NYPD officer to an FBI agent. The subject is 'Ops order' and it includes attachments referencing 'LSJ' (likely Little Saint James) and a date of August 12, 2019, suggesting coordination for the raid on Epstein's island that occurred shortly after his death. The email originates from the NYPD/FBI Child Exploitation and Human Trafficking Task Force.

Email
2025-12-25
Analysis Source

EFTA00036682.pdf

An email chain dated August 10, 2019, the day of Jeffrey Epstein's death. The correspondence discusses a 'potential leak in hospital' regarding his death and urgently requests that this information be passed to the OIG (Office of Inspector General) and the FBI. The identities of the senders and recipients are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00036650.pdf

This document is an email sent on August 12, 2019, two days after Jeffrey Epstein's death. It was sent by a Federal Bureau of Prisons employee in the Northeast Regional Office. The subject line 'New York OT Break Down' and the corresponding attachment suggest the email conveys data regarding overtime staffing at the New York facility (MCC New York), which was a key subject of inquiry following Epstein's suicide.

Email
2025-12-25
Analysis Source

EFTA00036639.pdf

An email exchange dated August 14, 2019, four days after Jeffrey Epstein's death. One individual writes to offer support, saying 'thinking of you brother,' and the recipient replies with appreciation. The identities of both parties are redacted.

Email
2025-12-25
Analysis Source

EFTA00036569.pdf

An email thread dated August 13, 2019, three days after Jeffrey Epstein's death, containing a list of 10 specific questions sent to the Bureau of Prisons (BOP). The questions demand data on staffing levels, overtime practices, and specifically request the planned vs. actual staff counts for the shifts on August 9th and 10th, 2019, at MCC New York. The email includes attachments containing data on BOP questions and MCC New York statistics.

Email correspondence
2025-12-25
Analysis Source

EFTA00036532.pdf

This document is a redacted email dated August 13, 2019, three days after Jeffrey Epstein's death. The sender reports to a 'Boss' that a 'Day 1 Closeout' proceeded without concerns and attaches a daily report. The context suggests an internal review or administrative procedure likely following the events of August 10th.

Email
2025-12-25
Analysis Source

EFTA00036393.pdf

An email sent on August 14, 2019, four days after Jeffrey Epstein's death, requesting specific data regarding staffing at MCC New York for the week leading up to the incident (August 4-10, 2019). The sender is asking for a breakdown of 'augmentation' versus 'overtime,' specifically distinguishing between mandatory and volunteer overtime, and requesting sign-up documents for that period.

Email
2025-12-25
Analysis Source

EFTA00036332.pdf

This document is a marketing email from Hubzu.com sent to a Federal Bureau of Prisons (BOP) email address on August 15, 2019. The email advertises real estate auctions with reduced reserve prices. The specific recipient's identity is redacted.

Email
2025-12-25
Analysis Source

EFTA00036328.pdf

This document is an internal email from the Federal Bureau of Prisons dated August 16, 2019 (six days after Jeffrey Epstein's death). The subject line is 'print in color 2' and it includes an attachment ending in '_NYC.docx'. The body of the email displays the official letterhead text for the United States Department of Justice, Federal Bureau of Prisons, Metropolitan Correctional Center New York.

Email
2025-12-25
Analysis Source

EFTA00036139.pdf

An email exchange from August 12, 2019 (two days after Jeffrey Epstein's death) regarding 'DVR status'. Steve Smith, a Federal Sales Representative for SigNet Technologies, asks an unknown recipient for a morning meeting to 'game plan' next steps after he receives a briefing from a colleague named Jeff. The recipient agrees to fit the meeting in despite being busy.

Email
2025-12-25
Analysis Source

EFTA00035625.pdf

This document is a technical telecommunications log recording a phone call made on August 9, 2019, the day prior to Jeffrey Epstein's death. The call was placed from Caller Station 6134 at 18:58:03 to the number 16462438517 and lasted until 19:19:10 (approximately 21 minutes). The record includes technical routing details such as trunk groups, circuit numbers, and call status ('IN CONVERSATION'), and bears the Bates stamp EFTA00035625.

Telecommunications log / call record
2025-12-25
Analysis Source

EFTA00035345.pdf

An internal email from prison staff dated August 1, 2019, reporting on Inmate Jeffrey Epstein (#76318-054). The email details Epstein's complaint that his cellmate keeps him awake by talking all night, though Epstein declined an offer to change cellmates immediately, stating he would try to stay for another 3 to 4 days.

Email
2025-12-25
Analysis Source

EFTA00035294.pdf

Internal email correspondence dated July 11, 2019, between prison officials regarding the location of Inmate Epstein. The sender reports checking the SHU (Special Housing Unit) and finding that Epstein had been moved to the Legal department, confirming he was still there upon a follow-up call.

Email
2025-12-25
Analysis Source

EFTA00034643.pdf

A brief internal message fragment marked confidential. The sender reminds a colleague that they failed to log an entry in the 'GAN' (likely General Activity Note or similar log) indicating that Jeffrey Epstein was placed on 'Watch' following an on-call phone conversation the previous day. The document bears SDNY and EFTA Bates stamps.

Internal communication / note fragment
2025-12-25
Analysis Source
Total Received
$80,000.00
19 transactions
Total Paid
$0.00
1 transactions
Net Flow
$80,000.00
20 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein Unknown recipient $0.00 Epstein paid for a transplant (text cut off: 's... View
N/A Received Jeffrey Epstein Unknown recipient $0.00 Epstein paid for a transplant (text cut off: 's... View
N/A Paid Unknown recipient JEFFREY E. EPSTEIN $0.00 Transfer or gift of a 'car' mentioned in the th... View
2002-12-07 Received Thomas C. Dillenberg Unknown recipient $5,000.00 Donation View
2002-12-07 Received Tom Rutherford Unknown recipient $5,000.00 Donation View
2002-12-07 Received Trevor Loy Unknown recipient $5,000.00 Donation View
2002-12-07 Received Turner W. Branch Unknown recipient $5,000.00 Donation View
2002-12-07 Received LLC Unknown recipient $5,000.00 Investment Group donation View
2002-12-07 Received UA Political Acti... Unknown recipient $5,000.00 Labor committee donation View
2002-12-07 Received EST Unknown recipient $5,000.00 Investments donation View
2002-12-07 Received Villanueva Capita... Unknown recipient $5,000.00 Investments donation View
2002-12-07 Received Wells Fargo Bank ... Unknown recipient $5,000.00 PAC donation View
2002-12-07 Received Westinghouse TRU ... Unknown recipient $5,000.00 Management consulting donation View
2002-12-07 Received William Himes Unknown recipient $5,000.00 Donation View
2002-12-07 Received S. Gene Cauley Unknown recipient $5,000.00 Donation View
2002-12-07 Received Ernest Montoya Unknown recipient $5,000.00 Donation View
2002-12-07 Received Wright Unknown recipient $5,000.00 Donation View
2002-12-07 Received Monica Barreras Unknown recipient $5,000.00 Donation View
2002-12-07 Received Abdul A. Mintoo Unknown recipient $5,000.00 Donation View
0019-06-18 Received e:jeeitunes@gmail... Unknown recipient $0.00 Sender urges recipient to 'sign that dollar qui... View
As Sender
2
As Recipient
236
Total
238

Unknown

From: Johnny el HACHEM
To: Unknown recipient

Update regarding the performance, strategy, and team composition of the BRIDGE platform under Edmond de Rothschild Private Equity.

Email
N/A
Communication Source

Unknown

From: Unknown (Likely Jackie...
To: Unknown recipient

A list of five crude jokes followed by a promotional advertisement for comedy CDs.

Email
N/A
Communication Source

Promotional content for comedy shows

From: Jackie Martling (Implied)
To: Unknown recipient

Jokes and show schedules for Jackie Martling

Newsletter/promotional blast
N/A
Communication Source

Unknown

From: Jeffrey Epstein (Implied)
To: Unknown recipient

Standard legal disclaimer regarding confidentiality and attorney-client privilege.

Email
N/A
Communication Source

N/A

From: Unknown Speaker
To: Unknown recipient

I know they look good, you gotta love em, my ass (Inaudible).

Transcript
N/A
Communication Source

Check Processing

From: Andrew
To: Unknown recipient

Discussing GreenByPhone and Earth Class Mail.

Written comment/feedback
N/A
Communication Source

Travel Tips

From: KARYL
To: Unknown recipient

Extensive tips on travel gear for women and mothers with babies.

Written comment/feedback
N/A
Communication Source

Promotional sale details

From: Unknown (likely travel...
To: Unknown recipient

Advertisement for a travel sale starting at 8pm BST for Anantara Bophut resort.

Email
N/A
Communication Source

Regarding Jeffrey Epstein (Implied)

From: Jay
To: Unknown recipient

Jay offers to answer 'facutal' questions regarding his client Jeffrey Epstein to correct inaccurate/defamatory press coverage. He provides a phone number.

Email
N/A
Communication Source

Follow up / Complaint regarding communication

From: Unknown Sender
To: Unknown recipient

Sender complains about receiving only a letter instead of a promised phone call, acknowledges recipient dislikes tension, requests a call, and signs off as a friend.

Letter
N/A
Communication Source

TIIC Group Overview

From: TIIC Group
To: Unknown recipient

Introductory text: 'Please feel free to reach out to us if you require any further information.' followed by company profile.

Memo/attachment
N/A
Communication Source

2012 Election Analysis

From: Unknown author
To: Unknown recipient

Detailed post-mortem of the Obama vs. Romney election, analyzing demographics, voting blocks, and predicting the political future.

Essay/commentary
N/A
Communication Source

N/A

From: Unknown (Likely Jeffre...
To: Unknown recipient

Discussion on identity politics in Taiwan, the death of Joe Sutter, and market superstition/sculptures in China.

Written correspondence
N/A
Communication Source

Unknown (Footer only)

From: ASMALLWORLD@travel.asm...
To: Unknown recipient

Footer containing contact information, whitelist instructions, and unsubscribe link.

Email
N/A
Communication Source

#23 Is This Emilia Clark Or Not?

From: DeMilked
To: Unknown recipient

Automated newsletter update containing links to viral articles and art posts.

Email
N/A
Communication Source

Unknown

From: Unknown Sender
To: Unknown recipient

Email containing the text of an Op-Ed piece sent from an iPad.

Email
N/A
Communication Source

N/A

From: Johnny el HACHEM
To: Unknown recipient

Detailed description of the BRIDGE platform's investment strategy, performance history, and team structure.

Email
N/A
Communication Source

Unknown

From: Elisa New (Lisa)
To: Unknown recipient

Discusses a pitch involving journalists, senators, and President Clinton. Mentions trying to get a 'release' that they haven't gotten yet.

Email
N/A
Communication Source

N/A

From: JEE
To: Unknown recipient

Standard legal disclaimer regarding confidential and privileged information.

Email
N/A
Communication Source

Unknown (Banking Acquisition Proposal)

From: Yannis
To: Unknown recipient

Proposal regarding the acquisition of 90% of a bank's shares, financial projections (IRR > 25%), and next steps involving meetings with EBRD and BNP.

Email/letter
N/A
Communication Source

Warning about corruption and religious institutions

From: unidentified speaker
To: Unknown recipient

Unofficial call warning that religious institutions are the highest level of organized crime.

Call
N/A
Communication Source

Travel Sale Promotion (inferred)

From: Unknown (Marketing Sen...
To: Unknown recipient

Promotional text regarding Fairmont Turnberry Isle Resort & Club and Sofitel Philadelphia sales.

Email
N/A
Communication Source

Israel-Turkey Relations Analysis

From: Unknown author (uses f...
To: Unknown recipient

Analysis of diplomatic failure between Israel and Turkey and future implications.

Memo or email
N/A
Communication Source

Unknown

From: JEE
To: Unknown recipient

Standard legal disclaimer regarding confidentiality and privilege.

Email
N/A
Communication Source

N/A

From: [REDACTED]
To: Unknown recipient

Yaweh is a honor badger

Message
N/A
Communication Source

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