Unknown recipient

Person

Mentions

200

Relationships

Events

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)

Relationship Network

Network Depth

Loading... nodes

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

Sort by:

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

EFTA00034503.pdf

This document is a confidential email sent on August 10, 2019, at 6:21 PM, the day of Jeffrey Epstein's death. It transmits an 'updated time line' regarding inmate Jeffrey Edward Epstein (Reg. No. 73618-054) to a redacted recipient. The document likely originates from Bureau of Prisons or Department of Justice officials coordinating information immediately following the incident.

2025-12-25

Analysis Source

EFTA00034495.pdf

This document is a forwarded email sent on August 10, 2019, at 4:58:49 PM, the date associated with Jeffrey Epstein's death. The sender and recipient are redacted. The subject line is 'Fwd: Epstein' and the body text contains the name 'Epstein'. The document bears SDNY Bates stamps.

2025-12-25

Analysis Source

EFTA00034493.pdf

An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) at 7:43 PM. The sender and recipient are redacted. The subject line is 'Fwd: Updated draft condolence letter', suggesting the individuals were coordinating a response to a death, presumably Epstein's given the context of the document collection.

2025-12-25

Analysis Source

EFTA00034378.pdf

This document is an internal email from MCC New York sent on August 12, 2019 (two days after Jeffrey Epstein's death). It references a specific period of 'Psych Observation' for an inmate (implied to be Epstein) from July 8, 2019, to July 10, 2019, noting that an inmate (I/M) companion was utilized during this time.

2025-12-25

Analysis Source

EFTA00034343.pdf

This document is a confidential email sent on August 10, 2019, the day of Jeffrey Epstein's death. The email conveys an attachment containing an 'updated time line' regarding Epstein (identified by his prisoner registration number 73618-054). The identities of the sender and recipients are redacted, but the Bates stamp suggests involvement with the SDNY.

2025-12-25

Analysis Source

EFTA00034021.pdf

This document is a confidential email dated July 23, 2019, regarding inmate Jeffrey Epstein (#76318-054) who was on suicide watch. The email reports that an 'Inmate Companion' called to notify staff that Epstein complained his throat was swollen. This date coincides with the reported first incident/suicide attempt where Epstein was found injured in his cell.

2025-12-25

Analysis Source

EFTA00033979.pdf

This document is a confidential email dated July 27, 2019, regarding Inmate Jeffrey Epstein (#76318-054) who is under Psych Observation. The sender reports that Epstein complained of dehydration caused by not drinking enough water due to having legal visits for 12 hours a day.

2025-12-25

Analysis Source

EFTA00033781.pdf

An email sent on August 10, 2019 (the day of Jeffrey Epstein's death) at 8:35 PM from an employee at MCC New York. The subject concerns information regarding Inmate Jeffrey Edward Epstein (Reg. No. 73618-054), and the sender notes they are forwarding documentation currently in their possession.

2025-12-25

Analysis Source

EFTA00032984.pdf

This document is an email notification dated July 8, 2019, indicating the acceptance of a calendar invitation titled 'Epstein bail hearing'. The identities of both the sender and the recipient are redacted. The date corresponds closely with Jeffrey Epstein's arrest in July 2019.

Email notification / calendar acceptance

2025-12-25

Analysis Source

EFTA00032982.pdf

This document is an email notification, likely a calendar acceptance, dated July 8, 2019. The subject line confirms a deadline or scheduled event regarding the Government's reply to a bail motion for Jeffrey Epstein. The sender and recipient identities are redacted.

Email / calendar notification

2025-12-25

Analysis Source

EFTA00032974.pdf

An email dated July 8, 2019, from an unidentified law professor to prosecutors (likely SDNY), pointing out a specific legal citation error in paragraph 25 of the Epstein indictment. The sender notes that the indictment cites 18 USC 1594(c)(1) instead of the correct 1594(d)(1) regarding forfeiture under the Human Trafficking statute, warning that such typos can have serious consequences.

2025-12-25

Analysis Source

EFTA00032517.pdf

This document is an automated email notification dated January 10, 2020, from the USAfx File Exchange system (using Box). It alerts a recipient that a redacted user has invited a collaborator to a shared digital folder titled 'Epstein Death'. The document includes standard Box footer information and an official system notice.

Email notification / system alert

2025-12-25

Analysis Source

EFTA00031977.pdf

This document is an email chain from July 28, 2021, between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an individual at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and sending of court subpoenas to T-Mobile and AT&T regarding specific phone numbers relevant to an investigation. The filenames of the attachments confirm that subpoenas were generated for both telecom carriers.

Email chain

2025-12-25

Analysis Source

EFTA00031823.pdf

An internal email dated December 15, 2020, welcoming a new member (referred to as the 'law guy') to the prosecution team for the Ghislaine Maxwell case. The email includes attachments of prosecution memos and perjury supplements dating back to 2019 and early 2020, and proposes a scheduling call for onboarding.

2025-12-25

Analysis Source

EFTA00031704.pdf

An email dated August 11, 2019, from journalist Nick Allen of The Daily Telegraph to an unnamed official. Allen requests information 'on background' regarding whether authorities intend to question Prince Andrew and Ghislaine Maxwell, and seeks confirmation of a report that Maxwell is cooperating with authorities.

2025-12-25

Analysis Source

EFTA00031626.pdf

This document is an email dated April 28, 2021, heavily redacted, regarding the filing of notes from a call with a Palm Beach Police Department (PBPD) Captain. The sender instructs the recipient to place the attached notes into a 'non-testifying witness folder' for an unnamed individual. The document appears to be part of a legal file (indicated by the EFTA stamp) generated well after the primary events of the Epstein case, likely during subsequent litigation or investigations.

2025-12-25

Analysis Source

EFTA00031422.pdf

This document is an email chain from February to April 2021 between an Assistant United States Attorney (AUSA) for the Southern District of New York and an unidentified attorney who successfully litigated *United States v. Nader*. The AUSA reached out to discuss a 'retroactivity issue' relevant to a current case. The final email, dated April 17, 2021, thanks the attorney for their help and attaches 'Maxwell_Opinion.pdf,' indicating the AUSA secured a favorable ruling in the Ghislaine Maxwell case based on the consultation.

Email thread

2025-12-25

Analysis Source

EFTA00030938.pdf

This document is an email chain ending in January 2021, where a US government official (likely USANYS) agrees to handle a media inquiry. The inquiry comes from Norwegian investigative reporter Tore Gjerstad, who is seeking information from a former SDNY prosecutor regarding Jeffrey Epstein. Gjerstad alleges that former UN official Terje Rød-Larsen and his wife Mona Juul flew on Epstein's plane to his island during Christmas between 2010 and 2015, and references Epstein's facilitation of a meeting for Bill Gates with the Nobel committee.

Email chain / media inquiry

2025-12-25

Analysis Source

EFTA00029955.pdf

This document is an email dated March 30, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses the dismissal of a lawsuit by Judge Koeltl and outlines a plan to request materials that were disclosed to Ghislaine Maxwell's defense team during an upcoming discussion.

2025-12-25

Analysis Source

EFTA00029752.pdf

This document is an email dated January 17, 2020, sent to an individual associated with USANYS (US Attorney's Office). The sender asks if the recipient's team is aware of the lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the 1953 Trust, specifically noting the suit seeks to void fraudulent asset transfers. The sender offers to circulate the complaint if needed.

2025-12-25

Analysis Source

EFTA00029200.pdf

This document is an email dated October 4, 2021, from an FBI Forensic Accountant in the New York Field Office. The email transmits attached PDF documents related to Jeffrey Epstein's accounts, specifically highlighting accounts where Ghislaine Maxwell was a designated signer.

2025-12-25

Analysis Source

EFTA00029190.pdf

This document is an email sent on November 17, 2019, forwarding a link to a Wall Street Journal article titled 'Charges for Jeffrey Epstein’s Jail Guards Coming as Soon as Next Week'. The sender and recipient identities are redacted. The document contains no internal text other than the email headers and the URL.

2025-12-25

Analysis Source

EFTA00027772.pdf

An email dated May 20, 2019, from a US Attorney's Office (USANYS) official to an investigator/colleague. The sender requests FBI 302 reports (interview summaries) regarding victim debriefings specifically concerning the subject's homes, to assist in drafting a document related to TVPA (Trafficking Victims Protection Act) and asset forfeiture.

2025-12-25

Analysis Source

EFTA00027397.pdf

This document is an automatic out-of-office email reply dated April 28, 2021. The subject line references an 'Epstein SW database', suggesting the email exchange relates to data or records concerning Epstein. The identities of the sender, recipient, and an alternate contact person are redacted.

Email (automatic reply)

2025-12-25

Analysis Source

EFTA00027341.pdf

An internal email dated April 8, 2021, associated with the US Attorney's Office for the Southern District of New York (USANYS). The sender instructs a contractor to organize attached emails—specifically noting one regarding 'Epstein' and an 'Updated vic [victim] list'—into a witness folder as 'potential 3500' (Jencks Act) material for a specific female witness whose name is redacted.

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

As Recipient

236

Total

238

Inmate Housing Status

From: [REDACTED]

To: Unknown recipient

Notification that Epstein is being taken off Psych Observation and requires an appropriate cellmate.

Internal memo/email

N/A

Communication Source

Tariffs Commentary

From: RLK

To: Unknown recipient

So it's a proportional response. The rhetoric in the press is also milder... So China is sending a signal that it wants to ratchet this down.

Message

N/A

Communication Source

No Subject

From: Daryl Cagle

To: Unknown recipient

The document is the footer of an email newsletter, providing options to share the newsletter on social media ('Share', 'Tweet', '+1') or forward it. It also includes links to follow the sender, Daryl Cagle, on his Facebook Page, Twitter (@dcagle), and website (DarylCagle.com).

N/A

Communication Source

Not specified in document fragment

From: Nav

To: Unknown recipient

Nav writes that if certain trading parameters ('5d' and '35d') are not suitable due to a lack of 'gamma', a colleague named Tazia might be able to find 'liquidity from the street'. Nav is copying Tazia on the email to get her input on pricing or other comments.

N/A

Communication Source

Not specified in document fragment

From: Nav

To: Unknown recipient

N/A

Communication Source

Not specified

From: Daryl Cagle (inferred)

To: Unknown recipient

This document is the footer of a newsletter, providing links to share the content (Share, Tweet, +1, Forward) and to follow the author, Daryl Cagle, online (Facebook Page, @dcagle, DarylCagle.com).

Newsletter

N/A

Communication Source

No Subject

From: Daryl Cagle

To: Unknown recipient

N/A

Communication Source

N/A

From: Edward Jay Epstein

To: Unknown recipient

Excerpt or summary of an article about conspiracy theories and confirmation bias, wishing the recipient a Happy New Year.

N/A

Communication Source

Important Papers

From: Unknown Sender

To: Unknown recipient

IMPORTANT PAPERS YOU ASKED ME TO HOLD ON TO WHEN YOU WERE AWAY

Handwritten note

N/A

Communication Source

Not mentioned

From: Deutsche Bank (implied)

To: Unknown recipient

A standard confidentiality and legal/tax advice disclaimer attached to a communication. It warns that the content may be privileged and prohibits unauthorized distribution.

Communication disclaimer

N/A

Communication Source

Unknown

From: Law Offices of Bobbi C...

To: Unknown recipient

Administrative notice regarding remote work due to Covid-19 and confidentiality disclaimer.

Email/letter

N/A

Communication Source

Not mentioned

From: Deutsche Bank (implied)

To: Unknown recipient

A standard confidentiality and legal/tax advice disclaimer attached to a communication. It warns that the content may be privileged and prohibits unauthorized distribution.

Communication disclaimer

N/A

Communication Source

Not mentioned

From: Deutsche Bank (implied)

To: Unknown recipient

A standard confidentiality and legal/tax advice disclaimer attached to a communication. It warns that the content may be privileged and prohibits unauthorized distribution.

Communication disclaimer

N/A

Communication Source

No Subject

From: JEE

To: Unknown recipient

A confidentiality notice stating that unauthorized use of the communication is prohibited. It instructs anyone who received the communication in error to notify jeevacation@gmail.com and destroy all copies.

Email disclaimer

N/A

Communication Source

Unknown

From: Unknown

To: Unknown recipient

A confidentiality notice instructing recipients who received the communication in error to notify the sender by email at jeevacation@gmail.com and destroy all copies.

N/A

Communication Source

Unknown

From: Unknown

To: Unknown recipient

A confidentiality notice instructing recipients who received the communication in error to notify the sender by email at jeevacation@gmail.com and destroy all copies.

N/A

Communication Source

Unknown

From: Unknown

To: Unknown recipient

A confidentiality notice instructing recipients who received the communication in error to notify the sender by email at jeevacation@gmail.com and destroy all copies.

N/A

Communication Source

N/A

From: Unknown Sender

To: Unknown recipient

I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.

Internal message

N/A

Communication Source

Not specified

From: JEE (implied)

To: Unknown recipient

Confidentiality disclaimer requesting notification of error to jeevacation@gmail.com

N/A

Communication Source

Philosophy, Art, and Power

From: Unidentified Narrator

To: Unknown recipient

A philosophical discussion comparing Western logic/philosophy (Socrates, Plato) with Chinese history where political power and artistic mastery (poetry, calligraphy) were intertwined.

Essay/letter

N/A

Communication Source

No Subject

From: Lonnie Barbach

To: Unknown recipient

Sender apologizes for not explaining a situation earlier, offers to have a conversation, and expresses gratitude for being allowed to tell their story.

Letter/email

N/A

Communication Source