Unknown recipient
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
9
Strong
|
5 | |
|
person
Unknown Sender
|
Friend |
7
|
3 | |
|
person
Jeffrey Epstein
|
Collaborative |
6
|
1 | |
|
person
jeeitunes@gmail.com (Epstein)
|
Collaborator |
6
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Correspondent |
6
|
2 | |
|
person
The Sidney Hillman Foundation
|
Mailing list subscription |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Elisa New
|
Professional colloquial |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Communication |
5
|
1 | |
|
person
The Sidney Hillman Foundation
|
Mailing list provider subscriber |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
Elisa New
|
Professional academic |
5
|
1 | |
|
person
Cecile
|
Correspondent |
5
|
1 | |
|
person
Redacted Sender
|
Friend |
5
|
1 | |
|
person
Brad
|
Legal representative |
5
|
1 | |
|
person
Philip Kafka
|
Correspondent |
5
|
1 | |
|
person
Lonnie Barbach
|
Friend |
5
|
1 | |
|
person
User
|
Correspondent |
5
|
1 | |
|
person
Lonnie Barbach
|
Correspondent |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Family |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Collaborator |
5
|
1 | |
|
person
Edyta Wynberg
|
Professional informal |
5
|
1 | |
|
person
Unknown Sender
|
Business associate |
2
|
2 | |
|
person
Lisa M. Rocchio, Ph.D.
|
Legal representative |
1
|
1 | |
|
person
Unknown Partner (Hughes Hubbard & Reed)
|
Legal representative |
1
|
1 |
| 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.
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).
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.
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.
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.
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'.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| 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 |
Fwd: GM - Witnesses
Forwarding request for rap sheets for potential witnesses.
RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Respo...
Discussing conversation with SC Seiler and confirming the response deadline is 'next Friday'.
Unknown
do you have the rounds sheet
Unknown
Attached is the July 9 Report
Fwd: Urgent request -- Potential leak in hospital regardi...
Forwarding the inquiry from BuzzFeed.
Synopsis of activity
Update on Epstein's schedule (Rec, Court, Attorney conference) and psychological status (removed from psych ops, SRA conducted, found stable).
Accepted: Conference: Jeffrey Epstein
Calendar event for a conference regarding Jeffrey Epstein at Courtroom 17B, 500 Pearl.
Accepted: Epstein defense bail submission due
Calendar event marking a deadline for Epstein's defense bail submission.
[Redacted] ([Redacted]) - Epstein
Informing recipient that a former client (Ms. [Redacted]) was served with a grand jury subpoena earlier that day. Requesting a meeting/call to get up to speed as the inventory attorney for the deceased partner who originally represented her.
RE: Epstein NPA Appendix
Stating they do not have the document but OPR should, and copying someone from OPR.
RE: Epstein NPA Appendix
Confirming OPR can help and copying the lead counsel on the investigation.
Unknown
The communication promotes two quizzes (on Israel and the Holocaust), an app for the Jewish Virtual Library, and a method to financially support AICE via Amazon purchases.
N/A
Market up-- suck on that
N/A
Lesley needs to confirm tickets
N/A
And you can film From heli
N/A
Was miso fun
N/A
Obama knew
N/A
miro
N/A
Are you coming Saturday
Unknown (Footer only)
Standard email footer containing copyright, address, and subscription management links.
Unknown
Standard newsletter footer regarding subscription preferences.
Unknown (Footer context only)
Standard email footer containing copyright information, mailing address, and subscription management links.
Unknown (Footer Only)
Standard email footer containing copyright notice, opt-in confirmation, mailing address, and subscription management links.
Unknown
Marketing email footer regarding membership and subscription preferences.
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