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 |
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| 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 |
Unknown (fragment)
Update regarding inmate's removal from psychological observation, competency finding, and upcoming list of complaints about confinement.
Request for emails regarding Epstein
Requesting any emails where the recipient said Epstein needed a cellmate or any other emails concerning Epstein.
Status Update (Implied)
Status report indicating no inmates on Suicide Watch and Epstein on Psych Observation.
HAPPY BIRTHDAY
Two DVDs containing video content. One is labeled 'original', the other 'THE ADVENTURES OF [REDACTED]'.
No Subject
Forwarded political meme containing Hillary Clinton's face and the word 'LIAR', along with a bald eagle clip art. The sender notes they removed previous addresses and requests the recipient do the same.
No Subject
Please see attached. If satisfied, please sign and send to the addressee.
Unknown (Likely Newsletter)
Newsletter excerpt featuring an article by Samantha Daly for Dwell about renovation costs.
Immigration/Visa Application (implied)
Closing page of a formal letter providing contact details and privacy policy information.
No Subject
Borgerson’s New Hampshire transactions from USAA checking and credit card.
Request for checklist
Requesting a sample of the checklist used when there is an outgoing bus.
regarding inmate Epstein
Author reports reviewing Staff SW Logs found in a mailbox, noting Epstein claimed his cellmate tried to kill him. Author mentions unable to follow up because Epstein was in legal.
Inmate Housing Status
Notification that Epstein is being taken off Psych Observation and requires an appropriate cellmate.
Epstein Housing / Suicide Prevention
Report on contact from National Suicide Prevention Coordinator regarding housing Epstein with another sex offender in SHU.
Unknown
Administrative notice regarding remote work due to Covid-19 and confidentiality disclaimer.
OneDrive Folder Share
This way we can share and have access as needed. [Shared folder named 'Epstein']
MDS code entry
I just went to enter his MDS code and realize you didn't yet enter it. Just want to be sure, is 0140 the start time? I can enter yours and mine now.
Important Papers
IMPORTANT PAPERS YOU ASKED ME TO HOLD ON TO WHEN YOU WERE AWAY
No Subject
Make sure OIG/FBI gets this
N/A
I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.
Unknown (Attachment visible)
Standard disclaimer regarding research published by IND-X Advisors Limited. Includes attachment 'China Fintech Map'.
Media Inquiry (Subject line not visible)
Request for comment regarding allegations involving President Clinton and sex trafficking connected to Epstein's address book. Deadline set for 1pm Saturday ET.
Tariffs Commentary
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.
Response to O'Brien accusations
Denial of accusations, explanation of military service history regarding PSYOP vs MK-Ultra.
No Subject
Discussion about Emmys, Wgbh, preparation for Templeton, requesting Michael's email, and confirming someone is 'in'.
No Subject
The author recounts a statement made ('I added') regarding Israel's refusal to delegate security decisions to friends.
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