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 |
EFTA00021552.pdf
An email chain from March 1, 2021, in which an Assistant United States Attorney for the SDNY notifies a recipient (likely a victim or stakeholder) that Ghislaine Maxwell has submitted a third motion for bail. The attorney notes that the motion is expected to be resolved on paper without a hearing. The recipient replies briefly with thanks.
EFTA00021175.pdf
This document is an email dated June 28, 2020, sent just days before Ghislaine Maxwell's arrest. The sender and recipient are redacted. The email is a follow-up correcting a previous message, noting 'Sorry I failed to attach.' The attachment is titled 'Ghislaine_Maxwell_Press_Remarks_v5.docx', indicating the correspondence concerns the drafting of press statements regarding Maxwell.
EFTA00021031.pdf
This document is an email thread from November 22, 2021, regarding the case U.S. v. Ghislaine Maxwell (20CR330). A representative from the US Attorney's Office (USANYS) confirms to court staff that they will be ordering a same-day delivery transcript for the Final Pre-Trial Conference (FPTC) scheduled for the following day.
EFTA00020113.pdf
This document is an email chain from August 2019 involving an Assistant United States Attorney for the Southern District of New York. The email discusses an attached spreadsheet ('2019.08.20_JE_Victim_List.xlsx') containing a list of identified victims. The attorney requests the recipient to coordinate with FBI victim specialists to verify which victims have been contacted since Jeffrey Epstein's death and to reach out to those who have not yet been contacted.
EFTA00019870.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed individual (name redacted) to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case against Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss.
EFTA00019760.pdf
An automatic email reply dated August 10, 2019 (the date of Jeffrey Epstein's death) with the subject line 'Epstein update'. The sender, an AUSA (Assistant United States Attorney), informs recipients they are on vacation until August 12th and directs urgent inquiries to other AUSAs on the case.
EFTA00019161.pdf
An email dated November 4, 2020, sent to a recipient at USANYS (US Attorney's Office for the Southern District of New York). The email transmits an attachment titled 'Items_of_Possible_Interest_JE_GM_case_[redacted].zip', likely relating to the Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) investigation. The subject line refers to 'Emails from MM JE investigation', suggesting the attached folder contains emails from a specific individual ('MM') relevant to the case.
EFTA00018984.pdf
This document is a redacted email sent on August 10, 2019, the day of Jeffrey Epstein's death. It appears to be an internal communication originating from the FBI New York office, with the subject line 'MCC Suicide/Epstein'. The sender is reaching out to coordinate or inquire about who is handling the situation.
EFTA00018923.pdf
An email dated September 3, 2019, sent by an unknown individual returning to the office. The sender attaches a PDF related to a 'nolle conference' from August 27, 2019, specifically highlighting the reading of victim statements contained within the transcript.
EFTA00018597.pdf
This document is a printout of email metadata dated October 26, 2020, with the subject 'RE: Epstein investigation'. The email originated from an FBI source (IMD) and was copied to Paul Byrne of the NYPD and personnel at the US Attorney's Office (USANYS), indicating interagency communication regarding the investigation. The specific content of the message is not visible, only the headers and a unique Message-ID.
EFTA00018161.pdf
An internal email dated November 4, 2020, regarding the 'US v. Epstein' case. The sender updates the recipient on the status of a document production (SDNY_PROD015) being handled by a vendor, noting that the large dataset had to be split into seven parts and providing search terms to review the first three completed parts.
EFTA00018077.pdf
An internal email dated August 4, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the 'Epstein database.' The sender flags a specific document (control number USGME00032574) titled 'joint defense agreement' found within the search warrant database, noting they did not open it (likely to preserve privilege) and asking a colleague to review it.
EFTA00017872.pdf
This document is an automated email notification from LexisNexis dated January 27, 2021. It alerts a redacted recipient to new activity in the court docket for the case 'United States of America v. Maxwell'. The email includes track details and links to view alerts or unsubscribe.
EFTA00016734.pdf
An email exchange dated January 13, 2020, discussing scheduling a meeting. One party requests the availability of 'full brass' (leadership) for a presentation by defense counsel regarding a redacted individual on January 24, 2020. The respondent states they are out sick and cannot access calendars immediately.
EFTA00016314.pdf
This document is a redacted email dated September 14, 2020, regarding a case involving Jeffrey E. Epstein (Case ID 2020PR000426AMB). The email notifies the recipient, whose identity is redacted, about an attached file named 'FINAL_LETTER.PDF' related to the case.
EFTA00015935.pdf
This document is an email thread from November 2019 between legal counsel for Deutsche Bank and unidentified recipients (likely SDNY/NYAG investigators). The correspondence concerns the production of documents in response to a July 11, 2019 subpoena. The emails discuss the submission of files via Citrix, including a correction for a mislabeled file and attachments specifically named for NYAG and SDNY.
EFTA00013908.pdf
An email dated June 27, 2008, with heavy redactions regarding the transmission of a 'Corrected third supplement to pros memo'. The sender informs the recipient that an assistant will send 'corrected penalty sheets' and notes that no other changes have been made. The document references an attachment named 'Third_Supplement_Pros_Memo_2-13-08_corrected_6-27-08.wpd'.
EFTA00013887.pdf
An email dated June 2, 2008, transmitting an attachment titled 'Conf Plea Negotiations final.wpd'. The sender notes that the attached document was presented at a meeting on July 31st (likely the previous year, given the context of plea negotiations). The identities of the sender and recipient are redacted.
EFTA00013832.pdf
An email from an Assistant U.S. Attorney regarding Bob Josefsberg, dated August 25, 2008. The sender notes that an unidentified male has not heard back from 'Epstein's folks' and plans to draft a letter regarding a 'victim list' to raise the issue again.
EFTA00013694.pdf
An email dated October 5, 2007, from an Assistant U.S. Attorney regarding the Epstein case. The sender reports an 'unproductive conversation' with defense attorneys 'Jay and Guy' (likely Lefkowitz and Petrillo) and requests an internal discussion over the weekend. The email also inquires if the recipient or 'Alex' (likely U.S. Attorney Alexander Acosta) had connected with a redacted individual to gauge their feelings on the matter.
EFTA00011507.pdf
This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. It authorizes a recipient to move forward with a 'Forthwith authority' (likely a subpoena or investigative action) because a key decision-maker is occupied with 'Epstein calls'. The email mentions the urgent need to determine if a specific male subject is working with others, including people in the United States.
EFTA00011384.pdf
An email dated December 17, 2018, from an Assistant United States Attorney (Human Trafficking Co-Coordinator) in the Southern District of New York. The sender informs the recipient of an upcoming quarterly meeting regarding Human Trafficking issues where an unnamed individual ('She') may ask about Jeffrey Epstein ('JE'). The sender requests guidance on what specific information to convey.
EFTA00010450.pdf
This document is an email dated September 4, 2019, with the subject 'Epstein review'. The sender asks the recipient about the volume of data on a hard drive provided the previous week to estimate the scale of an upcoming review. The identities of both the sender and recipient are redacted.
EFTA00005718.pdf
This document contains a file folder cover and a Grand Jury Subpoena issued by US Attorney Geoffrey S. Berman (SDNY) on July 5, 2019. The subpoena commands an individual residing in Astoria, NY (name redacted) to testify before a Grand Jury on July 24, 2019, regarding violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an advice of rights and a heavily redacted page containing a NY DMV photo service URL.
| 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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