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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

EFTA00001909.pdf

A photograph showing a stack of white documents secured with binder clips, bearing a blue sticky note. The handwritten note states these are 'important papers' the sender was asked to hold while the recipient was away. The document is stamped with Bates number EFTA00001909 and rests on top of a test preparation book.

Evidence photograph / handwritten note
2025-12-25
Analysis Source

EFTA00000475.pdf

This is an evidence photograph (EFTA00000475) showing a cluttered interior scene with cabinets, papers, and electronic equipment. A handwritten note taped to a cabinet expresses deep gratitude and affection to a redacted recipient (likely Epstein), thanking them for 'opening my eyes' to a new world and for the 'fun we have had'. A CD-R and a LIFE magazine are also visible.

Evidence photograph
2025-12-25
Analysis Source

DOJ-OGR-00030591.jpg

This document appears to be the final page of a personal letter included in a Department of Justice public records release (FOIA request 17-295). The text captures the sender chiding the recipient for handling a situation in an 'impolite way' by sending a letter instead of a promised phone call, acknowledging the recipient's dislike of tension, and concluding with 'I remain your friend.' The specific identities of the sender and recipient are not visible on this page.

Correspondence / letter fragment (doj release)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019100.jpg

The document appears to be a page from a correspondence (likely email) included in a House Oversight Committee production. The text discusses a controversy involving comedian Daniel Tosh and quotes a subsequent commentary by Louis C.K. on 'The Daily Show' regarding the conflict between comedians and feminists. While the document footer indicates it is part of a government oversight production, the visible text contains no direct references to Jeffrey Epstein, his associates, or financial crimes.

Correspondence / email / transcript (part of house oversight production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031801.jpg

This document is a fragment of an email thread stamped by the House Oversight Committee (HOUSE_OVERSIGHT_031801). It contains a personal message from an unidentified sender expressing gratitude to the recipient for supporting them and their 'father's work.' The text includes two reiterated legal disclaimers identifying the communication as the property of 'JEE' (Jeffrey E. Epstein) and directing error reports to 'jeevacation@gmail.com'.

Email correspondence fragment
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031650.jpg

An email from Jeffrey Epstein dated October 9, 2016, commenting on the political maneuver by Donald Trump to feature Bill Clinton's accusers during the election cycle. Epstein notes to the recipient that he had previously explained this scenario to them over dinner. The document contains repeated standard confidentiality disclaimers for 'JEE' and bears a House Oversight Bates stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016945.jpg

This document is a single page (page 142) from a larger file stamped by the House Oversight Committee. It contains a fragment of text, likely the end of a paragraph from a letter or email, discussing the potential for humans to utilize 'general descriptive powers' to shape social networks and outperform 'machine-based AI.' The specific author and recipient are not identified on this page.

Correspondence fragment / government investigation record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027627.jpg

This document is a log of digital messages sent by Jeffrey Epstein (via the alias 'jeeitunes') on March 28 and 29, 2019. In the messages, Epstein attempts to coordinate a visit to Paris with an unknown recipient, offers to arrange a meeting with French politician Jacques Lang at his home, and shares a Washington Post article about Donald Trump's finances.

Digital communications log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027569.jpg

This document is a forensic log of messages exchanged on February 2, 2019, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves Epstein sharing a NYTimes article about a Ken Starr memo, referencing 'textualists,' and discussing a comment made by Donald Trump about the recipient, which the recipient asks if it appeared in a 'haberman piece' (likely referring to Maggie Haberman). The document bears a House Oversight Committee Bates stamp.

Forensic email/message log (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027490.jpg

This document contains a log of five messages sent by 'jeeitunes@gmail.com' on November 18, 2018, between 3:32 AM and 3:39 AM. The messages describe a 'serious' riot, discuss the prevalence of guns at certain venues described as 'less gentlemanly,' and suggest upgrading security equipment (specifically earpieces). The document is stamped with Bates number HOUSE_OVERSIGHT_027490.

Digital communication log / message export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027459.jpg

This document is a digital forensic extraction log containing two text messages sent on October 24, 2018. The messages, sent by a redacted individual, contain personal and somewhat graphic commentary regarding the sender's physical state ('dust ball left in my testicles') and a mention of hanging a poster of the recipient in an apartment. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.

Digital forensic extraction / text message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027262.jpg

This document contains a log of digital messages sent on April 4 and 5, 2018, from 'jeeitunes@gmail.com' (a known alias of Jeffrey Epstein). The messages show Epstein attempting to coordinate a meeting with an unnamed recipient in New York, inviting them to a dinner with Woody Allen, and commenting on the recipient's 'fuck Wall Street statement.' The document originates from a House Oversight investigation.

Message log / metadata extraction (likely imessage or email)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027218.jpg

This document is a forensic log of digital messages sent by 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) between March 20 and March 23, 2017. The messages are fragmented and contain cryptic phrases such as 'other " young"', 'at the children's table', and inquiries about when the recipient will return. The document originates from House Oversight Committee records.

Email/message forensic log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027131.jpg

This document is a log of electronic messages sent on January 20, 2017, by 'e:jeeitunes@gmail.com', an alias associated with Jeffrey Epstein. The messages appear to be one side of a conversation where the sender remarks 'You owe me one,' discusses an unknown male and female ('Who did he think she was'), and thanks the recipient for a birthday present (Epstein's birthday is January 20). The document is stamped with a House Oversight Committee identifier.

Electronic communications log / email dump (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023199.jpg

An email from Harvard Professor Elisa New regarding an academic course and potential TV episode on Modernism and Poetry. She lists numerous high-profile celebrities and figures (including President Clinton) who have participated or agreed to participate. The primary purpose is to discuss obtaining a release form from an unnamed male subject ('He') to use a conversation for the project, noting that his is one of only two missing releases.

Email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022997.jpg

This document is an email sent by attorney Brad Edwards, a prominent lawyer representing victims of Jeffrey Epstein. Edwards is reaching out to an unknown recipient, apologizing for using their work email address because it was the only contact method he had, and requesting a phone call or email conversation. The document includes a disclaimer from 'Michaelhouse' (a boarding school in South Africa) and bears a House Oversight Committee Bates stamp.

Email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015326.jpg

This document appears to be an excerpt from a letter or draft written by a self-described 'stand-up satirist' to an unknown political figure. It discusses controversies surrounding Colin Powell, specifically his relationship with Dick Cheney and his stance on gays in the military. The text concludes with a satirical joke comparing the 'Don't Ask, Don't Tell' policy to historical racial segregation in the Army. The document bears a 'HOUSE_OVERSIGHT' stamp.

Correspondence / satirical draft / excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029160.jpg

A document stamped by House Oversight containing a detailed scientific discussion regarding Sickle Cell Disease, malaria, and evolutionary genetics. The author references a previous point made by an individual named 'Peter' and concludes with a highlighted paragraph proposing a theoretical genetic adaptation involving hemoglobin gene duplication. The tone is academic but informal, including a 'joke' about bacteria.

Correspondence / scientific discussion (house oversight document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029133.jpg

An email from Robert Kuhn to an unnamed recipient (likely associated with Harvard's Evolutionary Dynamics program) dated December 29, 2017. Kuhn discusses the structure and topics for a 'Closer To Truth' season titled 'Radical Breakthroughs,' proposing episodes on Mathematics, Consciousness, Evolutionary Dynamics, and the Replicability Crisis. He requests a schedule to reserve the season and confirms a meeting for January 5.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025478.jpg

This document contains a forensic extraction of text messages sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com) on May 20, 2019. In the messages, Epstein comments on an interview given by the recipient, claims to have 'china intelligence' suggesting they want a crisis, and advises the recipient to 'stop selling silicon.' He also alludes to a future meeting.

Digital communication log / forensic message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025460.jpg

This document contains a log of five text messages sent from 'jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) on May 12, 2019, between 4:11 AM and 4:16 AM. The sender engages in a monologue regarding Asian geopolitics, the Battle of Midway, and military strategy referencing Sun Tzu's 'Art of War.' The messages include bizarre phrasing such as referring to a military display as 'daddys. Spanking paddle.'

Digital message log / electronic communications evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025947.jpg

This document is an email communication, likely from Jeffrey Epstein (identified as JEE in the disclaimer), containing the single word message 'congragulations' [sic]. The recipient's name is redacted. The document consists mostly of repeated standard legal confidentiality disclaimers associated with 'JEE' and lists the contact email 'jeevacation@gmail.com'. It bears the Bates stamp HOUSE_OVERSIGHT_025947.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025747.jpg

This document is a forensic log of digital messages from August 28-29, 2018, primarily sent by Jeffrey Epstein (jeeitunes@gmail.com). The messages discuss travel plans to Europe, a potential meeting with an individual nicknamed 'mr evil', and significant political matters regarding the Trump administration, specifically the replacement of White House Counsel Don McGahn and strategies for defense if 'the house flips' (Democrats winning the 2018 midterms). The name 'Emmett' is mentioned, likely referring to Emmett Flood in the context of the White House legal team.

Digital communication log / forensic extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014018.jpg

This document appears to be a testimonial or email from a musician/artist sent to an author (likely of a productivity book like 'The 4-Hour Workweek'), detailing how they use outsourcing services like GetFriday and Elance to manage their career and improve work-life balance. The text discusses specific business plans for 2009 and personal details about family life. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for the House Oversight Committee, though the specific connection to Epstein is not evident in the text of this single page.

Email/testimonial (part of house oversight production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021401.jpg

This document is the body of an email from an attorney named Jay (associated with Kirkland & Ellis LLP) regarding his client, Jeffrey Epstein. The attorney asserts that recent press coverage of Epstein has been inaccurate and defamatory, offering to answer factual questions via email or phone (212-446-4970) to provide accurate responses. The document includes standard legal confidentiality disclaimers and a House Oversight Bates stamp.

Email correspondence
2025-11-19
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 (fragment)

From: [REDACTED] Psy.D.
To: Unknown recipient

Update regarding inmate's removal from psychological observation, competency finding, and upcoming list of complaints about confinement.

Email
N/A
Communication Source

Request for emails regarding Epstein

From: Forensic Psychologist ...
To: Unknown recipient

Requesting any emails where the recipient said Epstein needed a cellmate or any other emails concerning Epstein.

Email/memo
N/A
Communication Source

Status Update (Implied)

From: Redacted Sender
To: Unknown recipient

Status report indicating no inmates on Suicide Watch and Epstein on Psych Observation.

Internal report
N/A
Communication Source

HAPPY BIRTHDAY

From: Redacted Sender
To: Unknown recipient

Two DVDs containing video content. One is labeled 'original', the other 'THE ADVENTURES OF [REDACTED]'.

Physical media (dvd)
N/A
Communication Source

No Subject

From: Unknown Sender
To: Unknown recipient

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.

Email
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unknown recipient

Please see attached. If satisfied, please sign and send to the addressee.

Email/memo
N/A
Communication Source

Unknown (Likely Newsletter)

From: The Daily Edition (imp...
To: Unknown recipient

Newsletter excerpt featuring an article by Samantha Daly for Dwell about renovation costs.

Email
N/A
Communication Source

Immigration/Visa Application (implied)

From: D Scott (UK Visas and ...
To: Unknown recipient

Closing page of a formal letter providing contact details and privacy policy information.

Letter
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown recipient

Borgerson’s New Hampshire transactions from USAA checking and credit card.

Digital message (text/email)
N/A
Communication Source

Request for checklist

From: Associate Warden (MCC ...
To: Unknown recipient

Requesting a sample of the checklist used when there is an outgoing bus.

Email
N/A
Communication Source

regarding inmate Epstein

From: Unknown (Author)
To: Unknown recipient

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.

Email
N/A
Communication Source

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

Epstein Housing / Suicide Prevention

From: Chief Psychologist (Na...
To: Unknown recipient

Report on contact from National Suicide Prevention Coordinator regarding housing Epstein with another sex offender in SHU.

Email
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

OneDrive Folder Share

From: Unknown Sender
To: Unknown recipient

This way we can share and have access as needed. [Shared folder named 'Epstein']

Email/file share
N/A
Communication Source

MDS code entry

From: Unknown Sender
To: Unknown recipient

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.

Message
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

No Subject

From: Unknown context (likel...
To: Unknown recipient

Make sure OIG/FBI gets this

Note
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

Unknown (Attachment visible)

From: IND-X Advisors Limited
To: Unknown recipient

Standard disclaimer regarding research published by IND-X Advisors Limited. Includes attachment 'China Fintech Map'.

Email
N/A
Communication Source

Media Inquiry (Subject line not visible)

From: Sharon Churcher
To: Unknown recipient

Request for comment regarding allegations involving President Clinton and sex trafficking connected to Epstein's address book. Deadline set for 1pm Saturday ET.

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

Response to O'Brien accusations

From: Speaker
To: Unknown recipient

Denial of accusations, explanation of military service history regarding PSYOP vs MK-Ultra.

Written statement/letter
N/A
Communication Source

No Subject

From: jeevacation@gmail.com ...
To: Unknown recipient

Discussion about Emmys, Wgbh, preparation for Templeton, requesting Michael's email, and confirming someone is 'in'.

Email
N/A
Communication Source

No Subject

From: Unknown author
To: Unknown recipient

The author recounts a statement made ('I added') regarding Israel's refusal to delegate security decisions to friends.

Meeting
N/A
Communication Source

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