Relationship Details

This document is a digital communication log from April 30, 2019, extracted from the House Oversight Committee investigation files. It details a conversation between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual regarding the urgent collection of names and passport information for 'Lesley.' Epstein mentions making reservations for a group for 'sat thru tues' and attempts to coordinate a phone call.

This is page 3 of an FBI FD-302 report dated November 28, 2007 (Case ID: 31E-MM-108062). The document details that a redacted individual telephonically contacted another redacted individual multiple times, inviting them back to 'Epstein's residence' and making an offer that is redacted. The report notes that the recipient of these calls declined the invitations.

A log of electronic messages from June 8, 2019, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation concerns scheduling a meeting, with Epstein confirming he is currently in Washington D.C. The redacted individual asks if Epstein is coming to Europe, to which Epstein replies affirmatively but is unsure of the timing due to events involving China and the CCP.

This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.

This document is a log of text messages exchanged on February 2, 2019, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation centers on the movie 'Lincoln,' with Epstein emphasizing the concept of the President having 'unlimited power to fight the enemy.' The document originates from a House Oversight Committee investigation.

This document contains a log of electronic messages from May 3, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. They discuss a 'positive' development regarding 'Michael Wolfe' (described as 'confidential') and schedule a day-long meeting at Epstein's 71st Street residence in New York for the following Monday.

This document is a digital message log from May 3, 2019, showing a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The redacted person informs Epstein they are currently 'on the island' and asks if Epstein wants 'your guys' to get shots (likely photos or video) of the island. Epstein responds by asking if Monday is a good time for the recipient.

This document is a forensic log of digital messages from April 8, 2018, bearing a House Oversight Bates stamp. It captures a conversation involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The exchange details travel logistics between DC, the Bahamas, and Cambridge, and includes a political comment about 'Urban' (Viktor Orbán) 'scaring the shit out of europe,' followed by a spelling correction ('Orbahn').

This document contains a forensic log of messages exchanged on January 27, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns access to a third party (likely a high-level political figure given the context of the Trump transition era) and discusses meetings with Tom Barrack, Vernon Jordan, Josh Bolton, and Jared Kushner. Epstein provides assessments of these individuals, noting that 'jared is good' and 'josh will not have a role,' while emphasizing the importance of the third party meeting Tom Barrack.