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Recipient

Person
Mentions
60
Relationships
92
Events
109
Documents
29
Also known as:
Recipient (Redacted) Recipient (implied jeeitunes) Recipient (implied previous sender) Recipient (Client) Recipient (Unnamed in text) Recipient (Principal) Recipient (invited)
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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.
92 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Assistant U.S. Attorney
Professional subordinate supervisor
1
1
View
person Detective
Investigative professional
1
1
View
person SIGRID
Legal representative
1
1
View
person Assistant United States Attorney (Sender)
Business associate
1
1
View
person Sender (Contractor)
Business associate
1
1
View
person Assistant United States Attorney (Redacted)
Professional investigative
1
1
View
organization [REDACTED]
Beneficiary benefactor
1
1
View
person Redacted Sender (USANYS)
Legal representative
1
1
View
person sender
Professional
1
1
View
person Victim Specialist
Business associate
1
1
View
person Recipient's Wife
Spouse
1
1
View
person Assistant United States Attorney
Legal representative
1
1
View
person Sender (Redacted)
Professional collaborative
1
1
View
person Redacted Sender
Professional collaborative
1
1
View
person Senior Financial Investigator (Squad C-40)
Professional investigative
1
1
View
person [REDACTED SENDER]
Confidant
1
1
View
person sender
Professional hierarchical
1
1
View
person Trev Trey
Harasser target
1
1
View
person Assistant U.S. Attorney (Redacted)
Business associate
1
1
View
person Assistant U.S. Attorney (Redacted)
Professional collaborative
1
1
View
person James R. Marsh
Client
1
1
View
person Sender (Special Agent)
Business associate
1
1
View
person Cassandra Sorrentino
Legal representative
1
1
View
person Jeffrey Epstein
Professional service provider
1
1
View
organization GOVERNMENT
Investigative
1
1
View
Date Event Type Description Location Actions
2018-01-05 N/A Planned brainstorming meeting Unknown View
2017-12-29 N/A Proposed scheduling for a call/meeting ('late afternoon after 5:30 pm / early evening today'). N/A View
2017-11-01 N/A Proposed meeting Kuwait View
2017-05-05 N/A May dinner Unknown View
2017-01-01 N/A Potential meeting Unknown View
2017-01-01 N/A Planning meeting/correspondence regarding the production of episodes for 'Closer To Truth' or 'Ra... Email correspondence View
2016-04-13 N/A Tax filing deadline pressure mentioned ('crazy on april 13th'). Unknown View
2016-01-29 N/A Proposed discussion Phone/In-person View
2014-12-01 N/A Hiring of Brad to the office. Family Office View
2014-12-01 N/A Priority list prepared for Brad and recipient. Unspecified View
2014-04-21 N/A Scheduled meeting Unknown (Sender leaves at 5... View
2014-01-01 N/A Epstein pledged $100,000 to the Origins Project. Unknown View
2013-12-01 N/A Sender suggested starting the office from scratch. Unknown View
2013-11-01 N/A Sender told recipient that Tom, Eileen, and Ralph were not up to the job. Unknown View
2013-08-01 N/A Blog posts published describing 'incidents' involving the recipient. Online View
2011-12-01 N/A Recipient made honorary member of CFI's board of directors. Unknown View
2011-04-01 N/A Recipient gave a statement to the Daily Beast defending Epstein. Unknown View
2008-06-27 N/A Transmission of corrected legal documents ('third supplement to pros memo' and 'penalty sheets') ... N/A View
2008-01-15 N/A Service of documents by an officer on behalf of the U.S. Department of Justice to an unnamed indi... Unknown (Address Redacted) View
2007-12-01 N/A Inappropriate conduct during student interview/office visit Case Western Reserve Univer... View
2007-03-13 N/A Scheduled Grand Jury Testimony United States District Cour... View
2006-11-01 N/A Sexual assault incident in hotel room Washington D.C. hotel View
2006-11-01 N/A Launch event for the new Center for Inquiry Washington D.C. View
2006-10-16 N/A Grand Jury subpoena served Miami (implied by context) View
2005-11-19 N/A Meeting involving 'Terje' and others. Unknown View

HOUSE_OVERSIGHT_024006.jpg

This document is page 'ii' of a confidential offering memorandum for a fund managed by New Leaf Venture Partners, L.L.C. It contains standard legal disclaimers regarding securities laws and strict confidentiality agreements defining the document as a trade secret. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.

Legal disclaimer / confidential offering memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029201.jpg

This document contains an email from Michael Braun, a PR officer at the Deutsch-Amerikanisches Institut (DAI) in Heidelberg, Germany. Braun is contacting the recipient (whose response or account is associated with the 'JEE' disclaimer and email 'jeevacation@gmail.com') to request a title and abstract for an upcoming talk to be included in the fall program brochure. The document includes a standard legal disclaimer asserting the content is the property of 'JEE' (likely Jeffrey Epstein Enterprises).

Email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025113.jpg

This document is an email or correspondence from a man named Robert to an unnamed recipient (implied to be Jeffrey Epstein via the 'JEE' disclaimer). Robert discusses scientific breakthroughs in 'Lucid Dreaming' and 'Neuroimaging,' referencing a compilation of research papers (2009-2017) prepared by an associate named Patrick. The primary purpose of the communication appears to be a pitch to collaborate on a TV series utilizing these scientific concepts.

Email/correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025956.jpg

A letter from 'Joscha' (likely Joscha Bach) to an unnamed recipient (likely Jeffrey Epstein) discussing eugenics, population control, and fascism. The sender quotes a disturbing passage about 'mass executions of the elderly' (likely written by the recipient) and analyzes fascism via science fiction literature. The letter also critiques the 'Forbidden Research' conference for being too politically correct and provides a cynical analysis of Joi Ito's success, attributing it to his ability to sanitize controversial topics and use others' work.

Email or letter correspondence
2025-11-19
Analysis Source
Total Received
$949,542,000.00
12 transactions
Total Paid
$718,100,375.04
51 transactions
Net Flow
$231,441,624.96
63 total transactions
Date Type From To Amount Description Actions
N/A Paid Recipient Author $20,000,000.00 Amount offered/paid: 'only 20m would be paid' View
N/A Paid Recipient sender $40,000,000.00 Annual fee for services ('artwork'), offered to... View
N/A Paid Recipient sender $40,000,000.00 Demanded annual fee ('usual 40 million per year'). View
N/A Paid Recipient Author $50,000,000.00 Fee amount: '50 - 60 million price was attached... View
N/A Received Unknown Recipient $11,000,000.00 Found in dormant accounts View
N/A Paid Recipient Author $30,000,000.00 Fee outstanding until March View
N/A Paid Recipient sender $25,000,000.00 Upfront payment required upon signing agreement. View
N/A Paid Recipient sender $0.00 Dispute over 'non - full payment' and an 'end o... View
N/A Paid Recipient Author $50,000,000.00 Original agreed fee (50-60 million) for advisor... View
N/A Paid Recipient Various/Settlement $30,000,000.00 Cost associated with 'cleaning up Carlyn's mess'. View
N/A Paid Recipient sender $25,000,000.00 Upfront payment required upon signing agreement. View
N/A Paid Recipient Author $20,000,000.00 Reduced fee offered/paid to author. View
N/A Paid Recipient Joslin $300,000.00 Salary range under 300k, which sender thought w... View
N/A Paid Recipient Author $25,000,000.00 Initial payment required upon signing agreement. View
N/A Paid Recipient Various unnamed g... $3,000,000.00 Combined overhead of less than 3 million dollar... View
N/A Paid Recipient sender $0.00 Disputed fee percentage. Sender claims: '37 per... View
N/A Paid Recipient sender $0.00 Dispute over 'non-full payment' and valuation o... View
N/A Paid Recipient Regan Arts $9,800,000.00 Investment amount mentioned, with note that no ... View
N/A Received Eileen's Drawer Recipient $4,000,000.00 Cash/Check found in a drawer. View
N/A Paid Recipient Writer $40,000,000.00 Demanded annual fee ('usual 40 million per year'). View
N/A Paid Recipient Writer $25,000,000.00 Upfront payment upon signing agreement. View
N/A Received Tax deductions Recipient $8,000,000.00 Deductions created by sender. View
N/A Received Mistakes Recipient $500,000.00 Mistakes found/corrected by sender. View
N/A Paid Recipient Sender (implied) $40,000,000.00 Reference to a limit of '40m per year' regardin... View
N/A Paid Recipient sender $35,000,000.00 Discounted annual fee proposal. View
As Sender
7
As Recipient
49
Total
56

Third Party Candidate Strategy

From: Author
To: Recipient

References prior discussions: 'As we have discussed narrow path...'

Discussion
N/A
Communication Source

Unknown

From: User
To: Recipient

Hypothetical scenario where AI suggests what to talk about in an email.

Email
N/A
Communication Source

Legal Notice

From: JEE
To: Recipient

Standard confidentiality and attorney-client privilege warning directing errors to jeevacation@gmail.com.

Email disclaimer
N/A
Communication Source

Meeting

From: Recipient
To: sender

Recipient traveled to see the sender.

In-person meeting
N/A
Communication Source

Unknown

From: Recipient
To: Author

Stating that if you save a great deal of money, you wont want to pay.

Email
N/A
Communication Source

Epstein Controversy

From: Recipient
To: Public

Comment stating support for Epstein: 'I support a man whose character I believe I know.'

Blog comment
N/A
Communication Source

No Subject

From: Author
To: Recipient

Discussion about upfront advisory fees; Recipient appeared offended.

Conversation
N/A
Communication Source

Investigation into Jeffrey Epstein

From: Government officials
To: Recipient

Demand for materials responsive to the grand jury investigation.

Grand jury subpoenas
N/A
Communication Source

Confidentiality Notice

From: System/Automated
To: Recipient

Legal disclaimer stating the email is property of JEE and directing errors to jeevacation@gmail.com.

Email disclaimer
N/A
Communication Source

Eileen's performance

From: Author
To: Recipient

Annoying calls made immediately after bad info was provided.

Calls
N/A
Communication Source

N/A

From: sender
To: Recipient

Text changing mind about hiring Castrucci.

Text
N/A
Communication Source

Request for Comment

From: Peter Aldhous
To: Recipient

List of points regarding Epstein connections and allegations, asking for clarification.

Email/letter
N/A
Communication Source

Management and Fees

From: sender
To: Recipient

The current document discussing personnel management, fees, and past work.

Email/letter
N/A
Communication Source

Investigation into Jeffrey Epstein

From: the government
To: Recipient

Request for materials responsive to the investigation.

Grand jury subpoenas
N/A
Communication Source

N/A

From: sender
To: Recipient

Complaints about staff, unpaid compensation, and estate mismanagement.

Email
N/A
Communication Source

Timber

From: Writer
To: Recipient

Reference to '60- 50 40 timber emails'.

Email
N/A
Communication Source

Confidentiality Notice

From: Jeffrey Epstein (Legal...
To: Recipient

Legal disclaimer regarding attorney-client privilege and property of Jeffrey Epstein. Contact jeevacation@gmail.com if received in error.

Email disclaimer
N/A
Communication Source

Eileen's performance

From: Author
To: Recipient

Complaints about Eileen providing bad info.

Calls
N/A
Communication Source

No Subject

From: Unknown
To: Recipient

1 (646) 421-0715

Message
N/A
Communication Source

Unknown

From: Author
To: Recipient

Email after email saying 'I take no responsibility for him [Joshn Castrucci]'.

Email
N/A
Communication Source

Phaidon payout

From: Writer
To: Recipient

Agreed to 50% of Phaidon payout.

Agreement/meeting
2025-06-01
Communication Source

No Subject

From: Author
To: Recipient

Agreed to 50% of Phaidon payout

Meeting/agreement
2025-06-01
Communication Source

Personnel

From: Recipient
To: Author

Recipient told Author that Joshn Castrucci was gone.

Conversation
2025-01-01
Communication Source

RE: CACI document scanning 15JA5421F00000068 US v. Maxwel...

From: USANYS Employee (Redac...
To: Recipient

Confirming no boxes were sent to CACI and asking to close the contract due to no billable expenses.

Email
2021-07-14
Communication Source

RE: CACI document scanning 15JA5421F00000068 US v. Maxwel...

From: Recipient
To: USANYS Employee (Redac...

Confirming the scanning service is no longer needed.

Email
2021-06-24
Communication Source

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