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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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Event Timeline

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92 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Assistant U.S. Attorney
Legal representative
1
1
View
person NYPD Detective
Investigative contact
1
1
View
person sender
Logistical support
1
1
View
person sender
Professional law enforcement
1
1
View
person Chief Psychologist
Business associate
1
1
View
person Special Agent (Sender)
Business associate
1
1
View
person Chief Psychologist
Professional bureaucratic
1
1
View
person SDNY Assistant US Attorney
Professional investigative
1
1
View
person Regional Director
Professional organizational
1
1
View
person sender
Collaborative supportive
1
1
View
person witness
Coordination
1
1
View
person Jeffrey Epstein
Friend
1
1
View
person Correctional Systems Officer
Business associate
1
1
View
person Sender (Redacted)
Professional hierarchical
1
1
View
person Redacted Sender
Friend
1
1
View
person USAO Paralegal
Business associate
1
1
View
person Sender (Paralegal Specialist)
Business associate
1
1
View
Date Event Type Description Location Actions
2003-10-20 N/A Package delivered at 12:36 PM. Unknown (Redacted) View
2002-12-05 Delivery Package with tracking ID 837133955277 was delivered to a redacted recipient. Redacted View
2002-11-11 Billing FedEx issued invoice 4-447-40902 for account 1144-2081-6, summarizing charges for 20 shipments. 1... N/A View
0026-07-01 N/A Meeting at Ben's party regarding hiring/firing. Ben's party View
0024-10-01 N/A Proposed visit by Lisa New to New York to film the recipient. New York View
0019-03-20 N/A Proposed meeting in Vienna with 'micro' Vienna View
0018-07-25 N/A Scheduled meeting/event implied by message 'Tomorrow at 11am' Unknown View
0013-12-01 N/A Dispute over replacing staff. Unknown View
0012-07-01 N/A Lyft pickup arranged for the recipient. Conference center entrance 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

Timber

From: Writer
To: Recipient

Reference to '60- 50 40 timber emails'.

Email
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

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

N/A

From: sender
To: Recipient

Text changing mind about hiring Castrucci.

Text
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: Government officials
To: Recipient

Demand for materials responsive to the grand jury investigation.

Grand jury subpoenas
N/A
Communication Source

No Subject

From: Unknown
To: Recipient

1 (646) 421-0715

Message
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

Unknown

From: Author
To: Recipient

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

Email
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

No Subject

From: Author
To: Recipient

Discussion about upfront advisory fees; Recipient appeared offended.

Conversation
N/A
Communication Source

Eileen's performance

From: Author
To: Recipient

Complaints about Eileen providing bad info.

Calls
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

Unknown

From: User
To: Recipient

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

Email
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

Meeting

From: Recipient
To: sender

Recipient traveled to see the sender.

In-person meeting
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

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

Third Party Candidate Strategy

From: Author
To: Recipient

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

Discussion
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

CACI document scanning 15JA5421F00000068 US v. Maxwell Ep...

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

Inquiring if the scanning service for Maxwell/Epstein case is still needed as no invoices were received.

Email
2021-06-24
Communication Source

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