| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Recipient
|
Business associate |
69
Very Strong
|
65 | |
|
person
jeevacation@gmail.com; other redacted recipients
|
Business associate |
17
Very Strong
|
17 | |
|
person
Redacted Recipient
|
Legal representative |
14
Very Strong
|
14 | |
|
person
jeeitunes@gmail.com
|
Correspondents |
11
Very Strong
|
5 | |
|
person
jeeitunes@gmail.com
|
Business associate |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
14 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Correspondent |
8
Strong
|
4 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
8
Strong
|
3 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
7
|
3 | |
|
person
James Petrucci
|
Professional |
7
|
2 | |
|
person
Sonya Thompson
|
Professional |
7
|
3 | |
|
person
Donald Trump
|
Connection |
6
|
2 | |
|
person
Redacted Recipient
|
Professional |
6
|
6 | |
|
person
Jeffrey Epstein
|
Advisor confidant |
6
|
2 | |
|
organization
Charisma Edge
|
Professional |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Correspondence |
6
|
1 | |
|
person
Shirley V. Skipper-Scott
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein (addressee)
|
Acquaintance |
6
|
1 | |
|
person
Bolsonaro
|
Political observer |
5
|
1 | |
|
person
Jeffrey Epstein
|
Collaborators |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Travel companions professional |
5
|
1 | |
|
person
Dan
|
Business associate |
5
|
1 | |
|
person
Jim Watson
|
Professional meeting |
5
|
1 | |
|
person
Laura Lauder
|
Professional meeting |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-10 | N/A | Email correspondence regarding logistics for Maxwell's bail hearing. | N/A | View |
| 2020-06-28 | N/A | Preparation and review of an affidavit involving GPS data related to Ghislaine Maxwell for submis... | Unknown | View |
| 2020-06-16 | N/A | Request to serve subpoena to Citibank. | New York | View |
| 2020-06-11 | N/A | Email discussion regarding the TV show 'The Good Fight' and its storyline investigating Jeffrey E... | N/A | View |
| 2020-05-21 | N/A | Meeting acceptance for 'Epstein Call' | N/A | View |
| 2020-04-29 | N/A | Epstein call | N/A | View |
| 2020-04-10 | N/A | Review of FBI FD-302 forms (interview reports) completed by sender. | Unknown | View |
| 2020-03-10 | N/A | Request for a brief consultation meeting or call regarding the OPR Epstein investigation. | Washington DC (implied by s... | View |
| 2020-02-19 | N/A | Witness interview in Pensacola, Florida. | Pensacola, FL | View |
| 2020-02-12 | N/A | Proposed meeting (rescheduled request) | Unknown | View |
| 2020-02-11 | N/A | Lengthy discussion with redacted female subject | Unknown | View |
| 2020-01-29 | N/A | Distribution of 'Epstein Trust Analysis' document. | View | |
| 2020-01-16 | N/A | Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's e... | N/A | View |
| 2020-01-10 | N/A | Declined meeting titled 'Epstein Meeting (Please hold the time)' | Unknown | View |
| 2020-01-06 | N/A | Epstein Meeting (Accepted) | Unknown | View |
| 2020-01-01 | N/A | Meeting regarding the 2006 Epstein investigation | In-person (specific locatio... | View |
| 2019-12-13 | N/A | Sender is traveling for work. | Unknown | View |
| 2019-12-12 | N/A | Proposed pickup of the Epstein report for off-site review. | One Saint Andrew's Plaza | View |
| 2019-11-08 | N/A | Discussion of news article regarding a brewery printing 'Epstein didn't kill himself' on beer cans. | Email Correspondence | View |
| 2019-11-04 | N/A | Interview in West Palm Beach | West Palm Beach, FL | View |
| 2019-10-16 | Meeting | A follow-up meeting to review responses for the Psychological Reconstruction of Inmate Epstein #7... | Warden conference room | View |
| 2019-09-26 | N/A | Proposed call at 1:30pm | N/A | View |
| 2019-09-19 | N/A | Sender is out of the office on work travel | Unknown | View |
| 2019-09-16 | N/A | Sender returns to office | Office | View |
| 2019-08-27 | N/A | Epstein conference before Berman | Likely USANYS Office | View |
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 forensic log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual on June 4 and 5, 2019. The conversation discusses 'government sensitive to exploitation' and includes a shared link to a news article about Donald Trump, Steve Bannon, and Michael Wolff, to which Epstein responds, 'What an asshole'. The document bears a House Oversight Bates stamp.
This document is a digital communications log from March 29-30, 2019, stamped by House Oversight. It details an exchange between a redacted individual and the account 'e:jeeitunes@gmail.com' (often associated with Jeffrey Epstein), confirming the user's presence in Paris and discussing a 'present' and the construction of 'the pyramid' (likely the Louvre Pyramid). The log includes timestamps, GUIDs, and message content.
This document is a digital message log from March 18, 2019, produced by the House Oversight Committee. It details a conversation between a redacted individual and 'jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The conversation shifts rapidly from casual banter about eating birthday cake for breakfast to a serious inquiry regarding whether 'they're going to unseal the documents,' likely referring to the impending unsealing of court records in the Giuffre v. Maxwell case.
This document contains a log of digital messages exchanged on December 5, 2018, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation involves cryptic references ('Faust', 'gomer') and a discussion where the redacted individual asks about 'curing breast cancer,' to which Epstein replies with a double entendre about doing 'hands on research.' Epstein further comments that breast cancer is easier to cure than the '#MeToo movement,' after which the redacted individual praises Epstein as a 'brilliant guy' and encourages him to 'leave a mark.'
An email sent on December 12, 2018, to the address 'jeevacation@gmail.com' (often associated with Jeffrey Epstein). The sender, whose identity is redacted, shares an NPR article about Michael Cohen's prison sentence and implication of Trump, reacting with 'Woow' and marking the email as High Importance. The document bears a House Oversight Bates stamp.
This document is a transcript of digital messages exchanged on August 27, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation coordinates travel involving New York, Europe, and Palm Beach, and discusses the movements of an individual named 'Miro.' Epstein explicitly invites the redacted individual to Palm Beach for a 'totally private' meeting so that 'he you and I can strategize.'
This document is a log of digital messages from August 23, 2018, produced by the House Oversight Committee. It features a message from 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) suggesting a strategy to 'pardon everyone' and 'fake the heart attack,' followed by a redacted sender discussing legal failure to disclose charges and wrongdoing.
This document is a digital communication log from August 23, 2018, sourced from House Oversight Committee files. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The key exchange involves the redacted individual stating 'More women payoffs coming,' to which jeeitunes responds with a comment about the individual being 'dark not evil.'
This document appears to be the tail end of an email or a standalone page containing legal disclaimers from the law firm Steptoe & Johnson LLP. It includes contact information for the New York office and a specific disclaimer noting the information is the 'property of JEE' (Jeffrey Epstein). It directs unintended recipients to contact 'jeevacation@gmail.com'. The sender's personal details are redacted.
An email exchange from December 2011 between Jeffrey Epstein and a redacted associate regarding an upcoming Sunday dinner. Epstein sent a biographical summary of political advisor David Gergen to the associate. The associate replied with 'Bozhe Moi!!' (Russian for 'My God') and joked about needing to handle their utensils correctly, implying nervousness about dining with a high-profile political figure.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2022-02-09 | Paid | Redacted Sender | Elizabeth Williams | $0.00 | Potential purchase of original courtroom sketch... | View |
| 2019-06-06 | Paid | Redacted Sender | jeeitunes@gmail.com | $0.00 | Discussion of a 'deal for the entire training' | View |
| 2017-08-24 | Paid | Redacted Sender | Unknown Buyer | $0.00 | Sender sold shares in a startup for a '10x' ret... | View |
| 2004-02-07 | Received | Ghislaine Maxwell... | Redacted Sender | $0.00 | Sender requests a 'financial arrangement' or pa... | View |
Please see attached letter from Judge Richard M. Berman.
Just received it and reviewing now.
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Forwarded email regarding a warehouse order for custody. The body contains a signature block with titles and a quote.
Checklist regarding the referral of Epstein's case from the UDC to the DHO, listing attached documents required for disciplinary review.
I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.
I would feel really uncomfortable doing this.
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process.
Agreement to the call proposal, stating afternoon is better.
Proposal to schedule a call for Tuesday to sort out things.
Ok
Thanks. Not surprised due to [Redacted] not receiving bail.
Providing 2 photos of identifying markers associated with the iPad recovered from Epstein by customs.
yes - i saw him first
Thanks again - [Redacted], Epstein will need a POFU tomorrow for crisis.
As promised
Request for travel to Los Angeles (next week) for victim interview.
Email header indicating acceptance (likely of a calendar invitation). Includes attachment 'unnamed'.
Request for travel to West Palm Beach (next week) for meetings/interviews.
Forwarding the previous email with attachments.
Request for travel to West Palm Beach (next week) for meetings/interviews.
Advising against loading DVD system files (VIDEO_TS) into Relativity and listing specific interview paths to exclude.
Request for travel to West Palm Beach/Fort Lauderdale for meetings/interviews.
Where r u???
561 655 7626
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