Redacted Sender
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 0019-03-29 | N/A | CNBC appearance | Unspecified (6:30 am EST) | View |
| 0019-03-29 | N/A | Potential flight/departure ('launch') | Unspecified | View |
| 0019-03-29 | N/A | Meetings with 'The League' | Unspecified | View |
| 0018-09-29 | N/A | Discussion regarding travel to Paris during Fashion Week | Paris | View |
| 0018-07-25 | N/A | Scheduled meeting/event implied by message 'Tomorrow at 11am' | Unknown | View |
| 0018-07-08 | N/A | Redacted sender attending mass with their father. | Church (Mass) | View |
| 0017-01-28 | N/A | A meeting involving a 'closely watched' male figure who was served coffee/croissants every half h... | Unspecified | View |
| 0008-05-01 | N/A | Proposed flight to Arizona | Arizona | View |
| 0002-03-01 | N/A | Potential meeting inquiry in NYC | NYC | View |
DOJ-OGR-00025189.jpg
An email dated July 24, 2019, sent by a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York to a recipient addressed as 'SIS'. The subject references Jeffrey Epstein and his inmate number. The body of the email is completely redacted.
DOJ-OGR-00025186.jpg
This document is an email dated August 23, 2019, sent by a Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to a Lieutenant. The email confirms that the Lieutenant agreed to speak with the Office of the Inspector General (OIG) regarding Jeffrey Epstein without a subpoena and provides the contact information for a specific OIG agent to schedule the interview.
DOJ-OGR-00025182.jpg
This document is an email dated August 25, 2019, from the National Suicide Prevention Coordinator of the Federal Bureau of Prisons. The email distributes the fifth draft of a document titled 'Epstein Reconstruction 76318-054' to recipients Hugh Hurwitz, Jeffrey Keller, James Wills, and Michael Carvajal for their review and comments. The sender emphasizes that it is a confidential working document not to be shared further.
DOJ-OGR-00025165.jpg
This document contains an email exchange from July 26, 2019, between Jeffrey Epstein's attorney and a prison official regarding approval for Epstein (inmate 76318-054) to receive a CPAP machine. The official confirms approval but specifies the device must be delivered to medical staff rather than directly to the inmate.
DOJ-OGR-00025487.jpg
This document is an email sent on the morning of August 10, 2019 (the date of Jeffrey Epstein's death), at 9:41 AM. It is addressed to Ray Ormond from a redacted sender who refers to Ormond as 'Boss.' The email concerns a press release regarding 'MCC Epstein' that is 'ready to go,' and notes that another redacted individual has possession of it.
DOJ-OGR-00025479.jpg
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).
DOJ-OGR-00025476.jpg
This document contains the metadata for an email sent on July 24, 2019, at 1:35 PM regarding Jeffrey Epstein. The subject line identifies him as 'Inmate Epstein #76318-054' and references 'Suicide Watch'. The identities of the sender and recipient are redacted.
DOJ-OGR-00025464.jpg
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death. A DOJ/OAG official writes to BOP official Hugh Hurwitz asking to verify a specific timeline of events regarding Epstein's custody, suicide watch status, and discovery of his body, for the purpose of public release. Hurwitz forwards this request to Ray Ormond. The timeline details Epstein's removal from suicide watch on July 29th and the removal of his cellmate on August 9th.
DOJ-OGR-00025380.jpg
This document is an internal Bureau of Prisons (BOP) email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond with the subject line "Need you to reconstruct 292 data for Inmate Epstein, 76318-054." The email includes a humorous automated signature reference to Skynet and Google.
DOJ-OGR-00025320.jpg
This email, dated July 8, 2019, details Jeffrey Epstein's initial intake at MCC New York following his arrival on July 6, 2019. It outlines his placement in the Special Housing Unit (SHU), his arraignment, and strict protocols regarding psychological observation and suicide watch pending an assessment. The email also notes significant media presence outside the facility.
DOJ-OGR-00025355.jpg
This document is a United States Government Memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. It serves as a DHO (Discipline Hearing Officer) Checklist for inmate Jeffrey Edward Epstein (Reg. No. 76318-054), indicating his case is being referred by the Unit Discipline Committee (UDC) to the DHO. The document lists various forms and determinations attached to the referral, such as GED status, conduct credits, and disciplinary history.
DOJ-OGR-00025421.jpg
This document is an internal Bureau of Prisons email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Michael Carvajal thanks Sonya Thompson for information regarding a request to 'reconstruct 292 data' for Inmate Epstein (ID 76318-054). The term '292 data' likely refers to specific inmate monitoring or phone logs within the prison system.
HOUSE_OVERSIGHT_031791.jpg
This document is an email thread from August 5, 2009, forwarded to Jeffrey Epstein and his attorney Robert Critton. The emails discuss the status of serving legal papers to Ghislaine Maxwell, Leslie Wexner, and Donald Trump in relation to a 'Jane Doe' case. The thread confirms that Maxwell was not served, while Wexner's counsel and Trump's staff accepted service on their behalf.
HOUSE_OVERSIGHT_031544.jpg
An email thread from August 2017 between Jeffrey Epstein and a redacted individual. The correspondent discusses manipulating Google search results and thanks Epstein for investment advice that led to a 10x return on a startup sale, specifically quoting Epstein's advice that 'women never sell.' Epstein asks when the individual will be on the East Coast, to which they reply 'mid September'.
HOUSE_OVERSIGHT_026212.jpg
An email thread from September 20, 2017, between Jeffrey Epstein and a redacted individual. The redacted sender claims that Donald Trump is 'on the phone' and suggests a potential meeting in New York involving 'all parties' and their 'dear old man' to resolve an unspecified issue. Epstein responds later that night, likely referencing the Jewish New Year (Rosh Hashanah began that evening), stating 'No need to respond.'
HOUSE_OVERSIGHT_027833.jpg
Digital message log from June 29-30, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted associate. The conversation discusses 'Noam' (likely Noam Chomsky given the mention of age 90) being in pain and needing to be scheduled for filming. Epstein also details his travel itinerary: landing in New York on Sunday, flying to his island on Tuesday afternoon, and then traveling to Paris.
HOUSE_OVERSIGHT_027822.jpg
This document contains a log of digital messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual in late June 2019. The topics discussed include the nature of the Libra cryptocurrency, Chinese geopolitical influence in Djibouti and the Suez Canal, and a news headline regarding Epstein's plea deal. The document originates from the House Oversight Committee investigation.
HOUSE_OVERSIGHT_027796.jpg
This document is a digital communication log from June 15, 2019, showing an exchange between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation involves legal matters ('lawyers should keep with lawyers'), a mention of someone named 'Miro', and a request for subject matter experts in science, math, and Wall Street for a 'shooting sked'. Epstein delegates a conversation to an associate named 'Dan'.
HOUSE_OVERSIGHT_027748.jpg
This document is a House Oversight forensic log of digital messages exchanged on May 26, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation includes cryptic updates like 'We r rolling' and 'Gods country,' followed by a political discussion about 'nationalists' having more space but not influence, to which Epstein responds that 'The establish order always digs in.' The document contains metadata including timestamps, read receipts, and GUIDs for each message.
HOUSE_OVERSIGHT_027746.jpg
This document is a log of text messages from May 25, 2019, between Jeffrey Epstein (using the email 'jeeitunes@gmail.com') and a redacted individual (strongly implied to be Steve Bannon given the context). The conversation discusses a meeting about a 'closet', political commentary regarding President Trump's 'incompetence', and the redacted sender's current activities with Kris Kobach and Brian Kolfage at a construction site (likely the 'We Build the Wall' project) over Memorial Day weekend. The document is stamped as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027738.jpg
This document is a log of electronic messages from May 24, 2019, retrieved from House Oversight Committee records. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual discussing political events, specifically mentioning 'Modi on board' and analyzing internal polling numbers in France ('25.5 to 23') following a 'French media blitz.' The conversation implies active involvement in media influence or political observation.
HOUSE_OVERSIGHT_027708.jpg
This document is a log of electronic messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and an unidentified redacted individual on May 21-22, 2019. The conversation covers political topics, specifically mentioning Italian politician Matteo Salvini, and includes a discussion about a media interview involving a woman. The redacted sender makes sexualized comments about the woman in the interview, noting she was 'hotter than I remember' and discussing the segment's high ratings and viral nature.
HOUSE_OVERSIGHT_027702.jpg
This document is a forensic email log from May 2019 containing a conversation between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The exchange involves scheduling a flight for a Saturday afternoon and arranging a meeting on May 11th or 12th with 'Our guy,' who is explicitly identified in a follow-up message as 'Terje' (likely Terje Rød-Larsen). The log also includes shared news links regarding Iran and Venezuela.
HOUSE_OVERSIGHT_027689.jpg
This document contains a log of five digital messages from May 4, 2019. The exchange is between Jeffrey Epstein (using the alias jeeitunes) and a redacted individual. They discuss travel plans to Epstein's 'ranch' and 'island,' scheduling a meeting with 'Chomsky' (likely Noam Chomsky), and express frustration regarding 'Bolosnaro' (Jair Bolsonaro) 'bailing' on an engagement due to influence from 'the generals.'
| 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 |
N/A
561 655 7626
No Subject
Faust exactly
No Subject
You are a brilliant guy--- go all in and organize a real effort to leave a mark
No Subject
breast cancer easier to cure than the me too movment
No Subject
im doing hands on research
No Subject
How's our curing breast cancer coming
No Subject
surprise surprise surprise gomer
N/A
Any of the bank stocks worth buying? I own BARCLAYS..... it has done bad
N/A
Don’t like
Re: Private Donor Helps Fund Scientists After Trump’s Pro...
Discussing Google search rankings, planning a visit for mid-September, and thanking Epstein for financial advice regarding selling startup shares.
Re: Private Donor Helps Fund Scientists...
good work. thx. when are you next on east coast
Re: Private Donor Helps Fund Scientists...
Sent a link to a HuffPost article.
No Subject
Oh that would be great! I have to be in seattle w bg from tmr to April 29 but can go week of May 1
No Subject
Link to Geoffrey Ling Wikipedia page
No Subject
And hes a very very good friend of mine. He tried to make me work at darpa.
N/A
Discussing Arianna Huffington's new health platform backed by Jack Ma and Jeff Bezos. Sender sees it as a path to becoming 'Surgeon General' or a consumer-facing health guru.
N/A
Details about Huffington's platform, mention of Alibaba pop-up shops, Amazon integration. Discusses working with 'Bill' for a few more months but considering starting with Huffington sooner.
Re:
yikes your birthday coming up next month
Re:
well heaven can wait
No Subject
yikes your birthday coming up next month
Re:
yikes your birthday coming up next month
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