Trove
Sign In Sign Up

[Redacted Caller]

Person
Mentions
8
Relationships
8
Events
11
Documents
4
Search

Relationship Network

Loading... nodes
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.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [REDACTED Friend]
Social
5
1
View
person USANYS-EpsteinVictims
Communication
1
1
View
person J.E.
Professional social
1
1
View
person [REDACTED SENDER]
Professional
1
1
View
person Leslie Wexner
Professional
1
1
View
person Jeffrey Epstein
Professional
1
1
View
person Howard Lutnick
Employee
1
1
View
person [REDACTED victim]
Contact
1
1
View
Date Event Type Description Location Actions
N/A N/A Caller suffered a heart attack and seven subsequent hospitalizations allegedly caused by Cantor F... Unknown View
2020-12-06 N/A FBI Intake received a call regarding a suspicious Facebook page related to Jeffrey Epstein. N/A View
2020-10-19 N/A Caller contacted FBI NTOC. Phone (UK to USA) View
2020-08-20 N/A FBI Intake Call FBI National Threat Operati... View
2020-08-06 N/A FBI Intake call received regarding Epstein and Maxwell. FBI NTOC View
2019-11-22 N/A Call received on 800 line from New Mexico regarding sex trafficking allegations. New Mexico (Origin of call) View
2019-08-11 N/A Medical Examiner call regarding Jeffrey Epstein. MCC New York / NYC View
2019-08-10 N/A Geoffrey Berman receives a call informing him of Epstein's suicide. N/A View
2015-01-01 N/A Caller worked in New York for the company (likely Cantor/BGC). New York View
2008-06-03 N/A Phone call requesting a copy of the draft indictment. Unknown View
2003-01-02 N/A Potential social gathering/meeting where a caller asked to bring a friend. Unknown View

EFTA00020515.pdf

This document is an FBI Intake record dated October 19, 2020. A tipster, calling from the UK and claiming to be a former employee (2015-2017), reported Howard Lutnick (CEO of Cantor Fitzgerald) for alleged suspicious financial activities and fraudulent charity work related to 9/11. The caller alleged Lutnick was Jeffrey Epstein's neighbor and that the financial irregularities might be connected to Epstein's case; the caller also claimed the company caused him severe health issues and stated he provided documentation to the IRS.

Fbi intake form / official record
2025-12-25
Analysis Source

EFTA00020493.pdf

An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).

Fbi intake report
2025-12-25
Analysis Source

EFTA00020476.pdf

This FBI intake document from August 6, 2020, details a call received by the National Threat Operations Center. A redacted caller provided information about a specific individual—described as a jewelry designer and socialite in New York City—who allegedly procured young, underage girls for Ghislaine Maxwell approximately five times a week between 2002 and 2004. The caller noted that this recruiter specifically targeted Eastern European girls new to New York, using promises of help from Jeffrey Epstein.

Fbi intake report
2025-12-25
Analysis Source

EFTA00013998.pdf

An email dated June 3, 2008, with subject 'Draft Indictment' sent between redacted parties. The sender attaches two WordPerfect files (.wpd) containing a revised indictment, one with a watermark and one without, in response to a request conveyed via a phone call from a redacted individual.

Email
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
6
As Recipient
0
Total
6

Report of active Facebook page for Jeffrey Epstein

From: [Redacted Caller]
To: FBI National Threat Op...

Caller reported an active Facebook page with pictures of Epstein with young girls and comments suggesting pedophile activity. Caller did not have a URL.

Call
2020-12-06
Communication Source

Tip regarding Howard Lutnick and Jeffrey Epstein

From: [Redacted Caller]
To: FBI NTOC

Caller reported information about Howard Lutnick, claiming financial irregularities, charity fraud, and connections to Epstein.

Call
2020-10-19
Communication Source

Report of contact with Epstein victim

From: [Redacted Caller]
To: FBI NTOC

Caller reported being contacted by a victim. Caller provided background on himself (worked with Wexner/Epstein, pardoned). Claimed knowledge of criminal activity and existence of films involving prominent men.

Call
2020-08-20
Communication Source

Outreach

From: [Redacted Caller]
To: [REDACTED victim]

Caller found victim online and reached out.

Contact
2020-08-20
Communication Source

Information related to Jeffrey Epstein and Ghislaine Maxwell

From: [Redacted Caller]
To: FBI National Threat Op...

Caller identified a jewelry designer/socialite who allegedly procured underage girls for Maxwell 5 times a week between 2002-2004, targeting Eastern European girls.

Call
2020-08-06
Communication Source

Schedule Inquiry

From: [Redacted Caller]
To: J.E.

I would like to know what time I should be tomorrow

Phone message
2005-09-19
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search