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Unknown Sender

Person
Mentions
284
Relationships
23
Events
17
Documents
142
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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.
23 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unknown recipient
Friend
7
3
View
person Jeffrey Epstein
Recipient
5
1
View
organization Silicon Valley
Strategic alliance
5
1
View
person John
Correspondent
5
1
View
person Jeffrey Epstein
Correspondent
5
1
View
person Robert Lynch
Business associate
5
1
View
person Donald Trump
Alleged association
5
1
View
person Unknown recipient
Business associate
2
2
View
person Geoffrey Berman
Business associate
2
2
View
person Jeffrey Epstein
Investigative
1
1
View
person USANYS Official
Legal representative
1
1
View
person Unknown Male Contact ('him')
Professional informational
1
1
View
person Alison Moe
Business associate
1
1
View
person Jeffrey Epstein
Employee
1
1
View
person Unknown recipient
Legal representative
1
1
View
person ALEX
Professional administrative
1
1
View
person Borgerson
Surveillance investigation
1
1
View
person Unknown Recipient (Likely Epstein)
Friend
1
1
View
person Unknown recipient
Subordinate superior
1
1
View
person Florence Hutner
Professional correspondence
1
1
View
person AUDREY STRAUSS
Professional
1
1
View
person SDNY Special Assistant
Business associate
1
1
View
person James R. Marsh
Client
1
1
View
Date Event Type Description Location Actions
2025-11-18 N/A Planned arrival in Palm Beach. Palm Beach View
2021-04-28 N/A Out of office period for the sender Office View
2020-01-10 N/A Meeting acceptance regarding 'Epstein Meeting' Unknown View
2020-01-10 N/A Invitation to collaborate on 'Epstein Death' folder sent via USAfx File Exchange Digital (Box/USAfx) View
2019-12-31 N/A Application sent to the court regarding the phone records. Unknown View
2019-09-16 N/A Proposed chat/meeting to discuss the Netflix interview request. Office (implied) View
2019-08-10 N/A Drafting of a condolence letter on the day of Jeffrey Epstein's death. Unknown View
2019-07-24 N/A Video of Jeffrey Epstein sent to victim's YouTube account. Online (YouTube) View
2019-01-18 N/A Meeting accepted regarding Epstein Unknown View
2018-08-22 N/A Trip to New York (tonight thru Sat) New York View
2016-09-26 N/A An article in 'The Nation' magazine cited the work of the email sender and Robert Lynch on the to... The Nation (publication) View
2008-12-04 N/A Meeting between Roy Black and the sender of the top email Unknown View
2008-06-13 N/A Proposed telephone discussion regarding Epstein Telephone View
2007-12-12 N/A Discussion regarding the sharing of an 'indictment package on Epstein' Email correspondence View
0430-12-11 N/A Scheduled meeting between Epstein and the unknown sender. Unknown View
0019-05-26 N/A Planned travel to Paris (mentioned as 'tomorrow night' on 5/25) Paris View
0019-05-25 N/A Meeting in Cannes Cannes View

EFTA00035311.pdf

An internal prison notification stating that Inmate Epstein (#76318-054) is being removed from Psych Observation. The note explicitly states he is not on Suicide Watch or Psych Observation and instructs that he needs to be housed with an 'appropriate cellmate'.

Internal prison memorandum / status notification
2025-12-25
Analysis Source

EFTA00035294.pdf

Internal email correspondence dated July 11, 2019, between prison officials regarding the location of Inmate Epstein. The sender reports checking the SHU (Special Housing Unit) and finding that Epstein had been moved to the Legal department, confirming he was still there upon a follow-up call.

Email
2025-12-25
Analysis Source

EFTA00034965.pdf

This document appears to be a brief internal status report or email from a correctional facility. It states that there are 'None' on Suicide Watch, but lists 'Epstein #76318-054' under 'Psych Observation'. The sender's identity is redacted.

Correctional facility status report / internal communication
2025-12-25
Analysis Source

EFTA00034932.pdf

This document is a brief internal status report, likely from a correctional facility (implied MCC New York given the context). It lists the status of inmates requiring special monitoring. It explicitly states 'None' for Suicide Watch, but lists 'Epstein #76318-054' under Psych Observation.

Correctional facility status report / internal memo
2025-12-25
Analysis Source

EFTA00034643.pdf

A brief internal message fragment marked confidential. The sender reminds a colleague that they failed to log an entry in the 'GAN' (likely General Activity Note or similar log) indicating that Jeffrey Epstein was placed on 'Watch' following an on-call phone conversation the previous day. The document bears SDNY and EFTA Bates stamps.

Internal communication / note fragment
2025-12-25
Analysis Source

EFTA00034633.pdf

An internal email dated July 30, 2019, stating that inmate Jeffrey Epstein (#76318-054) is being removed from Psych Observation and Suicide Watch. The email instructs that he needs to be housed with an appropriate cellmate. The sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00034587.pdf

This document is an email sent on July 26, 2019, by a Senior Officer Specialist at the Metropolitan Correctional Center (Federal Bureau of Prisons). The email contains a link to a NY Daily News article titled 'Life behind bars' concerning Jeffrey Epstein. The sender's signature block includes the Latin phrase 'Si vis pacem, para bellum' (If you want peace, prepare for war).

Email
2025-12-25
Analysis Source

EFTA00034503.pdf

This document is a confidential email sent on August 10, 2019, at 6:21 PM, the day of Jeffrey Epstein's death. It transmits an 'updated time line' regarding inmate Jeffrey Edward Epstein (Reg. No. 73618-054) to a redacted recipient. The document likely originates from Bureau of Prisons or Department of Justice officials coordinating information immediately following the incident.

Email
2025-12-25
Analysis Source

EFTA00034495.pdf

This document is a forwarded email sent on August 10, 2019, at 4:58:49 PM, the date associated with Jeffrey Epstein's death. The sender and recipient are redacted. The subject line is 'Fwd: Epstein' and the body text contains the name 'Epstein'. The document bears SDNY Bates stamps.

Email
2025-12-25
Analysis Source

EFTA00034493.pdf

An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) at 7:43 PM. The sender and recipient are redacted. The subject line is 'Fwd: Updated draft condolence letter', suggesting the individuals were coordinating a response to a death, presumably Epstein's given the context of the document collection.

Email
2025-12-25
Analysis Source

EFTA00034378.pdf

This document is an internal email from MCC New York sent on August 12, 2019 (two days after Jeffrey Epstein's death). It references a specific period of 'Psych Observation' for an inmate (implied to be Epstein) from July 8, 2019, to July 10, 2019, noting that an inmate (I/M) companion was utilized during this time.

Email
2025-12-25
Analysis Source

EFTA00034343.pdf

This document is a confidential email sent on August 10, 2019, the day of Jeffrey Epstein's death. The email conveys an attachment containing an 'updated time line' regarding Epstein (identified by his prisoner registration number 73618-054). The identities of the sender and recipients are redacted, but the Bates stamp suggests involvement with the SDNY.

Email
2025-12-25
Analysis Source

EFTA00034334.pdf

This document is an internal email containing a list of seven vetting questions regarding the immediate aftermath of Jeffrey Epstein's death. It seeks to clarify the timeline of events, specifically when he was found (6:30 AM), when he was pronounced dead (7:30 AM), the actions of staff and EMS, and whether proper protocols (FBI notification, next of kin notification) were followed. It also asks for the specific legal terminology of his indictment from the Sentry database.

Internal email / inquiry list
2025-12-25
Analysis Source

EFTA00034072.pdf

This document is a brief internal message, likely from correctional staff, requesting a 'cutter' (likely a ligature rescue tool). The request references an 'incident w/Epstein last night' and notes that when the sender checked 'the cage' (storage), there were no cutters available. The document bears SDNY discovery stamps.

Internal communication / email
2025-12-25
Analysis Source

EFTA00034057.pdf

This document is an email chain from July 31 to August 1, 2019, between a BOP official (likely from the Northeast Regional Office/NERO) and the Chief Psychologist at MCC New York. The official requests notes on Jeffrey Epstein regarding his 'suicide attempt.' The psychologist initially questions the request citing HIPAA ('HIPPA') concerns, but after being told it is for NERO, provides the notes. The final message in the chain asks for confirmation on whether it is safe to say Epstein did attempt suicide.

Email chain
2025-12-25
Analysis Source

EFTA00034021.pdf

This document is a confidential email dated July 23, 2019, regarding inmate Jeffrey Epstein (#76318-054) who was on suicide watch. The email reports that an 'Inmate Companion' called to notify staff that Epstein complained his throat was swollen. This date coincides with the reported first incident/suicide attempt where Epstein was found injured in his cell.

Email
2025-12-25
Analysis Source

EFTA00033979.pdf

This document is a confidential email dated July 27, 2019, regarding Inmate Jeffrey Epstein (#76318-054) who is under Psych Observation. The sender reports that Epstein complained of dehydration caused by not drinking enough water due to having legal visits for 12 hours a day.

Email
2025-12-25
Analysis Source

EFTA00033781.pdf

An email sent on August 10, 2019 (the day of Jeffrey Epstein's death) at 8:35 PM from an employee at MCC New York. The subject concerns information regarding Inmate Jeffrey Edward Epstein (Reg. No. 73618-054), and the sender notes they are forwarding documentation currently in their possession.

Email
2025-12-25
Analysis Source

EFTA00032984.pdf

This document is an email notification dated July 8, 2019, indicating the acceptance of a calendar invitation titled 'Epstein bail hearing'. The identities of both the sender and the recipient are redacted. The date corresponds closely with Jeffrey Epstein's arrest in July 2019.

Email notification / calendar acceptance
2025-12-25
Analysis Source

EFTA00032982.pdf

This document is an email notification, likely a calendar acceptance, dated July 8, 2019. The subject line confirms a deadline or scheduled event regarding the Government's reply to a bail motion for Jeffrey Epstein. The sender and recipient identities are redacted.

Email / calendar notification
2025-12-25
Analysis Source

EFTA00032974.pdf

An email dated July 8, 2019, from an unidentified law professor to prosecutors (likely SDNY), pointing out a specific legal citation error in paragraph 25 of the Epstein indictment. The sender notes that the indictment cites 18 USC 1594(c)(1) instead of the correct 1594(d)(1) regarding forfeiture under the Human Trafficking statute, warning that such typos can have serious consequences.

Email
2025-12-25
Analysis Source

EFTA00032927.pdf

This document is an internal email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 27, 2019. It discusses and attaches three 'Touhy letters' sent by the law firm Steptoe the previous week (dated August 20, 2019) regarding Jeffrey Epstein, addressed to the SDNY, the Metropolitan Correctional Center (MCC), and the FBI. The sender, an Assistant US Attorney, asks the recipient, Rebekah, if they should follow up with the FBI regarding the letter addressed to a specific (redacted) FBI agent.

Email chain
2025-12-25
Analysis Source

EFTA00032925.pdf

This document is an automatic email reply sent to Audrey Strauss on August 27, 2019. The redacted sender states they are currently on trial before Judge Ronnie Abrams and directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to other Assistant US Attorneys.

Email
2025-12-25
Analysis Source

EFTA00032517.pdf

This document is an automated email notification dated January 10, 2020, from the USAfx File Exchange system (using Box). It alerts a recipient that a redacted user has invited a collaborator to a shared digital folder titled 'Epstein Death'. The document includes standard Box footer information and an official system notice.

Email notification / system alert
2025-12-25
Analysis Source

EFTA00031851.pdf

This document is an email thread from July 2, 2020, within the Southern District of New York (SDNY) US Attorney's office. It follows the announcement of the indictment of Ghislaine Maxwell. A senior official (USANYS 8) forwards a press conference advisory to a team, congratulating them and calling them 'American heroes,' to which a team member responds, 'Thank you, sir!'

Email thread
2025-12-25
Analysis Source
Total Received
$1.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1.00
1 total transactions
Date Type From To Amount Description Actions
2019-11-21 Received Edward (Solicited) Unknown Sender $1.00 Blackmail demand for alleged incriminating foot... View
As Sender
25
As Recipient
3
Total
28

Important Papers

From: Unknown Sender
To: Unknown recipient

IMPORTANT PAPERS YOU ASKED ME TO HOLD ON TO WHEN YOU WERE AWAY

Handwritten note
N/A
Communication Source

Shipment to 9 East 71st Street

From: Unknown Sender
To: J.E.S. LLC / Merwin De...

Shipping label details on a package.

Shipping label
N/A
Communication Source

N/A

From: Unknown Sender
To: Unknown recipient

I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.

Internal message
N/A
Communication Source

Epstein Reports

From: Unknown Sender
To: Mr. [REDACTED]

Notification that '583 and DHO report' are attached and 'SIS report' will be sent later.

Note
N/A
Communication Source

OneDrive Folder Share

From: Unknown Sender
To: Unknown recipient

This way we can share and have access as needed. [Shared folder named 'Epstein']

Email/file share
N/A
Communication Source

MDS code entry

From: Unknown Sender
To: Unknown recipient

I just went to enter his MDS code and realize you didn't yet enter it. Just want to be sure, is 0140 the start time? I can enter yours and mine now.

Message
N/A
Communication Source

No Subject

From: Unknown Sender
To: Unknown recipient

Forwarded political meme containing Hillary Clinton's face and the word 'LIAR', along with a bald eagle clip art. The sender notes they removed previous addresses and requests the recipient do the same.

Email
N/A
Communication Source

N/A

From: Unknown Sender
To: Unknown recipient

Incredible they didn't meet!!!

Message
N/A
Communication Source

Prank/Harassment

From: Unknown Sender
To: Jeffrey Epstein

Package of gold-tinted condoms.

Package
N/A
Communication Source

Unknown

From: Unknown Sender
To: Unknown recipient

Email containing the text of an Op-Ed piece sent from an iPad.

Email
N/A
Communication Source

Follow up / Complaint regarding communication

From: Unknown Sender
To: Unknown recipient

Sender complains about receiving only a letter instead of a promised phone call, acknowledges recipient dislikes tension, requests a call, and signs off as a friend.

Letter
N/A
Communication Source

Political Strategy / Third Party Run

From: Unknown Sender
To: Unknown Recipients

Proposal for a third-party candidate run in 2020 to challenge Trump, utilizing Silicon Valley technology.

Letter
N/A
Communication Source

Unknown

From: Unknown Sender
To: Unknown recipient

Update regarding Psych Ops log book, release date, and attorney visit details.

Email/message
2025-07-30
Communication Source

FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Respo...

From: Unknown Sender
To: Unknown SA (Special Ag...

Forwarding the OPR report attachments. Asking the SA to review to ensure the '7A stance' (ongoing investigation exemption) is not impacted.

Email
2020-09-15
Communication Source

RE: Press Conference Advisory, Thursday, July 2, 2020, 12...

From: Unknown Sender
To: Unknown (USANYS) 8

Thank you, sir!

Email
2020-07-02
Communication Source

FW: Signed warrant

From: Unknown Sender
To: Unknown FBI Agent

You'll need to pull the warrants from the PDF, but they're attached. Thanks!

Email
2020-06-29
Communication Source

RE: Final Voucher 10810414(1) prepared by a travel arrang...

From: Unknown Sender
To: ALEX

Discussion about correcting Transient Occupancy Tax and contacting Doubletree for a refund.

Email
2019-11-20
Communication Source

Unknown

From: Unknown Sender
To: Unknown recipient

do you have the rounds sheet

Email
2019-08-14
Communication Source

Re: Epstein

From: Chief Psychologist
To: Unknown Sender

Here are his notes.

Email
2019-08-01
Communication Source

Re: Epstein

From: Unknown Sender
To: Chief Psychologist

Is it safe to say that he did attempt suicide?

Email
2019-08-01
Communication Source

Re: Epstein

From: Unknown Sender
To: Chief Psychologist

NERO. Please I need this asap.

Email
2019-08-01
Communication Source

Re: Epstein

From: Chief Psychologist
To: Unknown Sender

For who? We need a HIPPA.

Email
2019-08-01
Communication Source

Re: Epstein

From: Unknown Sender
To: Chief Psychologist

Dr. Can you send me notes on Epstein on his suicide attempt. Thank you.

Email
2019-07-31
Communication Source

RE: Epstein NPA Appendix

From: Unknown Sender
To: Unknown recipient

Stating they do not have the document but OPR should, and copying someone from OPR.

Email
2019-06-27
Communication Source

None

From: Unknown Sender
To: Jeffrey Epstein

Detailed complaint about unpaid fees, tax savings achieved ($600m), and criticism of Epstein's staff (Eileen Alexandersson, Brad Wechsler).

Email
2016-01-05
Communication Source

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