Unknown Recipients
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nicholas Biase
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-09 | N/A | Discussion regarding review of recent bail submission | Phone/Video Conference or O... | View |
| 2008-06-13 | N/A | Proposed telephone discussion regarding Epstein | Telephone | View |
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.
EFTA00032876.pdf
An email dated July 7, 2021, from a USANYS staff member named Janis to other USANYS staff. The email circulates an agenda for a meeting the following day (July 8) and includes an attachment related to a 'Maxwell Opinion', likely referring to legal proceedings involving Ghislaine Maxwell.
EFTA00030585.pdf
This document is an email dated October 9, 2020, with the subject 'Emails for Discovery'. The sender and recipients are redacted. The email transmits several embedded .msg files (previous emails) as attachments for review. Visible attachment names include references to 'Wilton_Manors_Police_Dept', 'Any_luck_buddy?', 'Hi_There', and 'Photos'. The document appears to be part of a legal discovery process, labeled with ID EFTA00030585.
EFTA00028345.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated March 31, 2020. The email circulates a draft discovery response regarding 'Thomas' (identified as Michael Thomas in the attachments), likely referring to the legal proceedings surrounding the correctional officers on duty the night of Jeffrey Epstein's death.
EFTA00028330.pdf
An email dated October 17, 2019, regarding an 'Epstein victim meeting.' The sender relays positive feedback from a previous meeting in Florida and provides a specific headcount of victims, support persons, and attorneys expected at an upcoming meeting scheduled for the 23rd.
EFTA00024002.pdf
An email header dated August 12, 2019, with the subject 'Judge Berman letter'. The email includes an attachment named 'Aug_12_letter.pdf' and was sent to recipients including personnel at the US Attorney's Office for the Southern District of New York (USANYS). The specific sender and recipient names are redacted.
EFTA00020181.pdf
An email dated August 15, 2019 (five days after Jeffrey Epstein's death), from attorney Parvin Moyne of Akin Gump to redacted recipients. Moyne provides an index of document productions related to the SDNY (Southern District of New York) investigation and explicitly requests to schedule a 'proffer' session. The email indicates ongoing cooperation or negotiation regarding evidence production.
EFTA00019948.pdf
An email sent on August 10, 2019 (the day of Jeffrey Epstein's death) from attorney Jenna Dabbs to redacted recipients, likely SDNY prosecutors. Dabbs inquires if the SDNY investigation will continue via civil forfeiture or prosecution of other defendants and offers professional empathy regarding the suicide of a defendant.
EFTA00019236.pdf
An email dated July 20, 2020, with redacted sender and recipients, addressed to 'Chiefs'. The email discusses an inquiry received from the New Mexico U.S. Attorney's Office regarding the possible forfeiture of Jeffrey Epstein's property in New Mexico and requests a call to discuss the matter.
EFTA00017946.pdf
This document is a heavily redacted email chain dated October 20, 2020. The correspondence involves the US Attorney's Office for the Southern District of New York (USANYS) and discusses 'search warrant returns' related to 'GM', likely Ghislaine Maxwell. The document appears to be part of legal discovery or internal case management, identifiable by the footer 'EFTA00017946'.
HOUSE_OVERSIGHT_026503.jpg
A page from a letter or memo discussing a political strategy to launch a third-party, 'center-left' candidate for the 2020 US Presidential election. The author argues for using biometric mobile voting technology from Silicon Valley to mobilize moderate voters and expresses skepticism about the Democratic Party's ability to defeat Donald Trump. The document bears a House Oversight stamp, indicating it is part of a congressional investigation.
Inmate Status Update (Implied)
Update regarding inmates on Psych Observation, Suicide Watch, and Pending Bedspace for SHU.
Unknown
List of dirty jokes and promotional phone numbers.
Threats
Threats involving death or breaking legs ('You're gonna die? You're gonna break your legs?').
Disclaimer
Legal disclaimer text regarding confidential/privileged information belonging to 'JEE'.
Political Strategy / Third Party Run
Proposal for a third-party candidate run in 2020 to challenge Trump, utilizing Silicon Valley technology.
Tour of MCC / Epstein's Cell
Notification that representatives from the DAG's Office and USAO SDNY will be touring the SHU, Epstein's cell (crime scene), and the suicide watch area.
Status Report (Implied)
Report listing inmates on Suicide Watch (None) and Psych Observation (Epstein).
Emailing: [REDACTED]_20200702094828881_DRAFT.pdf
Email containing a draft PDF attachment.
Re: proposed schedule.
Stating any day next week works; mentions submitting schedule for penalty phase pleadings over the weekend.
Re: proposed schedule.
Suggesting Thursday for the meeting, assuming proposal from 'BB' (Bruce Barket) is received by Tuesday.
Unknown
Listing individuals (ASACs and SSAs) who should receive call-in details.
Accepted: Epstein Press Meeting
Calendar entry for a press meeting regarding Epstein scheduled for 20:00 UTC (4:00 PM ET).
Epstein victims
Requested information on engagement with potential significant victim witnesses identified from old 302s and grand jury testimony.
Argentina: Elections in October bring little clarity to f...
Briefing on Argentine elections and economic outlook.
Presidential News Bulletin
A digest of 5 articles from various international publications.
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