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Unspecified

Person
Mentions
17
Relationships
0
Events
7
Documents
7
Also known as:
unspecified 'Group' Unspecified group of girls unspecified person unspecified individuals ('they') Unspecified Interviewer(s) Unspecified interviewer Unspecified recipient Unspecified (News Briefing) unspecified recipient Unspecified ('the addressee') Unspecified Recipient ('You') Unspecified visitor
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
N/A N/A A discussion about a group of girls, some of whom still attend school together. A school View
N/A N/A Sexual orgies described as a regular occurrence. Jeffrey's house on the island View
2018-01-01 N/A Expected opening of a multi-billion dollar Asian-themed resort. The Strip, Las Vegas View
2017-07-11 N/A Planned discussion/talk. Unspecified View
2017-05-16 N/A Scheduled visit/meeting at Epstein's house related to Saudi/Yemen issues. Epstein's House View
0012-06-04 N/A Movie Unspecified View
0010-01-01 N/A Arrival at White Plains / Westchester Airport. White Plains / Westchester ... View

EFTA00038874.pdf

This document is an FBI Payment Request (FD-794) dated October 7, 2021, for Case Number 31E-NY-3027571, which is associated with Violent Crimes Against Children. The request seeks reimbursement for personal funds used by the case team to purchase meals for trial witnesses on June 23, 2021. The request originated from the New York Division, Unit C-20, and was digitally approved via Sentinel.

Fbi payment request (fd-794)
2025-12-25
Analysis Source

EFTA00034001.pdf

This document is an Institution Supplement (NYM 6031.01C) for the Metropolitan Correctional Center in New York, dated April 10, 2007. It details the policies and procedures for the facility's Detoxification and Treatment Programs, specifically focusing on methadone detoxification for opiate withdrawal. The document outlines clinical assessment guidelines, specific 7-day and 21-day methadone dosage schedules, administrative responsibilities, and protocols for special cases such as pregnancy or transfer.

Institution supplement (federal bureau of prisons policy document)
2025-12-25
Analysis Source

EFTA00033568.pdf

An FBI FD-302 report dating from August 2019 detailing the forensic examination of an Apple iPhone XS (Model A1920) related to investigation 90A-NY-3151227. A Forensic Examiner in New York performed a file system extraction using GrayKey software; notably, the device had no unlock PIN associated with it. The evidence was processed under MDUS request #10754 and returned to the assigned CART examiner.

Fbi fd-302 report (investigation report)
2025-12-25
Analysis Source

DOJ-OGR-00025404.jpg

This document is a cover sheet for a suicide watch log book dated July 23, 2009 (7:00 am). It indicates that this is a 'continuation log book' rather than an initial one and provides specific instructions to the observer to document observations every 15 minutes and sign their name at the start of the shift.

Suicide watch log book form / administrative record
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_021460.jpg

This is an internal FBI document dated May 17, 2007, regarding case ID 31E-MM-108062. FBI Miami is requesting permission (travel concurrence) from the Tampa division to travel to Orlando, Florida, to conduct an interview with a victim or witness.

Fbi electronic communication / lead sheet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021415.jpg

This document is a request for comment from journalist Peter Aldhous to an unnamed scientist (identifiable by context as Lawrence Krauss) regarding their relationship with Jeffrey Epstein. It details specific instances where the recipient defended Epstein, received $100,000 in funding for their Origins Project, and was the subject of blog posts alleging misconduct. The document highlights the recipient's public statements supporting Epstein despite his 2008 conviction.

Journalistic inquiry / email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018879.jpg

This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was "Collected" on August 28, 2006, at 11:50 a.m. The name, signature, and barcode related to this evidence transfer are redacted under FOIA exemptions b6 and b7c.

Fbi chain of custody form (fd-192)
2025-11-16
Analysis Source
Total Received
$29,600,000.00
11 transactions
Total Paid
$1,018,800,000.00
6 transactions
Net Flow
-$989,200,000.00
17 total transactions
Date Type From To Amount Description Actions
N/A Received Unspecified Unspecified $0.00 Account showing tens of millions of dollars. View
N/A Received Unspecified Unspecified $18,300,000.00 $18.3 million transfer in one shot related to a... View
N/A Paid Unspecified Unspecified Famil... $1,000,000,000.00 Mention of family members being awarded 'BILLIO... View
N/A Received Knowledge Learnin... Unspecified $2,500,000.00 Management services agreement fee (referenced a... View
N/A Received two other unnamed... Unspecified $0.00 Alleged investment of racketeering income (RICO). View
N/A Paid Unspecified Girls under 18 $0.00 Exchange for sex acts (defining sex trafficking). View
N/A Received Ms. Maxwell Unspecified $0.00 Sale of 69 Stanhope Mews and purchase of Kinner... View
2025-09-01 Received Sean Michael Kerner Unspecified $100,000.00 A question asking if the subject told 'Michael'... View
2025-09-01 Received Sean Michael Kerner Unspecified $100,000.00 A question asking if the subject told 'Michael'... View
2025-09-01 Received Sean Michael Kerner Unspecified $100,000.00 A question asking if the subject told 'Michael'... View
2015-12-11 Received Unspecified Unspecified $0.00 Balance of fee paid in kind: low basis art or i... View
2015-04-14 Received Missed deductions Unspecified $8,000,000.00 Found 8 million dollars today, missed deductions. View
2015-04-14 Received Unspecified Unspecified $500,000.00 Saved you 500k at the last minute. View
As Sender
34
As Recipient
60
Total
94

No Subject

From: Unspecified
To: THE WITNESS

Mr. Tein asks if 'anyone call or e-mail you to induce you to engage in sexual activity with Epstein?' The witness denies this.

Call or e-mail
N/A
Communication Source

Request to Call Back

From: Amy Birse
To: Unspecified

A message from Amy Birse with the phone number 561-373-9042. The 'PLEASE CALL' box is checked. The recipient is not specified.

Telephone message
N/A
Communication Source

No Subject

From: Unspecified
To: THE WITNESS

Mr. Tein asks if 'anyone call or e-mail you to induce you to engage in sexual activity with Epstein?' The witness denies this.

Call or e-mail
N/A
Communication Source

No Subject

From: Unspecified
To: THE WITNESS

Mr. Tein asks if 'anyone call or e-mail you to induce you to engage in sexual activity with Epstein?' The witness denies this.

Call or e-mail
N/A
Communication Source

Case handling

From: Chief Reiter
To: Unspecified

Letter regarding the effect of the investigation/warrants.

Letter
N/A
Communication Source

Hypothetical phone call

From: Unspecified
To: Unspecified

Reference to logging a phone call 'at the exact moment' it came in.

Call
N/A
Communication Source

Packages

From: Manhattan (sender unsp...
To: Unspecified

Packages sent from Manhattan (evidence for counts Five and Six).

Mail/shipping
N/A
Communication Source

Particular conversation

From: Unspecified
To: Unspecified

Question cut off at end of page referencing a recalled conversation.

Conversation
N/A
Communication Source

No Subject

From: Witness's parents
To: Unspecified

Witness was asked if 'they' spoke to the witness's parents. The witness deflected, saying 'That's something you'd have to ask my parents' and that they had 'no idea'.

Conversation
N/A
Communication Source

No Subject

From: Unknown
To: Unspecified

The document is a cover page for a transcript of a taped interview conducted in a car.

Taped interview
N/A
Communication Source

Unspecified

From: People in witness's firm
To: Unspecified

References to Robert Conrad

Email
N/A
Communication Source

Transfer orders

From: Unspecified
To: The Narrator

Told to return to Maka Esser.

Verbal order
N/A
Communication Source

Unspecified

From: Unspecified
To: Unspecified

List of 14 allegations/points regarding Jane Doe 102's complaint, ending with 'End of Forwarded Message'.

Email
N/A
Communication Source

The Lion King

From: Mr. Glassman
To: Unspecified

Email discussed regarding its admissibility or status as a stipulation.

Email
N/A
Communication Source

Unspecified

From: Unspecified
To: Unspecified

The speaker begins by saying 'Now that call converges with something we have to face...'

Call
N/A
Communication Source

Job Offer

From: Unspecified
To: Espinosa

Witness found out the next day that they were given a job offer.

Notification
N/A
Communication Source

Phone calls

From: Unspecified
To: Victims ('these females')

Defense argues the government failed to produce records of phone calls mentioned in opening statements.

Call
N/A
Communication Source

Exhibit 1

From: Redacted Individual
To: Unspecified

Phone records identified by Bates numbers GIUFFRE006258-GIUFFRE006260.

Phone records
N/A
Communication Source

Exhibit 3

From: Unspecified
To: Unspecified

Message Pads Excerpts.

Message pads
N/A
Communication Source

Scheduling issue

From: Mr. Dershowitz
To: Unspecified

Claimed Epstein's unavailability was 'just a scheduling issue'.

Statement
N/A
Communication Source

Tax Transactions

From: Unspecified
To: David Parse

Conversations regarding the necessity to complete transaction steps by year-end to achieve tax benefits.

Meeting
N/A
Communication Source

Unspecified (Content regarding 'The Movement')

From: Benjamin Harnwell
To: Unspecified

Detailed analysis of Steve Bannon's 'The Movement' and its strategies in Europe.

Correspondence/memo
N/A
Communication Source

No Subject

From: Unnamed Witness
To: Unspecified

Witness was asked if they ever spoke to 'them' on their cell phones, to which the witness replied 'No, sir'.

Cell phone call
N/A
Communication Source

No Subject

From: Unnamed Witness
To: Unspecified

Witness was asked if 'they' gave them their cell phone numbers, to which the witness replied 'No'.

In-person conversation
N/A
Communication Source

Request to Call Back

From: Amy Birse
To: Unspecified

A message from Amy Birse with the phone number 561-373-9042. The 'PLEASE CALL' box is checked. The recipient is not specified.

Telephone message
N/A
Communication Source

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