Various unnamed girls

Person

Mentions

0

Relationships

0

Events

1

Documents

0

Also known as:

Various various

Relationship Network

Network Depth

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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
2014-09-01	N/A	Climate Summit	New York City	View

No documents found for this entity.

Total Received

$4,127,262,107,561.00

28 transactions

Total Paid

$465,051,006,401.50

9 transactions

Net Flow

$3,662,211,101,159.50

37 total transactions

Date	Type	From	To	Amount	Description	Actions
2015-01-01	Received	Saudi Government	Various unnamed g...	$88,000,000,000.00	One-off Saudi Royal edicts decreed upon King Sa...	View
2014-01-01	Received	PIF	Various unnamed g...	$310,000,000,000.00	Total assets (approximate)	View
2010-01-01	Received	USA	Various unnamed g...	$3,456,000,000,000.00	Total Expense for 2010	View
2008-04-17	Paid	Various unnamed g...	Town/Board	$6,400.00	Reduced total of outstanding water restriction ...	View
2005-12-31	Received	KLC	Various unnamed g...	$46,600,000.00	Letters of credit outstanding under the Revolver	View
2005-01-01	Received	KLC	Various unnamed g...	$29,400,000.00	Restructuring charges for 52 weeks ended Dec 31...	View
2005-01-01	Received	KLC/KinderCare	Various unnamed g...	$126,000,000.00	General and administrative expenses	View
0023-06-01	Received	Sarah Harrison	Various unnamed g...	$0.00	Harrison 'financed the trip'.	View
0020-05-01	Received	Edward Snowden	Various unnamed g...	$0.00	Notable absence of credit card charges, ATM wit...	View

As Sender

27

As Recipient

42

Total

69

Oath Holdings records / Microsoft Records

From: Jeffrey Epstein

To: Various unnamed girls

Email account records referenced in discovery index.

Email

N/A

Communication Source

Epstein's death and investigation

From: Various unnamed girls

To: Various unnamed girls

Approximately 1,133 emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the Bureau of Prisons's response to Epstein's death (Entry 53)

Email

N/A

Communication Source

N/A

From: Hillary Clinton

To: Various unnamed girls

Use of private e-mail server.

Email

N/A

Communication Source

Messages

From: Various unnamed girls

To: Jeffrey Epstein

David Copperfield's name appears frequently in message pads confiscated from Epstein's house.

Message pads

N/A

Communication Source

Support/Character

From: Various unnamed girls

To: Court

Letters indicating the Defendant has significant ties to family and friends abroad.

Letters

N/A

Communication Source

Epstein's July 23 suicide attempt and mental health

From: Various unnamed girls

To: Various unnamed girls

Approximately 969 emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide (Entry 52)

Email

N/A

Communication Source

Jury Service

From: Juror 50

To: Various unnamed girls

Defense is requesting production of emails and social media content (Facebook, Twitter, LinkedIn, Instagram).

Emails/social media

N/A

Communication Source

Contact logs

From: Various unnamed girls

To: Epstein/Maxwell

13 of the 32 victims appear in these logs.

Message pads

N/A

Communication Source

Incoming Telegrams

From: Various unnamed girls

To: Chief Judge of the Uni...

Western Union provided the Black Chamber with all telegrams coming into the US.

Telegrams

N/A

Communication Source

Email Accounts

From: Jeffrey Epstein/Estate

To: Various unnamed girls

List of email accounts associated with Epstein: jeevacation@gmail.com, jeeproject@yahoo.com (active use by Epstein), columbiadental1@yahoo.com, jeevacation@me.com, jeevacation1@me.com, jeevacation@gmail.com, jeffrey@jeffreyepstein.org, jeffreyepsteinorg@gmail.com, jeffreyepsteinorg@yahoo.com, jeffreyepstein@live.com, jeeitunes@gmail.com, littlestjeff@yahoo.com

Email

N/A

Communication Source

Telegrams coming into the United States

From: Various unnamed girls

To: Various unnamed girls

Intercepted by Western Union for the Black Chamber

Telegram

N/A

Communication Source

No Subject

From: Unidentified Interview...

To: Various unnamed girls

Investigators instruct the interviewee to call other girls to confirm their location and inform them that detectives are outside their homes as a pretext to locate them.

Planned telephone calls

N/A

Communication Source

Auto-reply

From: Jeffrey Epstein

To: Various unnamed girls

Automatic reply set to read 'On vacation.'

Email

N/A

Communication Source

Proffers

From: Various unnamed girls

To: Various unnamed girls

Discussions involving lawyers, witnesses, and the government

Meeting

N/A

Communication Source

Negotiations

From: Various unnamed girls

To: Various unnamed girls

Show Acosta was personally involved in negotiations.

Records, letters and emails

N/A

Communication Source

Unknown

From: Various unnamed girls

To: Author

Unpleasant surprises in the 'evil e-mail inbox'.

Email

N/A

Communication Source

Scheduling

From: Various unnamed girls

To: Mr. Epstein

Scheduling of multiple young girls ages 12-16.

Message pads

N/A

Communication Source

Strategy regarding Jerusalem sovereignty

From: Various unnamed girls

To: Narrator (Barak)

Discussion on whether to divide sovereignty of Jerusalem or retain it, and the implications for peace negotiations.

Meeting

N/A

Communication Source

General communications

From: Juror 50

To: Various unnamed girls

The defendant requests to compel production of a juror's emails and other written communications.

Emails and other written communications

N/A

Communication Source

Content from Facebook, Twitter, LinkedIn, Instagram, and ...

From: Juror 50

To: Various unnamed girls

The defendant requests content from Juror 50's social media accounts.

Social media content

N/A

Communication Source

Juror No. 50's jury service

From: Various unnamed girls

To: Various unnamed girls

Request 1(c) calls for communications 'about Juror No. 50's jury service'.

Communications

N/A

Communication Source

General communications

From: Juror 50

To: Various unnamed girls

The defendant requests to compel production of a juror's emails and other written communications.

Emails and other written communications

N/A

Communication Source

Content from Facebook, Twitter, LinkedIn, Instagram, and ...

From: Juror 50

To: Various unnamed girls

The defendant requests content from Juror 50's social media accounts.

Social media content

N/A

Communication Source

Juror No. 50's jury service

From: Various unnamed girls

To: Various unnamed girls

Request 1(c) calls for communications 'about Juror No. 50's jury service'.

Communications

N/A

Communication Source

General archival

From: Stephen Wolfram (Implied)

To: Various unnamed girls

Speaker mentions having 'every piece of email for twenty-five years'.

Email

2025-11-25

Communication Source

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