Unnamed party ('they' / Redacted name)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Anonymous Witness ('A')
|
Instructed instructor |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 | |
|
person
Unnamed party ('they' / Redacted name)
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Visit to Jeffrey's house | Jeffrey's House | View |
| N/A | N/A | Massage | The House (upstairs room wi... | View |
EFTA00038718.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 15, 2021. It commands an unnamed (redacted) individual to appear and testify on November 29, 2021, in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss and bears the seal of the court.
EFTA00038577.pdf
This document contains internal FBI emails from April 2021 coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist in monitoring Maxwell and securing the proffer rooms while she met with her defense team and reviewed evidence from April 13-15, 2021. The emails detail the specific security protocols, including the transfer of custody from US Marshals to FBI agents within the building.
EFTA00038222.pdf
This document is a chain of emails between Jennifer Clark (Western Union Financial Intelligence Unit) and a redacted FBI agent (NYO DSAC Coordinator). Clark informs the FBI that Western Union's internal investigation team, triggered by open-source news articles, identified activity with a 'Western Union touch' related to the Jeffrey Epstein investigation. Western Union subsequently filed a regulatory report and sought to proactively share this intelligence with the FBI New York office. The emails discuss the logistics of transferring this encrypted report to the appropriate FBI squad.
EFTA00037897.pdf
A formal preservation request letter dated December 12, 2018, from the U.S. Attorney for the Southern District of New York (Geoffrey Berman) to Oath Holdings, Inc. The letter directs Oath to preserve all content, including emails and Google Drive files, associated with specific redacted accounts for 90 days pursuant to 18 U.S.C. § 2703(f)(1) for an ongoing investigation.
EFTA00037745.pdf
This document is an email dated September 17, 2020, from a MAPA detailee at FinCEN to the FBI. It forwards a secure attachment ('United_Kingdom_Disclosure_Dissemination.pdf') from the UK Financial Intelligence Unit regarding Human Trafficking and Child Exploitation related to Ghislaine Maxwell and a redacted individual (presumably Jeffrey Epstein). The email outlines strict confidentiality and usage terms for the law enforcement sensitive material.
EFTA00037487.pdf
An internal email chain from the FBI New York Office dated August 27, 2019. A Special Agent in Charge suggests re-issuing a public request for additional Epstein victims to come forward in response to heavy media coverage that day; a colleague replies agreeing that it is a good idea.
EFTA00037470.pdf
This document is a formal notification from the UK National Crime Agency (NCA) to the FBI, dated June 30, 2020. It discusses allegations against Clare Guinness (Lady Clare Iveagh), specifically her alleged close contact with Jeffrey Epstein and an allegation of sexual abuse against a redacted individual. The NCA requests the FBI's view on whether an internal review by the NSPCC charity, where Iveagh holds a presidency, would interfere with the US investigation.
EFTA00037405.pdf
This document is an email chain from October 2019 involving an inquiry from The Dr. Oz Show to the FBI. An associate producer, Jillian Gonzales, emailed the FBI's Victim Services Unit asking for details and media access regarding an 'FBI Briefing being held in NYC on October 23rd for survivors of Jeffrey Epstein.' An FBI Public Affairs Specialist in the New York Division responded, declining to provide assistance.
EFTA00037207.pdf
This document is an email chain from January 3, 2020, forwarding an automated notification from the CBP/DHS TECS system. The notification alerts an FBI agent in New York that a 'Person Lookout Query' was triggered for Ghislaine Maxwell. The record was accessed by a user in the Drug Intelligence Unit in Washington, D.C.
EFTA00037125.pdf
This document is a screenshot of a DailyMail.com article featuring a photograph of Bill Clinton receiving a neck massage from a woman described as a 'Jeffrey Epstein victim' and '22-year-old massage therapist'. The screenshot includes browser tabs referencing the 'Epstein Survivors' Settlement Fund JPM', suggesting the image was viewed in the context of legal proceedings or claims processing. The document bears a Bates stamp 'EFTA00037125' indicating it is an exhibit in a legal case.
EFTA00036908.pdf
This document is an email thread dated August 12, 2019, two days after Jeffrey Epstein's death. It involves an Associate Warden at MCC New York receiving a supportive message acknowledging they are 'stressing' and the Warden responding with thanks and a request for prayers.
EFTA00036887.pdf
This document is an email chain between the Associate Warden and the Health Services Administrator (a CDR in the USPHS) at MCC New York, dated August 12-13, 2019. The discussion focuses on scheduling a 'Mortality Review' for 'inmate Epstien' [sic] to be completed within 30 days of his death, identifying necessary attendees including the Clinical Director and Health Services Administrator. Additionally, the chain discusses updating a policy 'Supplement' to include protocols for Naloxone usage.
EFTA00036372.pdf
A brief correspondence from an individual located at FCI Memphis to a recipient addressed as 'Bro'. The sender offers support and states that the recipient and their staff are in their thoughts and prayers. The sender's identity is redacted.
EFTA00036077.pdf
This document is an evidence photograph report from the Metropolitan Correctional Center New York following the suicide of Jeffrey Epstein. It contains a photo taken on August 12, 2019, showing the door or wall of '9 South Cell 220' with ID cards for inmates Jeffrey Epstein and Efrain Reyes taped to it. The report details the incident date as August 10, 2019, and the location as 9 South Cell 220.
EFTA00035672.pdf
An internal email dated July 9, 2019, providing an update on inmates under Suicide Watch and Psych Observation. The document lists no inmates under Suicide Watch but identifies Jeffrey Epstein (Inmate #76318-054) and one other redacted individual as being under Psych Observation.
EFTA00035657.pdf
This document is an email thread dated August 10, 2019, between an Associate Warden at MCC New York and a staff member drafting a press release regarding the death of Jeffrey Epstein. It provides a specific timeline of events, confirming Epstein was found at 6:30 AM, life-saving measures were attempted, he was transported by BOP and EMS to a local hospital, and pronounced dead at 7:36 AM. It also confirms the FBI was notified and clarifies his specific charges as 'Sex Trafficking Conspiracy and Sex Trafficking of Minors.'
EFTA00035592.pdf
This document contains a series of internal emails from the Bureau of Prisons dated July 24-25, 2019, concerning Jeffrey Epstein's status at MCC New York. The emails confirm Epstein was removed from Suicide Watch and placed on Psychological Observation following an incident where he was found with a 'makeshift noose' around his neck (Code 228 Self-Mutilation). The text also details plans to house him in the Special Housing Unit (SHU) with a specific cellmate described as the individual who pleaded guilty to mailing IEDs to prominent Democrats (Cesar Sayoc).
EFTA00035587.pdf
This document is an email chain from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York regarding Jeffrey Epstein's status. It confirms Epstein was removed from Suicide Watch and placed on 'Psychological Observation' following a pending incident report for 'Self-Mutilation.' The emails reveal that Epstein was to be housed in the Special Housing Unit (SHU) with a cellmate described as the individual who mailed IEDs to prominent Democrats (identifiable as Cesar Sayoc).
EFTA00035585.pdf
This document is an internal email chain from July 24, 2019, between the MCC New York Associate Warden and the Northeast Regional Director regarding Jeffrey Epstein's status. It confirms Epstein was removed from Suicide Watch and placed on Psychological Observation following a pending incident report for 'Self-Mutilation'. The emails reveal plans to house Epstein in the Special Housing Unit (SHU) with a cellmate described as the individual who mailed IEDs to prominent Democrats (contextually Cesar Sayoc).
EFTA00035573.pdf
An email sent on July 23, 2019, by a Captain at the Metropolitan Correctional Center (MCC) in New York regarding 'Epstein'. The email contains an attachment labeled '2019_07_23_10_29_05.pdf' and the body text 'Please attached:', presumably asking the recipient to view the attached file. The date coincides with the reported incident where Epstein was found injured in his cell.
EFTA00035480.pdf
An official record from MCC New York documenting the monitoring of Jeffrey Epstein in late July 2019. It notes the use of an inmate (I/M) companion for suicide watch (S/W) duties starting July 23, followed by a transfer to psych observation from July 24 to July 30.
EFTA00035441.pdf
This document is an internal communication from a Captain to the Warden at the Metropolitan Correctional Center (MCC) in New York. It lists the computer workstations used to log Lieutenant Rounds for the dates 8/9 to 8/10 (coinciding with the timeframe of Jeffrey Epstein's death). Notably, it identifies a computer used in '7 North', the unit where Epstein was housed.
EFTA00035389.pdf
This document is an email chain dated July 25, 2019, between officials at the Federal Bureau of Prisons (BOP/MCC New York) and the USAO SDNY Criminal Division. The correspondence concerns a request by the USAO for documents, photographs, and memorandums related to an 'incident involving Jeffrey Epstein' that occurred on July 23, 2019 (likely his first suicide attempt/assault). The BOP Regional Counsel grants approval to share the materials with the understanding that the investigation is still open and the materials should not be disseminated further.
EFTA00035289.pdf
This document is an internal email dated July 9, 2019, providing a 'Suicide Watch/Psych Observation Update'. It indicates that no inmates were on 'Suicide Watch' at that time ('None'), but lists 'Epstein #76318-054' as the first of two individuals under 'Psych Observation'. A second individual listed under psych observation is redacted.
EFTA00035208.pdf
An email chain from MCC New York dated August 11, 2019 (the day after Epstein's death) regarding Jeffrey Epstein's 'Atty Conf Log book' (Attorney Conference Log). An Associate Warden confirms possession of the 'actual bog' (likely typo for log) in case it is needed later. The email references Inmate Register Number 73618-054.
Verification
Caller checked the number on caller ID and confirmed it was the business number for Jeffrey's office.
Call back
Stated that [Redacted] would call her right back.
Contact Info Exchange
Request for cell phone number.
N/A
Hey, I know you're stressing. Just wanted you to know I was thinking about you. Call me if you need anything. TTY Soon.
N/A
Thank you so much! Just keep us in your prayers.
No Subject
Photo of woman in bikini on beach, tagged with another redacted individual.
No Subject
Er straight to the gym I think...... One two many glasses of rose!!
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity