Redacted Sender 2
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender 1
|
Business associate |
14
Very Strong
|
14 | |
|
person
Redacted Recipient 2
|
Professional |
1
|
1 | |
|
person
Redacted Sender 1
|
Professional collaborative |
1
|
1 | |
|
person
Staff Member (Sender 1)
|
Business associate |
1
|
1 | |
|
person
Redacted Sender 3
|
Legal representative |
1
|
1 |
EFTA00020094.pdf
This document is an email chain dated October 10, 2021, between individuals associated with the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and editing of a 'JOINT Proposed Voir Dire' document in response to a defense filing, likely related to the Ghislaine Maxwell trial given the timing. The emails discuss edits, attachments, and coordinate a phone call.
EFTA00019481.pdf
This document is an email thread from March 2019 between redacted government officials (likely DOJ) discussing a draft status memo. The attachment filename '2019-03-06_JE_status_memo_to_ODAG.docx' indicates the memo concerns 'JE' (Jeffrey Epstein) and is intended for the Office of the Deputy Attorney General. The discussion focuses on the length of the document and the inclusion of legal analysis.
EFTA00019217.pdf
This document is an internal email chain between Assistant United States Attorneys at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in November 2021. The emails discuss logistics for the opening statements, including courtroom assignments (Main: 40 Foley, courtroom 318) and overflow rooms. Notably, one email contains a pointed critique of Florida prosecutors (referencing the earlier Epstein non-prosecution agreement), stating that while others might be afraid to prosecute 1994 crimes, the SDNY is not.
EFTA00018653.pdf
An email chain from late November and early December 2018 discussing the Miami Herald's exposé on Jeffrey Epstein. The participants, whose names are redacted, discuss whether the matter is 'staffed' and 'open,' with one noting that it is staffed 'as of today' but kept 'on the d/l' (down low/secret).
EFTA00018383.pdf
This document is an email chain from July 18, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The Co-Chief of the unit requests a brief meeting regarding 'Epstein Finances,' prompting a colleague to ask if a specific event triggered the request.
EFTA00016751.pdf
An email chain between USANYS employees and contractors dated January 3, 2020, discussing an upcoming '60 Minutes' segment about Jeffrey Epstein. The discussion confirms the segment focuses on his death, prompting a remark from a contractor: 'The murder mystery solved!'
EFTA00015597.pdf
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges, which occurred the previous evening. The email highlights the significance of the case regarding the victims, congratulates the legal team responsible for the indictment, and announces an upcoming press conference.
EFTA00015338.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated February 14, 2019. The emails discuss a draft agenda for a meeting scheduled for the following day (Feb 15, 2019) to discuss program roles, responsibilities, and case highlights. The sender mentions incorporating 'lessons learned' from a redacted situation, likely referring to a sensitive case context.
EFTA00013781.pdf
This document is an email chain between Assistant U.S. Attorneys in the Southern District of Florida (USAFLS) dated March 27-28, 2008. The correspondence discusses the timing of a Grand Jury indictment regarding Jeffrey Epstein, specifically noting that a lack of a quorum on April 8th necessitates indicting on April 1st or waiting until April 15th. The emails also contain personal pleasantries regarding a colleague's recovery from knee surgery.
EFTA00013631.pdf
This document is an email thread from December 9-10, 2007, between an Assistant U.S. Attorney and another individual regarding Jeffrey Epstein. The correspondence discusses whether Epstein had responded to a legal matter, with one party confirming they are creating PDFs of the responses. The thread concludes with a discussion about one party traveling to the other's location ('coming up here').
EFTA00011501.pdf
Email correspondence from August 25, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY Public Corruption Unit chief contacts the SDFL Managing AUSA to arrange access to stored evidence boxes concerning the prior investigation into Jeffrey Epstein and co-conspirators, specifically to aid in the active prosecution of Ghislaine Maxwell. The SDFL confirms the materials are in a secure room in West Palm Beach and discusses logistics for scanning them, referencing a previous OPR inquiry that accessed the same files.
EFTA00010385.pdf
An email chain from August 19, 2021, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The correspondence circulates a 'DRAFT 302' (FBI interview report) and an attachment regarding a proffer interview, though the subject of the interview is redacted.
EFTA00010340.pdf
This document is an internal email chain from April 26, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) regarding the Jeffrey Epstein case. The discussion focuses on preparing an internal 'update memo' covering case status, past actions, and next steps in preparation for a meeting with Brad Weinshiemer scheduled for the following Monday. The emails explicitly note that the memo is for internal use only and not yet intended to be sent to 'DC' (Department of Justice headquarters).
EFTA00009807.pdf
This document is a heavily redacted email chain from March 9, 2020. An individual inquires about the specific point of contact handling the 'Epstein investigation' in order to forward a letter they received. A respondent replies, looping in another individual ('him') to whom the letter can be sent.
DOJ-OGR-00025242.jpg
This document contains an email chain from August 14, 2019, regarding 'Jeffrey Epstein 19 cr 490' (referencing his criminal case number). The emails are exchanged between James Petrucci and individuals with Bureau of Prisons (@bop.gov) email addresses, whose names are redacted. The content of the email body is minimal, primarily consisting of header information and smartphone auto-signatures.
HOUSE_OVERSIGHT_027525.jpg
This document is a digital communication log from November 18-19, 2018, produced by the House Oversight Committee. It details messages exchanged between redacted individuals and an email address ('jeeitunes@gmail.com') known to be used by Jeffrey Epstein. Key content includes a request for 'Massage,' a personal anecdote about a wife, and a statement from the Epstein-linked account claiming to have just landed in Brussels for an 'EU Foreign ministers meeting.'
HOUSE_OVERSIGHT_027237.jpg
This document contains a log of text messages exchanged on April 20, 2017, obtained by the House Oversight Committee. The conversation includes esoteric references to plant stress management, a link to a scientific PDF, comments about 'crazy ppl' and 'Melanin/energy,' and concludes with a request to visit a person named 'Ed' during the week of May 1st. The identities of the senders are redacted.
HOUSE_OVERSIGHT_027158.jpg
This document contains a log of messages from February 18, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and redacted participants. The conversation strategizes how 'Bill' (likely Gates) should approach 'Donald' (likely Trump), suggesting that preserving the PEPFAR program could be traded for 'cyber' initiatives. The text discusses prioritizing 'American problems' over global health issues in Africa or Afghanistan to align with the administration's 'America First' rhetoric, mentioning specific death toll statistics in Chicago versus Afghanistan.
[REDACTED] DRAFT 302
Original email circulating a draft 302 report related to the Child Exploitation Human Trafficking Task Force.
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