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[Redacted Recipient]

Person
Mentions
166
Relationships
65
Events
51
Documents
83
Search

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
65 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [REDACTED SENDER]
Business associate
29 Very Strong
29
View
person e:jeeitunes@gmail.com
Friend
7
2
View
person Jeffrey Epstein
Employment
6
2
View
person Jeffrey Epstein
Business associate
6
2
View
person [REDACTED SENDER]
Legal representative
6
6
View
organization Department of
Legal representative
5
1
View
person e:jeeitunes@gmail.com
Advisor correspondent
5
1
View
person US DIST COURT
Legal representative
5
1
View
person USAO
Legal representative
5
1
View
person Parents of Recipient
Family
5
1
View
person Nikxx
Friend
5
1
View
person Inmate (Epstein)
Frequent communication
5
1
View
person e:jeeitunes@gmail.com
Correspondent
5
1
View
person Daddy's LiL' Girl
Friend
5
1
View
person [Redacted AUSA]
Legal representative
3
3
View
person [REDACTED SENDER]
Professional
3
3
View
person [REDACTED SENDER]
Friend
2
2
View
person [REDACTED SENDER]
Professional collaborative
2
2
View
person Detective [Redacted]
Investigative
2
2
View
person associate warden
Business associate
2
2
View
person Sigrid McCawley
Legal representative
2
2
View
person [REDACTED SENDER]
Professional correspondence
2
2
View
person USANYS-EpsteinVictims
Legal representative
2
2
View
person Geoffrey S. Berman
Legal representative
2
2
View
person SIGRID
Legal representative
2
2
View
Date Event Type Description Location Actions
N/A N/A Scheduled appearance before the Grand Jury. 40 Foley Square, Room 220, ... View
N/A N/A Women's March Unknown View
2021-11-29 N/A Court Appearance / Production of Documents 40 Foley Square, Courtroom ... View
2021-11-29 N/A Court Appearance / Testimony 40 Foley Square, Courtroom ... View
2021-11-29 N/A Court Appearance to testify and give evidence 40 Foley Square, Courtroom ... View
2021-11-29 N/A Court Appearance to testify 40 Foley Square, Courtroom 906 View
2021-10-12 N/A 7:30 call Unknown View
2021-09-20 N/A Proposed phone call regarding the Epstein case investigation. Phone Call View
2021-04-02 N/A Proposed interview with the survivor. Unknown View
2021-03-25 N/A Read receipt generated for email correspondence regarding the 'US v. Epstein' case. N/A View
2021-02-25 N/A Scheduled Grand Jury Appearance United States Courthouse, 4... View
2021-02-17 N/A Investigative follow-up planning N/A View
2021-01-29 N/A Scheduled Video Conference/Meeting Virtual (Video Conference) View
2021-01-29 N/A Proposed Video Conference/Interview Video Conference (New York ... View
2021-01-05 N/A Proposed Video Interview Video (Remote) View
2020-08-24 N/A Phone call between a Detective from the NYPD/FBI Task Force and the recipient. Remote (Phone) View
2020-08-24 N/A Proposed video conference between Detective and recipient. Video Conference View
2020-08-24 N/A Proposed Video Conference with NYPD/FBI Task Force Video Conference View
2020-08-10 N/A Oral Surgery (Recovery) Unknown View
2020-08-10 N/A Call between sender and recipient discussing the production Teleconference View
2020-08-10 N/A Recipient had oral surgery around this date. Unknown View
2020-08-04 N/A Planned mailing of thumb drive containing evidence folders NYC024332, NYC024369, NYC024369_1, NYC... N/A View
2020-07-17 N/A Conversation/Meeting referenced in email ('Pleasure talking with you on Friday'). Unknown View
2020-07-16 N/A Proposed conference call regarding an update on the Epstein NY property. Teleconference View
2020-07-01 N/A Transmission of an Amended GPS warrant via email. Unknown View

EFTA00038788.pdf

An email thread from January 2021 coordinating a video conference between an individual named Byrne (who identifies an FBI partner) and an unnamed recipient living in Arizona. The discussion focuses on scheduling logistics, moving a meeting originally planned for January 29th at 2pm to 10am New York time.

Email correspondence
2025-12-25
Analysis Source

EFTA00038752.pdf

This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. The correspondence concerns scheduling a video conference involving prosecutors, potentially regarding an investigation. The emails discuss the scheduling logistics around the recipient's recovery from oral surgery and another individual's radiation treatment, while also offering the option to involve 'Sigrid' (likely an attorney).

Email chain
2025-12-25
Analysis Source

EFTA00038748.pdf

This document is an email dated December 8, 2020, from a Detective named Paul (affiliated with NYPD/FBI) to a redacted recipient. The email coordinates scheduling a 'Video Interview' for January 5th (presumably 2021) at 1 PM, involving the sender, his FBI Special Agent partner, and prosecutors. The document contains significant redactions regarding names and contact information.

Email
2025-12-25
Analysis Source

EFTA00038735.pdf

This document is an email thread from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim (name redacted). They are scheduling a video conference with prosecutors for August 24, 2020. The emails discuss logistical details, the recipient's recent oral surgery, a family member's radiation treatment, and the option to have 'Sigrid' (likely attorney Sigrid McCawley) involved in the discussion.

Email thread
2025-12-25
Analysis Source

EFTA00038734.pdf

This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual (likely a victim or witness). The detective schedules a video conference with the individual and mentions coordinating with prosecutors. The detective also notes that the individual can have 'Sigrid' (likely attorney Sigrid McCawley) involved in the process if they prefer.

Email chain
2025-12-25
Analysis Source

EFTA00038730.pdf

This document is an email thread from January 2021 involving an investigator, their FBI partner, and an unnamed individual. The conversation revolves around scheduling a video conference interview for the week of January 25th, specifically targeting January 29th. The investigator asks the recipient if they are still living in Arizona to coordinate time zones.

Email thread
2025-12-25
Analysis Source

EFTA00038721.pdf

A screenshot of text messages discussing a woman who is in a crisis situation involving the Department of Children and Families (DCF). The sender informs the recipient (presumably involved in a legal case) that the woman has relapsed, is entering trauma therapy, and faces an ultimatum regarding her children. The sender requests a one-month delay in proceedings.

Smartphone screenshot / text message log
2025-12-25
Analysis Source

EFTA00038602.pdf

This document is an email dated May 12, 2021, from a member of the NYPD / FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The email conveys a 'Trial Subpoena' as an attachment. The sender's name and contact details are redacted, but their affiliation with the task force is visible.

Email
2025-12-25
Analysis Source

EFTA00038548.pdf

An email dated February 17, 2021, outlining investigative follow-up steps. The sender instructs the recipient to contact Victoria's Secret and FedEx regarding their document retention policies, review images for a redacted individual, and follow up with ALAT (likely Assistant Legal Attaché) to obtain UK travel records for Ghislaine Maxwell and Jeffrey Epstein.

Email
2025-12-25
Analysis Source

EFTA00038415.pdf

An email from an FBI Victim Specialist in the New York Office dated May 4, 2020. The email informs the recipient that because Florida Crime Victims Compensation is unavailable, the FBI Victim Services Division has approved payment for up to 12 counseling sessions for Florida victims of Jeffrey Epstein. It outlines the protocol requiring pre-approval by the Case Agent to confirm victim status before payments can be made.

Email
2025-12-25
Analysis Source

EFTA00037926.pdf

An email dated July 1, 2020, with the subject 'Amended GPS warrant'. The sender and recipient identities are redacted. The email contains an attachment titled 'Amended_GPS_warrant.pdf' and bears the Bates stamp EFTA00037926.

Email
2025-12-25
Analysis Source

EFTA00037921.pdf

An email dated September 4, 2019, discussing the logistics of transferring 'Epstein message pad scans' to the Southern District of New York (SDNY) AUSA's office. The sender emphasizes the need to have the large files downloaded to a disc or hard drive prior to a witness proffer scheduled for the following week.

Email
2025-12-25
Analysis Source

EFTA00037489.pdf

An internal FBI email dated June 17, 2020, between agents in the New York field office regarding the Epstein investigation. The sender requests permission to use case funds to purchase a 12TB hard drive from Best Buy for $249.99 to store digital evidence, suggesting this would alleviate delays associated with CART (Computer Analysis Response Team).

Email
2025-12-25
Analysis Source

EFTA00036361.pdf

An email exchange dated August 15, 2019 (five days after Jeffrey Epstein's death) between likely Bureau of Prisons staff. The sender describes a 'grave shortage of staff' and notes that officers are being mandated to work upwards of five days in a row. The context suggests a discussion about the conditions at the Metropolitan Correctional Center (MCC) in New York during the aftermath of the suicide.

Email
2025-12-25
Analysis Source

EFTA00035435.pdf

An email sent on August 11, 2019, by a Senior Officer Specialist at the Federal Bureau of Prisons (MCC New York). The email notifies the recipient that the NYC Medical Examiner called at 6:42 AM requesting someone to come to the coroner's office to verify inmate Jeffrey Epstein's body so that the autopsy could begin. The email includes a notable philosophical quote by Elizabeth Kubler-Ross in the signature block about there being 'no coincidences'.

Email
2025-12-25
Analysis Source

EFTA00035267.pdf

An email from a correctional officer dated July 7, 2019, reporting observations made during the 10:00 PM count. The officer describes inmate 'Jeffery' Epstein as distraught, sad, confused, and dazed, explicitly raising concerns about potential suicidal thoughts and requesting a visit from Psychology staff.

Email / incident report
2025-12-25
Analysis Source

EFTA00032087.pdf

This document is an email dated July 22, 2020, with the subject 'Epstein'. It was sent by an Assistant United States Attorney from the Southern District of New York to an individual at the Office of Inspector General (OIG). The sender inquires about a rumor that the recipient is stepping down from the case ('this matter') and asks for the identity of their replacement at the OIG.

Email
2025-12-25
Analysis Source

EFTA00031510.pdf

This document is an internal email chain from May 2020 involving Assistant United States Attorney Rebekah Donaleski. The correspondence concerns the saving of 'Mark Epstein Emails' to a secure Department of Justice network folder specifically labeled 'InReEpsteinDeath-2019R01059', indicating an investigation related to Jeffrey Epstein's death. A colleague replies offering assistance after being 'out of the loop'.

Email chain
2025-12-25
Analysis Source

EFTA00031400.pdf

This document is an automated email notification dated October 31, 2019, from the Box file-sharing service. It informs a recipient that a redacted individual has invited them to collaborate on a digital folder titled "Epstein Death." The notification originates from the "USAfx File Exchange system," indicating a potential official or government context for the file sharing.

Email notification / system alert
2025-12-25
Analysis Source

EFTA00031301.pdf

An email dated July 14, 2020, with the subject 'US v. Epstein'. The sender informs the recipient that a hard drive is ready to be sent to a vendor and requests instructions on whether to send the data immediately or hold off.

Email
2025-12-25
Analysis Source

EFTA00030896.pdf

This document is an email chain from July and August 2020 between legal or investigative teams regarding the status of digital evidence related to the Jeffrey Epstein and Ghislaine Maxwell cases. The correspondence details the transfer of specific hard drives and thumb drives (identified by NYC numbers), addresses missing files (specifically NYC027913), and discusses technical issues including 71,000 zero-byte files and physically broken server drives requiring specialist recovery. The emails coordinate the delivery of these materials to a contractor (PAE) for upload to the Relativity e-discovery platform.

Email chain / legal evidence correspondence
2025-12-25
Analysis Source

EFTA00030586.pdf

An email dated May 10, 2016, from a redacted sender (contextually likely Virginia Giuffre) to a redacted recipient. The sender is going through legal discovery and inquiring about the chain of custody and specific details (date on the back) of a photograph depicting them with Prince Andrew.

Email
2025-12-25
Analysis Source

EFTA00030560.pdf

This document is an automatic email reply dated December 3, 2019, from an Assistant United States Attorney (AUSA). The subject line references 'Tartaglione / Epstein', linking the two individuals (likely Nicholas Tartaglione and Jeffrey Epstein) in the context of a legal matter. The sender notes they are away on business travel until December 5, 2019.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00030297.pdf

An email exchange dated July 14, 2019, between attorney Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted individual (likely a prosecutor). McCawley conveys that the victims she represents have significant safety concerns regarding Jeffrey Epstein's potential release on bail. The recipient acknowledges the notification.

Email chain
2025-12-25
Analysis Source

EFTA00030256.pdf

An email from attorney Sigrid McCawley to a redacted recipient dated July 11, 2019. McCawley shares a 1997 California Police Report detailing an incident where Jeffrey Epstein recruited a girl under the pretense of a 'modeling interview,' noting similarities to witness accounts of girls visiting Epstein's NY mansion for purported Victoria's Secret interviews.

Email
2025-12-25
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2019-07-11 Received U.S. Attorney's O... [Redacted Recipient] $0.00 Modification P00005 to order 15JA5418F00000299 ... View
As Sender
11
As Recipient
50
Total
61

Epstein / Maxwell Case...

From: [REDACTED victim]
To: [Redacted Recipient]

Initial disclosure: Victim states she was sexually assaulted by Epstein at age 18 in an NYC club.

Email
2020-07-13
Communication Source

FW: FOR THE ATTENTION OF GEOFFREY BERMAN

From: [REDACTED SENDER]
To: [Redacted Recipient]

Forwarding an email from a member of the public ('conspiracy theorist') directed to Geoffrey Berman regarding Prince Andrew.

Email
2020-06-15
Communication Source

Re: Submission on behalf of [Redacted]

From: [Redacted Attorney]
To: [Redacted Recipient]

Discussing delays in drafting a submission due to the client's fragile state and the onset of Coronavirus lockdowns. Mentions attorneys are working from home.

Email
2020-03-17
Communication Source

Re: Submission on behalf of [Redacted]

From: [Redacted Recipient]
To: [Redacted Attorney]

Confirming receipt, thanks.

Email
2020-03-12
Communication Source

Submission on behalf of [Redacted]

From: [Redacted Attorney] (v...
To: [Redacted Recipient]

Sharing a Google Doc draft of a factual statement. Argues that the client was a 'cog in Epstein's wheel' and a 'vulnerable victim' deserving of a 'non-pros' (non-prosecution agreement).

Email
2020-03-12
Communication Source

[Redacted]/Epstein

From: Andrew Patel
To: [Redacted Recipient]

Requesting a copy of the disclosure being considered for the client to help address concerns discussed the previous night.

Email
2019-12-20
Communication Source

Mark Epstein

From: [REDACTED SENDER]
To: [Redacted Recipient]

Confirmation of a meeting at 3:00 p.m. on Monday at 1 St. Andrews Plaza.

Email
2019-10-24
Communication Source

Human trafficking victims

From: [Redacted AUSA]
To: [Redacted Recipient]

Request for the approximate number of human trafficking victims interviewed over the past year.

Email
2019-10-03
Communication Source

Re: Human trafficking victims

From: [Redacted Recipient]
To: [Redacted AUSA]

Asking if they want the numbers from Epstein included.

Email
2019-10-03
Communication Source

Re: Human trafficking victims

From: [Redacted AUSA]
To: [Redacted Recipient]

Confirmation to include Epstein numbers.

Email
2019-10-03
Communication Source

Unknown (Original thread)

From: bermannysdchambers@nys...
To: [Redacted Recipient]

Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)

Email
2019-08-12
Communication Source

Unknown (Top of chain)

From: [REDACTED SENDER]
To: [Redacted Recipient]

Reporting that staff are being targeted by NYT via personal email; notes that the Warden held a recall to prohibit sharing info.

Email
2019-08-12
Communication Source

Logistics

From: [REDACTED SENDER]
To: [Redacted Recipient]

Sender mentions 'I'll call you in a moment to discuss logistics.'

Call
2019-08-10
Communication Source

Fwd: Epstein

From: alex
To: [Redacted Recipient]

Follow-up regarding the 'forfeiture issue' and requesting a time to talk.

Email
2019-08-10
Communication Source

Lieutenant's log and daily activity report for Saturday, ...

From: [Redacted Lieutenant]
To: [Redacted Recipient]

Submission of Lieutenant's log and daily activity report for Saturday, August 3, 2019. Includes attachments: TEXT.htm, Daily Activities Report 8-03-2019.docx, LIEUTENANT'S LOG 08-03-2019.docm

Email
2019-08-04
Communication Source

FW: Reporter question on Jeffrey Epstein

From: [Redacted Official]
To: [Redacted Recipient]

FYI – we’ll decline on this. Doubtful there’s guidance, but let me now if you have any. Thanks.

Email
2019-07-16
Communication Source

RE: congrats!

From: [Redacted Recipient]
To: Avraham C. Moskowitz

Thanks very much, Avi

Email
2019-07-12
Communication Source

congrats!

From: Avraham C. Moskowitz
To: [Redacted Recipient]

Congratulating recipient on handling the Epstein case. 'Go get em, tiger. Save all of your sympathy for my poor, misunderstood clients.'

Email
2019-07-11
Communication Source

RE: Hello

From: [Redacted Recipient]
To: [Redacted Special Assi...

Recipient thanks the sender and notes excitement that the sender is in EDVA.

Email
2019-07-09
Communication Source

Business Insider, Request for comment

From: Benjamin Goggin
To: [Redacted Recipient]

Request for comment regarding the recipient's participation in the Epstein prosecution, specifically asking about age, conflicts of interest regarding their father, work at Debevoise & Plimpton, and a 2016 case.

Email
2019-07-09
Communication Source

Fwd: counsel having difficulty meeting with client

From: [Redacted Captain]
To: [Redacted Recipient]

Forwarding verification of attorney status.

Email
2019-07-08
Communication Source

fyi (Forwarded content regarding Epstein Suicide Risk)

From: [Redacted] (Chief Psyc...
To: [Redacted Recipient]

Instructions to place Epstein on Psychological Observation or Suicide Watch upon return from court due to risk factors.

Email
2019-07-08
Communication Source

Hello

From: [Redacted Special Assi...
To: [Redacted Recipient]

Sender congratulates recipient on working the Epstein case, calling it excellent and important.

Email
2019-07-08
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: [Redacted Recipient]

Do U get your news @ infowars

Message
2019-07-01
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: [Redacted Recipient]

Good. Head fake

Message
2019-07-01
Communication Source

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