[Redacted Recipient]

Person

Mentions

166

Relationships

Events

Documents

Relationship Network

Network Depth

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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

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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

EFTA00030073.pdf

An email dated October 24, 2019, from an Assistant United States Attorney (SDNY) to a redacted recipient confirming a meeting for the following Monday at 1 St. Andrews Plaza. The subject of the email is Mark Epstein.

2025-12-25

Analysis Source

EFTA00029463.pdf

This document is an email dated January 30, 2019, from Alex, an Assistant U.S. Attorney for the Southern District of New York, to a redacted recipient. The subject is the 'Epstein investigation.' The email follows up on a conversation from the previous day regarding 'records information,' provides contact details, and proposes a future call to discuss outstanding questions.

2025-12-25

Analysis Source

EFTA00029234.pdf

This document is an email chain from July 2019 between a former FBI agent (now at Discover Financial Services) and current NY FBI agents. The sender connects the FBI with an investigative journalist friend (formerly USIC) who has located a credible male victim with information on Jeffrey Epstein, high-level government officials, and a former president. The sender also notes a connection to murdered Arkansas Senator Linda Collins Smith, stating she possessed information on child trafficking and CPS corruption.

Email correspondence / fbi record

2025-12-25

Analysis Source

EFTA00028377.pdf

This document is a printed email notification dated July 8, 2019, indicating that a recipient (whose identity is redacted) accepted a calendar invitation or task with the subject 'Epstein defense bail submission due'. The sender's identity is also redacted. The document relates to the legal proceedings surrounding Jeffrey Epstein's bail submission in July 2019.

Email / calendar acceptance notification

2025-12-25

Analysis Source

EFTA00028352.pdf

This document is an email chain from July 2019 in which Benjamin Goggin, a Business Insider editor, seeks comment from a prosecutor involved in the Jeffrey Epstein case. The journalist asks specific questions regarding potential conflicts of interest related to the prosecutor's father, political donations, attendance at the Women's March, and past legal work at Debevoise & Plimpton LLP and on a 2016 case involving a camp counselor.

2025-12-25

Analysis Source

EFTA00028283.pdf

This document is an email dated July 9, 2019, from Mark G. Peters (Partner at Peters Brovner LLP) to an unknown redacted recipient. The subject line references the 'Epstein indictment,' and the body of the email congratulates the recipient, stating that it is 'a real public service.' The document includes a standard legal disclaimer and a Bates stamp EFTA00028283.

2025-12-25

Analysis Source

EFTA00027952.pdf

An email dated September 17, 2019, from an Assistant Attorney General (likely New Mexico AG based on 'NMAG files') to a redacted recipient (likely an AUSA). The email transmits correspondence from Chief Deputy AG Clara Moran regarding the 'Continued investigation into possible collaborators of Jeffrey Epstein,' providing a password-protected link to files and noting that a CD is being sent via mail.

2025-12-25

Analysis Source

EFTA00027768.pdf

An email chain from late May 2019 involving an Assistant U.S. Attorney for the Southern District of New York and FBI agents coordinating interviews with witnesses. The correspondence discusses scheduling logistics with attorneys 'Stan' and 'Sid Garcia', mentions difficulties reaching a witness who is 'at the beach', and notes another witness is willing to cooperate. There is a sense of urgency regarding travel plans and maintaining confidentiality.

Email chain

2025-12-25

Analysis Source

EFTA00027509.pdf

An email dated July 3, 2020, sent between redacted parties regarding upcoming meetings for the 'Press Office and Epstein Trust'. The sender requests that a male colleague, whose name is redacted, be added to the distribution list for these meetings as they were scheduled some time ago.

2025-12-25

Analysis Source

EFTA00026690.pdf

An email exchange between attorney Avraham C. Moskowitz and an unidentified individual (likely a prosecutor or another attorney) regarding the Jeffrey Epstein case in July 2019. Moskowitz congratulates the recipient on 'handling the Epstein case,' encourages them to 'Go get em, tiger,' and jokingly asks them to save sympathy for his own clients.

2025-12-25

Analysis Source

EFTA00026608.pdf

An email dated May 22, 2020, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender inquires about the process of sponsoring a T-Visa (typically for victims of human trafficking) for a female individual whose current work visa and passport are set to expire in August 2020. The individual's attorneys initiated the inquiry.

2025-12-25

Analysis Source

EFTA00026568.pdf

This document is an email thread between SDNY/DOJ officials dated June 1, 2020, discussing the logistics of providing physical copies of bank subpoena returns to a case agent. The specific records mentioned are from FirstBank Puerto Rico. The email includes a network file path referencing 'USvEpstein-2018R01618', indicating the specific internal case ID for the 2018 SDNY investigation into Jeffrey Epstein.

Email correspondence / internal doj communication

2025-12-25

Analysis Source

EFTA00025523.pdf

This document is an email thread dated July 25, 2019, discussing the status of Jeffrey Epstein. An official asks if Epstein is still on suicide watch, and another responds that he has been moved to 'psychological observation,' describing it as a 'step-down' from suicide watch for inmates with mental health issues that do not reach the level of suicidality.

Email thread

2025-12-25

Analysis Source

EFTA00025183.pdf

This document contains an email chain from March 2020 between an attorney and likely a prosecutor regarding a legal submission on behalf of a redacted client. The attorney argues that the client was a 'vulnerable victim' and merely a 'cog in Epstein's wheel,' requesting a non-prosecution agreement ('non-pros'). The correspondence also highlights the impact of the early COVID-19 pandemic on the legal proceedings and the client's mental health while in NYC.

Email chain

2025-12-25

Analysis Source

EFTA00025015.pdf

This document is an email chain from January 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and BOP officials regarding legal access at the MDC. Sternheim requests permission to hand-deliver time-sensitive legal documents due to postal delays ahead of a January 25th filing deadline. The BOP official denies the request, citing policies requiring standard mail processing and a ban on visitors (likely due to COVID-19 protocols). The emails also confirm a schedule for Video Teleconferences (VTCs) for the week.

Email chain

2025-12-25

Analysis Source

EFTA00025014.pdf

This document is an email dated January 21, 2021, forwarding a voicemail notification. The sender informs a redacted recipient that Florida State Attorney Dave Aronberg left a message, likely regarding the 'Epstein case' or potentially 'WBTW'. The sender seeks guidance on whether the recipient wishes to speak with Aronberg directly.

2025-12-25

Analysis Source

EFTA00024716.pdf

An internal email dated February 26, 2019, between USANYS personnel (including a contractor) attempting to schedule a 30-minute 'brass meet' (meeting with high-ranking officials) regarding Epstein for that same day. The requestor's name is redacted.

2025-12-25

Analysis Source

EFTA00024712.pdf

This document is an email chain from March 2021 between attorney Mariann Wang and a redacted recipient (copied to Gloria Allred) regarding scheduling an interview for a victim of Jeffrey Epstein. The email identifies a new survivor who wishes to share information about being abused by Epstein on a single occasion in 2004. The discussion focuses on scheduling this interview for April 2nd.

Email chain

2025-12-25

Analysis Source

EFTA00023753.pdf

This document is an email dated June 11, 2020, from an Assistant US Attorney (AUSA) in the Eastern District of New York (EDNY). The prosecutor is investigating an inmate death at Brooklyn MDC and requests a copy of the confidentiality agreement the Office of Chief Medical Examiner (OCME) signed regarding the 'investigation into the murder of Jeffrey Epstein.' The use of the word 'murder' instead of 'suicide' in an official correspondence regarding Epstein's death is a notable anomaly.

2025-12-25

Analysis Source

EFTA00023466.pdf

An email dated September 30, 2021, from an Assistant US Attorney in the Southern District of New York regarding the 'Maxwell case.' The email discusses a draft 'RTC' (likely Requests to Charge/Jury Instructions) attached as 'Maxwell_RTC_v11.docx' and notes a filing deadline of October 27 for a joint proposal.

2025-12-25

Analysis Source

EFTA00023125.pdf

An email thread from October 2021 between Mark Epstein (Jeffrey Epstein's brother and next of kin) and a government official. Mark Epstein is requesting specific evidence regarding his brother's death at the MCC, including video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and incident reports explaining why the body was moved before the medical examiner arrived. The official advises him to submit a FOIA request to the Bureau of Prisons.

Email thread

2025-12-25

Analysis Source

EFTA00022176.pdf

This document is an email chain from November 2021 involving an individual claiming to be a rape survivor and victim of Jeffrey Epstein. The individual alleges that the Epstein Victims Compensation Fund processed a claim in their name but that the staff kept the money. Wendy Olsen from the US Attorney's Office for the Southern District of New York (USANYS) responds that their office has no jurisdiction over the civil fund. Internal government emails discuss referring the matter to the civilian complaint reporting process.

Email chain

2025-12-25

Analysis Source

EFTA00021904.pdf

This document is an email dated August 14, 2020, with the subject 'Key docs'. It lists several attached files which appear to be internal prosecution memoranda and reports related to the Jeffrey Epstein case. The attachments include a prosecution memo for Epstein (JE), a co-conspirator investigation update from Dec 2019, a prosecution memo for Ghislaine Maxwell (GM), a perjury supplement, a prosecution memo for a redacted individual, and original Palm Beach Police reports.

2025-12-25

Analysis Source

EFTA00021771.pdf

An email chain from April 2020 involving a Paralegal Specialist named Hamilton at the SDNY (Southern District of New York) requesting a consolidated hard drive of evidence 'returns' for the Epstein case. The recipient notes security restrictions preventing the attachment of external drives to the system holding 'financial productions' and plans to consult a special agent. The final email notes that Hamilton is leaving SDNY and hands off the case responsibilities to a colleague.

Email chain

2025-12-25

Analysis Source

EFTA00020572.pdf

An email dated February 7, 2020, between USANYS personnel containing a transcript of a Q&A session. The text discusses the post-death investigation into Jeffrey Epstein, with an official confirming that the investigation is moving forward to target co-conspirators who assisted him.

Email / transcript

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

As Recipient

Total

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.

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.

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.

2020-03-17

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).

2020-03-12

Communication Source

Re: Submission on behalf of [Redacted]

From: [Redacted Recipient]

To: [Redacted Attorney]

Confirming receipt, thanks.

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.

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.

2019-10-24

Communication Source

Re: Human trafficking victims

From: [Redacted Recipient]

To: [Redacted AUSA]

Asking if they want the numbers from Epstein included.

2019-10-03

Communication Source

Re: Human trafficking victims

From: [Redacted AUSA]

To: [Redacted Recipient]

Confirmation to include Epstein numbers.

2019-10-03

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.

2019-10-03

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.

2019-08-12

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)

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.

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

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.

2019-07-16

Communication Source

RE: congrats!

From: [Redacted Recipient]

To: Avraham C. Moskowitz

Thanks very much, Avi

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.'

2019-07-11

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.

2019-07-09

Communication Source