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[Redacted Recipient]

Person
Mentions
166
Relationships
65
Events
51
Documents
83
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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

EFTA00020129.pdf

An email sent late on August 10, 2019 (the date of Jeffrey Epstein's death), regarding a 'revised search warrant.' The sender, working with the FBI, attaches a revised application and exhibits (including a file named 'USVI_SW.v6.docx' suggesting a warrant for the US Virgin Islands). The email requests to 'swear out the warrant first thing in the morning.'

Email
2025-12-25
Analysis Source

EFTA00019830.pdf

This document is an email chain from November 15, 2019, among likely DOJ/SDNY officials discussing a voicemail received from an attorney named David Hall (phone number 2022466629). The sender notes that the message 'relates to the Epstein case' and explains that Hall obtained their number through a mutual friend, a former AUSA in Cleveland, because Hall was seeking an SDNY contact. The recipient agrees to call Hall back.

Email chain
2025-12-25
Analysis Source

EFTA00019651.pdf

This document is a subpoena issued on July 19, 2021, by the United States District Court for the Southern District of New York. It commands an unnamed individual to appear at 40 Foley Square, Courtroom 906, to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena was issued under the authority of US Attorney Audrey Strauss.

Court subpoena
2025-12-25
Analysis Source

EFTA00019650.pdf

This document is an email dated July 19, 2021, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email serves to inform the recipient that a specific individual (redacted) is being subpoenaed to testify as a witness in a trial scheduled to begin November 29, 2021 (coinciding with the Ghislaine Maxwell trial). The prosecutor requests a virtual WebEx meeting in late July and an in-person preparation meeting in August.

Email
2025-12-25
Analysis Source

EFTA00019327.pdf

An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated August 12, 2019, two days after Jeffrey Epstein's death. The subject is 'Epstein MCC' (Metropolitan Correctional Center), and the sender is requesting a quick chat or meeting with the recipient around 9:30.

Email
2025-12-25
Analysis Source

EFTA00019041.pdf

This document is an email read receipt dated March 25, 2021, confirming that an email with the subject 'US v. Epstein' was read. The recipient is identified as a contractor for the USANYS (United States Attorney for the Southern District of New York), while the specific names and email addresses of both parties are redacted.

Email read receipt
2025-12-25
Analysis Source

EFTA00018955.pdf

This document is a Grand Jury Subpoena issued on August 15, 2019, by U.S. Attorney Geoffrey S. Berman of the Southern District of New York. It commands a redacted individual to testify and produce evidence regarding alleged violations of 18 U.S.C. §§ 371 (Conspiracy), 1001 (False Statements), and 1519 (Obstruction). The subpoena specifically demands the production of all materials relating to Jeffrey Epstein, including text messages, emails, social media posts, and notes.

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00018726.pdf

An automatic email reply dated March 10, 2021, regarding an 'Epstein victim call'. The sender, an agent, informs the recipient they are out of the office and directs them to contact another agent on the case or a Supervisory Special Agent (SSA) for assistance.

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

EFTA00018401.pdf

An email chain from July 2019 initiated by NYT reporter Matthew Goldstein inquiring about rumors that Deutsche Bank controls billions in assets for Epstein's 'Financial Trust Company' and is coordinating with the recipient's office (likely federal prosecutors) regarding potential bankruptcy proceedings. A government official responds internally stating it is the first they are hearing of it.

Email chain
2025-12-25
Analysis Source

EFTA00018151.pdf

This document is an email thread dated July 8, 2019, between the U.S. Attorney's Office (SDNY) and the U.S. Marshals Service regarding the logistics of Jeffrey Epstein's initial court appearance. The emails discuss the timing of the case unsealing (9:15 AM), the uncertainty of the assigned judge, Epstein's transport from the MCC, and the prosecution's confirmation that they will request detention rather than an agreed bail package.

Email thread
2025-12-25
Analysis Source

EFTA00017998.pdf

This document is an email chain from September 2021 involving a Special Agent from the U.S. Department of Justice Office of the Inspector General (New York Field Office). The agent is attempting to schedule a call with a redacted recipient to speak with themselves and a Supervisory Special Agent (SSA) specifically regarding the Epstein case.

Email chain
2025-12-25
Analysis Source

EFTA00017843.pdf

An email dated August 27, 2021, from a redacted sender to a redacted recipient. The sender requests that an attached document be saved to the '3500 and witness folders on the Epstein share.' The term '3500' likely refers to 18 U.S.C. § 3500 (the Jencks Act), suggesting this communication involves legal proceedings or the handling of witness statements related to the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00017819.pdf

This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.

Email
2025-12-25
Analysis Source

EFTA00017084.pdf

This is an email dated August 3, 2020, from Parvin Moyne (Akin Gump) representing Deutsche Bank to a redacted recipient (likely a federal prosecutor or regulator). Moyne informs the recipient that the U.S. Virgin Islands Attorney General has subpoenaed Deutsche Bank for copies of all government subpoenas related to Jeffrey Epstein. Moyne is seeking the recipient's permission to disclose their specific previous subpoena and the bank's production to the USVI AG.

Email
2025-12-25
Analysis Source

EFTA00015950.pdf

An email chain from July 13, 2020, in which an individual reaches out to report a sexual assault by Jeffrey Epstein. The sender states they were assaulted at a NYC restaurant/club when they were barely 18. They recall other 'girls' being present and one 'woman' sitting with the men, suggesting it might have been Ghislaine Maxwell. The top email is an internal forward asking for permission to acknowledge the victim's email.

Email chain
2025-12-25
Analysis Source

EFTA00015879.pdf

This document is an automatic email reply dated December 28, 2020, related to the legal case 'United States v. Ghislaine Maxwell' (20-cr-330). The sender, whose identity is redacted, informs the recipient they are on leave for the week but checking email, and provides a redacted contact for urgent matters.

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

EFTA00015525.pdf

This document is an email header dated June 24, 2019, sent between two redacted individuals within the US Attorney's Office (USANYS). The subject line 'Call with FBI (Epstein)' indicates coordination between federal prosecutors and the FBI regarding the Jeffrey Epstein investigation, occurring shortly before his arrest in July 2019. The body of the email is not included in this page.

Email header
2025-12-25
Analysis Source

EFTA00015296.pdf

This document is an email thread from September 11, 2019, regarding logistics for an investigation into Jeffrey Epstein. A government official requests travel arrangements for an unnamed 'Epstein victim' to fly from Palm Beach, FL to New York City on September 12, 2019. The purpose of the trip is for the victim to meet with the 'Epstein team of AUSAs and agents' at the SDNY office. The email confirms that USAO funds were approved to cover the costs of the flight and hotel.

Email thread
2025-12-25
Analysis Source

EFTA00015036.pdf

An email dated October 3, 2012, from a redacted sender (likely an assistant) to a redacted recipient. The sender states that Jeffrey Epstein wishes to speak with the recipient and provides instructions to call a redacted number to be connected.

Email
2025-12-25
Analysis Source

EFTA00013998.pdf

An email dated June 3, 2008, with subject 'Draft Indictment' sent between redacted parties. The sender attaches two WordPerfect files (.wpd) containing a revised indictment, one with a watermark and one without, in response to a request conveyed via a phone call from a redacted individual.

Email
2025-12-25
Analysis Source

EFTA00013968.pdf

An email from an Assistant U.S. Attorney to a state official (likely a prosecutor) dated June 2008 discussing the coordination of the Epstein case. The email details a conversation with Epstein's lawyer, Roy Black, regarding the federal non-prosecution agreement (NPA). It clarifies that the federal investigation will end only if Epstein abides by the NPA, which requires him to plead guilty to state charges of procuring minors for prostitution, register as a sex offender, and serve at least 18 months in prison.

Email
2025-12-25
Analysis Source

EFTA00013914.pdf

An email from an Assistant U.S. Attorney dated July 1, 2008, regarding the filing of the Non-Prosecution Agreement in the Epstein case. The prosecutor highlights that Epstein made 'misstatements' to the court regarding his employment at the 'Florida Science Foundation,' noting that the entity was only recently incorporated, operated out of attorney Jack Goldberger's office with no physical presence, and that Epstein had not been in the county to work there 'every day' as claimed. The prosecutor leaves it to the recipient's discretion whether to inform the Court of these lies.

Email
2025-12-25
Analysis Source

EFTA00013531.pdf

An urgent, high-priority email dated November 29, 2007, from Joyce Williams (Legal Administrative Assistant at Akerman Senterfitt) to an individual at USAFLS (US Attorney's Office). The subject line is 'Epstein,' and the message requests the recipient to call Judge Davis immediately. The email includes standard legal confidentiality and tax advice disclaimers.

Email
2025-12-25
Analysis Source

EFTA00013523.pdf

This document is an email dated November 1, 2007, containing a draft communication intended for the State Attorney's Office. The sender (likely a federal prosecutor) is coordinating the timing of Jeffrey Epstein's plea and sentencing with state proceedings. The email highlights the existence of a federal non-prosecution agreement and requests that Judge McSorley schedule the plea and sentencing before January 4, 2008, to ensure Epstein complies with the federal agreement terms.

Email
2025-12-25
Analysis Source

EFTA00013497.pdf

An email chain from September 21, 2007, involving attorney Lilly Ann Sanchez attempting to finalize a plea deal for Jeffrey Epstein. Sanchez emails a vacationing official claiming they are ready to sign, but internal emails between (presumably) prosecutors or DOJ officials express confusion and dismissal, stating Sanchez has 'not been in any negotiations' and referring to her as 'yet another cook.'

Email chain
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

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

Re: Submission on behalf of [Redacted]

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

Confirming receipt, thanks.

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

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

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

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

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

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

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

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

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

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

N/A

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

Good. Head fake

Message
2019-07-01
Communication Source

N/A

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

Art of war

Message
2019-07-01
Communication Source

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