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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

EFTA00011360.pdf

An email dated March 13, 2020, from an Assistant U.S. Attorney in the Southern District of New York to an unknown recipient. The sender shares a Fox News article regarding Jeffrey Epstein's suicide and strongly dismisses claims made by an individual in the article that Epstein was planning to replace his long-standing legal team.

Email
2025-12-25
Analysis Source

DOJ-OGR-00025270.jpg

This document is an email chain dated August 10, 2019, the day of Jeffrey Epstein's death, discussing a staff member's last contact with him. The original message, sent from an AOL account, details a visit to Epstein in the SHU on the previous Thursday (August 8), noting that Epstein denied suicidal thoughts, showed no signs of distress, interacted with a cellmate, and was making future plans involving his attorneys and transfer to general population. Associate Warden Charisma Edge forwards/replies to this information.

Email chain / government record
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_031691.jpg

An email chain from April 2011 involving Peggy Siegal, Jesse Kornbluth, and an account associated with Jeffrey Epstein ('jeevacation'). Jesse Kornbluth writes to Siegal about the concept of 'shaming and shunning' the rich and powerful, explicitly noting that Jeffrey Epstein has not been shunned despite his reputation. Siegal forwards this to the Epstein-associated account, disparaging Kornbluth as an 'angry loser,' and subsequently confirms she wants the message shown to 'JE' (Epstein).

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022187.jpg

An email forwarded to 'JEE' (Jeffrey Epstein) on October 13, 2016, containing a LinkedIn message from CNN reporter Melanie Hicken to an unnamed individual identified as 'Epstein's pilot.' Hicken requests an off-the-record discussion or anonymous documentation regarding allegations that Bill Clinton and Donald Trump visited Epstein's private island and engaged in sexual relations with minors. The reporter explicitly states they are focusing on Trump and Clinton rather than Epstein.

Email thread / linkedin message
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022197.jpg

An email thread from January 9, 2015, between Jeffrey Epstein (using 'jeevacation') and an unidentified pilot/associate. They are collaborating on a drafted response to public allegations, with the recipient suggesting fewer 'personal attacks.' The conversation includes flirtatious banter, with the recipient joking about preferring the role of 'sex slave' to 'copilot.'

Email thread / government exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022190.jpg

In this email chain from January 2015, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') drafts a public statement for a female associate (likely a pilot) to release. The draft denies she was a 'sex slave,' describes Epstein as 'kind' and 'generous,' and aggressively attacks an accuser (implied to be Virginia Giuffre) as a 'delusional thief.' The draft also specifically attempts to refute allegations that Bill Clinton visited Epstein's Caribbean island via helicopter. The recipient responds to Epstein noting that the media is investigating her parents' finances, implying she was 'sold' to Epstein.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010527.jpg

This document contains a scanned letter from Palm Beach Police Chief Michael Reiter to the father of a victim, dated July 24, 2006. In the letter, Reiter confirms Jeffrey Epstein's recent indictment and surrender to state authorities but explicitly states his belief that justice has not been served by the state indictment alone. Consequently, Reiter informs the parent that he has referred the case to the FBI to investigate potential violations of federal law. The right side of the image contains partial text from a book or article comparing Epstein's lenient plea deal to the harsher sentencing of a school principal named Blake in 2013.

Police correspondence / book excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021819.jpg

This document contains an email chain from January 9, 2015, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and a redacted recipient. Epstein drafts a specific public statement for the recipient to use, which denies sexual abuse, claims the recipient met Epstein as an adult, identifies the recipient as a 'professional pilot', and aggressively attacks a specific accuser (implied to be Virginia Giuffre) as a 'delusional thief'. The recipient also emails Epstein noting that people are investigating her parents' financial assets, specifically a building purchase, implying it was funded by 'selling' her.

Email chain
2025-11-19
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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