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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
2020-06-02 N/A Discussion regarding setting up a DOJ virtual drive Email View
2020-06-02 N/A Submission of subpoena tracker by FBI Forensic Accountant Email View
2020-04-16 N/A Approval of Travel Authorization 11164814 N/A View
2019-12-09 N/A Meeting regarding Epstein forfeiture [Redacted] office View
2019-11-22 N/A Call received on 800 line from New Mexico regarding sex trafficking allegations. New Mexico (Origin of call) View
2019-10-28 N/A Meeting regarding Mark Epstein Unknown View
2019-08-28 N/A Evidence (1B44) was returned to a redacted individual by a Special Agent Unknown View
2019-08-28 N/A Evidence (Package copy for 1B44) was returned to a redacted recipient by an FBI Special Agent. Unknown View
2019-08-15 N/A Grand Jury Subpoena issued by Geoffrey S. Berman. New York, New York View
2019-08-11 N/A Planned swearing out of a search warrant 'first thing in the morning'. Unknown View
2019-08-02 N/A Phone call between Teri Gibbs' firm and the recipient's office. Phone View
2019-07-26 N/A Phone conversation N/A (Telephonic) View
2019-07-11 N/A Recipient assigned to handle the Jeffrey Epstein case (inferred from email context). New York (Inferred from sen... View
2019-07-08 N/A Acknowledgment of colleague working on the Epstein case following his arrest (contextually implie... Email correspondence View
2019-05-03 N/A Early dinner with 'Woody' Unknown View
2019-03-21 N/A Discussion regarding a potential trip to Vienna or Paris. Vienna / Paris View
2019-01-30 N/A Email sent following up on previous conversation. Email View
2019-01-29 N/A Conversation between Alex (AUSA) and the recipient regarding records. Unknown (likely phone) View
2019-01-18 N/A Meeting regarding Epstein mentioned in email subject. Unknown View
2019-01-01 N/A Prosecution of Jeffrey Epstein New York (implied by contex... View
2018-12-07 N/A Call/Meeting on Epstein accepted Unknown View
2016-01-01 N/A Case against a camp counselor for soliciting nude photos Unknown View
2015-01-09 N/A Drafting PR Statement Email Correspondence View
2015-01-09 N/A Drafting a PR response/statement regarding public allegations. Email correspondence View
2008-12-05 N/A Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual. [Redacted] Sub-Office region 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

PRIVATE AND CONFIDENTIAL

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

Sender thanks recipient for a past meeting during the pandemic, asks for access to listen to 'the trial' or get transcripts, expresses feeling exposed and dehumanized, and quotes Chimanda Ngozi Adichie.

Letter/email
N/A
Communication Source

No Subject

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

I'll call you back shortly

Text message
2025-08-24
Communication Source

No Subject

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

Requesting a return call to verify receipt of a voicemail.

Text message
2025-08-24
Communication Source

No Subject

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

Informing recipient that the subject is in a meeting with DCF, has been given an ultimatum regarding her children, has relapsed, and is entering trauma therapy. Requests a delay in 'the case' for a month.

Text message
2025-07-14
Communication Source

Your Settlement with Epstein JPM Fund

From: MARSH law firm pllc
To: [Redacted Recipient]

Notification of settlement disbursement details, breakdown of fees, and tax advice disclaimer.

Letter/email
2024-01-19
Communication Source

[EXTERNAL EMAIL] - Trial Subpoena [REDACTED]

From: [Redacted Sender] (NYP...
To: [Redacted Recipient]

Sender is transmitting an attached trial subpoena (2021.05.12_Court_Subpoena_-[REDACTED].pdf).

Email
2021-05-12
Communication Source

Re: Video Conference

From: [Redacted Recipient]
To: [REDACTED]

Confirming earlier time works; mentions living in Arizona (8-9am local time).

Email
2021-01-23
Communication Source

Re: Video Conference

From: Byrne, [Redacted]
To: [Redacted Recipient]

Requesting to reschedule meeting to 10-11am NY time due to conflict.

Email
2021-01-22
Communication Source

Re: Video Conference

From: [Redacted Recipient]
To: Bradley Byrne

Confirming availability.

Email
2021-01-18
Communication Source

Re: Video Conference

From: Byrne, [Redacted]
To: [Redacted Recipient]

Introductory email following a conversation, CCing FBI partner.

Email
2021-01-16
Communication Source

Ghislaine Maxwell 02879-509

From: [Redacted Defense Coun...
To: [Redacted Recipient]

Complaint regarding inaccurate information from MDC Legal, specific restrictive instructions given to Maxwell by guards, food issues, and technical problems with discovery discs.

Email
2020-12-30
Communication Source

Video Interview

From: Paul (Detective)
To: [Redacted Recipient]

Scheduling a video interview for Tuesday, January 5th at 1PM. Mentions coordinating with FBI partner and prosecutors.

Email
2020-12-08
Communication Source

[EXTERNAL EMAIL] - Fw: Epstein case

From: Detective (NYPD/FBI)
To: [Redacted Recipient]

Forwarding the NCMEC email with the question: 'Do we recognize any of these names?'

Email
2020-10-21
Communication Source

Re: Video Conference

From: [Redacted Detective]
To: [Redacted Recipient]

Proposing 1 pm for the meeting.

Email
2020-08-21
Communication Source

Re: Video Conference

From: [Redacted Recipient]
To: [Redacted Detective]

Clarifying time zone (Eastern vs Central) for the meeting.

Email
2020-08-21
Communication Source

Re: Video Conference

From: [Redacted Recipient]
To: [Redacted Detective]

Confirming 12:00 noon and asking if it can be done on an iPhone.

Email
2020-08-21
Communication Source

Re: Video Conference

From: [Redacted Recipient]
To: [Redacted Detective]

Confirming Monday afternoon works unless changes occur with [Redacted].

Email
2020-08-21
Communication Source

Re: Video Conference

From: [Redacted Detective]
To: [Redacted Recipient]

Clarifying time zones (Eastern vs Central) and suggesting 1 PM.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Detective [Redacted]
To: [Redacted Recipient]

Checking availability for the 24th.

Email
2020-08-20
Communication Source

Re: Video Conference

From: [Redacted Detective]
To: [Redacted Recipient]

Checking availability for the 24th.

Email
2020-08-20
Communication Source

Re: Video Conference

From: Detective [Redacted]
To: [Redacted Recipient]

Acknowledge scheduling constraints regarding radiation treatment.

Email
2020-08-12
Communication Source

Re: Video Conference

From: [Redacted Recipient]
To: [Redacted Detective]

Stating 24th is available, but noting a schedule dependency on someone starting radiation.

Email
2020-08-12
Communication Source

Video Conference

From: Detective [Redacted]
To: [Redacted Recipient]

Follow up after a call; mentions contacting prosecutors; offers option to involve 'Sigrid'.

Email
2020-08-10
Communication Source

Video Conference

From: [Redacted Detective]
To: [Redacted Recipient]

Initial contact following oral surgery; mentions contacting prosecutors and the option to involve Sigrid.

Email
2020-08-10
Communication Source

Re: Epstein / Maxwell Case...

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

Follow-up email from victim expressing paranoia and safety concerns, asking if they should still expect contact.

Email
2020-07-17
Communication Source

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