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Redacted Sender

Person
Mentions
1481
Relationships
160
Events
134
Documents
736
Also known as:
Redacted Sender(s) Redacted Senders Unspecified (likely REDACTED sender) Team of Redacted Sender Redacted Sender's 'dear old man' Unknown (Likely the redacted sender of the previous message)
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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.
160 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Recipient
Business associate
69 Very Strong
65
View
person jeevacation@gmail.com; other redacted recipients
Business associate
17 Very Strong
17
View
person Redacted Recipient
Legal representative
14 Very Strong
14
View
person jeeitunes@gmail.com
Correspondents
11 Very Strong
5
View
person jeeitunes@gmail.com
Business associate
11 Very Strong
7
View
person Jeffrey Epstein
Business associate
11 Very Strong
14
View
person e:jeeitunes@gmail.com
Friend
10 Very Strong
6
View
person Jeffrey Epstein
Correspondent
8 Strong
4
View
person e:jeeitunes@gmail.com
Business associate
8 Strong
3
View
person jeeitunes@gmail.com
Correspondent
7
3
View
person James Petrucci
Professional
7
2
View
person Sonya Thompson
Professional
7
3
View
person Donald Trump
Connection
6
2
View
person Redacted Recipient
Professional
6
6
View
person Jeffrey Epstein
Advisor confidant
6
2
View
organization Charisma Edge
Professional
6
1
View
person jeevacation@gmail.com
Correspondence
6
1
View
person Shirley V. Skipper-Scott
Professional
6
1
View
person Jeffrey Epstein (addressee)
Acquaintance
6
1
View
person Bolsonaro
Political observer
5
1
View
person Jeffrey Epstein
Collaborators
5
1
View
person e:jeeitunes@gmail.com
Travel companions professional
5
1
View
person Dan
Business associate
5
1
View
person Jim Watson
Professional meeting
5
1
View
person Laura Lauder
Professional meeting
5
1
View
Date Event Type Description Location Actions
2020-07-10 N/A Email correspondence regarding logistics for Maxwell's bail hearing. N/A View
2020-06-28 N/A Preparation and review of an affidavit involving GPS data related to Ghislaine Maxwell for submis... Unknown View
2020-06-16 N/A Request to serve subpoena to Citibank. New York View
2020-06-11 N/A Email discussion regarding the TV show 'The Good Fight' and its storyline investigating Jeffrey E... N/A View
2020-05-21 N/A Meeting acceptance for 'Epstein Call' N/A View
2020-04-29 N/A Epstein call N/A View
2020-04-10 N/A Review of FBI FD-302 forms (interview reports) completed by sender. Unknown View
2020-03-10 N/A Request for a brief consultation meeting or call regarding the OPR Epstein investigation. Washington DC (implied by s... View
2020-02-19 N/A Witness interview in Pensacola, Florida. Pensacola, FL View
2020-02-12 N/A Proposed meeting (rescheduled request) Unknown View
2020-02-11 N/A Lengthy discussion with redacted female subject Unknown View
2020-01-29 N/A Distribution of 'Epstein Trust Analysis' document. Email View
2020-01-16 N/A Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's e... N/A View
2020-01-10 N/A Declined meeting titled 'Epstein Meeting (Please hold the time)' Unknown View
2020-01-06 N/A Epstein Meeting (Accepted) Unknown View
2020-01-01 N/A Meeting regarding the 2006 Epstein investigation In-person (specific locatio... View
2019-12-13 N/A Sender is traveling for work. Unknown View
2019-12-12 N/A Proposed pickup of the Epstein report for off-site review. One Saint Andrew's Plaza View
2019-11-08 N/A Discussion of news article regarding a brewery printing 'Epstein didn't kill himself' on beer cans. Email Correspondence View
2019-11-04 N/A Interview in West Palm Beach West Palm Beach, FL View
2019-10-16 Meeting A follow-up meeting to review responses for the Psychological Reconstruction of Inmate Epstein #7... Warden conference room View
2019-09-26 N/A Proposed call at 1:30pm N/A View
2019-09-19 N/A Sender is out of the office on work travel Unknown View
2019-09-16 N/A Sender returns to office Office View
2019-08-27 N/A Epstein conference before Berman Likely USANYS Office View

EFTA00019717.pdf

This document is an email thread from October 18, 2019, in which attorney Gloria Allred contacts unidentified recipients (likely prosecutors or investigators) regarding a new client who alleges she was a victim of Jeffrey Epstein in the 1990s. The client is reported to be willing to fly to New York for a 'victim meeting' scheduled for October 23. The forwarding party discusses scheduling logistics, noting a conflict with their own trial schedule.

Email thread
2025-12-25
Analysis Source

EFTA00019685.pdf

An email dated November 1, 2019, from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding 'Epstein estate subpoenas.' The email provides contact information (heavily redacted) and confirms a meeting scheduled for the following Wednesday at 9:30 AM at the U.S. Attorney's office. The document contains significant redactions covering the sender's name, email addresses, and phone numbers.

Email
2025-12-25
Analysis Source

EFTA00019649.pdf

This document is an internal email from July 19, 2021, sent by a USANYS official, circulating a Daily Mail article. The article reports on allegations from a new book that Jeffrey Epstein and Ghislaine Maxwell befriended a 13-year-old victim at the Interlochen Center for the Arts in Michigan.

Email
2025-12-25
Analysis Source

EFTA00019594.pdf

This document is an email dated March 28, 2021, from an Assistant United States Attorney to 'Chiefs' at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a revised memorandum regarding the deferred prosecution application for Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00019579.pdf

This document is an email dated April 16, 2019, from a Courtroom Deputy to the Hon. Sarah Netburn at the SDNY. The email notifies a recipient (Mr. [Redacted]) of an attached sealed order regarding the application to unseal civil discovery materials in case 19-mc-00179.

Email
2025-12-25
Analysis Source

EFTA00019533.pdf

This document is a redacted email notification dated January 9, 2019, with the subject line 'Accepted: Epstein Oral Argument-- Second Circuit'. It appears to be an automated response or calendar acceptance related to legal proceedings involving Epstein at the Second Circuit Court of Appeals. The identities of the sender and recipient are obscured.

Email / calendar notification
2025-12-25
Analysis Source

EFTA00019516.pdf

This document is an email header dated January 9, 2019, concerning 'Epstein Oral Argument-- Second Circuit'. The email was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS), but the specific identities of the sender and recipients are redacted.

Email header
2025-12-25
Analysis Source

EFTA00019469.pdf

An email dated July 13, 2020, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email serves as a thank you note, acknowledging the recipient's hard work on the 'WBTW' and 'Epstein' cases.

Email
2025-12-25
Analysis Source

EFTA00019468.pdf

An email dated July 13, 2020, from a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email conveys a corrected final report regarding Ghislaine Maxwell (attached as a PDF) to replace a previous version that contained a minor typo regarding dates.

Email
2025-12-25
Analysis Source

EFTA00019458.pdf

An email dated November 24, 2021, from an Assistant United States Attorney (SDNY) to opposing counsel regarding a deadline for a protective order related to Rule 17(c) subpoena materials. The email includes an attachment with 'GM' in the filename, strongly suggesting the context is the Ghislaine Maxwell trial proceedings.

Email
2025-12-25
Analysis Source

EFTA00019451.pdf

This document is an email dated November 20, 2021, from an Assistant United States Attorney in the Southern District of New York regarding witness travel for the Ghislaine Maxwell trial. The email attaches a travel request form for a male witness who is scheduled to testify under a pseudonym.

Email
2025-12-25
Analysis Source

EFTA00019427.pdf

This document is a redacted email notification dated December 5, 2018, confirming the acceptance of a meeting with the subject 'Meet re: Epstein Investigation'. The identities of both the sender and the recipient have been redacted.

Email notification / meeting acceptance
2025-12-25
Analysis Source

EFTA00019343.pdf

An email dated August 14, 2019, organizing a meeting for the following day regarding 'MCC/Epstein'. The meeting is requested by 'Geoff' and involves high-level officials from the MCC, Main Justice, FBI, and the Inspector General (IG), scheduled to take place in the 8th floor library following a visit to the MCC. This likely pertains to the immediate aftermath and investigation of Jeffrey Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00019337.pdf

This document is an internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) sent on August 11, 2019. The email contains a link to an article from 'The DC Patriot' with the subject line claiming EMS audio reveals Jeffrey Epstein was dead for hours while on suicide watch.

Email
2025-12-25
Analysis Source

EFTA00019182.pdf

An email dated February 6, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to a redacted recipient. The subject is 'OPR' (likely Office of Professional Responsibility), and the content is a link to a Reuters article reporting that the Justice Department is conducting a professional misconduct probe into the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00019172.pdf

This document is an email chain from December 3, 2009, regarding 'Op Stolen Globe.' The email coordinates a meeting scheduled for December 17, 2009, at the USAO in Miami to discuss a potential new investigation against Jeffrey Epstein. The sender requests FBI presence (SAC, ASAC, or handling agents) and notes their own travel schedule involving South Carolina, Colombia, and West Palm Beach.

Email
2025-12-25
Analysis Source

EFTA00019169.pdf

This document is an email chain from June 2010 involving an FBI Special Agent in San Francisco. An author/documentarian contacts the FBI to warn that Jeffrey Epstein plans to leave the US permanently after his house arrest ends on July 21, 2010. The sender identifies a specific victim, Jane Doe 102 (Case # 09-80656), currently living in Australia, as a key witness who was trafficked on Epstein's plane to perform sexual acts with high-profile individuals including heads of state and royalty.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00019100.pdf

An email dated June 1, 2020, from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a colleague. The sender asks if the recipient plans to join a call regarding Epstein involving the 'Civ Dlv' (likely Civil Division). The document indicates ongoing internal discussions regarding Epstein at the SDNY well after his death.

Email
2025-12-25
Analysis Source

EFTA00019031.pdf

This document is an email read receipt dated March 25, 2021. It confirms that an email with the subject 'Call with PAE re Epstein' was read by a contractor for the USANYS (United States Attorney for the Southern District of New York). The sender and recipient identities are redacted.

Email read receipt
2025-12-25
Analysis Source

EFTA00018977.pdf

This document set consists of four internal Bureau of Prisons emails dated between July 9 and July 24, 2019, tracking Jeffrey Epstein's mental health status and housing location at the Metropolitan Correctional Center. The records show his movement from Psychological Observation to the Special Housing Unit (SHU) on July 10, his placement on Suicide Watch by July 23, and his subsequent removal from Suicide Watch back to Psychological Observation on July 24. The emails are sent by a Forensic Psychologist (name redacted) within the U.S. Public Health Service/DOJ.

Internal bureau of prisons (bop) emails / status updates
2025-12-25
Analysis Source

EFTA00018969.pdf

This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated August 10, 2019. The subject is 'Redlined statement' and it includes an attachment titled 'Jeffrey_Epstein_Statement.docx', indicating the drafting of an official statement on the day of Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00018968.pdf

An internal email from the U.S. Attorney's Office (SDNY) Public Affairs sent to U.S. Attorney Geoffrey Berman on August 10, 2019, the day of Jeffrey Epstein's death. The email contains a link to a Washington Examiner article titled 'Epstein accuser angry about financier's death and wants his accomplices and enablers prosecuted'.

Email
2025-12-25
Analysis Source

EFTA00018888.pdf

This document is an email dated November 6, 2021, concerning the transmission of legal discovery material ('3500 material') in the case U.S. v. Ghislaine Maxwell. The sender confirms that files have been uploaded to USAfx for the defense team and that a physical drive will be prepared and sent via FedEx. The email includes several attachments referencing indices, non-testifying witness material, and cover letters.

Email
2025-12-25
Analysis Source

EFTA00018887.pdf

An internal email dated November 5, 2021, from a member of the US Attorney's Office for the Southern District of New York (USANYS) to colleagues. The email circulates an attachment titled 'Bail_Oppo_v1.docx' (likely a draft opposition to a bail motion) for review.

Email
2025-12-25
Analysis Source

EFTA00018886.pdf

An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.

Email / news alert
2025-12-25
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
3 transactions
Net Flow
$0.00
4 total transactions
Date Type From To Amount Description Actions
2022-02-09 Paid Redacted Sender Elizabeth Williams $0.00 Potential purchase of original courtroom sketch... View
2019-06-06 Paid Redacted Sender jeeitunes@gmail.com $0.00 Discussion of a 'deal for the entire training' View
2017-08-24 Paid Redacted Sender Unknown Buyer $0.00 Sender sold shares in a startup for a '10x' ret... View
2004-02-07 Received Ghislaine Maxwell... Redacted Sender $0.00 Sender requests a 'financial arrangement' or pa... View
As Sender
121
As Recipient
22
Total
143

RE: Efrain Reyes

From: Redacted Sender
To: Redacted Recipient

Acknowledging the death and confirming that his testimony was not needed.

Email
2020-11-30
Communication Source

Re: Epstein Estate update

From: Redacted Sender
To: Redacted Recipient

Suggests pushing the call to tomorrow because 'today is the deadline', or offering to handle the call alone.

Email
2020-11-09
Communication Source

Fwd: Epstein Estate update

From: Redacted Sender
To: Redacted Recipient (US...

Discussing scheduling the call around a deadline, offering to handle the call alone if preferred.

Email
2020-11-09
Communication Source

Re: Epstein Estate update

From: Redacted Sender
To: Redacted Recipient

Agrees to join the call if the other person takes the lead. Mentions they will be 'continuing to review images at a snail’s pace'.

Email
2020-11-09
Communication Source

RE: DOJ invites/ Epstein victims

From: Sigrid McCawley
To: Redacted Sender

Asking if the meeting is intended to go over what occurred during the earlier 2006 investigation.

Email
2020-10-29
Communication Source

[EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims

From: Redacted Sender
To: Sigrid McCawley

Confirming the meeting is about the 2006 investigation.

Email
2020-10-29
Communication Source

RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims

From: Sigrid McCawley
To: Redacted Sender

Asking if an overseas client can participate via Zoom.

Email
2020-10-29
Communication Source

RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims

From: Redacted Sender
To: Sigrid McCawley

Informing that due to the nature of the discussion, there will not be a Zoom option, but info will be sent after.

Email
2020-10-29
Communication Source

RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims

From: Sigrid McCawley
To: Redacted Sender

Confirming plan to be present at the meeting in person.

Email
2020-10-29
Communication Source

RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims

From: Redacted Sender
To: Sigrid McCawley

Confirming attendance of sender and another redacted individual.

Email
2020-10-29
Communication Source

DOJ invites/ Epstein victims

From: Redacted Sender
To: Sigrid McCawley

Confirming receipt of invites for clients and asking if any names are missing.

Email
2020-10-27
Communication Source

FW: US v. Maxwell Case No. 20-3061, [Unredacted Opening B...

From: Redacted Sender
To: Redacted Recipient (US...

Forwarding of legal filing email.

Email
2020-09-25
Communication Source

Fwd: State Attorney's Office - New Document Available - C...

From: Redacted Sender
To: Redacted Recipient

Forwarding of the automated notification.

Email
2020-09-14
Communication Source

12/04/09 [Redacted]. vs Epstein Deposition Transcript

From: Redacted Sender
To: scheduling proseflorid...

Requesting morning version (Volume I) of a transcript, noting that the afternoon version (Volume II) is attached.

Email
2020-09-02
Communication Source

RE: Maxwell GPS

From: Redacted Sender
To: Redacted Recipient (US...

Reply: 'Yep, here you go.' with attachment 'Maxwell_GPS_Combo_v3.docx'

Email
2020-08-27
Communication Source

RE: Epstein NY property

From: Redacted Sender
To: Weinstein, Marc A.

Confirming availability for the call and asking for a dial-in.

Email
2020-07-16
Communication Source

JE CART evidence

From: Redacted Sender
To: Redacted Recipient

Discussing sheet with CART numbers, difficulty matching them to 1B numbers, specifically missing numbers for 'the island'.

Email
2020-06-23
Communication Source

RE: Maxwell - CITI Account

From: Redacted Sender
To: MARK

Request to serve the attached subpoena to Citibank.

Email
2020-06-16
Communication Source

Fwd: More #12

From: Redacted Sender
To: Moore, Amanda G. (NY) ...

Forwarding chain to FBI.

Email
2020-05-25
Communication Source

Re: Random Epstein Question

From: Redacted Sender
To: Redacted (USANYS) [Con...

Response stating: 'Not that we're aware of.'

Email
2020-04-12
Communication Source

Re: out of curiosity

From: Redacted Sender
To: Redacted Recipient

Reply stating they have nothing to report for their cases, mentioning 'AMI'.

Email
2020-04-09
Communication Source

Re: MCC

From: Redacted Sender
To: Bruce Barket

Confirmation that 'We are still producing inmates for court.'

Email
2020-03-03
Communication Source

Re: travel approval request

From: Redacted Approver
To: Redacted Sender

Approved

Email
2020-02-12
Communication Source

travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Pensacola, FL (Feb 18-19) for witness interview.

Email
2020-02-11
Communication Source

RE: https://www.nbcnewyork.com/news/local/epstein-accuser...

From: Redacted Sender
To: jeevacation@gmail.com;...

Thanks

Email
2020-02-05
Communication Source

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