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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
2017-09-15 N/A Anticipated visit by the sender to the East Coast (mentioned as 'mid September'). East Coast View
2017-05-01 N/A Proposed visit to MIT Media Lab MIT Media Lab View
2017-04-21 N/A Trip to Seattle with 'bg' (likely Bill Gates) Seattle View
2017-04-20 N/A Discussion regarding setting up a meeting (Skype or in-person in NYC) with an unidentified male a... Digital / Proposed: NYC View
2017-04-20 N/A Text exchange discussing a meeting between Bill Gates ('bg'), Jared Kushner, and Ivanka Trump. N/A View
2017-04-15 N/A Scheduled last day (related to foundation separation) Unknown View
2017-03-15 N/A Discussion regarding a job offer/Joint Venture involving Alibaba and Amazon. Digital Communication View
2017-03-06 N/A Planned meeting with Arianna Huffington NYC View
2017-02-28 N/A Separation with foundation Unknown View
2017-02-26 N/A kruase conference (likely Krause) Tucson View
2017-02-25 N/A An event or interaction described as 'super fun' by the redacted sender. Unknown View
2017-02-18 N/A Coordination for a call or chat while one party was at Harborview Hospital with residents. Harborview Hospital View
2016-12-07 N/A An email exchange occurred involving Jonathan Farkas and Jeffrey Epstein's email account. The con... N/A View
2016-10-09 N/A Dinner meeting Unknown View
2016-02-29 N/A Meeting between the email sender's team and the recipients. Unknown View
2013-02-01 N/A Trip to the US United States (including Ne... View
2008-12-22 N/A Sender out of office period Office View
2008-12-19 N/A Annual Leave Unknown View
2008-06-29 N/A Transmission of Grand Jury presentation materials via email. N/A View
2008-04-15 N/A Planned presentation mentioned by the sender ('present on the 15th'). Unspecified View
2007-12-11 N/A Request for de novo review of evidence underlying the proposed Epstein indictment Unknown (likely DOJ offices) View
2007-11-26 N/A Planned phone call to discuss victim notification Phone View
2007-06-06 N/A Email correspondence regarding attending the Wireless Festival concert. London View
2005-03-19 N/A Filming event mentioned by redacted sender Unknown View
2002-01-08 N/A Safari trip Unknown Safari location View

EFTA00017786.pdf

An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 14, 2019. The email discusses an upcoming Wall Street Journal report stating that federal prosecutors are investigating whether the two staffers guarding Jeffrey Epstein the night he died falsified records regarding their checks on him.

Email
2025-12-25
Analysis Source

EFTA00017734.pdf

This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.

Email
2025-12-25
Analysis Source

EFTA00016953.pdf

An email dated October 20, 2021, from an Assistant United States Attorney in the Southern District of New York to defense attorneys (Everdell, Sternheim, Pagliuca, Menninger). The email attaches a 'Draft joint proposed request to charge' related to the Maxwell trial (inferred from attachment name) and sets a deadline for comments.

Email
2025-12-25
Analysis Source

EFTA00016921.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York dated January 21, 2020. The email discusses a recent phone call from Ghislaine Maxwell's attorneys ('Chris and Mark') who offered cooperation. The prosecutor is soliciting internal feedback on whether to issue subpoenas to Maxwell for items such as photos, journals, and financial records associated with Jeffrey Epstein.

Email
2025-12-25
Analysis Source

EFTA00016895.pdf

An email dated December 12, 2019, from the Co-Chief of the Narcotics Unit at the SDNY regarding an 'Epstein report'. The sender grants the recipient permission to take the document for review under strict conditions, including 'Attorney Eyes Only' status, a prohibition on reproduction, and a requirement to return it by 5 pm that same day.

Email
2025-12-25
Analysis Source

EFTA00016831.pdf

This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.

Email
2025-12-25
Analysis Source

EFTA00016829.pdf

An email dated January 24, 2020, from an Assistant United States Attorney in the Southern District of New York to recipients labeled as 'TROOPERS'. The email requests the service of a subpoena to Expedia regarding travel records for 'Maxwell' (presumably Ghislaine Maxwell).

Email
2025-12-25
Analysis Source

EFTA00016828.pdf

This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.

Email
2025-12-25
Analysis Source

EFTA00016792.pdf

An email from an Assistant United States Attorney (SDNY) dated December 18, 2020, notifying the recipient (likely Ghislaine Maxwell's defense counsel) that a CD containing a 'small corrected production of discovery' regarding Maxwell has been sent via FedEx.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00016758.pdf

This document is an email dated July 17, 2019, sent by an individual at the Southern District of New York regarding a 'filed letter'. The email attaches a PDF titled '2019-07-17_JE_detention_submission.Final.pdf', which relates to a detention submission for 'JE' (Jeffrey Epstein). The sender and recipient names are redacted.

Email
2025-12-25
Analysis Source

EFTA00016746.pdf

This document is an email dated July 17, 2019, from a redacted sender at the United States Attorney's Office for the Southern District of New York. The email circulates filed versions of legal papers (attachments included) regarding the Epstein case that were filed the previous day by both the defense and the prosecution.

Email
2025-12-25
Analysis Source

EFTA00016617.pdf

An email dated November 23, 2021, sent between redacted parties regarding the printing of legal documents. The attachments include Government Exhibits (GX-602, GX-603, GX-604) and documents titled 'cross_outline' and 'Direct_Examination_v4', suggesting trial preparation, likely for the Ghislaine Maxwell trial given the date.

Email
2025-12-25
Analysis Source

EFTA00016609.pdf

This document is a printout of an email acceptance notification dated December 7, 2018. It confirms a scheduled 'Call/Meeting on Epstein' between two officials from the USANYS (U.S. Attorney's Office), whose names and email addresses have been redacted.

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

EFTA00016595.pdf

This document is an internal email from an Assistant U.S. Attorney in the Southern District of New York dated August 6, 2019. It discusses a draft response to defense preservation requests regarding Jeffrey Epstein ('JE'), referencing a discovery motion schedule and previous defense letters dated July 26 and August 1, 2019. The sender notes the draft incorporates feedback and language suggestions from a redacted colleague.

Email
2025-12-25
Analysis Source

EFTA00016594.pdf

An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 6, 2019. The sender informs recipients that they are proceeding with a search of Jeffrey Epstein's island (Little St. James), targeting the upcoming weekend for the operation.

Email
2025-12-25
Analysis Source

EFTA00016461.pdf

This document is an email dated December 4, 2020, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits a letter from the Metropolitan Detention Center (MDC) legal counsel regarding the case US v. Maxwell (Ghislaine Maxwell) and notes that the government has no objection to the letter being publicly docketed despite not being filed on ECF by the MDC.

Email
2025-12-25
Analysis Source

EFTA00016448.pdf

This document is an email dated May 21, 2020, from an Assistant United States Attorney at the Southern District of New York to attorney Gloria Allred. The sender requests a quick phone call to ask questions relating to the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00016425.pdf

This document is a chain of emails between the U.S. Attorney's Office (SDNY) and FBI technical agents regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant technical challenges, including the large volume of data (terabytes), issues with encryption, network infrastructure problems at the lab, and difficulties ensuring 'load files' are compatible with the Relativity e-discovery platform for 'taint review'. The emails also list specific evidence identifiers (NYC numbers) for hard drives, laptops, and loose media found at the NY mansion. NOTE: While the phrase 'flight records' appears on page 8, it is used as a hypothetical example of a technical error (attachments not linking to emails) and does not contain actual flight data.

Email chain / evidence processing correspondence
2025-12-25
Analysis Source

EFTA00016398.pdf

An automatic email reply dated December 13, 2019, regarding the 'Proposed Epstein Victims' Compensation Program'. The sender, likely an Assistant United States Attorney (AUSA), indicates they are traveling for work and directs urgent inquiries to other AUSAs on the case. The sender and recipient fields are redacted.

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

EFTA00016392.pdf

An email dated June 29, 2020, from an Assistant United States Attorney in the Southern District of New York regarding a 'Corrected Maxwell Arrest Warrant'. The sender apologizes for a date error in a previous warrant and asks if Judge Smith can sign the attached corrected version.

Email
2025-12-25
Analysis Source

EFTA00016344.pdf

This document is an email dated June 29, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email instructs a redacted recipient to mail an attached subpoena directed at UBS (UBS bank). The specific names of the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00016323.pdf

An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.

Email
2025-12-25
Analysis Source

EFTA00016313.pdf

An email from an Assistant United States Attorney at the SDNY to FBI agents dated June 12, 2020, requesting a follow-up call regarding the investigation into Ghislaine Maxwell. The email specifically seeks information on Maxwell's active financial accounts, credit cards, a connection to UMB Bank, the status of returns from a subpoena issued on September 25, 2019, and recent SAR/CTR (Suspicious Activity Report) checks.

Email
2025-12-25
Analysis Source

EFTA00016264.pdf

An email dated October 29, 2021, from an Assistant US Attorney in the SDNY to Robert Glassman regarding a 'Rule 412 motion' (likely related to the admissibility of evidence concerning a victim's sexual history). The email notes the motion was filed under seal, a response is due the following Monday, and a potential closed (in camera) hearing is scheduled for November 5, 2021.

Email
2025-12-25
Analysis Source

EFTA00016244.pdf

An email dated April 3, 2020, with the subject 'Material Witness PA' (likely referring to Prince Andrew). The sender attaches a signed document titled 'Material_Witness_PA_4.02_Final___signed.pdf' and discusses the process that follows after the UK Home Office receives a Mutual Legal Assistance (MLA) request.

Email
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: [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

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

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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