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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
N/A N/A Testimony of defense witness (sender's partner) and setup of massage table in courtroom. Federal Court View
N/A N/A Interview at DARPA where a female head (Arathi) allegedly made inappropriate comments about a can... DARPA View
N/A N/A Learning trip on TECHNOLOGIES emerging from the region Middle East (Israel, Emirat... View
N/A N/A Potential filming session mentioned by redacted sender ('I can film in 10 days'). Unknown View
N/A N/A Appearance on Fox and Friends to release information about a wall in New Mexico. Fox and Friends (Media) View
2022-02-09 N/A Email exchange regarding the purchase of courtroom sketches. Email View
2021-11-23 N/A Discussion regarding witness order for the upcoming trial (Ghislaine Maxwell trial). Unknown View
2021-09-03 N/A End of out-of-office period for the sender Office View
2021-07-29 N/A Meeting with redacted individual Unknown (likely SDNY offices) View
2021-06-11 N/A Discovery of a photo of Trump and Ghislaine Maxwell on Steve Bannon's phone during a legal review. N/A View
2021-04-26 N/A Discussion regarding filing a Speedy Trial Act (STA) exclusion letter Unknown View
2021-04-02 N/A Review of physical evidence from the Epstein file Unknown View
2021-04-01 N/A Court Hearing Court (Southern District) View
2021-03-29 N/A Scheduling of a potential interview between a witness/subject and the NYPD/FBI Task Force. Texas (Remote/Phone likely) View
2021-03-25 N/A Read receipt generated for email concerning a call about Epstein N/A View
2021-03-19 N/A Call re: Epstein FOIA Teleconference / Call View
2021-03-12 N/A Sender out of office Office View
2021-03-10 N/A Accepted: Epstein/Maxwell FOIA Unknown View
2021-03-10 N/A Acceptance of a meeting or task related to Epstein/Maxwell FOIA N/A View
2021-02-18 N/A Recipient office coordinates manual retrieval of document due to remote work schedule (25% capaci... Office (implied SDFL) View
2020-11-03 N/A Phone call between sender and recipient referenced in the later email ('Per our call'). N/A View
2020-10-30 N/A Call with DOJ regarding alternative locations/ways for victims to participate. Teleconference View
2020-10-23 N/A Request for a conference call/meeting to discuss papers regarding the Epstein case. N/A View
2020-10-11 N/A Internal discussion regarding the need to interview a female subject again based on an attached PDF. Unknown View
2020-08-04 N/A Attempted physical handoff of thumb drive at office; drive left on bookshelf. Office View

EFTA00013882.pdf

An email dated June 3, 2008, from an Assistant U.S. Attorney in West Palm Beach to a colleague. The email discusses a potential conflict of interest or media strategy, noting that Jeffrey Epstein's publicist, Howard Rubenstein, also represents The New York Post, which had recently published an article quoting Epstein's lawyer, Lefcourt.

Email
2025-12-25
Analysis Source

EFTA00013880.pdf

An email dated June 27, 2008, from an unnamed Assistant U.S. Attorney in West Palm Beach to attorneys Jack Goldberger and Roy Black. The email serves as a cover letter for an attached 'Notice of Non-Compliance' (file: 080627_Goldberger_Black_notification_ltr.pdf). The sender's contact details and email addresses are redacted.

Email
2025-12-25
Analysis Source

EFTA00013875.pdf

This document is an email dated June 29, 2008, sent to a recipient at USAFLS (likely the US Attorney's Office for the Southern District of Florida). The subject line is empty, but the email includes an attachment titled 'GRAND_JURY_PRESENTATION_PART_III.docx', suggesting the transfer of legal documents related to a grand jury proceeding. The identities of the sender and recipient, as well as the email body, are redacted.

Email
2025-12-25
Analysis Source

EFTA00013874.pdf

An email exchange dated June 13, 2008, between an FBI agent and a representative from the US Attorney's Office for the Southern District of Florida (USAFLS). The FBI agent asks about the outcome of a conference call regarding Epstein, to which the USAFLS official replies that it went well but notes a 'new development' and promises to call soon.

Email chain
2025-12-25
Analysis Source

EFTA00013862.pdf

An email dated May 15, 2008, with the subject 'Epstein', inquiring if there has been any decision from DC yet. The inquiry is framed with urgency because an unnamed female individual is described as leaving the DOJ shortly. The sender and recipient identities are redacted.

Email
2025-12-25
Analysis Source

EFTA00013848.pdf

An automated email reply dated December 29, 2008, sent from an individual at USAFLS (likely the U.S. Attorney's Office) to Epstein's attorney Robert C. Josefsberg. The subject line references Jeffrey Epstein. The content indicates the sender is out of the office from December 22 until January 3.

Email
2025-12-25
Analysis Source

EFTA00013774.pdf

An email from an Assistant U.S. Attorney to Alex Acosta and another colleague describing the emotional toll on victims interviewed regarding the Epstein case. The sender details specific reactions from two victims, including one suffering nightmares and another rejecting financial restitution in favor of a longer jail sentence than the reported 18-month plea deal. The sender urges Acosta to intervene or attend future interviews, stating the victims deserve better than they have received.

Email
2025-12-25
Analysis Source

EFTA00013764.pdf

An email exchange dated December 7, 2007, between an Assistant U.S. Attorney in West Palm Beach and a superior. The AUSA asks for permission to send out victim notification letters and to copy Mr. Josefsberg (likely Epstein's defense attorney) on them. The superior responds from a BlackBerry with a direct order to 'Hold the letter,' indicating a delay or intervention in the notification process.

Email thread
2025-12-25
Analysis Source

EFTA00013731.pdf

An internal email dated May 16, 2008, between officials at USAFLS (likely US Attorney's Office Southern District of Florida). The sender asks redacted colleagues if they have 'heard anything' regarding the subject 'Epstein?', likely referring to the ongoing legal proceedings or plea negotiations occurring around that time.

Email
2025-12-25
Analysis Source

EFTA00013729.pdf

An April 7, 2008 email from an Assistant U.S. Attorney to Alex Acosta regarding a Palm Beach Post article about Jeffrey Epstein's state case. The sender notes Epstein's lawyer's claim of harsh treatment due to wealth and urgently requests a response from 'DC' to prepare for a presentation on the 15th.

Email
2025-12-25
Analysis Source

EFTA00013726.pdf

An email from an Assistant U.S. Attorney (USAFLS) dated March 23, 2008, reporting aggressive harassment by Jeffrey Epstein's private investigators against victims. The email details an incident where an investigator threatened a victim with releasing a compromising video on the internet, a threat the AUSA believes is a bluff. The sender requests intervention from officials in DC to stop these tactics while legal negotiations are ongoing, noting that Epstein is using the state case to improperly gather information on the federal investigation.

Email
2025-12-25
Analysis Source

EFTA00013719.pdf

An email from an Assistant U.S. Attorney dated December 18, 2007, informing recipients that boxes containing evidence and correspondence related to the 'negotiation of the agreement' (likely the Epstein plea deal/NPA) have been sent via the mailroom.

Email
2025-12-25
Analysis Source

EFTA00013703.pdf

This document is an email dated November 13, 2007, from an Assistant U.S. Attorney regarding the Epstein case. The sender is drafting a response to a letter from 'Jay' (likely Jay Lefkowitz) and is inquiring whether 'Judge Davis' has selected a lawyer, asking for the name to be included in the response.

Email
2025-12-25
Analysis Source

EFTA00013660.pdf

An email from an Assistant U.S. Attorney dated April 21, 2008, regarding the urgency of indicting Jeffrey Epstein. The prosecutor presses for a decision from the DOJ that day, citing a need to file the indictment before a 3-week vacation in May. The email also discusses the selection of another Assistant U.S. Attorney (AUSA) to assist with the case, mentioning candidates in Fort Pierce and Miami.

Email
2025-12-25
Analysis Source

EFTA00013626.pdf

An email dated October 30, 2007, sent to Jay Lefkowitz regarding 'Epstein'. The sender provides an executed version of a document titled 'epstein_addendum_10_30.pdf' and requests that Lefkowitz send the original signature pages via FedEx.

Email
2025-12-25
Analysis Source

EFTA00013622.pdf

An email dated October 24, 2007, from a redacted sender at USAFLS (likely US Attorney's Office Southern District of Florida) to Jay Lefkowitz, with Alex Acosta copied. The email attaches a document titled '071015_Special_Master_Letter5.wpd' and describes it as the final version of a letter to Judge Davis regarding the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00013568.pdf

This document is an email dated July 18, 2008, from an unnamed Assistant U.S. Attorney in West Palm Beach. It confirms that a victim notification letter has been filed in court regarding a federal civil suit against Jeffrey Epstein. The email notes that approximately 10 letters have been sent to victims and that the FBI's victim coordinator is updating addresses to send the remainder the following Monday.

Email
2025-12-25
Analysis Source

EFTA00013556.pdf

An email dated July 8, 2008, from an Assistant U.S. Attorney in West Palm Beach to attorney Jack Goldberger. The subject concerns 'Victim Notification in Epstein,' covering a PDF attachment titled '080708_Goldberger_Ltr_re_Victim_Notification.pdf'. The sender's identity is redacted.

Email
2025-12-25
Analysis Source

EFTA00013549.pdf

This email from a prosecutor (implied by the West Palm Beach address and context) updates a colleague on the Epstein case. It details a grand jury presentation where a juror expressed relief that the case wasn't being 'whitewashed,' mentions Epstein's lawyers harassing victims via civil suits, reports a victim's recent suicide attempt, and expresses frustration with delays while victims suffer.

Email
2025-12-25
Analysis Source

EFTA00013545.pdf

An email dated January 3, 2008, sent by an Assistant U.S. Attorney in West Palm Beach to redacted recipients at USAFLS. The email forwards a PDF attachment of a Palm Beach Daily News article regarding the Epstein plea deal.

Email
2025-12-25
Analysis Source

EFTA00013536.pdf

This document is an internal Department of Justice email dated December 11, 2007, BCC'd to US Attorney Alex Acosta. The sender, whose name is redacted, initiates a 'de novo review' of the evidence supporting the proposed indictment against Jeffrey Epstein, specifically in response to recent correspondence from Epstein's defense firm, Kirkland & Ellis. The email requests copies of FBI interview reports (302s), state Grand Jury transcripts, and other investigative materials.

Email
2025-12-25
Analysis Source

EFTA00013532.pdf

This document is an email from an Assistant U.S. Attorney to Alex Acosta dated December 7, 2007. The sender seeks approval to distribute a victim notification letter regarding the Epstein case and specifically asks if a copy should be sent to Mr. Josefsberg.

Email
2025-12-25
Analysis Source

EFTA00013530.pdf

An email from an Assistant U.S. Attorney dated November 26, 2007, discussing the scheduling of a plea and sentencing for the Epstein case targeted for December. The sender mentions a need to discuss 'victim notification' and notes a lack of response from individuals named Barry and Lanna.

Email
2025-12-25
Analysis Source

EFTA00013527.pdf

An internal email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated November 13, 2007. The email discusses a 'Revised Epstein Letter' and includes an attachment named '071113_Sloman_Ltr_to_Lefkowitz_v2.wpd,' suggesting correspondence between a government official (Sloman) and defense counsel (Lefkowitz). The sender notes a change regarding the 'naming of counsel.'

Email
2025-12-25
Analysis Source

EFTA00013495.pdf

This document is an email dated September 7, 2007, from an Assistant U.S. Attorney (USAFLS) regarding 'Draft Agreements.' The email attaches the 'OLY_Plea_Agreement.wpd' and 'OLY_Non-Prosecution_Agreement.wpd,' which ultimately became the controversial non-prosecution agreement for Jeffrey Epstein. The sender also references a news clip about Epstein arriving in Palm Beach County and speculates whether Epstein is attending a known meeting the next day or a 'secret meeting' with the State Attorney's office.

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

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

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

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

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: [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

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: 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

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

[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

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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