Redacted Sender
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Recipient
|
Business associate |
69
Very Strong
|
65 | |
|
person
jeevacation@gmail.com; other redacted recipients
|
Business associate |
17
Very Strong
|
17 | |
|
person
Redacted Recipient
|
Legal representative |
14
Very Strong
|
14 | |
|
person
jeeitunes@gmail.com
|
Correspondents |
11
Very Strong
|
5 | |
|
person
jeeitunes@gmail.com
|
Business associate |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
14 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Correspondent |
8
Strong
|
4 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
8
Strong
|
3 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
7
|
3 | |
|
person
James Petrucci
|
Professional |
7
|
2 | |
|
person
Sonya Thompson
|
Professional |
7
|
3 | |
|
person
Donald Trump
|
Connection |
6
|
2 | |
|
person
Redacted Recipient
|
Professional |
6
|
6 | |
|
person
Jeffrey Epstein
|
Advisor confidant |
6
|
2 | |
|
organization
Charisma Edge
|
Professional |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Correspondence |
6
|
1 | |
|
person
Shirley V. Skipper-Scott
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein (addressee)
|
Acquaintance |
6
|
1 | |
|
person
Bolsonaro
|
Political observer |
5
|
1 | |
|
person
Jeffrey Epstein
|
Collaborators |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Travel companions professional |
5
|
1 | |
|
person
Dan
|
Business associate |
5
|
1 | |
|
person
Jim Watson
|
Professional meeting |
5
|
1 | |
|
person
Laura Lauder
|
Professional meeting |
5
|
1 |
| 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. | 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 |
EFTA00037474.pdf
An internal FBI email dated June 22, 2020, between an agent in the Criminal Investigative Division (CID) and an agent in the New York field office regarding the Epstein investigation. The sender inquires about the timing of a conference call with the Southern District of New York (SDNY) in order to update a supervisor (referred to as 'SC') on when they can expect answers to pending questions.
EFTA00037418.pdf
This document is an internal FBI email dated July 12, 2020, between two agents in the New York field office. The sender attaches a scheduling order regarding call-in information and a live feed for an upcoming 'GM Tuesday hearing,' likely referring to Ghislaine Maxwell's court appearance following her arrest in July 2020.
EFTA00037414.pdf
An internal FBI email dated December 27, 2019, from a Public Affairs Specialist at the New York field office. The email circulates a Reuters article regarding the Jeffrey Epstein investigation, noting that while the FBI is not commenting, other reporters are picking up the story on a 'slow news day'.
EFTA00037413.pdf
This document is an automatic email reply dated January 5, 2020, with the subject line 'Epstein investigation'. The sender, whose name is redacted but identifies as an Assistant United States Attorney (AUSA), informs recipients they are out of the office and directs urgent matters to other AUSAs working on the case.
EFTA00037210.pdf
This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.
EFTA00037205.pdf
This document is an automated email alert sent to the FBI on January 24, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell at JFK Airport, Terminal 4 in New York. The alert indicates that Maxwell's record was accessed or flagged in the system at 4:07 PM EST by a requestor identified as TASPD.
EFTA00037173.pdf
This document is a screenshot of an email sent via Proton Mail to attorney Brad Edwards. The sender (whose name is redacted) congratulates Edwards on a legal victory involving Deutsche Bank, asking if it is a class action and if he is satisfied with the settlement figure. The sender also inquires about Edwards' thoughts on the ongoing JP Morgan lawsuit. The document bears the Bates number EFTA00037173.
EFTA00037154.pdf
An email dated June 6, 2007, sent from a JPMorgan employee (name redacted) to Sarah (likely Sarah Ransome). The sender affectionately invites Sarah to the Wireless Festival in London, asking her preference for attendance dates. The document highlights a personal relationship between the recipient and a JPMorgan employee.
EFTA00037012.pdf
This document is an automated email notification from DHS/CBP dated August 5, 2022, reporting a 'Person Lookout Query' hit on Ghislaine Maxwell. The record was accessed by a user at 'ICE-PHILADELPHIA, FOD' (Immigration and Customs Enforcement). The email was subsequently forwarded internally between redacted government officials.
EFTA00036981.pdf
This document is an email chain from March 9, 2021, forwarding an automated notification from U.S. Customs and Border Protection (CBP). The notification indicates a 'Person Lookout Query' hit for Jeffrey Epstein was accessed by a user (TASPD) at the National Targeting Center in Reston. This suggests Epstein's record was still being monitored or accessed within DHS systems nearly two years after his death.
EFTA00036979.pdf
This document is an email chain dated March 9, 2021, forwarding an automated notification from Customs and Border Protection (CBP). The notification reports a 'Person Lookout Query' hit for Jeffrey Epstein at the National Targeting Center in Reston. The record indicates the file was accessed by a user (whose name is redacted) under the consumer code TASPD.
EFTA00036978.pdf
This document is an automated email notification from CBP DHS regarding a 'Person Lookout Query' hit on Jeffrey Epstein's record (ID P3N06596100A01). The query was performed on March 9, 2021, by a user (TASPD) located at the National Targeting Center in Reston, VA. This indicates post-mortem access to Epstein's file within the DHS system.
EFTA00036913.pdf
This document is an email sent on August 11, 2019, one day after Jeffrey Epstein's death. The sender asks the recipient to call them if a specific third party (whose name is redacted) asks the recipient to go identify the body. The sender and recipient names are redacted.
EFTA00036842.pdf
An email sent on August 15, 2019, five days after Jeffrey Epstein's death, offering support to a female colleague within the Bureau of Prisons (BOP). The sender, writing from or on behalf of FCC Yazoo City, asserts that 'this man' (implied to be Epstein) was determined to end his life and succeeded, explicitly stating it was not the BOP's fault. The email expresses sympathy that the recipient's name has been involved in the ensuing controversy.
EFTA00036761.pdf
An email dated August 12, 2019, sent two days after Jeffrey Epstein's death. The sender, identifying as being from 'Canaan' (likely USP Canaan), writes to a redacted recipient (likely at MCC New York) to offer support. The text explicitly mentions a known 'staffing crisis,' predicts that blame will be placed on the staff for 'what happened,' and praises the 'shu crew' (Special Housing Unit) based on first-hand experience working with them.
EFTA00036760.pdf
This document is an internal advisory (likely an email) sent to staff at MCC New York, advising them of their rights during a criminal investigation. It instructs staff that while they must report interviews with agencies like the FBI, AUSA, or OIG, they are entitled to Union representation (Weingarten rights) and legal counsel/silence (5th Amendment). The document includes a quote from Serena Williams and originates from the facility where Jeffrey Epstein was held.
EFTA00036750.pdf
This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, two days after Jeffrey Epstein's death. The meeting was held in the Director's Office ('DIR's Office') and via conference call, involving staff from the 'Central Office' (likely Bureau of Prisons). The text references a 'Marla' organizing the call and uncertainty regarding which 'RSD' (likely Regional Safety Director or similar role) was available.
EFTA00036671.pdf
This is a redacted email dated August 11, 2019, the day after Jeffrey Epstein's death. The subject line 'SHU rounds' refers to the Special Housing Unit where Epstein was held. The body text simply states 'Information', and it includes an attachment with a timestamped filename.
EFTA00036651.pdf
This document is a printout of an email dated August 12, 2019, two days after Jeffrey Epstein's death. The email, with the subject line 'Fwd: STAFF SCHEDULES', contains a brief message stating 'Attached is the information you requested.' The sender and recipient identities are redacted. The document bears the Bates number EFTA00036651.
EFTA00036613.pdf
This document is an email dated August 16, 2019, sent six days after Jeffrey Epstein's death. The sender asks a redacted recipient if 'the institution' (likely the correctional facility) has received or will receive a copy of the autopsy report. The sender and recipient names are redacted.
EFTA00036607.pdf
This document is an email dated August 10, 2019, the day of Jeffrey Epstein's death. The subject line is 'Draft Notification' and the sender asks the recipient to review for edits. The participants are redacted, but the context suggests official correspondence regarding the notification of the incident. It includes two attachment identifiers.
EFTA00036576.pdf
An email chain from August 11, 2019 (the day after Jeffrey Epstein's death) between officials at the OAG and BOP. The discussion focuses on gathering information to counter media speculation regarding Epstein's removal from Suicide Watch (SW). The emails provide statistics showing the median length of SW is 1.5 days and explain that SW is a highly restrictive short-term intervention inconsistent with long-term quality of life.
EFTA00036565.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a list of 10 specific questions directed to various BOP departments (HRM, NER, IPPA) investigating staffing levels, overtime practices, and inmate counts at MCC New York. Crucially, question #5 explicitly asks for the planned versus actual staff counts for the shifts on Friday, August 9, and the overnight shift into Saturday, August 10, the timeframe of Epstein's suicide.
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
| 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 |
RE: Efrain Reyes
Acknowledging the death and confirming that his testimony was not needed.
Re: Epstein Estate update
Suggests pushing the call to tomorrow because 'today is the deadline', or offering to handle the call alone.
Fwd: Epstein Estate update
Discussing scheduling the call around a deadline, offering to handle the call alone if preferred.
Re: Epstein Estate update
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'.
RE: DOJ invites/ Epstein victims
Asking if the meeting is intended to go over what occurred during the earlier 2006 investigation.
[EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming the meeting is about the 2006 investigation.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Asking if an overseas client can participate via Zoom.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Informing that due to the nature of the discussion, there will not be a Zoom option, but info will be sent after.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming plan to be present at the meeting in person.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming attendance of sender and another redacted individual.
DOJ invites/ Epstein victims
Confirming receipt of invites for clients and asking if any names are missing.
FW: US v. Maxwell Case No. 20-3061, [Unredacted Opening B...
Forwarding of legal filing email.
Fwd: State Attorney's Office - New Document Available - C...
Forwarding of the automated notification.
12/04/09 [Redacted]. vs Epstein Deposition Transcript
Requesting morning version (Volume I) of a transcript, noting that the afternoon version (Volume II) is attached.
RE: Maxwell GPS
Reply: 'Yep, here you go.' with attachment 'Maxwell_GPS_Combo_v3.docx'
RE: Epstein NY property
Confirming availability for the call and asking for a dial-in.
JE CART evidence
Discussing sheet with CART numbers, difficulty matching them to 1B numbers, specifically missing numbers for 'the island'.
RE: Maxwell - CITI Account
Request to serve the attached subpoena to Citibank.
Fwd: More #12
Forwarding chain to FBI.
Re: Random Epstein Question
Response stating: 'Not that we're aware of.'
Re: out of curiosity
Reply stating they have nothing to report for their cases, mentioning 'AMI'.
Re: MCC
Confirmation that 'We are still producing inmates for court.'
Re: travel approval request
Approved
travel approval request
Request for travel to Pensacola, FL (Feb 18-19) for witness interview.
RE: https://www.nbcnewyork.com/news/local/epstein-accuser...
Thanks
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity