Trove
Sign In Sign Up

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)
Search

Relationship Network

Loading... nodes
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

EFTA00030504.pdf

An email chain between USANYS officials dated June 26, 2020, discussing the legal strategy for the Ghislaine Maxwell indictment. The prosecutors debate whether the current language is sufficient to prove the 'interstate travel component' of the charges and whether to include a specific (redacted) name in the indictment.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00030490.pdf

This document is an internal email dated August 16, 2021, among USANYS (US Attorney SDNY) staff and contractors. The sender asks recipients to save a PDF attachment titled '2021.08.16_[Redacted]_prep_notes.pdf' into a specific 'testifying witness 3500 folder' and 'his witness folder' on a digital drive labeled the 'Epstein share'. This relates to the preparation of evidence and witness statements (3500 material) for legal proceedings likely connected to the Ghislaine Maxwell trial.

Email
2025-12-25
Analysis Source

EFTA00030360.pdf

This document is an email dated June 15, 2020, from a Legal Assistant at the United States Attorney's Office for the Southern District of New York. It conveys stamped and signed Non-Disclosure Orders (NDOs) and Pen Register orders (PENs) that had been submitted to the Magistrate Court. The recipient and specific details of the attachments are redacted.

Email
2025-12-25
Analysis Source

EFTA00030359.pdf

This document is an email dated July 2, 2020, from an Assistant United States Attorney in the Southern District of New York to an FBI official. The email attaches a detention memorandum for the case 'United_States_v._Maxwell' (Case 20 Cr. 330 AJN) and notes that the prosecution will address the circumstances of the arrest orally during upcoming arguments.

Email
2025-12-25
Analysis Source

EFTA00030276.pdf

An email thread from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan's team. The prosecutor reaches out to inform Kaplan, who represents a victim, of their client's rights under the Crime Victims' Rights Act to be heard at Jeffrey Epstein's upcoming bail hearing. Kaplan responds requesting a call, and the prosecutor provides availability via cell phone.

Email thread
2025-12-25
Analysis Source

EFTA00030274.pdf

An email dated June 14, 2019, from an Assistant United States Attorney at the Southern District of New York regarding the drafting of the Epstein Indictment. The sender discusses editing the document, specifically noting concerns about the 'level of detail' added and potential problems arising from it. The email includes an attachment titled '2019-06-14_Epstein_Indictment.agm.docx'.

Email
2025-12-25
Analysis Source

EFTA00030271.pdf

This document is a 2019 email from an Assistant US Attorney (SDNY) to an FBI agent sharing historical records from September 16, 2004. The records correlate three phone calls made earlier in the day with the arrival of Epstein's Boeing 727 at Palm Beach International Airport (PBIA) later that night at 10:16 PM, carrying Epstein and a redacted passenger.

Email
2025-12-25
Analysis Source

EFTA00030246.pdf

This document is an email dated July 12, 2019, containing a draft attachment regarding a response to a bail release request for 'JE' (likely Jeffrey Epstein, recently arrested at that time). The body of the email simply states 'just in case . . .', suggesting a precautionary sharing of the legal draft.

Email
2025-12-25
Analysis Source

EFTA00030237.pdf

This document is a printout of an email header dated July 1, 2019. The sender and recipient are redacted. The subject is 'latest' and it includes a significant attachment named '2019-07-01,_JE,_first_indictment.docx', suggesting correspondence regarding the legal indictment of Jeffrey Epstein ('JE') just prior to his arrest.

Email
2025-12-25
Analysis Source

EFTA00030229.pdf

An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.

Email
2025-12-25
Analysis Source

EFTA00030157.pdf

An email dated June 20, 2019, from an individual at the US Attorney's Office (USANYS) regarding the 'Epstein investigation, prosecution memo'. The body text is almost entirely redacted except for a brief expression of thanks. This correspondence occurred shortly before Jeffrey Epstein's arrest in July 2019.

Email
2025-12-25
Analysis Source

EFTA00030121.pdf

An automatic email reply dated February 12, 2019, with the subject line referencing the Epstein case and prosecutorial accountability. The sender indicates they are currently 'on trial' (likely litigating) and directs emergency inquiries to a redacted Assistant United States Attorney (AUSA).

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

EFTA00030083.pdf

An email from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team regarding discovery production. The email confirms the production of materials related to victims not referenced in the specific indictment S1 20 Cr. 330 (AJN), pursuant to a court order from November 2020. The prosecutor requests an FTP link for transfer and notes that a CD copy will be sent to the MDC for Maxwell to review.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00030011.pdf

This document is an email chain from June 30, 2020, between officials at the Southern District of New York (SDNY). An Assistant U.S. Attorney (name redacted) circulates a draft press release regarding the imminent arrest of Ghislaine Maxwell, aiming for release 'tomorrow or Thursday at the latest.' A follow-up email corrects typos in the draft, specifically noting the misspelling of 'CONSPIRACY'.

Email chain
2025-12-25
Analysis Source

EFTA00029999.pdf

This document is an email dated October 11, 2019, from an official at the Office of the Deputy Attorney General (ODAG) to 'Audrey' at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to 'Epstein MCC CO charges,' and the body of the email inquires specifically about when the SDNY plans to issue an indictment regarding the Correctional Officers at the Metropolitan Correctional Center.

Email
2025-12-25
Analysis Source

EFTA00029964.pdf

This document is a heavily redacted email header dated November 12, 2020. The sender is affiliated with USANYS (United States Attorney for the Southern District of New York). The subject line is 'RE: Draft Statement', suggesting internal correspondence regarding a public statement or legal filing.

Email
2025-12-25
Analysis Source

EFTA00029939.pdf

This document is an email chain from April 2021 between the US Attorney's Office (SDNY) and Marc Weinstein (counsel for the Epstein Estate). The SDNY is inquiring whether the estate asserts attorney-client privilege over a specific computer seized by the Palm Beach Police Department in 2005, noting that the estate had previously asserted privilege over devices seized by the FBI in 2019. The chain includes scheduling logistics for a conference call to discuss these document requests.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00029894.pdf

An email dated July 28, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague named Mandy. The email attaches several documents to be printed for a meeting the next day. The attachments include SDNY files and specific historical investigative documents from 2006 and 2007 regarding Jeffrey Epstein, including a property log and interview notes.

Email
2025-12-25
Analysis Source

EFTA00029893.pdf

An email dated February 3, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email forwards an attachment titled '2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf' regarding Ghislaine Maxwell's prosecution teams.

Email
2025-12-25
Analysis Source

EFTA00029875.pdf

This document contains the header metadata for an email sent on January 19, 2021, regarding 'Unit Updates'. The participants are employees of the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. The email includes a BCC to an internal journaling address and references an embedded message file.

Email header / metadata
2025-12-25
Analysis Source

EFTA00029860.pdf

This document is an internal email from the Chief of the Criminal Division at the SDNY, dated July 1, 2020 (one day before Ghislaine Maxwell's arrest). It informs colleagues that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning 'GM' (Ghislaine Maxwell) and Prince Andrew. The FBI declined to comment and directed inquiries to the New York office.

Email
2025-12-25
Analysis Source

EFTA00029855.pdf

This document is an email notification dated March 10, 2021, indicating that a sender accepted a meeting or task with the subject 'Epstein/Maxwell FOIA'. The recipient is identified as an individual within the USANYS (US Attorney's Office New York), though specific names are redacted.

Email / calendar notification
2025-12-25
Analysis Source

EFTA00029792.pdf

An email exchange dated June 22, 2020, discussing a press report from The Sun alleging that Ghislaine Maxwell ('GM') was hiding in a flat in Paris. The sender flags the report as being of 'obvious concern,' and the respondent acknowledges receipt with '10-4, we have seen'.

Email chain
2025-12-25
Analysis Source

EFTA00029777.pdf

This document contains the metadata header of an email sent on February 18, 2021. The email originated from a US Attorney's Office (USANYS) employee and concerns an 'Epstein investigation, prosecution memo'. The specific participants are redacted, but the document preserves the message ID and subject line indicating ongoing legal work related to the Epstein case well after his death.

Email metadata / header
2025-12-25
Analysis Source

EFTA00029704.pdf

This document is an email thread from March 3, 2020, between attorney Bruce Barket and an official (likely at the MCC prison). Barket inquires if his client, 'Nick' (likely Nicholas Tartaglione), will be allowed to appear in court the following day despite the MCC being on lockdown for a week, citing the 'inhumanity' of the 24/7 lockdown. The official responds briefly confirming that they are still producing inmates for court.

Email thread
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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search