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
2019-08-27 N/A Epstein conference before Berman Likely USANYS Office View
2019-08-26 N/A Trial before the Honorable Ronnie Abrams Court (Implied SDNY) View
2019-08-26 N/A Trial before Honorable Ronnie Abrams Court (likely SDNY) View
2019-08-25 Document distribution The fifth draft of the 'Epstein Reconstruction 76318-054' document was edited and sent for review. N/A View
2019-08-15 N/A Business travel of redacted individual (Automatic Reply) Unknown View
2019-08-15 N/A Email correspondence offering support shortly after Jeffrey Epstein's death. N/A View
2019-08-14 Email communication An email was forwarded to James Petrucci. N/A View
2019-08-13 N/A Email correspondence sent three days after Jeffrey Epstein's death (Aug 10, 2019), offering condo... N/A View
2019-08-13 N/A Proposed meeting/call to discuss DVR status and game plan next steps. Unknown (likely phone/remote) View
2019-08-13 N/A Briefing by Jeff regarding the status of the situation. Unknown View
2019-08-12 Email communication An email regarding Jeffrey Epstein's case was sent to multiple recipients. N/A View
2019-08-12 Data reconstruction request A request was sent to Sonya Thompson to reconstruct '292 data' for Inmate Epstein, 76318-054. Thi... N/A View
2019-08-12 Data reconstruction request A request was made via email to reconstruct '292 data' for Inmate Epstein (76318-054) to provide ... N/A View
2019-08-12 N/A Email correspondence offering support shortly after a major incident. Canaan to Unknown (likely M... View
2019-08-11 N/A Discussion regarding the identification of a body (presumably Jeffrey Epstein's) Unspecified View
2019-08-11 N/A Internal USANYS email sharing a news article claiming EMS audio reveals details about Jeffrey Eps... N/A View
2019-08-10 N/A Email sent regarding 'Epstein' requesting a phone call. Note: This date corresponds with the deat... Unknown View
2019-08-07 Email communication An email regarding 'Client Jeffrey Epstein' was forwarded. N/A View
2019-08-02 N/A Transmission of DHO and 583 reports via email N/A View
2019-07-30 N/A Discussion regarding 'visiting forms', likely for jail visitation Unknown (Likely relevant to... View
2019-07-25 Email communication An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, an... N/A View
2019-07-24 Email communication An email was sent with the subject 'Re: Epstein #76318-054'. N/A View
2019-07-23 N/A Email discussion regarding NY Times article about Epstein moving money overseas. N/A View
2019-07-23 N/A Internal discussion regarding upcoming Wall Street Journal article. N/A View
2019-07-18 N/A Conference: Jeffrey Epstein Courtroom 17B, 500 Pearl 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.

Email
2025-12-25
Analysis Source

EFTA00037451.pdf

This document is an email chain between FBI Supervisory Special Agents (SSAs) in the New York field office dated April 24, 2020. One agent asks a colleague named Sean if he has time to chat regarding Epstein.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

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

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.

Email / automated system alert (tecs person lookout query)
2025-12-25
Analysis Source

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.

Email / law enforcement alert (person lookout query hit)
2025-12-25
Analysis Source

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.

Email screenshot
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email / automated government notification
2025-12-25
Analysis Source

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.

Email / automated system notification (cbp person lookout query)
2025-12-25
Analysis Source

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.

Email / automated system notification (cbp person lookout query)
2025-12-25
Analysis Source

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.

Email / system alert notification
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Internal memo / union advisory email
2025-12-25
Analysis Source

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.

Calendar invitation / email correspondence
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

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

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.

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: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Stockholm, Sweden (Jan 27-31) for interview.

Email
2020-01-21
Communication Source

RE: travel approval request

From: Redacted Approver
To: Redacted Sender

Approved

Email
2020-01-21
Communication Source

FW: [Redacted] notes

From: Redacted Sender
To: Redacted Contractor

Forwarding the notes 'For the Epstein share, thanks!'

Email
2019-12-19
Communication Source

RE: [Redacted] notes

From: Redacted Contractor
To: Redacted Sender

Confirming the file was 'Saved here: [Redacted]'

Email
2019-12-19
Communication Source

FW: SUBJ QUERY HIT: P3O92965500A01

From: Redacted Sender
To: Redacted Recipient

Forwarding of the automated query hit alert.

Email
2019-12-13
Communication Source

Automatic reply: Epstein report

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

Automatic out-of-office reply stating the sender is traveling for work and directing urgent matters to other AUSAs on the case.

Email
2019-12-13
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Los Angeles (Dec 15-18) for interviews.

Email
2019-12-11
Communication Source

RE: [Redacted]

From: Redacted Sender
To: Victim Witness Coordin...

Requesting booking for Jet Blue flights from Las Vegas to JFK and back; requesting hotel near Madison and 50th.

Email
2019-11-07
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Los Angeles (Nov 13-15) for interview.

Email
2019-11-05
Communication Source

Re: Mark Epstein

From: Redacted Sender
To: Redacted Recipient

Thank you so very very much

Email
2019-10-24
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach (Nov 3-5) for interview.

Email
2019-10-22
Communication Source

Support Companion

From: Redacted Sender
To: VictimServices, FBI Ag...

Sender informs recipients that they will have a support companion with them in NY for the week who does not need travel arrangements. An RSVP questionnaire is attached.

Email
2019-10-19
Communication Source

N/A

From: GLORIA ALLRED
To: Redacted Sender

Stated the client is a victim from the 90s and is willing to be interviewed on Wednesday.

Voicemail
2019-10-18
Communication Source

FW: Epstein financials

From: Redacted Sender
To: Redacted Recipient

Forwarding Goldstein's inquiry with 'FYI'.

Email
2019-10-08
Communication Source

Psychological Reconstruction - Epstein #76318-054

From: Redacted Sender
To: ["Charisma Edge", "Jam...

An email scheduling a follow-up meeting for October 16, 2019, to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting is set to take place in the Warden's conference room.

Email
2019-10-02
Communication Source

Psychological Reconstruction - Epstein #76318-054

From: Redacted Sender
To: ["Charisma Edge", "Jam...

An email scheduling a follow-up meeting for October 16, 2019, to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting is set to take place in the Warden's conference room.

Email
2019-10-02
Communication Source

RE: SHU Photos/Number of Steps

From: Redacted Sender
To: Redacted Recipient

I'll have an answer for you today

Email
2019-09-18
Communication Source

Automatic reply: 3500 Production

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

Sender is out of office attending a trial before Judge Ronnie Abrams. Provides alternative contacts (AUSAs) for matters related to United States v. Epstein (19 Cr. 490) and other matters.

Email
2019-08-26
Communication Source

Tomorrow - Epstein hearing

From: Redacted Sender
To: Multiple Redacted Reci...

Instructions for FBI staff volunteering to help with victims at the upcoming Epstein hearing. Includes instructions to manage press avoidance and dress code requirements (suits).

Email
2019-08-26
Communication Source

No Subject

From: Redacted Sender
To: Associate Warden (Reda...

complete :)

Email
2019-08-15
Communication Source

Download complete

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

Report on the completion of downloading priority cameras from dvr1, installation of replacement system, and security protocols for the evidence room.

Email
2019-08-14
Communication Source

Fwd: Jeffrey Epstein 19 cr 490

From: Redacted Sender
To: ["James Petrucci"]

An email forwarding a previous message concerning 'Jeffrey Epstein 19 cr 490' to James Petrucci.

Email
2019-08-14
Communication Source

RE: Epstein Pros Memo

From: Redacted Sender
To: Assistant United State...

Sure, attached. Depending on what exactly you’re looking for, the ODAG memo and UMR from when we were charging, also attached, may also be useful.

Email
2019-08-14
Communication Source

RE: Epstein Pros Memo

From: Redacted Sender
To: Assistant United State...

19-490

Email
2019-08-14
Communication Source

Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...

From: Redacted Sender
To: Redacted Recipient

Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)

Email
2019-08-12
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