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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
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

EFTA00031828.pdf

An automated 'Out of Office' email reply dated August 13, 2020. The subject line references a 'Ghislaine Maxwell defense motion,' indicating the correspondence relates to legal proceedings involving Maxwell. The sender and contact details are redacted.

Email (out of office auto-reply)
2025-12-25
Analysis Source

EFTA00031824.pdf

This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The sender and recipient are redacted, but the subject line indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation several months after his death.

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

EFTA00031698.pdf

An email chain between USANYS officials dated July 12-13, 2019, discussing the Epstein case. One official reports a chance encounter with attorney Reid Weingarten at the Odeon restaurant, where Weingarten stated he had just met with his client (implied to be Epstein) and planned to reach out for an 'interesting conversation' regarding the breadth of sex trafficking statutes.

Email chain
2025-12-25
Analysis Source

EFTA00031683.pdf

An email dated May 3, 2021, from an Assistant United States Attorney in the Southern District of New York to Mark Manley. The email forwards a court order related to a 'Third Party Letter' in the case of United States v. Ghislaine Maxwell (20 Cr. 330).

Email
2025-12-25
Analysis Source

EFTA00031678.pdf

This document is an email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to officials at the OIG and USANYS. The email transmits a 'Finalized 302' (an FBI interview report) attached as a PDF. The body of the email discusses specific subjects of the report, noting that the recipients might already have information on some individuals but potentially not others; however, all names are redacted.

Email
2025-12-25
Analysis Source

EFTA00031619.pdf

This document is a heavily redacted email header dated January 26, 2021, exchanged between personnel at the US Attorney's Office for the Southern District of New York (USANYS). It appears to be an internal communication or archiving record ('USAJournal111') containing metadata for an embedded message, with no visible body text.

Email metadata / archival record
2025-12-25
Analysis Source

EFTA00031608.pdf

An email dated April 30, 2021, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender attaches a '302' document (FBI interview report) dated April 10, 2020. The email discusses scheduling a future interview and notes scheduling difficulties because 'C-20' wants a specific redacted individual to attend who is currently 'swamped'.

Email
2025-12-25
Analysis Source

EFTA00031597.pdf

This document is an email sent on March 19, 2021, between employees and a contractor of the US Attorney's Office for the Southern District of New York (USANYS). The email circulates a link to a 'Law & Crime' news article about a judge's ruling concerning redactions in the Ghislaine Maxwell case, specifically noting that some details were deemed too sensational to be public. The identities of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00031586.pdf

This document is an automatic email reply dated March 12, 2021, from a USANYS contractor. The subject line references a 'Question re Epstein Relativity,' suggesting an inquiry related to the Relativity e-discovery database used in the Epstein investigation. The sender provides out-of-office dates and alternative contacts.

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

EFTA00031576.pdf

Internal US Attorney's Office email chain dated December 21, 2020, discussing a legal challenge in the case U.S. v. Rivera. Judge Engelmayer demanded an explanation from the Bureau of Prisons regarding why Ghislaine Maxwell (at MDC) received significantly better accommodations (91 hours/week laptop access vs. 21 hours) than defendant Justin Rivera (at MCC). The email outlines the disparities and prepares for a required declaration due by December 31.

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

EFTA00031508.pdf

This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.

Email
2025-12-25
Analysis Source

EFTA00031434.pdf

This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to defense counsel regarding 'Discovery Production 7' in the case U.S. v. Thomas (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and notes the attachment of a specific document marked 'attorney's eyes only'.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00031424.pdf

An internal email dated April 12, 2021, from a Victim Witness Assistant at the U.S. Attorney's Office (SDNY) to colleagues. The email provides two Excel spreadsheets ('Epstein.xlsx' and 'maxwell.xlsx') containing lists of victims recorded in the Victim Notification System (VNS).

Email
2025-12-25
Analysis Source

EFTA00031388.pdf

An email chain between Assistant United States Attorneys at the SDNY dated October 22, 2019. The discussion revolves around a civil case opinion where Judge Pauley commented on Epstein's death at the MCC. The sender inquires if the office ever investigated guards involved in a 'serious' 2015 incident at the facility, noting it is still within the statute of limitations.

Email chain
2025-12-25
Analysis Source

EFTA00031352.pdf

An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.

Email
2025-12-25
Analysis Source

EFTA00031330.pdf

This document is an email notification dated January 9, 2019, indicating that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a calendar invitation for an event titled 'Epstein Oral Argument-- Second Circuit'. The identities of the sender and recipient are redacted.

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

EFTA00031319.pdf

An email from March 6, 2019, covering a draft status memo regarding 'JE' (likely Jeffrey Epstein) intended for the ODAG (Office of the Deputy Attorney General). The sender seeks feedback on the document, noting its length exceeds the 'chiefs' recommendation due to necessary legal analysis.

Email
2025-12-25
Analysis Source

EFTA00031308.pdf

This document is an automatic email reply dated August 30, 2019, regarding the legal case 'United States v. Epstein'. The sender notifies the recipient that they will be out of the office until September 16 and provides a redacted contact for immediate assistance.

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

EFTA00031251.pdf

An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.

Email
2025-12-25
Analysis Source

EFTA00031249.pdf

An email chain from November 28, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email outlines the prosecution's resolve to try Ghislaine Maxwell for sex crimes dating back to 1994, contrasting SDNY's approach with prosecutors in Florida. It provides logistical details for the trial opening, including courtroom numbers (40 Foley, Room 318) and start times for peremptory challenges and opening statements.

Email
2025-12-25
Analysis Source

EFTA00031210.pdf

An email dated July 28, 2020, with a redacted sender and recipient. The subject is 'draft' and it includes an attachment titled '2020-07-27,_GM_letter_to_Judge_Nathan_re_protective_order.docx', likely referring to a legal filing for Ghislaine Maxwell (GM) addressed to Judge Alison Nathan. The body text is an apology for a delay in editing the document and a request for feedback.

Email
2025-12-25
Analysis Source

EFTA00031209.pdf

An email dated July 25, 2020, sent between redacted parties regarding an 'updated protective order'. The sender asks the recipients for a quick review of an attached document titled '2020-07-25,_GM,_protective_order,_clean_version.docx', which likely pertains to Ghislaine Maxwell ('GM').

Email
2025-12-25
Analysis Source

EFTA00031198.pdf

An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated December 1, 2021, regarding the US v. Maxwell trial. The sender asks colleagues about releasing '3500' material (witness statements) and discusses providing a list of admitted government and defense exhibits to 'Khalilah' (likely a court clerk).

Email
2025-12-25
Analysis Source

EFTA00031108.pdf

An internal email chain from July 2, 2020, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The email discusses the media breaking the story of Ghislaine Maxwell's arrest, specifically noting that reporter Tom Winter 'per usual' has a 'great source at FBI'. A link to an NBC New York article confirming the arrest is included.

Email chain
2025-12-25
Analysis Source

EFTA00031107.pdf

An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.

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

RE: [Redacted] notes

From: Redacted Contractor
To: Redacted Sender

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

Email
2019-12-19
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

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

RE: Epstein Pros Memo

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

19-490

Email
2019-08-14
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

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

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