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 |
|---|---|---|---|---|
| 0019-03-29 | N/A | CNBC appearance | Unspecified (6:30 am EST) | View |
| 0019-03-29 | N/A | Potential flight/departure ('launch') | Unspecified | View |
| 0019-03-29 | N/A | Meetings with 'The League' | Unspecified | View |
| 0018-09-29 | N/A | Discussion regarding travel to Paris during Fashion Week | Paris | View |
| 0018-07-25 | N/A | Scheduled meeting/event implied by message 'Tomorrow at 11am' | Unknown | View |
| 0018-07-08 | N/A | Redacted sender attending mass with their father. | Church (Mass) | View |
| 0017-01-28 | N/A | A meeting involving a 'closely watched' male figure who was served coffee/croissants every half h... | Unspecified | View |
| 0008-05-01 | N/A | Proposed flight to Arizona | Arizona | View |
| 0002-03-01 | N/A | Potential meeting inquiry in NYC | NYC | 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.
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.
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.
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.
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.
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'.
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.
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.
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.
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.
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.
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).
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.
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'.
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.
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.
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.
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.
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.
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.
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.
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.
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'.
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.
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.
| 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: travel approval request
Approved
RE: travel approval request
Request for travel to Stockholm, Sweden (Jan 27-31) for interview.
RE: [Redacted] notes
Confirming the file was 'Saved here: [Redacted]'
FW: [Redacted] notes
Forwarding the notes 'For the Epstein share, thanks!'
FW: SUBJ QUERY HIT: P3O92965500A01
Forwarding of the automated query hit alert.
Automatic reply: Epstein report
Automatic out-of-office reply stating the sender is traveling for work and directing urgent matters to other AUSAs on the case.
RE: travel approval request
Request for travel to Los Angeles (Dec 15-18) for interviews.
RE: [Redacted]
Requesting booking for Jet Blue flights from Las Vegas to JFK and back; requesting hotel near Madison and 50th.
RE: travel approval request
Request for travel to Los Angeles (Nov 13-15) for interview.
Re: Mark Epstein
Thank you so very very much
RE: travel approval request
Request for travel to West Palm Beach (Nov 3-5) for interview.
Support Companion
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.
N/A
Stated the client is a victim from the 90s and is willing to be interviewed on Wednesday.
FW: Epstein financials
Forwarding Goldstein's inquiry with 'FYI'.
Psychological Reconstruction - Epstein #76318-054
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.
Psychological Reconstruction - Epstein #76318-054
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.
RE: SHU Photos/Number of Steps
I'll have an answer for you today
Automatic reply: 3500 Production
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.
Tomorrow - Epstein hearing
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).
No Subject
complete :)
RE: Epstein Pros Memo
19-490
RE: Epstein Pros Memo
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.
Fwd: Jeffrey Epstein 19 cr 490
An email forwarding a previous message concerning 'Jeffrey Epstein 19 cr 490' to James Petrucci.
Download complete
Report on the completion of downloading priority cameras from dvr1, installation of replacement system, and security protocols for the evidence room.
N/A (Quoted text)
Please see attached letter from Judge Richard M. Berman.
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