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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
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. Email 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

EFTA00029655.pdf

This document is an email header dated December 7, 2018. It details internal correspondence within the USANYS (United States Attorney for the Southern District of New York), including a contractor, regarding a 'Call/Meeting on Epstein.' The specific names of the sender and recipients are redacted.

Email header
2025-12-25
Analysis Source

EFTA00029589.pdf

An internal email from an Assistant US Attorney in the Southern District of New York dated August 30, 2021. The email circulates a letter filed earlier that evening by defense attorney Jeff Pagliuca regarding 'GM' (Ghislaine Maxwell) and 'CC' (Co-Conspirator) identities and statements.

Email
2025-12-25
Analysis Source

EFTA00029587.pdf

An email dated August 29, 2021, between individuals associated with the US Attorney's Office for the Southern District of New York (USANYS). The sender requests that a deposition transcript for a redacted individual be added to the trial exhibits for the upcoming Ghislaine Maxwell trial.

Email
2025-12-25
Analysis Source

EFTA00029579.pdf

This document is an email from an Assistant United States Attorney (SDNY) to contractors regarding the organization of legal discovery. The email, dated November 11, 2021, instructs the recipients to file 'Amazon subpoena returns' into specific folders. The file names referenced in the email contain the case number '20 Cr. 330', which corresponds to the federal prosecution of Ghislaine Maxwell.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00029531.pdf

This document is an email header dated June 27, 2021, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a 'Pre-Meeting' regarding 'US v Noel/Epstein FOIA', indicating internal coordination on Freedom of Information Act requests related to the Epstein case. The names of the sender and recipients are redacted.

Email header
2025-12-25
Analysis Source

EFTA00029514.pdf

This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.

Email chain
2025-12-25
Analysis Source

EFTA00029509.pdf

An email dated July 6, 2019, from a redacted USANYS employee to US Attorney Geoffrey Berman regarding 'Epstein draft press materials.' The sender confirms passing information to a team. The document is heavily redacted, with two subsequent pages completely blacked out.

Email
2025-12-25
Analysis Source

EFTA00029505.pdf

An email header document dated June 10, 2019, with the subject 'Accepted:', likely indicating a response to a meeting invitation. The identities of both the sender and the recipient have been completely redacted. The document contains a Bates number EFTA00029505.

Email
2025-12-25
Analysis Source

EFTA00029497.pdf

This document is an email chain ending in a 'Email to File' memo dated October 11, 2020. An Assistant U.S. Attorney for the Southern District of New York documents the management of approximately 160 emails related to the Epstein case, referencing an 'Epstein Transition Memo' from October 9, 2020. The memo details technical issues with email duplication in Outlook and confirms the deletion of duplicates while asserting compliance with a litigation hold.

Email chain / internal memo to file
2025-12-25
Analysis Source

EFTA00029495.pdf

An email dated October 11, 2020, with redacted sender and recipients. The email includes an attachment named 'USGME01389609_native.pdf' and a brief message stating, 'See attached. We probably need to interview her again,' suggesting an ongoing investigation involving a female subject.

Email
2025-12-25
Analysis Source

EFTA00029439.pdf

This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.

Email
2025-12-25
Analysis Source

EFTA00029425.pdf

This document is an internal email chain among the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the *United States v. Ghislaine Maxwell* trial in November 2021. An Assistant US Attorney sends a motivational message to the team, contrasting SDNY's willingness to prosecute old crimes with Florida prosecutors, and provides logistical details for the trial opening at the 40 Foley courthouse. Colleagues respond with well-wishes.

Email chain
2025-12-25
Analysis Source

EFTA00029358.pdf

An internal email between USANYS officials dated December 14, 2019. The email flags an allegation from a 'non/minor Epstein victim' claiming that Jes Staley (misspelled as 'Jess Daily' in a referenced memo) raped her during a massage.

Email
2025-12-25
Analysis Source

EFTA00029304.pdf

This document is an email notification dated December 8, 2019, confirming the acceptance of an invitation to an 'Epstein Team Meeting'. The email was sent to an individual at the US Attorney's Office (USANYS), likely related to the ongoing investigation following Jeffrey Epstein's death or preparation for related prosecutions. The names of both the sender and recipient are redacted.

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

EFTA00029302.pdf

This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.

Email
2025-12-25
Analysis Source

EFTA00029293.pdf

An email from an Assistant United States Attorney (SDNY) regarding the production of spreadsheets for discovery in the Ghislaine Maxwell case. The sender attaches a draft cover letter and asks for feedback on specific wording before producing the documents later that night.

Email
2025-12-25
Analysis Source

EFTA00029286.pdf

An email chain from a Deputy US Marshal regarding Ghislaine Maxwell's confinement and transport conditions during her trial (USA v. Maxwell). The email explains that Maxwell is transported first daily due to enhanced security measures to avoid delaying other proceedings. It also clarifies that the USMS does not provide extra clothing or utensils, noting that the lunch provided by MDC Brooklyn generally does not require utensils.

Email chain
2025-12-25
Analysis Source

EFTA00029269.pdf

An email thread from November 2020 regarding the 'US v. Maxwell' case. A member of the Maxwell legal team requests a USANYS contractor named Chris to organize documents from the 'USAO-SDFL Files' (Southern District of Florida) within the 'US v Epstein' Relativity database into batches for review. They also request the creation of a specific tag labeled 'Relevant to NPA' (Non-Prosecution Agreement), indicating the team was reviewing historical files related to the Florida investigation.

Email correspondence
2025-12-25
Analysis Source

EFTA00029268.pdf

An email dated November 16, 2020, regarding the 'US v. Maxwell' case. The sender requests technical assistance to batch documents from the 'USAO-SDFL Files' (United States Attorney's Office - Southern District of Florida) within the 'US v Epstein' database on the Relativity platform for review. They also request a specific tag be created for documents 'Relevant to NPA' (Non-Prosecution Agreement).

Email
2025-12-25
Analysis Source

EFTA00029259.pdf

An email dated September 3, 2019, from an Assistant US Attorney in the Southern District of New York. The email concerns the sharing of an FBI interview report (FD-302) regarding an individual named Jimenez with the defense, and inquires about the status of a protective order.

Email
2025-12-25
Analysis Source

EFTA00029223.pdf

An email dated October 4, 2021, from an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell ('GM') case. The prosecutor is inquiring about documents related to an August 22, 2006, FBI interview (302) with a former Epstein employee who reportedly provided records of her work hours and personal notes from her time of employment.

Email
2025-12-25
Analysis Source

EFTA00029197.pdf

An email from a civil trial attorney in Beverly Hills to an investigator (likely FBI) regarding a former client. The attorney notes the investigator visited the client's apartment and asserts that the client is 'definitely a victim' in the Epstein matter. The attorney inquires if the client is a target of any ongoing investigation and offers cooperation pending a meeting.

Email
2025-12-25
Analysis Source

EFTA00029192.pdf

This document is an automated email notification dated November 19, 2019, confirming the acceptance of a scheduled teleconference (TC). The meeting involves officials from the US Attorney's Office (USANYS) and attorney Reid Weingarten, with the subject matter explicitly listed as 're Epstein'. The names of the government officials involved are redacted.

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

EFTA00029182.pdf

An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.

Email
2025-12-25
Analysis Source

EFTA00029172.pdf

This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.

Email chain
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

STAFF RECALL

From: Redacted Sender
To: NYM Supervisors

Notification of a mandatory staff recall meeting at 1:00 PM on August 12, 2019, with instructions for Department Heads to cover custodial posts.

Memorandum
2019-08-12
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

Re: Suicide watch

From: Redacted Sender
To: Redacted Recipient

Just received it and reviewing now.

Email
2019-08-12
Communication Source

Fwd: Warehouse: Order for Custody

From: Redacted Sender
To: Redacted Recipient

Forwarded email regarding a warehouse order for custody. The body contains a signature block with titles and a quote.

Email
2019-08-06
Communication Source

DHO Checklist/ EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054

From: Redacted Sender
To: DHO

Checklist regarding the referral of Epstein's case from the UDC to the DHO, listing attached documents required for disciplinary review.

Memorandum
2019-07-30
Communication Source

N/A (Reply chain)

From: Redacted Sender
To: Redacted Chief Psychol...

I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.

Email
2019-07-24
Communication Source

N/A

From: Redacted Sender
To: Unidentified Responder

The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process.

Email
2019-07-23
Communication Source

N/A

From: Unidentified Responder
To: Redacted Sender

I would feel really uncomfortable doing this.

Email
2019-07-23
Communication Source

FW: US v Epstein

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

Proposal to schedule a call for Tuesday to sort out things.

Email
2019-07-19
Communication Source

RE: US v Epstein

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

Agreement to the call proposal, stating afternoon is better.

Email
2019-07-19
Communication Source

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054

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

Ok

Email
2019-07-18
Communication Source

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054

From: Redacted Sender
To: Redacted Recipient

Thanks. Not surprised due to [Redacted] not receiving bail.

Email
2019-07-18
Communication Source

N/A

From: Redacted Sender
To: Chief Psychologist (Re...

yes - i saw him first

Email
2019-07-10
Communication Source

Re: additional contact info for Epstein

From: Redacted Sender
To: Redacted Recipient

Providing 2 photos of identifying markers associated with the iPad recovered from Epstein by customs.

Email
2019-07-10
Communication Source

N/A

From: Redacted Sender
To: Chief Psychologist (Re...

Thanks again - [Redacted], Epstein will need a POFU tomorrow for crisis.

Email
2019-07-10
Communication Source

2019-06-25, JE, prospective draft bail appeal or appeal r...

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

As promised

Email
2019-07-01
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Los Angeles (next week) for victim interview.

Email
2019-06-12
Communication Source

Accepted:

From: Redacted Sender
To: Redacted Recipient

Email header indicating acceptance (likely of a calendar invitation). Includes attachment 'unnamed'.

Email
2019-06-10
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach (next week) for meetings/interviews.

Email
2019-05-24
Communication Source

Fwd: Epstein memo

From: Redacted Sender
To: Redacted Recipient

Forwarding the previous email with attachments.

Email
2019-05-10
Communication Source

Re: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach (next week) for meetings/interviews.

Email
2019-04-03
Communication Source

RE: documents for Relativity

From: Redacted Sender
To: Redacted Recipient

Advising against loading DVD system files (VIDEO_TS) into Relativity and listing specific interview paths to exclude.

Email
2019-03-26
Communication Source

travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach/Fort Lauderdale for meetings/interviews.

Email
2019-03-14
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Sender

80% answer :"wat's pussy"

Message
2018-12-06
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Sender

561 655 7626

Message
2018-12-06
Communication Source

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