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 |
|---|---|---|---|---|
| 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. | 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 |
EFTA00020662.pdf
This document is an email chain from an Assistant U.S. Attorney in the SDNY. The primary email, dated August 10, 2019 (the day of Epstein's death), reports that Epstein made a phone call the previous night (August 9) around 7:00 PM to his girlfriend, Kristina Schuliak. The email notes that Schuliak's lawyer indicated she is willing to disclose the content of the call in exchange for certain protections.
EFTA00020626.pdf
This document is an internal email dated July 25, 2019, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email shares a CNBC news link reporting that Jeffrey Epstein was placed on suicide watch following an injury in federal jail in Manhattan. The sender notes this as an example of a previously discussed topic.
EFTA00020443.pdf
This document is an email header dated December 4, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns a call with the FCA (likely the Financial Conduct Authority) regarding Jeffrey Epstein. The names of the sender and recipient are redacted.
EFTA00020442.pdf
This document is an email dated December 1, 2019, sent between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email forwards a New York Times article titled 'Jeffrey Epstein, Blackmail and a Lucrative ‘Hot List’,' which discusses David Boies and potential blackmail videos. The sender apologizes for likely duplicating previous notifications about the article.
EFTA00020392.pdf
This document is an email dated July 10, 2020, sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a scheduling order for Ghislaine Maxwell's upcoming detention/bail hearing and discusses logistics, specifically noting that the order contains dial-in information for public audio access which can be provided to victims if requested.
EFTA00020367.pdf
An email dated July 9, 2020, from an Assistant U.S. Attorney in the Southern District of New York to recipients addressed as 'Chris' and 'Mark' (likely defense counsel). The email regards the case 'U.S. v. Maxwell' and includes a proposed protective order as an attachment to facilitate the start of discovery productions.
EFTA00020320.pdf
An email dated July 26, 2020, from an Assistant U.S. Attorney in the Southern District of New York to Marc A. Weinstein and Andrew Tomback. The email concerns the 'SDNY investigation' and includes an attachment titled '2020-07-26,_JE,_letter_to_trustees_counsel.pdf', suggesting the recipients are counsel for the trustees (likely of the Epstein estate, denoted by 'JE').
EFTA00020254.pdf
This document is an email thread from October 15, 2019, between Jinsol Jung and a redacted sender. The sender shares several historical photos, noting that some are from a specific (redacted) trip and others are from around that time. The attached images include photos of individuals with elephants, in a classroom, wearing formal wear, and sitting on a bed under a Robert Doisneau poster. All faces in the photographs are redacted.
EFTA00020119.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York to Epstein's defense lawyers (Weinberg, Miller, Weingarten) dated August 22, 2019 (shortly after Epstein's death). The email discusses a scheduled call regarding civil forfeiture and formally requests that the defense team return or certify the destruction of all discovery materials due to the expected 'nolle order' (dismissal of charges due to death). The prosecution aims to advise the Court at an upcoming Tuesday hearing that no discovery obligations remain.
EFTA00020084.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York sent on August 28, 2019. The subject is 'Lengthy Letter' and it includes an attachment titled '2019.08.29_Letter_to_RMB_v2.docx', likely referring to a letter addressed to Judge Richard M. Berman (RMB) prepared for the following day.
EFTA00020083.pdf
An August 29, 2019, email chain between an Assistant United States Attorney (SDNY) and a contractor regarding the retrieval of an original proffer agreement file for the 'Epstein investigation.' The AUSA requests the file because they are flying to Florida the following Tuesday (likely September 3, 2019) for a proffer meeting with a redacted individual. The contractor agrees to bring the file to the AUSA's office.
EFTA00019988.pdf
This document is an email chain dated August 19, 2019, between the U.S. Attorney's Office for the Southern District of New York and Jeffrey Epstein's defense team (Steptoe & Johnson LLP). The correspondence concerns the Government filing a motion for an order of 'nolle prosequi' (dismissal of charges) in the case U.S. v. Epstein (19 Cr. 490), following Epstein's death earlier that month. Michael Miller, representing the defense, acknowledges receipt of the Government's motion sent to Judge Berman's chambers.
EFTA00019958.pdf
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
EFTA00019949.pdf
This document is an internal email dated August 10, 2019, the day of Jeffrey Epstein's death. A member of the USANYS (US Attorney's Office, Southern District of NY) sends a message of support to colleagues, acknowledging the 'sad news' and comparing the situation to a similar suicide of a securities fraud defendant three years prior. The sender reassures the recipients that they were simply doing their jobs.
EFTA00019928.pdf
This document is an email dated December 2, 2020, from an Assistant United States Attorney in the Southern District of New York regarding the 'Maxwell' case. The email discusses an attached order from Judge Nathan which requires the Metropolitan Detention Center (MDC) legal team to file a letter with the court by the following Friday. The sender requests a call to discuss the matter.
EFTA00019914.pdf
This document is an email dated June 19, 2021, between personnel at the US Attorney's Office (USANYS) regarding the management of legal files. The sender requests a contractor to save attached PDF 'prep notes' related to testifying witnesses into specific '3500 folders' (referring to Jencks Act material) on the 'Epstein share drive' in preparation for the Maxwell trial.
EFTA00019898.pdf
An email dated November 17, 2020, from an Assistant United States Attorney (SDNY) to a contractor. The email confirms arrangements for PAE (a litigation support vendor) to create a new copy of a 1.2 million document production, noting that copies were previously put on 'defense drives' the prior week. This likely relates to discovery production in the US v. Maxwell case.
EFTA00019888.pdf
This document is an email dated February 21, 2020, from an Assistant United States Attorney (AUSA) in the Southern District of New York to supervisors ('Chiefs'). The subject is 'MCC Discovery Response,' likely relating to the legal proceedings surrounding the guards at the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's death. The attachments include a response to defense discovery requests and a specific file named 'Michael_Thomas_-_Discovery_Request.pdf,' referencing one of the guards charged.
EFTA00019839.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.
EFTA00019838.pdf
This document is an automatic email reply dated December 13, 2019, regarding the subject 'Epstein report'. The sender, an Assistant United States Attorney (AUSA), informs the recipient (associated with USANYS) that they are traveling for work and directs urgent inquiries to other AUSAs working on the case.
EFTA00019837.pdf
This document is an automatic email reply dated December 13, 2019, with the subject line 'Epstein report.' The sender, identified by context as an Assistant United States Attorney (AUSA), informs the recipient they are traveling for work and directs urgent inquiries to other AUSAs working on the case.
EFTA00019825.pdf
This document is an email chain forwarding an Uber receipt dated November 14, 2019. The sender explicitly states the receipt is for a trip from 'LA airport' (specifically 6365 Sky Way, a private aviation terminal) to a meeting with 'the Epstein team' in Santa Monica. The trip cost $24.93 and took place three months after Jeffrey Epstein's death, suggesting the meeting was with his estate or legal team.
EFTA00019766.pdf
An email sent by an Assistant U.S. Attorney for the Southern District of New York on August 10, 2019, immediately following Jeffrey Epstein's suicide. The sender inquires about crisis counseling resources for victims, expressing concern that they may be struggling with the realization that their accusations might remain unvindicated due to his death.
EFTA00019718.pdf
This document is an email dated October 19, 2019, from an Assistant United States Attorney (SDNY) to the court and Xavier Donaldson. The email requests that a letter and exhibit regarding proposed redactions to a sentencing transcript (from a September 12, 2019 proceeding) be filed under seal because they contain information about an ongoing criminal investigation. The case number is identified as 13 Cr. 416 (PGG).
| 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: Suicide watch
Just received it and reviewing now.
N/A (Quoted text)
Please see attached letter from Judge Richard M. Berman.
STAFF RECALL
Notification of a mandatory staff recall meeting at 1:00 PM on August 12, 2019, with instructions for Department Heads to cover custodial posts.
Fwd: Warehouse: Order for Custody
Forwarded email regarding a warehouse order for custody. The body contains a signature block with titles and a quote.
DHO Checklist/ EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054
Checklist regarding the referral of Epstein's case from the UDC to the DHO, listing attached documents required for disciplinary review.
N/A (Reply chain)
I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.
N/A
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.
N/A
I would feel really uncomfortable doing this.
FW: US v Epstein
Proposal to schedule a call for Tuesday to sort out things.
RE: US v Epstein
Agreement to the call proposal, stating afternoon is better.
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Ok
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Thanks. Not surprised due to [Redacted] not receiving bail.
N/A
Thanks again - [Redacted], Epstein will need a POFU tomorrow for crisis.
N/A
yes - i saw him first
Re: additional contact info for Epstein
Providing 2 photos of identifying markers associated with the iPad recovered from Epstein by customs.
2019-06-25, JE, prospective draft bail appeal or appeal r...
As promised
RE: travel approval request
Request for travel to Los Angeles (next week) for victim interview.
Accepted:
Email header indicating acceptance (likely of a calendar invitation). Includes attachment 'unnamed'.
RE: travel approval request
Request for travel to West Palm Beach (next week) for meetings/interviews.
Fwd: Epstein memo
Forwarding the previous email with attachments.
Re: travel approval request
Request for travel to West Palm Beach (next week) for meetings/interviews.
RE: documents for Relativity
Advising against loading DVD system files (VIDEO_TS) into Relativity and listing specific interview paths to exclude.
travel approval request
Request for travel to West Palm Beach/Fort Lauderdale for meetings/interviews.
N/A
Where r u???
N/A
561 655 7626
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