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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

EFTA00010466.pdf

This document is an internal email from the Public Affairs division of the U.S. Attorney's Office for the Southern District of New York, dated July 3, 2019. It circulates a link to a PDF hosted on DocumentCloud regarding a Second Circuit Court decision to unseal files related to Jeffrey Epstein. The sender's specific identity is redacted, though their role and office are visible.

Email
2025-12-25
Analysis Source

EFTA00010462.pdf

This document is an email dated December 11, 2020, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email subject concerns a 'Draft Analysis Of 2019 Tax Return' and includes an attachment of said analysis. The sender requests a phone call the following day to walk the recipient through the findings.

Email
2025-12-25
Analysis Source

EFTA00010426.pdf

This document is an email header dated June 4, 2021, concerning a 'Call re Epstein FOIA case'. It involves personnel from the United States Attorney's Office for the Southern District of New York (USANYS), although specific names and email addresses are redacted. The document appears to be part of a post-mortem legal or administrative file regarding Freedom of Information Act requests related to Jeffrey Epstein.

Email header
2025-12-25
Analysis Source

EFTA00010425.pdf

An email dated August 15, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email, with the subject 'Found her!', shares a New York Post article reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00010384.pdf

This document is an internal email from the U.S. Attorney's Office (SDNY) Public Affairs division dated November 20, 2019. It circulates the full text of a public statement issued by Prince Andrew via Royal Communications. In the statement, Prince Andrew announces he is stepping back from public duties due to the disruption caused by his former association with Jeffrey Epstein, expresses regret for that association, and states his willingness to help law enforcement with investigations.

Email / press statement
2025-12-25
Analysis Source

EFTA00010378.pdf

This document is an email dated August 5, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email discusses the logistics and protocols for delivering a hard drive containing legal discovery materials to Ghislaine Maxwell, who is incarcerated at the MDC (Metropolitan Detention Center). The sender clarifies requirements regarding drive encryption and passwords.

Email
2025-12-25
Analysis Source

EFTA00010376.pdf

This document is an email thread dated July 2, 2020, between individuals associated with the US Attorney's Office for the District of New Hampshire (USANH). The subject concerns a 'SDNY Premises Search Warrant Bundle (second revised) copy,' likely related to the arrest of Ghislaine Maxwell which occurred on this date in New Hampshire. The email includes a PDF attachment of the warrant bundle.

Email
2025-12-25
Analysis Source

EFTA00010372.pdf

This document is an email chain forwarding an automatic notice from the U.S. District Court for the District of New Hampshire. The notice confirms that on July 6, 2020, attorney Lawrence A. Vogelman filed a Notice of Attorney Appearance to represent Ghislaine Maxwell in case 1:20-mj-00132-AJ. The document includes technical metadata and timestamps associated with the electronic filing system.

Email / court notice (cm/ecf)
2025-12-25
Analysis Source

EFTA00010358.pdf

An internal US Marshals Service email chain dated July 2, 2020, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. The directives mandate housing in unit M1, constant 15-minute observation, SRT personnel presence, daily data/video downloads, and prohibition of staff communication with the press or the inmate (except for health/safety). Communication is restricted to her attorney, Lawrence Vogelman.

Email chain / internal usms directive
2025-12-25
Analysis Source

EFTA00010327.pdf

An email dated September 29, 2020, sent to a recipient at USANYS (SDNY Attorney's Office) regarding a 'Nolle' filing in the Epstein case. The email includes attachments 'Nolle_letter.pdf' and 'Proposed_Nolle.pdf', likely referring to a Nolle Prosequi (dismissal of charges) following legal proceedings.

Email
2025-12-25
Analysis Source

EFTA00010299.pdf

This document is an email notification accepting a meeting request. The subject of the meeting is a call with the SDNY (Southern District of New York) regarding discovery in the Epstein investigation. The email is dated October 22, 2020, and involves the US Attorney's Office for the Southern District of New York (USANYS).

Email / meeting acceptance
2025-12-25
Analysis Source

EFTA00010220.pdf

An email dated November 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a travel request for a trial witness. The witness requested a hotel room on a higher floor to facilitate remote work due to his redacted profession.

Email
2025-12-25
Analysis Source

EFTA00010159.pdf

This document is an email dated November 16, 2021, from an Assistant United States Attorney (SDNY) to the defense counsel for Ghislaine Maxwell (Everdell, Sternheim, Menninger, Pagliuca). The email serves to notify the defense of an additional discovery production, including testifying and non-testifying witness materials, sent via USAfx. It also notes that a hard drive provided by the defense will be sent to the MDC for Ms. Maxwell's use.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00009936.pdf

This document is an email dated May 15, 2019, providing a status update on the Epstein investigation. The sender attaches a memo prepared for the Office of the Deputy Attorney General (ODAG) and explicitly requests secrecy, noting that the investigation efforts remain 'covert' at that time. The email predates Epstein's July 2019 arrest.

Email
2025-12-25
Analysis Source

EFTA00009935.pdf

This document is an internal email from March 19, 2020, between staff members at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'GM memo' and includes an attachment titled '2020-03-12_GM_prosecution_memo.RC.docx', indicating the exchange of a marked-up draft of a prosecution memorandum regarding Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00009884.pdf

This document is an email header dated March 5, 2019, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Call with Geoff on Epstein', indicating an active discussion or investigation involving Jeffrey Epstein months prior to his July 2019 arrest. The body of the email is not included.

Email header
2025-12-25
Analysis Source

EFTA00009881.pdf

This document is an internal email from February 26, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests contact information for a 'National trafficking coordinator' who had contacted the recipient the previous day. The subject line is simply 'Epstein'.

Email
2025-12-25
Analysis Source

EFTA00009825.pdf

An internal email from April 13, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns 'Epstein FOIA Next Steps' and references a 'Noel Team,' seemingly coordinating a meeting or call to discuss Freedom of Information Act requests related to the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00009808.pdf

An email exchange between personnel at the US Attorney's Office for the Southern District of New York discussing the compilation of public materials regarding Jeffrey Epstein. The correspondence references an attached indictment, specific DOJ website links, filings from civil suits the office tracked, and FBI Palm Beach FOIA productions.

Email
2025-12-25
Analysis Source

EFTA00007546.pdf

This document is an evidence placeholder for item 1B1-14, described as '2 DVDs' which were not scanned digitally. Included photographs show two CompUSA brand recordable DVDs with case inserts reading 'HAPPY BIRTHDAY FROM [REDACTED]'. One disc is handwritten as 'original' and the other is labeled 'THE ADVENTURES OF [REDACTED]'.

Evidence record / physical evidence photos
2025-12-25
Analysis Source

EFTA00001934.pdf

A handwritten thank-you note addressed to Jeffrey, dated January 8, 2002. The sender (whose identity is redacted) thanks Epstein for sending them on a safari, describing it as a childhood dream and the nicest thing anyone has ever done for them. The document is marked with evidence number EFTA00001934.

Handwritten correspondence / evidence photograph
2025-12-25
Analysis Source

DOJ-OGR-00002042.jpg

A character reference letter filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The author, whose name is redacted, describes a 30-year friendship with Maxwell, noting her academic success at Oxford and honesty. The author details two specific trips to the US in February 2013 and December 2018 where they and their son stayed with Maxwell in New York and another redacted location, asserting they never witnessed inappropriate behavior.

Legal correspondence (character reference letter for bail)
2025-11-20
Analysis Source

DOJ-OGR-00025481.jpg

This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding poor morale and facility conditions at MCC New York following Jeffrey Epstein's suicide. The reporter notes that morale has plummeted due to 'falsification of documents charges' and staffing issues, asking specific questions about funding, hiring, and policy changes since Epstein's death. The proposed government responses to these questions are fully redacted.

Email / media inquiry draft
2025-11-20
Analysis Source

DOJ-OGR-00025442.jpg

This document is an email header dated July 24, 2019, regarding Inmate Jeffrey Epstein (#76318-054) being on suicide watch. The sender and recipient identities are redacted, and the document contains no body text, only metadata and attachment filenames.

Email header / metadata
2025-11-20
Analysis Source

DOJ-OGR-00025234.jpg

This document is an email header dated July 24, 2019, with the subject line referencing 'Epstein #76318-054' (Epstein's BOP Register Number). The sender and recipient names are redacted. The document contains no body text, only the header information and an attachment notification ('TEXT.htm').

Email header
2025-11-20
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

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

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

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: Redacted Recipient

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

Email
2019-07-18
Communication Source

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

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

Ok

Email
2019-07-18
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

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

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

Where r u???

Message
2018-12-06
Communication Source

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