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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
2020-07-10 N/A Email correspondence regarding logistics for Maxwell's bail hearing. N/A View
2020-06-28 N/A Preparation and review of an affidavit involving GPS data related to Ghislaine Maxwell for submis... Unknown View
2020-06-16 N/A Request to serve subpoena to Citibank. New York View
2020-06-11 N/A Email discussion regarding the TV show 'The Good Fight' and its storyline investigating Jeffrey E... N/A View
2020-05-21 N/A Meeting acceptance for 'Epstein Call' N/A View
2020-04-29 N/A Epstein call N/A View
2020-04-10 N/A Review of FBI FD-302 forms (interview reports) completed by sender. Unknown View
2020-03-10 N/A Request for a brief consultation meeting or call regarding the OPR Epstein investigation. Washington DC (implied by s... View
2020-02-19 N/A Witness interview in Pensacola, Florida. Pensacola, FL View
2020-02-12 N/A Proposed meeting (rescheduled request) Unknown View
2020-02-11 N/A Lengthy discussion with redacted female subject Unknown View
2020-01-29 N/A Distribution of 'Epstein Trust Analysis' document. Email View
2020-01-16 N/A Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's e... N/A View
2020-01-10 N/A Declined meeting titled 'Epstein Meeting (Please hold the time)' Unknown View
2020-01-06 N/A Epstein Meeting (Accepted) Unknown View
2020-01-01 N/A Meeting regarding the 2006 Epstein investigation In-person (specific locatio... View
2019-12-13 N/A Sender is traveling for work. Unknown View
2019-12-12 N/A Proposed pickup of the Epstein report for off-site review. One Saint Andrew's Plaza View
2019-11-08 N/A Discussion of news article regarding a brewery printing 'Epstein didn't kill himself' on beer cans. Email Correspondence View
2019-11-04 N/A Interview in West Palm Beach West Palm Beach, FL View
2019-10-16 Meeting A follow-up meeting to review responses for the Psychological Reconstruction of Inmate Epstein #7... Warden conference room View
2019-09-26 N/A Proposed call at 1:30pm N/A View
2019-09-19 N/A Sender is out of the office on work travel Unknown View
2019-09-16 N/A Sender returns to office Office View
2019-08-27 N/A Epstein conference before Berman Likely USANYS Office View

EFTA00038973.pdf

This document is an email chain from February 2022 between courtroom sketch artist Elizabeth Williams and an unidentified individual. The individual identifies themselves as the person who set up the massage table during the Ghislaine Maxwell trial and seeks to purchase original sketches of themselves and their partner, who testified for the defense. The document includes the email correspondence and four attached images of the sketches in question.

Email chain
2025-12-25
Analysis Source

EFTA00038956.pdf

An internal FBI email chain dated June 27, 2022, from a Victim Specialist in the New York field office. The subject is 'Maxwell,' and the content discusses logistics for 'tomorrow' involving getting someone on a list and helping them 'get in.' Given the date, this almost certainly refers to preparations for Ghislaine Maxwell's sentencing hearing on June 28, 2022.

Email chain
2025-12-25
Analysis Source

EFTA00038938.pdf

This document is an internal FBI email dated October 9, 2021, transmitting records obtained from the Palm Beach Police Department (PBPD). The attachments refer to a 'Trash Pull' investigation, specifically referencing a file dated November 6, 2006 ('11.6.06'), which corresponds to the initial investigation into Jeffrey Epstein. The email notes that an individual named Paul received these records on the day of the email.

Email
2025-12-25
Analysis Source

EFTA00038936.pdf

An email dated October 23, 2021, from an Assistant United States Attorney (SDNY) to an FBI contact regarding the jury selection schedule for an upcoming trial (likely United States v. Ghislaine Maxwell, given the date and Judge Nathan's name). The email attaches a court order summarizing what Judge Nathan reviewed during a recent conference.

Email
2025-12-25
Analysis Source

EFTA00038896.pdf

This document is an email chain from November 2021 regarding security logistics for the Ghislaine Maxwell trial. An Assistant United States Attorney from the Southern District of New York corresponds with a recipient named Eric to coordinate an 'Approved List' of individuals—including FBI agents and witnesses—permitted to use the '40 Foley Bridge' for access to the courthouse during jury selection and hearings.

Email chain
2025-12-25
Analysis Source

EFTA00038863.pdf

This document is an email dated October 28, 2021, with the subject line '[EXTERNAL EMAIL] - Scanned black book & yellow pages of notes'. It serves as a transmittal for two PDF attachments: 'black_book174042.pdf' and 'yellow_pages173901.pdf', which likely refer to Jeffrey Epstein's address book and associated notes. The sender and recipient identities are redacted.

Email
2025-12-25
Analysis Source

EFTA00038839.pdf

An email dated October 7, 2021, from an Assistant United States Attorney at the Southern District of New York regarding the preparation of '3500 materials' (Jencks Act disclosures). The sender is seeking missing handwritten notes for two specific interviews conducted in August 2006. The document is stamped with Bates number EFTA00038839.

Email
2025-12-25
Analysis Source

EFTA00038778.pdf

This document is an email chain from January and February 2020 between Jill Greenfield (a partner at Fieldfisher law firm) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and is asserting her right to anonymity under UK statute. The correspondence concerns setting up a phone call to discuss the parameters of a potential interview with the client in London, with US prosecutors (SDNY) copied on the exchange.

Email correspondence
2025-12-25
Analysis Source

EFTA00038747.pdf

An email thread from March 2021 between an unidentified individual and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The individual expresses hesitation about agreeing to an interview without consulting lawyers first but provides availability in Texas time for a discussion.

Email thread
2025-12-25
Analysis Source

EFTA00038695.pdf

This document is an email dated August 1, 2021, regarding an investigation follow-up. The sender requests photos referenced in an attached FD-302 report (interview) dated December 15, 2019, noting they are in a '1A' envelope. The sender also inquires about the place of birth and citizenship of a redacted individual, suggesting they believe it is the UK.

Email
2025-12-25
Analysis Source

EFTA00038692.pdf

An email dated June 25, 2021, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email forwards a document titled '3.30.2007_Email_Re_FTC_Ownership.pdf' and indicates that more documents related to 'FTC' (likely Financial Trust Company) will be sent.

Email
2025-12-25
Analysis Source

EFTA00038673.pdf

An email from an FBI Victim Specialist in the New York Division, dated November 9, 2024. The specialist reports that a victim involved in a separate human trafficking (HT) case has provided information regarding a victim of Jeffrey Epstein. A screenshot of the text message is referenced as an attachment.

Email
2025-12-25
Analysis Source

EFTA00038620.pdf

An internal FBI email dated February 18, 2025, from a Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force to an FBI agent in New York. The email clarifies the origins and trial usage of three key items: a 'Masseuses' list found on Epstein's digital device in Manhattan (not used in the Maxwell trial), the 'black book' seized by Miami-Palm Beach authorities, and flight logs provided by Epstein's pilot. It explicitly notes that names on the masseuse list are believed to include minors contacted by Epstein and Maxwell.

Email / fbi internal communication
2025-12-25
Analysis Source

EFTA00038603.pdf

This document is an email dated April 23, 2021, regarding a conference call. The sender attaches a 'Scheduling Order' with dial-in information and expresses hope that the recipient's trip is going well. The identities of the sender and recipient are completely redacted.

Email
2025-12-25
Analysis Source

EFTA00038588.pdf

An email dated December 31, 2020, regarding a 'bail opinion' for case 20cr330 (United States v. Ghislaine Maxwell). The sender attaches the opinion, noting it was publicly filed without redactions, and thanks the recipients for their assistance.

Email
2025-12-25
Analysis Source

EFTA00038585.pdf

An email from an FBI Special Agent in the New York Office sent on March 30, 2021, regarding an upcoming interview with a CBP employee in South Carolina. The CBP employee previously worked at St. Thomas airport and allegedly socialized with Jeffrey Epstein. The email also references a prior interview with pilot Larry Visoski in November.

Email
2025-12-25
Analysis Source

EFTA00038582.pdf

An email chain from April 1, 2021, in which attorney Mariann Wang informs the US Attorney's Office (USANYS) that her client is cancelling a scheduled meeting. The client wishes to forego another interview as she feels she has recounted her interactions with Jeffrey Epstein too many times and believes her information will not materially advance current prosecutions. The email is copied to attorney Gloria Allred.

Email chain
2025-12-25
Analysis Source

EFTA00038555.pdf

An FBI email chain from February 2021 discussing a 'resurfaced' Epstein victim. A New York Special Agent contacts a colleague (likely Denver-based) seeking assistance because the victim is requesting a trauma-focused therapist and the FBI intends to interview her soon. The colleague responds that they are traveling near the relevant location and suggests a call to coordinate.

Fbi email chain
2025-12-25
Analysis Source

EFTA00038460.pdf

An email thread dated April 2020 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The sender confirms they have reviewed '302's' (FBI interview reports), making only minor grammatical edits and nothing substantive.

Email
2025-12-25
Analysis Source

EFTA00038455.pdf

This document is an email chain from June 11, 2020, between redacted parties discussing the television show 'The Good Fight'. One participant expresses shock that the show is investigating Jeffrey Epstein's death and shares a link to the episode on CBS.com titled 'The Gang Discovers Who Killed Jeffrey Epstein'. The document bears the Bates number EFTA00038455.

Email chain
2025-12-25
Analysis Source

EFTA00038408.pdf

An email chain from April 2020 involving an FBI agent, attorney Robert Josefsberg, and Brittany Henderson. The correspondence clarifies FBI Victim Assistance policies, specifically stating that while standard coverage is six counseling sessions, victims residing in Florida may be approved for up to 12 sessions by a case agent. The thread also references a previous meeting in Miami regarding these matters.

Email thread
2025-12-25
Analysis Source

EFTA00038403.pdf

This document is an email thread from December 2019 discussing 'GM Facebook logins,' referring to Ghislaine Maxwell. The correspondence involves a request for addresses (likely IP addresses, typed as 'up addresses') and notes that Maxwell's ISP usage for Facebook occurred on November 13 and 14.

Email
2025-12-25
Analysis Source

EFTA00038320.pdf

This document is an email dated October 19, 2019, from a redacted sender (likely a victim) to Victim Services, the FBI in New York, and attorney Sigrid McCawley. The sender confirms they will have a support companion with them in New York for the upcoming week and attaches an RSVP questionnaire, noting that the companion does not require travel arrangements.

Email
2025-12-25
Analysis Source

EFTA00038259.pdf

This document is an email dated August 25, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email requests approval for travel expenses totaling $2,771 for two investigators to travel to West Palm Beach, Florida, between September 28 and October 2, 2020, specifically for the 'Epstein investigation'. The document outlines estimated costs for flights, hotels, car rentals, and per diem expenses.

Email / travel budget request
2025-12-25
Analysis Source

EFTA00038211.pdf

This document contains an email chain from October 27-29, 2020, between attorney Sigrid McCawley of Boies Schiller Flexner LLP and redacted officials (implied DOJ). The correspondence concerns a meeting invited by the DOJ regarding the 'earlier 2006 investigation' into Jeffrey Epstein. The officials confirm no Zoom option is available due to the 'nature of the discussion,' despite a request for an overseas client, and McCawley confirms she will attend in person.

Email correspondence
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

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

N/A (Quoted text)

From: Redacted Sender
To: Redacted Recipient

Please see attached letter from Judge Richard M. Berman.

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...

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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