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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
2019-08-27 N/A Epstein conference before Berman Likely USANYS Office View
2019-08-26 N/A Trial before the Honorable Ronnie Abrams Court (Implied SDNY) View
2019-08-26 N/A Trial before Honorable Ronnie Abrams Court (likely SDNY) View
2019-08-25 Document distribution The fifth draft of the 'Epstein Reconstruction 76318-054' document was edited and sent for review. N/A View
2019-08-15 N/A Business travel of redacted individual (Automatic Reply) Unknown View
2019-08-15 N/A Email correspondence offering support shortly after Jeffrey Epstein's death. N/A View
2019-08-14 Email communication An email was forwarded to James Petrucci. N/A View
2019-08-13 N/A Email correspondence sent three days after Jeffrey Epstein's death (Aug 10, 2019), offering condo... N/A View
2019-08-13 N/A Proposed meeting/call to discuss DVR status and game plan next steps. Unknown (likely phone/remote) View
2019-08-13 N/A Briefing by Jeff regarding the status of the situation. Unknown View
2019-08-12 Email communication An email regarding Jeffrey Epstein's case was sent to multiple recipients. N/A View
2019-08-12 Data reconstruction request A request was sent to Sonya Thompson to reconstruct '292 data' for Inmate Epstein, 76318-054. Thi... N/A View
2019-08-12 Data reconstruction request A request was made via email to reconstruct '292 data' for Inmate Epstein (76318-054) to provide ... N/A View
2019-08-12 N/A Email correspondence offering support shortly after a major incident. Canaan to Unknown (likely M... View
2019-08-11 N/A Discussion regarding the identification of a body (presumably Jeffrey Epstein's) Unspecified View
2019-08-11 N/A Internal USANYS email sharing a news article claiming EMS audio reveals details about Jeffrey Eps... N/A View
2019-08-10 N/A Email sent regarding 'Epstein' requesting a phone call. Note: This date corresponds with the deat... Unknown View
2019-08-07 Email communication An email regarding 'Client Jeffrey Epstein' was forwarded. N/A View
2019-08-02 N/A Transmission of DHO and 583 reports via email N/A View
2019-07-30 N/A Discussion regarding 'visiting forms', likely for jail visitation Unknown (Likely relevant to... View
2019-07-25 Email communication An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, an... N/A View
2019-07-24 Email communication An email was sent with the subject 'Re: Epstein #76318-054'. N/A View
2019-07-23 N/A Email discussion regarding NY Times article about Epstein moving money overseas. N/A View
2019-07-23 N/A Internal discussion regarding upcoming Wall Street Journal article. N/A View
2019-07-18 N/A Conference: Jeffrey Epstein Courtroom 17B, 500 Pearl View

EFTA00032771.pdf

An email dated April 21, 2021, from a government official (likely US Attorney's Office SDNY) regarding a draft response letter to a court order ('Letter/suppression issue'). The email attaches a document titled '2021-04-21_Gov't_response_to_April_19_Order.docx' and indicates a filing deadline of 5:00 PM that day. The names of the sender and recipients are largely redacted.

Email
2025-12-25
Analysis Source

EFTA00032762.pdf

This document is an email dated August 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email discusses the review of batched emails located in the 'Epstein SW database' (likely Search Warrant database) and instructs the reviewer to look for 'hot docs' within materials that have already been produced in discovery.

Email
2025-12-25
Analysis Source

EFTA00032756.pdf

This document is an email chain from December 2019 between the FBI (New York field office) and the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondents, including an individual identified as 'Ted' at USANYS, are arranging a 'quick status call on Epstein' scheduled for 4:45 PM.

Email chain
2025-12-25
Analysis Source

EFTA00032597.pdf

This document is an email dated November 18, 2021, from an Assistant United States Attorney (SDNY) to supervisors ('Chiefs'). The email circulates a draft legal motion to quash a defense subpoena (likely related to the Ghislaine Maxwell trial given the date) and includes the defense's original motion and subpoena as reference attachments.

Email
2025-12-25
Analysis Source

EFTA00032593.pdf

An internal email from an Assistant United States Attorney in the Southern District of New York dated November 18, 2021. The email discusses a '17(c) letter' and a 'Motion to quash' attached to the email, noting the urgency due to upcoming 'voir dire' (jury selection) proceedings, likely related to the Ghislaine Maxwell trial given the date and context.

Email
2025-12-25
Analysis Source

EFTA00032568.pdf

This document is an email dated July 1, 2019, sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'prospective draft bail appeal or appeal response letter' for 'JE' (Jeffrey Epstein), dated June 25, 2019. The email body simply states 'As promised,' indicating the transmission of requested legal drafts shortly before Epstein's arrest.

Email
2025-12-25
Analysis Source

EFTA00032510.pdf

This document is an email dated February 12, 2019, from an Assistant U.S. Attorney in the Southern District of New York to an individual in the Office of Professional Responsibility (OPR). The AUSA identifies themselves as working on the current investigation of Jeffrey Epstein and requests a meeting or call for deconfliction purposes regarding their respective matters.

Email
2025-12-25
Analysis Source

EFTA00032478.pdf

This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.

Email
2025-12-25
Analysis Source

EFTA00032463.pdf

An email chain from July 2021 involving US Attorney's Office (SDNY) officials discussing an unsolicited email from an individual identifying themselves as the Director of Central Intelligence from 1993 to 1995 (historically R. James Woolsey). This individual offered to connect prosecutors with a female journalist who 'broke open the Epstein case' in 2010 via the Daily Beast, stating she had information to provide. The USANYS officials discussed the email internally, noting a 'separate investigation,' and seemingly decided not to reply directly to the solicitation while keeping colleagues aware.

Email chain
2025-12-25
Analysis Source

EFTA00032452.pdf

This document is an email notification dated February 26, 2019, confirming the acceptance of a meeting. The correspondence is between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the meeting concerns 'Epstein' and involves another redacted individual.

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

EFTA00032382.pdf

An email dated August 14, 2019, from an Assistant United States Attorney in the Southern District of New York to an attorney named Mr. Foy. The email confirms a previous phone conversation regarding Mr. Foy's representation of Tova Noel and serves a subpoena via attachment (2019.08.14_Tova_Noel_Subpoena.pdf).

Email
2025-12-25
Analysis Source

EFTA00032355.pdf

This document is an email dated August 12, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender requests a binder of documents be prepared for an interview at 9:30 AM. The requested documents relate to the investigation into Jeffrey Epstein's death (which occurred two days prior on August 10), including medical records, psych notes, investigative reports, Epstein photos, count slips, staff assignments, and '30 minute rounds' logs dated from August 7-10, 2019.

Email
2025-12-25
Analysis Source

EFTA00032316.pdf

An internal email from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated May 10, 2019. The subject is 'Epstein,' and the sender is inquiring about the progress of a 'shortened memo' needed before a specific female colleague leaves for the day.

Email
2025-12-25
Analysis Source

EFTA00032292.pdf

This document is an email dated August 13, 2019, sent by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to a USANYS official. The email discusses the 'incident this past weekend' (Epstein's death) and requests records regarding Epstein's prior incarceration in Florida to assist with ongoing investigations. The sender notes that the prosecution team has been 'walled off' from the current investigation.

Email
2025-12-25
Analysis Source

EFTA00032148.pdf

This document contains an internal Bureau of Prisons email dated July 30, 2019, reporting that Inmate Jeffrey Epstein (#76318-054) was being removed from Psych Observation and required an appropriate cellmate. Following the email is a three-page tracking log indicating the message was sent to 71 recipients, with columns showing who had read the message or had a response pending, though all recipient identities are redacted.

Email and email tracking log
2025-12-25
Analysis Source

EFTA00032147.pdf

An internal FBI email dated August 29, 2019, from an agent in the New York City office. The email transmits notes and references from an interview conducted earlier that morning with an unnamed individual. The attachment filename includes 'Dr.', suggesting a doctor may be involved or the subject of the file.

Email
2025-12-25
Analysis Source

EFTA00032137.pdf

An automatic email reply dated August 26, 2019, from an assumed Assistant United States Attorney. The sender states they are unavailable due to being on trial before Judge Ronnie Abrams. The email directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific AUSA and other inquiries to a second AUSA.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00032017.pdf

This document is an internal email dated April 28, 2021, sent by an Assistant United States Attorney (USANYS) in White Plains, NY, to colleagues. The email circulates draft extension letters and sealing requests related to a Freedom of Information Act (FOIA) lawsuit concerning Jeffrey Epstein (likely New York Times v. Bureau of Prisons), with a request to file the documents that evening.

Email
2025-12-25
Analysis Source

EFTA00031986.pdf

This document is an email dated August 2, 2021, from an Assistant United States Attorney at the Southern District of New York to attorneys Gloria and Mariann Wang. The email alerts them to a recent order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing its application to attorneys associated with criminal cases, not just counsel of record.

Email
2025-12-25
Analysis Source

EFTA00031974.pdf

This document is an email chain dated May 10, 2019, originating from a Co-Chief of the Public Corruption Unit at the SDNY. The email is addressed to Audrey Strauss and contains attachments regarding a revised status memo on Jeffrey Epstein intended for the ODAG (Office of the Deputy Attorney General).

Email
2025-12-25
Analysis Source

EFTA00031972.pdf

This document is an email header dated April 1, 2020, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'Call with USVI (Epstein)' indicates ongoing communication or coordination with United States Virgin Islands authorities regarding the Jeffrey Epstein case or estate, occurring several months after his death.

Email header
2025-12-25
Analysis Source

EFTA00031945.pdf

This document is an automated email notification dated March 19, 2021, indicating that a meeting request titled 'Call re: Epstein FOIA' was forwarded by an employee of the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the FBI's Office of the General Counsel (OGC). The meeting was scheduled for that same morning.

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

EFTA00031909.pdf

This document is a redacted email dated January 6, 2020, from an employee at the U.S. Attorney's Office for the Southern District of New York. The subject line 'I have the Epstein team here' indicates a meeting or the presence of Jeffrey Epstein's associated team (likely legal representatives) at the SDNY office on that date.

Email
2025-12-25
Analysis Source

EFTA00031883.pdf

This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.

Email thread / internal travel authorizations
2025-12-25
Analysis Source

EFTA00031867.pdf

An email dated July 6, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates a draft letter attachment titled '2020-07-05_GM,_Gov't_letter_request_to_schedule_appearance_and_exclude_time.docx', which relates to legal proceedings for 'GM' (Ghislaine Maxwell) shortly after her arrest.

Email
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

N/A

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

561 655 7626

Message
2018-12-06
Communication Source

No Subject

From: Jeffrey Epstein (jeeit...
To: Redacted Sender

im doing hands on research

Message
2018-12-05
Communication Source

No Subject

From: Redacted Sender
To: Jeffrey Epstein (jeeit...

You are a brilliant guy--- go all in and organize a real effort to leave a mark

Message
2018-12-05
Communication Source

No Subject

From: Jeffrey Epstein (jeeit...
To: Redacted Sender

breast cancer easier to cure than the me too movment

Message
2018-12-05
Communication Source

No Subject

From: Redacted Sender
To: Jeffrey Epstein (jeeit...

How's our curing breast cancer coming

Message
2018-12-05
Communication Source

No Subject

From: Jeffrey Epstein (jeeit...
To: Redacted Sender

surprise surprise surprise gomer

Message
2018-12-05
Communication Source

No Subject

From: Redacted Sender
To: Jeffrey Epstein (jeeit...

Faust exactly

Message
2018-12-05
Communication Source

N/A

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

Were

Message
2018-11-19
Communication Source

N/A

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

?

Message
2018-08-30
Communication Source

N/A

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

ny

Message
2018-08-30
Communication Source

N/A

From: Redacted Sender
To: jeeitunes@gmail.com

Any of the bank stocks worth buying? I own BARCLAYS..... it has done bad

Message
2018-08-23
Communication Source

N/A

From: jeeitunes@gmail.com
To: Redacted Sender

Don’t like

Message
2018-08-23
Communication Source

Re: Private Donor Helps Fund Scientists...

From: Redacted Sender
To: jeffrey E.

Sent a link to a HuffPost article.

Email
2017-08-24
Communication Source

Re: Private Donor Helps Fund Scientists...

From: jeffrey E. <jeevacatio...
To: Redacted Sender

good work. thx. when are you next on east coast

Email
2017-08-24
Communication Source

Re: Private Donor Helps Fund Scientists After Trump’s Pro...

From: Redacted Sender
To: jeffrey E. [jeevacatio...

Discussing Google search rankings, planning a visit for mid-September, and thanking Epstein for financial advice regarding selling startup shares.

Email
2017-08-24
Communication Source

No Subject

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

Oh that would be great! I have to be in seattle w bg from tmr to April 29 but can go week of May 1

Message
2017-04-20
Communication Source

No Subject

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

And hes a very very good friend of mine. He tried to make me work at darpa.

Message
2017-04-20
Communication Source

No Subject

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

Link to Geoffrey Ling Wikipedia page

Message
2017-04-20
Communication Source

N/A

From: Redacted Sender
To: Recipient

Details about Huffington's platform, mention of Alibaba pop-up shops, Amazon integration. Discusses working with 'Bill' for a few more months but considering starting with Huffington sooner.

Message
2017-03-04
Communication Source

N/A

From: Redacted Sender
To: Recipient (likely Epst...

Discussing Arianna Huffington's new health platform backed by Jack Ma and Jeff Bezos. Sender sees it as a path to becoming 'Surgeon General' or a consumer-facing health guru.

Message
2017-03-04
Communication Source

Re:

From: Redacted Sender
To: jeevacation@gmail.com

yikes your birthday coming up next month

Email
2016-12-07
Communication Source

No Subject

From: jeevacation@gmail.com
To: Redacted Sender

oy

Email
2016-12-07
Communication Source

Re:

From: Redacted Sender
To: jeevacation@gmail.com

well heaven can wait

Email
2016-12-07
Communication Source

Re:

From: Redacted Sender
To: jeevacation@gmail.com

yikes your birthday coming up next month

Email
2016-12-07
Communication Source

No Subject

From: Redacted Sender
To: jeevacation@gmail.com

yikes your birthday coming up next month

Email
2016-12-07
Communication Source

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