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 |
|---|---|---|---|---|
| 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 |
EFTA00019717.pdf
This document is an email thread from October 18, 2019, in which attorney Gloria Allred contacts unidentified recipients (likely prosecutors or investigators) regarding a new client who alleges she was a victim of Jeffrey Epstein in the 1990s. The client is reported to be willing to fly to New York for a 'victim meeting' scheduled for October 23. The forwarding party discusses scheduling logistics, noting a conflict with their own trial schedule.
EFTA00019685.pdf
An email dated November 1, 2019, from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding 'Epstein estate subpoenas.' The email provides contact information (heavily redacted) and confirms a meeting scheduled for the following Wednesday at 9:30 AM at the U.S. Attorney's office. The document contains significant redactions covering the sender's name, email addresses, and phone numbers.
EFTA00019649.pdf
This document is an internal email from July 19, 2021, sent by a USANYS official, circulating a Daily Mail article. The article reports on allegations from a new book that Jeffrey Epstein and Ghislaine Maxwell befriended a 13-year-old victim at the Interlochen Center for the Arts in Michigan.
EFTA00019594.pdf
This document is an email dated March 28, 2021, from an Assistant United States Attorney to 'Chiefs' at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a revised memorandum regarding the deferred prosecution application for Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death.
EFTA00019579.pdf
This document is an email dated April 16, 2019, from a Courtroom Deputy to the Hon. Sarah Netburn at the SDNY. The email notifies a recipient (Mr. [Redacted]) of an attached sealed order regarding the application to unseal civil discovery materials in case 19-mc-00179.
EFTA00019533.pdf
This document is a redacted email notification dated January 9, 2019, with the subject line 'Accepted: Epstein Oral Argument-- Second Circuit'. It appears to be an automated response or calendar acceptance related to legal proceedings involving Epstein at the Second Circuit Court of Appeals. The identities of the sender and recipient are obscured.
EFTA00019516.pdf
This document is an email header dated January 9, 2019, concerning 'Epstein Oral Argument-- Second Circuit'. The email was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS), but the specific identities of the sender and recipients are redacted.
EFTA00019468.pdf
An email dated July 13, 2020, from a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email conveys a corrected final report regarding Ghislaine Maxwell (attached as a PDF) to replace a previous version that contained a minor typo regarding dates.
EFTA00019458.pdf
An email dated November 24, 2021, from an Assistant United States Attorney (SDNY) to opposing counsel regarding a deadline for a protective order related to Rule 17(c) subpoena materials. The email includes an attachment with 'GM' in the filename, strongly suggesting the context is the Ghislaine Maxwell trial proceedings.
EFTA00019451.pdf
This document is an email dated November 20, 2021, from an Assistant United States Attorney in the Southern District of New York regarding witness travel for the Ghislaine Maxwell trial. The email attaches a travel request form for a male witness who is scheduled to testify under a pseudonym.
EFTA00019427.pdf
This document is a redacted email notification dated December 5, 2018, confirming the acceptance of a meeting with the subject 'Meet re: Epstein Investigation'. The identities of both the sender and the recipient have been redacted.
EFTA00019343.pdf
An email dated August 14, 2019, organizing a meeting for the following day regarding 'MCC/Epstein'. The meeting is requested by 'Geoff' and involves high-level officials from the MCC, Main Justice, FBI, and the Inspector General (IG), scheduled to take place in the 8th floor library following a visit to the MCC. This likely pertains to the immediate aftermath and investigation of Jeffrey Epstein's death.
EFTA00019337.pdf
This document is an internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) sent on August 11, 2019. The email contains a link to an article from 'The DC Patriot' with the subject line claiming EMS audio reveals Jeffrey Epstein was dead for hours while on suicide watch.
EFTA00019182.pdf
An email dated February 6, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to a redacted recipient. The subject is 'OPR' (likely Office of Professional Responsibility), and the content is a link to a Reuters article reporting that the Justice Department is conducting a professional misconduct probe into the Epstein case.
EFTA00019172.pdf
This document is an email chain from December 3, 2009, regarding 'Op Stolen Globe.' The email coordinates a meeting scheduled for December 17, 2009, at the USAO in Miami to discuss a potential new investigation against Jeffrey Epstein. The sender requests FBI presence (SAC, ASAC, or handling agents) and notes their own travel schedule involving South Carolina, Colombia, and West Palm Beach.
EFTA00019169.pdf
This document is an email chain from June 2010 involving an FBI Special Agent in San Francisco. An author/documentarian contacts the FBI to warn that Jeffrey Epstein plans to leave the US permanently after his house arrest ends on July 21, 2010. The sender identifies a specific victim, Jane Doe 102 (Case # 09-80656), currently living in Australia, as a key witness who was trafficked on Epstein's plane to perform sexual acts with high-profile individuals including heads of state and royalty.
EFTA00019100.pdf
An email dated June 1, 2020, from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a colleague. The sender asks if the recipient plans to join a call regarding Epstein involving the 'Civ Dlv' (likely Civil Division). The document indicates ongoing internal discussions regarding Epstein at the SDNY well after his death.
EFTA00019031.pdf
This document is an email read receipt dated March 25, 2021. It confirms that an email with the subject 'Call with PAE re Epstein' was read by a contractor for the USANYS (United States Attorney for the Southern District of New York). The sender and recipient identities are redacted.
EFTA00018977.pdf
This document set consists of four internal Bureau of Prisons emails dated between July 9 and July 24, 2019, tracking Jeffrey Epstein's mental health status and housing location at the Metropolitan Correctional Center. The records show his movement from Psychological Observation to the Special Housing Unit (SHU) on July 10, his placement on Suicide Watch by July 23, and his subsequent removal from Suicide Watch back to Psychological Observation on July 24. The emails are sent by a Forensic Psychologist (name redacted) within the U.S. Public Health Service/DOJ.
EFTA00018969.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated August 10, 2019. The subject is 'Redlined statement' and it includes an attachment titled 'Jeffrey_Epstein_Statement.docx', indicating the drafting of an official statement on the day of Epstein's death.
EFTA00018968.pdf
An internal email from the U.S. Attorney's Office (SDNY) Public Affairs sent to U.S. Attorney Geoffrey Berman on August 10, 2019, the day of Jeffrey Epstein's death. The email contains a link to a Washington Examiner article titled 'Epstein accuser angry about financier's death and wants his accomplices and enablers prosecuted'.
EFTA00018888.pdf
This document is an email dated November 6, 2021, concerning the transmission of legal discovery material ('3500 material') in the case U.S. v. Ghislaine Maxwell. The sender confirms that files have been uploaded to USAfx for the defense team and that a physical drive will be prepared and sent via FedEx. The email includes several attachments referencing indices, non-testifying witness material, and cover letters.
EFTA00018887.pdf
An internal email dated November 5, 2021, from a member of the US Attorney's Office for the Southern District of New York (USANYS) to colleagues. The email circulates an attachment titled 'Bail_Oppo_v1.docx' (likely a draft opposition to a bail motion) for review.
EFTA00018886.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.
| 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 |
N/A
Attempted call, left message because Black was unavailable.
Fw: Civil suit in NY against Epstein
Fyi
Re: Epstein Follow Up
No.
see you in new york
Sender discusses continuing to train 'Jeffery', acknowledges his preference for 'beautiful, talented young women', and proposes a paid arrangement to scout/recruit these women from dance classes.
Thank you for Safari
Thanking Jeffrey for the opportunity to go on a safari, describing it as a childhood dream and the nicest thing anyone has ever done for them.
N/A
Im in Sunday- u?
N/A
He is killing trump
N/A
I think u might be right
N/A
You are dark not evil. So I think even you will be surprised
N/A
Nice juxtaposition while watching your movie
N/A
More women payoffs coming
No Subject
and they are gargoyles refusing to let other opinions in
No Subject
Bill won't believe you
No Subject
And it would shift the focus of their thinking from science to sex. She also told that to Dan wattendorf (almost same Exact words ). Was a gross feeling to be spoken of like that by another woman.
No Subject
He has mark Suzman geoff lamb and the full "development" advisory leadership that are SO OLD GUARD
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