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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

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

No Subject

From: Redacted Sender
To: jeevacation@gmail.com

yikes your birthday coming up next month

Email
2016-12-07
Communication Source

N/A

From: Redacted Sender
To: Roy Black

Attempted call, left message because Black was unavailable.

Call
2008-06-18
Communication Source

Fw: Civil suit in NY against Epstein

From: Redacted Sender
To: Redacted Recipient

Fyi

Email
2007-11-29
Communication Source

Re: Epstein Follow Up

From: Redacted Sender
To: Assistant U.S. Attorne...

No.

Email
2007-11-07
Communication Source

see you in new york

From: Redacted Sender
To: GHISLAINE MAXWELL

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.

Email
2004-02-07
Communication Source

Thank you for Safari

From: Redacted Sender
To: Jeffrey Epstein

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.

Handwritten note
2002-01-08
Communication Source

N/A

From: jeeitunes@gmail.com
To: Redacted Sender

Im in Sunday- u?

Email/message
0019-07-05
Communication Source

N/A

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

DC

Message
0019-02-13
Communication Source

N/A

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

I think u might be right

Message
0019-02-02
Communication Source

N/A

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

He is killing trump

Message
0019-02-02
Communication Source

N/A

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

You are dark not evil. So I think even you will be surprised

Message
0018-08-23
Communication Source

N/A

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

More women payoffs coming

Message
0018-08-23
Communication Source

N/A

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

Nice juxtaposition while watching your movie

Message
0018-08-23
Communication Source

N/A

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

Wow

Message
0018-08-23
Communication Source

No Subject

From: Redacted Sender
To: jeeitunes@gmail.com

He has mark Suzman geoff lamb and the full "development" advisory leadership that are SO OLD GUARD

Message
0017-04-20
Communication Source

No Subject

From: Redacted Sender
To: jeeitunes@gmail.com

Bill won't believe you

Message
0017-04-20
Communication Source

No Subject

From: Redacted Sender
To: jeeitunes@gmail.com

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.

Message
0017-04-20
Communication Source

No Subject

From: Redacted Sender
To: jeeitunes@gmail.com

and they are gargoyles refusing to let other opinions in

Message
0017-04-20
Communication Source

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