Trove
Sign In Sign Up

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)
Search

Relationship Network

Loading... nodes
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
2019-07-01 N/A Transmission of draft bail appeal documents regarding 'JE' (Jeffrey Epstein) to the US Attorney's... N/A View
2019-06-29 N/A Meeting/Interaction involving 'Noam' Unknown View
2019-06-11 N/A Meeting coordination between a redacted individual and the user of 'jeeitunes@gmail.com'. Unspecified location referr... View
2019-05-26 N/A Digital conversation taking place regarding location status ('rolling', 'Gods country') and polit... Digital/Unknown View
2019-05-24 N/A Construction project (Memorial Day weekend) On site (likely border wall) View
2019-05-24 N/A Discussion of French political polling/elections and media influence France (Subject) View
2019-05-22 N/A Discussion of a media interview featuring an unidentified woman. Unknown (Media/Broadcast) View
2019-05-01 N/A Preparation for air travel Unknown View
2019-04-30 N/A Proposed filming Unknown View
2019-04-30 N/A Review of a recording/interview Unknown (Remote communication) View
2019-04-30 N/A Film shooting Unknown View
2019-04-25 N/A Meeting regarding Epstein accepted Unknown View
2019-03-30 N/A Coordination call planned involving 'Dan'. Unknown View
2019-03-07 N/A Release/Sharing of Daily Beast article titled 'Jeffrey Epstein, Alan Dershowitz, and Pals Accused... Online View
2019-02-12 N/A Sender is unavailable due to being 'on trial' (litigating). Unknown View
2019-01-29 N/A Meeting regarding Epstein Unknown View
2019-01-01 N/A Previous analysis of trusts performed by the sender. Unknown View
2018-12-07 N/A Discussion regarding a film project and potential filming at the New Mexico ranch. New Mexico Ranch / Tucson View
2018-12-06 N/A Meeting regarding Epstein Investigation Conference Room 646 View
2018-08-27 N/A Discussion of travel logistics and potential meeting Palm Beach / New York View
2018-08-21 N/A Discussion regarding Michael Cohen's legal situation (Cohen pleaded guilty on this date) Digital correspondence View
2018-08-01 N/A Media appearance/interview being discussed by the participants. Unknown (Broadcast/Media) View
2018-07-27 N/A Cancelled media appearance on Sean Hannity's show. TV / Media View
2017-09-20 N/A Potential meeting/call involving Trump and 'all parties' in New York to 'put an end to this'. New York View
2017-09-20 N/A Proposed meeting in New York New York 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

Re:

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

He is killing trump

Message
0019-02-02
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: 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: 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

N/A

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

More women payoffs coming

Message
0018-08-23
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

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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search