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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

EFTA00029655.pdf

This document is an email header dated December 7, 2018. It details internal correspondence within the USANYS (United States Attorney for the Southern District of New York), including a contractor, regarding a 'Call/Meeting on Epstein.' The specific names of the sender and recipients are redacted.

Email header
2025-12-25
Analysis Source

EFTA00029589.pdf

An internal email from an Assistant US Attorney in the Southern District of New York dated August 30, 2021. The email circulates a letter filed earlier that evening by defense attorney Jeff Pagliuca regarding 'GM' (Ghislaine Maxwell) and 'CC' (Co-Conspirator) identities and statements.

Email
2025-12-25
Analysis Source

EFTA00029587.pdf

An email dated August 29, 2021, between individuals associated with the US Attorney's Office for the Southern District of New York (USANYS). The sender requests that a deposition transcript for a redacted individual be added to the trial exhibits for the upcoming Ghislaine Maxwell trial.

Email
2025-12-25
Analysis Source

EFTA00029579.pdf

This document is an email from an Assistant United States Attorney (SDNY) to contractors regarding the organization of legal discovery. The email, dated November 11, 2021, instructs the recipients to file 'Amazon subpoena returns' into specific folders. The file names referenced in the email contain the case number '20 Cr. 330', which corresponds to the federal prosecution of Ghislaine Maxwell.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00029531.pdf

This document is an email header dated June 27, 2021, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a 'Pre-Meeting' regarding 'US v Noel/Epstein FOIA', indicating internal coordination on Freedom of Information Act requests related to the Epstein case. The names of the sender and recipients are redacted.

Email header
2025-12-25
Analysis Source

EFTA00029514.pdf

This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.

Email chain
2025-12-25
Analysis Source

EFTA00029509.pdf

An email dated July 6, 2019, from a redacted USANYS employee to US Attorney Geoffrey Berman regarding 'Epstein draft press materials.' The sender confirms passing information to a team. The document is heavily redacted, with two subsequent pages completely blacked out.

Email
2025-12-25
Analysis Source

EFTA00029505.pdf

An email header document dated June 10, 2019, with the subject 'Accepted:', likely indicating a response to a meeting invitation. The identities of both the sender and the recipient have been completely redacted. The document contains a Bates number EFTA00029505.

Email
2025-12-25
Analysis Source

EFTA00029497.pdf

This document is an email chain ending in a 'Email to File' memo dated October 11, 2020. An Assistant U.S. Attorney for the Southern District of New York documents the management of approximately 160 emails related to the Epstein case, referencing an 'Epstein Transition Memo' from October 9, 2020. The memo details technical issues with email duplication in Outlook and confirms the deletion of duplicates while asserting compliance with a litigation hold.

Email chain / internal memo to file
2025-12-25
Analysis Source

EFTA00029495.pdf

An email dated October 11, 2020, with redacted sender and recipients. The email includes an attachment named 'USGME01389609_native.pdf' and a brief message stating, 'See attached. We probably need to interview her again,' suggesting an ongoing investigation involving a female subject.

Email
2025-12-25
Analysis Source

EFTA00029439.pdf

This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.

Email
2025-12-25
Analysis Source

EFTA00029425.pdf

This document is an internal email chain among the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the *United States v. Ghislaine Maxwell* trial in November 2021. An Assistant US Attorney sends a motivational message to the team, contrasting SDNY's willingness to prosecute old crimes with Florida prosecutors, and provides logistical details for the trial opening at the 40 Foley courthouse. Colleagues respond with well-wishes.

Email chain
2025-12-25
Analysis Source

EFTA00029358.pdf

An internal email between USANYS officials dated December 14, 2019. The email flags an allegation from a 'non/minor Epstein victim' claiming that Jes Staley (misspelled as 'Jess Daily' in a referenced memo) raped her during a massage.

Email
2025-12-25
Analysis Source

EFTA00029304.pdf

This document is an email notification dated December 8, 2019, confirming the acceptance of an invitation to an 'Epstein Team Meeting'. The email was sent to an individual at the US Attorney's Office (USANYS), likely related to the ongoing investigation following Jeffrey Epstein's death or preparation for related prosecutions. The names of both the sender and recipient are redacted.

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

EFTA00029302.pdf

This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.

Email
2025-12-25
Analysis Source

EFTA00029293.pdf

An email from an Assistant United States Attorney (SDNY) regarding the production of spreadsheets for discovery in the Ghislaine Maxwell case. The sender attaches a draft cover letter and asks for feedback on specific wording before producing the documents later that night.

Email
2025-12-25
Analysis Source

EFTA00029286.pdf

An email chain from a Deputy US Marshal regarding Ghislaine Maxwell's confinement and transport conditions during her trial (USA v. Maxwell). The email explains that Maxwell is transported first daily due to enhanced security measures to avoid delaying other proceedings. It also clarifies that the USMS does not provide extra clothing or utensils, noting that the lunch provided by MDC Brooklyn generally does not require utensils.

Email chain
2025-12-25
Analysis Source

EFTA00029269.pdf

An email thread from November 2020 regarding the 'US v. Maxwell' case. A member of the Maxwell legal team requests a USANYS contractor named Chris to organize documents from the 'USAO-SDFL Files' (Southern District of Florida) within the 'US v Epstein' Relativity database into batches for review. They also request the creation of a specific tag labeled 'Relevant to NPA' (Non-Prosecution Agreement), indicating the team was reviewing historical files related to the Florida investigation.

Email correspondence
2025-12-25
Analysis Source

EFTA00029268.pdf

An email dated November 16, 2020, regarding the 'US v. Maxwell' case. The sender requests technical assistance to batch documents from the 'USAO-SDFL Files' (United States Attorney's Office - Southern District of Florida) within the 'US v Epstein' database on the Relativity platform for review. They also request a specific tag be created for documents 'Relevant to NPA' (Non-Prosecution Agreement).

Email
2025-12-25
Analysis Source

EFTA00029259.pdf

An email dated September 3, 2019, from an Assistant US Attorney in the Southern District of New York. The email concerns the sharing of an FBI interview report (FD-302) regarding an individual named Jimenez with the defense, and inquires about the status of a protective order.

Email
2025-12-25
Analysis Source

EFTA00029223.pdf

An email dated October 4, 2021, from an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell ('GM') case. The prosecutor is inquiring about documents related to an August 22, 2006, FBI interview (302) with a former Epstein employee who reportedly provided records of her work hours and personal notes from her time of employment.

Email
2025-12-25
Analysis Source

EFTA00029197.pdf

An email from a civil trial attorney in Beverly Hills to an investigator (likely FBI) regarding a former client. The attorney notes the investigator visited the client's apartment and asserts that the client is 'definitely a victim' in the Epstein matter. The attorney inquires if the client is a target of any ongoing investigation and offers cooperation pending a meeting.

Email
2025-12-25
Analysis Source

EFTA00029192.pdf

This document is an automated email notification dated November 19, 2019, confirming the acceptance of a scheduled teleconference (TC). The meeting involves officials from the US Attorney's Office (USANYS) and attorney Reid Weingarten, with the subject matter explicitly listed as 're Epstein'. The names of the government officials involved are redacted.

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

EFTA00029182.pdf

An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.

Email
2025-12-25
Analysis Source

EFTA00029172.pdf

This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.

Email chain
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

Status Update (Implied)

From: Redacted Sender
To: Unknown recipient

Status report indicating no inmates on Suicide Watch and Epstein on Psych Observation.

Internal report
N/A
Communication Source

HAPPY BIRTHDAY

From: Redacted Sender
To: Unknown recipient

Two DVDs containing video content. One is labeled 'original', the other 'THE ADVENTURES OF [REDACTED]'.

Physical media (dvd)
N/A
Communication Source

Inmate Status Change

From: Redacted Sender
To: Unknown Recipient (lik...

Notification that Inmate Epstein is being taken off Psych Observation and needs an appropriate cellmate. Confirms no Suicide Watch or Psych Observation status.

Memo
N/A
Communication Source

Congratulations

From: Redacted Sender
To: BRAD EDWARDS

Congratulating Brad on the Deutsche Bank win and asking about the settlement figure and the JP Morgan lawsuit.

Email
N/A
Communication Source

Unknown

From: Redacted Sender
To: Unknown recipient

Sender states they will not talk to reporters because it doesn't feel right. Mentions a friend was contacted by reporters claiming to write about 'notable people from the east' to get information about the sender. Notes Slovakian press is 'going crazy'.

Email
N/A
Communication Source

Personal communication

From: Redacted Sender
To: GHISLAINE MAXWELL

Maintained close touch primarily by phone and email.

Phone and email
2025-12-30
Communication Source

Re: Maxwell Trial sketches

From: Redacted Sender
To: Elizabeth Williams

Expresses preference for originals; asks to confirm if attached images are her work.

Email
2022-02-09
Communication Source

Re: Maxwell Trial sketches

From: Elizabeth Williams
To: Redacted Sender

Confirmation of work; asks if prints or originals are desired; mentions availability Thursday.

Email
2022-02-08
Communication Source

Maxwell Trial sketches

From: Redacted Sender
To: Elizabeth Williams

Inquiry about purchasing sketches of sender and partner (defense witness/massage table setup).

Email
2022-02-08
Communication Source

FW: Prisoner-related Questions USA v. Maxwell

From: Redacted Sender
To: Redacted Recipient

Forwarding the explanation regarding prisoner issues raised in court.

Email
2021-11-01
Communication Source

FW: Press Question (Ghislaine Maxwell Trial)

From: Redacted Sender
To: Redacted Recipients (U...

Forwarding the press inquiry with the comment 'Passing this on.'

Email
2021-10-22
Communication Source

[EXTERNAL] Fwd: Request for Comment

From: Redacted Sender
To: Redacted Recipient

Forwarding original request for comment.

Email
2021-10-21
Communication Source

RE: Maxwell

From: Redacted Sender
To: Redacted Recipient

Provided attachments of versions planned to file by 5. Noted paragraph on trial team's availability.

Email
2021-04-22
Communication Source

RE: Maxwell

From: Redacted Sender
To: Redacted Recipient

Acknowledged resolution of the issue.

Email
2021-04-22
Communication Source

RE: Maxwell

From: Redacted Sender
To: Redacted Recipient

Discussed agreement on a sealed letter and sending final language as FYI.

Email
2021-04-22
Communication Source

RE: Maxwell

From: Redacted Sender
To: Redacted Recipient

Stated availability generally around until 3.

Email
2021-04-22
Communication Source

RE: Boies Schiller--Jeffrey Epstein Supposedly Sealed Order

From: Redacted Sender
To: Redacted Recipient (US...

Clarification that the document is a 2019 order recently unsealed where Judge Netburn denied an application to modify a protective order.

Email
2021-03-30
Communication Source

Re: Hello

From: Redacted Sender
To: Redacted Detective

Sender states they want to hear what lawyers say before agreeing to an interview and wants to ask questions. Offers availability Thursday 6am TX time, tomorrow 11am TX time, or Wednesday morning.

Email
2021-03-29
Communication Source

Read: Call with PAE re Epstein

From: Redacted Sender
To: Redacted Recipient (US...

This is an automated read receipt indicating that a previous email with the subject 'Call with PAE re Epstein' was opened.

Email
2021-03-25
Communication Source

Re: Hello

From: Redacted Detective
To: Redacted Sender

Asking for date and time that works for the recipient.

Email
2021-03-24
Communication Source

FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretri...

From: Redacted Sender
To: Redacted USANYS Recipi...

Forwarding previous email with 'FYI'.

Email
2021-03-16
Communication Source

FW: U.S. v. Maxwell 20 Cr. 330 (AJN)

From: Redacted Sender
To: Redacted Recipients (U...

FYI

Email
2021-02-23
Communication Source

FW: Maxwell drive delivery Monday 1/11

From: Redacted Sender
To: USANYS Contractor

Request to coordinate handoff of two drives (smaller one loaded that day, bigger one with full discovery copy) and password cover letter.

Email
2021-01-08
Communication Source

Welcome to the team!

From: Redacted Sender
To: Redacted Recipient

Confirmation of recipient joining the 'Maxwell team' as the 'law guy', scheduling an onboarding call, and sharing prosecution memos.

Email
2020-12-15
Communication Source

Support for the release on bail of Ghislaine Maxwell

From: Redacted Sender
To: The Honorable Alison J...

Character reference supporting bail.

Letter
2020-12-01
Communication Source

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