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 |
|---|---|---|---|---|
| N/A | N/A | Testimony of defense witness (sender's partner) and setup of massage table in courtroom. | Federal Court | View |
| N/A | N/A | Interview at DARPA where a female head (Arathi) allegedly made inappropriate comments about a can... | DARPA | View |
| N/A | N/A | Learning trip on TECHNOLOGIES emerging from the region | Middle East (Israel, Emirat... | View |
| N/A | N/A | Potential filming session mentioned by redacted sender ('I can film in 10 days'). | Unknown | View |
| N/A | N/A | Appearance on Fox and Friends to release information about a wall in New Mexico. | Fox and Friends (Media) | View |
| 2022-02-09 | N/A | Email exchange regarding the purchase of courtroom sketches. | View | |
| 2021-11-23 | N/A | Discussion regarding witness order for the upcoming trial (Ghislaine Maxwell trial). | Unknown | View |
| 2021-09-03 | N/A | End of out-of-office period for the sender | Office | View |
| 2021-07-29 | N/A | Meeting with redacted individual | Unknown (likely SDNY offices) | View |
| 2021-06-11 | N/A | Discovery of a photo of Trump and Ghislaine Maxwell on Steve Bannon's phone during a legal review. | N/A | View |
| 2021-04-26 | N/A | Discussion regarding filing a Speedy Trial Act (STA) exclusion letter | Unknown | View |
| 2021-04-02 | N/A | Review of physical evidence from the Epstein file | Unknown | View |
| 2021-04-01 | N/A | Court Hearing | Court (Southern District) | View |
| 2021-03-29 | N/A | Scheduling of a potential interview between a witness/subject and the NYPD/FBI Task Force. | Texas (Remote/Phone likely) | View |
| 2021-03-25 | N/A | Read receipt generated for email concerning a call about Epstein | N/A | View |
| 2021-03-19 | N/A | Call re: Epstein FOIA | Teleconference / Call | View |
| 2021-03-12 | N/A | Sender out of office | Office | View |
| 2021-03-10 | N/A | Accepted: Epstein/Maxwell FOIA | Unknown | View |
| 2021-03-10 | N/A | Acceptance of a meeting or task related to Epstein/Maxwell FOIA | N/A | View |
| 2021-02-18 | N/A | Recipient office coordinates manual retrieval of document due to remote work schedule (25% capaci... | Office (implied SDFL) | View |
| 2020-11-03 | N/A | Phone call between sender and recipient referenced in the later email ('Per our call'). | N/A | View |
| 2020-10-30 | N/A | Call with DOJ regarding alternative locations/ways for victims to participate. | Teleconference | View |
| 2020-10-23 | N/A | Request for a conference call/meeting to discuss papers regarding the Epstein case. | N/A | View |
| 2020-10-11 | N/A | Internal discussion regarding the need to interview a female subject again based on an attached PDF. | Unknown | View |
| 2020-08-04 | N/A | Attempted physical handoff of thumb drive at office; drive left on bookshelf. | Office | View |
EFTA00029171.pdf
This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.
EFTA00029024.pdf
This document is an email dated August 19, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attachment titled 'Palm_Beach_Police_Reports.pdf', which the sender describes as an unredacted version of the reports sourced from the FBI.
EFTA00029017.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 15, 2019. The sender discusses the bail argument for Jeffrey Epstein scheduled for the next day before Judge Berman. The sender asks for clarification on whether a decision to appeal a potential loss can be made locally or requires approval from Washington D.C.
EFTA00028984.pdf
This document is an internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 11, 2019, shortly after Jeffrey Epstein's arrest. The subject is 'Epstein', and the sender states 'I just pulled it', likely referring to a case file or document included in the attachments (6.pdf, 6-1.pdf, 6-2.pdf). The names of the officials involved and a portion of the email body are redacted.
EFTA00028832.pdf
An email dated October 22, 2019, between redacted parties (one identified as a contractor). The sender requests the recipient to mail an attached letter regarding the 'Epstein case' to a specific recipient. The attachment is named '2019-10-22_letter_to_TD_Bank.pdf', indicating correspondence with TD Bank.
EFTA00028830.pdf
An email dated November 5, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The subject line links to a Fox News article about ABC anchor Amy Robach's 'hot mic' comments regarding the network's coverage of Jeffrey Epstein. The entire body of the message is redacted.
EFTA00028800.pdf
This document is an email thread from November 7, 2019, between a representative for a witness and the Victim Witness Coordinator at the US Attorney's Office (SDNY). The email requests commercial travel arrangements (Jet Blue flights) for a 'Fact Witness' traveling from Las Vegas to New York on November 20-21, 2019, and requests hotel accommodation near a meeting location at Madison and 50th in Midtown.
EFTA00028714.pdf
An email notification dated January 6, 2020, indicating that a sender accepted a calendar invitation for an 'Epstein Meeting' sent by an individual from the USANYS (United States Attorney's Office). The specific identities of the participants are redacted.
EFTA00028713.pdf
This document is an internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated May 25, 2021. It circulates a draft legal opposition to Ghislaine Maxwell's renewed bail application/motion for release in the 2nd Circuit Court of Appeals. The sender requests edits from the team before a deadline on the following Thursday.
EFTA00028664.pdf
This document is an email header dated March 11, 2021. The sender and recipient are redacted. The subject line is 'Call re: Epstein FOIA', indicating a discussion regarding Freedom of Information Act requests related to Jeffrey Epstein. The document bears the Bates number EFTA00028664.
EFTA00028643.pdf
This document is an email dated May 15, 2021, from an Assistant United States Attorney in the Southern District of New York to their legal team. The email attaches a draft document titled 'Double_Jeopardy_v1.docx' and references a section on double jeopardy, likely related to legal arguments in the prosecution of Ghislaine Maxwell, as her defense often cited the 2008 Epstein Non-Prosecution Agreement.
EFTA00028474.pdf
This document is an email header dated October 16, 2020, regarding the subject 'Epstein image & video files'. It appears to be an internal communication, possibly within a media organization or legal team (indicated by the 'USAHUB-USAJournal111' Bcc address), transmitting an embedded message file containing media related to Epstein. The document contains technical metadata including a Microsoft Outlook Message-ID.
EFTA00028387.pdf
This document is an email chain from July 5, 2019, the day before Jeffrey Epstein's arrest. An Assistant United States Attorney (AUSA) from the Southern District of New York forwards an email they sent to Judge Moses containing a search warrant application for a 'New York Residence' (presumably Epstein's Manhattan mansion). The email notes the submission is happening during a court holiday (Independence Day weekend).
EFTA00028353.pdf
An email dated July 11, 2019, from an Assistant U.S. Attorney in the Southern District of New York to attorney Isidro Garcia. The email discusses the rights of Garcia's client (a victim) under the Crime Victims' Rights Act to be heard at Jeffrey Epstein's upcoming bail hearing, noting that the prosecution intends to vigorously oppose bail.
EFTA00028349.pdf
This document is an email notification dated April 2, 2020, indicating the acceptance of a meeting invitation. The communication is between officials from the US Attorney's Office in New York (USANYS) and the Virgin Islands (USAVI). The subject matter concerns the Jeffrey Epstein Estate and the Southern Country International Bank in the USVI.
EFTA00028295.pdf
An email dated July 8, 2019, from an Assistant U.S. Attorney in the Southern District of New York regarding the submission of a detention memo for 'JE' (Jeffrey Epstein). The sender discusses proofing the draft and submitting it to Judge Berman, Judge Pitman, and defense counsel at 10:30. This corresponds to the timeframe immediately following Epstein's arrest in July 2019.
EFTA00028288.pdf
This document is an email thread dated October 24, 2019, involving an Assistant United States Attorney from the Southern District of New York. The subject of the email is 'Mark Epstein' (Jeffrey Epstein's brother). The correspondence confirms a meeting scheduled for the following Monday at 3:00 p.m. at a redacted location. The names of the participants are redacted.
EFTA00028201.pdf
This document is an email thread from February 2021 between an Assistant US Attorney (SDNY) and a contractor regarding the 'US v. Epstein (SW Returns)' Relativity database. The attorney requests technical assistance to display 'NYC serial numbers' to identify the specific seized devices from which documents originated. The contractor assists by adding a 'file path field' to the database view.
EFTA00028117.pdf
This document contains the metadata and header information for an email dated November 3, 2020. The subject line 'RE: Help with Epstein Privilege Review' indicates ongoing legal work regarding the review of privileged materials related to the Epstein case, likely by government officials given the 'USAHUB' journaling address. The sender and primary recipient fields are redacted.
EFTA00028110.pdf
This document contains a series of email correspondence from 2019 involving an Assistant U.S. Attorney from the Southern District of New York requesting travel authorization for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails detail multiple trips planned for West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of conducting meetings and interviewing victims related to the enticement of minors for sexual activity. The document establishes a timeline of investigative activity occurring in March, April, May, June, and November of 2019.
EFTA00028083.pdf
This document is an email notification dated July 17, 2019, indicating the acceptance of a meeting or conference call with the subject 'Conference: Jeffrey Epstein'. The identities of the sender and recipient are redacted. The date corresponds to the period following Epstein's July 2019 arrest, suggesting this communication pertains to legal or administrative matters involving his case.
EFTA00028075.pdf
This document is an email header dated July 31, 2019, indicating that a redacted individual accepted a calendar invitation or deadline with the subject 'Accepted: Epstein discovery deadline'. The email was sent with 'Normal' importance and contained an unnamed attachment. The participants' identities are obscured by redactions.
EFTA00028049.pdf
This document is an email dated October 2, 2020, from an Assistant United States Attorney (SDNY) to a recipient at the MDC. The email notifies the recipient that a hard drive containing new discovery materials for Ghislaine Maxwell has been sent via FedEx. The sender explicitly requests that the recipient ensure the drive reaches Maxwell immediately upon arrival, noting that her defense attorneys have been complaining about delays in the delivery of these materials.
EFTA00028035.pdf
An email from an Assistant United States Attorney (SDNY) dated October 27, 2021, discussing an urgent deadline set by Judge Nathan to file a reply brief in the Maxwell case. The email references attachments related to 'Maxwell's Response to Govs Omnibus Motns in Limine' and specifically asks a colleague to verify the accuracy of the government's response regarding 'MV-4' (Minor Victim 4).
EFTA00027941.pdf
An email from an Assistant United States Attorney (SDNY) dated August 24, 2019, discussing a potential cooperator (likely an inmate) who claims to have information regarding Jeffrey Epstein. The sender notes that the cooperator has been trying to cooperate for months but often relies on second- or third-hand information that may not be actionable. The sender passes the lead to colleagues to follow up as they see fit.
| 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 |
Status Update (Implied)
Status report indicating no inmates on Suicide Watch and Epstein on Psych Observation.
HAPPY BIRTHDAY
Two DVDs containing video content. One is labeled 'original', the other 'THE ADVENTURES OF [REDACTED]'.
Inmate Status Change
Notification that Inmate Epstein is being taken off Psych Observation and needs an appropriate cellmate. Confirms no Suicide Watch or Psych Observation status.
Congratulations
Congratulating Brad on the Deutsche Bank win and asking about the settlement figure and the JP Morgan lawsuit.
Unknown
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'.
Personal communication
Maintained close touch primarily by phone and email.
Re: Maxwell Trial sketches
Expresses preference for originals; asks to confirm if attached images are her work.
Re: Maxwell Trial sketches
Confirmation of work; asks if prints or originals are desired; mentions availability Thursday.
Maxwell Trial sketches
Inquiry about purchasing sketches of sender and partner (defense witness/massage table setup).
FW: Prisoner-related Questions USA v. Maxwell
Forwarding the explanation regarding prisoner issues raised in court.
FW: Press Question (Ghislaine Maxwell Trial)
Forwarding the press inquiry with the comment 'Passing this on.'
[EXTERNAL] Fwd: Request for Comment
Forwarding original request for comment.
RE: Maxwell
Provided attachments of versions planned to file by 5. Noted paragraph on trial team's availability.
RE: Maxwell
Acknowledged resolution of the issue.
RE: Maxwell
Discussed agreement on a sealed letter and sending final language as FYI.
RE: Maxwell
Stated availability generally around until 3.
RE: Boies Schiller--Jeffrey Epstein Supposedly Sealed Order
Clarification that the document is a 2019 order recently unsealed where Judge Netburn denied an application to modify a protective order.
Re: Hello
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.
Read: Call with PAE re Epstein
This is an automated read receipt indicating that a previous email with the subject 'Call with PAE re Epstein' was opened.
Re: Hello
Asking for date and time that works for the recipient.
FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretri...
Forwarding previous email with 'FYI'.
FW: U.S. v. Maxwell 20 Cr. 330 (AJN)
FYI
FW: Maxwell drive delivery Monday 1/11
Request to coordinate handoff of two drives (smaller one loaded that day, bigger one with full discovery copy) and password cover letter.
Welcome to the team!
Confirmation of recipient joining the 'Maxwell team' as the 'law guy', scheduling an onboarding call, and sharing prosecution memos.
Support for the release on bail of Ghislaine Maxwell
Character reference supporting bail.
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