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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
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. Email 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

EFTA00027843.pdf

This document is an email read receipt dated February 7, 2020. It confirms that a message with the subject 'Read: RE: Epstein search materials for upload and privilege review' was read. The recipient is identified as a contractor for the US Attorney's Office for the Southern District of New York (USANYS).

Email / read receipt
2025-12-25
Analysis Source

EFTA00027707.pdf

An email dated October 21, 2021, from a Spokesman for the U.S. Attorney's Office (SDNY) to a media contact named Monique. The email declines a request for comment regarding a motion filed by Ghislaine Maxwell's counsel, citing office policy against prosecutors responding to media inquiries regarding pending litigation.

Email
2025-12-25
Analysis Source

EFTA00027703.pdf

This document is an email dated October 19, 2021, from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell, Bobbi Sternheim, Laura Menninger, and Jeff Pagliuca). The email serves to serve the Government's 'motions in limine' and requests that certain attached documents be filed under seal. The email references case number 20 Cr. 330 (AJN).

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00027655.pdf

This document is an email dated November 10, 2021, from an Assistant United States Attorney in the Southern District of New York to defense counsel regarding the case US v. Maxwell. The email serves as a transmittal for a supplemental production of testifying witness material (3500 material) and exhibits for a hearing scheduled for the following day (likely a Daubert hearing). The sender's name and recipient email addresses are redacted.

Email
2025-12-25
Analysis Source

EFTA00027641.pdf

An email dated November 9, 2021, from an Assistant U.S. Attorney in the Southern District of New York. The email transmits an attached legal motion ('Motion_to_preclude_-_ECF.pdf') concerning 'Dietz and Loftus,' likely referring to expert witnesses (Dr. Park Dietz and Dr. Elizabeth Loftus) relevant to the Ghislaine Maxwell trial proceedings occurring around that time.

Email
2025-12-25
Analysis Source

EFTA00027573.pdf

An email dated September 21, 2021, from an Assistant US Attorney (SDNY) to a contractor. The email instructs the recipient to file an attached email and call notes into a '3500 folder' (likely referring to Jencks Act material for witness statements). The attachments include a file explicitly named '[EXTERNAL]_Subpoena_Re_Ghislane_Maxwell_case.msg', directly linking this administrative task to the prosecution of Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00027557.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated February 10, 2020. An employee asks colleagues for guidance on how to respond to an 'Epstein statement.' The email chain includes a forwarded message containing an attachment titled 'Ray Statement.ebd.docx'.

Email chain
2025-12-25
Analysis Source

EFTA00027429.pdf

An email dated December 4, 2020, with heavily redacted participants. The subject concerns a letter from MDC (Metropolitan Detention Center) legal department due that day. The sender notes that MDC legal plans to submit the attached letter ('Ltr_to_Hon_Nathan_12.04.20.pdf') to the Court and proposes a phone call to discuss it that afternoon.

Email
2025-12-25
Analysis Source

EFTA00027394.pdf

An email dated August 2, 2021, from an Assistant United States Attorney (SDNY) to attorneys Sigrid McCawley and 'David'. The email serves to notify them of an order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing that it applies to attorneys associated with cases, including those representing witnesses.

Email
2025-12-25
Analysis Source

EFTA00027386.pdf

An email thread between USANYS staff and a contractor dated August 27-28, 2019, regarding the scanning and organization of records from the Metropolitan Correctional Center (MCC). The contractor reports completing the task ('The beast has been slayed') and details specific files found, including Epstein's commissary receipts, daily key counts, and a massive MCC training file from June 6, 2019.

Email thread
2025-12-25
Analysis Source

EFTA00027373.pdf

An email dated April 5, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The sender requests the recipient to create a 'potential testifying witness folder' for a redacted individual and include attached items, which include a transcript dated 06-10-16 and an embedded message referencing an SDNY investigation and Epstein.

Email
2025-12-25
Analysis Source

EFTA00027348.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York dated July 7, 2020. The email discusses a breakthrough in securing a meeting with a female individual (name redacted) who had previously been difficult to engage. The meeting is being coordinated through an intermediary and 'Scarola' (likely attorney Jack Scarola), with the parties located in West Palm, Florida.

Email
2025-12-25
Analysis Source

EFTA00027306.pdf

An email exchange dated August 12, 2021, between members of the prosecution team. One individual requests a readable copy of a file labeled 'OppositiontoThomasmotion' from the team's memo folder. The responder provides two attachments: a Word document and a PDF titled 'Gov't_Opposition_to_Thomas_Motion_to_Compel', both dated April 24, 2020.

Email
2025-12-25
Analysis Source

EFTA00027294.pdf

An internal email thread from the U.S. Attorney's Office (SDNY) dated August 4, 2021, regarding the 'Nineteenth Production' of discovery materials in the case US v. Maxwell. The correspondence discusses the logistics of transferring 217 GB of FBI Recovered Metadata to defense counsel via hard drive and determining the appropriate protective order stamps for 'JPMC returns' (JPMorgan Chase records). Contractors Sunny Drescher and William Bohrer are copied on the correspondence.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00027292.pdf

An email dated April 13, 2021, with the subject 'PC.pdf'. The sender (redacted) sends an attachment described as a 'case list as of a few months ago' to a recipient (redacted) and suggests chatting later. The document bears the Bates stamp EFTA00027292.

Email
2025-12-25
Analysis Source

EFTA00027175.pdf

An email dated April 23, 2021, containing a redacted conversation regarding a draft 'Gov't Letter' concerning an 'NPA' (likely the Non-Prosecution Agreement). The sender notes two small suggestions in the attached file and requests a phone call.

Email
2025-12-25
Analysis Source

EFTA00027120.pdf

An email dated August 15, 2019 (shortly after Jeffrey Epstein's death), with redacted sender and recipient. The subject line refers to a corrected 'August Monthly Update'. The sender mentions noting a specific 'case' in their database to ensure they identify it independently in the future and asks the recipient to delete a previous version of the update.

Email
2025-12-25
Analysis Source

EFTA00027100.pdf

An internal email correspondence between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 13, 2019. The email circulates a link to a New York Times article titled 'The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People', sent shortly after Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00027075.pdf

This document contains the header information of an email sent by an FBI agent in New York on October 20, 2020. The subject line 'Maxwell discovery review' suggests it relates to the legal proceedings or investigation involving Ghislaine Maxwell. The document lists metadata including message ID and an embedded message file, but heavily redact sender and recipient identities.

Email header / fbi communication record
2025-12-25
Analysis Source

EFTA00027050.pdf

This document is an email record dated October 15, 2020, originating from a contractor at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'US v. Epstein' and it contains an embedded message file of the same name. The document appears to be a metadata capture or printout of an email transmission, with all individual identities redacted.

Email metadata / correspondence log
2025-12-25
Analysis Source

EFTA00027044.pdf

This document is an email dated August 16, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (USANYS). It outlines a work schedule (shifts) for specific dates in August 2019, including weekend hours and contact numbers for a 'Control room' and a cell phone, likely related to staffing or monitoring duties in the aftermath of the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00026974.pdf

This document is an email chain from January 31 to February 4, 2020, involving an Assistant U.S. Attorney for the Southern District of New York (SDNY). The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case. The text indicates that the memo required approval from the Office of International Affairs (OIA) and final DOJ approval. The emails also detail the logistical coordination of a meeting between the sender and a redacted recipient, with one participant mentioning being 'tied up with Geoff'.

Email chain
2025-12-25
Analysis Source

EFTA00026968.pdf

This document is an internal email dated January 31, 2020, from an Assistant United States Attorney (SDNY) to a redacted recipient. The sender requests verification of a claim made by a woman in a Fox Wilmington news article that she had been previously interviewed by the FBI. The sender asks for the '302' (FBI interview form) if the claim is true. The linked article discusses Prince Andrew, Jeffrey Epstein, and Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00026848.pdf

An email from a partner at Winston & Strawn LLP regarding a confidential legal submission. The email requests to reschedule a meeting to allow time for further discussion with a female subject regarding 'difficult and critical issues' relevant to a proposed resolution. While the email header is dated Feb 11, 2020, the attachment is titled 'Submission_-_02.10.2010.pdf', suggesting the email may refer to historical events from 2010 or the header date reflects a later processing time.

Email
2025-12-25
Analysis Source

EFTA00026839.pdf

An email dated April 19, 2021, from an Assistant United States Attorney in the Southern District of New York to colleagues. The email circulates a draft attachment titled '2021-04-19_Gov't_response_to_April_19_Order.docx' for review and editing.

Email
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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