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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 Detective
Investigator subject
1
1
View
person Jeffrey Epstein
Investigator subject
1
1
View
person JE
Legal representative
1
1
View
organization United States Attorney's Office, SDNY
Employment
1
1
View
person Redacted Female Candidate
Superior subordinate
1
1
View
person Roy Black
Legal representative
1
1
View
person Robert C. Josefsberg
Professional correspondence
1
1
View
person Jeff
Business associate
1
1
View
person Redacted Recipient
Correspondent
1
1
View
person Jay Lefkowitz
Legal representative
1
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

EFTA00021266.pdf

This document is an internal email from the Chief of the Criminal Division at the SDNY US Attorney's Office outlining the schedule for the week of July 1, 2019. It notably lists 'Epstein indictment (PC)' as a schedule item for Tuesday, July 2, 2019, preceding Jeffrey Epstein's arrest on July 6, 2019. The schedule also details other legal proceedings, including the Ahuja trial, Ernesto Lopez sentencing, and various internal briefings.

Internal email / weekly schedule
2025-12-25
Analysis Source

EFTA00021245.pdf

This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting titled 'Epstein Op Meeting with FBI'. This date is significant as it is approximately one week prior to Jeffrey Epstein's arrest on July 6, 2019, indicating active operational planning by the FBI and other redacted parties.

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

EFTA00021197.pdf

This document is an email chain dated August 9, 2019, involving USDOJ officials (specifically an Associate U.S. Attorney from SDNY and John McEnany). They are discussing the retrieval of documents from the Southern District of Florida (SDFL) and noting a Miami Herald report about a prosecutor leaving that office. The email forwards a newsletter from The Marshall Project which mentions that the Florida governor has ordered an investigation into the Palm Beach Police Department's handling of the Jeffrey Epstein case.

Email chain / newsletter
2025-12-25
Analysis Source

EFTA00021122.pdf

This document is an email read receipt dated February 12, 2020. It confirms that a recipient read an email with the subject 'RE: Epstein search materials for upload and privilege review,' indicating ongoing legal or investigative work involving the processing and privilege review of materials related to the Epstein case. The identities of the sender and recipient are redacted.

Email read receipt
2025-12-25
Analysis Source

EFTA00021118.pdf

An email dated July 7, 2021, sent to a recipient at USANYS regarding evidence collection. The email attaches paperwork from an FBI Florida file that documents the seizure of evidence from the Palm Beach Police Department (PBPD) on August 28, 2006. One attachment explicitly names Jeffrey Epstein.

Email
2025-12-25
Analysis Source

EFTA00021051.pdf

An internal FBI email from January 27, 2020, in which a Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) in New York asks colleagues about a press conference held that day at Jeffrey Epstein's mansion. The agent notes that the media affairs department is receiving inquiries and that Victim Specialists are fielding calls from upset victims who were not notified of the event.

Email
2025-12-25
Analysis Source

EFTA00021033.pdf

An email dated November 23, 2021, from an Assistant United States Attorney (SDNY) to attorneys Brad Edwards and Brittany Henderson. The email transmits an attachment containing Ghislaine Maxwell's response to motions to quash her Rule 17(c) subpoena.

Email
2025-12-25
Analysis Source

EFTA00021032.pdf

This document is an email thread from November 2021 between an Assistant United States Attorney (SDNY) and attorneys Brad Edwards and Brittany Henderson. The correspondence involves the transmission of legal documents related to the Ghislaine Maxwell case, specifically regarding Rule 17(c) subpoenas and a court order on motions to quash them. The sender's identity is redacted, but the signature block confirms their role within the SDNY.

Email correspondence
2025-12-25
Analysis Source

EFTA00020999.pdf

This document is an automated email notification dated December 8, 2019, confirming the final approval of a travel voucher for an individual traveling on behalf of the US Attorney's Office for the Southern District of New York. The travel took place from November 13-15, 2019, to Santa Monica, CA, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein'. The traveler's name is redacted.

Email notification / travel voucher
2025-12-25
Analysis Source

EFTA00020994.pdf

An automatic email reply sent to attorney Gloria Allred on August 26, 2019. The sender (likely a prosecutor) informs the recipient they are currently unavailable due to a trial before Judge Ronnie Abrams and directs immediate inquiries regarding 'United States v. Epstein' (Case 19 Cr. 490) to other Assistant United States Attorneys (AUSAs). The subject line references an e-ticket receipt for travel on August 26, 2019.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00020993.pdf

An automatic email reply dated August 26, 2019, from an unidentified individual (likely a prosecutor) involved in the United States v. Epstein case (19 Cr. 490 RMB). The sender notes they are unavailable due to being on trial before Judge Ronnie Abrams and directs inquiries to other Assistant United States Attorneys.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00020970.pdf

This document is an internal email dated December 6, 2019, requesting subpoenas for records from Uber Technologies, Inc. and Lyft regarding Ghislaine Maxwell. The email includes Maxwell's date of birth (12/25/1961) and specific addresses for the legal departments of both ride-sharing companies.

Email
2025-12-25
Analysis Source

EFTA00020968.pdf

An email dated December 4, 2019, from an FBI agent in the New York field office to a redacted recipient. The subject line indicates the acceptance of a 'proffer (re abuse)' related to a redacted individual's name. The email contains an unnamed attachment.

Email
2025-12-25
Analysis Source

EFTA00020948.pdf

This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.

Email
2025-12-25
Analysis Source

EFTA00020928.pdf

This document is an email dated July 23, 2019, from a Senior Financial Investigator (Squad C-40 FAST) to redacted recipients. The investigator attaches certified title reports for Jeffrey Epstein's residence at 9 E 71st Street and states readiness to serve a grand jury subpoena for U.S. Virgin Islands corporation records once received.

Email
2025-12-25
Analysis Source

EFTA00020902.pdf

This document is an automatic email reply dated January 25, 2021. The subject line references an 'Epstein SW database,' suggesting the sender is involved in managing or accessing data related to the Epstein investigation. The sender notifies the recipient they are out of the office for one day.

Email
2025-12-25
Analysis Source

EFTA00020832.pdf

This document is an email dated November 9, 2020, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Everdell, Cohen, Pagliuca, Menninger, Sternheim). The email notifies counsel that a hard drive containing new discovery production is available for pickup at One St. Andrew's Plaza and highlights a specific disclosure regarding a witness statement. It also confirms that copies of this and prior productions are being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell's review.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00020830.pdf

This document is an email header dated November 7, 2020, regarding the 'JE iPhone review,' likely referring to evidence related to Jeffrey Epstein. It involves communication between the Department of Justice (indicated by the usa.doj.gov domain) and the US Attorney's Office for the Southern District of New York (USANYS).

Email metadata / header
2025-12-25
Analysis Source

EFTA00020801.pdf

This document is an email sent on July 12, 2019, sharing a link to a Gothamist article titled 'New Victims Emerge As Epstein Awaits Bail Hearing'. The sender and recipients are redacted, and the email was sent from an iPhone.

Email
2025-12-25
Analysis Source

EFTA00020780.pdf

An email dated March 25, 2019, from an Assistant U.S. Attorney in the Southern District of New York requesting the upload of subpoena response documents from the law firm Boies Schiller (BSF) into the Relativity database for the case US v. Epstein (2018R01618). The email specifies a network file path on the DOJ cloud server containing the documents and outlines the desired folder structure for the upload relative to the 'FBI Case File'.

Email
2025-12-25
Analysis Source

EFTA00020774.pdf

This document is an email chain from July 2020 between Jill Greenfield of the law firm Fieldfisher and an Assistant U.S. Attorney for the Southern District of New York (SDNY). The correspondence concerns the scheduling of a call and the preparation for an interview with a client of Greenfield's who is a potential witness/victim in the investigation of Jeffrey Epstein and Ghislaine Maxwell. The SDNY attorney provides a specific list of seven question categories to guide Greenfield's discussion with her client, covering topics such as the client's background, recruitment, employment duties, travel, specific instances of sexual abuse by Epstein or Maxwell, knowledge of other underage victims, and any contact from the accused during federal investigations.

Email correspondence / legal investigation document
2025-12-25
Analysis Source

EFTA00020773.pdf

An email from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding the investigation into the Epstein estate. The email outlines protocols for producing evidence found at the New York residence, specifically photographs and discs, and raises the issue of whether the estate will waive attorney-client privilege for the purpose of the United States v. Maxwell case.

Email
2025-12-25
Analysis Source

EFTA00020772.pdf

This document is an email dated July 27, 2020, from the Office of Professional Responsibility (OPR) to the Chief of Public Corruption at USAO-SDNY. It provides statistical data regarding an OPR investigation into the handling of the Epstein case, noting that approximately 516,000 email files were obtained from 5 subjects, with about 3,000 deemed directly relevant. The email also details document counts related to the CVRA litigation, distinguishing between pages produced to petitioners and privileged documents submitted to the court.

Email
2025-12-25
Analysis Source

EFTA00020769.pdf

This document is an email chain from March and April 2019 between the Southern District of New York (SDNY) Assistant U.S. Attorney's office and technical support staff regarding the 'US v. Epstein' case (USAO # 2018R01618). The correspondence details the process of loading subpoena returns from the law firm Boies Schiller (referred to as BSF) into the Relativity e-discovery database. The emails specifically reference file paths containing video interviews with individuals identified only by initials (H.R., J.H., S.V., A.D., A.T.) and discuss the technical handling of DVD file structures.

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

EFTA00020696.pdf

This document is an email dated April 29, 2019, sent by an Assistant United States Attorney for the Southern District of New York. The email discusses a 'status memo' attachment, with the filename suggesting it relates to 'JE' (likely Jeffrey Epstein). The sender notes that a colleague made edits to the document during a meeting in their office, implying the attached version is not the final cut.

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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