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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 Ray Ormond
Professional subordinate
5
1
View
person jeejitunes@gmail.com
Business associate
5
1
View
person e:jeeitunes@gmail.com
Correspondent
5
1
View
person Dan
Business associate
5
1
View
person jeeitunes@gmail.com (Likely Epstein)
Professional advisory
5
1
View
person Jeffrey Epstein
Professional medical
5
1
View
person Inmate Epstein
Professional prison staff to inmate
5
1
View
organization JEE
Business associate
5
1
View
person Geoffrey Berman
Business associate
4
4
View
person Audrey M. Weekes
Professional subordinate
2
2
View
person Redacted Associate U.S. Attorney
Business associate
2
2
View
person Epstein
Legal representative
2
2
View
person Other AUSA(s)
Business associate
2
2
View
person Redacted Recipient
Professional social
2
2
View
person Redacted Recipient (USANYS)
Professional
2
2
View
person jeevacation@gmail.com; other redacted recipients
Legal representative
2
2
View
person Redacted Recipient (USANYS)
Business associate
2
2
View
person Berman
Professional subordinate
2
2
View
person Alex Acosta
Business associate
2
2
View
person Redacted Recipient
Professional collaborative
2
2
View
person SARAH NETBURN
Professional
2
2
View
person Jeffrey Epstein
Sibling
1
1
View
person Jeffrey Epstein
Benefactor recipient
1
1
View
person Redacted Editor
Business associate
1
1
View
person MARK
Business associate
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

EFTA00018876.pdf

This document is an email dated March 18, 2020, sent by an individual from the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'New Maxwell Lawsuit' and the body contains a link to a New York Times article about a lawsuit involving Jeffrey Epstein and Ghislaine Maxwell. The names of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00018867.pdf

This document is an internal USANYS email chain discussing a New York Law Journal op-ed by Bruce Green and Rebecca Roiphe. The article criticizes Judge Richard Berman's decision to hold a hearing and allow victims to speak regarding the dismissal of the indictment against Jeffrey Epstein following his suicide, arguing it violates procedural norms and the presumption of innocence. The email sender notes that Judge Berman addressed the article in court, pointing out that one of the authors is undisclosed counsel in a related civil case.

Email with attached article/op-ed
2025-12-25
Analysis Source

EFTA00018859.pdf

An internal email from August 2019 involving USANYS officials (Southern District of New York). The sender mentions having an 'Epstein conference before Berman' (likely U.S. Attorney Geoffrey Berman) and discusses coordination with another office that agreed to 'stand down' pending the conclusion of the USANYS investigation. This suggests jurisdictional de-confliction regarding the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00018727.pdf

This document is an email invitation for a Webex meeting dated March 10, 2021, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The subject of the meeting is 'Epstein/Maxwell FOIA', indicating a discussion regarding Freedom of Information Act requests related to the case.

Email / meeting invitation
2025-12-25
Analysis Source

EFTA00018650.pdf

This document is a redacted email exchange from December 2018 discussing the Miami Herald's 'Perversion of Justice' series regarding Jeffrey Epstein. One participant asks if they can be 'open on this,' to which the respondent replies 'Yes. As of today. On the d/l for now,' suggesting a strategy of keeping their involvement or reaction quiet.

Email
2025-12-25
Analysis Source

EFTA00018629.pdf

This document is an email chain from October 2020 between Dr. Kimberly Mehlman-Orozco and prosecutors from the Southern District of New York (USANYS). The prosecutors contact Dr. Mehlman-Orozco to discuss her availability to testify as an expert witness in the upcoming trial of *United States v. Ghislaine Maxwell*. They schedule a conference call for October 29, 2020, and Dr. Mehlman-Orozco provides her CV and fee schedule.

Email thread
2025-12-25
Analysis Source

EFTA00018615.pdf

An email chain from October 27, 2020, involving an Assistant United States Attorney (SDNY) submitting an application for a search warrant to Judge Wang. The correspondence includes a request from the court to flatten PDF attachments and a correction by the AUSA regarding an error where Judge Nathan was named instead of Judge Wang in the initial documents. An agent is noted as being available to swear out the warrant.

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

EFTA00018548.pdf

An email dated March 2, 2020, from an Assistant US Attorney in the Southern District of New York to a redacted recipient (implied to be an FBI contact). The email discusses a letter from 'Noel's counsel' requesting additional discovery and asks the recipient to check if the FBI currently possesses responsive notes or reports for items 1-13, clarifying that no new investigation is requested.

Email
2025-12-25
Analysis Source

EFTA00018380.pdf

This document is an email dated November 4, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email includes two attachments related to the Ghislaine Maxwell case: a 'RTC' (likely Request to Charge) document and a verdict sheet, indicating trial preparation activities.

Email
2025-12-25
Analysis Source

EFTA00018250.pdf

An email dated January 10, 2020, from the Public Affairs office of the U.S. Attorney's Office (SDNY) reporting on the viewership numbers (3.5 million) for the documentary 'Truth and Lies: Jeffrey Epstein' which aired the previous night. The email contains a link to a Critical Mention media report.

Email
2025-12-25
Analysis Source

EFTA00018220.pdf

This document is a printed email header or calendar notification dated February 4, 2020. The sender and recipient are redacted. The subject line reads 'Accepted: Epstein', indicating the acceptance of a meeting or appointment related to the Epstein matter.

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

EFTA00018134.pdf

This document is an email dated September 3, 2019, from an Assistant United States Attorney in the Southern District of New York. The email concerns the sharing of an attached FBI interview report ('Fernandez_302.pdf') likely related to the Epstein investigation. The sender gives permission for the recipient to produce the document to 'the defense' but inquires about the existence of a protective order in the recipient's case.

Email
2025-12-25
Analysis Source

EFTA00018128.pdf

This document is an email header dated December 3, 2019. The sender and recipient fields are redacted. The subject line refers to a 'Call with FCA (Epstein)', suggesting a discussion involving the Financial Conduct Authority concerning Jeffrey Epstein. The document bears the ID EFTA00018128.

Email header
2025-12-25
Analysis Source

EFTA00018109.pdf

An email dated January 29, 2020, sent by a redacted individual to a redacted group regarding an attached Excel analysis of Epstein trust documents. The sender explains that the file includes analysis of trusts from 2019 and details the structure of the spreadsheet tabs.

Email
2025-12-25
Analysis Source

EFTA00018108.pdf

This document is an email dated January 29, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email discusses updating a 'sharing order application' (likely a Rule 6(e) application based on the filename) to include additional trust and will documents recently received from Epstein's estate attorneys. The sender asks colleagues to review the descriptions of these new materials.

Email
2025-12-25
Analysis Source

EFTA00018099.pdf

A heavily redacted email document from January 16, 2020. The visible portion contains an email discussing a lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the '1953 Trust'. The lawsuit seeks to void allegedly fraudulent transfers of assets to the trust. The sender offers to provide the complaint and details to the recipient's team and executives.

Email
2025-12-25
Analysis Source

EFTA00018031.pdf

An email dated August 2, 2021, from an Assistant United States Attorney (SDNY) to attorney Jack Scarola. The email serves to notify Scarola of an order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing that the rule applies to attorneys associated with a case, including attorneys for witnesses. The document includes a Bates number EFTA00018031.

Email
2025-12-25
Analysis Source

EFTA00018019.pdf

This document is an email notification dated March 31, 2021, indicating the acceptance of a scheduled call. The call involves an individual from the US Attorney's Office (USANYS) and representatives Andy Tomback and Marc Weinstein, specifically noting their connection to the 'Epstein estate'.

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

EFTA00017960.pdf

This document is a redacted email dated May 9, 2019, from a Co-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 the recipient to stop by for a brief discussion.

Email
2025-12-25
Analysis Source

EFTA00017910.pdf

An internal email dated November 16, 2019, between employees of the US Attorney's Office (USANYS). The sender alerts colleagues to a New York Post article reporting that the jail guards assigned to Jeffrey Epstein at the MCC had been offered a plea deal but declined it.

Email
2025-12-25
Analysis Source

EFTA00017908.pdf

An internal email dated November 5, 2019, from a USANYS employee to a colleague with the subject line 'Epstein'. The sender asks the recipient to stop by to discuss a meeting scheduled for the following day.

Email
2025-12-25
Analysis Source

EFTA00017869.pdf

An internal USANYS email dated November 13, 2019, circulating a New York Times excerpt. The excerpt details a female witness's recollection of Jeffrey Epstein, describing him initially as casual and interested in her education, followed by inappropriate physical contact during a movie.

Email
2025-12-25
Analysis Source

EFTA00017838.pdf

This document is an email notification dated August 18, 2020, confirming the acceptance of a calendar invitation for a call. The subject of the call is explicitly stated as 'SDNY-ODAG Call (Epstein/Maxwell)', indicating high-level coordination between the Southern District of New York and the Office of the Deputy Attorney General regarding the Epstein and Maxwell cases. The sender and recipient names are redacted, though the recipient is identified as being part of USANYS.

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

EFTA00017817.pdf

This document is an email chain dated November 20, 2020, between Bobbi C. Sternheim (defense attorney for Ghislaine Maxwell) and an Assistant United States Attorney for the Southern District of New York. Sternheim sent an urgent request for a call regarding Ghislaine Maxwell. The AUSA replied indicating they had missed a call and provided windows of availability.

Email correspondence
2025-12-25
Analysis Source

EFTA00017792.pdf

This document is an email notification dated April 25, 2019, confirming the acceptance of a meeting invitation with the subject 'Meet re Epstein'. The identities of both the sender and the recipient have been redacted. The document includes a Bates stamp EFTA00017792 at the bottom.

Email / calendar invitation acceptance
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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