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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

EFTA00017786.pdf

An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 14, 2019. The email discusses an upcoming Wall Street Journal report stating that federal prosecutors are investigating whether the two staffers guarding Jeffrey Epstein the night he died falsified records regarding their checks on him.

Email
2025-12-25
Analysis Source

EFTA00017734.pdf

This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.

Email
2025-12-25
Analysis Source

EFTA00016953.pdf

An email dated October 20, 2021, from an Assistant United States Attorney in the Southern District of New York to defense attorneys (Everdell, Sternheim, Pagliuca, Menninger). The email attaches a 'Draft joint proposed request to charge' related to the Maxwell trial (inferred from attachment name) and sets a deadline for comments.

Email
2025-12-25
Analysis Source

EFTA00016921.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York dated January 21, 2020. The email discusses a recent phone call from Ghislaine Maxwell's attorneys ('Chris and Mark') who offered cooperation. The prosecutor is soliciting internal feedback on whether to issue subpoenas to Maxwell for items such as photos, journals, and financial records associated with Jeffrey Epstein.

Email
2025-12-25
Analysis Source

EFTA00016895.pdf

An email dated December 12, 2019, from the Co-Chief of the Narcotics Unit at the SDNY regarding an 'Epstein report'. The sender grants the recipient permission to take the document for review under strict conditions, including 'Attorney Eyes Only' status, a prohibition on reproduction, and a requirement to return it by 5 pm that same day.

Email
2025-12-25
Analysis Source

EFTA00016831.pdf

This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.

Email
2025-12-25
Analysis Source

EFTA00016829.pdf

An email dated January 24, 2020, from an Assistant United States Attorney in the Southern District of New York to recipients labeled as 'TROOPERS'. The email requests the service of a subpoena to Expedia regarding travel records for 'Maxwell' (presumably Ghislaine Maxwell).

Email
2025-12-25
Analysis Source

EFTA00016828.pdf

This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.

Email
2025-12-25
Analysis Source

EFTA00016792.pdf

An email from an Assistant United States Attorney (SDNY) dated December 18, 2020, notifying the recipient (likely Ghislaine Maxwell's defense counsel) that a CD containing a 'small corrected production of discovery' regarding Maxwell has been sent via FedEx.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00016758.pdf

This document is an email dated July 17, 2019, sent by an individual at the Southern District of New York regarding a 'filed letter'. The email attaches a PDF titled '2019-07-17_JE_detention_submission.Final.pdf', which relates to a detention submission for 'JE' (Jeffrey Epstein). The sender and recipient names are redacted.

Email
2025-12-25
Analysis Source

EFTA00016746.pdf

This document is an email dated July 17, 2019, from a redacted sender at the United States Attorney's Office for the Southern District of New York. The email circulates filed versions of legal papers (attachments included) regarding the Epstein case that were filed the previous day by both the defense and the prosecution.

Email
2025-12-25
Analysis Source

EFTA00016617.pdf

An email dated November 23, 2021, sent between redacted parties regarding the printing of legal documents. The attachments include Government Exhibits (GX-602, GX-603, GX-604) and documents titled 'cross_outline' and 'Direct_Examination_v4', suggesting trial preparation, likely for the Ghislaine Maxwell trial given the date.

Email
2025-12-25
Analysis Source

EFTA00016609.pdf

This document is a printout of an email acceptance notification dated December 7, 2018. It confirms a scheduled 'Call/Meeting on Epstein' between two officials from the USANYS (U.S. Attorney's Office), whose names and email addresses have been redacted.

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

EFTA00016595.pdf

This document is an internal email from an Assistant U.S. Attorney in the Southern District of New York dated August 6, 2019. It discusses a draft response to defense preservation requests regarding Jeffrey Epstein ('JE'), referencing a discovery motion schedule and previous defense letters dated July 26 and August 1, 2019. The sender notes the draft incorporates feedback and language suggestions from a redacted colleague.

Email
2025-12-25
Analysis Source

EFTA00016594.pdf

An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 6, 2019. The sender informs recipients that they are proceeding with a search of Jeffrey Epstein's island (Little St. James), targeting the upcoming weekend for the operation.

Email
2025-12-25
Analysis Source

EFTA00016461.pdf

This document is an email dated December 4, 2020, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits a letter from the Metropolitan Detention Center (MDC) legal counsel regarding the case US v. Maxwell (Ghislaine Maxwell) and notes that the government has no objection to the letter being publicly docketed despite not being filed on ECF by the MDC.

Email
2025-12-25
Analysis Source

EFTA00016448.pdf

This document is an email dated May 21, 2020, from an Assistant United States Attorney at the Southern District of New York to attorney Gloria Allred. The sender requests a quick phone call to ask questions relating to the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00016425.pdf

This document is a chain of emails between the U.S. Attorney's Office (SDNY) and FBI technical agents regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant technical challenges, including the large volume of data (terabytes), issues with encryption, network infrastructure problems at the lab, and difficulties ensuring 'load files' are compatible with the Relativity e-discovery platform for 'taint review'. The emails also list specific evidence identifiers (NYC numbers) for hard drives, laptops, and loose media found at the NY mansion. NOTE: While the phrase 'flight records' appears on page 8, it is used as a hypothetical example of a technical error (attachments not linking to emails) and does not contain actual flight data.

Email chain / evidence processing correspondence
2025-12-25
Analysis Source

EFTA00016398.pdf

An automatic email reply dated December 13, 2019, regarding the 'Proposed Epstein Victims' Compensation Program'. The sender, likely an Assistant United States Attorney (AUSA), indicates they are traveling for work and directs urgent inquiries to other AUSAs on the case. The sender and recipient fields are redacted.

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

EFTA00016392.pdf

An email dated June 29, 2020, from an Assistant United States Attorney in the Southern District of New York regarding a 'Corrected Maxwell Arrest Warrant'. The sender apologizes for a date error in a previous warrant and asks if Judge Smith can sign the attached corrected version.

Email
2025-12-25
Analysis Source

EFTA00016344.pdf

This document is an email dated June 29, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email instructs a redacted recipient to mail an attached subpoena directed at UBS (UBS bank). The specific names of the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00016323.pdf

An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.

Email
2025-12-25
Analysis Source

EFTA00016313.pdf

An email from an Assistant United States Attorney at the SDNY to FBI agents dated June 12, 2020, requesting a follow-up call regarding the investigation into Ghislaine Maxwell. The email specifically seeks information on Maxwell's active financial accounts, credit cards, a connection to UMB Bank, the status of returns from a subpoena issued on September 25, 2019, and recent SAR/CTR (Suspicious Activity Report) checks.

Email
2025-12-25
Analysis Source

EFTA00016264.pdf

An email dated October 29, 2021, from an Assistant US Attorney in the SDNY to Robert Glassman regarding a 'Rule 412 motion' (likely related to the admissibility of evidence concerning a victim's sexual history). The email notes the motion was filed under seal, a response is due the following Monday, and a potential closed (in camera) hearing is scheduled for November 5, 2021.

Email
2025-12-25
Analysis Source

EFTA00016244.pdf

An email dated April 3, 2020, with the subject 'Material Witness PA' (likely referring to Prince Andrew). The sender attaches a signed document titled 'Material_Witness_PA_4.02_Final___signed.pdf' and discusses the process that follows after the UK Home Office receives a Mutual Legal Assistance (MLA) request.

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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