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 |
EFTA00016237.pdf
This document is an email chain from March and April 2020 between attorney Gloria Allred and an Assistant United States Attorney from the SDNY Epstein team. The correspondence involves scheduling conference calls to update Allred on the investigation and to discuss the views and reactions of specific clients represented by Allred. The SDNY attorney actively seeks feedback from Allred's clients, and logistical details for calls (dates, times, conference codes) are exchanged.
EFTA00016218.pdf
This document is an email from an Assistant United States Attorney in the Southern District of New York regarding the case US v. Maxwell. Dated March 23, 2021, it serves as a transmittal for attachments containing the Government's opposition to defense motions and proposed redactions for legal filings and exhibits.
EFTA00016156.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs division) dated June 30, 2020. The email circulates a document titled 'Ghislaine_Maxwell_Visual_DRAFT_v5.pdf', described as 'Formatted for printing', likely in preparation for the press announcement of her arrest which occurred two days later on July 2, 2020.
EFTA00016031.pdf
An email dated December 18, 2020, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense counsel. The email provides replacement discovery materials to correct documents that were inadvertently labeled with incorrect Bates numbers in a previous production. It notes that a physical copy on disc is being sent to the MDC for Maxwell.
EFTA00015892.pdf
An internal email from April 2019 within the US Attorney's Office for the Southern District of New York (USANYS) regarding the Jeffrey Epstein case. The email attaches a previous status memo for the ODAG (Office of the Deputy Attorney General) and the Florida Non-Prosecution Agreement (NPA), while promising an updated memo on the investigation's progress since March later that day.
EFTA00015877.pdf
This document is an automatic email reply dated December 28, 2020, from a USANYS employee. The subject line references a New York Daily News article about Jeffrey Epstein's final days in NYC jail. The body of the email indicates the sender is on leave for the week but checking email, with contact details for urgent matters redacted.
EFTA00015722.pdf
An email dated April 5, 2021, sent to staff at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests a call to discuss a specific issue discovered while reviewing physical evidence from the 'Epstein file' on the previous Friday, presumably in relation to the Ghislaine Maxwell case.
EFTA00015686.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated June 24, 2020. The sender provides the final version of a briefing book for the Attorney General (AG) for the following day, along with an attachment comparing charging statistics to illustrate productivity during the COVID-19 pandemic.
EFTA00015630.pdf
This document is an email thread from July 8-9, 2019, between attorney Raymond L. Colon and a redacted individual (likely a prosecutor or court official). The discussion centers on scheduling a plea hearing at the Magistrate's Court in room 5A for July 10, 2019, and exchanging a plea agreement. Notably, on July 8, Colon congratulates the recipient on a 'Job well done' regarding 'the Epstein case,' coinciding with Jeffrey Epstein's arrest in July 2019.
EFTA00015580.pdf
This document contains a series of internal Department of Justice emails from March to July 2019, detailing travel requests by an Assistant U.S. Attorney from the Southern District of New York. The requests seek approval for travel to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews and meetings for the investigation 'United States v. Epstein' (Case ID 2018R01618). The emails confirm active investigation and victim outreach months prior to Epstein's July 2019 arrest.
EFTA00015576.pdf
This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.
EFTA00015561.pdf
This document is an email dated July 14, 2019, circulating a draft search warrant ('SW') application for a phone and iPad seized from Jeffrey Epstein ('JE') on the day of his arrest. The email includes an attachment titled 'SW_for_JE_Phone_&_iPad.docx' and is sent between unidentified law enforcement or legal officials.
EFTA00015185.pdf
An email from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell and others) dated October 8, 2021. The email serves as notification for an additional discovery production in the case US v. Maxwell (20 Cr. 330) and discusses logistical arrangements for providing digital evidence to Ms. Maxwell at the Metropolitan Detention Center (MDC).
EFTA00015175.pdf
An email dated October 7, 2021, from an Assistant US Attorney (SDNY) to FBI agents regarding 'Palm Beach.' The email attaches a subpoena to the Palm Beach Police Department (PBPD) and reports concerning activities from 2001-2004. It provides contact information for a Sergeant and discusses travel logistics for agents flying out the next morning.
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
EFTA00014978.pdf
This document is a printed email notification dated April 9, 2021, indicating that an FBI employee (names redacted) accepted a calendar invitation for a meeting titled 'GM Physical Evidence Review'. The header indicates the email originated from the New York FBI office outlook system. 'GM' likely refers to Ghislaine Maxwell in the context of these evidence files.
EFTA00014888.pdf
This document is an email dated November 28, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers regarding the case US v. Maxwell. The email submits a letter containing the Government's anticipated order of witnesses and requests that this letter be filed under seal.
EFTA00014884.pdf
An email dated November 24, 2021, from an Assistant United States Attorney (SDNY) to defense attorneys Jeff Pagliuca and Laura Menninger regarding the 'United States v. Ghislaine Maxwell' case (implied by context and case number 20cr330). The email discusses the procedure for filing proposed redactions related to expert testimony and sealing specific exhibits, referencing Docket No. 495. Several attachments containing proposed redactions and responses are included.
EFTA00014878.pdf
A cover letter from the law firm WilmerHale to an Assistant US Attorney regarding Grand Jury subpoenas issued to JPMorgan Chase. The letter serves as a transmittal for account documentation related to entities ASW Holdings, Inc. and Financial Trust Company, Inc., as well as individuals Jeffrey Epstein and Ghislaine Maxwell. The letter also formally requests confidential treatment of these materials under FOIA exemptions.
EFTA00014876.pdf
An email dated November 23, 2021, discussing a draft letter regarding the witness order for the Ghislaine Maxwell trial (referred to as GM in the attachment). The sender explains their strategy for the witness list order, prioritizing the 'most likely' order over the 'order of proof' to reflect a realistic trial timeline. The document includes a Bates stamp EFTA00014876.
EFTA00014659.pdf
This document is an internal email dated November 20, 2021, sent by an Assistant United States Attorney for the Southern District of New York to their legal team. The email concerns a 'Jury instructions letter' and includes an attachment titled '2021-11-20,_GM,_edits_to_limiting_instructions_v3.docx', likely related to the prosecution of Ghislaine Maxwell ('GM'). The sender asks for comments on the attached draft.
EFTA00014621.pdf
An email dated July 24, 2019, from an Assistant United States Attorney in the Southern District of New York regarding a 'protective order' for discovery. The email references an attachment with the filename containing 'JE' (Jeffrey Epstein) and 'RMB' (likely Judge Richard M. Berman), indicating legal proceedings related to the Epstein case.
EFTA00014613.pdf
This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.
EFTA00014592.pdf
An email from a redacted sender (likely a pilates/dance trainer) to Ghislaine Maxwell dated February 7, 2004. The sender expresses interest in continuing to train 'Jeffery' (Epstein) and explicitly discusses his preference for 'beautiful, talented young women.' The sender proposes a financial arrangement to actively scout and recruit 'suitable girls' from dance classes, asking for this to potentially become their main source of income.
| 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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