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 |
EFTA00014520.pdf
This document is a printed email record dated June 28, 2019, from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to a redacted recipient. The subject line indicates the acceptance of a meeting regarding 'Epstein' ('Accepted: Meet re: Epstein'). The sender and recipient identities are redacted.
EFTA00014476.pdf
This is an internal email from July 16, 2019, between USANYS employees. The sender discusses a phone call received from two attorneys retained to represent a female former DOJ official. This official was mentioned in court proceedings the previous day regarding her involvement in reviewing Jeffrey Epstein's Non-Prosecution Agreement (NPA). The email notes she is upset by press coverage and is considering making a public statement.
EFTA00014466.pdf
An email from the SDNY Public Corruption Unit dated June 27, 2019, discussing the Non-Prosecution Agreement (NPA) related to Jeffrey Epstein. The sender confirms they reviewed the victim list in the NPA's side-letter and notes that their 'principal NY victim' is not listed, observing that the victims listed appear to be exclusively from Florida.
EFTA00014462.pdf
This document is an email header dated June 27, 2019, from a USANYS (US Attorney's Office, Southern District of New York) official to colleagues. The subject line is 'Epstein Op Meeting with FBI', indicating coordination between federal prosecutors and the FBI regarding an operation targeting Jeffrey Epstein shortly before his arrest in July 2019.
EFTA00014405.pdf
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00014392.pdf
An email dated July 1, 2020, from an Assistant United States Attorney in the Southern District of New York. The email transmits a document titled '2020-07-01,_GM,_detention_memo.docx', likely referring to a detention memo for Ghislaine Maxwell ('GM') prepared just prior to her arrest on July 2, 2020.
EFTA00014347.pdf
This document is a redacted email sent on August 10, 2019, the day Jeffrey Epstein died. The subject line is simply 'Epstein,' and the sender asks the recipient to call them ('give me a ring') when possible. The identities of both the sender and recipient are redacted.
EFTA00014324.pdf
This document is an email thread from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorneys at Kaplan Hecker & Fink LLP (including Roberta Kaplan and Jenna Dabbs). The correspondence concerns *U.S. v. Epstein* (19 Cr. 490), specifically regarding the Crime Victims' Rights Act and whether the firm's client wished to be heard regarding Epstein's upcoming bail hearing. The thread confirms a phone conversation took place between Kaplan and the AUSA, with Jenna Dabbs expressing support for the prosecution's upcoming court appearance on Monday.
EFTA00014296.pdf
This document is a redacted email dated June 28, 2019, confirming the acceptance of a meeting titled 'Epstein Press Meeting'. The sender and recipient identities are obscured by black bars, though the email header suggests it passed through a government or organizational Exchange server (indicated by '_o=USA').
EFTA00014294.pdf
An email chain from October 2019 discussing a travel voucher reimbursement for a Department of Justice official. The travel record details a trip to Santa Monica from September 17-20, 2019, specifically for 'U.S. v. Epstein - Witness Interviews Trip' (Case ID R19NYS13842). The correspondence confirms the reimbursement claim was submitted despite automated system warnings.
EFTA00014292.pdf
This document is an email thread from October 2019 discussing a travel voucher reimbursement for a Department of Justice trip. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip', took place in Santa Monica from September 17-20, 2019. The correspondence confirms that the traveler's reimbursement claim had been submitted despite automated notifications stating the voucher was late.
EFTA00014283.pdf
This document is an automatic out-of-office email reply sent on September 29, 2019, by an employee of the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the original correspondence was likely a media inquiry regarding Jeffrey Epstein and his connections to Bourget Airport in France.
EFTA00014173.pdf
An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.
EFTA00014166.pdf
An email dated June 29, 2008, from an Assistant U.S. Attorney (USAFLS) to an FBI agent. The sender discusses working on a presentation outline and notably mentions in a postscript that 'Goldberger' has accepted a change to the plea agreement, anticipating the plea to go forward the following day unless Jeffrey Epstein changes his mind.
EFTA00014029.pdf
This document is an 'Out of Office' auto-reply email dated December 19, 2008, from an employee at USAFLS (likely the US Attorney's Office, Southern District of Florida). The subject line references a 'Supplemental Declaration.wpd re Epstein,' indicating the exchange of legal documents regarding Jeffrey Epstein. The sender notes they will be on annual leave until December 30, 2008.
EFTA00013999.pdf
An email chain from August 7, 2008, between the U.S. Attorney's Office (USAFLS) and defense attorney Roy Black. The government notifies Black that Epstein's victims have sued the U.S. and are seeking the disclosure of the Non-Prosecution Agreement (NPA). The government plans to oppose this disclosure based on confidentiality but requests a copy of the agreement version filed in state court by Jack Goldberger to ensure consistency if forced to disclose.
EFTA00013996.pdf
This is a heavily redacted email from June 18, 2008, with the subject 'Epstein'. The sender informs the recipients that they attempted to call Roy Black but left a message. Crucially, the email notes that an immunity request has been approved for 'one of the New York victims/recruiters' and discusses the logistics of sending this documentation.
EFTA00013974.pdf
An email thread from July 2008 discussing the Crime Victims' Rights Act (CVRA) lawsuit in relation to the Epstein case. A government official confirms that a confidential plea agreement with Epstein has been signed, filed under seal in state court, and partially performed. The email highlights tension regarding victim notification, noting that notifying one Jane Doe resulted in claims of prosecutorial misconduct by Epstein's lawyers, while another victim was not identified until after the signing.
EFTA00013943.pdf
An email dated August 21, 2008, from an Assistant U.S. Attorney (USAFLS) to attorneys Roy Black and Jay Lefkowitz. The email attaches a response to a previous letter from Lefkowitz and a Protective Order received in the 'Jane Doe v. United States' litigation. The document originates from the West Palm Beach U.S. Attorney's office.
EFTA00013909.pdf
An internal email from June 2008, likely between officials at the US Attorney's Office (USAFLS), discussing a recent court docket check. The email confirms a scheduled 'status conference' at 8:30 and notes that a 'procurement of minors charge' has been filed. It includes an attachment referencing attorneys Goldberger and Black.
EFTA00013889.pdf
An email dated June 27, 2008, from an Assistant U.S. Attorney (USAFLS) to other USAFLS staff and FBI agents. The email transmits a PDF attachment titled 'Epstein_Plea001.pdf'. The sender uses an informal tone ('Wow, am I good') while noting that faxes may have crossed and apologizing for the document quality.
EFTA00013883.pdf
An email dated June 3, 2008, sent between individuals affiliated with USAFLS (likely the U.S. Attorney's Office for the Southern District of Florida). The subject is 'please review' and it includes a WordPerfect attachment named '2DAG060208.wpd'. The names of all senders and recipients are redacted.
| 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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