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 |
EFTA00013882.pdf
An email dated June 3, 2008, from an Assistant U.S. Attorney in West Palm Beach to a colleague. The email discusses a potential conflict of interest or media strategy, noting that Jeffrey Epstein's publicist, Howard Rubenstein, also represents The New York Post, which had recently published an article quoting Epstein's lawyer, Lefcourt.
EFTA00013880.pdf
An email dated June 27, 2008, from an unnamed Assistant U.S. Attorney in West Palm Beach to attorneys Jack Goldberger and Roy Black. The email serves as a cover letter for an attached 'Notice of Non-Compliance' (file: 080627_Goldberger_Black_notification_ltr.pdf). The sender's contact details and email addresses are redacted.
EFTA00013875.pdf
This document is an email dated June 29, 2008, sent to a recipient at USAFLS (likely the US Attorney's Office for the Southern District of Florida). The subject line is empty, but the email includes an attachment titled 'GRAND_JURY_PRESENTATION_PART_III.docx', suggesting the transfer of legal documents related to a grand jury proceeding. The identities of the sender and recipient, as well as the email body, are redacted.
EFTA00013874.pdf
An email exchange dated June 13, 2008, between an FBI agent and a representative from the US Attorney's Office for the Southern District of Florida (USAFLS). The FBI agent asks about the outcome of a conference call regarding Epstein, to which the USAFLS official replies that it went well but notes a 'new development' and promises to call soon.
EFTA00013862.pdf
An email dated May 15, 2008, with the subject 'Epstein', inquiring if there has been any decision from DC yet. The inquiry is framed with urgency because an unnamed female individual is described as leaving the DOJ shortly. The sender and recipient identities are redacted.
EFTA00013848.pdf
An automated email reply dated December 29, 2008, sent from an individual at USAFLS (likely the U.S. Attorney's Office) to Epstein's attorney Robert C. Josefsberg. The subject line references Jeffrey Epstein. The content indicates the sender is out of the office from December 22 until January 3.
EFTA00013774.pdf
An email from an Assistant U.S. Attorney to Alex Acosta and another colleague describing the emotional toll on victims interviewed regarding the Epstein case. The sender details specific reactions from two victims, including one suffering nightmares and another rejecting financial restitution in favor of a longer jail sentence than the reported 18-month plea deal. The sender urges Acosta to intervene or attend future interviews, stating the victims deserve better than they have received.
EFTA00013764.pdf
An email exchange dated December 7, 2007, between an Assistant U.S. Attorney in West Palm Beach and a superior. The AUSA asks for permission to send out victim notification letters and to copy Mr. Josefsberg (likely Epstein's defense attorney) on them. The superior responds from a BlackBerry with a direct order to 'Hold the letter,' indicating a delay or intervention in the notification process.
EFTA00013731.pdf
An internal email dated May 16, 2008, between officials at USAFLS (likely US Attorney's Office Southern District of Florida). The sender asks redacted colleagues if they have 'heard anything' regarding the subject 'Epstein?', likely referring to the ongoing legal proceedings or plea negotiations occurring around that time.
EFTA00013729.pdf
An April 7, 2008 email from an Assistant U.S. Attorney to Alex Acosta regarding a Palm Beach Post article about Jeffrey Epstein's state case. The sender notes Epstein's lawyer's claim of harsh treatment due to wealth and urgently requests a response from 'DC' to prepare for a presentation on the 15th.
EFTA00013726.pdf
An email from an Assistant U.S. Attorney (USAFLS) dated March 23, 2008, reporting aggressive harassment by Jeffrey Epstein's private investigators against victims. The email details an incident where an investigator threatened a victim with releasing a compromising video on the internet, a threat the AUSA believes is a bluff. The sender requests intervention from officials in DC to stop these tactics while legal negotiations are ongoing, noting that Epstein is using the state case to improperly gather information on the federal investigation.
EFTA00013719.pdf
An email from an Assistant U.S. Attorney dated December 18, 2007, informing recipients that boxes containing evidence and correspondence related to the 'negotiation of the agreement' (likely the Epstein plea deal/NPA) have been sent via the mailroom.
EFTA00013703.pdf
This document is an email dated November 13, 2007, from an Assistant U.S. Attorney regarding the Epstein case. The sender is drafting a response to a letter from 'Jay' (likely Jay Lefkowitz) and is inquiring whether 'Judge Davis' has selected a lawyer, asking for the name to be included in the response.
EFTA00013660.pdf
An email from an Assistant U.S. Attorney dated April 21, 2008, regarding the urgency of indicting Jeffrey Epstein. The prosecutor presses for a decision from the DOJ that day, citing a need to file the indictment before a 3-week vacation in May. The email also discusses the selection of another Assistant U.S. Attorney (AUSA) to assist with the case, mentioning candidates in Fort Pierce and Miami.
EFTA00013622.pdf
An email dated October 24, 2007, from a redacted sender at USAFLS (likely US Attorney's Office Southern District of Florida) to Jay Lefkowitz, with Alex Acosta copied. The email attaches a document titled '071015_Special_Master_Letter5.wpd' and describes it as the final version of a letter to Judge Davis regarding the Epstein case.
EFTA00013568.pdf
This document is an email dated July 18, 2008, from an unnamed Assistant U.S. Attorney in West Palm Beach. It confirms that a victim notification letter has been filed in court regarding a federal civil suit against Jeffrey Epstein. The email notes that approximately 10 letters have been sent to victims and that the FBI's victim coordinator is updating addresses to send the remainder the following Monday.
EFTA00013556.pdf
An email dated July 8, 2008, from an Assistant U.S. Attorney in West Palm Beach to attorney Jack Goldberger. The subject concerns 'Victim Notification in Epstein,' covering a PDF attachment titled '080708_Goldberger_Ltr_re_Victim_Notification.pdf'. The sender's identity is redacted.
EFTA00013549.pdf
This email from a prosecutor (implied by the West Palm Beach address and context) updates a colleague on the Epstein case. It details a grand jury presentation where a juror expressed relief that the case wasn't being 'whitewashed,' mentions Epstein's lawyers harassing victims via civil suits, reports a victim's recent suicide attempt, and expresses frustration with delays while victims suffer.
EFTA00013536.pdf
This document is an internal Department of Justice email dated December 11, 2007, BCC'd to US Attorney Alex Acosta. The sender, whose name is redacted, initiates a 'de novo review' of the evidence supporting the proposed indictment against Jeffrey Epstein, specifically in response to recent correspondence from Epstein's defense firm, Kirkland & Ellis. The email requests copies of FBI interview reports (302s), state Grand Jury transcripts, and other investigative materials.
EFTA00013532.pdf
This document is an email from an Assistant U.S. Attorney to Alex Acosta dated December 7, 2007. The sender seeks approval to distribute a victim notification letter regarding the Epstein case and specifically asks if a copy should be sent to Mr. Josefsberg.
EFTA00013530.pdf
An email from an Assistant U.S. Attorney dated November 26, 2007, discussing the scheduling of a plea and sentencing for the Epstein case targeted for December. The sender mentions a need to discuss 'victim notification' and notes a lack of response from individuals named Barry and Lanna.
EFTA00013527.pdf
An internal email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated November 13, 2007. The email discusses a 'Revised Epstein Letter' and includes an attachment named '071113_Sloman_Ltr_to_Lefkowitz_v2.wpd,' suggesting correspondence between a government official (Sloman) and defense counsel (Lefkowitz). The sender notes a change regarding the 'naming of counsel.'
EFTA00013495.pdf
This document is an email dated September 7, 2007, from an Assistant U.S. Attorney (USAFLS) regarding 'Draft Agreements.' The email attaches the 'OLY_Plea_Agreement.wpd' and 'OLY_Non-Prosecution_Agreement.wpd,' which ultimately became the controversial non-prosecution agreement for Jeffrey Epstein. The sender also references a news clip about Epstein arriving in Palm Beach County and speculates whether Epstein is attending a known meeting the next day or a 'secret meeting' with the State Attorney's office.
| 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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