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 |
EFTA00013493.pdf
An email dated August 6, 2007, with the subject 'Jr. Ortiz'. The sender discusses a call from an individual (presumed to be Ortiz) who reported that Epstein rejected a proposal and pressed for an indictment timeline. The sender expresses frustration with the caller's persistence.
EFTA00013464.pdf
An automatic email reply dated September 19, 2019, from a USANYS employee regarding their absence due to work travel. The subject line 'UMR - Epstein/DB' suggests the email thread pertains to a matter involving Jeffrey Epstein and likely Deutsche Bank (DB).
EFTA00013462.pdf
This document is an internal email sent on April 8, 2019, between officials at the United States Attorney's Office for the Southern District of New York (USANYS). The sender requests a brief discussion to bring a forfeiture case involving Epstein to the recipient's attention.
EFTA00013354.pdf
This document is an email dated April 26, 2019, from a USANYS official regarding the Epstein case. The sender requests an urgent update memo detailing the current status, recent actions, and next steps of the investigation to prepare for a meeting with Brad Weinshiemer on the following Monday. The sender specifies that this memo is for internal use and not for distribution to 'DC' (Main Justice) at this time.
EFTA00013350.pdf
This document is an email notification dated April 25, 2019, indicating the acceptance of a calendar invitation with the subject 'Meet re Epstein'. The identities of both the sender and the recipient have been redacted.
EFTA00013342.pdf
This document is an email chain within the US Attorney's Office (SDNY) discussing a legal challenge in the case United States v. Rivera. The judge and defense counsel questioned why Ghislaine Maxwell (at MDC) received significantly greater access to laptops (13 hours/day vs 3) and video counsel visits than Justin Rivera (at MCC). The correspondence outlines the Bureau of Prisons' justification, attributing the disparity to Maxwell's protective custody status and massive discovery volume versus Rivera's general population housing.
EFTA00013289.pdf
An email dated January 7, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague. The email provides contact information for defense attorneys Susan Necheles, Kate Cassidy, and Samidh Guha, who are representing a redacted defendant (likely Ghislaine Maxwell given the context and attorneys). The sender notes they have not heard back from the defense counsel recently and discusses deferring judgment on deadlines.
EFTA00013274.pdf
An email dated April 16, 2019, from the Chief of the Public Corruption Unit at the US Attorney's Office for the Southern District of New York. The sender discusses reviewing old Epstein FBI interview reports (302s) and grand jury testimony, identifying specific potential victim witnesses based on age and the severity of the conduct described. The email asks colleagues to confirm if these victims have been contacted.
EFTA00013214.pdf
This document is an internal DOJ Office of the Inspector General (OIG) email thread from September 25, 2019, regarding a digital forensic report on two computers retrieved from the Special Housing Unit (SHU). A sender expresses disappointment ('underwhelmed') with the report and suggests obtaining copies of documents that a person named 'Thomas' (likely a guard) opened at the start of his shift. The email includes the signature block for the DOJ OIG New York Field Office.
EFTA00013213.pdf
This document is an internal email from April 16, 2019, between USANYS officials discussing staffing for the Jeffrey Epstein case. The sender proposes adding a specific female employee currently in the 'VOC' unit to the team, contingent on her transfer to their location in the summer. The email also mentions canvassing a list for other potential additions while noting interpersonal dynamics between redacted staff members.
EFTA00011516.pdf
This document is a redacted email from February 26, 2021, discussing the drafting and editing of a legal document titled 'Omnibus Opposition to Defense Motions' (likely regarding Ghislaine Maxwell, denoted as 'GM' in the filename). The sender notes that a colleague provided substantive edits beyond simple proofreading and asks the recipient to review changes to their specific sections.
EFTA00011498.pdf
An internal email dated September 30, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The email circulates a draft letter ('GM letter') addressed to Judge Nathan regarding discovery from other agencies, likely concerning the Ghislaine Maxwell case.
EFTA00011428.pdf
This document is an email dated October 14, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Montell Figgins. The email serves as a transmittal for 'Discovery Production 6' in the case 'U.S. v Thomas, No. 19 Cr 830', likely referring to the prosecution of the correctional officers involved in Jeffrey Epstein's detention. It notes the upload of materials to USAfx and the attachment of a specific 'attorney's eyes only' document.
EFTA00011270.pdf
An email dated February 2, 2021, from a representative of USAFLS (likely US Attorney's Office Southern District of Florida) to a redacted recipient. The sender requests the recipient's cell phone number to establish a USAfx account for the purpose of sharing a folder containing 'Epstein documents'.
EFTA00011163.pdf
An email dated October 19, 2021, from an Assistant US Attorney (SDNY) to a colleague regarding 'Defense MIL 4'. The sender requests a discussion on how to respond to the defense's motion, noting the recipient had briefed a similar issue previously. The email includes an attachment titled '4._Motion_to_Exclude_Accuser-3_Evidence.pdf', likely relating to the Ghislaine Maxwell trial.
EFTA00011162.pdf
This document is an email dated October 18, 2021, sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS). The email concerns 'Revised MILs' (Motions in Limine), attaching version 7 of the Government's MIL document and a redline comparison. The sender notes that the 'paras' (paralegals) are unavailable to assist with citechecking.
EFTA00011094.pdf
This document is an email thread dated October 12, 2021, confirming the approval of a Witness Immunity request (ID 21000415) by the US Department of Justice's OEO Special Approvals System. The request was originally submitted on September 24, 2021. The sender of the top email forwards this approval and notes that they will contact 'victim attorneys,' suggesting the immunity is related to a cooperating witness in the Epstein/Maxwell legal proceedings.
EFTA00010816.pdf
This document is an email chain from October 1, 2019, regarding a travel voucher for a trip taken by a DOJ employee/affiliate. The automated email details a trip to Santa Monica from September 17-20, 2019, specifically for the purpose of 'U.S. v. Epstein - Witness Interviews' (Case ID R19NYS13842).
EFTA00010708.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated April 9, 2019. The email discusses productive legal proceedings involving Judge McMahon and Judge Netburn, specifically regarding unsealing orders and related materials in civil cases (referenced by case numbers 17 Civ 7433 and 17 Civ 0616). Attachments include memoranda, orders, and a transcript.
EFTA00010586.pdf
This document is an email header dated December 8, 2019, from a USANYS employee to other recipients (including other USANYS staff) regarding an 'Epstein Team Meeting'. The names and email addresses are redacted. The body of the email is not present, only the metadata and an attachment note ('unnamed').
EFTA00010585.pdf
This document is a heavily redacted internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated February 14, 2019. The subject concerns an agenda meeting scheduled for the following day, February 15, 2019, with an unnamed party. The body of the email indicates the sender is waiting for an update from a specific (redacted) team.
EFTA00010583.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated June 30, 2019. The subject line references 'CAFIs/Epstein'. The email informs recipients that a call previously scheduled for Friday is being rescheduled for the next day, Monday (July 1, 2019), at 2:00 PM.
EFTA00010582.pdf
This document is an automatic email reply sent on June 28, 2019, to Geoffrey Berman (USANYS). The subject line references 'Epstein; JMD Media Guideline', indicating internal communication regarding media guidelines for the Jeffrey Epstein case. The sender's identity and the alternative contact information are redacted.
EFTA00010540.pdf
An internal email dated June 25, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (SDNY) to other SDNY staff. The subject is 'Yesterday's Epstein hearing,' and the content consists of a link to a Miami Herald article about the hearing. The email is signed by a Special Assistant to the U.S. Attorney.
EFTA00010467.pdf
This document contains an email chain from July 3, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'Epstein draft press materials,' indicating preparation for a media release shortly before Jeffrey Epstein's arrest (which occurred on July 6, 2019). The top email simply says 'Yes, go for it. Thanks,' approving an action related to these materials. The rest of the document, including the previous email content and two subsequent pages, is entirely 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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