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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

DOJ-OGR-00025189.jpg

An email dated July 24, 2019, sent by a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York to a recipient addressed as 'SIS'. The subject references Jeffrey Epstein and his inmate number. The body of the email is completely redacted.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025186.jpg

This document is an email dated August 23, 2019, sent by a Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to a Lieutenant. The email confirms that the Lieutenant agreed to speak with the Office of the Inspector General (OIG) regarding Jeffrey Epstein without a subpoena and provides the contact information for a specific OIG agent to schedule the interview.

Email correspondence / government record
2025-11-20
Analysis Source

DOJ-OGR-00025182.jpg

This document is an email dated August 25, 2019, from the National Suicide Prevention Coordinator of the Federal Bureau of Prisons. The email distributes the fifth draft of a document titled 'Epstein Reconstruction 76318-054' to recipients Hugh Hurwitz, Jeffrey Keller, James Wills, and Michael Carvajal for their review and comments. The sender emphasizes that it is a confidential working document not to be shared further.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025165.jpg

This document contains an email exchange from July 26, 2019, between Jeffrey Epstein's attorney and a prison official regarding approval for Epstein (inmate 76318-054) to receive a CPAP machine. The official confirms approval but specifies the device must be delivered to medical staff rather than directly to the inmate.

Email correspondence
2025-11-20
Analysis Source

DOJ-OGR-00025487.jpg

This document is an email sent on the morning of August 10, 2019 (the date of Jeffrey Epstein's death), at 9:41 AM. It is addressed to Ray Ormond from a redacted sender who refers to Ormond as 'Boss.' The email concerns a press release regarding 'MCC Epstein' that is 'ready to go,' and notes that another redacted individual has possession of it.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025479.jpg

This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).

Email / government internal communication
2025-11-20
Analysis Source

DOJ-OGR-00025476.jpg

This document contains the metadata for an email sent on July 24, 2019, at 1:35 PM regarding Jeffrey Epstein. The subject line identifies him as 'Inmate Epstein #76318-054' and references 'Suicide Watch'. The identities of the sender and recipient are redacted.

Email metadata / foia record
2025-11-20
Analysis Source

DOJ-OGR-00025464.jpg

This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death. A DOJ/OAG official writes to BOP official Hugh Hurwitz asking to verify a specific timeline of events regarding Epstein's custody, suicide watch status, and discovery of his body, for the purpose of public release. Hurwitz forwards this request to Ray Ormond. The timeline details Epstein's removal from suicide watch on July 29th and the removal of his cellmate on August 9th.

Email correspondence / timeline draft
2025-11-20
Analysis Source

DOJ-OGR-00025380.jpg

This document is an internal Bureau of Prisons (BOP) email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond with the subject line "Need you to reconstruct 292 data for Inmate Epstein, 76318-054." The email includes a humorous automated signature reference to Skynet and Google.

Email chain
2025-11-20
Analysis Source

DOJ-OGR-00025320.jpg

This email, dated July 8, 2019, details Jeffrey Epstein's initial intake at MCC New York following his arrival on July 6, 2019. It outlines his placement in the Special Housing Unit (SHU), his arraignment, and strict protocols regarding psychological observation and suicide watch pending an assessment. The email also notes significant media presence outside the facility.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025291.jpg

This document is an email dated August 12, 2019, sent from a redacted address at the Southern District of New York courts. It transmits an attached letter from Judge Richard M. Berman. The document includes file identifiers for the attachments.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025355.jpg

This document is a United States Government Memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. It serves as a DHO (Discipline Hearing Officer) Checklist for inmate Jeffrey Edward Epstein (Reg. No. 76318-054), indicating his case is being referred by the Unit Discipline Committee (UDC) to the DHO. The document lists various forms and determinations attached to the referral, such as GED status, conduct credits, and disciplinary history.

Government memorandum / bureau of prisons dho checklist
2025-11-20
Analysis Source

DOJ-OGR-00025421.jpg

This document is an internal Bureau of Prisons email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Michael Carvajal thanks Sonya Thompson for information regarding a request to 'reconstruct 292 data' for Inmate Epstein (ID 76318-054). The term '292 data' likely refers to specific inmate monitoring or phone logs within the prison system.

Email chain
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_031791.jpg

This document is an email thread from August 5, 2009, forwarded to Jeffrey Epstein and his attorney Robert Critton. The emails discuss the status of serving legal papers to Ghislaine Maxwell, Leslie Wexner, and Donald Trump in relation to a 'Jane Doe' case. The thread confirms that Maxwell was not served, while Wexner's counsel and Trump's staff accepted service on their behalf.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031544.jpg

An email thread from August 2017 between Jeffrey Epstein and a redacted individual. The correspondent discusses manipulating Google search results and thanks Epstein for investment advice that led to a 10x return on a startup sale, specifically quoting Epstein's advice that 'women never sell.' Epstein asks when the individual will be on the East Coast, to which they reply 'mid September'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026212.jpg

An email thread from September 20, 2017, between Jeffrey Epstein and a redacted individual. The redacted sender claims that Donald Trump is 'on the phone' and suggests a potential meeting in New York involving 'all parties' and their 'dear old man' to resolve an unspecified issue. Epstein responds later that night, likely referencing the Jewish New Year (Rosh Hashanah began that evening), stating 'No need to respond.'

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027833.jpg

Digital message log from June 29-30, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted associate. The conversation discusses 'Noam' (likely Noam Chomsky given the mention of age 90) being in pain and needing to be scheduled for filming. Epstein also details his travel itinerary: landing in New York on Sunday, flying to his island on Tuesday afternoon, and then traveling to Paris.

Digital forensic message log / congressional oversight document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027822.jpg

This document contains a log of digital messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual in late June 2019. The topics discussed include the nature of the Libra cryptocurrency, Chinese geopolitical influence in Djibouti and the Suez Canal, and a news headline regarding Epstein's plea deal. The document originates from the House Oversight Committee investigation.

Email/message log export (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027796.jpg

This document is a digital communication log from June 15, 2019, showing an exchange between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation involves legal matters ('lawyers should keep with lawyers'), a mention of someone named 'Miro', and a request for subject matter experts in science, math, and Wall Street for a 'shooting sked'. Epstein delegates a conversation to an associate named 'Dan'.

Digital communication log / email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027748.jpg

This document is a House Oversight forensic log of digital messages exchanged on May 26, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation includes cryptic updates like 'We r rolling' and 'Gods country,' followed by a political discussion about 'nationalists' having more space but not influence, to which Epstein responds that 'The establish order always digs in.' The document contains metadata including timestamps, read receipts, and GUIDs for each message.

Forensic message log / email extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027746.jpg

This document is a log of text messages from May 25, 2019, between Jeffrey Epstein (using the email 'jeeitunes@gmail.com') and a redacted individual (strongly implied to be Steve Bannon given the context). The conversation discusses a meeting about a 'closet', political commentary regarding President Trump's 'incompetence', and the redacted sender's current activities with Kris Kobach and Brian Kolfage at a construction site (likely the 'We Build the Wall' project) over Memorial Day weekend. The document is stamped as part of a House Oversight Committee investigation.

Digital communication log / text message extraction (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027738.jpg

This document is a log of electronic messages from May 24, 2019, retrieved from House Oversight Committee records. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual discussing political events, specifically mentioning 'Modi on board' and analyzing internal polling numbers in France ('25.5 to 23') following a 'French media blitz.' The conversation implies active involvement in media influence or political observation.

Electronic message/email log (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027708.jpg

This document is a log of electronic messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and an unidentified redacted individual on May 21-22, 2019. The conversation covers political topics, specifically mentioning Italian politician Matteo Salvini, and includes a discussion about a media interview involving a woman. The redacted sender makes sexualized comments about the woman in the interview, noting she was 'hotter than I remember' and discussing the segment's high ratings and viral nature.

Electronic messaging log / investigative report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027702.jpg

This document is a forensic email log from May 2019 containing a conversation between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The exchange involves scheduling a flight for a Saturday afternoon and arranging a meeting on May 11th or 12th with 'Our guy,' who is explicitly identified in a follow-up message as 'Terje' (likely Terje Rød-Larsen). The log also includes shared news links regarding Iran and Venezuela.

Forensic email log / metadata report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027689.jpg

This document contains a log of five digital messages from May 4, 2019. The exchange is between Jeffrey Epstein (using the alias jeeitunes) and a redacted individual. They discuss travel plans to Epstein's 'ranch' and 'island,' scheduling a meeting with 'Chomsky' (likely Noam Chomsky), and express frustration regarding 'Bolosnaro' (Jair Bolsonaro) 'bailing' on an engagement due to influence from 'the generals.'

Digital message log / forensic extraction report
2025-11-19
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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