Trove
Sign In Sign Up

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)
Search

Relationship Network

Loading... nodes
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
2019-07-01 N/A Transmission of draft bail appeal documents regarding 'JE' (Jeffrey Epstein) to the US Attorney's... N/A View
2019-06-29 N/A Meeting/Interaction involving 'Noam' Unknown View
2019-06-11 N/A Meeting coordination between a redacted individual and the user of 'jeeitunes@gmail.com'. Unspecified location referr... View
2019-05-26 N/A Digital conversation taking place regarding location status ('rolling', 'Gods country') and polit... Digital/Unknown View
2019-05-24 N/A Construction project (Memorial Day weekend) On site (likely border wall) View
2019-05-24 N/A Discussion of French political polling/elections and media influence France (Subject) View
2019-05-22 N/A Discussion of a media interview featuring an unidentified woman. Unknown (Media/Broadcast) View
2019-05-01 N/A Preparation for air travel Unknown View
2019-04-30 N/A Proposed filming Unknown View
2019-04-30 N/A Review of a recording/interview Unknown (Remote communication) View
2019-04-30 N/A Film shooting Unknown View
2019-04-25 N/A Meeting regarding Epstein accepted Unknown View
2019-03-30 N/A Coordination call planned involving 'Dan'. Unknown View
2019-03-07 N/A Release/Sharing of Daily Beast article titled 'Jeffrey Epstein, Alan Dershowitz, and Pals Accused... Online View
2019-02-12 N/A Sender is unavailable due to being 'on trial' (litigating). Unknown View
2019-01-29 N/A Meeting regarding Epstein Unknown View
2019-01-01 N/A Previous analysis of trusts performed by the sender. Unknown View
2018-12-07 N/A Discussion regarding a film project and potential filming at the New Mexico ranch. New Mexico Ranch / Tucson View
2018-12-06 N/A Meeting regarding Epstein Investigation Conference Room 646 View
2018-08-27 N/A Discussion of travel logistics and potential meeting Palm Beach / New York View
2018-08-21 N/A Discussion regarding Michael Cohen's legal situation (Cohen pleaded guilty on this date) Digital correspondence View
2018-08-01 N/A Media appearance/interview being discussed by the participants. Unknown (Broadcast/Media) View
2018-07-27 N/A Cancelled media appearance on Sean Hannity's show. TV / Media View
2017-09-20 N/A Potential meeting/call involving Trump and 'all parties' in New York to 'put an end to this'. New York View
2017-09-20 N/A Proposed meeting in New York New York View

EFTA00037474.pdf

An internal FBI email dated June 22, 2020, between an agent in the Criminal Investigative Division (CID) and an agent in the New York field office regarding the Epstein investigation. The sender inquires about the timing of a conference call with the Southern District of New York (SDNY) in order to update a supervisor (referred to as 'SC') on when they can expect answers to pending questions.

Email
2025-12-25
Analysis Source

EFTA00037451.pdf

This document is an email chain between FBI Supervisory Special Agents (SSAs) in the New York field office dated April 24, 2020. One agent asks a colleague named Sean if he has time to chat regarding Epstein.

Email
2025-12-25
Analysis Source

EFTA00037418.pdf

This document is an internal FBI email dated July 12, 2020, between two agents in the New York field office. The sender attaches a scheduling order regarding call-in information and a live feed for an upcoming 'GM Tuesday hearing,' likely referring to Ghislaine Maxwell's court appearance following her arrest in July 2020.

Email
2025-12-25
Analysis Source

EFTA00037414.pdf

An internal FBI email dated December 27, 2019, from a Public Affairs Specialist at the New York field office. The email circulates a Reuters article regarding the Jeffrey Epstein investigation, noting that while the FBI is not commenting, other reporters are picking up the story on a 'slow news day'.

Email
2025-12-25
Analysis Source

EFTA00037413.pdf

This document is an automatic email reply dated January 5, 2020, with the subject line 'Epstein investigation'. The sender, whose name is redacted but identifies as an Assistant United States Attorney (AUSA), informs recipients they are out of the office and directs urgent matters to other AUSAs working on the case.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00037210.pdf

This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.

Email / automated system alert (tecs person lookout query)
2025-12-25
Analysis Source

EFTA00037205.pdf

This document is an automated email alert sent to the FBI on January 24, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell at JFK Airport, Terminal 4 in New York. The alert indicates that Maxwell's record was accessed or flagged in the system at 4:07 PM EST by a requestor identified as TASPD.

Email / law enforcement alert (person lookout query hit)
2025-12-25
Analysis Source

EFTA00037173.pdf

This document is a screenshot of an email sent via Proton Mail to attorney Brad Edwards. The sender (whose name is redacted) congratulates Edwards on a legal victory involving Deutsche Bank, asking if it is a class action and if he is satisfied with the settlement figure. The sender also inquires about Edwards' thoughts on the ongoing JP Morgan lawsuit. The document bears the Bates number EFTA00037173.

Email screenshot
2025-12-25
Analysis Source

EFTA00037154.pdf

An email dated June 6, 2007, sent from a JPMorgan employee (name redacted) to Sarah (likely Sarah Ransome). The sender affectionately invites Sarah to the Wireless Festival in London, asking her preference for attendance dates. The document highlights a personal relationship between the recipient and a JPMorgan employee.

Email
2025-12-25
Analysis Source

EFTA00037012.pdf

This document is an automated email notification from DHS/CBP dated August 5, 2022, reporting a 'Person Lookout Query' hit on Ghislaine Maxwell. The record was accessed by a user at 'ICE-PHILADELPHIA, FOD' (Immigration and Customs Enforcement). The email was subsequently forwarded internally between redacted government officials.

Email / automated government notification
2025-12-25
Analysis Source

EFTA00036981.pdf

This document is an email chain from March 9, 2021, forwarding an automated notification from U.S. Customs and Border Protection (CBP). The notification indicates a 'Person Lookout Query' hit for Jeffrey Epstein was accessed by a user (TASPD) at the National Targeting Center in Reston. This suggests Epstein's record was still being monitored or accessed within DHS systems nearly two years after his death.

Email / automated system notification (cbp person lookout query)
2025-12-25
Analysis Source

EFTA00036979.pdf

This document is an email chain dated March 9, 2021, forwarding an automated notification from Customs and Border Protection (CBP). The notification reports a 'Person Lookout Query' hit for Jeffrey Epstein at the National Targeting Center in Reston. The record indicates the file was accessed by a user (whose name is redacted) under the consumer code TASPD.

Email / automated system notification (cbp person lookout query)
2025-12-25
Analysis Source

EFTA00036978.pdf

This document is an automated email notification from CBP DHS regarding a 'Person Lookout Query' hit on Jeffrey Epstein's record (ID P3N06596100A01). The query was performed on March 9, 2021, by a user (TASPD) located at the National Targeting Center in Reston, VA. This indicates post-mortem access to Epstein's file within the DHS system.

Email / system alert notification
2025-12-25
Analysis Source

EFTA00036913.pdf

This document is an email sent on August 11, 2019, one day after Jeffrey Epstein's death. The sender asks the recipient to call them if a specific third party (whose name is redacted) asks the recipient to go identify the body. The sender and recipient names are redacted.

Email
2025-12-25
Analysis Source

EFTA00036842.pdf

An email sent on August 15, 2019, five days after Jeffrey Epstein's death, offering support to a female colleague within the Bureau of Prisons (BOP). The sender, writing from or on behalf of FCC Yazoo City, asserts that 'this man' (implied to be Epstein) was determined to end his life and succeeded, explicitly stating it was not the BOP's fault. The email expresses sympathy that the recipient's name has been involved in the ensuing controversy.

Email
2025-12-25
Analysis Source

EFTA00036761.pdf

An email dated August 12, 2019, sent two days after Jeffrey Epstein's death. The sender, identifying as being from 'Canaan' (likely USP Canaan), writes to a redacted recipient (likely at MCC New York) to offer support. The text explicitly mentions a known 'staffing crisis,' predicts that blame will be placed on the staff for 'what happened,' and praises the 'shu crew' (Special Housing Unit) based on first-hand experience working with them.

Email
2025-12-25
Analysis Source

EFTA00036760.pdf

This document is an internal advisory (likely an email) sent to staff at MCC New York, advising them of their rights during a criminal investigation. It instructs staff that while they must report interviews with agencies like the FBI, AUSA, or OIG, they are entitled to Union representation (Weingarten rights) and legal counsel/silence (5th Amendment). The document includes a quote from Serena Williams and originates from the facility where Jeffrey Epstein was held.

Internal memo / union advisory email
2025-12-25
Analysis Source

EFTA00036750.pdf

This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, two days after Jeffrey Epstein's death. The meeting was held in the Director's Office ('DIR's Office') and via conference call, involving staff from the 'Central Office' (likely Bureau of Prisons). The text references a 'Marla' organizing the call and uncertainty regarding which 'RSD' (likely Regional Safety Director or similar role) was available.

Calendar invitation / email correspondence
2025-12-25
Analysis Source

EFTA00036671.pdf

This is a redacted email dated August 11, 2019, the day after Jeffrey Epstein's death. The subject line 'SHU rounds' refers to the Special Housing Unit where Epstein was held. The body text simply states 'Information', and it includes an attachment with a timestamped filename.

Email
2025-12-25
Analysis Source

EFTA00036651.pdf

This document is a printout of an email dated August 12, 2019, two days after Jeffrey Epstein's death. The email, with the subject line 'Fwd: STAFF SCHEDULES', contains a brief message stating 'Attached is the information you requested.' The sender and recipient identities are redacted. The document bears the Bates number EFTA00036651.

Email
2025-12-25
Analysis Source

EFTA00036613.pdf

This document is an email dated August 16, 2019, sent six days after Jeffrey Epstein's death. The sender asks a redacted recipient if 'the institution' (likely the correctional facility) has received or will receive a copy of the autopsy report. The sender and recipient names are redacted.

Email
2025-12-25
Analysis Source

EFTA00036607.pdf

This document is an email dated August 10, 2019, the day of Jeffrey Epstein's death. The subject line is 'Draft Notification' and the sender asks the recipient to review for edits. The participants are redacted, but the context suggests official correspondence regarding the notification of the incident. It includes two attachment identifiers.

Email
2025-12-25
Analysis Source

EFTA00036576.pdf

An email chain from August 11, 2019 (the day after Jeffrey Epstein's death) between officials at the OAG and BOP. The discussion focuses on gathering information to counter media speculation regarding Epstein's removal from Suicide Watch (SW). The emails provide statistics showing the median length of SW is 1.5 days and explain that SW is a highly restrictive short-term intervention inconsistent with long-term quality of life.

Email chain
2025-12-25
Analysis Source

EFTA00036565.pdf

This document is an internal Bureau of Prisons (BOP) email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a list of 10 specific questions directed to various BOP departments (HRM, NER, IPPA) investigating staffing levels, overtime practices, and inmate counts at MCC New York. Crucially, question #5 explicitly asks for the planned versus actual staff counts for the shifts on Friday, August 9, and the overnight shift into Saturday, August 10, the timeframe of Epstein's suicide.

Email chain / government correspondence
2025-12-25
Analysis Source

EFTA00036561.pdf

An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.

Email
2025-12-25
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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search