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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
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

EFTA00036546.pdf

This document is an email thread between BOP officials dated August 14, 2019, discussing staffing levels at MCC New York immediately following Jeffrey Epstein's death. It provides specific statistics on mandatory versus volunteer overtime for the week of August 4-10, 2019, noting that on August 9th (the night of the incident), there were 30 total overtimes with 1 mandate. The thread includes a list of ten questions investigating authorized vs. actual staffing, inmate counts, and specific staffing numbers for the critical shifts on August 9th and 10th.

Email correspondence / internal report
2025-12-25
Analysis Source

EFTA00036539.pdf

An internal email sent on August 15, 2019, five days after Jeffrey Epstein's death. The email is from an Associate Warden at FMC Carswell and contains attachments titled 'Epstein_Draft.docx' and 'Inmate_Data_Attachment.docx', suggesting the circulation of a draft document or report concerning Epstein and inmate data.

Email
2025-12-25
Analysis Source

EFTA00036531.pdf

An email dated August 15, 2019 (five days after Jeffrey Epstein's death), sending a 'Program Review Preliminary Report' to a group of Administrators. The sender commends the staff on the 'final close-out' occurring that day.

Email
2025-12-25
Analysis Source

EFTA00036400.pdf

This document contains an email thread from August 11-12, 2019, shortly after Jeffrey Epstein's death, between Local 3148 union representatives and MCC New York management. The union is asserting 'Weingarten Rights' for employees, requesting to be notified if the OIG, FBI, or US Attorneys Office arrive to conduct interviews so that employees can have union representation during questioning. The correspondence highlights the union's concern for protecting bargaining unit members during the ensuing investigation.

Email thread
2025-12-25
Analysis Source

EFTA00036398.pdf

This document is a heavily redacted email sent on August 12, 2019, two days after the death of Jeffrey Epstein. The sender and recipient are unknown due to redactions. The message content is brief, stating 'Hey, Just checking on you .', followed by a large redacted block.

Email
2025-12-25
Analysis Source

EFTA00036394.pdf

This document is an email chain from August 10, 2019, the day Jeffrey Epstein died. It contains an automated 'Out of Office' reply and a quoted email from the Captain of the Metropolitan Correctional Center (MCC) in New York sent at 18:00 that day. The Captain's email urgently solicits 'Non-Custody staff' to volunteer for vacant custody posts for Sunday, August 11, and Monday, August 12, highlighting severe staffing shortages at the facility, specifically listing vacancies in the Special Housing Unit (SHU) where Epstein was housed.

Email
2025-12-25
Analysis Source

EFTA00036391.pdf

An email sent on August 13, 2019 (three days after Jeffrey Epstein's death), from a redacted sender associated with FCI Danbury (Federal Correctional Institution). The message encourages the recipients to 'Stay strong' and offers assistance. The email includes a quote about leadership in the signature block.

Email
2025-12-25
Analysis Source

EFTA00036377.pdf

An email dated August 16, 2019 (six days after Jeffrey Epstein's death) sent to the Warden of MCC New York. The sender suggests welding bunk beds in the center of cells in the S.H.U. (Special Housing Unit) because the current off-center placement makes it difficult to see inmates during counts and rounds, particularly at night.

Email
2025-12-25
Analysis Source

EFTA00036364.pdf

An internal email dated July 19, 2019 (during Epstein's incarceration and shortly before his first suicide attempt), instructing staff/schedulers to avoid hiring overtime prior to the start of the administrative workweek (Sunday). The directive aims to reduce costs by avoiding 'night differential' pay entitlements associated with 'Regularly Scheduled Overtime' for General Schedule (GS) employees. The document cites the T&A (Time and Attendance) Handbook.

Email / administrative policy memo
2025-12-25
Analysis Source

EFTA00036336.pdf

An email dated August 6, 2019, from an employee at the Federal Bureau of Prisons, MCC New York. The subject line is 'Fwd: Warehouse: Order for Custody'. The document primarily consists of the email header and the sender's detailed signature block, which lists titles including 'Captain's Secretary' and 'Evidence Recovery Team Member', along with an inspirational quote.

Email
2025-12-25
Analysis Source

EFTA00036166.pdf

This document is an internal email from a Communication Technician at MCC-New York (the facility where Jeffrey Epstein was held) dated August 9, 2019, the day before Epstein's death. It lists various maintenance issues and work order requests, including an 'In Operable' 4/5 door, inoperable phones, and a request to add a teleconference line for the SHU (Special Housing Unit) Lieutenant. The recipient asks for specifics to complete a work order.

Email communication / maintenance request log
2025-12-25
Analysis Source

EFTA00036130.pdf

This document is an email dated August 14, 2019, from a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn, sent four days after Jeffrey Epstein's death at the same facility. The email notifies a recipient that $800,000.00 has been allocated to Cost Center P1 for 'Camera Replacement'. The sender's name and the recipient's identity are redacted.

Email / financial notification
2025-12-25
Analysis Source

EFTA00036119.pdf

An email dated August 13, 2019 (three days after Jeffrey Epstein's death) from a Federal Sales Representative at SigNet Technologies, Inc. regarding 'DVR status.' The sender proposes a morning discussion to 'game plan' next steps after receiving a briefing from a colleague named Jeff. This communication likely pertains to the technical status of the Digital Video Recorder systems at the facility involved in the investigation.

Email
2025-12-25
Analysis Source

EFTA00036079.pdf

This document is an email dated August 12, 2019, from a Regional Director in the Northeast Region regarding an incident report concerning Jeffrey Epstein. The email states that Epstein received an incident report for 'Self Mutilation' (Code 228) on July 23, 2019, but it was subsequently expunged by the Disciplinary Hearing Officer on August 1, 2019, due to insufficient evidence.

Email
2025-12-25
Analysis Source

EFTA00035701.pdf

An internal email dated July 28, 2019, regarding Inmate Epstein #76318-054. The email instructs staff to move Epstein to a different cell upon his return from an Attorney Conference because the toilet in his current cell (Cell #4 in Psych Observation) is not working correctly.

Email
2025-12-25
Analysis Source

EFTA00035628.pdf

This document is an email sent on August 14, 2019, four days after Jeffrey Epstein's death. It facilitates the sharing of an 'After Action Review Team NYM' memo and coordinates logistics for a review team arriving the next day, specifically requesting that computer services be available for them. The email originates from a smartphone.

Email
2025-12-25
Analysis Source

EFTA00035532.pdf

This document is a short email sent on August 10, 2019, the date of Jeffrey Epstein's death. The sender asks a redacted recipient the specific question: 'Was he on suicide watch at the time?'

Email
2025-12-25
Analysis Source

EFTA00035530.pdf

This document is an internal email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated August 2, 2019. The email discusses caseload assignments for the upcoming week of August 5, 2019, mentioning a 'mental status check' and assignments for a 'new extern.' The timing is significant as it precedes Jeffrey Epstein's death in MCC custody on August 10, 2019, suggesting this relates to the psychological monitoring of inmates at that time.

Email
2025-12-25
Analysis Source

EFTA00035481.pdf

An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Documentation'. The email contains four PDF attachments: three relating to '30_MINUTE_ROUNDS' for August 8th, 9th, and 10th, 2019, and one titled 'TRU-SCOPE_LOGS.pdf'. The sender and recipient identities are redacted. This appears to be the transfer of internal prison logs immediately following the incident.

Email
2025-12-25
Analysis Source

EFTA00035478.pdf

An internal email dated August 12, 2019, forwarding a 'SW [Suicide Watch] Chronological Log' regarding Jeffrey Epstein. The body notes that staff monitored him on July 23 from 1:40am to 7am, coinciding with his first incident in custody.

Email
2025-12-25
Analysis Source

EFTA00035472.pdf

This document is an internal email dated August 2, 2019, forwarding completed Discipline Hearing Officer (DHO) reports and a '583' report (likely an Incident Report form) regarding 'Epsteein' (Jeffrey Epstein). The sender notes that a Special Investigative Services (SIS) report will follow later that afternoon. The email includes an attachment named 'Epstein_Documents.pdf'.

Email
2025-12-25
Analysis Source

EFTA00035468.pdf

An internal email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. The update appears to originate from an Associate Warden at FCI Estill, despite Epstein being held in New York at the time, suggesting a Bureau of Prisons-wide notification or coordination.

Email
2025-12-25
Analysis Source

EFTA00035432.pdf

This document is an internal email chain dated August 10, 2019, the morning of Jeffrey Epstein's death. A government official (likely BOP) is coordinating with IPPA to finalize a press release and asks seven critical questions to verify facts, including whether next of kin was notified, the timeline of finding him (6:30 AM) vs. pronouncing death (7:30 AM), whether the FBI was notified, and the specific offense titles listed in the Sentry system.

Email correspondence
2025-12-25
Analysis Source

EFTA00035369.pdf

This document is an internal email dated July 8, 2019, regarding Jeffrey Epstein's intake at MCC New York. It details his arrival on July 6, 2019, his placement in the Special Housing Unit, his court arraignment on July 8, and specific protocols regarding his suicide risk assessment and potential placement on Psychological Observation or Suicide Watch.

Email
2025-12-25
Analysis Source

EFTA00035364.pdf

This document is an internal email sent on August 10, 2019, the day of Jeffrey Epstein's death. It contains a draft condolence letter and a death notification document (Notification.Family.Epstein.death.docx) attached for review and signature. The identities of the sender and recipients are redacted.

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

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