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
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

EFTA00035354.pdf

This document is an email sent on August 10, 2019, at 12:12 PM regarding an 'emergency Code' for Jeffrey Epstein (Reg # 76318-054). The email was sent by a Clinical Nurse Specialist at the MCC New York (Bureau of Prisons) to a redacted list of recipients, likely notifying officials of the medical emergency surrounding his death.

Email
2025-12-25
Analysis Source

EFTA00035349.pdf

This document is an internal email dated July 24, 2019, sent by a prison staff member regarding missing equipment. The sender requests a 'cutter' (likely a ligature rescue hook) after discovering none were available in 'the cage' during an 'incident w/Epstein' that occurred the previous night (July 23, 2019).

Email
2025-12-25
Analysis Source

EFTA00035291.pdf

This document is an internal email dated July 10, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It states that there are no inmates on Suicide Watch ('None') but lists Epstein (Inmate #76318-054) as the first individual under Psych Observation, along with a second redacted forensic inmate.

Email
2025-12-25
Analysis Source

EFTA00035062.pdf

An email chain dated August 12, 2019, discussing a document related to the psychological observation of Jeffrey Epstein (Reg. No. 73618-054) covering the period of July 8-10, 2019. The sender reports being unable to open the document because it is 'corrupted or damaged.' The subject line notes that an 'I/M companion' (likely Inmate Companion) was utilized during the observation.

Email chain
2025-12-25
Analysis Source

EFTA00035041.pdf

This document is an internal correspondence from a staff member at MCC New York questioning management about 'preferential treatment' for a specific SHU inmate (implied to be Jeffrey Epstein). The sender notes deviations from standard protocol, specifically that the inmate is receiving hot meals delivered to the Attorney Conference room rather than standard bagged lunches, and is allowed hourly unrestrained restroom escorts.

Internal email / correspondence
2025-12-25
Analysis Source

EFTA00034926.pdf

This document is an email dated July 24, 2019, from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York. It provides a 'Wednesday AM Suicide Watch/Psych Observation Update,' listing Jeffrey Epstein (inmate #76318-054) as being on Suicide Watch. No other inmates are listed under Psych Observation.

Email / status update
2025-12-25
Analysis Source

EFTA00034687.pdf

This document is an email sent on July 21, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. The email attaches the 'Lieutenant's log' and 'Daily Activities Report' for the previous day, Saturday, July 20, 2019. The sender's name and the recipient list are redacted, though the sender is identified as a Lieutenant with the Federal Bureau of Prisons.

Email
2025-12-25
Analysis Source

EFTA00034654.pdf

This document is a confidential email sent on July 24, 2019, by a Forensic Psychologist (Lieutenant in the U.S. Public Health Service) stationed at the Metropolitan Correctional Center in New York. The email is addressed to 'Lieutenants' and concerns 'Epstein #76318-054,' containing an attached PDF file likely related to his psychological status or custody. The specific names of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00034609.pdf

This document is a confidential email dated July 27, 2019, sent by a Material Handler Supervisor at the Metropolitan Correctional Center (MCC) in New York. The email circulates a news headline stating that Jeffrey Epstein's ex-cop cellmate claims to have saved Epstein from hanging, referencing the incident prior to his death.

Email
2025-12-25
Analysis Source

EFTA00034509.pdf

This document is a confidential email sent on August 12, 2019, forwarding a log entry or subject line regarding inmate monitoring. The content notes that an 'I/M companion' (Inmate companion) took over duties from staff for a period between July 23, 2019, and July 24, 2019. The '(S/W)' likely refers to Suicide Watch or Safety Watch, coinciding with the timeframe of the first incident involving Jeffrey Epstein in custody.

Email
2025-12-25
Analysis Source

EFTA00034365.pdf

This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. The email transmits an attached document described as a 'time line of events' for Jeffrey Edward Epstein, identified by his Bureau of Prisons registration number 73618-054. The sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00034338.pdf

This document is a short internal message, likely an email, from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The attorney is asking a colleague for the mailing address of Jeffrey Epstein's next of kin, specifically his brother, in order to send a draft condolence letter. The document includes the sender's official address block at 150 Park Row.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00034215.pdf

An internal email from the Chief Psychologist at the Metropolitan Correctional Center regarding inmate Jeffrey Epstein. The email confirms that a female doctor removed Epstein from psychological observation, found him competent, and is working on a report. It also references complaints Epstein made regarding his confinement.

Email
2025-12-25
Analysis Source

EFTA00034118.pdf

This document is an email chain from August 10, 2019, the date of Jeffrey Epstein's death. It contains a query from a staff member (likely at MCC New York) regarding a discrepancy in inmate counts at 12:00 AM, noting that the count slip read 73 while 'E1' (likely a housing unit record) read 72. The document is marked Confidential and bears SDNY identifiers.

Email chain
2025-12-25
Analysis Source

EFTA00034110.pdf

This document is an internal email from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated July 10, 2019. It reports that Jeffrey Epstein (Inmate #76318-054) was removed from Psychological Observation and transferred to the Special Housing Unit (SHU). The email also notes that there were no inmates on Suicide Watch at that time.

Email / bureau of prisons official correspondence
2025-12-25
Analysis Source

EFTA00034109.pdf

A short excerpt from an internal communication or log regarding the subject (likely Jeffrey Epstein). The subject complains of dehydration, attributing it to not drinking enough water due to having legal visits for 12 hours a day. The document contains SDNY Bates stamps.

Email or internal note
2025-12-25
Analysis Source

EFTA00034097.pdf

This document is a confidential email sent on August 10, 2019 (the date of Jeffrey Epstein's death) at 1:26:23 PM. It transmits the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, August 9, 2019. The sender and recipient identities are completely redacted.

Email
2025-12-25
Analysis Source

EFTA00034096.pdf

This document is a printed email sent on Friday, August 9, 2019, at 9:11 AM. The subject line is 'Daily Activities Report/Lieutenants Log...8-08-2019', and it includes two attachments: a Daily Activities Report and a Lieutenant's Log for August 8, 2019. The sender and recipient information is redacted. The document bears the 'CONFIDENTIAL' stamp and SDNY Bates numbers, suggesting it is part of the investigation files, likely related to the Metropolitan Correctional Center (MCC) logs just prior to Jeffrey Epstein's death on August 10, 2019.

Email
2025-12-25
Analysis Source

EFTA00034046.pdf

An internal email dated July 28, 2019, regarding Inmate Jeffrey Epstein (#76318-054) in the Psych Observation unit. The sender reports a potentially malfunctioning toilet in cell #4 and orders that Epstein be moved to a different cell upon his return from an attorney conference.

Email
2025-12-25
Analysis Source

EFTA00034028.pdf

This document is an email thread from July 23, 2019, discussing whether inmate Jeffrey Epstein (#76318-054) is mentally capable of proceeding with a disciplinary process. A respondent expresses strong discomfort with the request or situation, stating, 'I would feel really uncomfortable doing this.' The date coincides with the reported incident where Epstein was found injured in his cell.

Email correspondence
2025-12-25
Analysis Source

EFTA00033994.pdf

This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. A Forensic Psychologist and Lieutenant Commander at the Metropolitan Correctional Center in New York asks a colleague to print and provide any emails where they stated Epstein needed a cellmate or any other emails concerning him.

Email
2025-12-25
Analysis Source

EFTA00033714.pdf

This document is a record of an email sent on August 12, 2019, two days after Jeffrey Epstein's death. The email subject concerns a 'Psych Observation' period for Epstein from July 24 to July 30, 2019, noting that an 'I/M companion' (inmate companion) was utilized. The email includes a PDF attachment of the observation report. The sender and recipient fields are redacted.

Email record / internal bop correspondence
2025-12-25
Analysis Source

EFTA00033686.pdf

This document is a printout of a confidential email sent on August 8, 2019, at 8:45:23 AM. The email transmits two attached files: a 'Daily Activities Report' and a 'Lieutenant's Log' for the date August 7, 2019, just days before Jeffrey Epstein's death. The sender and recipient information has been completely redacted.

Email
2025-12-25
Analysis Source

EFTA00033637.pdf

This document is an email sent on the morning of July 23, 2019, attaching a Daily Activities Report and a Lieutenant's Log for the previous day, July 22, 2019. The sender and recipient are redacted. The date corresponds to the timeframe of Jeffrey Epstein's first reported injury/suicide attempt in custody at the MCC.

Email
2025-12-25
Analysis Source

EFTA00032801.pdf

An internal email exchange between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing a New York Post article. The article reported that jail guards assigned to Jeffrey Epstein had declined offered plea deals. One official speculates that the guards' union was the source of this leak to the press.

Email chain
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