Redacted Sender
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
US Attorney's office
|
Employment |
1
|
1 | |
|
person
Jung, Jinsol
|
Friend |
1
|
1 | |
|
organization
Southern District of New York
|
Employment |
1
|
1 | |
|
person
Unidentified Responder
|
Business associate |
1
|
1 | |
|
person
PCU (Public Corruption Unit) / Various Redacted Recipients
|
Legal representative |
1
|
1 | |
|
organization
US Attorney's office
|
Professional |
1
|
1 | |
|
person
Redacted Co-Chief
|
Business associate |
1
|
1 | |
|
person
Brad Weinshiemer
|
Professional |
1
|
1 | |
|
person
J (Jeffrey Epstein)
|
Friend |
1
|
1 | |
|
person
Recipient
|
Professional collaborative |
1
|
1 | |
|
person
GLORIA ALLRED
|
Legal representative |
1
|
1 | |
|
person
US v. Epstein Case
|
Legal representative |
1
|
1 | |
|
person
Redacted Recipient
|
Professional advisory |
1
|
1 | |
|
person
Will
|
Business associate |
1
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Social professional |
1
|
1 | |
|
person
Witness's boss
|
Subordinate supervisor |
1
|
1 | |
|
person
Raymond
|
Legal representative |
1
|
1 | |
|
person
Epstein
|
Subject of discussion |
1
|
1 | |
|
person
Redacted Recipient
|
Administrative support |
1
|
1 | |
|
person
Unidentified female ('her')
|
Investigative |
1
|
1 | |
|
person
Redacted Recipients (USANYS)
|
Business associate |
1
|
1 | |
|
person
Redacted Recipient
|
Professional investigative |
1
|
1 | |
|
person
Redacted AUSA 1
|
Business associate |
1
|
1 | |
|
person
Redacted Contractor
|
Professional |
1
|
1 | |
|
person
Redacted Subject (Female)
|
Legal representative |
1
|
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 |
EFTA00032771.pdf
An email dated April 21, 2021, from a government official (likely US Attorney's Office SDNY) regarding a draft response letter to a court order ('Letter/suppression issue'). The email attaches a document titled '2021-04-21_Gov't_response_to_April_19_Order.docx' and indicates a filing deadline of 5:00 PM that day. The names of the sender and recipients are largely redacted.
EFTA00032762.pdf
This document is an email dated August 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email discusses the review of batched emails located in the 'Epstein SW database' (likely Search Warrant database) and instructs the reviewer to look for 'hot docs' within materials that have already been produced in discovery.
EFTA00032756.pdf
This document is an email chain from December 2019 between the FBI (New York field office) and the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondents, including an individual identified as 'Ted' at USANYS, are arranging a 'quick status call on Epstein' scheduled for 4:45 PM.
EFTA00032597.pdf
This document is an email dated November 18, 2021, from an Assistant United States Attorney (SDNY) to supervisors ('Chiefs'). The email circulates a draft legal motion to quash a defense subpoena (likely related to the Ghislaine Maxwell trial given the date) and includes the defense's original motion and subpoena as reference attachments.
EFTA00032593.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated November 18, 2021. The email discusses a '17(c) letter' and a 'Motion to quash' attached to the email, noting the urgency due to upcoming 'voir dire' (jury selection) proceedings, likely related to the Ghislaine Maxwell trial given the date and context.
EFTA00032568.pdf
This document is an email dated July 1, 2019, sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'prospective draft bail appeal or appeal response letter' for 'JE' (Jeffrey Epstein), dated June 25, 2019. The email body simply states 'As promised,' indicating the transmission of requested legal drafts shortly before Epstein's arrest.
EFTA00032510.pdf
This document is an email dated February 12, 2019, from an Assistant U.S. Attorney in the Southern District of New York to an individual in the Office of Professional Responsibility (OPR). The AUSA identifies themselves as working on the current investigation of Jeffrey Epstein and requests a meeting or call for deconfliction purposes regarding their respective matters.
EFTA00032478.pdf
This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.
EFTA00032463.pdf
An email chain from July 2021 involving US Attorney's Office (SDNY) officials discussing an unsolicited email from an individual identifying themselves as the Director of Central Intelligence from 1993 to 1995 (historically R. James Woolsey). This individual offered to connect prosecutors with a female journalist who 'broke open the Epstein case' in 2010 via the Daily Beast, stating she had information to provide. The USANYS officials discussed the email internally, noting a 'separate investigation,' and seemingly decided not to reply directly to the solicitation while keeping colleagues aware.
EFTA00032452.pdf
This document is an email notification dated February 26, 2019, confirming the acceptance of a meeting. The correspondence is between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the meeting concerns 'Epstein' and involves another redacted individual.
EFTA00032382.pdf
An email dated August 14, 2019, from an Assistant United States Attorney in the Southern District of New York to an attorney named Mr. Foy. The email confirms a previous phone conversation regarding Mr. Foy's representation of Tova Noel and serves a subpoena via attachment (2019.08.14_Tova_Noel_Subpoena.pdf).
EFTA00032355.pdf
This document is an email dated August 12, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender requests a binder of documents be prepared for an interview at 9:30 AM. The requested documents relate to the investigation into Jeffrey Epstein's death (which occurred two days prior on August 10), including medical records, psych notes, investigative reports, Epstein photos, count slips, staff assignments, and '30 minute rounds' logs dated from August 7-10, 2019.
EFTA00032316.pdf
An internal email from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated May 10, 2019. The subject is 'Epstein,' and the sender is inquiring about the progress of a 'shortened memo' needed before a specific female colleague leaves for the day.
EFTA00032292.pdf
This document is an email dated August 13, 2019, sent by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to a USANYS official. The email discusses the 'incident this past weekend' (Epstein's death) and requests records regarding Epstein's prior incarceration in Florida to assist with ongoing investigations. The sender notes that the prosecution team has been 'walled off' from the current investigation.
EFTA00032148.pdf
This document contains an internal Bureau of Prisons email dated July 30, 2019, reporting that Inmate Jeffrey Epstein (#76318-054) was being removed from Psych Observation and required an appropriate cellmate. Following the email is a three-page tracking log indicating the message was sent to 71 recipients, with columns showing who had read the message or had a response pending, though all recipient identities are redacted.
EFTA00032147.pdf
An internal FBI email dated August 29, 2019, from an agent in the New York City office. The email transmits notes and references from an interview conducted earlier that morning with an unnamed individual. The attachment filename includes 'Dr.', suggesting a doctor may be involved or the subject of the file.
EFTA00032137.pdf
An automatic email reply dated August 26, 2019, from an assumed Assistant United States Attorney. The sender states they are unavailable due to being on trial before Judge Ronnie Abrams. The email directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific AUSA and other inquiries to a second AUSA.
EFTA00032017.pdf
This document is an internal email dated April 28, 2021, sent by an Assistant United States Attorney (USANYS) in White Plains, NY, to colleagues. The email circulates draft extension letters and sealing requests related to a Freedom of Information Act (FOIA) lawsuit concerning Jeffrey Epstein (likely New York Times v. Bureau of Prisons), with a request to file the documents that evening.
EFTA00031986.pdf
This document is an email dated August 2, 2021, from an Assistant United States Attorney at the Southern District of New York to attorneys Gloria and Mariann Wang. The email alerts them to a recent order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing its application to attorneys associated with criminal cases, not just counsel of record.
EFTA00031974.pdf
This document is an email chain dated May 10, 2019, originating from a Co-Chief of the Public Corruption Unit at the SDNY. The email is addressed to Audrey Strauss and contains attachments regarding a revised status memo on Jeffrey Epstein intended for the ODAG (Office of the Deputy Attorney General).
EFTA00031972.pdf
This document is an email header dated April 1, 2020, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'Call with USVI (Epstein)' indicates ongoing communication or coordination with United States Virgin Islands authorities regarding the Jeffrey Epstein case or estate, occurring several months after his death.
EFTA00031945.pdf
This document is an automated email notification dated March 19, 2021, indicating that a meeting request titled 'Call re: Epstein FOIA' was forwarded by an employee of the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the FBI's Office of the General Counsel (OGC). The meeting was scheduled for that same morning.
EFTA00031909.pdf
This document is a redacted email dated January 6, 2020, from an employee at the U.S. Attorney's Office for the Southern District of New York. The subject line 'I have the Epstein team here' indicates a meeting or the presence of Jeffrey Epstein's associated team (likely legal representatives) at the SDNY office on that date.
EFTA00031883.pdf
This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.
EFTA00031867.pdf
An email dated July 6, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates a draft letter attachment titled '2020-07-05_GM,_Gov't_letter_request_to_schedule_appearance_and_exclude_time.docx', which relates to legal proceedings for 'GM' (Ghislaine Maxwell) shortly after her arrest.
| 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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