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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

EFTA00030504.pdf

An email chain between USANYS officials dated June 26, 2020, discussing the legal strategy for the Ghislaine Maxwell indictment. The prosecutors debate whether the current language is sufficient to prove the 'interstate travel component' of the charges and whether to include a specific (redacted) name in the indictment.

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

EFTA00030490.pdf

This document is an internal email dated August 16, 2021, among USANYS (US Attorney SDNY) staff and contractors. The sender asks recipients to save a PDF attachment titled '2021.08.16_[Redacted]_prep_notes.pdf' into a specific 'testifying witness 3500 folder' and 'his witness folder' on a digital drive labeled the 'Epstein share'. This relates to the preparation of evidence and witness statements (3500 material) for legal proceedings likely connected to the Ghislaine Maxwell trial.

Email
2025-12-25
Analysis Source

EFTA00030360.pdf

This document is an email dated June 15, 2020, from a Legal Assistant at the United States Attorney's Office for the Southern District of New York. It conveys stamped and signed Non-Disclosure Orders (NDOs) and Pen Register orders (PENs) that had been submitted to the Magistrate Court. The recipient and specific details of the attachments are redacted.

Email
2025-12-25
Analysis Source

EFTA00030359.pdf

This document is an email dated July 2, 2020, from an Assistant United States Attorney in the Southern District of New York to an FBI official. The email attaches a detention memorandum for the case 'United_States_v._Maxwell' (Case 20 Cr. 330 AJN) and notes that the prosecution will address the circumstances of the arrest orally during upcoming arguments.

Email
2025-12-25
Analysis Source

EFTA00030276.pdf

An email thread from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan's team. The prosecutor reaches out to inform Kaplan, who represents a victim, of their client's rights under the Crime Victims' Rights Act to be heard at Jeffrey Epstein's upcoming bail hearing. Kaplan responds requesting a call, and the prosecutor provides availability via cell phone.

Email thread
2025-12-25
Analysis Source

EFTA00030274.pdf

An email dated June 14, 2019, from an Assistant United States Attorney at the Southern District of New York regarding the drafting of the Epstein Indictment. The sender discusses editing the document, specifically noting concerns about the 'level of detail' added and potential problems arising from it. The email includes an attachment titled '2019-06-14_Epstein_Indictment.agm.docx'.

Email
2025-12-25
Analysis Source

EFTA00030271.pdf

This document is a 2019 email from an Assistant US Attorney (SDNY) to an FBI agent sharing historical records from September 16, 2004. The records correlate three phone calls made earlier in the day with the arrival of Epstein's Boeing 727 at Palm Beach International Airport (PBIA) later that night at 10:16 PM, carrying Epstein and a redacted passenger.

Email
2025-12-25
Analysis Source

EFTA00030246.pdf

This document is an email dated July 12, 2019, containing a draft attachment regarding a response to a bail release request for 'JE' (likely Jeffrey Epstein, recently arrested at that time). The body of the email simply states 'just in case . . .', suggesting a precautionary sharing of the legal draft.

Email
2025-12-25
Analysis Source

EFTA00030237.pdf

This document is a printout of an email header dated July 1, 2019. The sender and recipient are redacted. The subject is 'latest' and it includes a significant attachment named '2019-07-01,_JE,_first_indictment.docx', suggesting correspondence regarding the legal indictment of Jeffrey Epstein ('JE') just prior to his arrest.

Email
2025-12-25
Analysis Source

EFTA00030229.pdf

An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.

Email
2025-12-25
Analysis Source

EFTA00030157.pdf

An email dated June 20, 2019, from an individual at the US Attorney's Office (USANYS) regarding the 'Epstein investigation, prosecution memo'. The body text is almost entirely redacted except for a brief expression of thanks. This correspondence occurred shortly before Jeffrey Epstein's arrest in July 2019.

Email
2025-12-25
Analysis Source

EFTA00030121.pdf

An automatic email reply dated February 12, 2019, with the subject line referencing the Epstein case and prosecutorial accountability. The sender indicates they are currently 'on trial' (likely litigating) and directs emergency inquiries to a redacted Assistant United States Attorney (AUSA).

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

EFTA00030083.pdf

An email from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team regarding discovery production. The email confirms the production of materials related to victims not referenced in the specific indictment S1 20 Cr. 330 (AJN), pursuant to a court order from November 2020. The prosecutor requests an FTP link for transfer and notes that a CD copy will be sent to the MDC for Maxwell to review.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00030011.pdf

This document is an email chain from June 30, 2020, between officials at the Southern District of New York (SDNY). An Assistant U.S. Attorney (name redacted) circulates a draft press release regarding the imminent arrest of Ghislaine Maxwell, aiming for release 'tomorrow or Thursday at the latest.' A follow-up email corrects typos in the draft, specifically noting the misspelling of 'CONSPIRACY'.

Email chain
2025-12-25
Analysis Source

EFTA00029999.pdf

This document is an email dated October 11, 2019, from an official at the Office of the Deputy Attorney General (ODAG) to 'Audrey' at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to 'Epstein MCC CO charges,' and the body of the email inquires specifically about when the SDNY plans to issue an indictment regarding the Correctional Officers at the Metropolitan Correctional Center.

Email
2025-12-25
Analysis Source

EFTA00029964.pdf

This document is a heavily redacted email header dated November 12, 2020. The sender is affiliated with USANYS (United States Attorney for the Southern District of New York). The subject line is 'RE: Draft Statement', suggesting internal correspondence regarding a public statement or legal filing.

Email
2025-12-25
Analysis Source

EFTA00029939.pdf

This document is an email chain from April 2021 between the US Attorney's Office (SDNY) and Marc Weinstein (counsel for the Epstein Estate). The SDNY is inquiring whether the estate asserts attorney-client privilege over a specific computer seized by the Palm Beach Police Department in 2005, noting that the estate had previously asserted privilege over devices seized by the FBI in 2019. The chain includes scheduling logistics for a conference call to discuss these document requests.

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

EFTA00029894.pdf

An email dated July 28, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague named Mandy. The email attaches several documents to be printed for a meeting the next day. The attachments include SDNY files and specific historical investigative documents from 2006 and 2007 regarding Jeffrey Epstein, including a property log and interview notes.

Email
2025-12-25
Analysis Source

EFTA00029893.pdf

An email dated February 3, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email forwards an attachment titled '2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf' regarding Ghislaine Maxwell's prosecution teams.

Email
2025-12-25
Analysis Source

EFTA00029875.pdf

This document contains the header metadata for an email sent on January 19, 2021, regarding 'Unit Updates'. The participants are employees of the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. The email includes a BCC to an internal journaling address and references an embedded message file.

Email header / metadata
2025-12-25
Analysis Source

EFTA00029860.pdf

This document is an internal email from the Chief of the Criminal Division at the SDNY, dated July 1, 2020 (one day before Ghislaine Maxwell's arrest). It informs colleagues that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning 'GM' (Ghislaine Maxwell) and Prince Andrew. The FBI declined to comment and directed inquiries to the New York office.

Email
2025-12-25
Analysis Source

EFTA00029855.pdf

This document is an email notification dated March 10, 2021, indicating that a sender accepted a meeting or task with the subject 'Epstein/Maxwell FOIA'. The recipient is identified as an individual within the USANYS (US Attorney's Office New York), though specific names are redacted.

Email / calendar notification
2025-12-25
Analysis Source

EFTA00029792.pdf

An email exchange dated June 22, 2020, discussing a press report from The Sun alleging that Ghislaine Maxwell ('GM') was hiding in a flat in Paris. The sender flags the report as being of 'obvious concern,' and the respondent acknowledges receipt with '10-4, we have seen'.

Email chain
2025-12-25
Analysis Source

EFTA00029777.pdf

This document contains the metadata header of an email sent on February 18, 2021. The email originated from a US Attorney's Office (USANYS) employee and concerns an 'Epstein investigation, prosecution memo'. The specific participants are redacted, but the document preserves the message ID and subject line indicating ongoing legal work related to the Epstein case well after his death.

Email metadata / header
2025-12-25
Analysis Source

EFTA00029704.pdf

This document is an email thread from March 3, 2020, between attorney Bruce Barket and an official (likely at the MCC prison). Barket inquires if his client, 'Nick' (likely Nicholas Tartaglione), will be allowed to appear in court the following day despite the MCC being on lockdown for a week, citing the 'inhumanity' of the 24/7 lockdown. The official responds briefly confirming that they are still producing inmates for court.

Email thread
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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