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Redacted Recipient

Person
Mentions
784
Relationships
72
Events
90
Documents
392
Also known as:
Multiple Redacted Recipients ["Redacted recipient ((b)(6); (b)(7)(C))"] Redacted Recipient (b)(6); (b)(7)(C) ["Redacted Recipient (b)(6); (b)(7)(C)"] Unknown/Redacted Recipient
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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.
72 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Sender
Business associate
69 Very Strong
65
View
person Redacted Sender
Legal representative
14 Very Strong
14
View
person Assistant United States Attorney
Legal representative
12 Very Strong
12
View
person Assistant United States Attorney
Business associate
7
7
View
person Jeffrey Epstein
Business associate
6
2
View
person Redacted Sender
Professional
6
6
View
person Two Redacted Special Agents
Compliance coordinator
5
1
View
person Jeffrey Epstein
Professional collaborator
5
1
View
person Redacted Sender
Friend
5
5
View
person Hugh Hurwitz
Professional
5
1
View
person Jeffrey Epstein
Mentor student dynamic implied
5
1
View
person e:jeeitunes@gmail.com
Advisor security
5
1
View
person US Attorney
Legal representative
5
1
View
person Inmate
Communication
5
1
View
organization JEE
Correspondent
5
1
View
person Assistant U.S. Attorney
Business associate
3
3
View
person Redacted Lieutenant
Friend
2
2
View
person Redacted Sender
Professional collaborative
2
2
View
person Redacted Sender
Professional social
2
2
View
person Assistant United States Attorney (Redacted)
Business associate
2
2
View
person USANYS Sender
Legal representative
2
2
View
person SIGRID
Legal representative
2
2
View
person USANYS Official
Legal representative
1
1
View
person Redacted Lieutenant
Professional reporting
1
1
View
person Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
Professional cooperative
1
1
View
Date Event Type Description Location Actions
2021-11-29 N/A Court Appearance to testify 40 Foley Square, Courtroom 906 View
2021-11-23 N/A Discussion regarding witness order for the upcoming trial (Ghislaine Maxwell trial). Unknown View
2021-11-12 N/A Phone call between AUSA and recipient regarding witness travel Unknown View
2021-10-19 N/A Internal SDNY discussion request regarding response to Defense Motion in Limine 4 (MIL 4) concern... New York, NY View
2021-05-13 N/A Discussion regarding the pretrial schedule Unknown (likely phone or em... View
2021-04-26 N/A Discussion regarding filing a Speedy Trial Act (STA) exclusion letter Unknown View
2021-04-23 N/A Trip mentioned in email body Unknown 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
2021-03-10 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
2021-02-25 N/A Scheduled Grand Jury Appearance United States Courthouse, 4... View
2021-02-17 N/A SDNY Assistant US Attorney requests specific document from SDFL Epstein file related to a CVRA la... Email correspondence View
2020-12-12 N/A Proposed call to discuss 2019 Tax Return analysis Phone call View
2020-11-03 N/A Phone call between sender and recipient referenced in the later email ('Per our call'). N/A View
2020-10-23 N/A Request for a conference call/meeting to discuss papers regarding the Epstein case. N/A View
2020-09-25 N/A Departure of an official involved in the handling of the Ghislaine Maxwell case/detention details. New York View
2020-08-24 N/A Proposed Video Conference Virtual View
2020-08-24 N/A Proposed Video Conference involving the Detective, the recipient, and potentially prosecutors. Video Conference View
2020-08-24 N/A Proposed Video Conference with NYPD/FBI Task Force Video Conference View
2020-08-10 N/A Phone conversation regarding oral surgery recovery Phone View
2020-08-10 N/A Phone conversation between Detective and Recipient regarding oral surgery and case scheduling. Phone View
2020-08-10 N/A Oral Surgery Unknown View
2020-08-09 N/A Email correspondence following a phone call. N/A View
2020-08-04 N/A Attempted physical handoff of thumb drive at office; drive left on bookshelf. Office View

EFTA00017869.pdf

An internal USANYS email dated November 13, 2019, circulating a New York Times excerpt. The excerpt details a female witness's recollection of Jeffrey Epstein, describing him initially as casual and interested in her education, followed by inappropriate physical contact during a movie.

Email
2025-12-25
Analysis Source

EFTA00017849.pdf

This document is an email chain between attorney Joseph E. Nascimento and the U.S. Attorney's Office (SDNY) regarding a client connected to the Epstein case. The correspondence begins in July 2019 when Nascimento's client is served a grand jury subpoena; Nascimento notes his late partner, Alan Ross, previously represented the client. The thread details the scheduling of 'proffer' meetings in West Palm Beach, logistical complications caused by Hurricane Dorian in August/September 2019, and a resumption of scheduling discussions in August/September 2021.

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

EFTA00017838.pdf

This document is an email notification dated August 18, 2020, confirming the acceptance of a calendar invitation for a call. The subject of the call is explicitly stated as 'SDNY-ODAG Call (Epstein/Maxwell)', indicating high-level coordination between the Southern District of New York and the Office of the Deputy Attorney General regarding the Epstein and Maxwell cases. The sender and recipient names are redacted, though the recipient is identified as being part of USANYS.

Email / calendar invitation acceptance
2025-12-25
Analysis Source

EFTA00017792.pdf

This document is an email notification dated April 25, 2019, confirming the acceptance of a meeting invitation with the subject 'Meet re Epstein'. The identities of both the sender and the recipient have been redacted. The document includes a Bates stamp EFTA00017792 at the bottom.

Email / calendar invitation acceptance
2025-12-25
Analysis Source

EFTA00017734.pdf

This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.

Email
2025-12-25
Analysis Source

EFTA00016895.pdf

An email dated December 12, 2019, from the Co-Chief of the Narcotics Unit at the SDNY regarding an 'Epstein report'. The sender grants the recipient permission to take the document for review under strict conditions, including 'Attorney Eyes Only' status, a prohibition on reproduction, and a requirement to return it by 5 pm that same day.

Email
2025-12-25
Analysis Source

EFTA00016831.pdf

This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.

Email
2025-12-25
Analysis Source

EFTA00016828.pdf

This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.

Email
2025-12-25
Analysis Source

EFTA00016792.pdf

An email from an Assistant United States Attorney (SDNY) dated December 18, 2020, notifying the recipient (likely Ghislaine Maxwell's defense counsel) that a CD containing a 'small corrected production of discovery' regarding Maxwell has been sent via FedEx.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00016758.pdf

This document is an email dated July 17, 2019, sent by an individual at the Southern District of New York regarding a 'filed letter'. The email attaches a PDF titled '2019-07-17_JE_detention_submission.Final.pdf', which relates to a detention submission for 'JE' (Jeffrey Epstein). The sender and recipient names are redacted.

Email
2025-12-25
Analysis Source

EFTA00016746.pdf

This document is an email dated July 17, 2019, from a redacted sender at the United States Attorney's Office for the Southern District of New York. The email circulates filed versions of legal papers (attachments included) regarding the Epstein case that were filed the previous day by both the defense and the prosecution.

Email
2025-12-25
Analysis Source

EFTA00016617.pdf

An email dated November 23, 2021, sent between redacted parties regarding the printing of legal documents. The attachments include Government Exhibits (GX-602, GX-603, GX-604) and documents titled 'cross_outline' and 'Direct_Examination_v4', suggesting trial preparation, likely for the Ghislaine Maxwell trial given the date.

Email
2025-12-25
Analysis Source

EFTA00016609.pdf

This document is a printout of an email acceptance notification dated December 7, 2018. It confirms a scheduled 'Call/Meeting on Epstein' between two officials from the USANYS (U.S. Attorney's Office), whose names and email addresses have been redacted.

Email / meeting acceptance notification
2025-12-25
Analysis Source

EFTA00016344.pdf

This document is an email dated June 29, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email instructs a redacted recipient to mail an attached subpoena directed at UBS (UBS bank). The specific names of the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00016323.pdf

An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.

Email
2025-12-25
Analysis Source

EFTA00016284.pdf

This document is an email chain from August 24, 2020, involving high-level U.S. Department of Justice officials, including the Associate Deputy Attorney General. The discussion concerns scheduling a call with the Victim/Witness (V/W) Coordinator working with Jeffrey Epstein's victims. The emails suggest the call is related to an Office of Professional Responsibility (OPR) meeting regarding the results of an investigation, likely concerning the DOJ's handling of the Epstein case.

Email chain
2025-12-25
Analysis Source

EFTA00016244.pdf

An email dated April 3, 2020, with the subject 'Material Witness PA' (likely referring to Prince Andrew). The sender attaches a signed document titled 'Material_Witness_PA_4.02_Final___signed.pdf' and discusses the process that follows after the UK Home Office receives a Mutual Legal Assistance (MLA) request.

Email
2025-12-25
Analysis Source

EFTA00015892.pdf

An internal email from April 2019 within the US Attorney's Office for the Southern District of New York (USANYS) regarding the Jeffrey Epstein case. The email attaches a previous status memo for the ODAG (Office of the Deputy Attorney General) and the Florida Non-Prosecution Agreement (NPA), while promising an updated memo on the investigation's progress since March later that day.

Email
2025-12-25
Analysis Source

EFTA00015889.pdf

An email chain from April 26, 2019, involving USANYS staff coordinating the creation of an update memo regarding the Epstein case. The memo is required for a meeting the following Monday with Brad Weinshiemer. The chain also discusses verifying the identity of a person spoken to based on notes of calls.

Email chain
2025-12-25
Analysis Source

EFTA00015877.pdf

This document is an automatic email reply dated December 28, 2020, from a USANYS employee. The subject line references a New York Daily News article about Jeffrey Epstein's final days in NYC jail. The body of the email indicates the sender is on leave for the week but checking email, with contact details for urgent matters redacted.

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

EFTA00015833.pdf

This document is an internal email chain from April 2021 between a Contractor and an Assistant United States Attorney for the Southern District of New York (SDNY). The correspondence concerns the organization and cleaning of digital discovery folders (merging duplicates, deleting empty folders) in preparation for a 'NTW' (likely Non-Testifying Witness) production. Notably, the AUSA instructs the contractor to move a deposition transcript of Mark Epstein into a specific folder and identifies other redacted individuals as 'testifying' or 'potential testifying' witnesses.

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

EFTA00015705.pdf

This document is an automated email notification from the Department of Justice's VoIP system indicating that a voicemail was received on August 2, 2019. The email was copied to the 'USANYS-EpsteinVictims' group, suggesting the call was relevant to the Epstein investigation or victim outreach roughly one week prior to Jeffrey Epstein's death. The identity of the caller and the primary recipient are redacted.

Email notification / voicemail record
2025-12-25
Analysis Source

EFTA00015686.pdf

An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated June 24, 2020. The sender provides the final version of a briefing book for the Attorney General (AG) for the following day, along with an attachment comparing charging statistics to illustrate productivity during the COVID-19 pandemic.

Email
2025-12-25
Analysis Source

EFTA00015134.pdf

An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.

Email correspondence / travel expense record
2025-12-25
Analysis Source

EFTA00015060.pdf

This document is a forwarded email dated June 29, 2010, scheduling a meeting for an unnamed individual with Jeffrey Epstein. The meeting is set for Wednesday, July 8th at 5:00 PM at Epstein's residence located at 9 East 71st Street in New York City.

Email
2025-12-25
Analysis Source
Total Received
$0.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
3 total transactions
Date Type From To Amount Description Actions
2019-10-21 Received FBI Redacted Recipient $0.00 Reimbursement for purchased flight using attach... View
2019-06-06 Received jeeitunes@gmail.com Redacted Recipient $0.00 Instruction: 'Don't send any moneyback until we... View
2019-03-30 Received e:jeeitunes@gmail... Redacted Recipient $0.00 Offer to pay for a charter flight to Paris for ... View
As Sender
29
As Recipient
235
Total
264

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

Maxwell

From: Deputy Chief, Public C...
To: Redacted Recipient

Informed that Maxwell filed an adjournment letter at 12; response due at 5. Requested discussion regarding trial availability.

Email
2021-04-22
Communication Source

Bannon iPhone 7

From: Assistant United State...
To: Redacted Recipient

Notification regarding text messages found between Steve Bannon and Jeffrey Epstein on Bannon's iPhone 7 that are not responsive to the current warrant.

Email
2021-04-12
Communication Source

21-770 United States of America v. Maxwell "Notice of App...

From: cmecf@ca2.uscourts.gov
To: Redacted Recipient

Automated notice of docket activity regarding the filing of a Notice of Appearance for Additional Counsel for Ghislaine Maxwell.

Email
2021-04-01
Communication Source

FW: SDFL Epstein-related documents

From: USANYS Official
To: Redacted Recipient

Forwarding previous email chain with attachment 'Epstein_box_inventory_8-21-2020.pdf'.

Email
2021-03-17
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: System
To: Redacted Recipient

Automated notification that a 'Person Lookout Query' was performed on Ghislaine Maxwell at the National Targeting Center.

Email
2021-03-09
Communication Source

Re: bail (implied from reply)

From: Assistant United State...
To: Redacted Recipient

Notification that Ghislaine Maxwell has submitted a third motion for bail and that it is anticipated to be resolved 'on the papers'.

Email
2021-03-01
Communication Source

Re: bail

From: Redacted Recipient
To: Assistant United State...

Thank you.

Email
2021-03-01
Communication Source

Severance opp

From: Assistant United State...
To: Redacted Recipient

Sending draft of the opposition to Maxwell's motion to sever perjury counts for review.

Email
2021-02-21
Communication Source

RE: Maxwell drive delivery Monday 1/11

From: USANYS Contractor
To: Redacted Recipient

Confirmation that drives and password envelopes were handed off. Mentions 'padlock drive without the cord' was ready.

Email
2021-01-11
Communication Source

RE: Request re Ghisliane Maxwell

From: Assistant United State...
To: Redacted Recipient

Follow up email asking if it would be acceptable for defense to deliver the drive.

Email
2021-01-08
Communication Source

RE: Request re Ghisliane Maxwell

From: Redacted Recipient
To: Assistant United State...

Denying the request: 'No, unfortunately not. It would have to come from your office.'

Email
2021-01-08
Communication Source

RE: Request re Ghisliane Maxwell

From: Assistant United State...
To: Redacted Recipient

Acknowledging the denial: 'Thanks very much and sorry I missed your response.'

Email
2021-01-08
Communication Source

Unknown (Header redacted)

From: Assistant United State...
To: Redacted Recipient

Providing contact info for defense counsel and status update on discussions.

Email
2021-01-07
Communication Source

Request re Ghisliane Maxwell

From: Assistant United State...
To: Redacted Recipient

Request regarding logistics for delivering discovery material on a hard drive to Ghislaine Maxwell at the MDC. Defense counsel offered to pick up the drive and deliver it personally to ensure Maxwell can review it over the weekend.

Email
2021-01-07
Communication Source

Request re Ghisliane Maxwell

From: Assistant United State...
To: Redacted Recipient

Requesting permission for defense counsel to hand-deliver a new discovery drive to MDC because the inmate could not view the CD, and AUSA staff was unavailable to deliver it before the weekend.

Email
2021-01-07
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

Extradition

From: Assistant United State...
To: Redacted Recipient

Here you go – please feel free to edit

Email
2020-12-13
Communication Source

RE: Extradition

From: Redacted (USANYS)
To: Redacted Recipient

Hi – See attached. Again, please feel free to edit as you see fit. Happy to discuss. Thank you!

Email
2020-12-13
Communication Source

Extradition

From: Assistant United State...
To: Redacted Recipient

Sender provides a document titled 'Bail_Section_(Extradition).docx' and asks the recipient to 'please feel free to edit'.

Email
2020-12-13
Communication Source

Efrain Reyes

From: Assistant United State...
To: Redacted Recipient

Notification that Efrain Reyes died, possibly drug-related or in his sleep. Discussing whether his testimony was needed for Epstein/MCC matters.

Email
2020-11-30
Communication Source

RE: Efrain Reyes

From: Redacted Sender
To: Redacted Recipient

Acknowledging the death and confirming that his testimony was not needed.

Email
2020-11-30
Communication Source

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