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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

EFTA00014978.pdf

This document is a printed email notification dated April 9, 2021, indicating that an FBI employee (names redacted) accepted a calendar invitation for a meeting titled 'GM Physical Evidence Review'. The header indicates the email originated from the New York FBI office outlook system. 'GM' likely refers to Ghislaine Maxwell in the context of these evidence files.

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

EFTA00014878.pdf

A cover letter from the law firm WilmerHale to an Assistant US Attorney regarding Grand Jury subpoenas issued to JPMorgan Chase. The letter serves as a transmittal for account documentation related to entities ASW Holdings, Inc. and Financial Trust Company, Inc., as well as individuals Jeffrey Epstein and Ghislaine Maxwell. The letter also formally requests confidential treatment of these materials under FOIA exemptions.

Legal correspondence (cover letter for subpoena response)
2025-12-25
Analysis Source

EFTA00014876.pdf

An email dated November 23, 2021, discussing a draft letter regarding the witness order for the Ghislaine Maxwell trial (referred to as GM in the attachment). The sender explains their strategy for the witness list order, prioritizing the 'most likely' order over the 'order of proof' to reflect a realistic trial timeline. The document includes a Bates stamp EFTA00014876.

Email
2025-12-25
Analysis Source

EFTA00014621.pdf

An email dated July 24, 2019, from an Assistant United States Attorney in the Southern District of New York regarding a 'protective order' for discovery. The email references an attachment with the filename containing 'JE' (Jeffrey Epstein) and 'RMB' (likely Judge Richard M. Berman), indicating legal proceedings related to the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00014613.pdf

This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.

Email
2025-12-25
Analysis Source

EFTA00014536.pdf

An email thread from July 2019 between a lawyer representing Jane Doe 1 and 2 (likely Paul Cassell based on Utah Bar mention) and an investigator/official. The lawyer updates the recipient on recent filings in the Florida CVRA case, specifically arguing that the Non-Prosecution Agreement (NPA) is limited to Florida and does not extend to New York, a point relevant to ongoing investigations. The recipient requests a call to discuss the lawyer's expertise on the Crime Victims' Rights Act (CVRA).

Email thread
2025-12-25
Analysis Source

EFTA00014520.pdf

This document is a printed email record dated June 28, 2019, from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to a redacted recipient. The subject line indicates the acceptance of a meeting regarding 'Epstein' ('Accepted: Meet re: Epstein'). The sender and recipient identities are redacted.

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

EFTA00014476.pdf

This is an internal email from July 16, 2019, between USANYS employees. The sender discusses a phone call received from two attorneys retained to represent a female former DOJ official. This official was mentioned in court proceedings the previous day regarding her involvement in reviewing Jeffrey Epstein's Non-Prosecution Agreement (NPA). The email notes she is upset by press coverage and is considering making a public statement.

Email
2025-12-25
Analysis Source

EFTA00014405.pdf

This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.

Email chain / internal government correspondence
2025-12-25
Analysis Source

EFTA00014396.pdf

This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.

Email chain / travel authorization requests
2025-12-25
Analysis Source

EFTA00014392.pdf

An email dated July 1, 2020, from an Assistant United States Attorney in the Southern District of New York. The email transmits a document titled '2020-07-01,_GM,_detention_memo.docx', likely referring to a detention memo for Ghislaine Maxwell ('GM') prepared just prior to her arrest on July 2, 2020.

Email
2025-12-25
Analysis Source

EFTA00014347.pdf

This document is a redacted email sent on August 10, 2019, the day Jeffrey Epstein died. The subject line is simply 'Epstein,' and the sender asks the recipient to call them ('give me a ring') when possible. The identities of both the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00014334.pdf

This document is a Grand Jury Subpoena issued by the US District Court for the Southern District of New York on July 15, 2019. It commands a redacted individual to appear on July 31, 2019, to testify regarding alleged violations of federal laws related to sex trafficking and conspiracy (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an 'Advice of Rights' regarding self-incrimination and legal counsel, as well as a cover letter requesting the recipient keep the subpoena confidential to avoid impeding the investigation.

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00014296.pdf

This document is a redacted email dated June 28, 2019, confirming the acceptance of a meeting titled 'Epstein Press Meeting'. The sender and recipient identities are obscured by black bars, though the email header suggests it passed through a government or organizational Exchange server (indicated by '_o=USA').

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

EFTA00014294.pdf

An email chain from October 2019 discussing a travel voucher reimbursement for a Department of Justice official. The travel record details a trip to Santa Monica from September 17-20, 2019, specifically for 'U.S. v. Epstein - Witness Interviews Trip' (Case ID R19NYS13842). The correspondence confirms the reimbursement claim was submitted despite automated system warnings.

Email chain / travel voucher notification
2025-12-25
Analysis Source

EFTA00014292.pdf

This document is an email thread from October 2019 discussing a travel voucher reimbursement for a Department of Justice trip. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip', took place in Santa Monica from September 17-20, 2019. The correspondence confirms that the traveler's reimbursement claim had been submitted despite automated notifications stating the voucher was late.

Email thread / travel voucher notification
2025-12-25
Analysis Source

EFTA00014283.pdf

This document is an automatic out-of-office email reply sent on September 29, 2019, by an employee of the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the original correspondence was likely a media inquiry regarding Jeffrey Epstein and his connections to Bourget Airport in France.

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

EFTA00014166.pdf

An email dated June 29, 2008, from an Assistant U.S. Attorney (USAFLS) to an FBI agent. The sender discusses working on a presentation outline and notably mentions in a postscript that 'Goldberger' has accepted a change to the plea agreement, anticipating the plea to go forward the following day unless Jeffrey Epstein changes his mind.

Email
2025-12-25
Analysis Source

EFTA00014029.pdf

This document is an 'Out of Office' auto-reply email dated December 19, 2008, from an employee at USAFLS (likely the US Attorney's Office, Southern District of Florida). The subject line references a 'Supplemental Declaration.wpd re Epstein,' indicating the exchange of legal documents regarding Jeffrey Epstein. The sender notes they will be on annual leave until December 30, 2008.

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

EFTA00013974.pdf

An email thread from July 2008 discussing the Crime Victims' Rights Act (CVRA) lawsuit in relation to the Epstein case. A government official confirms that a confidential plea agreement with Epstein has been signed, filed under seal in state court, and partially performed. The email highlights tension regarding victim notification, noting that notifying one Jane Doe resulted in claims of prosecutorial misconduct by Epstein's lawyers, while another victim was not identified until after the signing.

Email thread
2025-12-25
Analysis Source

EFTA00013967.pdf

This document is a short email dated June 13, 2008, from an FBI agent to a USAFLS official relative to the Epstein case. The sender asks how a specific conference call went, noting they could not wait longer to participate or hear the results.

Email
2025-12-25
Analysis Source

EFTA00013882.pdf

An email dated June 3, 2008, from an Assistant U.S. Attorney in West Palm Beach to a colleague. The email discusses a potential conflict of interest or media strategy, noting that Jeffrey Epstein's publicist, Howard Rubenstein, also represents The New York Post, which had recently published an article quoting Epstein's lawyer, Lefcourt.

Email
2025-12-25
Analysis Source

EFTA00013875.pdf

This document is an email dated June 29, 2008, sent to a recipient at USAFLS (likely the US Attorney's Office for the Southern District of Florida). The subject line is empty, but the email includes an attachment titled 'GRAND_JURY_PRESENTATION_PART_III.docx', suggesting the transfer of legal documents related to a grand jury proceeding. The identities of the sender and recipient, as well as the email body, are redacted.

Email
2025-12-25
Analysis Source

EFTA00013874.pdf

An email exchange dated June 13, 2008, between an FBI agent and a representative from the US Attorney's Office for the Southern District of Florida (USAFLS). The FBI agent asks about the outcome of a conference call regarding Epstein, to which the USAFLS official replies that it went well but notes a 'new development' and promises to call soon.

Email chain
2025-12-25
Analysis Source

EFTA00013862.pdf

An email dated May 15, 2008, with the subject 'Epstein', inquiring if there has been any decision from DC yet. The inquiry is framed with urgency because an unnamed female individual is described as leaving the DOJ shortly. The sender and recipient identities are redacted.

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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