Redacted Recipient
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender
|
Business associate |
69
Very Strong
|
65 | |
|
person
Redacted Sender
|
Legal representative |
14
Very Strong
|
14 | |
|
person
Assistant United States Attorney
|
Legal representative |
12
Very Strong
|
12 | |
|
person
Assistant United States Attorney
|
Business associate |
7
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Redacted Sender
|
Professional |
6
|
6 | |
|
person
Two Redacted Special Agents
|
Compliance coordinator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional collaborator |
5
|
1 | |
|
person
Redacted Sender
|
Friend |
5
|
5 | |
|
person
Hugh Hurwitz
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentor student dynamic implied |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Advisor security |
5
|
1 | |
|
person
US Attorney
|
Legal representative |
5
|
1 | |
|
person
Inmate
|
Communication |
5
|
1 | |
|
organization
JEE
|
Correspondent |
5
|
1 | |
|
person
Assistant U.S. Attorney
|
Business associate |
3
|
3 | |
|
person
Redacted Lieutenant
|
Friend |
2
|
2 | |
|
person
Redacted Sender
|
Professional collaborative |
2
|
2 | |
|
person
Redacted Sender
|
Professional social |
2
|
2 | |
|
person
Assistant United States Attorney (Redacted)
|
Business associate |
2
|
2 | |
|
person
USANYS Sender
|
Legal representative |
2
|
2 | |
|
person
SIGRID
|
Legal representative |
2
|
2 | |
|
person
USANYS Official
|
Legal representative |
1
|
1 | |
|
person
Redacted Lieutenant
|
Professional reporting |
1
|
1 | |
|
person
Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
|
Professional cooperative |
1
|
1 |
| 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 |
EFTA00013774.pdf
An email from an Assistant U.S. Attorney to Alex Acosta and another colleague describing the emotional toll on victims interviewed regarding the Epstein case. The sender details specific reactions from two victims, including one suffering nightmares and another rejecting financial restitution in favor of a longer jail sentence than the reported 18-month plea deal. The sender urges Acosta to intervene or attend future interviews, stating the victims deserve better than they have received.
EFTA00013764.pdf
An email exchange dated December 7, 2007, between an Assistant U.S. Attorney in West Palm Beach and a superior. The AUSA asks for permission to send out victim notification letters and to copy Mr. Josefsberg (likely Epstein's defense attorney) on them. The superior responds from a BlackBerry with a direct order to 'Hold the letter,' indicating a delay or intervention in the notification process.
EFTA00013703.pdf
This document is an email dated November 13, 2007, from an Assistant U.S. Attorney regarding the Epstein case. The sender is drafting a response to a letter from 'Jay' (likely Jay Lefkowitz) and is inquiring whether 'Judge Davis' has selected a lawyer, asking for the name to be included in the response.
EFTA00013660.pdf
An email from an Assistant U.S. Attorney dated April 21, 2008, regarding the urgency of indicting Jeffrey Epstein. The prosecutor presses for a decision from the DOJ that day, citing a need to file the indictment before a 3-week vacation in May. The email also discusses the selection of another Assistant U.S. Attorney (AUSA) to assist with the case, mentioning candidates in Fort Pierce and Miami.
EFTA00013610.pdf
This document is an email chain from September 21, 2007, regarding the finalization of Jeffrey Epstein's plea deal. Attorney Lilly Ann Sanchez writes to a redacted government official (who is on vacation) urging them to resolve an outstanding issue so they can sign the deal 'as soon as today.' She expresses concern that 'Alex' (likely Alexander Acosta) has not read all defense submissions and notes that the recipient is the only one left in the chain of command capable of resolving the matter.
EFTA00013549.pdf
This email from a prosecutor (implied by the West Palm Beach address and context) updates a colleague on the Epstein case. It details a grand jury presentation where a juror expressed relief that the case wasn't being 'whitewashed,' mentions Epstein's lawyers harassing victims via civil suits, reports a victim's recent suicide attempt, and expresses frustration with delays while victims suffer.
EFTA00013530.pdf
An email from an Assistant U.S. Attorney dated November 26, 2007, discussing the scheduling of a plea and sentencing for the Epstein case targeted for December. The sender mentions a need to discuss 'victim notification' and notes a lack of response from individuals named Barry and Lanna.
EFTA00013527.pdf
An internal email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated November 13, 2007. The email discusses a 'Revised Epstein Letter' and includes an attachment named '071113_Sloman_Ltr_to_Lefkowitz_v2.wpd,' suggesting correspondence between a government official (Sloman) and defense counsel (Lefkowitz). The sender notes a change regarding the 'naming of counsel.'
EFTA00013495.pdf
This document is an email dated September 7, 2007, from an Assistant U.S. Attorney (USAFLS) regarding 'Draft Agreements.' The email attaches the 'OLY_Plea_Agreement.wpd' and 'OLY_Non-Prosecution_Agreement.wpd,' which ultimately became the controversial non-prosecution agreement for Jeffrey Epstein. The sender also references a news clip about Epstein arriving in Palm Beach County and speculates whether Epstein is attending a known meeting the next day or a 'secret meeting' with the State Attorney's office.
EFTA00013493.pdf
An email dated August 6, 2007, with the subject 'Jr. Ortiz'. The sender discusses a call from an individual (presumed to be Ortiz) who reported that Epstein rejected a proposal and pressed for an indictment timeline. The sender expresses frustration with the caller's persistence.
EFTA00013464.pdf
An automatic email reply dated September 19, 2019, from a USANYS employee regarding their absence due to work travel. The subject line 'UMR - Epstein/DB' suggests the email thread pertains to a matter involving Jeffrey Epstein and likely Deutsche Bank (DB).
EFTA00013462.pdf
This document is an internal email sent on April 8, 2019, between officials at the United States Attorney's Office for the Southern District of New York (USANYS). The sender requests a brief discussion to bring a forfeiture case involving Epstein to the recipient's attention.
EFTA00013354.pdf
This document is an email dated April 26, 2019, from a USANYS official regarding the Epstein case. The sender requests an urgent update memo detailing the current status, recent actions, and next steps of the investigation to prepare for a meeting with Brad Weinshiemer on the following Monday. The sender specifies that this memo is for internal use and not for distribution to 'DC' (Main Justice) at this time.
EFTA00013350.pdf
This document is an email notification dated April 25, 2019, indicating the acceptance of a calendar invitation with the subject 'Meet re Epstein'. The identities of both the sender and the recipient have been redacted.
EFTA00013213.pdf
This document is an internal email from April 16, 2019, between USANYS officials discussing staffing for the Jeffrey Epstein case. The sender proposes adding a specific female employee currently in the 'VOC' unit to the team, contingent on her transfer to their location in the summer. The email also mentions canvassing a list for other potential additions while noting interpersonal dynamics between redacted staff members.
EFTA00011527.pdf
An email chain from January 2010 where Jeffrey Epstein reprimands a redacted associate (likely a romantic partner given the context of birthdays and domestic expectations) for their behavior during a visit by an important guest. Epstein complains the recipient refused to help host, went flying instead, and verbally abused another woman present at the residence (calling her a 'cunt'). The recipient pushes back, claiming Epstein's recollection is skewed and exaggerated.
EFTA00011516.pdf
This document is a redacted email from February 26, 2021, discussing the drafting and editing of a legal document titled 'Omnibus Opposition to Defense Motions' (likely regarding Ghislaine Maxwell, denoted as 'GM' in the filename). The sender notes that a colleague provided substantive edits beyond simple proofreading and asks the recipient to review changes to their specific sections.
EFTA00011270.pdf
An email dated February 2, 2021, from a representative of USAFLS (likely US Attorney's Office Southern District of Florida) to a redacted recipient. The sender requests the recipient's cell phone number to establish a USAfx account for the purpose of sharing a folder containing 'Epstein documents'.
EFTA00011163.pdf
An email dated October 19, 2021, from an Assistant US Attorney (SDNY) to a colleague regarding 'Defense MIL 4'. The sender requests a discussion on how to respond to the defense's motion, noting the recipient had briefed a similar issue previously. The email includes an attachment titled '4._Motion_to_Exclude_Accuser-3_Evidence.pdf', likely relating to the Ghislaine Maxwell trial.
EFTA00011162.pdf
This document is an email dated October 18, 2021, sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS). The email concerns 'Revised MILs' (Motions in Limine), attaching version 7 of the Government's MIL document and a redline comparison. The sender notes that the 'paras' (paralegals) are unavailable to assist with citechecking.
EFTA00011094.pdf
This document is an email thread dated October 12, 2021, confirming the approval of a Witness Immunity request (ID 21000415) by the US Department of Justice's OEO Special Approvals System. The request was originally submitted on September 24, 2021. The sender of the top email forwards this approval and notes that they will contact 'victim attorneys,' suggesting the immunity is related to a cooperating witness in the Epstein/Maxwell legal proceedings.
EFTA00010585.pdf
This document is a heavily redacted internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated February 14, 2019. The subject concerns an agenda meeting scheduled for the following day, February 15, 2019, with an unnamed party. The body of the email indicates the sender is waiting for an update from a specific (redacted) team.
EFTA00010467.pdf
This document contains an email chain from July 3, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'Epstein draft press materials,' indicating preparation for a media release shortly before Jeffrey Epstein's arrest (which occurred on July 6, 2019). The top email simply says 'Yes, go for it. Thanks,' approving an action related to these materials. The rest of the document, including the previous email content and two subsequent pages, is entirely redacted.
EFTA00010462.pdf
This document is an email dated December 11, 2020, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email subject concerns a 'Draft Analysis Of 2019 Tax Return' and includes an attachment of said analysis. The sender requests a phone call the following day to walk the recipient through the findings.
EFTA00010426.pdf
This document is an email header dated June 4, 2021, concerning a 'Call re Epstein FOIA case'. It involves personnel from the United States Attorney's Office for the Southern District of New York (USANYS), although specific names and email addresses are redacted. The document appears to be part of a post-mortem legal or administrative file regarding Freedom of Information Act requests related to Jeffrey Epstein.
| 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 |
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.
Maxwell
Informed that Maxwell filed an adjournment letter at 12; response due at 5. Requested discussion regarding trial availability.
Bannon iPhone 7
Notification regarding text messages found between Steve Bannon and Jeffrey Epstein on Bannon's iPhone 7 that are not responsive to the current warrant.
21-770 United States of America v. Maxwell "Notice of App...
Automated notice of docket activity regarding the filing of a Notice of Appearance for Additional Counsel for Ghislaine Maxwell.
FW: SDFL Epstein-related documents
Forwarding previous email chain with attachment 'Epstein_box_inventory_8-21-2020.pdf'.
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Automated notification that a 'Person Lookout Query' was performed on Ghislaine Maxwell at the National Targeting Center.
Re: bail (implied from reply)
Notification that Ghislaine Maxwell has submitted a third motion for bail and that it is anticipated to be resolved 'on the papers'.
Re: bail
Thank you.
Severance opp
Sending draft of the opposition to Maxwell's motion to sever perjury counts for review.
RE: Maxwell drive delivery Monday 1/11
Confirmation that drives and password envelopes were handed off. Mentions 'padlock drive without the cord' was ready.
RE: Request re Ghisliane Maxwell
Follow up email asking if it would be acceptable for defense to deliver the drive.
RE: Request re Ghisliane Maxwell
Denying the request: 'No, unfortunately not. It would have to come from your office.'
RE: Request re Ghisliane Maxwell
Acknowledging the denial: 'Thanks very much and sorry I missed your response.'
Unknown (Header redacted)
Providing contact info for defense counsel and status update on discussions.
Request re Ghisliane Maxwell
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.
Request re Ghisliane Maxwell
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.
Welcome to the team!
Confirmation of recipient joining the 'Maxwell team' as the 'law guy', scheduling an onboarding call, and sharing prosecution memos.
Extradition
Here you go – please feel free to edit
RE: Extradition
Hi – See attached. Again, please feel free to edit as you see fit. Happy to discuss. Thank you!
Extradition
Sender provides a document titled 'Bail_Section_(Extradition).docx' and asks the recipient to 'please feel free to edit'.
Efrain Reyes
Notification that Efrain Reyes died, possibly drug-related or in his sleep. Discussing whether his testimony was needed for Epstein/MCC matters.
RE: Efrain Reyes
Acknowledging the death and confirming that his testimony was not needed.
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