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 |
EFTA00010425.pdf
An email dated August 15, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email, with the subject 'Found her!', shares a New York Post article reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death.
EFTA00010376.pdf
This document is an email thread dated July 2, 2020, between individuals associated with the US Attorney's Office for the District of New Hampshire (USANH). The subject concerns a 'SDNY Premises Search Warrant Bundle (second revised) copy,' likely related to the arrest of Ghislaine Maxwell which occurred on this date in New Hampshire. The email includes a PDF attachment of the warrant bundle.
EFTA00010355.pdf
This document is an automated email notification dated November 26, 2019, from CWT SatoTravel regarding a travel authorization (ID 10810414-1). The authorization concerns a trip to Santa Monica, CA, from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The email indicates the travel was approved by a redacted individual and was awaiting further approval, seemingly processed after the travel dates occurred.
EFTA00010327.pdf
An email dated September 29, 2020, sent to a recipient at USANYS (SDNY Attorney's Office) regarding a 'Nolle' filing in the Epstein case. The email includes attachments 'Nolle_letter.pdf' and 'Proposed_Nolle.pdf', likely referring to a Nolle Prosequi (dismissal of charges) following legal proceedings.
EFTA00010299.pdf
This document is an email notification accepting a meeting request. The subject of the meeting is a call with the SDNY (Southern District of New York) regarding discovery in the Epstein investigation. The email is dated October 22, 2020, and involves the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00010220.pdf
An email dated November 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a travel request for a trial witness. The witness requested a hotel room on a higher floor to facilitate remote work due to his redacted profession.
EFTA00009936.pdf
This document is an email dated May 15, 2019, providing a status update on the Epstein investigation. The sender attaches a memo prepared for the Office of the Deputy Attorney General (ODAG) and explicitly requests secrecy, noting that the investigation efforts remain 'covert' at that time. The email predates Epstein's July 2019 arrest.
EFTA00009935.pdf
This document is an internal email from March 19, 2020, between staff members at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'GM memo' and includes an attachment titled '2020-03-12_GM_prosecution_memo.RC.docx', indicating the exchange of a marked-up draft of a prosecution memorandum regarding Ghislaine Maxwell.
EFTA00009884.pdf
This document is an email header dated March 5, 2019, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Call with Geoff on Epstein', indicating an active discussion or investigation involving Jeffrey Epstein months prior to his July 2019 arrest. The body of the email is not included.
EFTA00009881.pdf
This document is an internal email from February 26, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests contact information for a 'National trafficking coordinator' who had contacted the recipient the previous day. The subject line is simply 'Epstein'.
EFTA00009807.pdf
This document is a heavily redacted email chain from March 9, 2020. An individual inquires about the specific point of contact handling the 'Epstein investigation' in order to forward a letter they received. A respondent replies, looping in another individual ('him') to whom the letter can be sent.
DOJ-OGR-00025481.jpg
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding poor morale and facility conditions at MCC New York following Jeffrey Epstein's suicide. The reporter notes that morale has plummeted due to 'falsification of documents charges' and staffing issues, asking specific questions about funding, hiring, and policy changes since Epstein's death. The proposed government responses to these questions are fully redacted.
DOJ-OGR-00025442.jpg
This document is an email header dated July 24, 2019, regarding Inmate Jeffrey Epstein (#76318-054) being on suicide watch. The sender and recipient identities are redacted, and the document contains no body text, only metadata and attachment filenames.
DOJ-OGR-00025234.jpg
This document is an email header dated July 24, 2019, with the subject line referencing 'Epstein #76318-054' (Epstein's BOP Register Number). The sender and recipient names are redacted. The document contains no body text, only the header information and an attachment notification ('TEXT.htm').
DOJ-OGR-00025479.jpg
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).
DOJ-OGR-00025476.jpg
This document contains the metadata for an email sent on July 24, 2019, at 1:35 PM regarding Jeffrey Epstein. The subject line identifies him as 'Inmate Epstein #76318-054' and references 'Suicide Watch'. The identities of the sender and recipient are redacted.
HOUSE_OVERSIGHT_025717.jpg
This document is a log of electronic messages from August 21, 2018, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. Epstein provides strategic advice regarding the upcoming midterm elections, warning the recipient to avoid 'overexposure' and 'take no heat' regarding their association with him. The exchange mentions high-profile figures including Peter Thiel, Elon Musk ('Like musk, your health first'), Ken Starr, and 'The Mooch' (Anthony Scaramucci), noting Scaramucci's contact with Ivanka Trump and his attempt to reach the recipient through 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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