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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

EFTA00032292.pdf

This document is an email dated August 13, 2019, sent by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to a USANYS official. The email discusses the 'incident this past weekend' (Epstein's death) and requests records regarding Epstein's prior incarceration in Florida to assist with ongoing investigations. The sender notes that the prosecution team has been 'walled off' from the current investigation.

Email
2025-12-25
Analysis Source

EFTA00032137.pdf

An automatic email reply dated August 26, 2019, from an assumed Assistant United States Attorney. The sender states they are unavailable due to being on trial before Judge Ronnie Abrams. The email directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific AUSA and other inquiries to a second AUSA.

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

EFTA00031972.pdf

This document is an email header dated April 1, 2020, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'Call with USVI (Epstein)' indicates ongoing communication or coordination with United States Virgin Islands authorities regarding the Jeffrey Epstein case or estate, occurring several months after his death.

Email header
2025-12-25
Analysis Source

EFTA00031945.pdf

This document is an automated email notification dated March 19, 2021, indicating that a meeting request titled 'Call re: Epstein FOIA' was forwarded by an employee of the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the FBI's Office of the General Counsel (OGC). The meeting was scheduled for that same morning.

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

EFTA00031909.pdf

This document is a redacted email dated January 6, 2020, from an employee at the U.S. Attorney's Office for the Southern District of New York. The subject line 'I have the Epstein team here' indicates a meeting or the presence of Jeffrey Epstein's associated team (likely legal representatives) at the SDNY office on that date.

Email
2025-12-25
Analysis Source

EFTA00031883.pdf

This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.

Email thread / internal travel authorizations
2025-12-25
Analysis Source

EFTA00031828.pdf

An automated 'Out of Office' email reply dated August 13, 2020. The subject line references a 'Ghislaine Maxwell defense motion,' indicating the correspondence relates to legal proceedings involving Maxwell. The sender and contact details are redacted.

Email (out of office auto-reply)
2025-12-25
Analysis Source

EFTA00031824.pdf

This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The sender and recipient are redacted, but the subject line indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation several months after his death.

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

EFTA00031698.pdf

An email chain between USANYS officials dated July 12-13, 2019, discussing the Epstein case. One official reports a chance encounter with attorney Reid Weingarten at the Odeon restaurant, where Weingarten stated he had just met with his client (implied to be Epstein) and planned to reach out for an 'interesting conversation' regarding the breadth of sex trafficking statutes.

Email chain
2025-12-25
Analysis Source

EFTA00031619.pdf

This document is a heavily redacted email header dated January 26, 2021, exchanged between personnel at the US Attorney's Office for the Southern District of New York (USANYS). It appears to be an internal communication or archiving record ('USAJournal111') containing metadata for an embedded message, with no visible body text.

Email metadata / archival record
2025-12-25
Analysis Source

EFTA00031608.pdf

An email dated April 30, 2021, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender attaches a '302' document (FBI interview report) dated April 10, 2020. The email discusses scheduling a future interview and notes scheduling difficulties because 'C-20' wants a specific redacted individual to attend who is currently 'swamped'.

Email
2025-12-25
Analysis Source

EFTA00031508.pdf

This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.

Email
2025-12-25
Analysis Source

EFTA00031449.pdf

This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS) dated April 14, 2021. The emails discuss and attach 'DP memos' (likely Deferred Prosecution memos) regarding 'Noel & Thomas,' referring to Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's suicide. The correspondence indicates the preparation and review of application materials and legal memos shortly before their deferred prosecution agreements were finalized.

Email chain
2025-12-25
Analysis Source

EFTA00031411.pdf

This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 5, 2020. The correspondence concerns technical difficulties in burning discovery documents (PDFs labeled with 'SDNY_GM') to DVDs due to McAfee software interference, leading to a decision to zip the files for transmission to defense counsel. The context implies the materials are related to the Ghislaine Maxwell case, referenced by the attachment 'MDC - Maxwell.docx'.

Email chain
2025-12-25
Analysis Source

EFTA00031352.pdf

An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.

Email
2025-12-25
Analysis Source

EFTA00031330.pdf

This document is an email notification dated January 9, 2019, indicating that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a calendar invitation for an event titled 'Epstein Oral Argument-- Second Circuit'. The identities of the sender and recipient are redacted.

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

EFTA00031319.pdf

An email from March 6, 2019, covering a draft status memo regarding 'JE' (likely Jeffrey Epstein) intended for the ODAG (Office of the Deputy Attorney General). The sender seeks feedback on the document, noting its length exceeds the 'chiefs' recommendation due to necessary legal analysis.

Email
2025-12-25
Analysis Source

EFTA00031308.pdf

This document is an automatic email reply dated August 30, 2019, regarding the legal case 'United States v. Epstein'. The sender notifies the recipient that they will be out of the office until September 16 and provides a redacted contact for immediate assistance.

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

EFTA00031251.pdf

An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.

Email
2025-12-25
Analysis Source

EFTA00031238.pdf

An email dated July 3, 2020, from attorney Jordan Merson to a redacted recipient (Mr. [Redacted]). Merson states that his client (implied to be an Epstein accuser based on the subject line and attached article) is ready to help with an unspecified matter, likely related to the investigation or prosecution following Ghislaine Maxwell's arrest. The email includes a link to a NY Post article about an accuser's reaction to the arrest.

Email
2025-12-25
Analysis Source

EFTA00031107.pdf

An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.

Email
2025-12-25
Analysis Source

EFTA00031101.pdf

An email dated November 19, 2019, with the subject 'MCC' (Metropolitan Correctional Center). The sender shares a link to a WFSB news video regarding Jeffrey Epstein's death and notes seeing the report on a Connecticut CBS affiliate. The date coincides with the indictment of the two prison guards charged in connection with Epstein's suicide.

Email
2025-12-25
Analysis Source

EFTA00031088.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York discussing procedures for handling document requests from plaintiffs suing Jeffrey Epstein's estate. The sender proposes using 'Touhy Requests' and specifically mentions a current, narrow request from attorney Robbie Kaplan of Kaplan Hecker, noting an upcoming status conference on January 10.

Email
2025-12-25
Analysis Source

EFTA00031010.pdf

An email dated August 19, 2019, requesting car service to transport a female witness involved in the Epstein death investigation. The witness was scheduled to be picked up the following day and brought to '1SA', likely referring to 1 St. Andrew's Plaza, the location of the U.S. Attorney's Office for the Southern District of New York.

Email
2025-12-25
Analysis Source

EFTA00030980.pdf

An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through them.

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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