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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

EFTA00021122.pdf

This document is an email read receipt dated February 12, 2020. It confirms that a recipient read an email with the subject 'RE: Epstein search materials for upload and privilege review,' indicating ongoing legal or investigative work involving the processing and privilege review of materials related to the Epstein case. The identities of the sender and recipient are redacted.

Email read receipt
2025-12-25
Analysis Source

EFTA00021118.pdf

An email dated July 7, 2021, sent to a recipient at USANYS regarding evidence collection. The email attaches paperwork from an FBI Florida file that documents the seizure of evidence from the Palm Beach Police Department (PBPD) on August 28, 2006. One attachment explicitly names Jeffrey Epstein.

Email
2025-12-25
Analysis Source

EFTA00021058.pdf

This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney from the Southern District of New York and other DOJ officials. The correspondence concerns the urgent approval of a 'Sweden travel memo' related to the Epstein investigation, noting delays caused by the Office of International Affairs (OIA). The emails discuss administrative sign-offs and scheduling a meeting.

Email chain
2025-12-25
Analysis Source

EFTA00020999.pdf

This document is an automated email notification dated December 8, 2019, confirming the final approval of a travel voucher for an individual traveling on behalf of the US Attorney's Office for the Southern District of New York. The travel took place from November 13-15, 2019, to Santa Monica, CA, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein'. The traveler's name is redacted.

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

EFTA00020968.pdf

An email dated December 4, 2019, from an FBI agent in the New York field office to a redacted recipient. The subject line indicates the acceptance of a 'proffer (re abuse)' related to a redacted individual's name. The email contains an unnamed attachment.

Email
2025-12-25
Analysis Source

EFTA00020948.pdf

This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.

Email
2025-12-25
Analysis Source

EFTA00020928.pdf

This document is an email dated July 23, 2019, from a Senior Financial Investigator (Squad C-40 FAST) to redacted recipients. The investigator attaches certified title reports for Jeffrey Epstein's residence at 9 E 71st Street and states readiness to serve a grand jury subpoena for U.S. Virgin Islands corporation records once received.

Email
2025-12-25
Analysis Source

EFTA00020902.pdf

This document is an automatic email reply dated January 25, 2021. The subject line references an 'Epstein SW database,' suggesting the sender is involved in managing or accessing data related to the Epstein investigation. The sender notifies the recipient they are out of the office for one day.

Email
2025-12-25
Analysis Source

EFTA00020830.pdf

This document is an email header dated November 7, 2020, regarding the 'JE iPhone review,' likely referring to evidence related to Jeffrey Epstein. It involves communication between the Department of Justice (indicated by the usa.doj.gov domain) and the US Attorney's Office for the Southern District of New York (USANYS).

Email metadata / header
2025-12-25
Analysis Source

EFTA00020772.pdf

This document is an email dated July 27, 2020, from the Office of Professional Responsibility (OPR) to the Chief of Public Corruption at USAO-SDNY. It provides statistical data regarding an OPR investigation into the handling of the Epstein case, noting that approximately 516,000 email files were obtained from 5 subjects, with about 3,000 deemed directly relevant. The email also details document counts related to the CVRA litigation, distinguishing between pages produced to petitioners and privileged documents submitted to the court.

Email
2025-12-25
Analysis Source

EFTA00020696.pdf

This document is an email dated April 29, 2019, sent by an Assistant United States Attorney for the Southern District of New York. The email discusses a 'status memo' attachment, with the filename suggesting it relates to 'JE' (likely Jeffrey Epstein). The sender notes that a colleague made edits to the document during a meeting in their office, implying the attached version is not the final cut.

Email
2025-12-25
Analysis Source

EFTA00020626.pdf

This document is an internal email dated July 25, 2019, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email shares a CNBC news link reporting that Jeffrey Epstein was placed on suicide watch following an injury in federal jail in Manhattan. The sender notes this as an example of a previously discussed topic.

Email
2025-12-25
Analysis Source

EFTA00020443.pdf

This document is an email header dated December 4, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns a call with the FCA (likely the Financial Conduct Authority) regarding Jeffrey Epstein. The names of the sender and recipient are redacted.

Email header
2025-12-25
Analysis Source

EFTA00020392.pdf

This document is an email dated July 10, 2020, sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a scheduling order for Ghislaine Maxwell's upcoming detention/bail hearing and discusses logistics, specifically noting that the order contains dial-in information for public audio access which can be provided to victims if requested.

Email
2025-12-25
Analysis Source

EFTA00020084.pdf

This document is an internal email from an Assistant United States Attorney in the Southern District of New York sent on August 28, 2019. The subject is 'Lengthy Letter' and it includes an attachment titled '2019.08.29_Letter_to_RMB_v2.docx', likely referring to a letter addressed to Judge Richard M. Berman (RMB) prepared for the following day.

Email
2025-12-25
Analysis Source

EFTA00020083.pdf

An August 29, 2019, email chain between an Assistant United States Attorney (SDNY) and a contractor regarding the retrieval of an original proffer agreement file for the 'Epstein investigation.' The AUSA requests the file because they are flying to Florida the following Tuesday (likely September 3, 2019) for a proffer meeting with a redacted individual. The contractor agrees to bring the file to the AUSA's office.

Email chain
2025-12-25
Analysis Source

EFTA00019958.pdf

An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.

Email
2025-12-25
Analysis Source

EFTA00019933.pdf

An email chain from June 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and prison officials (likely MDC/BOP). Sternheim complains about the conditions of Maxwell's confinement, specifically alleging that guards repeatedly woke Maxwell due to shivering from cold temperatures only to subsequently confiscate her blankets. The correspondence also addresses technical failures with Video Teleconferencing (VTC) equipment hindering attorney-client preparation and alleges unprofessional behavior by guards.

Email correspondence
2025-12-25
Analysis Source

EFTA00019914.pdf

This document is an email dated June 19, 2021, between personnel at the US Attorney's Office (USANYS) regarding the management of legal files. The sender requests a contractor to save attached PDF 'prep notes' related to testifying witnesses into specific '3500 folders' (referring to Jencks Act material) on the 'Epstein share drive' in preparation for the Maxwell trial.

Email
2025-12-25
Analysis Source

EFTA00019898.pdf

An email dated November 17, 2020, from an Assistant United States Attorney (SDNY) to a contractor. The email confirms arrangements for PAE (a litigation support vendor) to create a new copy of a 1.2 million document production, noting that copies were previously put on 'defense drives' the prior week. This likely relates to discovery production in the US v. Maxwell case.

Email
2025-12-25
Analysis Source

EFTA00019838.pdf

This document is an automatic email reply dated December 13, 2019, regarding the subject 'Epstein report'. The sender, an Assistant United States Attorney (AUSA), informs the recipient (associated with USANYS) that they are traveling for work and directs urgent inquiries to other AUSAs working on the case.

Email
2025-12-25
Analysis Source

EFTA00019833.pdf

This document is an email header or calendar invitation dated November 19, 2019, sent to an official at the US Attorney's Office (USANYS). The subject concerns a tentative telephone conference (TC) with attorney Reid Weingarten regarding Jeffrey Epstein.

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

EFTA00019825.pdf

This document is an email chain forwarding an Uber receipt dated November 14, 2019. The sender explicitly states the receipt is for a trip from 'LA airport' (specifically 6365 Sky Way, a private aviation terminal) to a meeting with 'the Epstein team' in Santa Monica. The trip cost $24.93 and took place three months after Jeffrey Epstein's death, suggesting the meeting was with his estate or legal team.

Email chain / uber receipt
2025-12-25
Analysis Source

EFTA00019766.pdf

An email sent by an Assistant U.S. Attorney for the Southern District of New York on August 10, 2019, immediately following Jeffrey Epstein's suicide. The sender inquires about crisis counseling resources for victims, expressing concern that they may be struggling with the realization that their accusations might remain unvindicated due to his death.

Email
2025-12-25
Analysis Source

EFTA00019718.pdf

This document is an email dated October 19, 2019, from an Assistant United States Attorney (SDNY) to the court and Xavier Donaldson. The email requests that a letter and exhibit regarding proposed redactions to a sentencing transcript (from a September 12, 2019 proceeding) be filed under seal because they contain information about an ongoing criminal investigation. The case number is identified as 13 Cr. 416 (PGG).

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: US v. Maxwell - Request for Review Batches on Relativity

From: Chris (USANYS Contractor)
To: Redacted Recipient

Confirmation that batches have been created and the tag added to the database.

Email
2020-11-16
Communication Source

Re: Epstein Estate update

From: Redacted Sender
To: Redacted Recipient

Suggests pushing the call to tomorrow because 'today is the deadline', or offering to handle the call alone.

Email
2020-11-09
Communication Source

Re: Epstein Estate update

From: Redacted Sender
To: Redacted Recipient

Agrees to join the call if the other person takes the lead. Mentions they will be 'continuing to review images at a snail’s pace'.

Email
2020-11-09
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Confirming document counts in NYC folders (Total 5,283 documents in folders 24348, 24349, 24350) tagged as 'Identified Responsive'.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Confirmed, thank you very much.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Will produce documents and add to large production.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Expressing confusion, referencing previous request for production, asking for a call.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Listing searches setup for review (NYC024348-NYC024349-NYC024350).

Email
2020-11-02
Communication Source

Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Requesting search terms and email address searches on non-privileged files in folders NYC024328, NYC024349, and NYC024350 in 'US v Epstein (SW Returns)' database.

Email
2020-10-28
Communication Source

Maxwell - new discovery production

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

Notification that a drive with additional discovery materials for Ghislaine Maxwell is being sent to the MDC via FedEx. Request for confirmation when it is given to Maxwell.

Email
2020-10-20
Communication Source

RE: Re:

From: Redacted Recipient
To: Redacted Sender (USANYS)

Sure!

Email
2020-09-25
Communication Source

RE: Re:

From: Redacted Sender (USANYS)
To: Redacted Recipient

Thanks! Do you have two minutes for me to give you a ring today?

Email
2020-09-25
Communication Source

Re:

From: Redacted Recipient
To: Redacted Sender (USANYS)

Confirms last day is tomorrow. Directs sender to follow up with a redacted individual at MCC New York regarding Ghislaine Maxwell. Mentions upcoming attorneys at MDC Brooklyn.

Email
2020-09-24
Communication Source

Re:

From: Redacted Sender (USANYS)
To: Redacted Recipient

Asks if today is the last day. Asks 'Do you know who I can be following up with re Ghislaine Maxwell?'

Email
2020-09-24
Communication Source

State Attorney's Office - New Document Available - Case N...

From: State Attorney's Offic...
To: Redacted Recipient

Notification of a new file available for download regarding Case Number 2020PR000426AMB, Defendant Jeffrey E Epstein.

Email
2020-09-14
Communication Source

Fwd: State Attorney's Office - New Document Available - C...

From: Redacted Sender
To: Redacted Recipient

Forwarding of the automated notification.

Email
2020-09-14
Communication Source

reminder -- monthly updates

From: Redacted (Chief, Crimi...
To: Redacted Recipient

Reminder that tomorrow is the first Friday of September and updates are due.

Email
2020-09-03
Communication Source

Maxwell GPS

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

Request: 'Can you send me the GPS from Maxwell? I will adapt it for [Redacted].'

Email
2020-08-27
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Confirming 1pm is fine and asking if it is Central time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing 1 pm as the time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Stating Monday afternoon likely works unless there is a change with [Redacted]. Asking for specific time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing 1 pm for the meeting.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Confirming Monday afternoon works unless changes occur with the patient.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Checking availability for the 24th.

Email
2020-08-20
Communication Source

Re: Video Conference

From: Detective (NYPD/FBI)
To: Redacted Recipient

Checking in on availability for the 24th for a video conference.

Email
2020-08-20
Communication Source

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