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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

EFTA00030099.pdf

An email chain from March 2021 involving Assistant United States Attorneys from the Southern District of New York (SDNY). The correspondents are coordinating to compile a list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division for use in a criminal discovery matter. The emails mention consulting civil clerks and a colleague handling a main matter before Judge Engelmayer.

Email chain
2025-12-25
Analysis Source

EFTA00029893.pdf

An email dated February 3, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email forwards an attachment titled '2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf' regarding Ghislaine Maxwell's prosecution teams.

Email
2025-12-25
Analysis Source

EFTA00029864.pdf

This document is an email chain dated July 21, 2021, between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and another individual. The detective requests a transcript that was shown to a female subject during her first interview for a '302' (FBI interview report). The recipient replies with an attachment titled '[Redacted]_Vol.pdf'.

Email chain
2025-12-25
Analysis Source

EFTA00029855.pdf

This document is an email notification dated March 10, 2021, indicating that a sender accepted a meeting or task with the subject 'Epstein/Maxwell FOIA'. The recipient is identified as an individual within the USANYS (US Attorney's Office New York), though specific names are redacted.

Email / calendar notification
2025-12-25
Analysis Source

EFTA00029777.pdf

This document contains the metadata header of an email sent on February 18, 2021. The email originated from a US Attorney's Office (USANYS) employee and concerns an 'Epstein investigation, prosecution memo'. The specific participants are redacted, but the document preserves the message ID and subject line indicating ongoing legal work related to the Epstein case well after his death.

Email metadata / header
2025-12-25
Analysis Source

EFTA00029774.pdf

This document is an email thread between legal officials (including an Assistant US Attorney from the SDNY) dated February 21, 2020. The discussion concerns the expiration of a Non-Disclosure Order (NDO) related to subpoenas issued to Google for Jeffrey Epstein's email accounts, noting that Google will now likely notify the account holders/representatives of the subpoena.

Email correspondence
2025-12-25
Analysis Source

EFTA00029732.pdf

An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.

Email chain
2025-12-25
Analysis Source

EFTA00029505.pdf

An email header document dated June 10, 2019, with the subject 'Accepted:', likely indicating a response to a meeting invitation. The identities of both the sender and the recipient have been completely redacted. The document contains a Bates number EFTA00029505.

Email
2025-12-25
Analysis Source

EFTA00029439.pdf

This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.

Email
2025-12-25
Analysis Source

EFTA00029358.pdf

An internal email between USANYS officials dated December 14, 2019. The email flags an allegation from a 'non/minor Epstein victim' claiming that Jes Staley (misspelled as 'Jess Daily' in a referenced memo) raped her during a massage.

Email
2025-12-25
Analysis Source

EFTA00029304.pdf

This document is an email notification dated December 8, 2019, confirming the acceptance of an invitation to an 'Epstein Team Meeting'. The email was sent to an individual at the US Attorney's Office (USANYS), likely related to the ongoing investigation following Jeffrey Epstein's death or preparation for related prosecutions. The names of both the sender and recipient are redacted.

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

EFTA00029302.pdf

This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.

Email
2025-12-25
Analysis Source

EFTA00029293.pdf

An email from an Assistant United States Attorney (SDNY) regarding the production of spreadsheets for discovery in the Ghislaine Maxwell case. The sender attaches a draft cover letter and asks for feedback on specific wording before producing the documents later that night.

Email
2025-12-25
Analysis Source

EFTA00029268.pdf

An email dated November 16, 2020, regarding the 'US v. Maxwell' case. The sender requests technical assistance to batch documents from the 'USAO-SDFL Files' (United States Attorney's Office - Southern District of Florida) within the 'US v Epstein' database on the Relativity platform for review. They also request a specific tag be created for documents 'Relevant to NPA' (Non-Prosecution Agreement).

Email
2025-12-25
Analysis Source

EFTA00029197.pdf

An email from a civil trial attorney in Beverly Hills to an investigator (likely FBI) regarding a former client. The attorney notes the investigator visited the client's apartment and asserts that the client is 'definitely a victim' in the Epstein matter. The attorney inquires if the client is a target of any ongoing investigation and offers cooperation pending a meeting.

Email
2025-12-25
Analysis Source

EFTA00029192.pdf

This document is an automated email notification dated November 19, 2019, confirming the acceptance of a scheduled teleconference (TC). The meeting involves officials from the US Attorney's Office (USANYS) and attorney Reid Weingarten, with the subject matter explicitly listed as 're Epstein'. The names of the government officials involved are redacted.

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

EFTA00029182.pdf

An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.

Email
2025-12-25
Analysis Source

EFTA00029171.pdf

This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.

Email
2025-12-25
Analysis Source

EFTA00029024.pdf

This document is an email dated August 19, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attachment titled 'Palm_Beach_Police_Reports.pdf', which the sender describes as an unredacted version of the reports sourced from the FBI.

Email
2025-12-25
Analysis Source

EFTA00029017.pdf

An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 15, 2019. The sender discusses the bail argument for Jeffrey Epstein scheduled for the next day before Judge Berman. The sender asks for clarification on whether a decision to appeal a potential loss can be made locally or requires approval from Washington D.C.

Email
2025-12-25
Analysis Source

EFTA00028832.pdf

An email dated October 22, 2019, between redacted parties (one identified as a contractor). The sender requests the recipient to mail an attached letter regarding the 'Epstein case' to a specific recipient. The attachment is named '2019-10-22_letter_to_TD_Bank.pdf', indicating correspondence with TD Bank.

Email
2025-12-25
Analysis Source

EFTA00028800.pdf

This document is an email thread from November 7, 2019, between a representative for a witness and the Victim Witness Coordinator at the US Attorney's Office (SDNY). The email requests commercial travel arrangements (Jet Blue flights) for a 'Fact Witness' traveling from Las Vegas to New York on November 20-21, 2019, and requests hotel accommodation near a meeting location at Madison and 50th in Midtown.

Email thread
2025-12-25
Analysis Source

EFTA00028714.pdf

An email notification dated January 6, 2020, indicating that a sender accepted a calendar invitation for an 'Epstein Meeting' sent by an individual from the USANYS (United States Attorney's Office). The specific identities of the participants are redacted.

Email / calendar acceptance
2025-12-25
Analysis Source

EFTA00028664.pdf

This document is an email header dated March 11, 2021. The sender and recipient are redacted. The subject line is 'Call re: Epstein FOIA', indicating a discussion regarding Freedom of Information Act requests related to Jeffrey Epstein. The document bears the Bates number EFTA00028664.

Email
2025-12-25
Analysis Source

EFTA00028563.pdf

This document is an internal FBI email chain dated June 30, 2020, summarizing a travel review of Ghislaine Maxwell between January 2017 and June 2020. The review notes she traveled 15 times, including 7 outbound flights to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email also references attachments confirming her use of both UK and French passports and documents citing her dual citizenship.

Email chain / fbi internal communication
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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