Trove
Sign In Sign Up

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
Search

Relationship Network

Loading... nodes
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 SDNY Associate U.S. Attorney
Legal representative
1
1
View
person Redacted Sender
Professional investigative
1
1
View
person Redacted Detective
Investigative professional
1
1
View
person Chief Psychologist
Professional
1
1
View
person Assistant U.S. Attorney (SDNY)
Professional bureaucratic
1
1
View
person USANYS Sender
Business associate
1
1
View
person Monique Beals
Journalist subject
1
1
View
person Redacted Sender (AUSA)
Business associate
1
1
View
person Redacted Sender (USANYS)
Business associate
1
1
View
person Redacted Sender
Correspondent
1
1
View
person Steve Bannon
Legal representative
1
1
View
person Redacted (Forensic Accountant)
Professional investigative
1
1
View
person Assistant U.S. Attorney (SDNY)
Professional cooperative
1
1
View
person Bobbi C. Sternheim
Legal representative
1
1
View
person Assistant United States Attorney (Sender)
Legal representative
1
1
View
person deputy
Business associate
1
1
View
person Jeffrey Epstein
Friend
1
1
View
person Unnamed redacted female
Hostile
1
1
View
person Susan G. Kellman
Business associate
1
1
View
person associate warden
Business associate
1
1
View
person Redacted Sender
Professional managerial
1
1
View
location USANYS
Legal representative
1
1
View
person Assistant United States Attorney
Professional investigative
1
1
View
person Redacted SSA
Business associate
1
1
View
person Joseph Walsh
Correspondence
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

EFTA00019717.pdf

This document is an email thread from October 18, 2019, in which attorney Gloria Allred contacts unidentified recipients (likely prosecutors or investigators) regarding a new client who alleges she was a victim of Jeffrey Epstein in the 1990s. The client is reported to be willing to fly to New York for a 'victim meeting' scheduled for October 23. The forwarding party discusses scheduling logistics, noting a conflict with their own trial schedule.

Email thread
2025-12-25
Analysis Source

EFTA00019668.pdf

An email from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to FBI colleagues dated August 23, 2019. The email attaches a list of items recovered during a search warrant execution at Little St James (LSJ) and a tactical plan describing building labels, intended to assist in drafting further search warrants.

Email
2025-12-25
Analysis Source

EFTA00019579.pdf

This document is an email dated April 16, 2019, from a Courtroom Deputy to the Hon. Sarah Netburn at the SDNY. The email notifies a recipient (Mr. [Redacted]) of an attached sealed order regarding the application to unseal civil discovery materials in case 19-mc-00179.

Email
2025-12-25
Analysis Source

EFTA00019533.pdf

This document is a redacted email notification dated January 9, 2019, with the subject line 'Accepted: Epstein Oral Argument-- Second Circuit'. It appears to be an automated response or calendar acceptance related to legal proceedings involving Epstein at the Second Circuit Court of Appeals. The identities of the sender and recipient are obscured.

Email / calendar notification
2025-12-25
Analysis Source

EFTA00019469.pdf

An email dated July 13, 2020, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email serves as a thank you note, acknowledging the recipient's hard work on the 'WBTW' and 'Epstein' cases.

Email
2025-12-25
Analysis Source

EFTA00019451.pdf

This document is an email dated November 20, 2021, from an Assistant United States Attorney in the Southern District of New York regarding witness travel for the Ghislaine Maxwell trial. The email attaches a travel request form for a male witness who is scheduled to testify under a pseudonym.

Email
2025-12-25
Analysis Source

EFTA00019427.pdf

This document is a redacted email notification dated December 5, 2018, confirming the acceptance of a meeting with the subject 'Meet re: Epstein Investigation'. The identities of both the sender and the recipient have been redacted.

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

EFTA00019337.pdf

This document is an internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) sent on August 11, 2019. The email contains a link to an article from 'The DC Patriot' with the subject line claiming EMS audio reveals Jeffrey Epstein was dead for hours while on suicide watch.

Email
2025-12-25
Analysis Source

EFTA00019100.pdf

An email dated June 1, 2020, from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a colleague. The sender asks if the recipient plans to join a call regarding Epstein involving the 'Civ Dlv' (likely Civil Division). The document indicates ongoing internal discussions regarding Epstein at the SDNY well after his death.

Email
2025-12-25
Analysis Source

EFTA00019031.pdf

This document is an email read receipt dated March 25, 2021. It confirms that an email with the subject 'Call with PAE re Epstein' was read by a contractor for the USANYS (United States Attorney for the Southern District of New York). The sender and recipient identities are redacted.

Email read receipt
2025-12-25
Analysis Source

EFTA00018969.pdf

This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated August 10, 2019. The subject is 'Redlined statement' and it includes an attachment titled 'Jeffrey_Epstein_Statement.docx', indicating the drafting of an official statement on the day of Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00018888.pdf

This document is an email dated November 6, 2021, concerning the transmission of legal discovery material ('3500 material') in the case U.S. v. Ghislaine Maxwell. The sender confirms that files have been uploaded to USAfx for the defense team and that a physical drive will be prepared and sent via FedEx. The email includes several attachments referencing indices, non-testifying witness material, and cover letters.

Email
2025-12-25
Analysis Source

EFTA00018886.pdf

An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.

Email / news alert
2025-12-25
Analysis Source

EFTA00018859.pdf

An internal email from August 2019 involving USANYS officials (Southern District of New York). The sender mentions having an 'Epstein conference before Berman' (likely U.S. Attorney Geoffrey Berman) and discusses coordination with another office that agreed to 'stand down' pending the conclusion of the USANYS investigation. This suggests jurisdictional de-confliction regarding the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00018727.pdf

This document is an email invitation for a Webex meeting dated March 10, 2021, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The subject of the meeting is 'Epstein/Maxwell FOIA', indicating a discussion regarding Freedom of Information Act requests related to the case.

Email / meeting invitation
2025-12-25
Analysis Source

EFTA00018650.pdf

This document is a redacted email exchange from December 2018 discussing the Miami Herald's 'Perversion of Justice' series regarding Jeffrey Epstein. One participant asks if they can be 'open on this,' to which the respondent replies 'Yes. As of today. On the d/l for now,' suggesting a strategy of keeping their involvement or reaction quiet.

Email
2025-12-25
Analysis Source

EFTA00018548.pdf

An email dated March 2, 2020, from an Assistant US Attorney in the Southern District of New York to a redacted recipient (implied to be an FBI contact). The email discusses a letter from 'Noel's counsel' requesting additional discovery and asks the recipient to check if the FBI currently possesses responsive notes or reports for items 1-13, clarifying that no new investigation is requested.

Email
2025-12-25
Analysis Source

EFTA00018380.pdf

This document is an email dated November 4, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email includes two attachments related to the Ghislaine Maxwell case: a 'RTC' (likely Request to Charge) document and a verdict sheet, indicating trial preparation activities.

Email
2025-12-25
Analysis Source

EFTA00018250.pdf

An email dated January 10, 2020, from the Public Affairs office of the U.S. Attorney's Office (SDNY) reporting on the viewership numbers (3.5 million) for the documentary 'Truth and Lies: Jeffrey Epstein' which aired the previous night. The email contains a link to a Critical Mention media report.

Email
2025-12-25
Analysis Source

EFTA00018220.pdf

This document is a printed email header or calendar notification dated February 4, 2020. The sender and recipient are redacted. The subject line reads 'Accepted: Epstein', indicating the acceptance of a meeting or appointment related to the Epstein matter.

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

EFTA00018128.pdf

This document is an email header dated December 3, 2019. The sender and recipient fields are redacted. The subject line refers to a 'Call with FCA (Epstein)', suggesting a discussion involving the Financial Conduct Authority concerning Jeffrey Epstein. The document bears the ID EFTA00018128.

Email header
2025-12-25
Analysis Source

EFTA00018099.pdf

A heavily redacted email document from January 16, 2020. The visible portion contains an email discussing a lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the '1953 Trust'. The lawsuit seeks to void allegedly fraudulent transfers of assets to the trust. The sender offers to provide the complaint and details to the recipient's team and executives.

Email
2025-12-25
Analysis Source

EFTA00018019.pdf

This document is an email notification dated March 31, 2021, indicating the acceptance of a scheduled call. The call involves an individual from the US Attorney's Office (USANYS) and representatives Andy Tomback and Marc Weinstein, specifically noting their connection to the 'Epstein estate'.

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

EFTA00017960.pdf

This document is a redacted email dated May 9, 2019, from a Co-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 the recipient to stop by for a brief discussion.

Email
2025-12-25
Analysis Source

EFTA00017908.pdf

An internal email dated November 5, 2019, from a USANYS employee to a colleague with the subject line 'Epstein'. The sender asks the recipient to stop by to discuss a meeting scheduled for the following day.

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: Video Conference

From: Redacted Detective
To: Redacted Recipient

Checking availability for the 24th.

Email
2020-08-20
Communication Source

Re: Video Conference

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

Confirming the 24th is available but noting that someone starts radiation next Wednesday which may affect future scheduling.

Email
2020-08-12
Communication Source

Re: Video Conference

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

Acknowledging availability; wishing them the best.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Acknowledging schedule uncertainty.

Email
2020-08-12
Communication Source

Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing Monday 8/24 for video conference.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing Monday 8/24 for a video conference after speaking with the team.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Stating the 24th is available, but noting that [Redacted] starts radiation next Wednesday which may affect the schedule.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Wishing them the best and asking to be notified if the schedule changes.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Stating 24th is available but dependent on radiation schedule.

Email
2020-08-12
Communication Source

Video Conference

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

Discussing oral surgery recovery; mentioning contacting prosecutors; discussing potential involvement of Sigrid.

Email
2020-08-10
Communication Source

Video Conference

From: Redacted Detective
To: Redacted Recipient

Initial contact after phone call; mentions oral surgery recovery, contacting prosecutors, and Sigrid involvement.

Email
2020-08-10
Communication Source

Video Conference

From: Redacted Detective
To: Redacted Recipient

Initial follow-up after a call. Wishing recovery from oral surgery. Mentioning contacting prosecutors and the option to involve 'Sigrid'.

Email
2020-08-10
Communication Source

RE: delivery of hard drive to MDC for discovery productio...

From: Assistant U.S. Attorne...
To: Redacted Recipient

Inquiry regarding protocol for delivering a hard drive containing discovery materials to Ghislaine Maxwell at MDC. Discusses requirement for non-encrypted drives.

Email
2020-08-05
Communication Source

This Epstein accuser is 'ecstatic' over Ghislaine Maxwell...

From: Jordan Merson
To: Redacted Recipient

Informing the recipient that Merson's client is ready to help and asking for next steps. Includes a link to a NY Post article.

Email
2020-07-03
Communication Source

Emailing: [REDACTED]20200701101236004_DRAFT.pdf

From: Redacted (USANYS)
To: Redacted Recipient

This is the draft with the FBI paragraph.

Email
2020-07-01
Communication Source

Maxwell Travel Information

From: Redacted (NY) (FBI)
To: Redacted Recipient

Summary of travel review for Ghislaine Maxwell from 1/1/2017 to 6/29/2020 showing 15 travels and 7 outbound flights to UK, Japan, and Qatar.

Email
2020-06-30
Communication Source

RE: Maxwell Travel Information

From: Redacted Recipient
To: Redacted (NY) (FBI)

Thanking the sender for the helpful information.

Email
2020-06-30
Communication Source

FW: Revised GPS SW

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

Attached (referring to Revised_Application_for_Maxwell_GPS_Combo_v1.docx)

Email
2020-06-30
Communication Source

indictment review

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

Notification that an indictment for Ghislaine Maxwell in the Epstein case is being presented to the White Plains grand jury on Monday morning. The sender plans to send the draft for review later that day.

Email
2020-06-25
Communication Source

transcript

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

Email transmitting two PDF attachments: Maxwell,_Ghislaine_Transcript_(04-22-16).pdf and Maxwell,_Ghislaine_Transcript_(07-22-16).pdf

Email
2020-06-23
Communication Source

JE CART evidence

From: Redacted Sender
To: Redacted Recipient

Discussing sheet with CART numbers, difficulty matching them to 1B numbers, specifically missing numbers for 'the island'.

Email
2020-06-23
Communication Source

Re: JE CART evidence

From: FBI NY CART Coordinato...
To: Redacted Recipient

Discussing evidence sheet, mentioning difficulty accessing items until morning, and noting some items contain multiple hard drives mapping to the same 1B number.

Email
2020-06-23
Communication Source

Maxwell - CapitalOne/SAKS Credit Card

From: Redacted Forensic Acco...
To: Redacted Recipient

Report on Maxwell's CapitalOne/SAKS credit card status based on an August 2019 Experian report, noting a zero balance and last payment in May 2019.

Email
2020-06-22
Communication Source

Maxwell - CITI Account

From: Forensic Accountant (FBI)
To: Redacted Recipient

Notification of discovery of a CITI account for Maxwell.

Email
2020-06-16
Communication Source

Re: Epstein - Subpoena Tracker

From: Paralegal Specialist (...
To: Redacted Recipient

Requesting upload of bank subpoena returns to USAfx instead of discs, noting missing files from a June 2nd tracker.

Email
2020-06-10
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search