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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

EFTA00035291.pdf

This document is an internal email dated July 10, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It states that there are no inmates on Suicide Watch ('None') but lists Epstein (Inmate #76318-054) as the first individual under Psych Observation, along with a second redacted forensic inmate.

Email
2025-12-25
Analysis Source

EFTA00035062.pdf

An email chain dated August 12, 2019, discussing a document related to the psychological observation of Jeffrey Epstein (Reg. No. 73618-054) covering the period of July 8-10, 2019. The sender reports being unable to open the document because it is 'corrupted or damaged.' The subject line notes that an 'I/M companion' (likely Inmate Companion) was utilized during the observation.

Email chain
2025-12-25
Analysis Source

EFTA00034687.pdf

This document is an email sent on July 21, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. The email attaches the 'Lieutenant's log' and 'Daily Activities Report' for the previous day, Saturday, July 20, 2019. The sender's name and the recipient list are redacted, though the sender is identified as a Lieutenant with the Federal Bureau of Prisons.

Email
2025-12-25
Analysis Source

EFTA00034609.pdf

This document is a confidential email dated July 27, 2019, sent by a Material Handler Supervisor at the Metropolitan Correctional Center (MCC) in New York. The email circulates a news headline stating that Jeffrey Epstein's ex-cop cellmate claims to have saved Epstein from hanging, referencing the incident prior to his death.

Email
2025-12-25
Analysis Source

EFTA00034509.pdf

This document is a confidential email sent on August 12, 2019, forwarding a log entry or subject line regarding inmate monitoring. The content notes that an 'I/M companion' (Inmate companion) took over duties from staff for a period between July 23, 2019, and July 24, 2019. The '(S/W)' likely refers to Suicide Watch or Safety Watch, coinciding with the timeframe of the first incident involving Jeffrey Epstein in custody.

Email
2025-12-25
Analysis Source

EFTA00034365.pdf

This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. The email transmits an attached document described as a 'time line of events' for Jeffrey Edward Epstein, identified by his Bureau of Prisons registration number 73618-054. The sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00034338.pdf

This document is a short internal message, likely an email, from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The attorney is asking a colleague for the mailing address of Jeffrey Epstein's next of kin, specifically his brother, in order to send a draft condolence letter. The document includes the sender's official address block at 150 Park Row.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00034118.pdf

This document is an email chain from August 10, 2019, the date of Jeffrey Epstein's death. It contains a query from a staff member (likely at MCC New York) regarding a discrepancy in inmate counts at 12:00 AM, noting that the count slip read 73 while 'E1' (likely a housing unit record) read 72. The document is marked Confidential and bears SDNY identifiers.

Email chain
2025-12-25
Analysis Source

EFTA00034097.pdf

This document is a confidential email sent on August 10, 2019 (the date of Jeffrey Epstein's death) at 1:26:23 PM. It transmits the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, August 9, 2019. The sender and recipient identities are completely redacted.

Email
2025-12-25
Analysis Source

EFTA00034096.pdf

This document is a printed email sent on Friday, August 9, 2019, at 9:11 AM. The subject line is 'Daily Activities Report/Lieutenants Log...8-08-2019', and it includes two attachments: a Daily Activities Report and a Lieutenant's Log for August 8, 2019. The sender and recipient information is redacted. The document bears the 'CONFIDENTIAL' stamp and SDNY Bates numbers, suggesting it is part of the investigation files, likely related to the Metropolitan Correctional Center (MCC) logs just prior to Jeffrey Epstein's death on August 10, 2019.

Email
2025-12-25
Analysis Source

EFTA00033994.pdf

This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. A Forensic Psychologist and Lieutenant Commander at the Metropolitan Correctional Center in New York asks a colleague to print and provide any emails where they stated Epstein needed a cellmate or any other emails concerning him.

Email
2025-12-25
Analysis Source

EFTA00033714.pdf

This document is a record of an email sent on August 12, 2019, two days after Jeffrey Epstein's death. The email subject concerns a 'Psych Observation' period for Epstein from July 24 to July 30, 2019, noting that an 'I/M companion' (inmate companion) was utilized. The email includes a PDF attachment of the observation report. The sender and recipient fields are redacted.

Email record / internal bop correspondence
2025-12-25
Analysis Source

EFTA00033686.pdf

This document is a printout of a confidential email sent on August 8, 2019, at 8:45:23 AM. The email transmits two attached files: a 'Daily Activities Report' and a 'Lieutenant's Log' for the date August 7, 2019, just days before Jeffrey Epstein's death. The sender and recipient information has been completely redacted.

Email
2025-12-25
Analysis Source

EFTA00033637.pdf

This document is an email sent on the morning of July 23, 2019, attaching a Daily Activities Report and a Lieutenant's Log for the previous day, July 22, 2019. The sender and recipient are redacted. The date corresponds to the timeframe of Jeffrey Epstein's first reported injury/suicide attempt in custody at the MCC.

Email
2025-12-25
Analysis Source

EFTA00032986.pdf

This document is an email exchange from July 8-9, 2019, between attorney Susan G. Kellman and a redacted recipient. Kellman congratulates the recipient for picking up the Jeffrey Epstein case ('new case today'). The recipient replies with thanks.

Email chain
2025-12-25
Analysis Source

EFTA00032801.pdf

An internal email exchange between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing a New York Post article. The article reported that jail guards assigned to Jeffrey Epstein had declined offered plea deals. One official speculates that the guards' union was the source of this leak to the press.

Email chain
2025-12-25
Analysis Source

EFTA00032772.pdf

This document is an email thread from April 2021 regarding the scheduling of a 'follow-up interview by video' for an unnamed individual. The correspondence involves the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss specific dates in May 2021 for this interview.

Email
2025-12-25
Analysis Source

EFTA00032762.pdf

This document is an email dated August 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email discusses the review of batched emails located in the 'Epstein SW database' (likely Search Warrant database) and instructs the reviewer to look for 'hot docs' within materials that have already been produced in discovery.

Email
2025-12-25
Analysis Source

EFTA00032568.pdf

This document is an email dated July 1, 2019, sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'prospective draft bail appeal or appeal response letter' for 'JE' (Jeffrey Epstein), dated June 25, 2019. The email body simply states 'As promised,' indicating the transmission of requested legal drafts shortly before Epstein's arrest.

Email
2025-12-25
Analysis Source

EFTA00032510.pdf

This document is an email dated February 12, 2019, from an Assistant U.S. Attorney in the Southern District of New York to an individual in the Office of Professional Responsibility (OPR). The AUSA identifies themselves as working on the current investigation of Jeffrey Epstein and requests a meeting or call for deconfliction purposes regarding their respective matters.

Email
2025-12-25
Analysis Source

EFTA00032491.pdf

This document contains an email chain between Assistant U.S. Attorneys from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, dated between March and May 2019, detail requests to travel to West Palm Beach and Fort Lauderdale, Florida, specifically to conduct meetings and interview victims related to an investigation into the 'enticement of minors for sexual activity'.

Email thread / official correspondence
2025-12-25
Analysis Source

EFTA00032478.pdf

This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.

Email
2025-12-25
Analysis Source

EFTA00032452.pdf

This document is an email notification dated February 26, 2019, confirming the acceptance of a meeting. The correspondence is between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the meeting concerns 'Epstein' and involves another redacted individual.

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

EFTA00032355.pdf

This document is an email dated August 12, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender requests a binder of documents be prepared for an interview at 9:30 AM. The requested documents relate to the investigation into Jeffrey Epstein's death (which occurred two days prior on August 10), including medical records, psych notes, investigative reports, Epstein photos, count slips, staff assignments, and '30 minute rounds' logs dated from August 7-10, 2019.

Email
2025-12-25
Analysis Source

EFTA00032316.pdf

An internal email from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated May 10, 2019. The subject is 'Epstein,' and the sender is inquiring about the progress of a 'shortened memo' needed before a specific female colleague leaves for the 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: Redacted Detective

Stating 24th is available but dependent on radiation schedule.

Email
2020-08-12
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

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 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

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: 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 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

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

RE: Maxwell Travel Information

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

Thanking the sender for the helpful information.

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

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