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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

EFTA00030972.pdf

An email dated January 4, 2010, between legal professionals discussing the admissibility of evidence in a child pornography distribution case. The sender describes forensic findings of a virtual reality game titled 'Hizashi no nakano real' found on the defendant's computer and asks if this interactive content is admissible in court. The document is marked with ID EFTA00030972.

Email
2025-12-25
Analysis Source

EFTA00030948.pdf

This document is a heavily redacted email header dated January 8, 2021. The sender appears to be affiliated with the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to '[Redacted] materials,' suggesting the transfer or discussion of evidence or documentation.

Email header / correspondence
2025-12-25
Analysis Source

EFTA00030880.pdf

This document is an email chain from January 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and BOP/MDC officials. Sternheim urgently requests that time-sensitive legal mail delivered to the MDC be given to Maxwell immediately for review over the Martin Luther King Day weekend. She also requests that Maxwell be granted access to a government-provided laptop because standard MDC computers cannot open the necessary discovery documents, arguing that denial of access hinders Maxwell's defense. The BOP recipient responds that the legal department does not process mail and that BOP policies must be followed.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00030865.pdf

An internal email from March 10, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email discusses the classification of an attached document in the 'relativity' e-discovery system. The attachment is a Grand Jury subpoena from March 2, 2007. The sender is querying whether the document should remain marked as 'potential Brady' material (exculpatory evidence) or be switched to 'work product'.

Email
2025-12-25
Analysis Source

EFTA00030796.pdf

This document is an internal email dated July 30, 2020, likely within the US Attorney's Office (USANYS). The sender asks a colleague to verify if Victim Notification System (VNS) notifications were sent to a specific list of individuals regarding the Epstein case. The list of individuals is entirely redacted.

Email
2025-12-25
Analysis Source

EFTA00030794.pdf

An email chain from July 2020 between a USANYS employee and another party regarding the Jeffrey Epstein case. The correspondence involves a request to verify which individuals from a redacted list had received Victim Notification System (VNS) notifications.

Email chain
2025-12-25
Analysis Source

EFTA00030791.pdf

This document is an email from March 10, 2020, sent by an official at the DOJ's Office of Professional Responsibility regarding the 'OPR Epstein investigation.' The sender requests a brief consultation with the recipient that afternoon. The names and contact details of the individuals involved are redacted.

Email
2025-12-25
Analysis Source

EFTA00030785.pdf

This document is an email header dated May 15, 2020, originating from the US Attorney's Office (USANYS). The subject line 'Epstein-related Touhy request' indicates a formal legal request for information or testimony involving federal records or employees concerning the Jeffrey Epstein case. The sender and recipient identities are redacted.

Email header
2025-12-25
Analysis Source

EFTA00030760.pdf

This document is an email chain from the U.S. Attorney's Office (SDNY) regarding a contract with CACI for document scanning services related to the 'US v. Maxwell Epstein' case. The correspondence reveals that the service was initiated in March 2021 but ultimately canceled in June/July 2021 because no boxes were ever sent to the vendor for processing. The contract specialist seeks to close the contract as there were no billable expenses.

Email chain
2025-12-25
Analysis Source

EFTA00030753.pdf

This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The communication indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation months after his death. The identities of the individuals involved in the correspondence are redacted.

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

EFTA00030751.pdf

An email dated November 9, 2019, from an Assistant U.S. Attorney in the Southern District of New York regarding 'Epstein production.' The attorney is asking a colleague for a summary of materials provided to a redacted third party, noting that the third party claimed they were missing some items.

Email
2025-12-25
Analysis Source

EFTA00030589.pdf

An email dated August 11, 2014, from a redacted sender to a redacted recipient. The sender discusses a productive meeting in NYC with an associate named Brad regarding abuse and trafficking cases. The sender specifically requests information or dates related to the 'Eppinger case' to help establish a timeline regarding when they were with 'him'.

Email
2025-12-25
Analysis Source

EFTA00030562.pdf

This document is an internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 9, 2020. It confirms the readiness of the 'Sixth Production' of discovery materials for the defense in the 'US v. Maxwell' case, specifically mentioning the upload of iPhone data labeled 'NYC024318 1B71'. The email also discusses the creation of a specific index and drive for the MDC (Metropolitan Detention Center).

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00030550.pdf

An email dated October 20, 2020, from an Assistant United States Attorney (SDNY) to a redacted recipient (likely at the MDC). The email coordinates the delivery of a hard drive containing new discovery materials for Ghislaine Maxwell via FedEx and requests confirmation upon delivery to the defendant.

Email
2025-12-25
Analysis Source

EFTA00030505.pdf

An internal USANYS email dated June 26, 2020, discussing draft press remarks for Ghislaine Maxwell. The sender attaches a document titled 'Ghislaine_Maxwell_Press_Remarks.ebd.docx' and notes that they have kept the remarks close to the language of the indictment, anticipating that 'Audrey' (likely Acting US Attorney Audrey Strauss) would be conservative about making statements beyond the official charges.

Email
2025-12-25
Analysis Source

EFTA00030504.pdf

An email chain between USANYS officials dated June 26, 2020, discussing the legal strategy for the Ghislaine Maxwell indictment. The prosecutors debate whether the current language is sufficient to prove the 'interstate travel component' of the charges and whether to include a specific (redacted) name in the indictment.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00030360.pdf

This document is an email dated June 15, 2020, from a Legal Assistant at the United States Attorney's Office for the Southern District of New York. It conveys stamped and signed Non-Disclosure Orders (NDOs) and Pen Register orders (PENs) that had been submitted to the Magistrate Court. The recipient and specific details of the attachments are redacted.

Email
2025-12-25
Analysis Source

EFTA00030359.pdf

This document is an email dated July 2, 2020, from an Assistant United States Attorney in the Southern District of New York to an FBI official. The email attaches a detention memorandum for the case 'United_States_v._Maxwell' (Case 20 Cr. 330 AJN) and notes that the prosecution will address the circumstances of the arrest orally during upcoming arguments.

Email
2025-12-25
Analysis Source

EFTA00030280.pdf

This document is an email thread from July 2019 between Aimee Hector and a redacted prosecutor handling the Jeffrey Epstein case. Hector writes to inform the prosecutor that Judge Berman, who is assigned to the Epstein case, previously presided over the Cameron Douglas case, where the defendant violated strict house arrest conditions by smuggling drugs. The recipient thanks Hector for the 'data point' and notes they are currently overwhelmed by an 'avalanche of info' regarding the case.

Email thread
2025-12-25
Analysis Source

EFTA00030274.pdf

An email dated June 14, 2019, from an Assistant United States Attorney at the Southern District of New York regarding the drafting of the Epstein Indictment. The sender discusses editing the document, specifically noting concerns about the 'level of detail' added and potential problems arising from it. The email includes an attachment titled '2019-06-14_Epstein_Indictment.agm.docx'.

Email
2025-12-25
Analysis Source

EFTA00030271.pdf

This document is a 2019 email from an Assistant US Attorney (SDNY) to an FBI agent sharing historical records from September 16, 2004. The records correlate three phone calls made earlier in the day with the arrival of Epstein's Boeing 727 at Palm Beach International Airport (PBIA) later that night at 10:16 PM, carrying Epstein and a redacted passenger.

Email
2025-12-25
Analysis Source

EFTA00030246.pdf

This document is an email dated July 12, 2019, containing a draft attachment regarding a response to a bail release request for 'JE' (likely Jeffrey Epstein, recently arrested at that time). The body of the email simply states 'just in case . . .', suggesting a precautionary sharing of the legal draft.

Email
2025-12-25
Analysis Source

EFTA00030237.pdf

This document is a printout of an email header dated July 1, 2019. The sender and recipient are redacted. The subject is 'latest' and it includes a significant attachment named '2019-07-01,_JE,_first_indictment.docx', suggesting correspondence regarding the legal indictment of Jeffrey Epstein ('JE') just prior to his arrest.

Email
2025-12-25
Analysis Source

EFTA00030229.pdf

An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.

Email
2025-12-25
Analysis Source

EFTA00030157.pdf

An email dated June 20, 2019, from an individual at the US Attorney's Office (USANYS) regarding the 'Epstein investigation, prosecution memo'. The body text is almost entirely redacted except for a brief expression of thanks. This correspondence occurred shortly before Jeffrey Epstein's arrest in July 2019.

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: Detective (NYPD/FBI)
To: Redacted Recipient

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

Email
2020-08-20
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

Acknowledging schedule uncertainty.

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

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

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

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

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

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

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

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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