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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

EFTA00028550.pdf

An email thread from attorney Gloria Allred to a contact at the US Attorney's Office (USANYS) dated August 25, 2019. Allred is urgently requesting assistance to arrange travel for an unnamed Epstein victim from Las Vegas to New York to attend a court hearing on the following Tuesday, noting the victim cannot afford to pay for the flight upfront.

Email thread
2025-12-25
Analysis Source

EFTA00028474.pdf

This document is an email header dated October 16, 2020, regarding the subject 'Epstein image & video files'. It appears to be an internal communication, possibly within a media organization or legal team (indicated by the 'USAHUB-USAJournal111' Bcc address), transmitting an embedded message file containing media related to Epstein. The document contains technical metadata including a Microsoft Outlook Message-ID.

Email metadata / transmission record
2025-12-25
Analysis Source

EFTA00028349.pdf

This document is an email notification dated April 2, 2020, indicating the acceptance of a meeting invitation. The communication is between officials from the US Attorney's Office in New York (USANYS) and the Virgin Islands (USAVI). The subject matter concerns the Jeffrey Epstein Estate and the Southern Country International Bank in the USVI.

Email (meeting acceptance)
2025-12-25
Analysis Source

EFTA00028201.pdf

This document is an email thread from February 2021 between an Assistant US Attorney (SDNY) and a contractor regarding the 'US v. Epstein (SW Returns)' Relativity database. The attorney requests technical assistance to display 'NYC serial numbers' to identify the specific seized devices from which documents originated. The contractor assists by adding a 'file path field' to the database view.

Email thread
2025-12-25
Analysis Source

EFTA00028117.pdf

This document contains the metadata and header information for an email dated November 3, 2020. The subject line 'RE: Help with Epstein Privilege Review' indicates ongoing legal work regarding the review of privileged materials related to the Epstein case, likely by government officials given the 'USAHUB' journaling address. The sender and primary recipient fields are redacted.

Email metadata / header
2025-12-25
Analysis Source

EFTA00028083.pdf

This document is an email notification dated July 17, 2019, indicating the acceptance of a meeting or conference call with the subject 'Conference: Jeffrey Epstein'. The identities of the sender and recipient are redacted. The date corresponds to the period following Epstein's July 2019 arrest, suggesting this communication pertains to legal or administrative matters involving his case.

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

EFTA00028075.pdf

This document is an email header dated July 31, 2019, indicating that a redacted individual accepted a calendar invitation or deadline with the subject 'Accepted: Epstein discovery deadline'. The email was sent with 'Normal' importance and contained an unnamed attachment. The participants' identities are obscured by redactions.

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

EFTA00028049.pdf

This document is an email dated October 2, 2020, from an Assistant United States Attorney (SDNY) to a recipient at the MDC. The email notifies the recipient that a hard drive containing new discovery materials for Ghislaine Maxwell has been sent via FedEx. The sender explicitly requests that the recipient ensure the drive reaches Maxwell immediately upon arrival, noting that her defense attorneys have been complaining about delays in the delivery of these materials.

Email
2025-12-25
Analysis Source

EFTA00028035.pdf

An email from an Assistant United States Attorney (SDNY) dated October 27, 2021, discussing an urgent deadline set by Judge Nathan to file a reply brief in the Maxwell case. The email references attachments related to 'Maxwell's Response to Govs Omnibus Motns in Limine' and specifically asks a colleague to verify the accuracy of the government's response regarding 'MV-4' (Minor Victim 4).

Email
2025-12-25
Analysis Source

EFTA00027843.pdf

This document is an email read receipt dated February 7, 2020. It confirms that a message with the subject 'Read: RE: Epstein search materials for upload and privilege review' was read. The recipient is identified as a contractor for the US Attorney's Office for the Southern District of New York (USANYS).

Email / read receipt
2025-12-25
Analysis Source

EFTA00027842.pdf

This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney (SDNY) and other DOJ officials regarding a travel approval form related to the Epstein case. The correspondence discusses the urgent submission of a 'Sweden travel memo' which had been delayed pending OIA approval, and the need to forward the signed memo to the EOUSA. The document highlights the bureaucratic process involving the SDNY, OIA, DOJ, and EOUSA in post-2019 Epstein-related investigations.

Email chain
2025-12-25
Analysis Source

EFTA00027700.pdf

This document is an email chain from February 28 to March 1, 2019, between supervisors at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit) and an unidentified individual. The correspondence initiates a connection regarding the 'Epstein investigation' after the individual had previously reached out to a line AUSA. The parties schedule a phone call for the afternoon of March 1, 2019.

Email chain
2025-12-25
Analysis Source

EFTA00027662.pdf

An email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient regarding travel arrangements for fact witnesses in the Ghislaine Maxwell trial. The correspondence discusses a 'Fact_Witness_Travel_Request' form and coordinates a phone call to discuss flagging issues related to witness travel.

Email thread
2025-12-25
Analysis Source

EFTA00027573.pdf

An email dated September 21, 2021, from an Assistant US Attorney (SDNY) to a contractor. The email instructs the recipient to file an attached email and call notes into a '3500 folder' (likely referring to Jencks Act material for witness statements). The attachments include a file explicitly named '[EXTERNAL]_Subpoena_Re_Ghislane_Maxwell_case.msg', directly linking this administrative task to the prosecution of Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00027429.pdf

An email dated December 4, 2020, with heavily redacted participants. The subject concerns a letter from MDC (Metropolitan Detention Center) legal department due that day. The sender notes that MDC legal plans to submit the attached letter ('Ltr_to_Hon_Nathan_12.04.20.pdf') to the Court and proposes a phone call to discuss it that afternoon.

Email
2025-12-25
Analysis Source

EFTA00027373.pdf

An email dated April 5, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The sender requests the recipient to create a 'potential testifying witness folder' for a redacted individual and include attached items, which include a transcript dated 06-10-16 and an embedded message referencing an SDNY investigation and Epstein.

Email
2025-12-25
Analysis Source

EFTA00027306.pdf

An email exchange dated August 12, 2021, between members of the prosecution team. One individual requests a readable copy of a file labeled 'OppositiontoThomasmotion' from the team's memo folder. The responder provides two attachments: a Word document and a PDF titled 'Gov't_Opposition_to_Thomas_Motion_to_Compel', both dated April 24, 2020.

Email
2025-12-25
Analysis Source

EFTA00027292.pdf

An email dated April 13, 2021, with the subject 'PC.pdf'. The sender (redacted) sends an attachment described as a 'case list as of a few months ago' to a recipient (redacted) and suggests chatting later. The document bears the Bates stamp EFTA00027292.

Email
2025-12-25
Analysis Source

EFTA00027175.pdf

An email dated April 23, 2021, containing a redacted conversation regarding a draft 'Gov't Letter' concerning an 'NPA' (likely the Non-Prosecution Agreement). The sender notes two small suggestions in the attached file and requests a phone call.

Email
2025-12-25
Analysis Source

EFTA00027120.pdf

An email dated August 15, 2019 (shortly after Jeffrey Epstein's death), with redacted sender and recipient. The subject line refers to a corrected 'August Monthly Update'. The sender mentions noting a specific 'case' in their database to ensure they identify it independently in the future and asks the recipient to delete a previous version of the update.

Email
2025-12-25
Analysis Source

EFTA00027075.pdf

This document contains the header information of an email sent by an FBI agent in New York on October 20, 2020. The subject line 'Maxwell discovery review' suggests it relates to the legal proceedings or investigation involving Ghislaine Maxwell. The document lists metadata including message ID and an embedded message file, but heavily redact sender and recipient identities.

Email header / fbi communication record
2025-12-25
Analysis Source

EFTA00027046.pdf

This document is an email chain from late February and early March 2019 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and an external party. The Deputy Chief of the Public Corruption Unit at SDNY introduces themselves and a co-supervisor, noting that the external party had previously contacted a line AUSA regarding the 'Epstein investigation.' The participants schedule a phone call for March 1, 2019, at 1:30 PM.

Email chain
2025-12-25
Analysis Source

EFTA00026968.pdf

This document is an internal email dated January 31, 2020, from an Assistant United States Attorney (SDNY) to a redacted recipient. The sender requests verification of a claim made by a woman in a Fox Wilmington news article that she had been previously interviewed by the FBI. The sender asks for the '302' (FBI interview form) if the claim is true. The linked article discusses Prince Andrew, Jeffrey Epstein, and Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00026848.pdf

An email from a partner at Winston & Strawn LLP regarding a confidential legal submission. The email requests to reschedule a meeting to allow time for further discussion with a female subject regarding 'difficult and critical issues' relevant to a proposed resolution. While the email header is dated Feb 11, 2020, the attachment is titled 'Submission_-_02.10.2010.pdf', suggesting the email may refer to historical events from 2010 or the header date reflects a later processing time.

Email
2025-12-25
Analysis Source

EFTA00026839.pdf

An email dated April 19, 2021, from an Assistant United States Attorney in the Southern District of New York to colleagues. The email circulates a draft attachment titled '2021-04-19_Gov't_response_to_April_19_Order.docx' for review and editing.

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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