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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

EFTA00026713.pdf

This document is an email thread between an Assistant U.S. Attorney for the Southern District of New York and staff at the Metropolitan Detention Center (MDC) regarding the protocol for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell. The conversation, spanning August 5-13, 2020, covers the requirements for mailing the drive (etching, authorization memo, password protection) and confirms the delivery of the package via FedEx.

Email thread
2025-12-25
Analysis Source

EFTA00026698.pdf

This document is an email dated October 11, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email contains a draft of a '12.2 letter' attached as '2021.10.XX_GM_12.2_letter_to_defense.docx', likely relating to the Ghislaine Maxwell (GM) legal proceedings, specifically possibly referencing Federal Rule of Criminal Procedure 12.2 regarding notice of an insanity defense or expert testimony on mental condition.

Email
2025-12-25
Analysis Source

EFTA00026672.pdf

This document is an internal email dated June 16, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender is requesting Jeffrey Epstein's most recent SORNA (Sex Offender Registration and Notification Act) registration documents, noting that their current records date back to April 2018 and suspecting a more recent filing occurred within the prior two months.

Email
2025-12-25
Analysis Source

EFTA00026649.pdf

This document is an email notification dated July 10, 2019, indicating that an unidentified sender accepted a calendar invitation with the subject 'Epstein bail hearing'. The sender and recipient identities are redacted. The date corresponds to the period immediately following Jeffrey Epstein's arrest in July 2019.

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

EFTA00026632.pdf

This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.

Email correspondence
2025-12-25
Analysis Source

EFTA00026628.pdf

This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.

Email thread
2025-12-25
Analysis Source

EFTA00026594.pdf

An email dated February 21, 2021, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email attaches a draft opposition to Ghislaine Maxwell's motion to sever perjury charges for internal review.

Email
2025-12-25
Analysis Source

EFTA00026580.pdf

This document is an email notification dated October 5, 2020, confirming the acceptance of a scheduled call with the Department of Justice (DOJ) regarding the Epstein investigation in the Southern District of New York (SDNY). The identities of the sender and recipient are redacted.

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

EFTA00026538.pdf

An email notification dated May 21, 2020, confirming the acceptance of a meeting invitation titled 'Epstein Call'. The recipient is identified as a contractor for USANYS (United States Attorney's Office for the Southern District of New York), indicating ongoing official interest or investigation related to Epstein well after his death.

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

EFTA00026479.pdf

This document is an email chain from October 21, 2021, containing a media inquiry from Monique Beals, a reporter for The Hill. She is reaching out to an individual at a Columbia University email address to request comment regarding Ghislaine Maxwell's legal strategy of seeking private screenings for potential jurors. The email was subsequently forwarded to another redacted recipient.

Email chain
2025-12-25
Analysis Source

EFTA00025553.pdf

This document is an email chain from June 2021 involving a legal team conducting a 'responsiveness review' for WBTW (We Build The Wall). A reviewer analyzing Steve Bannon's iPhone 7 via Cellebrite discovered a photo of Donald Trump and Ghislaine Maxwell. The finding was flagged to a senior team member who was working on 'both cases,' but that individual replied that no action was needed regarding the photo.

Email chain
2025-12-25
Analysis Source

EFTA00025380.pdf

An email dated October 9, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The sender informs the recipient that a flight tracking website (ADSB Exchange) is down, suggests using international flight records to track a 'target jet,' and attaches a document titled '2019-06-17, _JE,_prosecution_memo.docx' (likely referring to Jeffrey Epstein).

Email
2025-12-25
Analysis Source

EFTA00025268.pdf

This document is an email header dated October 1, 2020, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to 'discovery/notes', likely pertaining to legal discovery in the prosecution of Ghislaine Maxwell, given the date and context of the document release. The document contains extensive redactions of personal identities.

Email header / metadata
2025-12-25
Analysis Source

EFTA00025263.pdf

This document is an email thread from September 24-25, 2020, between an official at the US Attorney's Office (SDNY) and a departing colleague. The US Attorney's Office counsel asks who to contact regarding Ghislaine Maxwell after the colleague's departure. The colleague directs them to a contact at MCC New York and mentions new attorneys arriving at MDC Brooklyn soon.

Email thread
2025-12-25
Analysis Source

EFTA00025211.pdf

This document is an email header dated March 10, 2021, from the US Attorney's Office for the Southern District of New York (USANYS). The subject indicates an acceptance related to an 'Epstein/Maxwell FOIA' (Freedom of Information Act) matter. The identities of the sender and recipient are redacted.

Email / calendar notification
2025-12-25
Analysis Source

EFTA00025209.pdf

This document is an email notification dated March 10, 2021, indicating that a redacted sender accepted a calendar invitation or task assignment with the subject 'Epstein/Maxwell FOIA'. The recipient is a redacted individual associated with the US Attorney's Office for the Southern District of New York (USANYS).

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

EFTA00025192.pdf

An internal email dated April 20, 2021, discussing technical issues encountered during the review of Epstein-related documents (likely in Relativity software). The sender seeks guidance on how to tag specific documents (USPV00341820-26 and USPV00341831-51) that are either blank or display multimedia format errors.

Email
2025-12-25
Analysis Source

EFTA00025141.pdf

This document is an email dated October 26, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case United States v. Ghislaine Maxwell. The email requests the scheduling of an evidence inspection for that week, asking the recipients (likely liaisons to the US Marshals) to produce the defendant (Maxwell) to a proffer room. The email notes that defense attorneys are flying in from out of state for this meeting and that a CSO and case agent will be present.

Email
2025-12-25
Analysis Source

EFTA00025032.pdf

An email dated October 25, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits the 'last set of MILs' (Motions in Limine) for review, including attachments related to suppressing identification ('Suppress_ID'), exhibits, and 'Forbidden_Words'. The sender notes they expect input from an expert by noon the following day to finalize the documents.

Email
2025-12-25
Analysis Source

EFTA00024984.pdf

An internal email thread from the United States Attorney's Office (SDNY) dated November 2021 regarding the 'nolle memo' and application for Tova Noel and Michael Thomas. These individuals were the correctional officers charged in connection with Jeffrey Epstein's death (Case 19 Cr. 830). The email discusses the review of documents to drop the prosecution (nolle prosequi) against them.

Email thread
2025-12-25
Analysis Source

EFTA00024810.pdf

An email from the Chief of the Public Corruption Unit at the US Attorney's Office (SDNY) to an unknown recipient regarding the OIG report on Jeffrey Epstein's suicide. The email discusses an urgent need to coordinate language for a public letter announcing a deferred prosecution agreement with the two guards charged with falsifying records, noting that the guards have agreed to be interviewed by DOJ-OIG.

Email
2025-12-25
Analysis Source

EFTA00024788.pdf

This document is an email chain from July 6-10, 2020, between the US Attorney's Office (SDNY) and MDC staff regarding the scheduling of legal calls for Ghislaine Maxwell immediately following her arrest. The correspondence highlights urgent requests for access due to court deadlines set by Judge Nathan, the establishment of a standing 10 AM daily call schedule leading up to her arraignment on July 14, and some friction regarding whether defense counsel was following proper protocols for requesting calls.

Email chain
2025-12-25
Analysis Source

EFTA00024612.pdf

This document is an email header dated July 6, 2020, from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to redacted recipients. The email transmits an attachment titled 'SNY.WP.06.29.20.AY.docx'. The sender and recipient identities are redacted.

Email header
2025-12-25
Analysis Source

EFTA00024497.pdf

An email from an Assistant U.S. Attorney (SDNY) dated August 10, 2019, reporting that Jeffrey Epstein made a phone call the previous night (August 9, approx. 7:00 p.m.) to his girlfriend, Kristina Schuliak. The email notes that agents contacted Schuliak, and her lawyer indicated she is willing to disclose the content of the call in exchange for certain protections.

Email
2025-12-25
Analysis Source

EFTA00024416.pdf

This document is an internal FBI email chain from August 2019 discussing travel arrangements for a victim of Jeffrey Epstein. An FBI agent from the New York VCAC/HT (Violent Crimes Against Children/Human Trafficking) division informs a colleague that a victim currently in Los Angeles needs travel assistance for a hearing the following Tuesday. The email also mentions plans to interview the victim upon their arrival and notes that the victim has legal representation.

Email correspondence / 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: 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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