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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

EFTA00036694.pdf

An email chain from August 16, 2019, discussing an autopsy report. One individual asks a redacted recipient if 'the institution' (likely the prison) has received a copy of the autopsy report. The recipient replies stating they will call the sender. The document contains heavy redactions of names and contact information.

Email thread
2025-12-25
Analysis Source

EFTA00036671.pdf

This is a redacted email dated August 11, 2019, the day after Jeffrey Epstein's death. The subject line 'SHU rounds' refers to the Special Housing Unit where Epstein was held. The body text simply states 'Information', and it includes an attachment with a timestamped filename.

Email
2025-12-25
Analysis Source

EFTA00036651.pdf

This document is a printout of an email dated August 12, 2019, two days after Jeffrey Epstein's death. The email, with the subject line 'Fwd: STAFF SCHEDULES', contains a brief message stating 'Attached is the information you requested.' The sender and recipient identities are redacted. The document bears the Bates number EFTA00036651.

Email
2025-12-25
Analysis Source

EFTA00036613.pdf

This document is an email dated August 16, 2019, sent six days after Jeffrey Epstein's death. The sender asks a redacted recipient if 'the institution' (likely the correctional facility) has received or will receive a copy of the autopsy report. The sender and recipient names are redacted.

Email
2025-12-25
Analysis Source

EFTA00036607.pdf

This document is an email dated August 10, 2019, the day of Jeffrey Epstein's death. The subject line is 'Draft Notification' and the sender asks the recipient to review for edits. The participants are redacted, but the context suggests official correspondence regarding the notification of the incident. It includes two attachment identifiers.

Email
2025-12-25
Analysis Source

EFTA00036565.pdf

This document is an internal Bureau of Prisons (BOP) email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a list of 10 specific questions directed to various BOP departments (HRM, NER, IPPA) investigating staffing levels, overtime practices, and inmate counts at MCC New York. Crucially, question #5 explicitly asks for the planned versus actual staff counts for the shifts on Friday, August 9, and the overnight shift into Saturday, August 10, the timeframe of Epstein's suicide.

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

EFTA00036546.pdf

This document is an email thread between BOP officials dated August 14, 2019, discussing staffing levels at MCC New York immediately following Jeffrey Epstein's death. It provides specific statistics on mandatory versus volunteer overtime for the week of August 4-10, 2019, noting that on August 9th (the night of the incident), there were 30 total overtimes with 1 mandate. The thread includes a list of ten questions investigating authorized vs. actual staffing, inmate counts, and specific staffing numbers for the critical shifts on August 9th and 10th.

Email correspondence / internal report
2025-12-25
Analysis Source

EFTA00036433.pdf

This document is an email exchange dated August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) in New York responds to a friend checking on them, confirming they were 'on shift that morning' (presumably the morning of the death) and describing the scene as 'crazy' and a 'media shit show'.

Email
2025-12-25
Analysis Source

EFTA00036432.pdf

This document is an email chain dated August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) corresponds with a friend, confirming they were 'on shift that morning' and describing the scene as a 'media shit show.' The Lieutenant explicitly states they went to the hospital to protect staff from the media while 'his body was there.'

Email chain
2025-12-25
Analysis Source

EFTA00036400.pdf

This document contains an email thread from August 11-12, 2019, shortly after Jeffrey Epstein's death, between Local 3148 union representatives and MCC New York management. The union is asserting 'Weingarten Rights' for employees, requesting to be notified if the OIG, FBI, or US Attorneys Office arrive to conduct interviews so that employees can have union representation during questioning. The correspondence highlights the union's concern for protecting bargaining unit members during the ensuing investigation.

Email thread
2025-12-25
Analysis Source

EFTA00036398.pdf

This document is a heavily redacted email sent on August 12, 2019, two days after the death of Jeffrey Epstein. The sender and recipient are unknown due to redactions. The message content is brief, stating 'Hey, Just checking on you .', followed by a large redacted block.

Email
2025-12-25
Analysis Source

EFTA00036394.pdf

This document is an email chain from August 10, 2019, the day Jeffrey Epstein died. It contains an automated 'Out of Office' reply and a quoted email from the Captain of the Metropolitan Correctional Center (MCC) in New York sent at 18:00 that day. The Captain's email urgently solicits 'Non-Custody staff' to volunteer for vacant custody posts for Sunday, August 11, and Monday, August 12, highlighting severe staffing shortages at the facility, specifically listing vacancies in the Special Housing Unit (SHU) where Epstein was housed.

Email
2025-12-25
Analysis Source

EFTA00036391.pdf

An email sent on August 13, 2019 (three days after Jeffrey Epstein's death), from a redacted sender associated with FCI Danbury (Federal Correctional Institution). The message encourages the recipients to 'Stay strong' and offers assistance. The email includes a quote about leadership in the signature block.

Email
2025-12-25
Analysis Source

EFTA00036166.pdf

This document is an internal email from a Communication Technician at MCC-New York (the facility where Jeffrey Epstein was held) dated August 9, 2019, the day before Epstein's death. It lists various maintenance issues and work order requests, including an 'In Operable' 4/5 door, inoperable phones, and a request to add a teleconference line for the SHU (Special Housing Unit) Lieutenant. The recipient asks for specifics to complete a work order.

Email communication / maintenance request log
2025-12-25
Analysis Source

EFTA00036130.pdf

This document is an email dated August 14, 2019, from a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn, sent four days after Jeffrey Epstein's death at the same facility. The email notifies a recipient that $800,000.00 has been allocated to Cost Center P1 for 'Camera Replacement'. The sender's name and the recipient's identity are redacted.

Email / financial notification
2025-12-25
Analysis Source

EFTA00036119.pdf

An email dated August 13, 2019 (three days after Jeffrey Epstein's death) from a Federal Sales Representative at SigNet Technologies, Inc. regarding 'DVR status.' The sender proposes a morning discussion to 'game plan' next steps after receiving a briefing from a colleague named Jeff. This communication likely pertains to the technical status of the Digital Video Recorder systems at the facility involved in the investigation.

Email
2025-12-25
Analysis Source

EFTA00035701.pdf

An internal email dated July 28, 2019, regarding Inmate Epstein #76318-054. The email instructs staff to move Epstein to a different cell upon his return from an Attorney Conference because the toilet in his current cell (Cell #4 in Psych Observation) is not working correctly.

Email
2025-12-25
Analysis Source

EFTA00035628.pdf

This document is an email sent on August 14, 2019, four days after Jeffrey Epstein's death. It facilitates the sharing of an 'After Action Review Team NYM' memo and coordinates logistics for a review team arriving the next day, specifically requesting that computer services be available for them. The email originates from a smartphone.

Email
2025-12-25
Analysis Source

EFTA00035532.pdf

This document is a short email sent on August 10, 2019, the date of Jeffrey Epstein's death. The sender asks a redacted recipient the specific question: 'Was he on suicide watch at the time?'

Email
2025-12-25
Analysis Source

EFTA00035481.pdf

An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Documentation'. The email contains four PDF attachments: three relating to '30_MINUTE_ROUNDS' for August 8th, 9th, and 10th, 2019, and one titled 'TRU-SCOPE_LOGS.pdf'. The sender and recipient identities are redacted. This appears to be the transfer of internal prison logs immediately following the incident.

Email
2025-12-25
Analysis Source

EFTA00035478.pdf

An internal email dated August 12, 2019, forwarding a 'SW [Suicide Watch] Chronological Log' regarding Jeffrey Epstein. The body notes that staff monitored him on July 23 from 1:40am to 7am, coinciding with his first incident in custody.

Email
2025-12-25
Analysis Source

EFTA00035472.pdf

This document is an internal email dated August 2, 2019, forwarding completed Discipline Hearing Officer (DHO) reports and a '583' report (likely an Incident Report form) regarding 'Epsteein' (Jeffrey Epstein). The sender notes that a Special Investigative Services (SIS) report will follow later that afternoon. The email includes an attachment named 'Epstein_Documents.pdf'.

Email
2025-12-25
Analysis Source

EFTA00035369.pdf

This document is an internal email dated July 8, 2019, regarding Jeffrey Epstein's intake at MCC New York. It details his arrival on July 6, 2019, his placement in the Special Housing Unit, his court arraignment on July 8, and specific protocols regarding his suicide risk assessment and potential placement on Psychological Observation or Suicide Watch.

Email
2025-12-25
Analysis Source

EFTA00035364.pdf

This document is an internal email sent on August 10, 2019, the day of Jeffrey Epstein's death. It contains a draft condolence letter and a death notification document (Notification.Family.Epstein.death.docx) attached for review and signature. The identities of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00035349.pdf

This document is an internal email dated July 24, 2019, sent by a prison staff member regarding missing equipment. The sender requests a 'cutter' (likely a ligature rescue hook) after discovering none were available in 'the cage' during an 'incident w/Epstein' that occurred the previous night (July 23, 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

N/A

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

Tracker of bank subpoenas and returns sent over.

Email/tracker submission
2020-06-02
Communication Source

Epstein - Subpoena Tracker

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

Sender attaches a subpoena tracker of FBI-served subpoenas. Notes that the Epstein Deutsche Bank production is excluded. Discusses setting up a DOJ virtual drive.

Email
2020-06-02
Communication Source

Fw: More #12

From: Stacey Richman
To: Redacted Recipient

Forwarding email from Mark Epstein.

Email
2020-05-25
Communication Source

Re: out of curiosity

From: Redacted Sender
To: Redacted Recipient

Reply stating they have nothing to report for their cases, mentioning 'AMI'.

Email
2020-04-09
Communication Source

OPR Epstein investigation -- request for consultation

From: Redacted Sender (OPR)
To: Redacted Recipient

Requesting a brief discussion/consultation that afternoon regarding the investigation.

Email
2020-03-10
Communication Source

FW: Download complete

From: Redacted Special Agent...
To: Redacted Recipient

Forwarding of previous email from August 2019.

Email
2020-03-09
Communication Source

Final Voucher 11061409-1(1) prepared by a travel arranger...

From: etravelservices@cwtsat...
To: Redacted Recipient

Notification that a travel voucher for a trip to Beverly Hills for Epstein Investigation Witness interviews is ready for review.

Email
2020-03-04
Communication Source

MCC

From: Bruce Barket
To: Redacted Recipient

Inquiry about whether Nick will be allowed to appear in court despite MCC lockdown.

Email
2020-03-03
Communication Source

RE: Epstein victim

From: Redacted Recipient
To: FBI Contact

Discussing phone numbers for reaching out to the victim and mentioning a previous meeting at a law firm.

Email
2020-03-02
Communication Source

Re: Epstein victim

From: CFMILLS@fbi.gov
To: Redacted Recipient

Asking for the victim's contact info.

Email
2020-03-02
Communication Source

Epstein victim

From: FBI Victim Specialist
To: Redacted Recipient

Initial outreach regarding a victim requesting therapy referrals who was recently in LA. Mentions NY State Crime Comp eligibility.

Email
2020-03-02
Communication Source

Final Voucher 11062816(1) prepared by a travel arranger i...

From: E2 Solutions System (i...
To: Redacted Recipient

Notification regarding travel voucher approval for a trip to Pensacola for an Epstein Investigation witness interview.

Email
2020-02-24
Communication Source

Travel Authorization 11063602 has received final approval

From: E2Solutions System (im...
To: Redacted Recipient

Notification of approved travel for Trip ID 11063602 regarding Epstein Investigation witness interview.

Email
2020-02-21
Communication Source

RE: travel approval request

From: Legal Assistant, Publi...
To: Redacted Recipient

Discussing refundable vs non-refundable flights to Pensacola and proposing American Airlines alternative.

Email
2020-02-13
Communication Source

CONFIDENTIAL SUBMISSION - PROTECTED BY FRE 408; 410; FRCP...

From: Redacted Partner (Wins...
To: Redacted Recipient

Sender attaches a submission regarding a redacted matter (attachment dated 2010). Mentions a lengthy discussion with a female subject that evening and requests to reschedule a meeting from 9:30 am to 2:30 pm the following day to allow for further discussion.

Email
2020-02-11
Communication Source

FW:

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

Request to verify if the woman in the linked article was interviewed by the FBI and to provide the '302' (interview report) if true.

Email
2020-01-31
Communication Source

Press Conference at Epstein's

From: SSA (FBI NY Squad C-20...
To: Redacted Recipient

Inquiry about a press conference at Epstein's mansion and report of irate victims calling Victim Specialists.

Email
2020-01-27
Communication Source

[REDACTED] has invited new collaborators to 'Epstein Deat...

From: System
To: Redacted Recipient

Notification that a user has invited 1 collaborator to a folder named 'Epstein Death'.

Email
2020-01-10
Communication Source

MCC New York

From: DOJ BOP Office of Inte...
To: Redacted Recipient

Outlines the proposal for a Board of Inquiry to review operations at MCC NY, including special housing, camera operations, training, and staffing, while avoiding conflict with the ongoing criminal investigation.

Email
2020-01-08
Communication Source

Page Six: Ghislaine Maxwell’s powerful contacts protectin...

From: Public Affairs Officer...
To: Redacted Recipient

Sharing a link to a Page Six article and noting that NBC has heard rumors Maxwell is staying in Colorado with wealthy ex-associates of Epstein.

Email
2020-01-02
Communication Source

Final Voucher 10892303-1(1) has received final approval

From: etravelservices@cwtsat...
To: Redacted Recipient

Notification that travel voucher for trip ID 10892303-1 has been approved awaiting payment.

Email
2019-12-31
Communication Source

Redacted

From: Redacted Attorney
To: Redacted Recipient

Attorney contacting an investigator regarding a former client who was visited at her apartment. The attorney asserts the client is a victim in the Epstein matter and asks if she is a target of the investigation.

Email
2019-12-16
Communication Source

FW: SUBJ QUERY HIT: P3O92965500A01

From: Redacted Sender
To: Redacted Recipient

Forwarding of the automated query hit alert.

Email
2019-12-13
Communication Source

Deutsche Bank Production

From: Joseph DiPiero
To: Redacted Recipient

Submission of additional documents in response to July 11, 2019 subpoena on behalf of Deutsche Bank.

Email
2019-12-13
Communication Source

RE: Transcript from yesterday's conference

From: Redacted Recipient
To: Alex Conlon, Roberta K...

Asking about the 'sole beneficiary' comment regarding Mark Epstein and requesting clarification on whether it relates to the will, trust, or estate.

Email
2019-12-13
Communication Source

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