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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

EFTA00032292.pdf

This document is an email dated August 13, 2019, sent by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to a USANYS official. The email discusses the 'incident this past weekend' (Epstein's death) and requests records regarding Epstein's prior incarceration in Florida to assist with ongoing investigations. The sender notes that the prosecution team has been 'walled off' from the current investigation.

Email
2025-12-25
Analysis Source

EFTA00032137.pdf

An automatic email reply dated August 26, 2019, from an assumed Assistant United States Attorney. The sender states they are unavailable due to being on trial before Judge Ronnie Abrams. The email directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific AUSA and other inquiries to a second AUSA.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00031972.pdf

This document is an email header dated April 1, 2020, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'Call with USVI (Epstein)' indicates ongoing communication or coordination with United States Virgin Islands authorities regarding the Jeffrey Epstein case or estate, occurring several months after his death.

Email header
2025-12-25
Analysis Source

EFTA00031945.pdf

This document is an automated email notification dated March 19, 2021, indicating that a meeting request titled 'Call re: Epstein FOIA' was forwarded by an employee of the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the FBI's Office of the General Counsel (OGC). The meeting was scheduled for that same morning.

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

EFTA00031909.pdf

This document is a redacted email dated January 6, 2020, from an employee at the U.S. Attorney's Office for the Southern District of New York. The subject line 'I have the Epstein team here' indicates a meeting or the presence of Jeffrey Epstein's associated team (likely legal representatives) at the SDNY office on that date.

Email
2025-12-25
Analysis Source

EFTA00031883.pdf

This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.

Email thread / internal travel authorizations
2025-12-25
Analysis Source

EFTA00031828.pdf

An automated 'Out of Office' email reply dated August 13, 2020. The subject line references a 'Ghislaine Maxwell defense motion,' indicating the correspondence relates to legal proceedings involving Maxwell. The sender and contact details are redacted.

Email (out of office auto-reply)
2025-12-25
Analysis Source

EFTA00031824.pdf

This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The sender and recipient are redacted, but the subject line indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation several months after his death.

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

EFTA00031698.pdf

An email chain between USANYS officials dated July 12-13, 2019, discussing the Epstein case. One official reports a chance encounter with attorney Reid Weingarten at the Odeon restaurant, where Weingarten stated he had just met with his client (implied to be Epstein) and planned to reach out for an 'interesting conversation' regarding the breadth of sex trafficking statutes.

Email chain
2025-12-25
Analysis Source

EFTA00031619.pdf

This document is a heavily redacted email header dated January 26, 2021, exchanged between personnel at the US Attorney's Office for the Southern District of New York (USANYS). It appears to be an internal communication or archiving record ('USAJournal111') containing metadata for an embedded message, with no visible body text.

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

EFTA00031608.pdf

An email dated April 30, 2021, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender attaches a '302' document (FBI interview report) dated April 10, 2020. The email discusses scheduling a future interview and notes scheduling difficulties because 'C-20' wants a specific redacted individual to attend who is currently 'swamped'.

Email
2025-12-25
Analysis Source

EFTA00031508.pdf

This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.

Email
2025-12-25
Analysis Source

EFTA00031449.pdf

This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS) dated April 14, 2021. The emails discuss and attach 'DP memos' (likely Deferred Prosecution memos) regarding 'Noel & Thomas,' referring to Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's suicide. The correspondence indicates the preparation and review of application materials and legal memos shortly before their deferred prosecution agreements were finalized.

Email chain
2025-12-25
Analysis Source

EFTA00031411.pdf

This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 5, 2020. The correspondence concerns technical difficulties in burning discovery documents (PDFs labeled with 'SDNY_GM') to DVDs due to McAfee software interference, leading to a decision to zip the files for transmission to defense counsel. The context implies the materials are related to the Ghislaine Maxwell case, referenced by the attachment 'MDC - Maxwell.docx'.

Email chain
2025-12-25
Analysis Source

EFTA00031352.pdf

An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.

Email
2025-12-25
Analysis Source

EFTA00031330.pdf

This document is an email notification dated January 9, 2019, indicating that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a calendar invitation for an event titled 'Epstein Oral Argument-- Second Circuit'. The identities of the sender and recipient are redacted.

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

EFTA00031319.pdf

An email from March 6, 2019, covering a draft status memo regarding 'JE' (likely Jeffrey Epstein) intended for the ODAG (Office of the Deputy Attorney General). The sender seeks feedback on the document, noting its length exceeds the 'chiefs' recommendation due to necessary legal analysis.

Email
2025-12-25
Analysis Source

EFTA00031308.pdf

This document is an automatic email reply dated August 30, 2019, regarding the legal case 'United States v. Epstein'. The sender notifies the recipient that they will be out of the office until September 16 and provides a redacted contact for immediate assistance.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00031251.pdf

An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.

Email
2025-12-25
Analysis Source

EFTA00031238.pdf

An email dated July 3, 2020, from attorney Jordan Merson to a redacted recipient (Mr. [Redacted]). Merson states that his client (implied to be an Epstein accuser based on the subject line and attached article) is ready to help with an unspecified matter, likely related to the investigation or prosecution following Ghislaine Maxwell's arrest. The email includes a link to a NY Post article about an accuser's reaction to the arrest.

Email
2025-12-25
Analysis Source

EFTA00031107.pdf

An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.

Email
2025-12-25
Analysis Source

EFTA00031101.pdf

An email dated November 19, 2019, with the subject 'MCC' (Metropolitan Correctional Center). The sender shares a link to a WFSB news video regarding Jeffrey Epstein's death and notes seeing the report on a Connecticut CBS affiliate. The date coincides with the indictment of the two prison guards charged in connection with Epstein's suicide.

Email
2025-12-25
Analysis Source

EFTA00031088.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York discussing procedures for handling document requests from plaintiffs suing Jeffrey Epstein's estate. The sender proposes using 'Touhy Requests' and specifically mentions a current, narrow request from attorney Robbie Kaplan of Kaplan Hecker, noting an upcoming status conference on January 10.

Email
2025-12-25
Analysis Source

EFTA00031010.pdf

An email dated August 19, 2019, requesting car service to transport a female witness involved in the Epstein death investigation. The witness was scheduled to be picked up the following day and brought to '1SA', likely referring to 1 St. Andrew's Plaza, the location of the U.S. Attorney's Office for the Southern District of New York.

Email
2025-12-25
Analysis Source

EFTA00030980.pdf

An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through them.

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

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

FW: SUBJ QUERY HIT: P3O92965500A01

From: Redacted Sender
To: Redacted Recipient

Forwarding of the automated query hit alert.

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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