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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

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

N/A

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

Tracker of bank subpoenas and returns sent over.

Email/tracker submission
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: CFMILLS@fbi.gov
To: Redacted Recipient

Asking for the victim's contact info.

Email
2020-03-02
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

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: Kate L. Doniger
To: Redacted Recipient

Sending draft protocol from Feinberg and USVI filings.

Email
2019-12-13
Communication Source

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