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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

EFTA00030099.pdf

An email chain from March 2021 involving Assistant United States Attorneys from the Southern District of New York (SDNY). The correspondents are coordinating to compile a list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division for use in a criminal discovery matter. The emails mention consulting civil clerks and a colleague handling a main matter before Judge Engelmayer.

Email chain
2025-12-25
Analysis Source

EFTA00029893.pdf

An email dated February 3, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email forwards an attachment titled '2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf' regarding Ghislaine Maxwell's prosecution teams.

Email
2025-12-25
Analysis Source

EFTA00029864.pdf

This document is an email chain dated July 21, 2021, between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and another individual. The detective requests a transcript that was shown to a female subject during her first interview for a '302' (FBI interview report). The recipient replies with an attachment titled '[Redacted]_Vol.pdf'.

Email chain
2025-12-25
Analysis Source

EFTA00029855.pdf

This document is an email notification dated March 10, 2021, indicating that a sender accepted a meeting or task with the subject 'Epstein/Maxwell FOIA'. The recipient is identified as an individual within the USANYS (US Attorney's Office New York), though specific names are redacted.

Email / calendar notification
2025-12-25
Analysis Source

EFTA00029777.pdf

This document contains the metadata header of an email sent on February 18, 2021. The email originated from a US Attorney's Office (USANYS) employee and concerns an 'Epstein investigation, prosecution memo'. The specific participants are redacted, but the document preserves the message ID and subject line indicating ongoing legal work related to the Epstein case well after his death.

Email metadata / header
2025-12-25
Analysis Source

EFTA00029774.pdf

This document is an email thread between legal officials (including an Assistant US Attorney from the SDNY) dated February 21, 2020. The discussion concerns the expiration of a Non-Disclosure Order (NDO) related to subpoenas issued to Google for Jeffrey Epstein's email accounts, noting that Google will now likely notify the account holders/representatives of the subpoena.

Email correspondence
2025-12-25
Analysis Source

EFTA00029732.pdf

An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.

Email chain
2025-12-25
Analysis Source

EFTA00029505.pdf

An email header document dated June 10, 2019, with the subject 'Accepted:', likely indicating a response to a meeting invitation. The identities of both the sender and the recipient have been completely redacted. The document contains a Bates number EFTA00029505.

Email
2025-12-25
Analysis Source

EFTA00029439.pdf

This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.

Email
2025-12-25
Analysis Source

EFTA00029358.pdf

An internal email between USANYS officials dated December 14, 2019. The email flags an allegation from a 'non/minor Epstein victim' claiming that Jes Staley (misspelled as 'Jess Daily' in a referenced memo) raped her during a massage.

Email
2025-12-25
Analysis Source

EFTA00029304.pdf

This document is an email notification dated December 8, 2019, confirming the acceptance of an invitation to an 'Epstein Team Meeting'. The email was sent to an individual at the US Attorney's Office (USANYS), likely related to the ongoing investigation following Jeffrey Epstein's death or preparation for related prosecutions. The names of both the sender and recipient are redacted.

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

EFTA00029302.pdf

This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.

Email
2025-12-25
Analysis Source

EFTA00029293.pdf

An email from an Assistant United States Attorney (SDNY) regarding the production of spreadsheets for discovery in the Ghislaine Maxwell case. The sender attaches a draft cover letter and asks for feedback on specific wording before producing the documents later that night.

Email
2025-12-25
Analysis Source

EFTA00029268.pdf

An email dated November 16, 2020, regarding the 'US v. Maxwell' case. The sender requests technical assistance to batch documents from the 'USAO-SDFL Files' (United States Attorney's Office - Southern District of Florida) within the 'US v Epstein' database on the Relativity platform for review. They also request a specific tag be created for documents 'Relevant to NPA' (Non-Prosecution Agreement).

Email
2025-12-25
Analysis Source

EFTA00029197.pdf

An email from a civil trial attorney in Beverly Hills to an investigator (likely FBI) regarding a former client. The attorney notes the investigator visited the client's apartment and asserts that the client is 'definitely a victim' in the Epstein matter. The attorney inquires if the client is a target of any ongoing investigation and offers cooperation pending a meeting.

Email
2025-12-25
Analysis Source

EFTA00029192.pdf

This document is an automated email notification dated November 19, 2019, confirming the acceptance of a scheduled teleconference (TC). The meeting involves officials from the US Attorney's Office (USANYS) and attorney Reid Weingarten, with the subject matter explicitly listed as 're Epstein'. The names of the government officials involved are redacted.

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

EFTA00029182.pdf

An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.

Email
2025-12-25
Analysis Source

EFTA00029171.pdf

This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.

Email
2025-12-25
Analysis Source

EFTA00029024.pdf

This document is an email dated August 19, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attachment titled 'Palm_Beach_Police_Reports.pdf', which the sender describes as an unredacted version of the reports sourced from the FBI.

Email
2025-12-25
Analysis Source

EFTA00029017.pdf

An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 15, 2019. The sender discusses the bail argument for Jeffrey Epstein scheduled for the next day before Judge Berman. The sender asks for clarification on whether a decision to appeal a potential loss can be made locally or requires approval from Washington D.C.

Email
2025-12-25
Analysis Source

EFTA00028832.pdf

An email dated October 22, 2019, between redacted parties (one identified as a contractor). The sender requests the recipient to mail an attached letter regarding the 'Epstein case' to a specific recipient. The attachment is named '2019-10-22_letter_to_TD_Bank.pdf', indicating correspondence with TD Bank.

Email
2025-12-25
Analysis Source

EFTA00028800.pdf

This document is an email thread from November 7, 2019, between a representative for a witness and the Victim Witness Coordinator at the US Attorney's Office (SDNY). The email requests commercial travel arrangements (Jet Blue flights) for a 'Fact Witness' traveling from Las Vegas to New York on November 20-21, 2019, and requests hotel accommodation near a meeting location at Madison and 50th in Midtown.

Email thread
2025-12-25
Analysis Source

EFTA00028714.pdf

An email notification dated January 6, 2020, indicating that a sender accepted a calendar invitation for an 'Epstein Meeting' sent by an individual from the USANYS (United States Attorney's Office). The specific identities of the participants are redacted.

Email / calendar acceptance
2025-12-25
Analysis Source

EFTA00028664.pdf

This document is an email header dated March 11, 2021. The sender and recipient are redacted. The subject line is 'Call re: Epstein FOIA', indicating a discussion regarding Freedom of Information Act requests related to Jeffrey Epstein. The document bears the Bates number EFTA00028664.

Email
2025-12-25
Analysis Source

EFTA00028563.pdf

This document is an internal FBI email chain dated June 30, 2020, summarizing a travel review of Ghislaine Maxwell between January 2017 and June 2020. The review notes she traveled 15 times, including 7 outbound flights to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email also references attachments confirming her use of both UK and French passports and documents citing her dual citizenship.

Email chain / 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: SHU Photos/Number of Steps

From: Redacted Sender
To: Redacted Recipient

I'll have an answer for you today

Email
2019-09-18
Communication Source

302

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

Sender provides an attached FBI 302 report (Fernandez_302.pdf) and states they have no issues with the recipient producing it to the defense, inquiring about a protective order.

Email
2019-09-03
Communication Source

Jimenez 302

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

Sender attaches a 'Jimenez 302' (FBI interview report) and states they have no issues producing it to the defense, while asking if the recipient has a protective order in their case.

Email
2019-09-03
Communication Source

FW: Urgent! [REDACTED],an Epstein victim, just told me th...

From: GLORIA ALLRED
To: Redacted Recipient

Inquiry about a cell number to make travel arrangements for a victim from Las Vegas to New York for a hearing, noting the victim lacks funds to pay upfront.

Email
2019-08-25
Communication Source

Notice of Contract Award 15JA5419P00000377

From: Contract Specialist (R...
To: Redacted Recipient

Notification of contract award for video/audio services valued at $12,262.50, with instructions for invoicing and contact points.

Email
2019-08-22
Communication Source

FW: Subpoena request

From: Supervisory Deputy U.S...
To: Redacted Recipient

Requesting subpoenas for Jeffrey Epstein's death certificate and autopsy report to close out the case.

Email
2019-08-19
Communication Source

Interview Request

From: Supervisory Staff Atto...
To: Redacted Recipient

Requesting recipient to call Special Agent regarding the incident involving Epstein.

Email
2019-08-16
Communication Source

Fwd: Re: Interviews

From: Supervisory Staff Atto...
To: Redacted Recipient

Requesting recipient to call Special Agent OIG regarding the incident involving Epstein.

Email
2019-08-16
Communication Source

No Subject

From: Associate Warden (Reda...
To: Redacted Recipient

Thank you.

Email
2019-08-15
Communication Source

MCC New York Population Report.08-14-2019

From: Associate Warden (Reda...
To: Redacted Recipient

Transmission of the MCC New York Population Report attachment.

Email
2019-08-14
Communication Source

RE: Epstein Pros Memo

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

Thanks! What was the docket?

Email
2019-08-14
Communication Source

Fund control update (implied)

From: Budget Analyst (Redacted)
To: Redacted Recipient

Notification that fund control has been updated with $800,000.00 for Camera Replacement.

Email
2019-08-14
Communication Source

RE: Epstein Pros Memo

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

Thanks. And last thing, sorry, can you send me the court dates and what happened at them?

Email
2019-08-14
Communication Source

Epstein Pros Memo

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

Can you send it to me?

Email
2019-08-14
Communication Source

FYI (Forwarded message)

From: Budget Analyst (Redacted)
To: Redacted Recipient

Notification that fund control has been updated for 'Camera Replacement' totaling $800,000.00 for Qtr 4.

Email
2019-08-14
Communication Source

Questions regarding Jeffrey Epstein

From: Redacted person ((b)(6...
To: Redacted Recipient

A DOJ JMD Budget Analyst sends an urgent request to the BOP for detailed information about staffing, overtime, and inmate counts at MCC New York related to Jeffrey Epstein. The email lists 11 specific questions and requests a response by 4:00 PM the same day.

Email
2019-08-13
Communication Source

Prisoner Production Request for Proffer

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

Request to produce defendant Efrain Reyes for a proffer session on August 16, 2019.

Email
2019-08-13
Communication Source

Re: Jeffrey Epstein 19 cr 490

From: Supervisory Staff Atto...
To: Redacted Recipient

Attached please find Warden [Redacted] response to Your Honor's inquiry.

Email
2019-08-12
Communication Source

Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...

From: Redacted Sender
To: Redacted Recipient

Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)

Email
2019-08-12
Communication Source

Fwd: cop out

From: Redacted Lieutenant
To: Redacted Recipient

Forwarding internal staff communication regarding inmate requests.

Email
2019-08-12
Communication Source

Re: Suicide watch

From: Redacted Sender
To: Redacted Recipient

Just received it and reviewing now.

Email
2019-08-12
Communication Source

Re: Good morning!

From: Redacted Recipient
To: Supervisor of Educatio...

Good morning, Thank you. All is well. Keep us in your prayers.

Email
2019-08-12
Communication Source

Good morning!

From: Supervisor of Educatio...
To: Redacted Recipient

Thinking of you and hope you are doing ok right now.

Email
2019-08-12
Communication Source

Re: Psych Observation...

From: Associate Warden (MCC ...
To: Redacted Recipient

Please check your email. I resent the 4 emails. The attachments appear fine on my end. Please advise if the attachments are clear.

Email
2019-08-12
Communication Source

Re: Psych Observation...

From: Redacted Recipient
To: associate warden

When I try to open it says "document cannot be opened because it is corrupted or damaged"

Email
2019-08-12
Communication Source

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