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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
2020-07-10 N/A Email correspondence regarding logistics for Maxwell's bail hearing. N/A View
2020-06-28 N/A Preparation and review of an affidavit involving GPS data related to Ghislaine Maxwell for submis... Unknown View
2020-06-19 N/A Transmission of stamped and signed NDOs and PENs related to AT&T from the US Attorney's Office to... New York, New York View
2020-06-11 N/A Email discussion regarding the TV show 'The Good Fight' and its storyline investigating Jeffrey E... N/A View
2020-05-21 N/A Conference call or meeting regarding the Epstein case Teleconference View
2020-05-21 N/A Meeting acceptance for 'Epstein Call' N/A View
2020-04-29 N/A Epstein call N/A View
2020-04-10 N/A Review of FBI FD-302 forms (interview reports) completed by sender. Unknown View
2020-03-10 N/A Request for a brief consultation meeting or call regarding the OPR Epstein investigation. Washington DC (implied by s... View
2020-02-12 N/A Proposed meeting (rescheduled request) Unknown View
2020-02-01 N/A A 'little meeting' mentioned in the email text. Likely SDNY Office View
2020-01-16 N/A Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's e... N/A View
2020-01-10 N/A Declined meeting titled 'Epstein Meeting (Please hold the time)' Unknown View
2019-12-16 N/A Investigator dropped by the apartment of the redacted client. Client's apartment View
2019-12-12 N/A Proposed pickup of the Epstein report for off-site review. One Saint Andrew's Plaza View
2019-12-11 N/A Recipient reviewed a document (Epstein report) at the sender's office. US Attorney's Office SDNY View
2019-11-07 N/A Discussion of news article regarding an airport paging system being used to broadcast an Epstein ... Email Correspondence View
2019-10-24 N/A Original departure date referenced in travel itinerary email. NY / Bellingham View
2019-10-16 N/A Sender is second seating a trial. Court (implied) View
2019-08-30 N/A Grand Jury Appearance United States Courthouse, 4... View
2019-08-28 N/A Release/Return of an Apple iPhone XS by an FBI Special Agent to an unidentified individual in New... Newark, NJ View
2019-08-27 N/A Implied future event or call Unknown View
2019-08-26 N/A Email correspondence regarding 'Epstein' and an event happening 'tomorrow'. N/A View
2019-08-15 N/A Email correspondence offering support shortly after Jeffrey Epstein's death. N/A View
2019-08-13 N/A Email correspondence sent three days after Jeffrey Epstein's death (Aug 10, 2019), offering condo... N/A View

EFTA00038956.pdf

An internal FBI email chain dated June 27, 2022, from a Victim Specialist in the New York field office. The subject is 'Maxwell,' and the content discusses logistics for 'tomorrow' involving getting someone on a list and helping them 'get in.' Given the date, this almost certainly refers to preparations for Ghislaine Maxwell's sentencing hearing on June 28, 2022.

Email chain
2025-12-25
Analysis Source

EFTA00038936.pdf

An email dated October 23, 2021, from an Assistant United States Attorney (SDNY) to an FBI contact regarding the jury selection schedule for an upcoming trial (likely United States v. Ghislaine Maxwell, given the date and Judge Nathan's name). The email attaches a court order summarizing what Judge Nathan reviewed during a recent conference.

Email
2025-12-25
Analysis Source

EFTA00038863.pdf

This document is an email dated October 28, 2021, with the subject line '[EXTERNAL EMAIL] - Scanned black book & yellow pages of notes'. It serves as a transmittal for two PDF attachments: 'black_book174042.pdf' and 'yellow_pages173901.pdf', which likely refer to Jeffrey Epstein's address book and associated notes. The sender and recipient identities are redacted.

Email
2025-12-25
Analysis Source

EFTA00038822.pdf

This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are scheduling a video conference for August 24, 2020, involving prosecutors. The conversation touches on the recipient's recovery from oral surgery, a third party's upcoming radiation treatment, and the option to involve a person named 'Sigrid' in the proceedings.

Email chain
2025-12-25
Analysis Source

EFTA00038769.pdf

This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00038764.pdf

This document is an email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. The correspondence coordinates a video conference scheduled for August 24th and discusses the involvement of prosecutors and a person named Sigrid. Personal medical details regarding the recipient's oral surgery and an associate's radiation treatment are mentioned as factors in scheduling.

Email correspondence
2025-12-25
Analysis Source

EFTA00038743.pdf

An email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are attempting to schedule a video conference for August 24th, coordinating with prosecutors. The scheduling is complicated by the recipient's recovery from oral surgery and a family member/associate beginning radiation therapy. The detective mentions that 'Sigrid' can be involved if the recipient prefers.

Email chain
2025-12-25
Analysis Source

EFTA00038718.pdf

This document is a subpoena issued by the United States District Court for the Southern District of New York on September 15, 2021. It commands an unnamed (redacted) individual to appear and testify on November 29, 2021, in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss and bears the seal of the court.

Court subpoena
2025-12-25
Analysis Source

EFTA00038695.pdf

This document is an email dated August 1, 2021, regarding an investigation follow-up. The sender requests photos referenced in an attached FD-302 report (interview) dated December 15, 2019, noting they are in a '1A' envelope. The sender also inquires about the place of birth and citizenship of a redacted individual, suggesting they believe it is the UK.

Email
2025-12-25
Analysis Source

EFTA00038692.pdf

An email dated June 25, 2021, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email forwards a document titled '3.30.2007_Email_Re_FTC_Ownership.pdf' and indicates that more documents related to 'FTC' (likely Financial Trust Company) will be sent.

Email
2025-12-25
Analysis Source

EFTA00038620.pdf

An internal FBI email dated February 18, 2025, from a Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force to an FBI agent in New York. The email clarifies the origins and trial usage of three key items: a 'Masseuses' list found on Epstein's digital device in Manhattan (not used in the Maxwell trial), the 'black book' seized by Miami-Palm Beach authorities, and flight logs provided by Epstein's pilot. It explicitly notes that names on the masseuse list are believed to include minors contacted by Epstein and Maxwell.

Email / fbi internal communication
2025-12-25
Analysis Source

EFTA00038603.pdf

This document is an email dated April 23, 2021, regarding a conference call. The sender attaches a 'Scheduling Order' with dial-in information and expresses hope that the recipient's trip is going well. The identities of the sender and recipient are completely redacted.

Email
2025-12-25
Analysis Source

EFTA00038585.pdf

An email from an FBI Special Agent in the New York Office sent on March 30, 2021, regarding an upcoming interview with a CBP employee in South Carolina. The CBP employee previously worked at St. Thomas airport and allegedly socialized with Jeffrey Epstein. The email also references a prior interview with pilot Larry Visoski in November.

Email
2025-12-25
Analysis Source

EFTA00038582.pdf

An email chain from April 1, 2021, in which attorney Mariann Wang informs the US Attorney's Office (USANYS) that her client is cancelling a scheduled meeting. The client wishes to forego another interview as she feels she has recounted her interactions with Jeffrey Epstein too many times and believes her information will not materially advance current prosecutions. The email is copied to attorney Gloria Allred.

Email chain
2025-12-25
Analysis Source

EFTA00038555.pdf

An FBI email chain from February 2021 discussing a 'resurfaced' Epstein victim. A New York Special Agent contacts a colleague (likely Denver-based) seeking assistance because the victim is requesting a trauma-focused therapist and the FBI intends to interview her soon. The colleague responds that they are traveling near the relevant location and suggests a call to coordinate.

Fbi email chain
2025-12-25
Analysis Source

EFTA00038460.pdf

An email thread dated April 2020 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The sender confirms they have reviewed '302's' (FBI interview reports), making only minor grammatical edits and nothing substantive.

Email
2025-12-25
Analysis Source

EFTA00038455.pdf

This document is an email chain from June 11, 2020, between redacted parties discussing the television show 'The Good Fight'. One participant expresses shock that the show is investigating Jeffrey Epstein's death and shares a link to the episode on CBS.com titled 'The Gang Discovers Who Killed Jeffrey Epstein'. The document bears the Bates number EFTA00038455.

Email chain
2025-12-25
Analysis Source

EFTA00038403.pdf

This document is an email thread from December 2019 discussing 'GM Facebook logins,' referring to Ghislaine Maxwell. The correspondence involves a request for addresses (likely IP addresses, typed as 'up addresses') and notes that Maxwell's ISP usage for Facebook occurred on November 13 and 14.

Email
2025-12-25
Analysis Source

EFTA00038393.pdf

This document is an automated email notification dated December 10, 2019, from an FBI internal system (dropbox@ic.fbi.gov). It confirms the upload of a file titled 'Interview_of_[Redacted]_on_9_19_2019.pdf' from FBINET to UNET. The recipient and the subject of the interview are redacted.

Email / automated system notification
2025-12-25
Analysis Source

EFTA00038259.pdf

This document is an email dated August 25, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email requests approval for travel expenses totaling $2,771 for two investigators to travel to West Palm Beach, Florida, between September 28 and October 2, 2020, specifically for the 'Epstein investigation'. The document outlines estimated costs for flights, hotels, car rentals, and per diem expenses.

Email / travel budget request
2025-12-25
Analysis Source

EFTA00038151.pdf

This document is an email chain from November 2-3, 2020, regarding the legal discovery process for the 'Maxwell photo/video responsiveness review.' It details a correspondence between legal counsel and likely the government/FBI concerning hard drives containing digital evidence. The emails discuss corrupted files on specific devices (NYC024326, NYC024355), request access to 'highly confidential' materials, and include a table listing thousands of confidential images found on various devices, specifically noting 5,222 confidential images on device NYC024355.

Email correspondence / legal discovery
2025-12-25
Analysis Source

EFTA00038126.pdf

An email dated September 23, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The sender requests a phone call to discuss a witness associated with an attached FD-302 interview report dated April 10, 2020.

Email
2025-12-25
Analysis Source

EFTA00038088.pdf

This document is an email dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It records the transfer of a file named 'Ops_Order_Section_2_Revised_Main_Ops_Order.pdf' from FBINET (FBI Network) to UNET. The sender and recipient identities are redacted.

Email
2025-12-25
Analysis Source

EFTA00038014.pdf

This document contains an email chain and a formal letter from the FBI Victim Services Division dated September and October 2019, inviting victims of Jeffrey Epstein to informational briefings. The FBI scheduled meetings in Miramar, Florida (Oct 15) and New York City (Oct 23) to discuss victim services, noting that specific details of the active investigation (Case NY-3027571) would not be shared. One redacted victim responded via email confirming their attendance at the Miami location and indicating they would be accompanied by another victim.

Email chain and formal letter/invitation
2025-12-25
Analysis Source

EFTA00038011.pdf

An email dated July 2, 2020, from a likely New York-based law enforcement official to an FBI agent (possibly Boston division). The sender informs the recipient that Ghislaine Maxwell has consented to remand during her initial appearance and is pending transfer to New York. The email expresses gratitude for the coordination and assistance provided by the recipient's team during the operation over the preceding days.

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

SHU Photos/Number of Steps

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

Requesting FBI photos of the SHU and measurements of steps from Epstein's cell to the guard desk. Also mentioning a hard drive for Thomas' phone.

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

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

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

No Subject

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

Thank you.

Email
2019-08-15
Communication Source

Epstein Pros Memo

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

Can you send it to me?

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

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

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

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

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

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

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

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

N/A (Quoted text)

From: Redacted Sender
To: Redacted Recipient

Please see attached letter from Judge Richard M. Berman.

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

Fwd: cop out

From: Redacted Lieutenant
To: Redacted Recipient

Forwarding internal staff communication regarding inmate requests.

Email
2019-08-12
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

Re: Suicide watch

From: Redacted Sender
To: Redacted Recipient

Just received it and reviewing now.

Email
2019-08-12
Communication Source

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