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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

EFTA00024397.pdf

An email notification dated August 13, 2019, indicating that an official from the Office of Inspector General (OIG) accepted a meeting invitation for an 'Update Conference Call - Epstein' organized by the US Attorney's Office (USANYS). The communication occurred three days after Jeffrey Epstein's death.

Email / meeting acceptance
2025-12-25
Analysis Source

EFTA00024347.pdf

This document is an email chain dated August 10, 2019. An individual from the US Attorney's Office (USANYS) forwards a Wall Street Journal news alert to a redacted recipient with the message 'In case you didnt see it'. The news alert reports that financier Jeffrey Epstein was found dead in jail while awaiting trial on sex-trafficking charges.

Email
2025-12-25
Analysis Source

EFTA00024346.pdf

This document is an automatic email reply sent by an Assistant United States Attorney (AUSA) on August 10, 2019, the day of Jeffrey Epstein's death. The subject line 'Epstein update' suggests the incoming email concerned the news of his death. The AUSA notes they are out of the office until August 12th and directs urgent inquiries to other prosecutors on the case.

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

EFTA00024255.pdf

This document is an email notification dated January 10, 2020, indicating that a meeting titled 'Epstein Meeting (Please hold the time)' was declined. The sender and recipient identities are redacted. The date is notably after Jeffrey Epstein's death (August 2019), suggesting the meeting concerned his estate, investigations, or related matters.

Email/calendar notification
2025-12-25
Analysis Source

EFTA00023937.pdf

An internal email dated November 5, 2019, discussing a draft 'Priorities webpage' for the USAO-SDNY. The sender outlines necessary edits regarding formatting and content (specifically 'Combatting Corruption' and 'Acts of Terror') and notes that a colleague named Nick is working on the visuals. The document includes a link to an SDNY webpage.

Email
2025-12-25
Analysis Source

EFTA00023538.pdf

An email dated June 2, 2020, from a Forensic Accountant at the FBI New York Field Office to redacted recipients. The email attaches a tracker for subpoenas served specifically by the FBI regarding the Epstein investigation, noting that other productions (like Deutsche Bank) are not included. It also references setting up a shared DOJ virtual drive.

Email
2025-12-25
Analysis Source

EFTA00023499.pdf

This document is an email metadata record dated February 18, 2021. The subject line 'RE: Question re SDFL Epstein file' indicates internal government correspondence, likely involving the US Attorney's Office for the Southern District of New York (USANYS), concerning files related to the Epstein case in the Southern District of Florida (SDFL). The sender and recipients are heavily redacted.

Email / email metadata
2025-12-25
Analysis Source

EFTA00023413.pdf

An email dated November 14, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding a draft Q&A for Paul Kane (likely a witness, such as an FBI agent). The email discusses legal strategy for admitting records not created by 'PCS' but maintained by them as business records, citing the case United States v. Kuthuru. This correspondence appears to be part of the preparation for the Ghislaine Maxwell trial.

Email
2025-12-25
Analysis Source

EFTA00023344.pdf

This document is an email dated August 5, 2020, from an Assistant United States Attorney to a redacted recipient. The email contains an attachment titled '2020.08.05_Maxwell_Discovery_Letter.docx', indicating it relates to legal discovery in the Ghislaine Maxwell case. The body text is brief, simply stating 'Here's the letter.'

Email
2025-12-25
Analysis Source

EFTA00023289.pdf

This document is an automated email notification from the Department of Justice's travel system approving travel for an SDNY employee. The travel is scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13404).

Email notification / travel authorization
2025-12-25
Analysis Source

EFTA00023250.pdf

This document is an email notification dated October 16, 2020, indicating the acceptance of a meeting invitation. The subject of the meeting is 'Maxwell - Discuss Images from Epstein Devices', sent by an individual from the US Attorney's Office for the Southern District of New York (USANYS). The names of the sender and recipient are redacted.

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

EFTA00023102.pdf

This document is an email header dated April 29, 2020, occurring after Jeffrey Epstein's death. The subject line is 'Epstein call', suggesting a discussion regarding an investigation, legal matter, or inquiry related to him. The sender and recipient identities are redacted. The document contains a Bates number EFTA00023102.

Email header
2025-12-25
Analysis Source

EFTA00023100.pdf

This document contains email metadata dated December 8, 2020, regarding case 1:20-cr-00330-AJN (USA v. Maxwell). It captures internal communication between staff at the US Attorney's Office for the Southern District of New York (USANYS) concerning a letter related to the case activity. The specific identities of the senders and recipients are redacted.

Email metadata / header
2025-12-25
Analysis Source

EFTA00023040.pdf

This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated November 23, 2021. It details the receipt of a voice message tip from an individual claiming to have information about Ghislaine Maxwell and asserting they are a friend of George Soros. The USANYS staff confirmed that the protocol for such tips is to forward them to the FBI case agents.

Email chain
2025-12-25
Analysis Source

EFTA00023038.pdf

This document is an email tip sent on July 23, 2019, to authorities (likely the FBI) regarding Jeffrey Epstein. The sender references a Netflix documentary about Madeleine McCann which mentions the 'Casa Pia' orphanage scandal in Portugal, alleging that American millionaires flew there on private jets to abuse children, and suggests this as a line of inquiry.

Email
2025-12-25
Analysis Source

EFTA00022996.pdf

An email dated April 26, 2021, discussing a draft 'STA exclusion letter' (Speedy Trial Act) to be filed later that week. The attachment filename '2021-04-XX_GM_Gov't_Letter_re_Exclusion_of_Time.docx' suggests this corresponds to the Ghislaine Maxwell (GM) trial proceedings involving the Government.

Email
2025-12-25
Analysis Source

EFTA00022621.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York (SDNY) containing excerpts from court transcripts dated July 9 and July 15, 2019. The excerpts strongly assert that the SDNY investigation into Jeffrey Epstein was independent, initiated locally by SDNY, FBI, CBP, and NYPD, and was not coordinated with or transferred from the Department of Justice or the Southern District of Florida.

Email
2025-12-25
Analysis Source

EFTA00022533.pdf

An email dated July 23, 2019, from an Associate U.S. Attorney in the Southern District of New York (SDNY) to a redacted recipient. The email requests a call to discuss gathering information potentially relevant to the SDNY case against Jeffrey Epstein, specifically regarding an anticipated motion by Epstein to dismiss the case based on the 2008 Southern District of Florida (S.D.Fla.) non-prosecution agreement. The sender references attorneys in the Northern District of Georgia (N.D.Ga.) handling Crime Victims' Rights Act (CVRA) litigation who suggested the contact.

Email
2025-12-25
Analysis Source

EFTA00022360.pdf

An email dated June 10, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) regarding the 'Epstein - Subpoena Tracker'. The sender informs the recipient that while they received a tracker of bank subpoenas on June 2nd, they cannot find the corresponding return files on the shared drive. The sender requests that the files be uploaded to USAfx rather than sent on discs, likely due to remote work circumstances implied by the date.

Email
2025-12-25
Analysis Source

EFTA00022325.pdf

This document contains an email chain between staff at the US Attorney's Office for the Southern District of New York (USANYS) dated August 6 and 7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references a discovery motion schedule and a specific '8/1 supplemental request' from the defense. The emails indicate coordination among prosecutors regarding legal responses shortly before Epstein's death (which occurred on August 10, 2019).

Email correspondence
2025-12-25
Analysis Source

EFTA00021710.pdf

This document is a metadata printout for an email sent on January 8, 2021. The subject concerns a 'Request re Ghisliane Maxwell' (note the misspelling of her first name). The email appears to originate from or pass through the Bureau of Prisons email system (BOP.GOV), suggesting it relates to her incarceration. The sender and recipient identities are redacted.

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

EFTA00021661.pdf

An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.

Email
2025-12-25
Analysis Source

EFTA00021384.pdf

This document is a redacted email chain from February 25, 2021, regarding the administrative handling of FBI interview reports (302s) for the 'USvEpstein' case. The sender asks the recipient to save newly serialized 302s into relevant witness folders on a shared drive.

Email
2025-12-25
Analysis Source

EFTA00021349.pdf

An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.

Email
2025-12-25
Analysis Source

EFTA00021245.pdf

This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting titled 'Epstein Op Meeting with FBI'. This date is significant as it is approximately one week prior to Jeffrey Epstein's arrest on July 6, 2019, indicating active operational planning by the FBI and other redacted parties.

Email / meeting acceptance notification
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

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

Re: Hey

From: Redacted Lieutenant
To: Redacted Recipient

I was activities yesterday and had to go to the hospital to make sure the staff werent bothered by media while his body was there. today im D/W ops

Email
2019-08-11
Communication Source

Re: Hey

From: Redacted Lieutenant
To: Redacted Recipient

Hey [Redacted] Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.

Email
2019-08-11
Communication Source

Fwd: Epstein, Jeffrey, Register No. 76318-054

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

Forwarding of the incident timeline regarding Epstein's death.

Email
2019-08-11
Communication Source

Hey

From: Redacted Recipient
To: Redacted Lieutenant

Hey man, hope ur ok

Email
2019-08-11
Communication Source

Re: Hey

From: Redacted Recipient
To: Redacted Lieutenant

Oh wow thats messed up. Is ll over the news and I thought of you. I know it must be chaos

Email
2019-08-11
Communication Source

Re: Hey

From: Redacted Lieutenant
To: Redacted Recipient

Hey [Redacted] Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.

Email
2019-08-11
Communication Source

Re: Hey

From: Redacted Recipient
To: Redacted Lieutenant

Hey man, hope ur ok

Email
2019-08-11
Communication Source

Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Atty Conf...

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

see attachment:

Email
2019-08-11
Communication Source

Original Report

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

Initial report of death timeline sent at 9:48 AM on the day of the incident.

Email
2019-08-10
Communication Source

Epstein

From: Redacted (USANYS)
To: Redacted Recipient

Condolence message regarding Epstein's suicide, comparing it to a previous suicide of a securities fraud defendant, and affirming the recipients were just doing their job.

Email
2019-08-10
Communication Source

Automatic reply: Epstein update

From: Redacted AUSA
To: Redacted Recipient

Automatic out-of-office reply stating the sender is on vacation until August 12th and directing urgent matters to other AUSAs on the case.

Email
2019-08-10
Communication Source

Press release Q&A (Implied)

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

The Associate Warden provides specific answers regarding the timeline of Epstein's death, transport, next of kin notification, and charges for a press release.

Email
2019-08-10
Communication Source

Fwd: Inspection Teams

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

Forwarding an old email from 2014 regarding inspection teams and attachments related to audits/inspections.

Email
2019-08-09
Communication Source

Work Order Details (Implied)

From: Redacted Communication...
To: Redacted Recipient

List of maintenance issues including inoperable doors/phones and line additions at MCC New York.

Email
2019-08-09
Communication Source

Hey. When you get your kick out list can you please call ...

From: Correctional Systems O...
To: Redacted Recipient

Request regarding 'kick out list' procedures and ensuring inmates receive bed rolls from laundry upon release/transfer to prevent shortages.

Email
2019-08-07
Communication Source

Fwd: Warehouse: Order for Custody

From: Redacted Sender
To: Redacted Recipient

Forwarded email regarding a warehouse order for custody. The body contains a signature block with titles and a quote.

Email
2019-08-06
Communication Source

Status: Inmate Epstein

From: Chief Psychologist (Re...
To: Redacted Recipient

Update on Epstein's removal from psychological observation, current competency finding, and reference to complaints about confinement.

Email
2019-07-30
Communication Source

Re: Suicide Watch/Psych Observation Update

From: Redacted Recipient
To: Redacted Staff

Thank you. When you assess him tomorrow, please let me know his status.

Email
2019-07-27
Communication Source

Suicide Watch/Psych Observation Update

From: Redacted Staff
To: Redacted Recipient

Report listing 'Suicide Watch: None' and 'Psych Observation: 1. Epstein #76318-054'.

Email
2019-07-27
Communication Source

Re: Suicide Watch/Psych Observation Update

From: Redacted Recipient
To: Redacted Staff

Good morning, You assessed inmate Epstein today?

Email
2019-07-27
Communication Source

Re: GAN for Epstein

From: Redacted Chief Psychol...
To: Redacted Recipient

I know

Email
2019-07-24
Communication Source

Fwd: I/M Epstein #76318-054

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

The sender forwards an email regarding inmate Jeffrey Epstein and expresses discomfort with the request, stating "I would feel really uncomfortable doing this."

Email
2019-07-24
Communication Source

I/M Epstein #76318-054

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

The original email inquires whether inmate Jeffrey Epstein (#76318-054) is mentally capable of proceeding with a disciplinary process.

Email
2019-07-23
Communication Source

Epstein - Palm Beach real property

From: Redacted Senior Financ...
To: Redacted Recipient

Sender forwarding 'Last Deed of Record' for Palm Beach property and stating they will perform due diligence on Laurel, Inc.

Email
2019-07-19
Communication Source

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