Trove
Sign In Sign Up

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
Search

Relationship Network

Loading... nodes
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

EFTA00038003.pdf

An email from an Assistant US Attorney (SDNY) dated July 6, 2020, discussing the logistics of property transported with Ghislaine Maxwell. While her personal effects (clothes, jewelry, phone) were released to her defense counsel, the US Marshals requested that specific security footage from the local jail where she was held be picked up from 500 Pearl Street and stored in files, as the Bureau of Prisons (BOP) refused to keep it.

Email
2025-12-25
Analysis Source

EFTA00037956.pdf

An email sent on June 28, 2020, between redacted parties discussing the urgent review of an affidavit titled 'Maxwell_GPS_Combo_v2.docx'. The sender intends to submit the document to a judge later that evening to allow extra review time. The document likely pertains to legal proceedings involving Ghislaine Maxwell, possibly related to bail or location monitoring given the date and 'GPS' reference.

Email
2025-12-25
Analysis Source

EFTA00037932.pdf

An email dated September 20, 2019, from a Paralegal Specialist at the US Attorney's Office (SDNY) to an FBI employee in New York. The sender is coordinating the drop-off of a physical copy of a letter received from the public regarding the Epstein case. The document includes an attachment reference to '2019.09.06_Epstein_Letter.pdf'.

Email
2025-12-25
Analysis Source

EFTA00037899.pdf

This document is a formal preservation letter dated December 12, 2018, from the U.S. Attorney's Office for the Southern District of New York. It directs an unnamed entity (likely a tech or email provider) to preserve all content, specifically including emails in Draft or Trash folders, associated with specific redacted accounts pursuant to 18 U.S.C. § 2703(f)(1). The letter emphasizes the need for secrecy due to an ongoing investigation and requests that the subscriber not be notified of the preservation order.

Legal correspondence / preservation request letter
2025-12-25
Analysis Source

EFTA00037812.pdf

This document is an email from a Victim Witness Coordinator at the US Attorney's Office (SDNY) to the FBI, dated August 13, 2019. It details a 'strange' phone call received from a man claiming to be the son of a hitman/drug dealer. The caller alleges that he and his mother were kidnapped and tortured by a group, and that he recognized Jeffrey Epstein from newspaper photos as one of the individuals who ordered the kidnapping, watched the torture, and killed his attorney.

Email
2025-12-25
Analysis Source

EFTA00037754.pdf

An internal FBI email from a Senior Financial Investigator (Squad C-40) to another agent dated June 27, 2019. The email analyzes the deed for Epstein's property at 9 E 71st Street, New York, noting that the transfer in 2011 was signed by Epstein as both the Grantor and the Grantee (representing Maple Inc, a St. Thomas entity), with no mortgages recorded.

Fbi internal email
2025-12-25
Analysis Source

EFTA00037745.pdf

This document is an email dated September 17, 2020, from a MAPA detailee at FinCEN to the FBI. It forwards a secure attachment ('United_Kingdom_Disclosure_Dissemination.pdf') from the UK Financial Intelligence Unit regarding Human Trafficking and Child Exploitation related to Ghislaine Maxwell and a redacted individual (presumably Jeffrey Epstein). The email outlines strict confidentiality and usage terms for the law enforcement sensitive material.

Email / inter-agency communication
2025-12-25
Analysis Source

EFTA00037726.pdf

This document is an internal FBI email alert dated May 17, 2019, notifying agents of a 'Silent Hit' on Jeffrey Epstein. The automated system flagged Epstein's scheduled arrival at Palm Beach International Airport (KPBI) on May 18, 2019, at 16:00 hours aboard aircraft N212JE.

Email / automated law enforcement alert
2025-12-25
Analysis Source

EFTA00037581.pdf

This document is an internal FBI email sent on April 26, 2019, from the New York field office. It transmits an attachment named 'Epstein_Travel_Manifest_1_year_back_starting_4.27.2018.zip', which contains travel records for Jeffrey Epstein covering the period from April 27, 2018, to April 19, 2019. No actual flight data is visible in the email body itself.

Email
2025-12-25
Analysis Source

EFTA00037474.pdf

An internal FBI email dated June 22, 2020, between an agent in the Criminal Investigative Division (CID) and an agent in the New York field office regarding the Epstein investigation. The sender inquires about the timing of a conference call with the Southern District of New York (SDNY) in order to update a supervisor (referred to as 'SC') on when they can expect answers to pending questions.

Email
2025-12-25
Analysis Source

EFTA00037418.pdf

This document is an internal FBI email dated July 12, 2020, between two agents in the New York field office. The sender attaches a scheduling order regarding call-in information and a live feed for an upcoming 'GM Tuesday hearing,' likely referring to Ghislaine Maxwell's court appearance following her arrest in July 2020.

Email
2025-12-25
Analysis Source

EFTA00037358.pdf

An internal FBI email dated July 9, 2019, from a Supervisory Special Agent in the New York 'Crimes Against Children/Human Trafficking' squad (C-20). The email informs a colleague that agents are traveling to Florida that night to interview approximately 25 victims following Jeffrey Epstein's arrest and indictment, noting that while most victims are in one redacted area, two are believed to be in another.

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

EFTA00037210.pdf

This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.

Email / automated system alert (tecs person lookout query)
2025-12-25
Analysis Source

EFTA00037205.pdf

This document is an automated email alert sent to the FBI on January 24, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell at JFK Airport, Terminal 4 in New York. The alert indicates that Maxwell's record was accessed or flagged in the system at 4:07 PM EST by a requestor identified as TASPD.

Email / law enforcement alert (person lookout query hit)
2025-12-25
Analysis Source

EFTA00037162.pdf

A screenshot of a Yahoo Mail inbox belonging to a user named 'Sarah'. The email thread from June 30, 2008, involves Adam Castellani (linked to Citi and potentially JP Morgan) coordinating a medical or therapy appointment with 'Dr Sheri' at Portman Square. The emails discuss scheduling conflicts, mentioning that 'other female therapists are booked' and offering specific slots in July.

Email screenshot
2025-12-25
Analysis Source

EFTA00037157.pdf

A screenshot of a Yahoo email forwarded by Adam Castellani (JPMorgan) on July 10, 2007. The email, originally from Sheri at Harley Therapy, confirms an appointment for an unnamed (redacted) individual on July 11 at 43-45 Portman Square, London. The email explicitly states that Adam Castellani will pay the £120 fee for the initial consultation.

Email
2025-12-25
Analysis Source

EFTA00037012.pdf

This document is an automated email notification from DHS/CBP dated August 5, 2022, reporting a 'Person Lookout Query' hit on Ghislaine Maxwell. The record was accessed by a user at 'ICE-PHILADELPHIA, FOD' (Immigration and Customs Enforcement). The email was subsequently forwarded internally between redacted government officials.

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

EFTA00036981.pdf

This document is an email chain from March 9, 2021, forwarding an automated notification from U.S. Customs and Border Protection (CBP). The notification indicates a 'Person Lookout Query' hit for Jeffrey Epstein was accessed by a user (TASPD) at the National Targeting Center in Reston. This suggests Epstein's record was still being monitored or accessed within DHS systems nearly two years after his death.

Email / automated system notification (cbp person lookout query)
2025-12-25
Analysis Source

EFTA00036979.pdf

This document is an email chain dated March 9, 2021, forwarding an automated notification from Customs and Border Protection (CBP). The notification reports a 'Person Lookout Query' hit for Jeffrey Epstein at the National Targeting Center in Reston. The record indicates the file was accessed by a user (whose name is redacted) under the consumer code TASPD.

Email / automated system notification (cbp person lookout query)
2025-12-25
Analysis Source

EFTA00036978.pdf

This document is an automated email notification from CBP DHS regarding a 'Person Lookout Query' hit on Jeffrey Epstein's record (ID P3N06596100A01). The query was performed on March 9, 2021, by a user (TASPD) located at the National Targeting Center in Reston, VA. This indicates post-mortem access to Epstein's file within the DHS system.

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

EFTA00036913.pdf

This document is an email sent on August 11, 2019, one day after Jeffrey Epstein's death. The sender asks the recipient to call them if a specific third party (whose name is redacted) asks the recipient to go identify the body. The sender and recipient names are redacted.

Email
2025-12-25
Analysis Source

EFTA00036842.pdf

An email sent on August 15, 2019, five days after Jeffrey Epstein's death, offering support to a female colleague within the Bureau of Prisons (BOP). The sender, writing from or on behalf of FCC Yazoo City, asserts that 'this man' (implied to be Epstein) was determined to end his life and succeeded, explicitly stating it was not the BOP's fault. The email expresses sympathy that the recipient's name has been involved in the ensuing controversy.

Email
2025-12-25
Analysis Source

EFTA00036830.pdf

This document is an email thread dated August 5, 2019, between employees of the Federal Bureau of Prisons at the Metropolitan Correctional Center (MCC) in New York. One employee invites colleagues to 'drinks on me' at the Whiskey Tavern on August 9 (the night before Jeffrey Epstein's death). The most recent reply in the chain consists solely of the text 'GAYYYYYYYYYYYYYY'.

Email
2025-12-25
Analysis Source

EFTA00036775.pdf

This document is a printout of a marketing email from Party City sent to a Bureau of Prisons (BOP) email address on August 14, 2019. The email contains standard promotional material for party supplies, costumes, and balloons, with no specific content related to Jeffrey Epstein or the investigation, other than being part of a document dump likely involving BOP communications.

Email (marketing/spam)
2025-12-25
Analysis Source

EFTA00036761.pdf

An email dated August 12, 2019, sent two days after Jeffrey Epstein's death. The sender, identifying as being from 'Canaan' (likely USP Canaan), writes to a redacted recipient (likely at MCC New York) to offer support. The text explicitly mentions a known 'staffing crisis,' predicts that blame will be placed on the staff for 'what happened,' and praises the 'shu crew' (Special Housing Unit) based on first-hand experience working with 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

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

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

Hey man, hope ur ok

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

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

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

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

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

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

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

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

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

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

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

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

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

Re: GAN for Epstein

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

I know

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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search