Redacted Recipient

Person

Mentions

784

Relationships

Events

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

Relationship Network

Network Depth

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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

Sort by:

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

EFTA00019717.pdf

This document is an email thread from October 18, 2019, in which attorney Gloria Allred contacts unidentified recipients (likely prosecutors or investigators) regarding a new client who alleges she was a victim of Jeffrey Epstein in the 1990s. The client is reported to be willing to fly to New York for a 'victim meeting' scheduled for October 23. The forwarding party discusses scheduling logistics, noting a conflict with their own trial schedule.

Email thread

2025-12-25

Analysis Source

EFTA00019668.pdf

An email from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to FBI colleagues dated August 23, 2019. The email attaches a list of items recovered during a search warrant execution at Little St James (LSJ) and a tactical plan describing building labels, intended to assist in drafting further search warrants.

2025-12-25

Analysis Source

EFTA00019579.pdf

This document is an email dated April 16, 2019, from a Courtroom Deputy to the Hon. Sarah Netburn at the SDNY. The email notifies a recipient (Mr. [Redacted]) of an attached sealed order regarding the application to unseal civil discovery materials in case 19-mc-00179.

2025-12-25

Analysis Source

EFTA00019533.pdf

This document is a redacted email notification dated January 9, 2019, with the subject line 'Accepted: Epstein Oral Argument-- Second Circuit'. It appears to be an automated response or calendar acceptance related to legal proceedings involving Epstein at the Second Circuit Court of Appeals. The identities of the sender and recipient are obscured.

Email / calendar notification

2025-12-25

Analysis Source

EFTA00019469.pdf

An email dated July 13, 2020, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email serves as a thank you note, acknowledging the recipient's hard work on the 'WBTW' and 'Epstein' cases.

2025-12-25

Analysis Source

EFTA00019451.pdf

This document is an email dated November 20, 2021, from an Assistant United States Attorney in the Southern District of New York regarding witness travel for the Ghislaine Maxwell trial. The email attaches a travel request form for a male witness who is scheduled to testify under a pseudonym.

2025-12-25

Analysis Source

EFTA00019427.pdf

This document is a redacted email notification dated December 5, 2018, confirming the acceptance of a meeting with the subject 'Meet re: Epstein Investigation'. The identities of both the sender and the recipient have been redacted.

Email notification / meeting acceptance

2025-12-25

Analysis Source

EFTA00019337.pdf

This document is an internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) sent on August 11, 2019. The email contains a link to an article from 'The DC Patriot' with the subject line claiming EMS audio reveals Jeffrey Epstein was dead for hours while on suicide watch.

2025-12-25

Analysis Source

EFTA00019100.pdf

An email dated June 1, 2020, from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a colleague. The sender asks if the recipient plans to join a call regarding Epstein involving the 'Civ Dlv' (likely Civil Division). The document indicates ongoing internal discussions regarding Epstein at the SDNY well after his death.

2025-12-25

Analysis Source

EFTA00019031.pdf

This document is an email read receipt dated March 25, 2021. It confirms that an email with the subject 'Call with PAE re Epstein' was read by a contractor for the USANYS (United States Attorney for the Southern District of New York). The sender and recipient identities are redacted.

Email read receipt

2025-12-25

Analysis Source

EFTA00018969.pdf

This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated August 10, 2019. The subject is 'Redlined statement' and it includes an attachment titled 'Jeffrey_Epstein_Statement.docx', indicating the drafting of an official statement on the day of Epstein's death.

2025-12-25

Analysis Source

EFTA00018888.pdf

This document is an email dated November 6, 2021, concerning the transmission of legal discovery material ('3500 material') in the case U.S. v. Ghislaine Maxwell. The sender confirms that files have been uploaded to USAfx for the defense team and that a physical drive will be prepared and sent via FedEx. The email includes several attachments referencing indices, non-testifying witness material, and cover letters.

2025-12-25

Analysis Source

EFTA00018886.pdf

An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.

Email / news alert

2025-12-25

Analysis Source

EFTA00018859.pdf

An internal email from August 2019 involving USANYS officials (Southern District of New York). The sender mentions having an 'Epstein conference before Berman' (likely U.S. Attorney Geoffrey Berman) and discusses coordination with another office that agreed to 'stand down' pending the conclusion of the USANYS investigation. This suggests jurisdictional de-confliction regarding the Epstein case.

2025-12-25

Analysis Source

EFTA00018727.pdf

This document is an email invitation for a Webex meeting dated March 10, 2021, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The subject of the meeting is 'Epstein/Maxwell FOIA', indicating a discussion regarding Freedom of Information Act requests related to the case.

Email / meeting invitation

2025-12-25

Analysis Source

EFTA00018650.pdf

This document is a redacted email exchange from December 2018 discussing the Miami Herald's 'Perversion of Justice' series regarding Jeffrey Epstein. One participant asks if they can be 'open on this,' to which the respondent replies 'Yes. As of today. On the d/l for now,' suggesting a strategy of keeping their involvement or reaction quiet.

2025-12-25

Analysis Source

EFTA00018548.pdf

An email dated March 2, 2020, from an Assistant US Attorney in the Southern District of New York to a redacted recipient (implied to be an FBI contact). The email discusses a letter from 'Noel's counsel' requesting additional discovery and asks the recipient to check if the FBI currently possesses responsive notes or reports for items 1-13, clarifying that no new investigation is requested.

2025-12-25

Analysis Source

EFTA00018380.pdf

This document is an email dated November 4, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email includes two attachments related to the Ghislaine Maxwell case: a 'RTC' (likely Request to Charge) document and a verdict sheet, indicating trial preparation activities.

2025-12-25

Analysis Source

EFTA00018250.pdf

An email dated January 10, 2020, from the Public Affairs office of the U.S. Attorney's Office (SDNY) reporting on the viewership numbers (3.5 million) for the documentary 'Truth and Lies: Jeffrey Epstein' which aired the previous night. The email contains a link to a Critical Mention media report.

2025-12-25

Analysis Source

EFTA00018220.pdf

This document is a printed email header or calendar notification dated February 4, 2020. The sender and recipient are redacted. The subject line reads 'Accepted: Epstein', indicating the acceptance of a meeting or appointment related to the Epstein matter.

Email header / meeting acceptance

2025-12-25

Analysis Source

EFTA00018128.pdf

This document is an email header dated December 3, 2019. The sender and recipient fields are redacted. The subject line refers to a 'Call with FCA (Epstein)', suggesting a discussion involving the Financial Conduct Authority concerning Jeffrey Epstein. The document bears the ID EFTA00018128.

Email header

2025-12-25

Analysis Source

EFTA00018099.pdf

A heavily redacted email document from January 16, 2020. The visible portion contains an email discussing a lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the '1953 Trust'. The lawsuit seeks to void allegedly fraudulent transfers of assets to the trust. The sender offers to provide the complaint and details to the recipient's team and executives.

2025-12-25

Analysis Source

EFTA00018019.pdf

This document is an email notification dated March 31, 2021, indicating the acceptance of a scheduled call. The call involves an individual from the US Attorney's Office (USANYS) and representatives Andy Tomback and Marc Weinstein, specifically noting their connection to the 'Epstein estate'.

Email / calendar acceptance notification

2025-12-25

Analysis Source

EFTA00017960.pdf

This document is a redacted email dated May 9, 2019, from a Co-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 the recipient to stop by for a brief discussion.

2025-12-25

Analysis Source

EFTA00017908.pdf

An internal email dated November 5, 2019, from a USANYS employee to a colleague with the subject line 'Epstein'. The sender asks the recipient to stop by to discuss a meeting scheduled for the following day.

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

As Recipient

235

Total

264

Unknown (Body text only)

From: Supervisory Staff Atto...

To: Redacted Recipient

Requesting a mailing address for Epstein's next of kin (brother) to send a draft condolence letter.

N/A

Communication Source

Grand Jury Subpoena

From: Government officials

To: Redacted Recipient

Subpoena issued to obtain evidence, which Maxwell argues was unlawful.

Legal process

N/A

Communication Source

Not specified

From: Cagle Cartoons, Inc.

To: Redacted Recipient

The document is the footer of an email. It contains links for subscription management ('why did I get this?', 'unsubscribe from this list', 'update subscription preferences') and the sender's mailing address. It also contains an error message for a missing image.

N/A

Communication Source

Not specified

From: Cagle Cartoons, Inc.

To: Redacted Recipient

N/A

Communication Source

Paul Kane Q&A

From: Assistant United State...

To: Redacted Recipient

Sender attaches a draft Q&A for Paul Kane. Discusses legal strategy regarding the admissibility of records not created by 'PCS' but maintained by them, citing United States v. Kuthuru. Suggests chatting about another hearsay issue.

2021-11-14

Communication Source

Monday

From: Assistant United State...

To: Redacted Recipient

Request to create a binder for a court appearance on Monday containing attached legal documents.

2021-11-12

Communication Source

Updated CC letter

From: Assistant United State...

To: Redacted Recipient

Sending updated CC letter for review with items marked in yellow; requests phone chat.

2021-11-04

Communication Source

Fwd: Prisoner-related Questions USA v. Maxwell

From: Redacted Deputy United...

To: Redacted Recipient

Explanation of transport timing, clothing provision, and lack of utensils for Ghislaine Maxwell.

2021-11-01

Communication Source

FW: Prisoner-related Questions USA v. Maxwell

From: Redacted Sender

To: Redacted Recipient

Forwarding the explanation regarding prisoner issues raised in court.

2021-11-01

Communication Source

reply brief

From: Assistant United State...

To: Redacted Recipient

Discussing a 48-hour deadline set by Judge Nathan to file a reply brief regarding 'Omnibus Motions in Limine'. Specifically mentions needing a fact-check on statements regarding MV-4.

2021-10-27

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Assistant United State...

To: Redacted Recipient

Request to schedule an evidence inspection with the defendant present at a proffer room, coordinating with Marshals and defense counsel flying in from out of state.

2021-10-26

Communication Source

[EXTERNAL] information

From: Redacted (likely Mark ...

To: Redacted Recipient

Request for a copy of all records released to the New York Times on their FOI request regarding Jeffrey Epstein's case.

2021-10-25

Communication Source

3500 cover letter

From: Assistant United State...

To: Redacted Recipient

Sender provides a draft cover letter (attachment: 2021.10.25_Maxwell_Cover_Letter_v1.docx) and instructs the recipient to 'Edit freely'.

2021-10-25

Communication Source

Maxwell - Telephone Conference Tomorrow

From: Assistant United State...

To: Redacted Recipient

Follow up regarding a telephone conference held by Judge Nathan, providing details about dial-in information for the defendant.

2021-10-21

Communication Source

Request for Comment

From: Monique Beals

To: Redacted Recipient

Reporter seeking comment on Ghislaine Maxwell seeking private screenings of potential jurors.

2021-10-21

Communication Source

[EXTERNAL] Fwd: Request for Comment

From: Redacted Sender

To: Redacted Recipient

Forwarding original request for comment.

2021-10-21

Communication Source

Defense MIL 4

From: Assistant United State...

To: Redacted Recipient

Request to discuss defense MIL 4 and how to respond, referencing an attachment '4._Motion_to_Exclude_Accuser-3_Evidence.pdf'. Sender notes the recipient briefed a similar issue previously.

2021-10-19

Communication Source

GM - [Redacted]

From: Assistant United State...

To: Redacted Recipient

Discussing an attached FBI 302 report from 2006 regarding a former employee's notes and work hours.

2021-10-04

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Strauss

To: Redacted Recipient

Command to appear and testify in the matter of US v. Ghislaine Maxwell on November 29, 2021.

Court subpoena

2021-09-15

Communication Source

FW: Epstein/Maxwell Discovery; [REDACTED] Email Comms 1 of 5

From: FBI Program Manager (VSD)

To: Redacted Recipient

Forwarding email chain regarding victim communications.

2021-09-13

Communication Source

Unknown (Blank)

From: USANYS Official

To: Redacted Recipient

Email forwarding screenshots of text messages.

2021-08-19

Communication Source

doc review

From: Assistant United State...

To: Redacted Recipient

Requesting help reviewing a new batch of emails from the 'Epstein SW database' looking for 'hot docs'.

2021-08-13

Communication Source

Documents for [Redacted] 302

From: Redacted Detective

To: Redacted Recipient

Requesting a transcript that was shown to a specific female subject during her first interview.

2021-07-21

Communication Source

RE: Documents for [Redacted] 302

From: Redacted Recipient

To: Redacted Detective

Attached, thanks!

2021-07-21

Communication Source

US v. Maxwell - Joint Letter re Pretrial Schedule

From: Assistant United State...

To: Redacted Recipient

Sender attaches a proposed joint letter seeking an extension of the deadline to file a letter regarding the pretrial schedule, referencing a discussion from the previous day.

2021-05-14

Communication Source

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