Redacted Recipient
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender
|
Business associate |
69
Very Strong
|
65 | |
|
person
Redacted Sender
|
Legal representative |
14
Very Strong
|
14 | |
|
person
Assistant United States Attorney
|
Legal representative |
12
Very Strong
|
12 | |
|
person
Assistant United States Attorney
|
Business associate |
7
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Redacted Sender
|
Professional |
6
|
6 | |
|
person
Two Redacted Special Agents
|
Compliance coordinator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional collaborator |
5
|
1 | |
|
person
Redacted Sender
|
Friend |
5
|
5 | |
|
person
Hugh Hurwitz
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentor student dynamic implied |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Advisor security |
5
|
1 | |
|
person
US Attorney
|
Legal representative |
5
|
1 | |
|
person
Inmate
|
Communication |
5
|
1 | |
|
organization
JEE
|
Correspondent |
5
|
1 | |
|
person
Assistant U.S. Attorney
|
Business associate |
3
|
3 | |
|
person
Redacted Lieutenant
|
Friend |
2
|
2 | |
|
person
Redacted Sender
|
Professional collaborative |
2
|
2 | |
|
person
Redacted Sender
|
Professional social |
2
|
2 | |
|
person
Assistant United States Attorney (Redacted)
|
Business associate |
2
|
2 | |
|
person
USANYS Sender
|
Legal representative |
2
|
2 | |
|
person
SIGRID
|
Legal representative |
2
|
2 | |
|
person
USANYS Official
|
Legal representative |
1
|
1 | |
|
person
Redacted Lieutenant
|
Professional reporting |
1
|
1 | |
|
person
Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
|
Professional cooperative |
1
|
1 |
| 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 |
EFTA00017869.pdf
An internal USANYS email dated November 13, 2019, circulating a New York Times excerpt. The excerpt details a female witness's recollection of Jeffrey Epstein, describing him initially as casual and interested in her education, followed by inappropriate physical contact during a movie.
EFTA00017849.pdf
This document is an email chain between attorney Joseph E. Nascimento and the U.S. Attorney's Office (SDNY) regarding a client connected to the Epstein case. The correspondence begins in July 2019 when Nascimento's client is served a grand jury subpoena; Nascimento notes his late partner, Alan Ross, previously represented the client. The thread details the scheduling of 'proffer' meetings in West Palm Beach, logistical complications caused by Hurricane Dorian in August/September 2019, and a resumption of scheduling discussions in August/September 2021.
EFTA00017838.pdf
This document is an email notification dated August 18, 2020, confirming the acceptance of a calendar invitation for a call. The subject of the call is explicitly stated as 'SDNY-ODAG Call (Epstein/Maxwell)', indicating high-level coordination between the Southern District of New York and the Office of the Deputy Attorney General regarding the Epstein and Maxwell cases. The sender and recipient names are redacted, though the recipient is identified as being part of USANYS.
EFTA00017792.pdf
This document is an email notification dated April 25, 2019, confirming the acceptance of a meeting invitation with the subject 'Meet re Epstein'. The identities of both the sender and the recipient have been redacted. The document includes a Bates stamp EFTA00017792 at the bottom.
EFTA00017734.pdf
This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.
EFTA00016895.pdf
An email dated December 12, 2019, from the Co-Chief of the Narcotics Unit at the SDNY regarding an 'Epstein report'. The sender grants the recipient permission to take the document for review under strict conditions, including 'Attorney Eyes Only' status, a prohibition on reproduction, and a requirement to return it by 5 pm that same day.
EFTA00016831.pdf
This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.
EFTA00016828.pdf
This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.
EFTA00016792.pdf
An email from an Assistant United States Attorney (SDNY) dated December 18, 2020, notifying the recipient (likely Ghislaine Maxwell's defense counsel) that a CD containing a 'small corrected production of discovery' regarding Maxwell has been sent via FedEx.
EFTA00016758.pdf
This document is an email dated July 17, 2019, sent by an individual at the Southern District of New York regarding a 'filed letter'. The email attaches a PDF titled '2019-07-17_JE_detention_submission.Final.pdf', which relates to a detention submission for 'JE' (Jeffrey Epstein). The sender and recipient names are redacted.
EFTA00016746.pdf
This document is an email dated July 17, 2019, from a redacted sender at the United States Attorney's Office for the Southern District of New York. The email circulates filed versions of legal papers (attachments included) regarding the Epstein case that were filed the previous day by both the defense and the prosecution.
EFTA00016617.pdf
An email dated November 23, 2021, sent between redacted parties regarding the printing of legal documents. The attachments include Government Exhibits (GX-602, GX-603, GX-604) and documents titled 'cross_outline' and 'Direct_Examination_v4', suggesting trial preparation, likely for the Ghislaine Maxwell trial given the date.
EFTA00016609.pdf
This document is a printout of an email acceptance notification dated December 7, 2018. It confirms a scheduled 'Call/Meeting on Epstein' between two officials from the USANYS (U.S. Attorney's Office), whose names and email addresses have been redacted.
EFTA00016344.pdf
This document is an email dated June 29, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email instructs a redacted recipient to mail an attached subpoena directed at UBS (UBS bank). The specific names of the sender and recipient are redacted.
EFTA00016323.pdf
An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.
EFTA00016284.pdf
This document is an email chain from August 24, 2020, involving high-level U.S. Department of Justice officials, including the Associate Deputy Attorney General. The discussion concerns scheduling a call with the Victim/Witness (V/W) Coordinator working with Jeffrey Epstein's victims. The emails suggest the call is related to an Office of Professional Responsibility (OPR) meeting regarding the results of an investigation, likely concerning the DOJ's handling of the Epstein case.
EFTA00016244.pdf
An email dated April 3, 2020, with the subject 'Material Witness PA' (likely referring to Prince Andrew). The sender attaches a signed document titled 'Material_Witness_PA_4.02_Final___signed.pdf' and discusses the process that follows after the UK Home Office receives a Mutual Legal Assistance (MLA) request.
EFTA00015892.pdf
An internal email from April 2019 within the US Attorney's Office for the Southern District of New York (USANYS) regarding the Jeffrey Epstein case. The email attaches a previous status memo for the ODAG (Office of the Deputy Attorney General) and the Florida Non-Prosecution Agreement (NPA), while promising an updated memo on the investigation's progress since March later that day.
EFTA00015889.pdf
An email chain from April 26, 2019, involving USANYS staff coordinating the creation of an update memo regarding the Epstein case. The memo is required for a meeting the following Monday with Brad Weinshiemer. The chain also discusses verifying the identity of a person spoken to based on notes of calls.
EFTA00015877.pdf
This document is an automatic email reply dated December 28, 2020, from a USANYS employee. The subject line references a New York Daily News article about Jeffrey Epstein's final days in NYC jail. The body of the email indicates the sender is on leave for the week but checking email, with contact details for urgent matters redacted.
EFTA00015833.pdf
This document is an internal email chain from April 2021 between a Contractor and an Assistant United States Attorney for the Southern District of New York (SDNY). The correspondence concerns the organization and cleaning of digital discovery folders (merging duplicates, deleting empty folders) in preparation for a 'NTW' (likely Non-Testifying Witness) production. Notably, the AUSA instructs the contractor to move a deposition transcript of Mark Epstein into a specific folder and identifies other redacted individuals as 'testifying' or 'potential testifying' witnesses.
EFTA00015705.pdf
This document is an automated email notification from the Department of Justice's VoIP system indicating that a voicemail was received on August 2, 2019. The email was copied to the 'USANYS-EpsteinVictims' group, suggesting the call was relevant to the Epstein investigation or victim outreach roughly one week prior to Jeffrey Epstein's death. The identity of the caller and the primary recipient are redacted.
EFTA00015686.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated June 24, 2020. The sender provides the final version of a briefing book for the Attorney General (AG) for the following day, along with an attachment comparing charging statistics to illustrate productivity during the COVID-19 pandemic.
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
| 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 |
Unknown (Body text only)
Requesting a mailing address for Epstein's next of kin (brother) to send a draft condolence letter.
Grand Jury Subpoena
Subpoena issued to obtain evidence, which Maxwell argues was unlawful.
Not specified
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.
Not specified
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.
Paul Kane Q&A
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.
Monday
Request to create a binder for a court appearance on Monday containing attached legal documents.
Updated CC letter
Sending updated CC letter for review with items marked in yellow; requests phone chat.
Fwd: Prisoner-related Questions USA v. Maxwell
Explanation of transport timing, clothing provision, and lack of utensils for Ghislaine Maxwell.
FW: Prisoner-related Questions USA v. Maxwell
Forwarding the explanation regarding prisoner issues raised in court.
reply brief
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.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
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.
[EXTERNAL] information
Request for a copy of all records released to the New York Times on their FOI request regarding Jeffrey Epstein's case.
3500 cover letter
Sender provides a draft cover letter (attachment: 2021.10.25_Maxwell_Cover_Letter_v1.docx) and instructs the recipient to 'Edit freely'.
Maxwell - Telephone Conference Tomorrow
Follow up regarding a telephone conference held by Judge Nathan, providing details about dial-in information for the defendant.
Request for Comment
Reporter seeking comment on Ghislaine Maxwell seeking private screenings of potential jurors.
[EXTERNAL] Fwd: Request for Comment
Forwarding original request for comment.
Defense MIL 4
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.
GM - [Redacted]
Discussing an attached FBI 302 report from 2006 regarding a former employee's notes and work hours.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Command to appear and testify in the matter of US v. Ghislaine Maxwell on November 29, 2021.
FW: Epstein/Maxwell Discovery; [REDACTED] Email Comms 1 of 5
Forwarding email chain regarding victim communications.
Unknown (Blank)
Email forwarding screenshots of text messages.
doc review
Requesting help reviewing a new batch of emails from the 'Epstein SW database' looking for 'hot docs'.
Documents for [Redacted] 302
Requesting a transcript that was shown to a specific female subject during her first interview.
RE: Documents for [Redacted] 302
Attached, thanks!
US v. Maxwell - Joint Letter re Pretrial Schedule
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.
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