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 |
|---|---|---|---|---|
| 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 |
EFTA00014978.pdf
This document is a printed email notification dated April 9, 2021, indicating that an FBI employee (names redacted) accepted a calendar invitation for a meeting titled 'GM Physical Evidence Review'. The header indicates the email originated from the New York FBI office outlook system. 'GM' likely refers to Ghislaine Maxwell in the context of these evidence files.
EFTA00014878.pdf
A cover letter from the law firm WilmerHale to an Assistant US Attorney regarding Grand Jury subpoenas issued to JPMorgan Chase. The letter serves as a transmittal for account documentation related to entities ASW Holdings, Inc. and Financial Trust Company, Inc., as well as individuals Jeffrey Epstein and Ghislaine Maxwell. The letter also formally requests confidential treatment of these materials under FOIA exemptions.
EFTA00014876.pdf
An email dated November 23, 2021, discussing a draft letter regarding the witness order for the Ghislaine Maxwell trial (referred to as GM in the attachment). The sender explains their strategy for the witness list order, prioritizing the 'most likely' order over the 'order of proof' to reflect a realistic trial timeline. The document includes a Bates stamp EFTA00014876.
EFTA00014621.pdf
An email dated July 24, 2019, from an Assistant United States Attorney in the Southern District of New York regarding a 'protective order' for discovery. The email references an attachment with the filename containing 'JE' (Jeffrey Epstein) and 'RMB' (likely Judge Richard M. Berman), indicating legal proceedings related to the Epstein case.
EFTA00014613.pdf
This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.
EFTA00014536.pdf
An email thread from July 2019 between a lawyer representing Jane Doe 1 and 2 (likely Paul Cassell based on Utah Bar mention) and an investigator/official. The lawyer updates the recipient on recent filings in the Florida CVRA case, specifically arguing that the Non-Prosecution Agreement (NPA) is limited to Florida and does not extend to New York, a point relevant to ongoing investigations. The recipient requests a call to discuss the lawyer's expertise on the Crime Victims' Rights Act (CVRA).
EFTA00014520.pdf
This document is a printed email record dated June 28, 2019, from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to a redacted recipient. The subject line indicates the acceptance of a meeting regarding 'Epstein' ('Accepted: Meet re: Epstein'). The sender and recipient identities are redacted.
EFTA00014476.pdf
This is an internal email from July 16, 2019, between USANYS employees. The sender discusses a phone call received from two attorneys retained to represent a female former DOJ official. This official was mentioned in court proceedings the previous day regarding her involvement in reviewing Jeffrey Epstein's Non-Prosecution Agreement (NPA). The email notes she is upset by press coverage and is considering making a public statement.
EFTA00014405.pdf
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00014392.pdf
An email dated July 1, 2020, from an Assistant United States Attorney in the Southern District of New York. The email transmits a document titled '2020-07-01,_GM,_detention_memo.docx', likely referring to a detention memo for Ghislaine Maxwell ('GM') prepared just prior to her arrest on July 2, 2020.
EFTA00014347.pdf
This document is a redacted email sent on August 10, 2019, the day Jeffrey Epstein died. The subject line is simply 'Epstein,' and the sender asks the recipient to call them ('give me a ring') when possible. The identities of both the sender and recipient are redacted.
EFTA00014334.pdf
This document is a Grand Jury Subpoena issued by the US District Court for the Southern District of New York on July 15, 2019. It commands a redacted individual to appear on July 31, 2019, to testify regarding alleged violations of federal laws related to sex trafficking and conspiracy (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an 'Advice of Rights' regarding self-incrimination and legal counsel, as well as a cover letter requesting the recipient keep the subpoena confidential to avoid impeding the investigation.
EFTA00014296.pdf
This document is a redacted email dated June 28, 2019, confirming the acceptance of a meeting titled 'Epstein Press Meeting'. The sender and recipient identities are obscured by black bars, though the email header suggests it passed through a government or organizational Exchange server (indicated by '_o=USA').
EFTA00014294.pdf
An email chain from October 2019 discussing a travel voucher reimbursement for a Department of Justice official. The travel record details a trip to Santa Monica from September 17-20, 2019, specifically for 'U.S. v. Epstein - Witness Interviews Trip' (Case ID R19NYS13842). The correspondence confirms the reimbursement claim was submitted despite automated system warnings.
EFTA00014292.pdf
This document is an email thread from October 2019 discussing a travel voucher reimbursement for a Department of Justice trip. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip', took place in Santa Monica from September 17-20, 2019. The correspondence confirms that the traveler's reimbursement claim had been submitted despite automated notifications stating the voucher was late.
EFTA00014283.pdf
This document is an automatic out-of-office email reply sent on September 29, 2019, by an employee of the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the original correspondence was likely a media inquiry regarding Jeffrey Epstein and his connections to Bourget Airport in France.
EFTA00014166.pdf
An email dated June 29, 2008, from an Assistant U.S. Attorney (USAFLS) to an FBI agent. The sender discusses working on a presentation outline and notably mentions in a postscript that 'Goldberger' has accepted a change to the plea agreement, anticipating the plea to go forward the following day unless Jeffrey Epstein changes his mind.
EFTA00014029.pdf
This document is an 'Out of Office' auto-reply email dated December 19, 2008, from an employee at USAFLS (likely the US Attorney's Office, Southern District of Florida). The subject line references a 'Supplemental Declaration.wpd re Epstein,' indicating the exchange of legal documents regarding Jeffrey Epstein. The sender notes they will be on annual leave until December 30, 2008.
EFTA00013974.pdf
An email thread from July 2008 discussing the Crime Victims' Rights Act (CVRA) lawsuit in relation to the Epstein case. A government official confirms that a confidential plea agreement with Epstein has been signed, filed under seal in state court, and partially performed. The email highlights tension regarding victim notification, noting that notifying one Jane Doe resulted in claims of prosecutorial misconduct by Epstein's lawyers, while another victim was not identified until after the signing.
EFTA00013882.pdf
An email dated June 3, 2008, from an Assistant U.S. Attorney in West Palm Beach to a colleague. The email discusses a potential conflict of interest or media strategy, noting that Jeffrey Epstein's publicist, Howard Rubenstein, also represents The New York Post, which had recently published an article quoting Epstein's lawyer, Lefcourt.
EFTA00013875.pdf
This document is an email dated June 29, 2008, sent to a recipient at USAFLS (likely the US Attorney's Office for the Southern District of Florida). The subject line is empty, but the email includes an attachment titled 'GRAND_JURY_PRESENTATION_PART_III.docx', suggesting the transfer of legal documents related to a grand jury proceeding. The identities of the sender and recipient, as well as the email body, are redacted.
EFTA00013874.pdf
An email exchange dated June 13, 2008, between an FBI agent and a representative from the US Attorney's Office for the Southern District of Florida (USAFLS). The FBI agent asks about the outcome of a conference call regarding Epstein, to which the USAFLS official replies that it went well but notes a 'new development' and promises to call soon.
EFTA00013862.pdf
An email dated May 15, 2008, with the subject 'Epstein', inquiring if there has been any decision from DC yet. The inquiry is framed with urgency because an unnamed female individual is described as leaving the DOJ shortly. The sender and recipient identities are redacted.
| 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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