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 |
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.
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.
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'.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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'.
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.
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.
| 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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