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 |
EFTA00036694.pdf
An email chain from August 16, 2019, discussing an autopsy report. One individual asks a redacted recipient if 'the institution' (likely the prison) has received a copy of the autopsy report. The recipient replies stating they will call the sender. The document contains heavy redactions of names and contact information.
EFTA00036671.pdf
This is a redacted email dated August 11, 2019, the day after Jeffrey Epstein's death. The subject line 'SHU rounds' refers to the Special Housing Unit where Epstein was held. The body text simply states 'Information', and it includes an attachment with a timestamped filename.
EFTA00036651.pdf
This document is a printout of an email dated August 12, 2019, two days after Jeffrey Epstein's death. The email, with the subject line 'Fwd: STAFF SCHEDULES', contains a brief message stating 'Attached is the information you requested.' The sender and recipient identities are redacted. The document bears the Bates number EFTA00036651.
EFTA00036613.pdf
This document is an email dated August 16, 2019, sent six days after Jeffrey Epstein's death. The sender asks a redacted recipient if 'the institution' (likely the correctional facility) has received or will receive a copy of the autopsy report. The sender and recipient names are redacted.
EFTA00036607.pdf
This document is an email dated August 10, 2019, the day of Jeffrey Epstein's death. The subject line is 'Draft Notification' and the sender asks the recipient to review for edits. The participants are redacted, but the context suggests official correspondence regarding the notification of the incident. It includes two attachment identifiers.
EFTA00036565.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a list of 10 specific questions directed to various BOP departments (HRM, NER, IPPA) investigating staffing levels, overtime practices, and inmate counts at MCC New York. Crucially, question #5 explicitly asks for the planned versus actual staff counts for the shifts on Friday, August 9, and the overnight shift into Saturday, August 10, the timeframe of Epstein's suicide.
EFTA00036546.pdf
This document is an email thread between BOP officials dated August 14, 2019, discussing staffing levels at MCC New York immediately following Jeffrey Epstein's death. It provides specific statistics on mandatory versus volunteer overtime for the week of August 4-10, 2019, noting that on August 9th (the night of the incident), there were 30 total overtimes with 1 mandate. The thread includes a list of ten questions investigating authorized vs. actual staffing, inmate counts, and specific staffing numbers for the critical shifts on August 9th and 10th.
EFTA00036433.pdf
This document is an email exchange dated August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) in New York responds to a friend checking on them, confirming they were 'on shift that morning' (presumably the morning of the death) and describing the scene as 'crazy' and a 'media shit show'.
EFTA00036432.pdf
This document is an email chain dated August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) corresponds with a friend, confirming they were 'on shift that morning' and describing the scene as a 'media shit show.' The Lieutenant explicitly states they went to the hospital to protect staff from the media while 'his body was there.'
EFTA00036400.pdf
This document contains an email thread from August 11-12, 2019, shortly after Jeffrey Epstein's death, between Local 3148 union representatives and MCC New York management. The union is asserting 'Weingarten Rights' for employees, requesting to be notified if the OIG, FBI, or US Attorneys Office arrive to conduct interviews so that employees can have union representation during questioning. The correspondence highlights the union's concern for protecting bargaining unit members during the ensuing investigation.
EFTA00036398.pdf
This document is a heavily redacted email sent on August 12, 2019, two days after the death of Jeffrey Epstein. The sender and recipient are unknown due to redactions. The message content is brief, stating 'Hey, Just checking on you .', followed by a large redacted block.
EFTA00036394.pdf
This document is an email chain from August 10, 2019, the day Jeffrey Epstein died. It contains an automated 'Out of Office' reply and a quoted email from the Captain of the Metropolitan Correctional Center (MCC) in New York sent at 18:00 that day. The Captain's email urgently solicits 'Non-Custody staff' to volunteer for vacant custody posts for Sunday, August 11, and Monday, August 12, highlighting severe staffing shortages at the facility, specifically listing vacancies in the Special Housing Unit (SHU) where Epstein was housed.
EFTA00036391.pdf
An email sent on August 13, 2019 (three days after Jeffrey Epstein's death), from a redacted sender associated with FCI Danbury (Federal Correctional Institution). The message encourages the recipients to 'Stay strong' and offers assistance. The email includes a quote about leadership in the signature block.
EFTA00036166.pdf
This document is an internal email from a Communication Technician at MCC-New York (the facility where Jeffrey Epstein was held) dated August 9, 2019, the day before Epstein's death. It lists various maintenance issues and work order requests, including an 'In Operable' 4/5 door, inoperable phones, and a request to add a teleconference line for the SHU (Special Housing Unit) Lieutenant. The recipient asks for specifics to complete a work order.
EFTA00036130.pdf
This document is an email dated August 14, 2019, from a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn, sent four days after Jeffrey Epstein's death at the same facility. The email notifies a recipient that $800,000.00 has been allocated to Cost Center P1 for 'Camera Replacement'. The sender's name and the recipient's identity are redacted.
EFTA00036119.pdf
An email dated August 13, 2019 (three days after Jeffrey Epstein's death) from a Federal Sales Representative at SigNet Technologies, Inc. regarding 'DVR status.' The sender proposes a morning discussion to 'game plan' next steps after receiving a briefing from a colleague named Jeff. This communication likely pertains to the technical status of the Digital Video Recorder systems at the facility involved in the investigation.
EFTA00035701.pdf
An internal email dated July 28, 2019, regarding Inmate Epstein #76318-054. The email instructs staff to move Epstein to a different cell upon his return from an Attorney Conference because the toilet in his current cell (Cell #4 in Psych Observation) is not working correctly.
EFTA00035628.pdf
This document is an email sent on August 14, 2019, four days after Jeffrey Epstein's death. It facilitates the sharing of an 'After Action Review Team NYM' memo and coordinates logistics for a review team arriving the next day, specifically requesting that computer services be available for them. The email originates from a smartphone.
EFTA00035481.pdf
An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Documentation'. The email contains four PDF attachments: three relating to '30_MINUTE_ROUNDS' for August 8th, 9th, and 10th, 2019, and one titled 'TRU-SCOPE_LOGS.pdf'. The sender and recipient identities are redacted. This appears to be the transfer of internal prison logs immediately following the incident.
EFTA00035472.pdf
This document is an internal email dated August 2, 2019, forwarding completed Discipline Hearing Officer (DHO) reports and a '583' report (likely an Incident Report form) regarding 'Epsteein' (Jeffrey Epstein). The sender notes that a Special Investigative Services (SIS) report will follow later that afternoon. The email includes an attachment named 'Epstein_Documents.pdf'.
EFTA00035369.pdf
This document is an internal email dated July 8, 2019, regarding Jeffrey Epstein's intake at MCC New York. It details his arrival on July 6, 2019, his placement in the Special Housing Unit, his court arraignment on July 8, and specific protocols regarding his suicide risk assessment and potential placement on Psychological Observation or Suicide Watch.
EFTA00035364.pdf
This document is an internal email sent on August 10, 2019, the day of Jeffrey Epstein's death. It contains a draft condolence letter and a death notification document (Notification.Family.Epstein.death.docx) attached for review and signature. The identities of the sender and recipients are redacted.
EFTA00035349.pdf
This document is an internal email dated July 24, 2019, sent by a prison staff member regarding missing equipment. The sender requests a 'cutter' (likely a ligature rescue hook) after discovering none were available in 'the cage' during an 'incident w/Epstein' that occurred the previous night (July 23, 2019).
| 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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