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 |
EFTA00035291.pdf
This document is an internal email dated July 10, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It states that there are no inmates on Suicide Watch ('None') but lists Epstein (Inmate #76318-054) as the first individual under Psych Observation, along with a second redacted forensic inmate.
EFTA00035062.pdf
An email chain dated August 12, 2019, discussing a document related to the psychological observation of Jeffrey Epstein (Reg. No. 73618-054) covering the period of July 8-10, 2019. The sender reports being unable to open the document because it is 'corrupted or damaged.' The subject line notes that an 'I/M companion' (likely Inmate Companion) was utilized during the observation.
EFTA00034687.pdf
This document is an email sent on July 21, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. The email attaches the 'Lieutenant's log' and 'Daily Activities Report' for the previous day, Saturday, July 20, 2019. The sender's name and the recipient list are redacted, though the sender is identified as a Lieutenant with the Federal Bureau of Prisons.
EFTA00034609.pdf
This document is a confidential email dated July 27, 2019, sent by a Material Handler Supervisor at the Metropolitan Correctional Center (MCC) in New York. The email circulates a news headline stating that Jeffrey Epstein's ex-cop cellmate claims to have saved Epstein from hanging, referencing the incident prior to his death.
EFTA00034509.pdf
This document is a confidential email sent on August 12, 2019, forwarding a log entry or subject line regarding inmate monitoring. The content notes that an 'I/M companion' (Inmate companion) took over duties from staff for a period between July 23, 2019, and July 24, 2019. The '(S/W)' likely refers to Suicide Watch or Safety Watch, coinciding with the timeframe of the first incident involving Jeffrey Epstein in custody.
EFTA00034365.pdf
This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. The email transmits an attached document described as a 'time line of events' for Jeffrey Edward Epstein, identified by his Bureau of Prisons registration number 73618-054. The sender and recipients are redacted.
EFTA00034338.pdf
This document is a short internal message, likely an email, from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The attorney is asking a colleague for the mailing address of Jeffrey Epstein's next of kin, specifically his brother, in order to send a draft condolence letter. The document includes the sender's official address block at 150 Park Row.
EFTA00034118.pdf
This document is an email chain from August 10, 2019, the date of Jeffrey Epstein's death. It contains a query from a staff member (likely at MCC New York) regarding a discrepancy in inmate counts at 12:00 AM, noting that the count slip read 73 while 'E1' (likely a housing unit record) read 72. The document is marked Confidential and bears SDNY identifiers.
EFTA00034097.pdf
This document is a confidential email sent on August 10, 2019 (the date of Jeffrey Epstein's death) at 1:26:23 PM. It transmits the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, August 9, 2019. The sender and recipient identities are completely redacted.
EFTA00034096.pdf
This document is a printed email sent on Friday, August 9, 2019, at 9:11 AM. The subject line is 'Daily Activities Report/Lieutenants Log...8-08-2019', and it includes two attachments: a Daily Activities Report and a Lieutenant's Log for August 8, 2019. The sender and recipient information is redacted. The document bears the 'CONFIDENTIAL' stamp and SDNY Bates numbers, suggesting it is part of the investigation files, likely related to the Metropolitan Correctional Center (MCC) logs just prior to Jeffrey Epstein's death on August 10, 2019.
EFTA00033994.pdf
This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. A Forensic Psychologist and Lieutenant Commander at the Metropolitan Correctional Center in New York asks a colleague to print and provide any emails where they stated Epstein needed a cellmate or any other emails concerning him.
EFTA00033714.pdf
This document is a record of an email sent on August 12, 2019, two days after Jeffrey Epstein's death. The email subject concerns a 'Psych Observation' period for Epstein from July 24 to July 30, 2019, noting that an 'I/M companion' (inmate companion) was utilized. The email includes a PDF attachment of the observation report. The sender and recipient fields are redacted.
EFTA00033686.pdf
This document is a printout of a confidential email sent on August 8, 2019, at 8:45:23 AM. The email transmits two attached files: a 'Daily Activities Report' and a 'Lieutenant's Log' for the date August 7, 2019, just days before Jeffrey Epstein's death. The sender and recipient information has been completely redacted.
EFTA00033637.pdf
This document is an email sent on the morning of July 23, 2019, attaching a Daily Activities Report and a Lieutenant's Log for the previous day, July 22, 2019. The sender and recipient are redacted. The date corresponds to the timeframe of Jeffrey Epstein's first reported injury/suicide attempt in custody at the MCC.
EFTA00032986.pdf
This document is an email exchange from July 8-9, 2019, between attorney Susan G. Kellman and a redacted recipient. Kellman congratulates the recipient for picking up the Jeffrey Epstein case ('new case today'). The recipient replies with thanks.
EFTA00032801.pdf
An internal email exchange between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing a New York Post article. The article reported that jail guards assigned to Jeffrey Epstein had declined offered plea deals. One official speculates that the guards' union was the source of this leak to the press.
EFTA00032772.pdf
This document is an email thread from April 2021 regarding the scheduling of a 'follow-up interview by video' for an unnamed individual. The correspondence involves the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss specific dates in May 2021 for this interview.
EFTA00032762.pdf
This document is an email dated August 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email discusses the review of batched emails located in the 'Epstein SW database' (likely Search Warrant database) and instructs the reviewer to look for 'hot docs' within materials that have already been produced in discovery.
EFTA00032568.pdf
This document is an email dated July 1, 2019, sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'prospective draft bail appeal or appeal response letter' for 'JE' (Jeffrey Epstein), dated June 25, 2019. The email body simply states 'As promised,' indicating the transmission of requested legal drafts shortly before Epstein's arrest.
EFTA00032510.pdf
This document is an email dated February 12, 2019, from an Assistant U.S. Attorney in the Southern District of New York to an individual in the Office of Professional Responsibility (OPR). The AUSA identifies themselves as working on the current investigation of Jeffrey Epstein and requests a meeting or call for deconfliction purposes regarding their respective matters.
EFTA00032491.pdf
This document contains an email chain between Assistant U.S. Attorneys from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, dated between March and May 2019, detail requests to travel to West Palm Beach and Fort Lauderdale, Florida, specifically to conduct meetings and interview victims related to an investigation into the 'enticement of minors for sexual activity'.
EFTA00032478.pdf
This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.
EFTA00032452.pdf
This document is an email notification dated February 26, 2019, confirming the acceptance of a meeting. The correspondence is between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the meeting concerns 'Epstein' and involves another redacted individual.
EFTA00032355.pdf
This document is an email dated August 12, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender requests a binder of documents be prepared for an interview at 9:30 AM. The requested documents relate to the investigation into Jeffrey Epstein's death (which occurred two days prior on August 10), including medical records, psych notes, investigative reports, Epstein photos, count slips, staff assignments, and '30 minute rounds' logs dated from August 7-10, 2019.
EFTA00032316.pdf
An internal email from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated May 10, 2019. The subject is 'Epstein,' and the sender is inquiring about the progress of a 'shortened memo' needed before a specific female colleague leaves for the day.
| 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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