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 |
EFTA00032292.pdf
This document is an email dated August 13, 2019, sent by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to a USANYS official. The email discusses the 'incident this past weekend' (Epstein's death) and requests records regarding Epstein's prior incarceration in Florida to assist with ongoing investigations. The sender notes that the prosecution team has been 'walled off' from the current investigation.
EFTA00032137.pdf
An automatic email reply dated August 26, 2019, from an assumed Assistant United States Attorney. The sender states they are unavailable due to being on trial before Judge Ronnie Abrams. The email directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific AUSA and other inquiries to a second AUSA.
EFTA00031972.pdf
This document is an email header dated April 1, 2020, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'Call with USVI (Epstein)' indicates ongoing communication or coordination with United States Virgin Islands authorities regarding the Jeffrey Epstein case or estate, occurring several months after his death.
EFTA00031945.pdf
This document is an automated email notification dated March 19, 2021, indicating that a meeting request titled 'Call re: Epstein FOIA' was forwarded by an employee of the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the FBI's Office of the General Counsel (OGC). The meeting was scheduled for that same morning.
EFTA00031909.pdf
This document is a redacted email dated January 6, 2020, from an employee at the U.S. Attorney's Office for the Southern District of New York. The subject line 'I have the Epstein team here' indicates a meeting or the presence of Jeffrey Epstein's associated team (likely legal representatives) at the SDNY office on that date.
EFTA00031883.pdf
This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.
EFTA00031828.pdf
An automated 'Out of Office' email reply dated August 13, 2020. The subject line references a 'Ghislaine Maxwell defense motion,' indicating the correspondence relates to legal proceedings involving Maxwell. The sender and contact details are redacted.
EFTA00031824.pdf
This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The sender and recipient are redacted, but the subject line indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation several months after his death.
EFTA00031698.pdf
An email chain between USANYS officials dated July 12-13, 2019, discussing the Epstein case. One official reports a chance encounter with attorney Reid Weingarten at the Odeon restaurant, where Weingarten stated he had just met with his client (implied to be Epstein) and planned to reach out for an 'interesting conversation' regarding the breadth of sex trafficking statutes.
EFTA00031619.pdf
This document is a heavily redacted email header dated January 26, 2021, exchanged between personnel at the US Attorney's Office for the Southern District of New York (USANYS). It appears to be an internal communication or archiving record ('USAJournal111') containing metadata for an embedded message, with no visible body text.
EFTA00031608.pdf
An email dated April 30, 2021, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender attaches a '302' document (FBI interview report) dated April 10, 2020. The email discusses scheduling a future interview and notes scheduling difficulties because 'C-20' wants a specific redacted individual to attend who is currently 'swamped'.
EFTA00031508.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.
EFTA00031449.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS) dated April 14, 2021. The emails discuss and attach 'DP memos' (likely Deferred Prosecution memos) regarding 'Noel & Thomas,' referring to Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's suicide. The correspondence indicates the preparation and review of application materials and legal memos shortly before their deferred prosecution agreements were finalized.
EFTA00031411.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 5, 2020. The correspondence concerns technical difficulties in burning discovery documents (PDFs labeled with 'SDNY_GM') to DVDs due to McAfee software interference, leading to a decision to zip the files for transmission to defense counsel. The context implies the materials are related to the Ghislaine Maxwell case, referenced by the attachment 'MDC - Maxwell.docx'.
EFTA00031352.pdf
An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.
EFTA00031330.pdf
This document is an email notification dated January 9, 2019, indicating that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a calendar invitation for an event titled 'Epstein Oral Argument-- Second Circuit'. The identities of the sender and recipient are redacted.
EFTA00031319.pdf
An email from March 6, 2019, covering a draft status memo regarding 'JE' (likely Jeffrey Epstein) intended for the ODAG (Office of the Deputy Attorney General). The sender seeks feedback on the document, noting its length exceeds the 'chiefs' recommendation due to necessary legal analysis.
EFTA00031308.pdf
This document is an automatic email reply dated August 30, 2019, regarding the legal case 'United States v. Epstein'. The sender notifies the recipient that they will be out of the office until September 16 and provides a redacted contact for immediate assistance.
EFTA00031251.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.
EFTA00031238.pdf
An email dated July 3, 2020, from attorney Jordan Merson to a redacted recipient (Mr. [Redacted]). Merson states that his client (implied to be an Epstein accuser based on the subject line and attached article) is ready to help with an unspecified matter, likely related to the investigation or prosecution following Ghislaine Maxwell's arrest. The email includes a link to a NY Post article about an accuser's reaction to the arrest.
EFTA00031107.pdf
An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.
EFTA00031101.pdf
An email dated November 19, 2019, with the subject 'MCC' (Metropolitan Correctional Center). The sender shares a link to a WFSB news video regarding Jeffrey Epstein's death and notes seeing the report on a Connecticut CBS affiliate. The date coincides with the indictment of the two prison guards charged in connection with Epstein's suicide.
EFTA00031088.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York discussing procedures for handling document requests from plaintiffs suing Jeffrey Epstein's estate. The sender proposes using 'Touhy Requests' and specifically mentions a current, narrow request from attorney Robbie Kaplan of Kaplan Hecker, noting an upcoming status conference on January 10.
EFTA00031010.pdf
An email dated August 19, 2019, requesting car service to transport a female witness involved in the Epstein death investigation. The witness was scheduled to be picked up the following day and brought to '1SA', likely referring to 1 St. Andrew's Plaza, the location of the U.S. Attorney's Office for the Southern District of New York.
EFTA00030980.pdf
An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through 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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