Redacted Recipient
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SDNY Associate U.S. Attorney
|
Legal representative |
1
|
1 | |
|
person
Redacted Sender
|
Professional investigative |
1
|
1 | |
|
person
Redacted Detective
|
Investigative professional |
1
|
1 | |
|
person
Chief Psychologist
|
Professional |
1
|
1 | |
|
person
Assistant U.S. Attorney (SDNY)
|
Professional bureaucratic |
1
|
1 | |
|
person
USANYS Sender
|
Business associate |
1
|
1 | |
|
person
Monique Beals
|
Journalist subject |
1
|
1 | |
|
person
Redacted Sender (AUSA)
|
Business associate |
1
|
1 | |
|
person
Redacted Sender (USANYS)
|
Business associate |
1
|
1 | |
|
person
Redacted Sender
|
Correspondent |
1
|
1 | |
|
person
Steve Bannon
|
Legal representative |
1
|
1 | |
|
person
Redacted (Forensic Accountant)
|
Professional investigative |
1
|
1 | |
|
person
Assistant U.S. Attorney (SDNY)
|
Professional cooperative |
1
|
1 | |
|
person
Bobbi C. Sternheim
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney (Sender)
|
Legal representative |
1
|
1 | |
|
person
deputy
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
1
|
1 | |
|
person
Unnamed redacted female
|
Hostile |
1
|
1 | |
|
person
Susan G. Kellman
|
Business associate |
1
|
1 | |
|
person
associate warden
|
Business associate |
1
|
1 | |
|
person
Redacted Sender
|
Professional managerial |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Professional investigative |
1
|
1 | |
|
person
Redacted SSA
|
Business associate |
1
|
1 | |
|
person
Joseph Walsh
|
Correspondence |
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 |
EFTA00030099.pdf
An email chain from March 2021 involving Assistant United States Attorneys from the Southern District of New York (SDNY). The correspondents are coordinating to compile a list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division for use in a criminal discovery matter. The emails mention consulting civil clerks and a colleague handling a main matter before Judge Engelmayer.
EFTA00029893.pdf
An email dated February 3, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email forwards an attachment titled '2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf' regarding Ghislaine Maxwell's prosecution teams.
EFTA00029864.pdf
This document is an email chain dated July 21, 2021, between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and another individual. The detective requests a transcript that was shown to a female subject during her first interview for a '302' (FBI interview report). The recipient replies with an attachment titled '[Redacted]_Vol.pdf'.
EFTA00029855.pdf
This document is an email notification dated March 10, 2021, indicating that a sender accepted a meeting or task with the subject 'Epstein/Maxwell FOIA'. The recipient is identified as an individual within the USANYS (US Attorney's Office New York), though specific names are redacted.
EFTA00029777.pdf
This document contains the metadata header of an email sent on February 18, 2021. The email originated from a US Attorney's Office (USANYS) employee and concerns an 'Epstein investigation, prosecution memo'. The specific participants are redacted, but the document preserves the message ID and subject line indicating ongoing legal work related to the Epstein case well after his death.
EFTA00029774.pdf
This document is an email thread between legal officials (including an Assistant US Attorney from the SDNY) dated February 21, 2020. The discussion concerns the expiration of a Non-Disclosure Order (NDO) related to subpoenas issued to Google for Jeffrey Epstein's email accounts, noting that Google will now likely notify the account holders/representatives of the subpoena.
EFTA00029732.pdf
An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.
EFTA00029505.pdf
An email header document dated June 10, 2019, with the subject 'Accepted:', likely indicating a response to a meeting invitation. The identities of both the sender and the recipient have been completely redacted. The document contains a Bates number EFTA00029505.
EFTA00029439.pdf
This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.
EFTA00029304.pdf
This document is an email notification dated December 8, 2019, confirming the acceptance of an invitation to an 'Epstein Team Meeting'. The email was sent to an individual at the US Attorney's Office (USANYS), likely related to the ongoing investigation following Jeffrey Epstein's death or preparation for related prosecutions. The names of both the sender and recipient are redacted.
EFTA00029302.pdf
This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.
EFTA00029293.pdf
An email from an Assistant United States Attorney (SDNY) regarding the production of spreadsheets for discovery in the Ghislaine Maxwell case. The sender attaches a draft cover letter and asks for feedback on specific wording before producing the documents later that night.
EFTA00029268.pdf
An email dated November 16, 2020, regarding the 'US v. Maxwell' case. The sender requests technical assistance to batch documents from the 'USAO-SDFL Files' (United States Attorney's Office - Southern District of Florida) within the 'US v Epstein' database on the Relativity platform for review. They also request a specific tag be created for documents 'Relevant to NPA' (Non-Prosecution Agreement).
EFTA00029197.pdf
An email from a civil trial attorney in Beverly Hills to an investigator (likely FBI) regarding a former client. The attorney notes the investigator visited the client's apartment and asserts that the client is 'definitely a victim' in the Epstein matter. The attorney inquires if the client is a target of any ongoing investigation and offers cooperation pending a meeting.
EFTA00029192.pdf
This document is an automated email notification dated November 19, 2019, confirming the acceptance of a scheduled teleconference (TC). The meeting involves officials from the US Attorney's Office (USANYS) and attorney Reid Weingarten, with the subject matter explicitly listed as 're Epstein'. The names of the government officials involved are redacted.
EFTA00029182.pdf
An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.
EFTA00029171.pdf
This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.
EFTA00029024.pdf
This document is an email dated August 19, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attachment titled 'Palm_Beach_Police_Reports.pdf', which the sender describes as an unredacted version of the reports sourced from the FBI.
EFTA00029017.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 15, 2019. The sender discusses the bail argument for Jeffrey Epstein scheduled for the next day before Judge Berman. The sender asks for clarification on whether a decision to appeal a potential loss can be made locally or requires approval from Washington D.C.
EFTA00028832.pdf
An email dated October 22, 2019, between redacted parties (one identified as a contractor). The sender requests the recipient to mail an attached letter regarding the 'Epstein case' to a specific recipient. The attachment is named '2019-10-22_letter_to_TD_Bank.pdf', indicating correspondence with TD Bank.
EFTA00028800.pdf
This document is an email thread from November 7, 2019, between a representative for a witness and the Victim Witness Coordinator at the US Attorney's Office (SDNY). The email requests commercial travel arrangements (Jet Blue flights) for a 'Fact Witness' traveling from Las Vegas to New York on November 20-21, 2019, and requests hotel accommodation near a meeting location at Madison and 50th in Midtown.
EFTA00028714.pdf
An email notification dated January 6, 2020, indicating that a sender accepted a calendar invitation for an 'Epstein Meeting' sent by an individual from the USANYS (United States Attorney's Office). The specific identities of the participants are redacted.
EFTA00028664.pdf
This document is an email header dated March 11, 2021. The sender and recipient are redacted. The subject line is 'Call re: Epstein FOIA', indicating a discussion regarding Freedom of Information Act requests related to Jeffrey Epstein. The document bears the Bates number EFTA00028664.
EFTA00028563.pdf
This document is an internal FBI email chain dated June 30, 2020, summarizing a travel review of Ghislaine Maxwell between January 2017 and June 2020. The review notes she traveled 15 times, including 7 outbound flights to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email also references attachments confirming her use of both UK and French passports and documents citing her dual citizenship.
| 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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