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 |
EFTA00026713.pdf
This document is an email thread between an Assistant U.S. Attorney for the Southern District of New York and staff at the Metropolitan Detention Center (MDC) regarding the protocol for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell. The conversation, spanning August 5-13, 2020, covers the requirements for mailing the drive (etching, authorization memo, password protection) and confirms the delivery of the package via FedEx.
EFTA00026698.pdf
This document is an email dated October 11, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email contains a draft of a '12.2 letter' attached as '2021.10.XX_GM_12.2_letter_to_defense.docx', likely relating to the Ghislaine Maxwell (GM) legal proceedings, specifically possibly referencing Federal Rule of Criminal Procedure 12.2 regarding notice of an insanity defense or expert testimony on mental condition.
EFTA00026672.pdf
This document is an internal email dated June 16, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender is requesting Jeffrey Epstein's most recent SORNA (Sex Offender Registration and Notification Act) registration documents, noting that their current records date back to April 2018 and suspecting a more recent filing occurred within the prior two months.
EFTA00026649.pdf
This document is an email notification dated July 10, 2019, indicating that an unidentified sender accepted a calendar invitation with the subject 'Epstein bail hearing'. The sender and recipient identities are redacted. The date corresponds to the period immediately following Jeffrey Epstein's arrest in July 2019.
EFTA00026632.pdf
This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.
EFTA00026628.pdf
This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.
EFTA00026594.pdf
An email dated February 21, 2021, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email attaches a draft opposition to Ghislaine Maxwell's motion to sever perjury charges for internal review.
EFTA00026580.pdf
This document is an email notification dated October 5, 2020, confirming the acceptance of a scheduled call with the Department of Justice (DOJ) regarding the Epstein investigation in the Southern District of New York (SDNY). The identities of the sender and recipient are redacted.
EFTA00026538.pdf
An email notification dated May 21, 2020, confirming the acceptance of a meeting invitation titled 'Epstein Call'. The recipient is identified as a contractor for USANYS (United States Attorney's Office for the Southern District of New York), indicating ongoing official interest or investigation related to Epstein well after his death.
EFTA00026479.pdf
This document is an email chain from October 21, 2021, containing a media inquiry from Monique Beals, a reporter for The Hill. She is reaching out to an individual at a Columbia University email address to request comment regarding Ghislaine Maxwell's legal strategy of seeking private screenings for potential jurors. The email was subsequently forwarded to another redacted recipient.
EFTA00025553.pdf
This document is an email chain from June 2021 involving a legal team conducting a 'responsiveness review' for WBTW (We Build The Wall). A reviewer analyzing Steve Bannon's iPhone 7 via Cellebrite discovered a photo of Donald Trump and Ghislaine Maxwell. The finding was flagged to a senior team member who was working on 'both cases,' but that individual replied that no action was needed regarding the photo.
EFTA00025380.pdf
An email dated October 9, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The sender informs the recipient that a flight tracking website (ADSB Exchange) is down, suggests using international flight records to track a 'target jet,' and attaches a document titled '2019-06-17, _JE,_prosecution_memo.docx' (likely referring to Jeffrey Epstein).
EFTA00025268.pdf
This document is an email header dated October 1, 2020, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to 'discovery/notes', likely pertaining to legal discovery in the prosecution of Ghislaine Maxwell, given the date and context of the document release. The document contains extensive redactions of personal identities.
EFTA00025263.pdf
This document is an email thread from September 24-25, 2020, between an official at the US Attorney's Office (SDNY) and a departing colleague. The US Attorney's Office counsel asks who to contact regarding Ghislaine Maxwell after the colleague's departure. The colleague directs them to a contact at MCC New York and mentions new attorneys arriving at MDC Brooklyn soon.
EFTA00025211.pdf
This document is an email header dated March 10, 2021, from the US Attorney's Office for the Southern District of New York (USANYS). The subject indicates an acceptance related to an 'Epstein/Maxwell FOIA' (Freedom of Information Act) matter. The identities of the sender and recipient are redacted.
EFTA00025209.pdf
This document is an email notification dated March 10, 2021, indicating that a redacted sender accepted a calendar invitation or task assignment with the subject 'Epstein/Maxwell FOIA'. The recipient is a redacted individual associated with the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00025192.pdf
An internal email dated April 20, 2021, discussing technical issues encountered during the review of Epstein-related documents (likely in Relativity software). The sender seeks guidance on how to tag specific documents (USPV00341820-26 and USPV00341831-51) that are either blank or display multimedia format errors.
EFTA00025141.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case United States v. Ghislaine Maxwell. The email requests the scheduling of an evidence inspection for that week, asking the recipients (likely liaisons to the US Marshals) to produce the defendant (Maxwell) to a proffer room. The email notes that defense attorneys are flying in from out of state for this meeting and that a CSO and case agent will be present.
EFTA00025032.pdf
An email dated October 25, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits the 'last set of MILs' (Motions in Limine) for review, including attachments related to suppressing identification ('Suppress_ID'), exhibits, and 'Forbidden_Words'. The sender notes they expect input from an expert by noon the following day to finalize the documents.
EFTA00024984.pdf
An internal email thread from the United States Attorney's Office (SDNY) dated November 2021 regarding the 'nolle memo' and application for Tova Noel and Michael Thomas. These individuals were the correctional officers charged in connection with Jeffrey Epstein's death (Case 19 Cr. 830). The email discusses the review of documents to drop the prosecution (nolle prosequi) against them.
EFTA00024810.pdf
An email from the Chief of the Public Corruption Unit at the US Attorney's Office (SDNY) to an unknown recipient regarding the OIG report on Jeffrey Epstein's suicide. The email discusses an urgent need to coordinate language for a public letter announcing a deferred prosecution agreement with the two guards charged with falsifying records, noting that the guards have agreed to be interviewed by DOJ-OIG.
EFTA00024788.pdf
This document is an email chain from July 6-10, 2020, between the US Attorney's Office (SDNY) and MDC staff regarding the scheduling of legal calls for Ghislaine Maxwell immediately following her arrest. The correspondence highlights urgent requests for access due to court deadlines set by Judge Nathan, the establishment of a standing 10 AM daily call schedule leading up to her arraignment on July 14, and some friction regarding whether defense counsel was following proper protocols for requesting calls.
EFTA00024612.pdf
This document is an email header dated July 6, 2020, from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to redacted recipients. The email transmits an attachment titled 'SNY.WP.06.29.20.AY.docx'. The sender and recipient identities are redacted.
EFTA00024497.pdf
An email from an Assistant U.S. Attorney (SDNY) dated August 10, 2019, reporting that Jeffrey Epstein made a phone call the previous night (August 9, approx. 7:00 p.m.) to his girlfriend, Kristina Schuliak. The email notes that agents contacted Schuliak, and her lawyer indicated she is willing to disclose the content of the call in exchange for certain protections.
EFTA00024416.pdf
This document is an internal FBI email chain from August 2019 discussing travel arrangements for a victim of Jeffrey Epstein. An FBI agent from the New York VCAC/HT (Violent Crimes Against Children/Human Trafficking) division informs a colleague that a victim currently in Los Angeles needs travel assistance for a hearing the following Tuesday. The email also mentions plans to interview the victim upon their arrival and notes that the victim has legal representation.
| 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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