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 |
|---|---|---|---|---|
| 2019-08-13 | N/A | Proposed meeting/call to discuss DVR status and game plan next steps. | Unknown (likely phone/remote) | View |
| 2019-08-12 | Email communication | An email regarding Jeffrey Epstein's case was sent to multiple recipients. | N/A | View |
| 2019-08-12 | N/A | Email correspondence offering support shortly after a major incident. | Canaan to Unknown (likely M... | View |
| 2019-08-12 | Data reconstruction request | A request was made via email to reconstruct '292 data' for Inmate Epstein (76318-054) to provide ... | N/A | View |
| 2019-08-12 | N/A | Email exchange occurring two days after Jeffrey Epstein's death, involving a check-in on welfare. | El Reno, Oklahoma (Sender l... | View |
| 2019-08-11 | N/A | Internal USANYS email sharing a news article claiming EMS audio reveals details about Jeffrey Eps... | N/A | View |
| 2019-08-11 | N/A | Discussion regarding the identification of a body (presumably Jeffrey Epstein's) | Unspecified | View |
| 2019-08-10 | N/A | Email sent regarding 'Epstein' requesting a phone call. Note: This date corresponds with the deat... | Unknown | View |
| 2019-08-07 | Email communication | An email regarding 'Client Jeffrey Epstein' was forwarded. | N/A | View |
| 2019-08-02 | N/A | Transmission of DHO and 583 reports via email | N/A | View |
| 2019-07-30 | N/A | Discussion regarding 'visiting forms', likely for jail visitation | Unknown (Likely relevant to... | View |
| 2019-07-25 | Email communication | An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, an... | N/A | View |
| 2019-07-24 | Email communication | An email was sent with the subject 'Re: Epstein #76318-054'. | N/A | View |
| 2019-07-23 | N/A | Email discussion regarding NY Times article about Epstein moving money overseas. | N/A | View |
| 2019-07-23 | Disciplinary process inquiry | An inquiry was made via email to determine if inmate Jeffrey Epstein was mentally capable of proc... | N/A | View |
| 2019-07-23 | N/A | Internal discussion regarding upcoming Wall Street Journal article. | N/A | View |
| 2019-07-18 | N/A | Conference: Jeffrey Epstein | Courtroom 17B, 500 Pearl | View |
| 2019-07-08 | N/A | Recipient picked up the Jeffrey Epstein case. | Unknown | View |
| 2019-07-01 | N/A | Transmission of draft bail appeal documents regarding 'JE' (Jeffrey Epstein) to the US Attorney's... | N/A | View |
| 2019-06-01 | N/A | Discussions regarding attendance/arrangements for Davos (WEF) and G20. | Davos/International | View |
| 2019-05-09 | N/A | Informal meeting request ('swing by') regarding Epstein investigation. | U.S. Attorney's Office for ... | View |
| 2019-04-25 | N/A | Meeting regarding Epstein accepted | Unknown | View |
| 2019-03-28 | N/A | Flight to the United States. | States (USA) | View |
| 2019-01-29 | N/A | Meeting regarding Epstein | Unknown | View |
| 2019-01-28 | N/A | Informal meeting request ('swing by') regarding Epstein | U.S. Attorney's Office for ... | View |
EFTA00038956.pdf
An internal FBI email chain dated June 27, 2022, from a Victim Specialist in the New York field office. The subject is 'Maxwell,' and the content discusses logistics for 'tomorrow' involving getting someone on a list and helping them 'get in.' Given the date, this almost certainly refers to preparations for Ghislaine Maxwell's sentencing hearing on June 28, 2022.
EFTA00038936.pdf
An email dated October 23, 2021, from an Assistant United States Attorney (SDNY) to an FBI contact regarding the jury selection schedule for an upcoming trial (likely United States v. Ghislaine Maxwell, given the date and Judge Nathan's name). The email attaches a court order summarizing what Judge Nathan reviewed during a recent conference.
EFTA00038863.pdf
This document is an email dated October 28, 2021, with the subject line '[EXTERNAL EMAIL] - Scanned black book & yellow pages of notes'. It serves as a transmittal for two PDF attachments: 'black_book174042.pdf' and 'yellow_pages173901.pdf', which likely refer to Jeffrey Epstein's address book and associated notes. The sender and recipient identities are redacted.
EFTA00038822.pdf
This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are scheduling a video conference for August 24, 2020, involving prosecutors. The conversation touches on the recipient's recovery from oral surgery, a third party's upcoming radiation treatment, and the option to involve a person named 'Sigrid' in the proceedings.
EFTA00038769.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.
EFTA00038764.pdf
This document is an email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. The correspondence coordinates a video conference scheduled for August 24th and discusses the involvement of prosecutors and a person named Sigrid. Personal medical details regarding the recipient's oral surgery and an associate's radiation treatment are mentioned as factors in scheduling.
EFTA00038743.pdf
An email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are attempting to schedule a video conference for August 24th, coordinating with prosecutors. The scheduling is complicated by the recipient's recovery from oral surgery and a family member/associate beginning radiation therapy. The detective mentions that 'Sigrid' can be involved if the recipient prefers.
EFTA00038718.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 15, 2021. It commands an unnamed (redacted) individual to appear and testify on November 29, 2021, in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss and bears the seal of the court.
EFTA00038695.pdf
This document is an email dated August 1, 2021, regarding an investigation follow-up. The sender requests photos referenced in an attached FD-302 report (interview) dated December 15, 2019, noting they are in a '1A' envelope. The sender also inquires about the place of birth and citizenship of a redacted individual, suggesting they believe it is the UK.
EFTA00038692.pdf
An email dated June 25, 2021, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email forwards a document titled '3.30.2007_Email_Re_FTC_Ownership.pdf' and indicates that more documents related to 'FTC' (likely Financial Trust Company) will be sent.
EFTA00038620.pdf
An internal FBI email dated February 18, 2025, from a Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force to an FBI agent in New York. The email clarifies the origins and trial usage of three key items: a 'Masseuses' list found on Epstein's digital device in Manhattan (not used in the Maxwell trial), the 'black book' seized by Miami-Palm Beach authorities, and flight logs provided by Epstein's pilot. It explicitly notes that names on the masseuse list are believed to include minors contacted by Epstein and Maxwell.
EFTA00038603.pdf
This document is an email dated April 23, 2021, regarding a conference call. The sender attaches a 'Scheduling Order' with dial-in information and expresses hope that the recipient's trip is going well. The identities of the sender and recipient are completely redacted.
EFTA00038585.pdf
An email from an FBI Special Agent in the New York Office sent on March 30, 2021, regarding an upcoming interview with a CBP employee in South Carolina. The CBP employee previously worked at St. Thomas airport and allegedly socialized with Jeffrey Epstein. The email also references a prior interview with pilot Larry Visoski in November.
EFTA00038582.pdf
An email chain from April 1, 2021, in which attorney Mariann Wang informs the US Attorney's Office (USANYS) that her client is cancelling a scheduled meeting. The client wishes to forego another interview as she feels she has recounted her interactions with Jeffrey Epstein too many times and believes her information will not materially advance current prosecutions. The email is copied to attorney Gloria Allred.
EFTA00038555.pdf
An FBI email chain from February 2021 discussing a 'resurfaced' Epstein victim. A New York Special Agent contacts a colleague (likely Denver-based) seeking assistance because the victim is requesting a trauma-focused therapist and the FBI intends to interview her soon. The colleague responds that they are traveling near the relevant location and suggests a call to coordinate.
EFTA00038455.pdf
This document is an email chain from June 11, 2020, between redacted parties discussing the television show 'The Good Fight'. One participant expresses shock that the show is investigating Jeffrey Epstein's death and shares a link to the episode on CBS.com titled 'The Gang Discovers Who Killed Jeffrey Epstein'. The document bears the Bates number EFTA00038455.
EFTA00038403.pdf
This document is an email thread from December 2019 discussing 'GM Facebook logins,' referring to Ghislaine Maxwell. The correspondence involves a request for addresses (likely IP addresses, typed as 'up addresses') and notes that Maxwell's ISP usage for Facebook occurred on November 13 and 14.
EFTA00038393.pdf
This document is an automated email notification dated December 10, 2019, from an FBI internal system (dropbox@ic.fbi.gov). It confirms the upload of a file titled 'Interview_of_[Redacted]_on_9_19_2019.pdf' from FBINET to UNET. The recipient and the subject of the interview are redacted.
EFTA00038259.pdf
This document is an email dated August 25, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email requests approval for travel expenses totaling $2,771 for two investigators to travel to West Palm Beach, Florida, between September 28 and October 2, 2020, specifically for the 'Epstein investigation'. The document outlines estimated costs for flights, hotels, car rentals, and per diem expenses.
EFTA00038151.pdf
This document is an email chain from November 2-3, 2020, regarding the legal discovery process for the 'Maxwell photo/video responsiveness review.' It details a correspondence between legal counsel and likely the government/FBI concerning hard drives containing digital evidence. The emails discuss corrupted files on specific devices (NYC024326, NYC024355), request access to 'highly confidential' materials, and include a table listing thousands of confidential images found on various devices, specifically noting 5,222 confidential images on device NYC024355.
EFTA00038126.pdf
An email dated September 23, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The sender requests a phone call to discuss a witness associated with an attached FD-302 interview report dated April 10, 2020.
EFTA00038088.pdf
This document is an email dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It records the transfer of a file named 'Ops_Order_Section_2_Revised_Main_Ops_Order.pdf' from FBINET (FBI Network) to UNET. The sender and recipient identities are redacted.
EFTA00038014.pdf
This document contains an email chain and a formal letter from the FBI Victim Services Division dated September and October 2019, inviting victims of Jeffrey Epstein to informational briefings. The FBI scheduled meetings in Miramar, Florida (Oct 15) and New York City (Oct 23) to discuss victim services, noting that specific details of the active investigation (Case NY-3027571) would not be shared. One redacted victim responded via email confirming their attendance at the Miami location and indicating they would be accompanied by another victim.
EFTA00038011.pdf
An email dated July 2, 2020, from a likely New York-based law enforcement official to an FBI agent (possibly Boston division). The sender informs the recipient that Ghislaine Maxwell has consented to remand during her initial appearance and is pending transfer to New York. The email expresses gratitude for the coordination and assistance provided by the recipient's team during the operation over the preceding days.
| 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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