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Redacted Recipient

Person
Mentions
784
Relationships
72
Events
90
Documents
392
Also known as:
Multiple Redacted Recipients ["Redacted recipient ((b)(6); (b)(7)(C))"] Redacted Recipient (b)(6); (b)(7)(C) ["Redacted Recipient (b)(6); (b)(7)(C)"] Unknown/Redacted Recipient
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
72 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Patient
Family
1
1
View
person Redacted Sender
Professional informational
1
1
View
person Paralegal Specialist (SDNY)
Legal representative
1
1
View
person Redacted Sender
Professional governmental
1
1
View
person Detective
Investigative
1
1
View
person Jeffrey Epstein
Professional social
1
1
View
person USANYS Official
Legal representative
1
1
View
person Co-Chief, Public Corruption Unit [Redacted]
Business associate
1
1
View
person Associate U.S. Attorney (Redacted)
Business associate
1
1
View
person Redacted Sender
Correspondence
1
1
View
person FBI Agent (Bellingham RA)
Professional case management
1
1
View
person Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
Professional cooperative
1
1
View
person Redacted Lieutenant
Professional reporting
1
1
View
person Redacted Forensic Accountant (FBI)
Professional investigative
1
1
View
person Redacted Sender (USANYS)
Legal representative
1
1
View
person National trafficking coordinator
Professional contact
1
1
View
person Redacted AUSA
Business associate
1
1
View
person Redacted Sender
Professional advisory
1
1
View
person Adam Castellani
Financial
1
1
View
person Assistant United States Attorney
Professional coordination
1
1
View
person Co-Chief, Narcotics Unit (SDNY)
Legal representative
1
1
View
person SSA [Redacted]
Business associate
1
1
View
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

EFTA00010425.pdf

An email dated August 15, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email, with the subject 'Found her!', shares a New York Post article reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00010376.pdf

This document is an email thread dated July 2, 2020, between individuals associated with the US Attorney's Office for the District of New Hampshire (USANH). The subject concerns a 'SDNY Premises Search Warrant Bundle (second revised) copy,' likely related to the arrest of Ghislaine Maxwell which occurred on this date in New Hampshire. The email includes a PDF attachment of the warrant bundle.

Email
2025-12-25
Analysis Source

EFTA00010355.pdf

This document is an automated email notification dated November 26, 2019, from CWT SatoTravel regarding a travel authorization (ID 10810414-1). The authorization concerns a trip to Santa Monica, CA, from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The email indicates the travel was approved by a redacted individual and was awaiting further approval, seemingly processed after the travel dates occurred.

Email / travel authorization notification
2025-12-25
Analysis Source

EFTA00010327.pdf

An email dated September 29, 2020, sent to a recipient at USANYS (SDNY Attorney's Office) regarding a 'Nolle' filing in the Epstein case. The email includes attachments 'Nolle_letter.pdf' and 'Proposed_Nolle.pdf', likely referring to a Nolle Prosequi (dismissal of charges) following legal proceedings.

Email
2025-12-25
Analysis Source

EFTA00010299.pdf

This document is an email notification accepting a meeting request. The subject of the meeting is a call with the SDNY (Southern District of New York) regarding discovery in the Epstein investigation. The email is dated October 22, 2020, and involves the US Attorney's Office for the Southern District of New York (USANYS).

Email / meeting acceptance
2025-12-25
Analysis Source

EFTA00010220.pdf

An email dated November 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a travel request for a trial witness. The witness requested a hotel room on a higher floor to facilitate remote work due to his redacted profession.

Email
2025-12-25
Analysis Source

EFTA00009936.pdf

This document is an email dated May 15, 2019, providing a status update on the Epstein investigation. The sender attaches a memo prepared for the Office of the Deputy Attorney General (ODAG) and explicitly requests secrecy, noting that the investigation efforts remain 'covert' at that time. The email predates Epstein's July 2019 arrest.

Email
2025-12-25
Analysis Source

EFTA00009935.pdf

This document is an internal email from March 19, 2020, between staff members at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'GM memo' and includes an attachment titled '2020-03-12_GM_prosecution_memo.RC.docx', indicating the exchange of a marked-up draft of a prosecution memorandum regarding Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00009884.pdf

This document is an email header dated March 5, 2019, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Call with Geoff on Epstein', indicating an active discussion or investigation involving Jeffrey Epstein months prior to his July 2019 arrest. The body of the email is not included.

Email header
2025-12-25
Analysis Source

EFTA00009881.pdf

This document is an internal email from February 26, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests contact information for a 'National trafficking coordinator' who had contacted the recipient the previous day. The subject line is simply 'Epstein'.

Email
2025-12-25
Analysis Source

EFTA00009807.pdf

This document is a heavily redacted email chain from March 9, 2020. An individual inquires about the specific point of contact handling the 'Epstein investigation' in order to forward a letter they received. A respondent replies, looping in another individual ('him') to whom the letter can be sent.

Email
2025-12-25
Analysis Source

DOJ-OGR-00025481.jpg

This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding poor morale and facility conditions at MCC New York following Jeffrey Epstein's suicide. The reporter notes that morale has plummeted due to 'falsification of documents charges' and staffing issues, asking specific questions about funding, hiring, and policy changes since Epstein's death. The proposed government responses to these questions are fully redacted.

Email / media inquiry draft
2025-11-20
Analysis Source

DOJ-OGR-00025442.jpg

This document is an email header dated July 24, 2019, regarding Inmate Jeffrey Epstein (#76318-054) being on suicide watch. The sender and recipient identities are redacted, and the document contains no body text, only metadata and attachment filenames.

Email header / metadata
2025-11-20
Analysis Source

DOJ-OGR-00025234.jpg

This document is an email header dated July 24, 2019, with the subject line referencing 'Epstein #76318-054' (Epstein's BOP Register Number). The sender and recipient names are redacted. The document contains no body text, only the header information and an attachment notification ('TEXT.htm').

Email header
2025-11-20
Analysis Source

DOJ-OGR-00025479.jpg

This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).

Email / government internal communication
2025-11-20
Analysis Source

DOJ-OGR-00025476.jpg

This document contains the metadata for an email sent on July 24, 2019, at 1:35 PM regarding Jeffrey Epstein. The subject line identifies him as 'Inmate Epstein #76318-054' and references 'Suicide Watch'. The identities of the sender and recipient are redacted.

Email metadata / foia record
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_025717.jpg

This document is a log of electronic messages from August 21, 2018, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. Epstein provides strategic advice regarding the upcoming midterm elections, warning the recipient to avoid 'overexposure' and 'take no heat' regarding their association with him. The exchange mentions high-profile figures including Peter Thiel, Elon Musk ('Like musk, your health first'), Ken Starr, and 'The Mooch' (Anthony Scaramucci), noting Scaramucci's contact with Ivanka Trump and his attempt to reach the recipient through Epstein.

Electronic communication log (email/message dump)
2025-11-19
Analysis Source
Total Received
$0.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
3 total transactions
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
As Sender
29
As Recipient
235
Total
264

Well, our victim notification letter has been filed in court

From: Assistant U.S. Attorne...
To: Redacted Recipient

Notification that a victim notification letter was filed in court regarding a civil suit against Epstein. Mentions that 10 letters have been sent and the FBI coordinator is updating addresses for the rest.

Email
2008-07-18
Communication Source

Inmate Phone Calls

From: Inmate
To: Redacted Recipient

Search for call records yielded no results.

Call
2008-06-30
Communication Source

Grand Jury Secrecy

From: R. Alexander Acosta
To: Redacted Recipient

Denial of request for information due to strict rules of grand jury secrecy; suggestion to look for information on the internet.

Letter/fax
2008-04-09
Communication Source

Fw: Civil suit in NY against Epstein

From: Redacted Sender
To: Redacted Recipient

Fyi

Email
2007-11-29
Communication Source

Civil suit in NY against Epstein

From: Assistant United State...
To: Redacted Recipient

Shared a link to an Above The Law article regarding a civil suit involving Maximilia Cordero.

Email
2007-11-29
Communication Source

Epstein Follow Up

From: Assistant U.S. Attorne...
To: Redacted Recipient

Inquiry regarding word from defense/State Attorney/Judge Davis and reporting that private investigators approached girls not involved in the state's case.

Email
2007-11-07
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Recipient

Im driving out to cold spring Monday morning to have lunch with Watson

Message
0019-07-05
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Recipient

Dsg-

Message
0019-07-05
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Recipient

Did you reach mike or anyone on his dog nato aspiration

Message
0019-07-05
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Recipient

9

Message
0019-02-13
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Recipient

u aorund?

Message
0019-02-13
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Recipient

You are his only hope

Message
0019-02-02
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: Redacted Recipient

Im pushing, jared needs squashed

Message
0019-02-02
Communication Source

No Subject

From: jeeitunes@gmail.com
To: Redacted Recipient

i sent bill a note after talking to wash, he is causing them to rethink the charitable deduction for overseas programs. donald is NOT pragmatic. that takes thinking ability, . he is setting himself up as part of yesterdays establishment and their perceived mistakes.

Message
0017-04-20
Communication Source

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