Trove
Sign In Sign Up

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
Search

Relationship Network

Loading... nodes
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 Sender
Business associate
69 Very Strong
65
View
person Redacted Sender
Legal representative
14 Very Strong
14
View
person Assistant United States Attorney
Legal representative
12 Very Strong
12
View
person Assistant United States Attorney
Business associate
7
7
View
person Jeffrey Epstein
Business associate
6
2
View
person Redacted Sender
Professional
6
6
View
person Two Redacted Special Agents
Compliance coordinator
5
1
View
person Jeffrey Epstein
Professional collaborator
5
1
View
person Redacted Sender
Friend
5
5
View
person Hugh Hurwitz
Professional
5
1
View
person Jeffrey Epstein
Mentor student dynamic implied
5
1
View
person e:jeeitunes@gmail.com
Advisor security
5
1
View
person US Attorney
Legal representative
5
1
View
person Inmate
Communication
5
1
View
organization JEE
Correspondent
5
1
View
person Assistant U.S. Attorney
Business associate
3
3
View
person Redacted Lieutenant
Friend
2
2
View
person Redacted Sender
Professional collaborative
2
2
View
person Redacted Sender
Professional social
2
2
View
person Assistant United States Attorney (Redacted)
Business associate
2
2
View
person USANYS Sender
Legal representative
2
2
View
person SIGRID
Legal representative
2
2
View
person USANYS Official
Legal representative
1
1
View
person Redacted Lieutenant
Professional reporting
1
1
View
person Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
Professional cooperative
1
1
View
Date Event Type Description Location Actions
2018-12-06 N/A Meeting regarding Epstein Investigation Conference Room 646 View
2017-01-20 N/A Jeffrey Epstein's Birthday Unknown View
2010-07-08 N/A Meeting with Jeffrey Epstein 9 East 71st Street, New York View
2010-01-23 N/A Visit by a guest Epstein waited years to meet; Recipient went flying; Domestic argument. Epstein Residence View
2008-06-29 N/A Transmission of Grand Jury presentation materials via email. N/A View
2008-01-01 N/A A series of 26 phone calls made from facility 'pbs0t' (likely PBSO stockade) to a redacted number... PBSO Facility (pbs0t), Unit... View
2008-01-01 N/A Inmate Phone Calls Log Palm Beach County Jail (Sto... View
2007-11-26 N/A Planned phone call to discuss victim notification Phone View
2007-09-21 N/A Plea Deal Negotiation Florida View
2007-07-14 N/A Provisionally reserved appointment Portman Square office View
2007-07-11 N/A Initial Consultation at Harley Therapy 43-45 Portman Square W1H 6LY View
2006-10-20 N/A Scheduled Grand Jury Appearance/Document Production United States District Cour... View
2006-10-06 N/A Issuance of Grand Jury Subpoena West Palm Beach, FL View
2002-12-12 Shipment A 3.0 lbs FedEx Pak was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002... From NEW YORK NY to a redac... View
2002-12-12 Shipment A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. T... From NEW YORK NY to a redac... 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.

Email
2025-12-25
Analysis Source

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.

Email (automatic reply)
2025-12-25
Analysis Source

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.

Email header
2025-12-25
Analysis Source

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.

Email / meeting forward notification
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email thread / internal travel authorizations
2025-12-25
Analysis Source

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.

Email (out of office auto-reply)
2025-12-25
Analysis Source

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.

Email / meeting acceptance notification
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email metadata / archival record
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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'.

Email chain
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email / calendar acceptance notification
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email (automatic reply)
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
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

RE: US v. Maxwell - Request for Review Batches on Relativity

From: Chris (USANYS Contractor)
To: Redacted Recipient

Confirmation that batches have been created and the tag added to the database.

Email
2020-11-16
Communication Source

Re: Epstein Estate update

From: Redacted Sender
To: Redacted Recipient

Suggests pushing the call to tomorrow because 'today is the deadline', or offering to handle the call alone.

Email
2020-11-09
Communication Source

Re: Epstein Estate update

From: Redacted Sender
To: Redacted Recipient

Agrees to join the call if the other person takes the lead. Mentions they will be 'continuing to review images at a snail’s pace'.

Email
2020-11-09
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Confirming document counts in NYC folders (Total 5,283 documents in folders 24348, 24349, 24350) tagged as 'Identified Responsive'.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Confirmed, thank you very much.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Will produce documents and add to large production.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Expressing confusion, referencing previous request for production, asking for a call.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Listing searches setup for review (NYC024348-NYC024349-NYC024350).

Email
2020-11-02
Communication Source

Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Requesting search terms and email address searches on non-privileged files in folders NYC024328, NYC024349, and NYC024350 in 'US v Epstein (SW Returns)' database.

Email
2020-10-28
Communication Source

Maxwell - new discovery production

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

Notification that a drive with additional discovery materials for Ghislaine Maxwell is being sent to the MDC via FedEx. Request for confirmation when it is given to Maxwell.

Email
2020-10-20
Communication Source

RE: Re:

From: Redacted Recipient
To: Redacted Sender (USANYS)

Sure!

Email
2020-09-25
Communication Source

RE: Re:

From: Redacted Sender (USANYS)
To: Redacted Recipient

Thanks! Do you have two minutes for me to give you a ring today?

Email
2020-09-25
Communication Source

Re:

From: Redacted Recipient
To: Redacted Sender (USANYS)

Confirms last day is tomorrow. Directs sender to follow up with a redacted individual at MCC New York regarding Ghislaine Maxwell. Mentions upcoming attorneys at MDC Brooklyn.

Email
2020-09-24
Communication Source

Re:

From: Redacted Sender (USANYS)
To: Redacted Recipient

Asks if today is the last day. Asks 'Do you know who I can be following up with re Ghislaine Maxwell?'

Email
2020-09-24
Communication Source

State Attorney's Office - New Document Available - Case N...

From: State Attorney's Offic...
To: Redacted Recipient

Notification of a new file available for download regarding Case Number 2020PR000426AMB, Defendant Jeffrey E Epstein.

Email
2020-09-14
Communication Source

Fwd: State Attorney's Office - New Document Available - C...

From: Redacted Sender
To: Redacted Recipient

Forwarding of the automated notification.

Email
2020-09-14
Communication Source

reminder -- monthly updates

From: Redacted (Chief, Crimi...
To: Redacted Recipient

Reminder that tomorrow is the first Friday of September and updates are due.

Email
2020-09-03
Communication Source

Maxwell GPS

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

Request: 'Can you send me the GPS from Maxwell? I will adapt it for [Redacted].'

Email
2020-08-27
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Confirming 1pm is fine and asking if it is Central time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing 1 pm as the time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Stating Monday afternoon likely works unless there is a change with [Redacted]. Asking for specific time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing 1 pm for the meeting.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Confirming Monday afternoon works unless changes occur with the patient.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Checking availability for the 24th.

Email
2020-08-20
Communication Source

Re: Video Conference

From: Detective (NYPD/FBI)
To: Redacted Recipient

Checking in on availability for the 24th for a video conference.

Email
2020-08-20
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search