[REDACTED SENDER]

Person

Mentions

278

Relationships

136

Events

Documents

139

Relationship Network

Network Depth

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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.

136 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person [Redacted Recipient]	Business associate	29 Very Strong	29	View
person Jeffrey Epstein	Friend	9 Strong	5	View
person jeeitunes@gmail.com	Correspondents	8 Strong	4	View
person e:jeeitunes@gmail.com	Correspondents	6	2	View
person jeeitunes@gmail.com	Correspondence	6	1	View
person Jeffrey Epstein	Business associate	6	2	View
person [Redacted Recipient]	Legal representative	6	6	View
person Deputy Lyddy	Correspondent	6	1	View
person e:jeeitunes@gmail.com	Business associate	6	2	View
person jeeitunes@gmail.com	Professional media	6	1	View
person Jeffrey Epstein	Correspondence	5	1	View
person Trump	Political opposition	5	1	View
person Jeffrey Epstein	Legal representative	5	1	View
person Jeffrey Epstein	Correspondents	5	1	View
person jeevacation@gmail.com	Correspondent	5	1	View
person Prince Andrew	Friend	5	1	View
person Donald Trump	Political target influence	5	1	View
person jeffrey E.	Friend	5	1	View
person Jeffrey Epstein (jeeitunes@gmail.com)	Collaborative consultative	5	1	View
person Trump	Political connection	5	1	View
person Trump	Political professional	5	1	View
person Flemish/Walloon Nationalists	Business associate	5	1	View
person him	Friend	5	1	View
person Jeffrey Epstein	Collaborative transactional	5	1	View
person jeeitunes@gmail.com (Epstein)	Correspondent	5	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Formal meeting in DC where an unidentified male presented 'guesstimates' without data.	Washington D.C.	View
N/A	N/A	First meeting between sender and Ghislaine Maxwell	Unknown	View
N/A	N/A	Joining the campaign	US	View
N/A	N/A	Trip mentioned by the sender	Redacted	View
2024-02-14	N/A	Sender reports ongoing deletion of email evidence from their accounts.	N/A	View
2022-06-28	N/A	Sentencing Hearing	Unknown	View
2021-11-19	N/A	Sender's last day at SDNY (implied by 'will this Friday' relative to Nov 16).	SDNY	View
2021-03-25	N/A	Read receipt generated for email correspondence regarding the 'US v. Epstein' case.	N/A	View
2021-02-17	N/A	Investigative follow-up planning	N/A	View
2021-01-29	N/A	Proposed Video Conference/Interview	Video Conference (New York ...	View
2021-01-20	N/A	Dave Aronberg leaves a voicemail for the email sender.	N/A	View
2021-01-11	N/A	Proposed Virtual Interview (originally scheduled for 5:30 PM EST)	Virtual / Secure Video Line	View
2020-12-28	N/A	Sender goes on leave for the week of December 28.	N/A	View
2020-11-02	N/A	Submission of character reference letter for bail hearing	New York	View
2020-10-27	N/A	Conversation between sender and Bob regarding DOJ invites for Epstein victims.	N/A	View
2020-08-04	N/A	Planned mailing of thumb drive containing evidence folders NYC024332, NYC024369, NYC024369_1, NYC...	N/A	View
2020-07-22	N/A	Intake form request submitted for discovery production.	Unknown	View
2020-07-17	N/A	Conversation/Meeting referenced in email ('Pleasure talking with you on Friday').	Unknown	View
2020-07-15	N/A	Anticipated readiness to send hard drive to vendor (mentioned as 'by tomorrow')	N/A	View
2020-07-01	N/A	Transmission of an Amended GPS warrant via email.	Unknown	View
2020-01-09	N/A	Epstein/[Redacted] meeting	Unknown (Likely New York)	View
2020-01-01	N/A	Interview conducted by the sender regarding Epstein.	Unknown	View
2019-12-19	N/A	Discussion regarding concerns about the client (referenced as 'concerns we discussed last night').	Unknown	View
2019-12-09	N/A	Meeting regarding Epstein forfeiture	[Redacted] office	View
2019-12-03	N/A	Business travel for the sender (AUSA)	Unknown	View

EFTA00038859.pdf

An email exchange dated November 16, 2021, between an FBI agent in the Child Exploitation/Human Trafficking unit and a paralegal at the SDNY. The FBI agent requests an exhibit list, which the paralegal provides via attachment (2021.11.16_US_v._Maxwell_Government_Exhibit_Index_(Defense).pdf). The paralegal also announces they are leaving the SDNY that Friday and introduces a new paralegal who will take over the case.

Email thread

2025-12-25

Analysis Source

EFTA00038802.pdf

An email exchange between a subject and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force scheduling a virtual interview for January 11, 2021. The subject, currently in New York, confirms the time and offers a character reference from a female friend in Los Angeles who has known them and a specific redacted family for 25 years.

Email thread

2025-12-25

Analysis Source

EFTA00038795.pdf

This document is an email thread from January 2021 between an individual located in the UK and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective attempts to schedule a virtual interview for Monday, January 11th, noting that an in-person meeting in New York is no longer preferred. The interviewee agrees to the virtual format but requests that their attorney be allowed to listen in and asks for an earlier time slot due to the time difference in the UK.

Email thread

2025-12-25

Analysis Source

EFTA00038730.pdf

This document is an email thread from January 2021 involving an investigator, their FBI partner, and an unnamed individual. The conversation revolves around scheduling a video conference interview for the week of January 25th, specifically targeting January 29th. The investigator asks the recipient if they are still living in Arizona to coordinate time zones.

Email thread

2025-12-25

Analysis Source

EFTA00038726.pdf

A screenshot of an iMessage exchange from August 2020/2021 regarding a witness in a legal case. The sender provides an email address (B@bdg100.com) for a witness and mentions that several friends of a redacted female figure (likely Ghislaine Maxwell given the context/date) are 'turning on her' because of the case.

Text message screenshot / digital correspondence

2025-12-25

Analysis Source

EFTA00038721.pdf

A screenshot of text messages discussing a woman who is in a crisis situation involving the Department of Children and Families (DCF). The sender informs the recipient (presumably involved in a legal case) that the woman has relapsed, is entering trauma therapy, and faces an ultimatum regarding her children. The sender requests a one-month delay in proceedings.

Smartphone screenshot / text message log

2025-12-25

Analysis Source

EFTA00038648.pdf

An email chain from March 6, 2024, involving personnel from a Special Victims Division and a Detective. The correspondence initiates with an inquiry about a redacted individual referenced by Lt. Picarello, with the sender expressing doubt about the individual's involvement with Jeffrey Epstein but requesting a file check. The recipient agrees to check their files.

Email chain

2025-12-25

Analysis Source

EFTA00038647.pdf

This document is a chain of emails from March 6, 2024, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit and a Special Victims Division. An investigator inquires about a specific individual's potential involvement with Jeffrey Epstein, expressing doubt about the connection. An FBI Special Agent responds, stating they do not see the name in their file.

Email chain

2025-12-25

Analysis Source

EFTA00038602.pdf

This document is an email dated May 12, 2021, from a member of the NYPD / FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The email conveys a 'Trial Subpoena' as an attachment. The sender's name and contact details are redacted, but their affiliation with the task force is visible.

2025-12-25

Analysis Source

EFTA00038548.pdf

An email dated February 17, 2021, outlining investigative follow-up steps. The sender instructs the recipient to contact Victoria's Secret and FedEx regarding their document retention policies, review images for a redacted individual, and follow up with ALAT (likely Assistant Legal Attaché) to obtain UK travel records for Ghislaine Maxwell and Jeffrey Epstein.

2025-12-25

Analysis Source

EFTA00038415.pdf

An email from an FBI Victim Specialist in the New York Office dated May 4, 2020. The email informs the recipient that because Florida Crime Victims Compensation is unavailable, the FBI Victim Services Division has approved payment for up to 12 counseling sessions for Florida victims of Jeffrey Epstein. It outlines the protocol requiring pre-approval by the Case Agent to confirm victim status before payments can be made.

2025-12-25

Analysis Source

EFTA00038250.pdf

This document is an internal FBI email chain from November 16, 2020, regarding the 'Clemente v. FBI' FOIA litigation concerning Jeffrey Epstein. The Litigation Support Unit is verifying with a Supervisory Special Agent (SSA) that releasing a specific document from a closed file will not interfere with any ongoing investigations before the scheduled release date. The emails reference attachments '163G.pdf' and a '9A-NY file'.

Internal fbi email chain

2025-12-25

Analysis Source

EFTA00038178.pdf

This document is a calendar invitation and email reminder for an 'Epstein Briefing Conference Call' scheduled for October 23, 2020. The agenda includes discussing RSVPs, preparing individualized packets for the DOJ (Department of Justice), and determining funding sources for refreshments. The names of the organizer, attendees, and dial-in information have been redacted.

Calendar invitation / email notification

2025-12-25

Analysis Source

EFTA00038142.pdf

This document is an email thread between law enforcement officials (specifically a Senior Financial Investigator from Squad C-40) discussing Jeffrey Epstein's property 'Great St James Island'. The investigator inquires if any assaults occurred on this specific island and notes that it was acquired in January 2016 by 'Great St Jim LLC', an Epstein entity. The top email from December 2020 appears to be a delayed or follow-up response stating 'At this point we do not have', likely referring to evidence of assaults at that location.

Email thread

2025-12-25

Analysis Source

EFTA00037926.pdf

An email dated July 1, 2020, with the subject 'Amended GPS warrant'. The sender and recipient identities are redacted. The email contains an attachment titled 'Amended_GPS_warrant.pdf' and bears the Bates stamp EFTA00037926.

2025-12-25

Analysis Source

EFTA00037921.pdf

An email dated September 4, 2019, discussing the logistics of transferring 'Epstein message pad scans' to the Southern District of New York (SDNY) AUSA's office. The sender emphasizes the need to have the large files downloaded to a disc or hard drive prior to a witness proffer scheduled for the following week.

2025-12-25

Analysis Source

EFTA00037902.pdf

An email thread from July 2019 forwarded to Ben Nivens containing a response to a 'Hope for Justice' preliminary questionnaire regarding human trafficking. The respondent claims to have been born into sex trafficking by their biological parents and specifically names Jeffery Epstein as a perpetrator who used threats of death and harm to force them into sex acts. The narrative mentions incidents occurring in a specific (redacted) year when the victim was a (redacted) age.

Email / victim questionnaire response

2025-12-25

Analysis Source

EFTA00037874.pdf

An email dated August 26, 2019, with the subject 'Epstein victims', documenting two phone calls received by the sender. One call was from a woman claiming to be a victim seeking to speak with an agent regarding a meeting in NY, and the second call was from a woman requesting a flight change from Palm Beach to Fort Lauderdale to attend an event in NY.

Email / law enforcement correspondence

2025-12-25

Analysis Source

EFTA00037814.pdf

This document is an internal FBI email dated August 13, 2019, from a Special Agent in the New York Child Exploitation/Human Trafficking Task Force. The agent reports interviewing an air traffic controller named Pat and contacting St. Thomas Jet Center regarding their handling of Jeffrey Epstein's helicopter. The email notes that St. Thomas Jet Center, specifically mentioning employee Pat Hatch, refused to comment or confirm anything regarding Epstein, suggesting a subpoena might be necessary.

Email / fbi internal correspondence

2025-12-25

Analysis Source

EFTA00037489.pdf

An internal FBI email dated June 17, 2020, between agents in the New York field office regarding the Epstein investigation. The sender requests permission to use case funds to purchase a 12TB hard drive from Best Buy for $249.99 to store digital evidence, suggesting this would alleviate delays associated with CART (Computer Analysis Response Team).

2025-12-25

Analysis Source

EFTA00037068.pdf

An email screenshot dated February 14, 2024, from a redacted sender to 'Mr Brettler' with the subject 'Deleting Evidence!!'. The sender claims their email accounts are being wiped, specifically correspondence with 'Boies' (likely legal counsel) and journalist Lucia Osborn. The sender alleges a person was murdered, claims Osborn is dangerous, and expresses fear for their own safety and that of their unborn child.

Email screenshot

2025-12-25

Analysis Source

EFTA00036742.pdf

This document is an email chain between Federal Bureau of Prisons (BOP) employees dated August 10, 2019, the day Jeffrey Epstein died. The emails discuss an 'incident at New York today' (referring to the death) and urge colleagues to send supportive messages to a specific redacted individual who is 'quite busy' dealing with the situation. One respondent replies offering assistance and addressing the sender as 'sir,' indicating a chain of command.

Email chain

2025-12-25

Analysis Source

EFTA00036361.pdf

An email exchange dated August 15, 2019 (five days after Jeffrey Epstein's death) between likely Bureau of Prisons staff. The sender describes a 'grave shortage of staff' and notes that officers are being mandated to work upwards of five days in a row. The context suggests a discussion about the conditions at the Metropolitan Correctional Center (MCC) in New York during the aftermath of the suicide.

2025-12-25

Analysis Source

EFTA00035452.pdf

This document is an internal email chain from August 12, 2019, shortly after Jeffrey Epstein's death. A prison official reports that New York Times reporter Christina Goldbaum has been contacting MCC staff via their personal emails to solicit information about the prison's internal conditions (staffing, overtime) and Epstein's death. The email notes that the Warden held a recall meeting that day to strictly prohibit staff from sharing information with the media.

Email chain

2025-12-25

Analysis Source

EFTA00035435.pdf

An email sent on August 11, 2019, by a Senior Officer Specialist at the Federal Bureau of Prisons (MCC New York). The email notifies the recipient that the NYC Medical Examiner called at 6:42 AM requesting someone to come to the coroner's office to verify inmate Jeffrey Epstein's body so that the autopsy could begin. The email includes a notable philosophical quote by Elizabeth Kubler-Ross in the signature block about there being 'no coincidences'.

2025-12-25

Analysis Source

Total Received

$3,000,000.00

1 transactions

Total Paid

$0.00

1 transactions

Net Flow

$3,000,000.00

2 total transactions

Date	Type	From	To	Amount	Description	Actions
2020-11-02	Paid	[REDACTED SENDER]	Court	$0.00	Offer of financial surety to meet any bail pled...	View
2019-07-30	Received	Jeffrey Epstein	[REDACTED SENDER]	$3,000,000.00	Proposed award similar to Zuckerberg's Breakthr...	View

As Sender

As Recipient

Total

Relationship Proposal

From: Jeffrey Epstein

To: [REDACTED SENDER]

Epstein tried to convince sender to be his girlfriend while she was in France.

Call

N/A

Communication Source

PRIVATE AND CONFIDENTIAL

From: [REDACTED SENDER]

To: [Redacted Recipient]

Sender thanks recipient for a past meeting during the pandemic, asks for access to listen to 'the trial' or get transcripts, expresses feeling exposed and dehumanized, and quotes Chimanda Ngozi Adichie.

Letter/email

N/A

Communication Source

No Subject

From: [Redacted Recipient]

To: [REDACTED SENDER]

I'll call you back shortly

Text message

2025-08-24

Communication Source

No Subject

From: [REDACTED SENDER]

To: [Redacted Recipient]

Requesting a return call to verify receipt of a voicemail.

Text message

2025-08-24

Communication Source

No Subject

From: [REDACTED SENDER]

To: [Redacted Recipient]

Informing recipient that the subject is in a meeting with DCF, has been given an ultimatum regarding her children, has relapsed, and is entering trauma therapy. Requests a delay in 'the case' for a month.

Text message

2025-07-14

Communication Source

Fwd: Reminder: Waiting for you to sign Standard...

From: [REDACTED SENDER]

To: Recipient (Device Owner)

Forwarded message originally from Cassandra Sorrentino via Adobe Acrobat Sign.

2024-01-01

Communication Source

No Subject

From: [REDACTED SENDER]

To: [Recipient]

I'll text you the info.

Text message

2021-08-11

Communication Source

No Subject

From: [REDACTED SENDER]

To: [Recipient]

B@bdg100.com That’s her email address. She knows you are going to email her and that you are good. Ok another note, Several of [Redacted] friends are turning on her because of this case. She wanted me to talk with you about some of

Text message

2021-08-11

Communication Source

No Subject

From: [Recipient]

To: [REDACTED SENDER]

Ok thanks

Text message

2021-08-11

Communication Source

No Subject

From: [Recipient]

To: [REDACTED SENDER]

Can I call you later?

Text message

2021-08-11

Communication Source

Friendly Subpoena to [Redacted] Attorney

From: [REDACTED SENDER]

To: AUDREY STRAUSS

Requesting approval to send a subpoena to an attorney interviewed in Florida to obtain a 2009 settlement agreement between a victim and Epstein.

2021-03-26

Communication Source

Re: Friendly Subpoena to [Redacted] Attorney

From: AUDREY STRAUSS

To: [REDACTED SENDER]

Approved

2021-03-26

Communication Source

Voice Message

From: Dave Aronberg

To: [REDACTED SENDER]

Voicemail left at 4:24:29 PM EST.

Call

2021-01-20

Communication Source

Re: Interview

From: [REDACTED SENDER]

To: [Redacted Detective]

Agreeing to virtual chat, requesting attorney presence, and asking to reschedule earlier than 5:30pm due to UK time difference.

2021-01-08

Communication Source

Re: Interview (implied)

From: [Redacted Detective]

To: [REDACTED SENDER]

Proposing Monday 1/11 at 5:30 PM for a virtual interview instead of an in-person meeting in New York.

2021-01-07

Communication Source

No Subject

From: [REDACTED SENDER]

To: [Recipient]

[Redacted] here. Call me when you can re: a witness you are trying to reach.

Text message

2020-08-11

Communication Source

FW: FOR THE ATTENTION OF GEOFFREY BERMAN

From: [REDACTED SENDER]

To: [Redacted Recipient]

Forwarding an email from a member of the public ('conspiracy theorist') directed to Geoffrey Berman regarding Prince Andrew.

2020-06-15

Communication Source

RE: [Redacted]/Epstein

From: [REDACTED SENDER]

To: Andrew Patel

Discussing the attachment of unredacted and redacted notes. Confirms plan to produce client name and contact info to defense counsel on an AEO (Attorneys Eyes Only) basis.

2019-12-20

Communication Source

Mark Epstein

From: [REDACTED SENDER]

To: [Redacted Recipient]

Confirmation of a meeting at 3:00 p.m. on Monday at 1 St. Andrews Plaza.

2019-10-24

Communication Source

Victim Inquiry

From: Ms. [Redacted] (Victim 1)

To: [REDACTED SENDER]

Claiming to be a victim, asking about NY meeting, requesting to speak to an agent.

Call

2019-08-26

Communication Source

Flight Change

From: Ms. [Redacted] (Victim 2)

To: [REDACTED SENDER]

Requesting flight change from Palm Beach to Fort Lauderdale for travel to NY.

Call

2019-08-26

Communication Source

Unknown (Top of chain)

From: [REDACTED SENDER]

To: [Redacted Recipient]

Reporting that staff are being targeted by NYT via personal email; notes that the Warden held a recall to prohibit sharing info.

2019-08-12

Communication Source

Inmate Epstein

From: Medical Examiner in NY...

To: [REDACTED SENDER]

Call at 6:42am regarding verifying inmate Epstein's body.

Call

2019-08-11

Communication Source

Logistics

From: [REDACTED SENDER]

To: [Redacted Recipient]

Sender mentions 'I'll call you in a moment to discuss logistics.'

Call

2019-08-10

Communication Source

Proposal for financial support in exchange for public adv...

From: [REDACTED SENDER]

To: Jeffrey Epstein

Detailed proposal offering public support and defense of Epstein in exchange for millions of dollars in donations to Morgan State University or personal awards/funding for Oxford lectureship.

Letter

2019-07-30

Communication Source

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