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Redacted Sender

Person
Mentions
1481
Relationships
160
Events
134
Documents
736
Also known as:
Redacted Sender(s) Redacted Senders Unspecified (likely REDACTED sender) Team of Redacted Sender Redacted Sender's 'dear old man' Unknown (Likely the redacted sender of the previous message)
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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.
160 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Recipient
Business associate
69 Very Strong
65
View
person jeevacation@gmail.com; other redacted recipients
Business associate
17 Very Strong
17
View
person Redacted Recipient
Legal representative
14 Very Strong
14
View
person jeeitunes@gmail.com
Correspondents
11 Very Strong
5
View
person jeeitunes@gmail.com
Business associate
11 Very Strong
7
View
person Jeffrey Epstein
Business associate
11 Very Strong
14
View
person e:jeeitunes@gmail.com
Friend
10 Very Strong
6
View
person Jeffrey Epstein
Correspondent
8 Strong
4
View
person e:jeeitunes@gmail.com
Business associate
8 Strong
3
View
person jeeitunes@gmail.com
Correspondent
7
3
View
person James Petrucci
Professional
7
2
View
person Sonya Thompson
Professional
7
3
View
person Donald Trump
Connection
6
2
View
person Redacted Recipient
Professional
6
6
View
person Jeffrey Epstein
Advisor confidant
6
2
View
organization Charisma Edge
Professional
6
1
View
person jeevacation@gmail.com
Correspondence
6
1
View
person Shirley V. Skipper-Scott
Professional
6
1
View
person Jeffrey Epstein (addressee)
Acquaintance
6
1
View
person Bolsonaro
Political observer
5
1
View
person Jeffrey Epstein
Collaborators
5
1
View
person e:jeeitunes@gmail.com
Travel companions professional
5
1
View
person Dan
Business associate
5
1
View
person Jim Watson
Professional meeting
5
1
View
person Laura Lauder
Professional meeting
5
1
View
Date Event Type Description Location Actions
2017-09-15 N/A Anticipated visit by the sender to the East Coast (mentioned as 'mid September'). East Coast View
2017-05-01 N/A Proposed visit to MIT Media Lab MIT Media Lab View
2017-04-21 N/A Trip to Seattle with 'bg' (likely Bill Gates) Seattle View
2017-04-20 N/A Discussion regarding setting up a meeting (Skype or in-person in NYC) with an unidentified male a... Digital / Proposed: NYC View
2017-04-20 N/A Text exchange discussing a meeting between Bill Gates ('bg'), Jared Kushner, and Ivanka Trump. N/A View
2017-04-15 N/A Scheduled last day (related to foundation separation) Unknown View
2017-03-15 N/A Discussion regarding a job offer/Joint Venture involving Alibaba and Amazon. Digital Communication View
2017-03-06 N/A Planned meeting with Arianna Huffington NYC View
2017-02-28 N/A Separation with foundation Unknown View
2017-02-26 N/A kruase conference (likely Krause) Tucson View
2017-02-25 N/A An event or interaction described as 'super fun' by the redacted sender. Unknown View
2017-02-18 N/A Coordination for a call or chat while one party was at Harborview Hospital with residents. Harborview Hospital View
2016-12-07 N/A An email exchange occurred involving Jonathan Farkas and Jeffrey Epstein's email account. The con... N/A View
2016-10-09 N/A Dinner meeting Unknown View
2016-02-29 N/A Meeting between the email sender's team and the recipients. Unknown View
2013-02-01 N/A Trip to the US United States (including Ne... View
2008-12-22 N/A Sender out of office period Office View
2008-12-19 N/A Annual Leave Unknown View
2008-06-29 N/A Transmission of Grand Jury presentation materials via email. N/A View
2008-04-15 N/A Planned presentation mentioned by the sender ('present on the 15th'). Unspecified View
2007-12-11 N/A Request for de novo review of evidence underlying the proposed Epstein indictment Unknown (likely DOJ offices) View
2007-11-26 N/A Planned phone call to discuss victim notification Phone View
2007-06-06 N/A Email correspondence regarding attending the Wireless Festival concert. London View
2005-03-19 N/A Filming event mentioned by redacted sender Unknown View
2002-01-08 N/A Safari trip Unknown Safari location View

EFTA00036546.pdf

This document is an email thread between BOP officials dated August 14, 2019, discussing staffing levels at MCC New York immediately following Jeffrey Epstein's death. It provides specific statistics on mandatory versus volunteer overtime for the week of August 4-10, 2019, noting that on August 9th (the night of the incident), there were 30 total overtimes with 1 mandate. The thread includes a list of ten questions investigating authorized vs. actual staffing, inmate counts, and specific staffing numbers for the critical shifts on August 9th and 10th.

Email correspondence / internal report
2025-12-25
Analysis Source

EFTA00036539.pdf

An internal email sent on August 15, 2019, five days after Jeffrey Epstein's death. The email is from an Associate Warden at FMC Carswell and contains attachments titled 'Epstein_Draft.docx' and 'Inmate_Data_Attachment.docx', suggesting the circulation of a draft document or report concerning Epstein and inmate data.

Email
2025-12-25
Analysis Source

EFTA00036531.pdf

An email dated August 15, 2019 (five days after Jeffrey Epstein's death), sending a 'Program Review Preliminary Report' to a group of Administrators. The sender commends the staff on the 'final close-out' occurring that day.

Email
2025-12-25
Analysis Source

EFTA00036400.pdf

This document contains an email thread from August 11-12, 2019, shortly after Jeffrey Epstein's death, between Local 3148 union representatives and MCC New York management. The union is asserting 'Weingarten Rights' for employees, requesting to be notified if the OIG, FBI, or US Attorneys Office arrive to conduct interviews so that employees can have union representation during questioning. The correspondence highlights the union's concern for protecting bargaining unit members during the ensuing investigation.

Email thread
2025-12-25
Analysis Source

EFTA00036398.pdf

This document is a heavily redacted email sent on August 12, 2019, two days after the death of Jeffrey Epstein. The sender and recipient are unknown due to redactions. The message content is brief, stating 'Hey, Just checking on you .', followed by a large redacted block.

Email
2025-12-25
Analysis Source

EFTA00036394.pdf

This document is an email chain from August 10, 2019, the day Jeffrey Epstein died. It contains an automated 'Out of Office' reply and a quoted email from the Captain of the Metropolitan Correctional Center (MCC) in New York sent at 18:00 that day. The Captain's email urgently solicits 'Non-Custody staff' to volunteer for vacant custody posts for Sunday, August 11, and Monday, August 12, highlighting severe staffing shortages at the facility, specifically listing vacancies in the Special Housing Unit (SHU) where Epstein was housed.

Email
2025-12-25
Analysis Source

EFTA00036391.pdf

An email sent on August 13, 2019 (three days after Jeffrey Epstein's death), from a redacted sender associated with FCI Danbury (Federal Correctional Institution). The message encourages the recipients to 'Stay strong' and offers assistance. The email includes a quote about leadership in the signature block.

Email
2025-12-25
Analysis Source

EFTA00036377.pdf

An email dated August 16, 2019 (six days after Jeffrey Epstein's death) sent to the Warden of MCC New York. The sender suggests welding bunk beds in the center of cells in the S.H.U. (Special Housing Unit) because the current off-center placement makes it difficult to see inmates during counts and rounds, particularly at night.

Email
2025-12-25
Analysis Source

EFTA00036364.pdf

An internal email dated July 19, 2019 (during Epstein's incarceration and shortly before his first suicide attempt), instructing staff/schedulers to avoid hiring overtime prior to the start of the administrative workweek (Sunday). The directive aims to reduce costs by avoiding 'night differential' pay entitlements associated with 'Regularly Scheduled Overtime' for General Schedule (GS) employees. The document cites the T&A (Time and Attendance) Handbook.

Email / administrative policy memo
2025-12-25
Analysis Source

EFTA00036336.pdf

An email dated August 6, 2019, from an employee at the Federal Bureau of Prisons, MCC New York. The subject line is 'Fwd: Warehouse: Order for Custody'. The document primarily consists of the email header and the sender's detailed signature block, which lists titles including 'Captain's Secretary' and 'Evidence Recovery Team Member', along with an inspirational quote.

Email
2025-12-25
Analysis Source

EFTA00036166.pdf

This document is an internal email from a Communication Technician at MCC-New York (the facility where Jeffrey Epstein was held) dated August 9, 2019, the day before Epstein's death. It lists various maintenance issues and work order requests, including an 'In Operable' 4/5 door, inoperable phones, and a request to add a teleconference line for the SHU (Special Housing Unit) Lieutenant. The recipient asks for specifics to complete a work order.

Email communication / maintenance request log
2025-12-25
Analysis Source

EFTA00036130.pdf

This document is an email dated August 14, 2019, from a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn, sent four days after Jeffrey Epstein's death at the same facility. The email notifies a recipient that $800,000.00 has been allocated to Cost Center P1 for 'Camera Replacement'. The sender's name and the recipient's identity are redacted.

Email / financial notification
2025-12-25
Analysis Source

EFTA00036119.pdf

An email dated August 13, 2019 (three days after Jeffrey Epstein's death) from a Federal Sales Representative at SigNet Technologies, Inc. regarding 'DVR status.' The sender proposes a morning discussion to 'game plan' next steps after receiving a briefing from a colleague named Jeff. This communication likely pertains to the technical status of the Digital Video Recorder systems at the facility involved in the investigation.

Email
2025-12-25
Analysis Source

EFTA00036079.pdf

This document is an email dated August 12, 2019, from a Regional Director in the Northeast Region regarding an incident report concerning Jeffrey Epstein. The email states that Epstein received an incident report for 'Self Mutilation' (Code 228) on July 23, 2019, but it was subsequently expunged by the Disciplinary Hearing Officer on August 1, 2019, due to insufficient evidence.

Email
2025-12-25
Analysis Source

EFTA00035701.pdf

An internal email dated July 28, 2019, regarding Inmate Epstein #76318-054. The email instructs staff to move Epstein to a different cell upon his return from an Attorney Conference because the toilet in his current cell (Cell #4 in Psych Observation) is not working correctly.

Email
2025-12-25
Analysis Source

EFTA00035628.pdf

This document is an email sent on August 14, 2019, four days after Jeffrey Epstein's death. It facilitates the sharing of an 'After Action Review Team NYM' memo and coordinates logistics for a review team arriving the next day, specifically requesting that computer services be available for them. The email originates from a smartphone.

Email
2025-12-25
Analysis Source

EFTA00035532.pdf

This document is a short email sent on August 10, 2019, the date of Jeffrey Epstein's death. The sender asks a redacted recipient the specific question: 'Was he on suicide watch at the time?'

Email
2025-12-25
Analysis Source

EFTA00035530.pdf

This document is an internal email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated August 2, 2019. The email discusses caseload assignments for the upcoming week of August 5, 2019, mentioning a 'mental status check' and assignments for a 'new extern.' The timing is significant as it precedes Jeffrey Epstein's death in MCC custody on August 10, 2019, suggesting this relates to the psychological monitoring of inmates at that time.

Email
2025-12-25
Analysis Source

EFTA00035481.pdf

An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Documentation'. The email contains four PDF attachments: three relating to '30_MINUTE_ROUNDS' for August 8th, 9th, and 10th, 2019, and one titled 'TRU-SCOPE_LOGS.pdf'. The sender and recipient identities are redacted. This appears to be the transfer of internal prison logs immediately following the incident.

Email
2025-12-25
Analysis Source

EFTA00035478.pdf

An internal email dated August 12, 2019, forwarding a 'SW [Suicide Watch] Chronological Log' regarding Jeffrey Epstein. The body notes that staff monitored him on July 23 from 1:40am to 7am, coinciding with his first incident in custody.

Email
2025-12-25
Analysis Source

EFTA00035472.pdf

This document is an internal email dated August 2, 2019, forwarding completed Discipline Hearing Officer (DHO) reports and a '583' report (likely an Incident Report form) regarding 'Epsteein' (Jeffrey Epstein). The sender notes that a Special Investigative Services (SIS) report will follow later that afternoon. The email includes an attachment named 'Epstein_Documents.pdf'.

Email
2025-12-25
Analysis Source

EFTA00035468.pdf

An internal email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. The update appears to originate from an Associate Warden at FCI Estill, despite Epstein being held in New York at the time, suggesting a Bureau of Prisons-wide notification or coordination.

Email
2025-12-25
Analysis Source

EFTA00035432.pdf

This document is an internal email chain dated August 10, 2019, the morning of Jeffrey Epstein's death. A government official (likely BOP) is coordinating with IPPA to finalize a press release and asks seven critical questions to verify facts, including whether next of kin was notified, the timeline of finding him (6:30 AM) vs. pronouncing death (7:30 AM), whether the FBI was notified, and the specific offense titles listed in the Sentry system.

Email correspondence
2025-12-25
Analysis Source

EFTA00035369.pdf

This document is an internal email dated July 8, 2019, regarding Jeffrey Epstein's intake at MCC New York. It details his arrival on July 6, 2019, his placement in the Special Housing Unit, his court arraignment on July 8, and specific protocols regarding his suicide risk assessment and potential placement on Psychological Observation or Suicide Watch.

Email
2025-12-25
Analysis Source

EFTA00035364.pdf

This document is an internal email sent on August 10, 2019, the day of Jeffrey Epstein's death. It contains a draft condolence letter and a death notification document (Notification.Family.Epstein.death.docx) attached for review and signature. The identities of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
3 transactions
Net Flow
$0.00
4 total transactions
Date Type From To Amount Description Actions
2022-02-09 Paid Redacted Sender Elizabeth Williams $0.00 Potential purchase of original courtroom sketch... View
2019-06-06 Paid Redacted Sender jeeitunes@gmail.com $0.00 Discussion of a 'deal for the entire training' View
2017-08-24 Paid Redacted Sender Unknown Buyer $0.00 Sender sold shares in a startup for a '10x' ret... View
2004-02-07 Received Ghislaine Maxwell... Redacted Sender $0.00 Sender requests a 'financial arrangement' or pa... View
As Sender
121
As Recipient
22
Total
143

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Stockholm, Sweden (Jan 27-31) for interview.

Email
2020-01-21
Communication Source

RE: travel approval request

From: Redacted Approver
To: Redacted Sender

Approved

Email
2020-01-21
Communication Source

RE: [Redacted] notes

From: Redacted Contractor
To: Redacted Sender

Confirming the file was 'Saved here: [Redacted]'

Email
2019-12-19
Communication Source

FW: [Redacted] notes

From: Redacted Sender
To: Redacted Contractor

Forwarding the notes 'For the Epstein share, thanks!'

Email
2019-12-19
Communication Source

FW: SUBJ QUERY HIT: P3O92965500A01

From: Redacted Sender
To: Redacted Recipient

Forwarding of the automated query hit alert.

Email
2019-12-13
Communication Source

Automatic reply: Epstein report

From: Redacted Sender
To: Redacted Recipient (US...

Automatic out-of-office reply stating the sender is traveling for work and directing urgent matters to other AUSAs on the case.

Email
2019-12-13
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Los Angeles (Dec 15-18) for interviews.

Email
2019-12-11
Communication Source

RE: [Redacted]

From: Redacted Sender
To: Victim Witness Coordin...

Requesting booking for Jet Blue flights from Las Vegas to JFK and back; requesting hotel near Madison and 50th.

Email
2019-11-07
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Los Angeles (Nov 13-15) for interview.

Email
2019-11-05
Communication Source

Re: Mark Epstein

From: Redacted Sender
To: Redacted Recipient

Thank you so very very much

Email
2019-10-24
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach (Nov 3-5) for interview.

Email
2019-10-22
Communication Source

Support Companion

From: Redacted Sender
To: VictimServices, FBI Ag...

Sender informs recipients that they will have a support companion with them in NY for the week who does not need travel arrangements. An RSVP questionnaire is attached.

Email
2019-10-19
Communication Source

N/A

From: GLORIA ALLRED
To: Redacted Sender

Stated the client is a victim from the 90s and is willing to be interviewed on Wednesday.

Voicemail
2019-10-18
Communication Source

FW: Epstein financials

From: Redacted Sender
To: Redacted Recipient

Forwarding Goldstein's inquiry with 'FYI'.

Email
2019-10-08
Communication Source

Psychological Reconstruction - Epstein #76318-054

From: Redacted Sender
To: ["Charisma Edge", "Jam...

An email scheduling a follow-up meeting for October 16, 2019, to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting is set to take place in the Warden's conference room.

Email
2019-10-02
Communication Source

Psychological Reconstruction - Epstein #76318-054

From: Redacted Sender
To: ["Charisma Edge", "Jam...

An email scheduling a follow-up meeting for October 16, 2019, to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting is set to take place in the Warden's conference room.

Email
2019-10-02
Communication Source

RE: SHU Photos/Number of Steps

From: Redacted Sender
To: Redacted Recipient

I'll have an answer for you today

Email
2019-09-18
Communication Source

Automatic reply: 3500 Production

From: Redacted Sender
To: Redacted Recipient (Co...

Sender is out of office attending a trial before Judge Ronnie Abrams. Provides alternative contacts (AUSAs) for matters related to United States v. Epstein (19 Cr. 490) and other matters.

Email
2019-08-26
Communication Source

Tomorrow - Epstein hearing

From: Redacted Sender
To: Multiple Redacted Reci...

Instructions for FBI staff volunteering to help with victims at the upcoming Epstein hearing. Includes instructions to manage press avoidance and dress code requirements (suits).

Email
2019-08-26
Communication Source

No Subject

From: Redacted Sender
To: Associate Warden (Reda...

complete :)

Email
2019-08-15
Communication Source

Fwd: Jeffrey Epstein 19 cr 490

From: Redacted Sender
To: ["James Petrucci"]

An email forwarding a previous message concerning 'Jeffrey Epstein 19 cr 490' to James Petrucci.

Email
2019-08-14
Communication Source

Download complete

From: Redacted Sender
To: jeevacation@gmail.com;...

Report on the completion of downloading priority cameras from dvr1, installation of replacement system, and security protocols for the evidence room.

Email
2019-08-14
Communication Source

RE: Epstein Pros Memo

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

19-490

Email
2019-08-14
Communication Source

RE: Epstein Pros Memo

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

Sure, attached. Depending on what exactly you’re looking for, the ODAG memo and UMR from when we were charging, also attached, may also be useful.

Email
2019-08-14
Communication Source

Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...

From: Redacted Sender
To: Redacted Recipient

Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)

Email
2019-08-12
Communication Source

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