Redacted Recipient
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SDNY Associate U.S. Attorney
|
Legal representative |
1
|
1 | |
|
person
Redacted Sender
|
Professional investigative |
1
|
1 | |
|
person
Redacted Detective
|
Investigative professional |
1
|
1 | |
|
person
Chief Psychologist
|
Professional |
1
|
1 | |
|
person
Assistant U.S. Attorney (SDNY)
|
Professional bureaucratic |
1
|
1 | |
|
person
USANYS Sender
|
Business associate |
1
|
1 | |
|
person
Monique Beals
|
Journalist subject |
1
|
1 | |
|
person
Redacted Sender (AUSA)
|
Business associate |
1
|
1 | |
|
person
Redacted Sender (USANYS)
|
Business associate |
1
|
1 | |
|
person
Redacted Sender
|
Correspondent |
1
|
1 | |
|
person
Steve Bannon
|
Legal representative |
1
|
1 | |
|
person
Redacted (Forensic Accountant)
|
Professional investigative |
1
|
1 | |
|
person
Assistant U.S. Attorney (SDNY)
|
Professional cooperative |
1
|
1 | |
|
person
Bobbi C. Sternheim
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney (Sender)
|
Legal representative |
1
|
1 | |
|
person
deputy
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
1
|
1 | |
|
person
Unnamed redacted female
|
Hostile |
1
|
1 | |
|
person
Susan G. Kellman
|
Business associate |
1
|
1 | |
|
person
associate warden
|
Business associate |
1
|
1 | |
|
person
Redacted Sender
|
Professional managerial |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Professional investigative |
1
|
1 | |
|
person
Redacted SSA
|
Business associate |
1
|
1 | |
|
person
Joseph Walsh
|
Correspondence |
1
|
1 |
| 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.
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.
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.
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.
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).
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.
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.
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.
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.
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'.
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.
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.
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.
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').
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).
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.
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.
| 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 |
Re: Video Conference
Checking availability for the 24th.
Re: Video Conference
Acknowledging schedule uncertainty.
Video Conference
Proposing Monday 8/24 for video conference.
Re: Video Conference
Stating 24th is available but dependent on radiation schedule.
Re: Video Conference
Confirming the 24th is available but noting that someone starts radiation next Wednesday which may affect future scheduling.
Re: Video Conference
Acknowledging availability; wishing them the best.
Re: Video Conference
Proposing Monday 8/24 for a video conference after speaking with the team.
Re: Video Conference
Stating the 24th is available, but noting that [Redacted] starts radiation next Wednesday which may affect the schedule.
Re: Video Conference
Wishing them the best and asking to be notified if the schedule changes.
Video Conference
Initial contact after phone call; mentions oral surgery recovery, contacting prosecutors, and Sigrid involvement.
Video Conference
Discussing oral surgery recovery; mentioning contacting prosecutors; discussing potential involvement of Sigrid.
Video Conference
Initial follow-up after a call. Wishing recovery from oral surgery. Mentioning contacting prosecutors and the option to involve 'Sigrid'.
RE: delivery of hard drive to MDC for discovery productio...
Inquiry regarding protocol for delivering a hard drive containing discovery materials to Ghislaine Maxwell at MDC. Discusses requirement for non-encrypted drives.
This Epstein accuser is 'ecstatic' over Ghislaine Maxwell...
Informing the recipient that Merson's client is ready to help and asking for next steps. Includes a link to a NY Post article.
Emailing: [REDACTED]20200701101236004_DRAFT.pdf
This is the draft with the FBI paragraph.
FW: Revised GPS SW
Attached (referring to Revised_Application_for_Maxwell_GPS_Combo_v1.docx)
RE: Maxwell Travel Information
Thanking the sender for the helpful information.
Maxwell Travel Information
Summary of travel review for Ghislaine Maxwell from 1/1/2017 to 6/29/2020 showing 15 travels and 7 outbound flights to UK, Japan, and Qatar.
indictment review
Notification that an indictment for Ghislaine Maxwell in the Epstein case is being presented to the White Plains grand jury on Monday morning. The sender plans to send the draft for review later that day.
JE CART evidence
Discussing sheet with CART numbers, difficulty matching them to 1B numbers, specifically missing numbers for 'the island'.
Re: JE CART evidence
Discussing evidence sheet, mentioning difficulty accessing items until morning, and noting some items contain multiple hard drives mapping to the same 1B number.
transcript
Email transmitting two PDF attachments: Maxwell,_Ghislaine_Transcript_(04-22-16).pdf and Maxwell,_Ghislaine_Transcript_(07-22-16).pdf
Maxwell - CapitalOne/SAKS Credit Card
Report on Maxwell's CapitalOne/SAKS credit card status based on an August 2019 Experian report, noting a zero balance and last payment in May 2019.
Maxwell - CITI Account
Notification of discovery of a CITI account for Maxwell.
Re: Epstein - Subpoena Tracker
Requesting upload of bank subpoena returns to USAfx instead of discs, noting missing files from a June 2nd tracker.
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