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Person
Mentions
1709
Relationships
28
Events
55
Documents
550
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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.
28 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
7
3
View
person e:jeeitunes@gmail.com
Correspondents
6
2
View
person jeeitunes@gmail.com
Friend
6
2
View
person jeeitunes@gmail.com
Business associate
6
2
View
person e:jeeitunes@gmail.com
Business associate
6
2
View
person Penis Breath?
Friend
5
1
View
person him
Acquaintance
5
1
View
person Jeffrey Epstein (jeeitunes)
Correspondent
5
1
View
person jeeitunes@gmail.com
Correspondence
5
1
View
person Jeffrey Epstein (e:jeeitunes@gmail.com)
Business associate
5
1
View
person e:jeeitunes@gmail.com
Confidant advisor
5
1
View
person jee (jeeitunes@gmail.com)
Friend
5
1
View
person jeeitunes@gmail.com
Correspondent
5
1
View
person Tom
Friend
5
1
View
person Jeffrey Epstein
Correspondents
5
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Business associate
5
1
View
person MRnMRS.HUMPAGE
Friend
5
1
View
person Im Not Conceited, Im Confident!
Friend
5
1
View
person bannon
Political professional strained
5
1
View
person e:jeeitunes@gmail.com
Advisory consultative
5
1
View
person Morrida.
Friend
5
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Advisor confidant
1
1
View
person Jeffrey Epstein
Correspondent
1
1
View
organization FBI
Professional operational
1
1
View
person Epstein
Meeting subject
1
1
View
Date Event Type Description Location Actions
N/A Arrival A message was left indicating that a redacted person had arrived. N/A View
2021-06-04 N/A Call re Epstein FOIA case Dial-in (Code: 707522) View
2021-04-13 N/A Call with OIG about a case at 10 (AM or PM not specified, but likely AM given context of moving it) N/A View
2021-04-13 N/A Call in Epstein FOIA Virtual/Phone Call View
2021-03-26 N/A Epstein FOIA Moot Unknown View
2020-10-15 N/A Technical review of e-discovery search terms and responsiveness hits for the US v. Epstein case. N/A View
2020-10-05 N/A Call w/ DOJ re. Epstein SDNY Investigation [REDACTED] View
2020-08-10 N/A Planned mailing of thumb drive containing 5 device folders. N/A View
2020-07-16 N/A Skype Meeting regarding 'Epstein NY property' Skype / Virtual View
2020-05-15 N/A Acceptance of an Epstein-related Touhy request N/A View
2020-02-21 N/A Calendar event or meeting acceptance regarding 'Epstein-Related FOIA Requests' Unknown View
2020-02-20 N/A Call with [REDACTED] counsel REDACTED View
2019-12-20 N/A GJ (Grand Jury) Date Unknown View
2019-12-17 N/A Call regarding the Epstein probate matter Phone/Virtual View
2019-12-15 N/A Travel for Witness Interview (California) Santa Monica, CA View
2019-10-15 N/A Phone call between unidentified parties. Unknown View
2019-10-15 N/A Meeting with a witness (mentioned as reason for rescheduling). Unknown View
2019-10-02 N/A Epstein Victim Briefings 290 9th Floor Conference Room View
2019-08-29 N/A Talking to [Redacted] (second proffer) Unknown View
2019-08-12 N/A Reconstruction and After Action Meeting DIR's Office / Conference Call View
2019-07-07 N/A Proposed filming session mentioned in messages ('Sunday morning : Sunday afternoon ???'). Note: T... Unknown View
2019-07-06 N/A Cancellation of plans/meeting. Unknown View
2019-07-06 N/A Proposed filming on the island. The Island (Little St. James) View
2019-07-01 N/A Epstein Press Meeting 8th Floor Library View
2019-06-13 N/A Discussion regarding news about Kellyanne Conway and the Hatch Act. Digital communication View

Jeffrey Epstein Part 16 of 16.PDF

This document set consists primarily of 'Deleted Page Information Sheets' indicating that 515 pages of records have been withheld from the release, citing Grand Jury secrecy (b3-1) and privacy (b6, b7C). The visible content includes three FBI FD-340 forms (Receipt for Property) dated April 9, 2008. These receipts document the FBI's Miami/Palm Beach office receiving 'Subpoena Results for telephone #' (number redacted). The 'Grand Jury Material' box is checked on the receipts.

Fbi evidence receipt (fd-340) and deleted page information sheets
2025-12-26
Analysis Source

Epstein_Report_of_Aircraft_Arrival.pdf

This document contains four 'Report of Private Aircraft Arrival' (CF178) forms detailing flights taken by Jeffrey Epstein between December 2004 and September 2005. The flights utilized aircraft N908JE (Boeing 727) and N909JE (Gulfstream), both owned by Hyperion Air Inc., traveling from St. Thomas (KSTT) to West Palm Beach (KPBI). While Epstein is explicitly listed as a passenger on all flights, other passenger names and pilot identities are redacted under FOIA exemptions.

Report of private aircraft arrival (form cf178)
2025-12-26
Analysis Source

EFTA00039022.pdf

A digital calendar record for a Microsoft Teams meeting titled 'Re: Epstein Victim' scheduled for October 10, 2023. The document reflects recent activity (modified in 2024) likely related to legal proceedings or victim compensation administration, with participant identities redacted.

Calendar entry / meeting invitation
2025-12-25
Analysis Source

EFTA00038992.pdf

This document is a calendar entry for an event titled 'In re Epstein: FBI Video Review' scheduled for May 23, 2023. The meeting took place at the law firm Patterson Belknap. The organizer and attendees' names are redacted, but the context suggests a legal review of FBI video evidence related to the Epstein case.

Calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00038967.pdf

This document is a 2022 Director's Awards Non-USAO Supervisor Concurrence Form originating from the Department of Justice. It records the concurrence of an FBI Assistant Special Agent in Charge (ASAC) with the nomination of a team comprising a Special Agent, Task Force Officer, Staff Operations Specialist, and Victim Specialist for a United States Attorneys Offices' award. The specific names of all individuals involved are redacted.

Non-usao supervisor concurrence form (administrative)
2025-12-25
Analysis Source

EFTA00038874.pdf

This document is an FBI Payment Request (FD-794) dated October 7, 2021, for Case Number 31E-NY-3027571, which is associated with Violent Crimes Against Children. The request seeks reimbursement for personal funds used by the case team to purchase meals for trial witnesses on June 23, 2021. The request originated from the New York Division, Unit C-20, and was digitally approved via Sentinel.

Fbi payment request (fd-794)
2025-12-25
Analysis Source

EFTA00038871.pdf

FBI Payment Request (FD-794) dated October 7, 2021, submitted by an agent in the New York Division (Unit C-20) for Case 50D-NY-3027571 (Violent Crimes Against Children). The request seeks reimbursement for meals purchased for trial witnesses on June 23, 2021. The form notes the expense is classified as an investigative expense and was approved via Sentinel.

Fbi payment request (fd-794)
2025-12-25
Analysis Source

EFTA00038870.pdf

This document is an unclassified FBI Import Form (FD-1036) dated October 25, 2021, serving as a cover sheet for a Payment Authorization Form (FD-794). It relates to the reimbursement of expenses incurred on June 23, 2021, for a trial witness in the case against Jeffrey Epstein for Child Sex Trafficking (Case ID 50D-NY-3027571). The names of the drafting and approving agents are redacted.

Fbi import form (fd-1036) / payment authorization cover sheet
2025-12-25
Analysis Source

EFTA00038679.pdf

This document is an automatic email reply dated November 15, 2024, with the subject line 'Epstein victim'. The sender informs recipients they are on leave and provides alternative contacts for post-indictment victim assistance, victim indexing support, and reporting child abuse in New York. The email lists roles such as Victim Witness Coordinators and ACS Criminal Justice Coordinators, but all specific names and contact details are redacted.

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

EFTA00038643.pdf

This document is an FBI email chain from September 2021 forwarding correspondence from October 2019 labeled as 'Epstein/Maxwell Discovery'. The original 2019 email is from an FBI agent in the Bellingham Resident Agency to a recipient (likely a victim or witness), discussing changes to a commercial flight itinerary for a trip to New York and providing instructions for flight reimbursement. Attachments include victim reimbursement forms.

Email chain / internal fbi correspondence
2025-12-25
Analysis Source

EFTA00038634.pdf

This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.

Fbi email chain
2025-12-25
Analysis Source

EFTA00038631.pdf

This document is a printed calendar invitation and email thread from March 24, 2025, organized by an FBI Special Agent from the Baltimore/Delaware Violent Crime Safe Streets Task Force. The meeting, held via Microsoft Teams, was convened to discuss locating 'Maxwell trial exhibits admitted under seal' within the FBI's internal 'Sentinel' file system.

Email / calendar invitation / fbi internal communication
2025-12-25
Analysis Source

EFTA00038616.pdf

This document is a forwarded email chain dated February 18-19, 2025, from an individual in the 'Crimes Against Children & Human Trafficking Unit' of the 'Criminal Investigative Division'. The email contains two significant attachments: an investigation timeline for Jeffrey Epstein and Ghislaine Maxwell ('JE_GM_investigation_timeline.docx') and an Epstein summary approved on July 17, 2024. The document appears to be an internal administrative record or file transfer regarding the ongoing maintenance or review of the Epstein investigation files.

Email
2025-12-25
Analysis Source

EFTA00038615.pdf

This document is a recent email dated February 25, 2025, from an FBI Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force. The email transmits an attachment titled '2021.11.16_US_v._Maxwell_Government_Exhibit_Index.pdf', which relates to the government exhibits in the trial of Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00038610.pdf

An email dated March 10, 2021, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding 'CO approval' for travel. The email contains an attachment named 'CO_travel_approval_email.docx'.

Email
2025-12-25
Analysis Source

EFTA00038584.pdf

This document is a digital calendar record for an event scheduled on March 31, 2021, titled 'Review Maxwell Physical Evidence'. The event appears to be related to the legal proceedings or investigation concerning Ghislaine Maxwell. The identity of the attendee is redacted.

Calendar event / digital log
2025-12-25
Analysis Source

EFTA00038450.pdf

A formal request letter dated March 2, 2020, from the U.S. Attorney's Office (SDNY) to USAA Bank regarding Case Number C2002421770. The DOJ requests that USAA keep bank accounts associated with Ghislaine Maxwell (noted as a/k/a Ghislaine Borgerson) and Scott Borgerson open for a period of six months, stating that closing them would impact an ongoing criminal grand jury investigation.

Legal correspondence / doj request letter
2025-12-25
Analysis Source

EFTA00038391.pdf

This document is a Request for Information Form submitted by a Detective from the Child Exploitation Task Force (based at 26 Federal Plaza) to the New York State Intelligence Center. The request relates to a 'Sex Trafficking' investigation (Case # 31E-NY-302870) and asks for a CIAS check and License Plate Reader (LPR) data for a gray Chevrolet with Massachusetts plates. The specific subject information is blank, but vehicle details are provided.

Request for information form (law enforcement)
2025-12-25
Analysis Source

EFTA00038261.pdf

This document is an email dated October 23, 2020, regarding the transfer of files from the FBI's internal network (FBINET) to an unclassified network (UNET). The sender and recipient are redacted. The email contains a PDF attachment with a filename referencing a date of August 17, 2020.

Email
2025-12-25
Analysis Source

EFTA00038141.pdf

This document is an internal email dated December 1, 2020, requesting approval for travel to California for the 'Epstein investigation.' The sender follows up on a previous email regarding a trip planned for 'tomorrow Nov 13 through Friday Nov 15' (indicating a potential discrepancy between the header date and the body text, or a delayed send). The names of all individuals involved are redacted.

Email
2025-12-25
Analysis Source

EFTA00038046.pdf

This document is a calendar invitation for an 'Epstein Briefing Call' scheduled for October 16, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The organizer notes that a Special Agent (SA) will likely join the call. The document includes dial-in numbers but has names and passcodes redacted.

Calendar invitation / email notification
2025-12-25
Analysis Source

EFTA00037988.pdf

This document is an internal FBI email chain from July 29, 2020, soliciting assistance for Squad C-20 (VCAC/HT) regarding the ongoing Epstein/Maxwell investigation. The initial email describes the request as a 'unique opportunity' to work on a high-profile case and directs interested agents to contact a specific Special Agent (SA) while copying their Supervisory Special Agent (SSA). Subsequent emails in the thread show agents expressing interest but requesting more specific details regarding the time commitment and required activities.

Email thread
2025-12-25
Analysis Source

EFTA00037984.pdf

This document is an FBI Operations Order Form dated July 2, 2019, outlining the plan to arrest Jeffrey Epstein for child sex trafficking. It details that Epstein was out of the country at the time, and a 'silent hit' was placed with CBP to detain him upon his return to the US, after which FBI and NYPD would effect the arrest. The plan also includes the subsequent execution of a search warrant at his residence at 9 East 71st Street in New York.

Fbi operations order form
2025-12-25
Analysis Source

EFTA00037963.pdf

This document is an email dated July 2, 2020, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The email subject is 'Draft SW' (Search Warrant) and includes an attachment titled 'New_Hampshire_Premises_SW_Affidavit.docx'. The date coincides with the arrest of Ghislaine Maxwell in New Hampshire.

Email
2025-12-25
Analysis Source

EFTA00037929.pdf

This document is an email header dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York. It concerns a 'new draft' with an attachment titled 'Revised_Application_for_Maxwell_GPS_Combo_v2.docx', indicating legal preparations involving GPS surveillance or data regarding Ghislaine Maxwell shortly before her arrest.

Email correspondence / legal document header
2025-12-25
Analysis Source
Total Received
$8,560.19
13 transactions
Total Paid
$111,301.78
11 transactions
Net Flow
-$102,741.59
24 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein REDACTED $200.00 Handwritten note: 'JE paid 200.00' View
2007-05-01 Received FBI REDACTED $0.00 Certified Copies of Corporate Records for Case ... View
2006-12-13 Paid REDACTED SHOPPERS TRAVEL, ... $1,769.00 Invoice 67822 View
2006-06-08 Paid REDACTED SHOPPERS TRAVEL, ... $14,907.04 Invoice 66933 View
2006-06-08 Paid REDACTED SHOPPERS TRAVEL, ... $14,907.04 Invoice 66932 View
2006-05-12 Received Shoppers Travel, ... REDACTED $1,000.00 Invoice 66819 View
2006-04-27 Received Shoppers Travel, ... REDACTED $397.00 Invoice 66752 View
2006-01-24 Received Shoppers Travel, ... REDACTED $719.02 Invoice 66271 View
2006-01-05 Received Shoppers Travel, ... REDACTED $1,398.00 Invoice 66179 View
2005-12-22 Received Shoppers Travel, ... REDACTED $1,409.00 Invoice 66142 View
2004-07-09 Paid REDACTED SHOPPERS TRAVEL, ... $9,170.19 Invoice 62623 View
2001-12-19 Received Unknown Account REDACTED $603.55 Invoice 52237 - DOJ Redaction View
2001-12-12 Received Unknown Account REDACTED $210.50 Invoice 52143 - DOJ Redaction View
2001-10-12 Received Unknown Account REDACTED $437.55 Invoice 51131 - DOJ Redaction View
2001-08-11 Received Unknown Account REDACTED $1,121.57 Invoice 50048 - Black Bar View
2001-08-06 Received Unknown Account REDACTED $550.00 Invoice 49928 - Black Bar View
2001-08-06 Received Unknown Account REDACTED $514.00 Invoice 49912 - Black Bar View
2001-08-06 Paid REDACTED SHOPPERS TRAVEL, ... $19,034.82 Invoice 49936 View
2000-10-13 Paid REDACTED SHOPPERS TRAVEL, ... $10,584.80 Invoice 43880 View
2000-06-19 Paid REDACTED SHOPPERS TRAVEL, ... $11,956.80 Invoice 41437 View
2000-04-18 Paid REDACTED SHOPPERS TRAVEL, ... $1,523.00 Invoice 40030 View
2000-04-17 Paid REDACTED SHOPPERS TRAVEL, ... $343.00 Invoice 40014 View
1999-07-02 Paid REDACTED SHOPPERS TRAVEL, ... $16,963.26 Invoice 34475 View
1999-01-08 Paid REDACTED SHOPPERS TRAVEL, ... $10,142.83 Invoice 31713 View
As Sender
1806
As Recipient
2127
Total
3933

Re: Maxwell

From: REDACTED
To: REDACTED

Reply to the previous email (content not visible, header only).

Email
2022-06-27
Communication Source

Fwd: Camera Documentation

From: REDACTED
To: REDACTED

Forwarding communications regarding MCC NY camera documentation for ROI (Report of Investigation) update.

Email
2022-03-10
Communication Source

[EXTERNAL EMAIL] - Redacted

From: REDACTED
To: REDACTED

FYI followed by a link to a Daily Mail article about Ghislaine Maxwell.

Email
2022-01-03
Communication Source

Re: Congratulations

From: REDACTED
To: REDACTED

Aledging receipt of congratulations, noting calls from victims of Maxwell and Epstein, and expressing hope for a large sentence.

Email
2021-12-30
Communication Source

Re: Congratulations

From: REDACTED
To: REDACTED

Commending knowledge and expertise of subject matter.

Email
2021-12-29
Communication Source

Re: Congratulations

From: Redacted (NYPD Command...
To: REDACTED

Praising the investigation and cooperation between agencies (federal partners).

Email
2021-12-29
Communication Source

Congratulations

From: REDACTED
To: REDACTED

Original congratulatory message regarding the guilty verdict of Ghislaine Maxwell.

Email
2021-12-29
Communication Source

[EXTERNAL EMAIL] - Fwd: CBP witness

From: REDACTED
To: REDACTED

Forwarding thread with attachments GX-609.pdf and SDNY_GM document.

Email
2021-12-15
Communication Source

CBP witness

From: REDACTED
To: Alexander L. Judka

Inquiry asking for the name of the new CBP witness and availability for a call.

Email
2021-12-14
Communication Source

[EXTERNAL] RE: CBP witness

From: Senior Attorney (Redac...
To: REDACTED

Identifying the witness as a Supervisory CBP Officer and proposing 10:00 or 10:30 for a call.

Email
2021-12-14
Communication Source

RE: CBP witness

From: REDACTED
To: REDACTED

Proposing 10:45 am for a call and attaching two documents.

Email
2021-12-14
Communication Source

FW: [EXTERNAL] IMPORTANT

From: REDACTED
To: Redacted (FBI)

Passing the tip along to the FBI per usual practice.

Email
2021-12-13
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: REDACTED
To: REDACTED

Thanks, [Redacted]!

Email
2021-11-29
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: REDACTED
To: REDACTED

Short thank you note.

Email
2021-11-29
Communication Source

FW: Maxwell Link

From: Edward Friedland
To: REDACTED

Requesting removal of outdated info on a web page that implies phone access to the trial, asking to update with in-person order.

Email
2021-11-29
Communication Source

RE: Maxwell Link

From: REDACTED
To: REDACTED

Providing draft text for 'Victim Attendance at Trial in United States v. Ghislaine Maxwell' for review by Joe and Ed.

Email
2021-11-29
Communication Source

Re: Maxwell Link

From: Edward Friedland
To: REDACTED

Confirming approval ('Good with me. Thanks.') regarding the draft text for victim attendance.

Email
2021-11-29
Communication Source

RE: Paul Kane Q&A

From: REDACTED
To: REDACTED

Discussing witness order (Paul Kane, Besselsen, Matt) and asking recipient to review Q&A.

Email
2021-11-29
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: REDACTED
To: REDACTED

Thanks

Email
2021-11-29
Communication Source

[EXTERNAL] US V Maxwell

From: REDACTED
To: Redacted (USANYS) [Con...

Original message forwarding the subject line.

Email
2021-11-29
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: REDACTED
To: REDACTED

Thanks

Email
2021-11-29
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: REDACTED
To: REDACTED

Thanks, [Redacted]!

Email
2021-11-29
Communication Source

Re: United States v. Ghislaine Maxwell -- Redacted

From: REDACTED
To: REDACTED

Email discussing the upcoming Ghislaine Maxwell trial, encouraging support, providing court details (main courtroom 318 at 40 Foley, overflow courtrooms 110, 506, 905, 906, and a conference room 130 with a live feed), and timing for peremptory challenges and opening statements at 8:30 a.m.

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: REDACTED
To: Redacted, Sunny Drescher

Good Luck team!!!

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted]

From: REDACTED
To: REDACTED

Thank you!

Email
2021-11-28
Communication Source

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