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REDACTED

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

EFTA00030094.pdf

A cover letter from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center dated March 16, 2021. The letter encloses discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.

Legal correspondence / cover letter
2025-12-25
Analysis Source

EFTA00030078.pdf

This document is an automated email notification dated March 11, 2021, indicating the acceptance of a meeting or call invitation with the subject 'Call re: Epstein FOIA'. The identities of both the sender and recipient are redacted. The document footer contains the reference number EFTA00030078.

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

EFTA00030075.pdf

This document is an electronic calendar record dated March 10, 2021. It details a 30-minute event titled 'Accepted: Epstein/Maxwell FOIA' classified as 'X-PERSONAL'. The attendee information has been redacted.

Calendar entry / electronic log
2025-12-25
Analysis Source

EFTA00030056.pdf

This document is an email transmission record dated December 31, 2020, with the subject 'bail opinion'. It contains an embedded message file of the same name. The sender and recipient identities are redacted. Given the date (post-Epstein death) and subject matter, this likely pertains to legal proceedings surrounding Ghislaine Maxwell's bail hearings.

Email header / transmission record
2025-12-25
Analysis Source

EFTA00030003.pdf

This document is an email record from Geoffrey Berman (US Attorney for SDNY) dated May 1, 2020, sending an attachment titled '2020-04-10 GM prosecution memo..pdf' to a redacted colleague. The attachment title suggests it is a legal memorandum regarding the prosecution of 'GM' (likely Ghislaine Maxwell), dated April 10, 2020, shortly before her arrest.

Email record
2025-12-25
Analysis Source

EFTA00029987.pdf

This document is a redacted email from November 9, 2020, between various high-level Department of Justice offices including the Office of Privacy and Civil Liberties (OPCL), the Office of the Deputy Attorney General (ODAG), the Office of Professional Responsibility (OPR), and the US Attorney for the Southern District of New York (USANYS). The subject matter concerns 'Victim Meeting Talking Points,' suggesting coordination on how to address victims, likely related to the Epstein/Maxwell case given the involvement of SDNY and the timing (post-Epstein death, post-Maxwell arrest).

Email
2025-12-25
Analysis Source

EFTA00029949.pdf

This document is an email dated March 29, 2021, sent by an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email contains an attachment titled '2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf', indicating it relates to legal discovery and Freedom of Information Act requests. The sender's name and contact details are redacted.

Email
2025-12-25
Analysis Source

EFTA00029872.pdf

Notes from a July 12, 2021, witness preparation session involving federal prosecutors and a law enforcement witness regarding the October 20, 2005, search warrant execution at Jeffrey Epstein's Palm Beach residence. The witness reviews video footage, property receipts, and photographs, confirming she photographed the scene, bagged evidence, and labeled items (including message pads and an open computer tower) with post-it notes, though she did not read the contents of the message pads.

Investigative interview notes / witness preparation
2025-12-25
Analysis Source

EFTA00029861.pdf

An email dated June 30, 2020, from an Assistant U.S. Attorney in the Southern District of New York to a team of colleagues. The email distributes a draft press release regarding the impending arrest of Ghislaine Maxwell ('GM'), which the sender hopes will occur 'tomorrow or Thursday at the latest' (July 1st or 2nd, 2020). The document includes an attachment titled '2020-06-30,_GM,_press_release,_draft.docx'.

Email
2025-12-25
Analysis Source

EFTA00029706.pdf

This document is an automated email notification from the E2 Solutions travel system regarding a travel voucher for a DOJ employee. The voucher (ID 11061344-1) details expenses of $1,059.52 for a trip to Beverly Hills, CA, from February 26-29, 2020. The explicitly stated purpose of the trip is 'R20NYS13402 - Epstein Investigation - Witness interview'.

Email notification / travel voucher record
2025-12-25
Analysis Source

EFTA00029656.pdf

This document is a digital calendar entry for a 'Call/Meeting on Epstein' scheduled for December 7, 2018. It involves personnel from the US Attorney's Office for the Southern District of New York (USANYS), including a contractor. The names of the organizer and attendees are redacted.

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

EFTA00029635.pdf

This document is an automated email notification from the DOJ's E2Solutions travel system, dated November 22, 2019. It details the approval of a travel voucher for a trip taken on November 14-15, 2019, to Santa Monica, California, for the specific purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The traveler's identity is redacted, but the email lists Yashema Davis as a sender/contact.

Email notification / travel voucher
2025-12-25
Analysis Source

EFTA00029517.pdf

This document is an email chain dated October 8, 2020, between officials at the US Attorney's Office for the Southern District of New York. The discussion centers on an individual named Sarah Sacks and whether she represents Jeffrey Epstein or Nicholas Tartaglione. The AUSA notes that FOIA production documents show Sacks arranging for a private investigator to visit 'her client,' despite her not filing a notice on the docket.

Email chain
2025-12-25
Analysis Source

EFTA00029467.pdf

This document is a digital calendar entry for an event titled 'Epstein Oral Argument-- Second Circuit' scheduled for March 6, 2019. The entry is classified as personal, created in February 2019, and includes redacted fields for the organizer and attendees.

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

EFTA00029418.pdf

This document contains an email chain from November 28, 2021, among Assistant United States Attorneys in the Southern District of New York (SDNY). The primary email announces the opening statements for the trial *United States v. Ghislaine Maxwell* scheduled for the following morning. The email includes logistical details about courtroom assignments and a strong statement distinguishing the SDNY's commitment to justice from Florida prosecutors (likely referencing the 2008 Epstein non-prosecution agreement), emphasizing the intent to hold Maxwell accountable for sexually exploiting underage girls in 1994.

Email chain
2025-12-25
Analysis Source

EFTA00029384.pdf

This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.

Dhs/cbp tecs person encounter list
2025-12-25
Analysis Source

EFTA00029341.pdf

This document is a Declaration of Custodian of Records signed by Patrick M. Kessel, VP of Finance & Operations for the Interlochen Center for the Arts, on May 12, 2021. It certifies that records provided in response to a Grand Jury Subpoena dated March 26, 2021, are authentic business records kept in the regular course of business. The name of the Assistant United States Attorney who signed the subpoena is redacted.

Declaration of custodian of records (legal form)
2025-12-25
Analysis Source

EFTA00029309.pdf

An email dated September 12, 2019, sent by an Assistant United States Attorney from the Southern District of New York. The subject line is 'sars' (likely referring to Suspicious Activity Reports) and includes an attachment titled 'epstein_transcripts.pdf'.

Email
2025-12-25
Analysis Source

EFTA00029305.pdf

This document is a digital calendar log recording the acceptance of an 'Epstein Team Meeting' scheduled for December 9, 2019. The attendee is an unidentified individual affiliated with the United States Attorney for the Southern District of New York (USANYS), indicating ongoing legal work or investigation related to the Epstein case months after his death.

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

EFTA00029066.pdf

This document is a DOJ email chain from June 25, 2021, regarding the administration of digital evidence files for the 'USvEpstein' case (Case ID 2018R01618). Staff members discuss creating specific network folders for a redacted testifying witness and saving attached notes. The file paths reveal the directory structure used by the prosecution for trial preparation and witness management.

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

EFTA00028823.pdf

This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.

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

EFTA00028820.pdf

This document is an email chain from September 2020 between the U.S. Attorney's Office (SDNY) and litigation support contractors regarding the 'US v. Epstein' case. It details the technical process of uploading approximately 40,000 files (300GB), specifically 'Images Seized During Search,' into a Relativity database managed by PAE. The correspondence also references completed document productions for Deutsche Bank and JP Morgan and discusses privilege review protocols for electronic search warrant returns.

Email chain / administrative correspondence
2025-12-25
Analysis Source

EFTA00028801.pdf

Administrative travel request form dated November 7, 2019, filed by an AUSA for a 'Victim-Witness' to travel from 'Los Vegas' (Las Vegas) to New York (SDNY) for Grand Jury preparation on November 21, 2019. The document relates to a Grand Jury investigation (docket listed as N/A) occurring months after Jeffrey Epstein's death, likely involving the ongoing investigation into co-conspirators. The witness is explicitly identified as a 'Victim-Witness' requiring hotel accommodations.

Fact witness travel request (domestic witness travel)
2025-12-25
Analysis Source

EFTA00028758.pdf

An email header document dated October 28, 2020, with the subject 'RE: laptop for MDC'. The correspondence involves the US Attorney's Office for the Southern District of New York (USANYS) and likely relates to logistical arrangements (a laptop) for the Metropolitan Detention Center, possibly concerning legal discovery or defense preparation for a detainee (contextually likely Ghislaine Maxwell given the date and agencies involved).

Email header / correspondence
2025-12-25
Analysis Source

EFTA00028669.pdf

This document is a digital calendar entry dated June 28, 2019, proposing a new time for a meeting with the subject 'Meet re: Epstein'. The meeting was scheduled for 30 minutes at a redacted office location and classified as 'X-PERSONAL'. The organizer's identity is redacted.

Calendar entry / electronic meeting record
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

Inmate Status Update

From: REDACTED
To: Unknown

Notification that Inmate Epstein #76318-054 is being removed from Psych Observation and requires an appropriate cellmate.

Email/memo
N/A
Communication Source

Inmate Observation Status

From: REDACTED
To: Unknown

Report listing inmates on Suicide Watch (None) and Psych Observation (Epstein).

Status report / email
N/A
Communication Source

Status Report (Implied)

From: REDACTED
To: Unknown

Report on Suicide Watch, Psych Observation, and Pending SHU Bedspace counts.

Email
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown recipient

Borgerson’s New Hampshire transactions from USAA checking and credit card.

Digital message (text/email)
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown

He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.

Email or note
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown

Report that the subject is feeling dehydrated because he is not drinking enough water due to having legal visits 12 hours a day.

Email or memo
N/A
Communication Source

Psych Observation Update

From: REDACTED
To: Unknown staff

Notification regarding inmates placed on Psych Observation lists.

Internal notification
N/A
Communication Source

Inmate Status Report

From: REDACTED
To: Unknown

Report stating the Inmate Companion called to say Epstein claimed his throat is swollen.

Internal report/email
N/A
Communication Source

Note

From: REDACTED
To: N/A

Note from [Redacted]

Note
N/A
Communication Source

Unknown

From: WVNY / US Broadcast Gr...
To: REDACTED

White envelope or box from WVNY ABC 22.

Mail/package
N/A
Communication Source

Retention, Recruitment, and Relocation Incentive Requests...

From: REDACTED
To: REDACTED

Request for financial incentives to address severe staffing shortages and hiring difficulties at MDC Brooklyn and MCC New York.

Memorandum
N/A
Communication Source

Epstein remains

From: REDACTED
To: Unknown

Memo regarding Epstein's remains

Memo
N/A
Communication Source

Inmate Status Update

From: REDACTED
To: Unknown

Report stating there are no inmates on Suicide Watch, but Epstein (#76318-054) is under Psych Observation.

Memo
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown

Standard confidentiality disclaimer regarding accidental transmission.

Email
N/A
Communication Source

No Subject

From: Chief Psychologist (Re...
To: REDACTED

Signature block contact information and a closing 'Thank you'.

Email
N/A
Communication Source

No Subject

From: REDACTED
To: REDACTED

Recorded onto micro cassette; discusses police investigation and rental car from Epstein.

Voice mail
N/A
Communication Source

No Subject

From: REDACTED
To: Jeff Epstein

Discussing police investigation questions.

Call
N/A
Communication Source

No Subject

From: Armani Exchange
To: REDACTED

Correspondence found in trash.

Mail
N/A
Communication Source

Arrival

From: REDACTED
To: Sarah (or regarding Sa...

She will be here tomorrow @ 11am. (Faint writing 'FLT' suggests flight).

Message
N/A
Communication Source

Unknown

From: REDACTED
To: JE

Phone: 917 991 [Redacted]. Time: 2:25 PM.

Call
N/A
Communication Source

4.30

From: REDACTED
To: REDACTED

A mostly blank message slip for a redacted recipient with the message '4.30'.

Phone call message
N/A
Communication Source

Automatic reply: Epstein victim

From: REDACTED
To: REDACTED

Automatic reply stating the sender is on leave and providing alternative contacts for victim assistance, indexing support, and reporting child abuse.

Email
2024-11-15
Communication Source

FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: REDACTED
To: REDACTED

Forwarding of the automated notification.

Email
2022-08-05
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: REDACTED

Automated notification of a Person Lookout Query hit on Ghislaine Maxwell.

Email
2022-08-05
Communication Source

Maxwell

From: Victim Specialist, FBI...
To: REDACTED

Checking in about tomorrow. Mentions someone being put on a list and asking for help getting in.

Email
2022-06-27
Communication Source

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