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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

EFTA00028545.pdf

This document is a metadata record of a calendar event titled 'Declined: Epstein discovery deadline'. The event was scheduled for October 31, 2019, but the record indicates it was created and modified on August 15, 2019 (five days after Epstein's death). The attendee's identity is redacted.

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

EFTA00028324.pdf

This document is an email chain from June 2020 regarding discovery requests for the Jeffrey Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to legal counsel (likely for Defendant Noel) regarding the production of SHU logs, policy statements, and training materials. The agent notes that physical logs and Epstein's central file were likely seized by the FBI or OIG shortly after Epstein's death, complicating the retrieval of certain documents.

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

EFTA00028265.pdf

A joint letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell. The letter outlines the Government and Defense positions on protecting witness identities, including the use of pseudonyms (nomenclature), voir dire procedures, jury instructions, and the handling of sealed exhibits to prevent public disclosure of victim identities. The document contains significant redactions regarding the actual names and pseudonyms of the witnesses.

Legal letter / joint letter to court
2025-12-25
Analysis Source

EFTA00027968.pdf

An unclassified FBI Electronic Communication dated August 19, 2019, documenting the transfer of evidence items 1B37 and 1B38. The document details that on August 12, 2019, a Task Force Officer (TFO) NYPD Detective delivered these items to the Office of the Chief Medical Examiner (OCME) for examination as part of the Jeffrey Epstein death investigation.

Fbi electronic communication (fd-1057)
2025-12-25
Analysis Source

EFTA00027940.pdf

This document is an email chain from August 20, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS) and the Office of Inspector General (OIG). An Assistant United States Attorney forwards a subpoena related to the Metropolitan Correctional Center (MCC), referenced in the attachment '2019.08.20._MCC_Subpoena.pdf'. This date is shortly after Jeffrey Epstein's death at the MCC.

Email chain
2025-12-25
Analysis Source

EFTA00027876.pdf

This document is an email thread from November 2019 discussing a travel voucher (ID 10810414) for a DOJ employee. The trip took place from November 13-15, 2019, in Santa Monica, CA, for the specific purpose of a 'U.S. v. Epstein - Witness Interview'. The traveler disputes the voucher details, noting that hotel expenses and taxes were paid via personal credit card rather than the government travel card.

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

EFTA00027829.pdf

This document is an email thread from January 24, 2020, regarding 'Official Foreign Travel' to Stockholm. The sender attaches a questionnaire and informs the recipient that they are cancelling and rebooking a flight due to an itinerary issue after checking with a redacted third party. The identities of all parties are redacted.

Email thread
2025-12-25
Analysis Source

EFTA00027775.pdf

This document is an email sent on May 14, 2019, by an Assistant U.S. Attorney from the Southern District of New York. The subject is 'NDGA filings' and it includes attachments referencing proposals and an order from the Southern District of Florida (SDFL) dated in May. The identities of the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00027764.pdf

This document is an internal FBI email chain dated May 20, 2019, regarding the sharing of 'Sentinel' reports (FBI case management system files) related to evidence and serials. A Special Agent from the FBI New York VCAC (Violent Crimes Against Children)/Human Trafficking unit forwarded Excel spreadsheets to a colleague to be placed on a shared drive.

Email chain
2025-12-25
Analysis Source

EFTA00027760.pdf

This document is an email chain from the U.S. Attorney's Office (SDNY) regarding travel approvals for the prosecution team working on 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to May 2019, detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to interview victims related to the investigation into the enticement of minors for sexual activity. The chain also includes administrative discussions regarding flight bookings, hotel reservations at the Hilton West Palm Beach, and reimbursement for a personal flight cancellation fee incurred due to the investigation schedule.

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

EFTA00027584.pdf

An email from attorney Stuart Kaplan to the US Attorney's Office (SDNY) and FBI regarding his client, a retired FBI Special Agent. The client has been subpoenaed to testify in the Ghislaine Maxwell trial and is requesting access to '1A notes' related to an FD-302 report to prepare. The email also reveals that the agent was interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation just prior to her retirement.

Email
2025-12-25
Analysis Source

EFTA00027440.pdf

This document is an email chain from December 2020 between USANYS officials discussing a draft victim notification letter. The draft letter informs victims in the Epstein case that the office intends to issue a felony plea offer to a specific, uncharged female individual (name redacted). The email also notes ongoing litigation in the Eleventh Circuit regarding the Crime Victims' Rights Act (CVRA) and pre-indictment pleas.

Email chain / legal draft
2025-12-25
Analysis Source

EFTA00027380.pdf

This document is an email chain from April 13, 2021, discussing scheduling for a meeting related to 'Epstein FOIA Next Steps - Noel Team'. Participants, all redacted as '(USANYS)', are trying to find a suitable time, proposing and rejecting several slots (10 AM, 10-10:30 AM, 6 PM) and mentioning an existing call with the OIG.

Email chain / communication log
2025-12-25
Analysis Source

EFTA00027290.pdf

An email dated April 12, 2021, from an Assistant United States Attorney in the Southern District of New York regarding Steve Bannon's iPhone 7. The email informs the recipient that text messages between Steve Bannon and Jeffrey Epstein were found on the device but notes that they are not responsive to the specific warrant being executed.

Email
2025-12-25
Analysis Source

EFTA00027214.pdf

This document is a Grand Jury Subpoena issued by the SDNY on August 17, 2019, commanding Citibank to produce financial records for a specific (redacted) account. The investigation concerns alleged violations of federal statutes including bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519). The subpoena requests all financial documents from January 1, 2019, to the present, including wire transfers, checks, and account opening information.

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00027086.pdf

This document is an email chain between the FBI New York Field Office and the US Attorney's Office (USANYS) regarding the transfer of digital evidence related to Ghislaine Maxwell. Technical issues prevented a specific folder ('1B 1-14') from being copied from a CD to the 'Epstein share' network drive. The FBI agent agreed to physically drop off a replacement disc after encountering issues with the USAfx file transfer service.

Email chain
2025-12-25
Analysis Source

EFTA00027051.pdf

An internal email dated October 15, 2020, between contractors and staff at the US Attorney's Office for the Southern District of New York (USANYS). The email requests a review of specific search queries within a 'US v. Epstein' database, categorizing documents for production as 'Confidential', 'Highly Confidential', or 'As Is', as well as identifying junk search terms.

Email
2025-12-25
Analysis Source

EFTA00027033.pdf

This document is an internal email from a USANYS contractor to other USANYS staff dated December 21, 2019. The subject concerns 'filings tonight' and includes numerous PDF and HTM attachments, likely legal documents related to ongoing litigation.

Email
2025-12-25
Analysis Source

EFTA00026917.pdf

This document is an email sent on April 13, 2021, between employees of the United States Attorney's Office for the Southern District of New York (USANYS). The sender, an Assistant United States Attorney whose name is redacted, is transmitting a document titled '2021.04.12 [Redacted] Memo.docx' to another redacted recipient. The specific subject matter of the memo is obscured by redactions.

Email
2025-12-25
Analysis Source

EFTA00026831.pdf

This document is an email header dated October 10, 2020, originating from the Department of Justice (indicated by the @usa.doj.gov Message-ID). The subject is 'Re: search terms for devices', suggesting administrative or investigative correspondence regarding digital forensics or evidence processing. The sender and primary recipients are redacted.

Email header / doj communication
2025-12-25
Analysis Source

EFTA00026829.pdf

This document is a printed email header dated October 9, 2020. The subject line is 'just in case' and it references an embedded file 'just_in_case.msg'. The sender and recipient identities are completely redacted. The Message-ID indicates the email passed through Microsoft Outlook production servers. The document bears the Bates stamp EFTA00026829.

Email header / metadata
2025-12-25
Analysis Source

EFTA00026786.pdf

This document is a digital calendar entry for a 'Call with [REDACTED] counsel' scheduled for February 20, 2020. The event is classified as 'X-PERSONAL' and lasted 30 minutes. All names, including the organizer and attendees, are redacted.

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

EFTA00026785.pdf

This document is an email header dated February 20, 2020. The sender and recipient are redacted. The subject line refers to a 'Call with [REDACTED] counsel', indicating a legal discussion. No body text is visible on this page.

Email
2025-12-25
Analysis Source

EFTA00026652.pdf

This document is a digital calendar entry record regarding a deadline for 'Epstein defense bail submission due' scheduled for July 11, 2019. The location is listed as 'Berman', referring to Judge Richard Berman. The entry was created on July 10, 2019, shortly after Epstein's arrest, and the organizer's identity is redacted.

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

EFTA00026614.pdf

This document is an email chain from December 2019 involving the Southern District of New York (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requests notes from an interview with an unnamed (redacted) individual. These notes are subsequently forwarded to a contractor with the comment 'For the Epstein share,' indicating information sharing regarding the Jeffrey Epstein investigation.

Email chain
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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