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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

EFTA00006066.pdf

This document contains a file folder cover labeled 'W-2 Statements' and two W-2 Wage and Tax Statements for the years 2005 and 2006. The forms list Jeffrey E. Epstein (at 358 El Brillo Way, Palm Beach) as the employer and a redacted individual (residing in Miami Beach, FL 33139) as the employee. The employee earned $38,536.47 in 2005 and $7,890.65 in 2006.

Financial record (tax documents)
2025-12-25
Analysis Source

EFTA00006049.pdf

This document contains instructions for using FARO SCENE2GO software to view interactive 3D point cloud data, likely related to forensic scans of crime scenes or properties (such as Epstein's residences). It provides technical steps for navigating scans, taking measurements, and adjusting visual settings on both Windows and Mac systems. The document concludes with contact information for the FBI Laboratory's Operational Projects Unit, though specific agent names and numbers are redacted.

Technical instruction manual / fbi laboratory document
2025-12-25
Analysis Source

EFTA00005848.pdf

This document is a printout of a 'COLLECT' (Connecticut On-Line Law Enforcement Communications Teleprocessing) person query result dated July 2, 2019. It displays driver's license information for a female subject (name redacted) living in New Canaan, CT, describing her as 5'3" with blue eyes. The document indicates a valid Class D license expiring in October 2020; the final four pages of the file are completely redacted.

Law enforcement database query result (collect - connecticut on-line law enforcement communications teleprocessing)
2025-12-25
Analysis Source

EFTA00005717.pdf

An FBI Confidential Human Source (CHS) reporting document dated November 25, 2010, regarding the Jeffrey Epstein case (ID 31E-MM-108062). The document details an in-person contact with a source in Jacksonville, Florida, on November 12, 2010, the results of which were referred to the Miami Division on November 26, 2010.

Fbi chs reporting document
2025-12-25
Analysis Source

EFTA00005716.pdf

This FBI document, dated November 25, 2010, details a Confidential Human Source (CHS) report originating from the Jacksonville Field Office regarding the Jeffrey Epstein case (31E-MM-108062). The report notes an in-person contact in Jacksonville, FL, and states that source information received to date was referred to the Miami Division on November 26, 2010.

Fbi chs reporting document
2025-12-25
Analysis Source

EFTA00005705.pdf

An FBI Confidential Human Source (CHS) reporting document dated December 10, 2010, from the Jacksonville Field Office. The source provided a current email address for an unnamed subject and reported possessing eight current photographs of a subject that had been forwarded to 'ATP-Jacksonville.' The evidence was noted to be forwarded to the Miami (MM) office under separate cover.

Fbi chs reporting document
2025-12-25
Analysis Source

EFTA00004066.pdf

This document consists of a Palm Beach Police Department evidence envelope from 'National Camera' regarding Case # 05-368, classified as 'Sexual Battery'. The evidence pertains to photographs taken at 345 So. County Rd (Epstein's home) on August 8, 2006. It references specific property tags #1 (05-944) and #8 (05-382) and includes a placeholder for a CD containing 7.64 MB of data.

Police evidence log / photo envelope / cd evidence
2025-12-25
Analysis Source

EFTA00003158.pdf

An FBI Photographic Log (FD-674) dated August 12, 2019, documenting a search of the Maintenance Area/Office (Zone B, Bldg 6) on Little St. James Island, USVI. The log lists photos taken by the NY ERT (Evidence Response Team) of various items including office areas, desks, computer serial numbers, a Stihl manual, and documents found in the office.

Fbi photographic log (fd-674)
2025-12-25
Analysis Source

EFTA00003097.pdf

This document is an FBI photo identification card (Form FD-674) dated August 12, 2019. It documents photography taking place at Little St. James Island, USVI, under Case ID 31E-NY-3027571. The photographer's identity is redacted.

Fbi photo log sheet (fd-674)
2025-12-25
Analysis Source

EFTA00003096.pdf

An FBI Photographic Log (FD-674) dated August 12, 2019, documenting a search of Little St. James, USVI by the NY ERT (Evidence Response Team). The log lists photos taken in 'Zone C' covering the Beach House (exterior, interior, desk, computers, emergency contact info), Utility Bunker, Pergola and Storage Area, Grotto, and Sundial.

Fbi photographic log (fd-674)
2025-12-25
Analysis Source

EFTA00003095.pdf

This document is a handwritten FBI photo log dated August 12, 2019, documenting the search of Little St. James Island following Jeffrey Epstein's death. It lists over 150 photographs taken in 'Zone C + D', detailing specific locations such as the Pool House (including server racks and computer serial numbers), Gazebo, Temple, Construction Yard, and Gym.

Fbi evidence photo log
2025-12-25
Analysis Source

EFTA00002855.pdf

An FBI photograph log sheet (Form FD-874) dated August 12, 2019, documenting a search or photography session at Little St. James Island, USVI (specifically Zones C & D). The document references Case ID 31E-NY-3027571. This date corresponds to the FBI raid on the island two days after Jeffrey Epstein's death.

Fbi photograph log / evidence form (fd-874)
2025-12-25
Analysis Source

EFTA00002204.pdf

This document is an FBI photo log cover sheet dated August 12, 2019, two days after Jeffrey Epstein's death. It references Case ID 31E-NY-3027571, which is the identifier for the federal investigation into Epstein. The sheet marks the beginning of a photographic record for 'Zone B', likely during the raid/search of one of Epstein's properties. The photographer's identity is redacted.

Fbi evidence photo log cover sheet
2025-12-25
Analysis Source

EFTA00002067.pdf

This document is an FBI Photograph Log (Form FD-674) dated August 12, 2019, two days after Jeffrey Epstein's death. It documents photography taken at Little St. James Island in the U.S. Virgin Islands, specifically in 'Area A + A4', as part of case ID 31E-NY-8027571 (or 3027571). The photographer's identity has been redacted.

Fbi photograph log (fd-674)
2025-12-25
Analysis Source

EFTA00001500.pdf

This document is an FBI evidence identifier card (Form FD-674) photographed on August 12, 2019, at Little St. James Island in the U.S. Virgin Islands. It references Case ID 31E-NY-3027571 and designates the location as 'Area A' during what appears to be the federal raid conducted shortly after Jeffrey Epstein's death.

Fbi evidence photo log / identifier card (form fd-674)
2025-12-25
Analysis Source

EFTA00000837.pdf

This document is an FBI evidence photo log (Form FD-674a) dated July 11, 2019. It references Case ID 31E-NY-3027571 and indicates photography took place at 9 East 71st Street, New York, NY 10021 (Jeffrey Epstein's residence), likely during the execution of a search warrant following his arrest.

Fbi evidence photo log (form fd-674a)
2025-12-25
Analysis Source

DOJ-OGR-00028885.jpg

This is page 26 of 26 of a U.S. Customs and Border Protection TECS Person Query generated on July 23, 2019. The document lists numerous categories of information (Address, Driver's License, Criminal Affiliation, Financial, etc.) that returned zero results (indicated by '(0)'). The only populated section is 'Contact Information' for 'CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS,' though the specific contact name and phone number are redacted.

Tecs - person query report (government database record)
2025-11-20
Analysis Source

DOJ-OGR-00028869.jpg

This document is a screen capture of a 'Person Subject Display' (page 2 of 4) from the TECS II law enforcement database, accessed on April 28, 2014. It displays a template for a subject's record including fields for driver's license, phone numbers, criminal affiliation, spouse, and warrants, though the specific data fields are either empty or redacted. A key at the bottom explains the FOIA redaction codes applied to the header and data fields.

Tecs ii database record (person subject display)
2025-11-20
Analysis Source

DOJ-OGR-00028684.jpg

This document is an IO95 Inspection Comments log printed on April 28, 2014. It details an event from November 16, 2010, where an unidentified US Citizen (USC) was admitted into the country but referred to baggage inspection by a CTR Officer. The names of all individuals involved and specific officer identifiers are redacted.

Government record (io95 inspection comments log)
2025-11-20
Analysis Source

DOJ-OGR-00028670.jpg

This document is a Department of Justice record labeled 'IO95 INSPECTION COMMENTS' dated April 28, 2014. It records a log entry regarding 'BAGGAGE FOR 100% ADM USC,' likely referring to a customs or admissibility inspection of a United States Citizen. The specific details and identities are redacted under FOIA exemptions related to privacy and law enforcement techniques.

Io95 inspection comments / government log
2025-11-20
Analysis Source

DOJ-OGR-00028582.jpg

This document is a Department of Justice record (Bates DOJ-OGR-00028582) containing IO25 Inspection Remarks dated April 28, 2014. It notes that a 'Subject' (likely Epstein, though unnamed in unredacted text) was in St. Thomas for less than a week, was released, and allowed to continue travel, with a Supervisory Customs and Border Protection Officer (SCBPO) being notified.

Io25 inspection remarks / cbp travel record
2025-11-20
Analysis Source

DOJ-OGR-00015274.jpg

This is a U.S. Customs and Border Protection TECS Person Encounter List generated in 2021, detailing the travel history of a redacted subject between 1997 and 2006. The document logs international commercial flights involving major airlines (Virgin, United, British Airways, American) primarily between London (Heathrow/Gatwick) and US cities including Los Angeles, New York (JFK), and Raleigh-Durham. The subject's identity is concealed, but the record tracks their movements in and out of the United States over a nine-year period.

U.s. customs and border protection - tecs person encounter list (travel history report)
2025-11-20
Analysis Source

DOJ-OGR-00021423.jpg

This letter, dated January 10, 2008, is from the FBI's West Palm Beach office to an individual identified as a crime victim. It serves to officially notify the victim that a case is under investigation, outlines their specific rights under federal law (18 U.S.C. § 3771), and provides information on how to use the Victim Notification System (VNS) for case updates.

Letter
2025-11-20
Analysis Source

DOJ-OGR-00031689.jpg

This is a 'Nolle Prosse' court document from the Fifteenth Judicial Circuit in Palm Beach County, FL, dated October 25, 2005, for Case No. 05-23062 MMA04. The document indicates that charges against a redacted defendant were dropped despite probable cause because 'CSW Done' (Community Service Work Done). The document is signed by an Assistant State Attorney under Barry E. Krischer.

Court document (nolle prosse)
2025-11-20
Analysis Source

DOJ-OGR-00031588.jpg

This document is a page from a T-Mobile phone bill dated March 06, 2005, released via a public records request (DOJ-OGR-00031588). It details service charges totaling $16.39 and provides a call log for dates Feb 2 and Feb 5, 2005. The log shows multiple calls between the subscriber (located in West Palm Beach, FL) and two specific phone numbers: 561-383-6810 and 561-602-5720.

Phone bill / account statement
2025-11-20
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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