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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

HOUSE_OVERSIGHT_027720.jpg

This document is a forensic extraction of an iMessage conversation from May 23, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation begins with the redacted user sharing a Daily Beast article about Nancy Pelosi and Donald Trump. Epstein replies with political strategy and branding advice, referencing 'DB papers' (likely Deutsche Bank), China, sovereignty, and advising on 'less of deutschland more of homeland'.

Imessage log / digital forensic extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027666.jpg

This document is a digital forensics log from the House Oversight Committee containing a text message exchange dated April 30, 2019. The conversation takes place between 'e:jeeitunes@gmail.com' (an address linked to Jeffrey Epstein or his aliases) and a redacted individual. The discussion involves a mention of 'ms miller' being on hiatus, a statement about being 'obsessed with winning' regarding business, and an attempt to schedule a meeting for the upcoming weekend.

Digital forensics log / message transcript (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027440.jpg

This document is a forensic extraction of iMessages from October 2, 2018, associated with the user 'jee' (email jeeitunes@gmail.com), likely Jeffrey Epstein. The messages are sent to a redacted recipient and primarily discuss global currency markets, specifically noting the weakness of the Euro, Rupee, Pound, Yen, and Indonesian Rupiah against the dollar. There is also a reference to a New Yorker review.

Forensic electronic communication log (imessage export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027431.jpg

This document contains a log of emails exchanged on September 28, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses on current events, specifically criticizing a line of questioning regarding Brett Kavanaugh ('prosecution question, not a defense question') and mentioning 'calling the vote,' likely referring to the Senate Judiciary Committee vote that occurred that day. They also briefly discuss the strength of the US dollar and the definition of the economy.

Email log / digital correspondence record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027399.jpg

This document is a message log (likely iMessage) from August 20, 2018, obtained by the House Oversight Committee (ID: 027399). It records a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. They discuss a visit where the redacted individual agrees to 'come solo' because 'He is the only person allowed.' The conversation also touches on high-level US politics, with the redacted individual mentioning a need to 'make peace with Bannon' and asserting that 'McGahn effed over Trump.'

Digital communication log / message transcript (likely imessage extraction via house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027395.jpg

This document is a forensic log of digital messages exchanged on August 6, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation is brief and administrative, confirming a schedule for '7 am', presumably for the following morning. The document originates from a House Oversight Committee investigation.

Forensic message log / email extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027346.jpg

This document is a forensic extraction of an iMessage conversation from July 24, 2018, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses the news that Michael Cohen was wearing a wire, with 'jee' predicting that Cohen will next fake a medical emergency, referencing the TV show Sanford and Son ('Elizabeth -its the big one !'). The document originates from a House Oversight investigation.

Forensic digital extraction report (imessage log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027345.jpg

This document is a digital forensic log of text messages from July 26, 2018. It captures a conversation involving the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual, discussing a Daily Wire article about Republican polling numbers. The log includes metadata such as timestamps, read receipts, and GUIDs for each message.

Electronic communication log / message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027193.jpg

This document is a digital communication log from March 1, 2017, marked with a House Oversight footer. It details a conversation between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual regarding a concept for a 'health security number' (HSN) to replace or embed social security numbers. The conversation discusses system integration and encryption.

Digital communication log / text message export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025491.jpg

This document contains a log of text messages exchanged on June 5, 2019, between a redacted individual and the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation discusses an unnamed male figure described as 'embarrassing himself' and being mocked, noting that his book is ranked number 2, right above Dr. Seuss at number 3. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation.

Electronic communications log (imessage/sms)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025451.jpg

This document contains a log of electronic messages exchanged on March 31, 2019. The conversation is between a redacted individual and the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), consisting of a casual check-in ('Having a good day?') and a positive response ('Great day :)'). The document includes metadata such as timestamps, read receipts, and GUIDs, and is stamped 'HOUSE_OVERSIGHT_025451'.

Electronic communication log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025394.jpg

Document is a digital message log from September 14, 2018, sourced from House Oversight Committee records. It details a conversation between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The exchange begins with the redacted individual criticizing Nancy Pelosi regarding the Lehman Brothers collapse, followed by the two parties arranging a meeting for 6:00 PM that day.

Digital message log / email extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029749.jpg

This document is a transcript of electronic messages from December 5, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation covers the distinction between the 'Me Too' and 'Times Up' movements, focusing on power dynamics. Epstein also mentions the Dubin Breast Center at Mount Sinai, claiming he is 'all over it,' and when asked if it is the best in the world, replies 'of course,' followed by the word 'jews'.

Electronic communication log / text message transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021690.jpg

This is an internal FBI lead sheet dated March 4, 2011, from the Miami Field Office regarding case file 31E-MM-108062. It requests the CAC Unit in Washington, DC, to coordinate approvals for international travel for Miami personnel. A second lead, heavily redacted under exemptions b6 and b7C, requests concurrence for country clearance regarding this travel.

Fbi internal communication / lead sheet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021659.jpg

This document is a negative search result for inmate phone call records from the Palm Beach Sheriff's Office (P.B.S.O.) covering the period of June 30, 2008, to October 10, 2008. The report indicates that there were no records found for calls made by an inmate to a specific, redacted number/recipient. The document was faxed/printed on June 17, 2009.

Call detail record / inmate phone log report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021657.jpg

This document is a Call Detail Record report from the Palm Beach Sheriff's Office (P.B.S.O.) generated on June 17, 2009. It details a search for inmate phone calls made to a specific, redacted individual between June 30, 2008, and October 10, 2008. The report concludes that there are no records matching the chosen criteria for that time period.

Call detail records / inmate phone log report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021652.jpg

This document is page 2 of an internal FBI communication dated February 17, 2009, regarding case file 31E-MM-108062 (associated with the Miami Field Office). It instructs International Operations and all receiving offices to 'Read and clear' an informational lead. The document bears a House Oversight Committee Bates stamp.

Fbi internal communication / lead sheet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021646.jpg

This is page 2 of an FBI internal memo dated December 8, 2008, regarding case file 31E-MM-108062 (likely originating from the Miami office). The document sets an informational lead for 'International Operations' and 'All Receiving Offices' with the instruction to 'Read and clear.' The sender's identity is redacted.

Fbi electronic communication (ec) / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021638.jpg

This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents the 'Disruption/Dismantlement' of a criminal enterprise and specifically notes that a child victim was located and identified as 'Living' on June 30, 2008. The subject's personal details and the specific investigative techniques used are redacted under exemptions b6, b7C, and b7E.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021633.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062 (likely Miami Field Office). The document indicates that a child (or subject classified under this category) was located 'Living' on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT'. The document lists numerous potential investigative techniques (e.g., Wiretaps, Polygraphs, SWAT), but none are explicitly marked as used in this specific view, or the markings are obscured.

Fbi administrative form (child locate / accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021626.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (associated with the Epstein investigation, specifically the Palm Beach Resident Agency). The document reports a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The subject's identity is fully redacted, as are the names of the FBI agents involved.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021624.jpg

This FBI Form FD-515 Accomplishment Report, prepared on September 29, 2008, relates to file number 31E-MM-108062 (associated with the Epstein investigation). The report documents a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The document originated from the Palm Beach Resident Agency (PBCRA) Squad PB-2.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021623.jpg

An FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a Miami field office case (31E-MM-108062). The report confirms that a child was located alive on June 30, 2008. The subject's name and agent names are redacted, but the document is associated with the House Oversight review of the Epstein investigation.

Fbi child locate accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021620.jpg

This document is an FBI Accomplishment Report (Form FD-515) prepared on September 29, 2008, regarding file number 31E-MM-108062 (related to the Epstein investigation). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject's name and agent details are redacted.

Fbi fd-515 accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021619.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Miami Field Office). The report documents that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the names of the agents and the subject are redacted.

Fbi administrative report (accomplishment report - child locate)
2025-11-19
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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