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[REDACTED]

Organization
Mentions
34
Relationships
494
Events
857
Documents
17
Also known as:
Law Office of [Redacted] P.C. Atwater, [Redacted], Richardson & Weiss, P.A. [Redacted] Hotel [Redacted] Foundation Law Offices of [Redacted] U.S. Attorney's Office for the Southern District of [Redacted] Law Office of [Redacted] [Redacted] (Likely Amazon) [Redacted] Family [Redacted] entities
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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.
494 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person e:jeeitunes@gmail.com
Business associate
20 Very Strong
56
View
person e:jeeitunes@gmail.com
Correspondents
18 Very Strong
62
View
person Jeffrey Epstein
Correspondent
17 Very Strong
18
View
person jeeitunes@gmail.com
Business associate
15 Very Strong
34
View
person jeeitunes@gmail.com
Correspondents
14 Very Strong
43
View
person Jeffrey Epstein
Business associate
14 Very Strong
46
View
person e:jeeitunes@gmail.com
Friend
13 Very Strong
33
View
person e:jeeitunes@gmail.com
Correspondent
13 Very Strong
13
View
person jeeitunes@gmail.com
Correspondent
12 Very Strong
14
View
person Jeffrey Epstein
Correspondents
12 Very Strong
8
View
person Jeffrey E.
Friend
12 Very Strong
8
View
person Jeffrey E.
Business associate
11 Very Strong
7
View
person Jeffrey Epstein
Friend
11 Very Strong
25
View
person jeeitunes@gmail.com
Friend
10 Very Strong
20
View
person Miro
Business associate
10 Very Strong
5
View
organization JEE
Business associate
10 Very Strong
6
View
person Jeffrey Epstein
Acquaintance
10 Very Strong
2
View
person jeffrey E.
Friend
10 Very Strong
7
View
person Unnamed Witness
Friend
10 Very Strong
2
View
person Unknown Witness
Friend
10 Very Strong
1
View
person Unnamed Speaker
Acquaintance
10 Very Strong
2
View
person Unnamed Speaker
Instructed
9 Strong
1
View
person Witness (A)
Intermediary connection
9 Strong
1
View
person Unnamed Witness
Provided services massages
9 Strong
1
View
organization [REDACTED]
Friend
8 Strong
4
View
Date Event Type Description Location Actions
N/A N/A A fight was instigated when [REDACTED] accused [REDACTED] of being a prostitute. school View
N/A N/A Agreement to speak again in the near future for subsequent discussions. N/A View
N/A N/A Nude Photo Shoot Island (VI) View
N/A N/A Robin Hood Special Event New York View
N/A N/A Purchase of a strap-on dildo by [Redacted] using Nadia Marcinkova's credit card. Guys and Dolls View
N/A N/A Massage session and conversation about age Mr. Epstein's residence (up... View
N/A N/A Naked photography session Mr. Epstein's residence (ho... View
N/A N/A Visit to Epstein's house where witness met Epstein and a blond woman. Witness was led to a massag... Epstein's Palm Beach Residence View
N/A N/A End of recorded call Phone Call View
N/A N/A Alleged dinner with President Clinton on Caribbean Island (denied in the text). Caribbean Island View
N/A N/A Scheduled appointment/meeting at 7pm that was cancelled Unknown View
N/A N/A Epstein introduced his assistant and another individual into a massage room, had them kiss and fo... Massage room View
N/A N/A Epstein introduced and stroked a large white vibrator/massager on [Redacted]'s vagina during a ma... N/A View
N/A N/A Meeting with Dean of Students and an interview with [Redacted] regarding a rental car acquired by... N/A View
N/A N/A [REDACTED] had a history of running away, drug/alcohol use, and association with 'unsavory indivi... Various homes View
N/A N/A Police were called after [REDACTED]'s father reported her and another individual missing shortly ... Florida, [REDACTED]'s home View
N/A N/A [REDACTED] was found at an 'inappropriate location' and police were called by her mother due to a... An 'inappropriate location' View
N/A N/A Multiple instances of sexual misconduct by Epstein during massages, including masturbation, fondl... Massage table View
N/A N/A Ghislaine Maxwell had lunch at the author's place of business. [Redacted]'s place of business View
N/A N/A Correction of log book error; a second log was completed using the correct 'Suicide Watch log' an... Correctional Facility (Impl... View
N/A N/A Writer traveling to see [REDACTED] after almost a year. Unknown (implied travel 'co... View
N/A N/A Customer spoke with agent Joey regarding an issue. Phone/Chat View
N/A N/A Adjustment of medication supply Detention Facility (Implied) View
N/A N/A Cuddling incident Unknown View
N/A N/A [REDACTED] calls her father to come get her because she felt uncomfortable. Ohio View

EFTA00038825.pdf

This document contains an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a subject regarding a scheduled interview. The interview was set for a virtual meeting on January 11, 2021, at 5:30 PM, as the subject was in New York. The subject offered a character reference from a friend in Los Angeles who had known them and a specific family for 25 years.

Email chain
2025-12-25
Analysis Source

EFTA00036384.pdf

This document is an internal email from MCC NY dated August 15, 2019 (five days after Jeffrey Epstein's death), regarding the status of security cameras at the facility. The sender reports that out of 161 total cameras, 15-20 are non-operational, and only 110 are labeled correctly at the recorder, with further testing on generator power scheduled for the following day. The email establishes a protocol for reporting future camera outages to the Associate Warden and Warden.

Email
2025-12-25
Analysis Source

EFTA00035053.pdf

This document is an email chain initiated by a Supervisory Staff Attorney at the MCC on August 12, 2019. It forwards a detailed legal request from Jeffrey Epstein's family (dated August 11, 2019) demanding the preservation of all evidence—including video footage, logs, and medical records—related to Epstein's detention, his July 23 attempted suicide, and his death on August 10. The chain also includes the initial August 10 notification of Epstein's passing.

Email thread / legal preservation request
2025-12-25
Analysis Source

EFTA00022324.pdf

This document is an email thread from August 5, 2019, between officials at the U.S. Attorney's Office (Public Corruption Unit). One official notifies another that the 'Epstein team' has arrived at the office. The recipient replies that they have 'just walked out.' This occurred days before Jeffrey Epstein's death.

Email chain
2025-12-25
Analysis Source

EFTA00020672.pdf

This document is an email chain from September 2019 between Anjan Sahni (likely representing subpoenaed entities) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling a conference call to discuss subpoenas issued to redacted entities 'in connection with the Epstein investigation.' The AUSA references previous contact with Steve D'Allessandro regarding the matter.

Email chain
2025-12-25
Analysis Source

EFTA00016941.pdf

An email thread between investigators dated December 31, 2019, discussing the pursuit of Ghislaine Maxwell. Investigators discovered an account (likely Amazon) via USAA statements and requested a subpoena and Non-Disclosure Order (NDO) to track her packages and determine her physical location. The email reveals Maxwell was using the alias 'Ghislaine Borgerson' on the credit card used for these transactions.

Email thread / investigative correspondence
2025-12-25
Analysis Source

EFTA00015913.pdf

An email from Ghislaine Maxwell's defense team (likely to prosecutors/USANYS) dated December 30, 2020, complaining about conditions at the MDC. The email disputes MDC Legal's claim that Maxwell is not being directed to stand in specific spots, alleging guards enforced strict positioning rules under threat of sanction on December 29. The email also raises issues about Maxwell not receiving menu-designated food and technical failures with discovery discs on the MDC computer.

Email
2025-12-25
Analysis Source

EFTA00014530.pdf

This document is a series of emails from July 29-30, 2019, between attorneys coordinating a meeting in New York. The meeting is scheduled to coincide with a status conference for Jeffrey Epstein's criminal case on Wednesday, July 31, 2019. One attorney, representing victims, asks if Epstein will be present in court and requests a seat be saved, which the recipient declines due to court security rules. Crucially, the victim's attorney mentions they will be discussing a 'third victim' they represent who wishes to meet in August.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00013305.pdf

This document is an email chain dated December 30, 2020, between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY). The defense attorney alleges that MDC guards improperly instructed Maxwell not to stand in various parts of her isolation cell under threat of sanction, contradicting previous assurances from MDC Legal. The email also raises issues regarding food quality and technical failures with a discovery disc provided to Maxwell.

Email correspondence
2025-12-25
Analysis Source

EFTA00013303.pdf

This document contains an email exchange dated December 30, 2020, between an Assistant US Attorney (SDNY) and Ghislaine Maxwell's defense team. The defense attorney complains that contrary to MDC Legal's claims, Maxwell is being subjected to strict movement restrictions within her isolation cell by guards, specifically regarding where she can stand. The email also raises issues about Maxwell not receiving menu-designated food and technical failures with a discovery disc on the MDC computer.

Email correspondence
2025-12-25
Analysis Source

EFTA00001946.pdf

A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.

Legal correspondence / evidence photograph
2025-12-25
Analysis Source

DOJ-OGR-00030187.tif

This document is a letter dated February 4, 2007, from a Legal Compliance Agent I to an FBI SA in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on January 16, 2007, and served on February 4, 2007, requesting customer identification/account information, the details of which are redacted.

Letter / communication
2025-11-20
Analysis Source

DOJ-OGR-00002072.jpg

This document is a statement from a forensic accountant and private investigator detailing their professional qualifications and extensive experience. The individual outlines their education, a 25-year career as a Special Agent with the IRS-CID from 1973 to 1998, and their work on complex financial fraud investigations in collaboration with the U.S. Attorney's Office, FBI, and NYPD. The statement serves to establish the author's expertise and credibility in financial investigations.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00025400.jpg

This document contains an email thread from August 10, 2019, officially notifying various legal parties (including DOJ and private counsel) of Jeffrey Epstein's death. The initial email is from a Supervisory Staff Attorney at the Metropolitan Correctional Center (BOP) referencing a notification from Warden N'Diaye, noting that the investigation is ongoing. A brief reply from a Boston-based attorney acknowledges receipt.

Email thread
2025-11-20
Analysis Source

DOJ-OGR-00025399.jpg

This document contains an email chain from August 10, 2019, formally notifying recipients of Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) sent the notification on behalf of Warden N'Diaye to DOJ officials and defense counsel (indicated by the Steptoe domain), stating that the investigation is ongoing. A Boston-based attorney acknowledged receipt of the notification.

Email chain
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019068.jpg

This document is page 3 of an FBI FD-302 interview report dated December 13, 2006. The interviewee is a former chef for Jeffrey Epstein who worked at the NYC and Palm Beach residences. The report details the interviewee's knowledge of Epstein's properties (including the USVI island and the NYC home described as a former school), staff (including a Russian worker and an assistant), and observations regarding teenage girls, though the interviewee denies witnessing inappropriate behavior.

Fbi fd-302a (continuation of interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018899.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.

Probable cause affidavit
2025-11-16
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2013-01-01 Received Gratitude America... [REDACTED] $0.00 Wire transfers from Epstein's charitable entity. View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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