Trove
Sign In Sign Up

Redacted Individual

Person
Mentions
190
Relationships
50
Events
64
Documents
90
Also known as:
Unknown (likely the redacted individual) Unknown (Likely Redacted Individual) [Redacted Individual 1] [Redacted Individual 2] Unknown (likely Redacted individual based on thread flow)
Search

Relationship Network

Loading... nodes
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.
50 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
12 Very Strong
9
View
person e:jeeitunes@gmail.com
Business associate
10 Very Strong
6
View
person Jeffrey Epstein
Correspondents
9 Strong
4
View
person e:jeeitunes@gmail.com
Correspondents
7
3
View
person jeeitunes@gmail.com
Friend
7
3
View
person Jeffrey Epstein
Professional social
6
2
View
person jeffrey E.
Business associate
6
1
View
person e:jeeitunes@gmail.com
Friend
6
1
View
person Jeffrey Epstein (jeeitunes)
Correspondent
6
2
View
person Redacted Individual
Communication identity usage
6
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Social professional
5
1
View
person Jeffrey Epstein
Transactional exploitative
5
1
View
organization JEE
Friend
5
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Professional media
5
1
View
person Redacted Individual
Contact
5
1
View
person Jeffrey Epstein
Professional advisory
5
1
View
person Jeffrey Epstein
Social collaborative
5
1
View
person sender
Friend
5
1
View
person Siciliano
Business associate
5
1
View
person Faith
Potentially unacquainted
5
1
View
person Jeffrey Epstein
Subject of sworn statement
5
1
View
person Judith F. Consor
Reported statement
5
1
View
person Jeffrey Epstein
Advisor confidant
5
1
View
person Jeffrey Epstein
Co subjects
5
1
View
person Jeffrey Epstein (e:jeeitunes@gmail.com)
Business associate
5
1
View
Date Event Type Description Location Actions
N/A N/A Police investigation deemed closed by the Chief, making PC affidavits public. Florida View
N/A N/A Photo opportunity on airport tarmac involving Ghislaine Maxwell and Chris Tucker. Airport Tarmac (Likely Le B... View
N/A N/A Three individuals swimming in an ornate indoor pool. Indoor Swimming Pool View
N/A N/A Individuals swimming in an indoor pool with a projection screen active. Indoor Swimming Pool View
N/A N/A Social gathering or meal on an outdoor patio. Unknown Outdoor Patio View
N/A N/A Subject departed the Jacksonville area. Jacksonville View
N/A N/A Brief contact was made with redacted individual and 802R file was opened. Jacksonville View
N/A N/A Jeffrey Epstein made his 'last call' which was documented by an unknown individual. MCC (Implied) View
N/A N/A School play School (unspecified) View
N/A N/A Telephonic contacts made on several additional occasions. Telephone View
N/A N/A Meeting scheduled at 'your place' followed by filming at 2 PM. jeeitunes' residence ('your... View
N/A N/A A past event is discussed where a redacted individual "ended up upstairs with Jeff". Upstairs View
N/A N/A A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted. Not mentioned View
2021-10-07 N/A Interview of a redacted individual Unknown View
2021-09-21 N/A Call with an unnamed individual (likely a witness or source) documented by an Assistant US Attorney. New York (Sender location) View
2021-05-04 N/A Proposed follow-up interview by video (before 2pm) Video View
2021-05-03 N/A Proposed follow-up interview by video Video View
2020-11-25 Legal filing A letter was written in support of Ghislaine Maxwell's request for bail. United States District Cour... View
2020-08-25 N/A Telephone call regarding Epstein victims Telephone (3:30-4:30 p.m.) View
2020-06-26 Notarization The claim form was subscribed and sworn before a notary public, Deborah Cuffe. Broward County, Florida View
2019-12-04 N/A Acceptance of a proffer session regarding abuse New York (implied by sender) View
2019-11-05 Request for information The USMS Prisoner Operations Division requested reports prepared in the investigation surrounding... N/A View
2019-10-28 N/A Confirmed meeting regarding Mark Epstein Redacted View
2019-09-10 N/A Interview Unknown View
2019-09-04 Database query A TECS (Treasury Enforcement Communications System) Person Query was generated. N/A View

HOUSE_OVERSIGHT_027733.jpg

This document is a digital message log from May 31, 2019, detailing an exchange between 'e:jeeitunes@gmail.com' (an alias) and a redacted individual. The conversation involves coordinating a travel arrival ('land tome') and scheduling a meeting for 1 PM the following day at 'your place' with a specific plan to 'film' at 2 PM. The document bears a House Oversight Committee Bates stamp.

Electronic message log / email metadata extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027728.jpg

This document is a forensic log of digital messages exchanged on May 29, 2019, between the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves sharing a Newsweek article about Steve Bannon and Donald Trump, followed by logistical planning for a meeting the following Saturday. Specifically, the redacted individual asks, 'Can we film,' to which Epstein agrees, stating, 'Your guys can set up anytime' after 2 PM.

Digital message log / forensic extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027704.jpg

This document contains a log of text messages exchanged on May 21, 2019, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation appears to discuss geopolitical tensions, specifically referencing a '90 day reprieve on huawai' (Huawei), which aligns with US trade policy decisions made around that time. The redacted participant implies involvement or influence in the decision, stating 'they begged us'.

Message log / digital forensics report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027695.jpg

This document is a forensic extraction of an iMessage log between 'jee' (associated with email jeeitunes@gmail.com) and a redacted individual. Spanning May 7-8, 2019, the conversation includes a personal comment ('You were strong , I was beat') and the sharing of news links regarding Robert Kraft's legal issues and the Iran nuclear deal. The document is stamped HOUSE_OVERSIGHT_027695.

Forensic digital extraction / imessage chat log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027679.jpg

This document contains a log of electronic messages from May 3, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. They discuss a 'positive' development regarding 'Michael Wolfe' (described as 'confidential') and schedule a day-long meeting at Epstein's 71st Street residence in New York for the following Monday.

Electronic communications log / email export (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027676.jpg

This document contains a log of text messages exchanged between Jeffrey Epstein (using the email 'jeeitunes@gmail.com') and a redacted individual on May 2 and 3, 2019. The conversation involves a confusing comment about a 'head blow up,' followed by Epstein attempting to confirm plans for 'sat' (Saturday) and asking if the recipient can speak via phone. The document originates from a House Oversight Committee investigation.

Digital communication log / forensic extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027637.jpg

This document is a forensic extraction log of a digital conversation from March 30, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss the Arab League summit in Tunis, with Epstein suggesting that the redacted individual's 'deplorables' (a reference to the Trump base) need China as an enemy. The redacted individual agrees enthusiastically and refers to themselves as an 'evangelicalist' on the issue.

Forensic digital communication log (email/message extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027609.jpg

This document is a log of digital messages from March 26, 2019, extracted as part of a House Oversight investigation. The conversation takes place between a redacted individual and 'jeeitunes@gmail.com' (an account linked to Jeffrey Epstein). The exchange discusses timing ('How long', 'Flexible') and references the 'Gillet jeunes' (Yellow Vests) protests, with Epstein referring to them as 'my peeps.'

Digital communication log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027573.jpg

This document is a log of text messages exchanged on February 2, 2019, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation centers on the movie 'Lincoln,' with Epstein emphasizing the concept of the President having 'unlimited power to fight the enemy.' The document originates from a House Oversight Committee investigation.

Digital communication log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027572.jpg

This document contains a log of electronic messages from February 2, 2019, between the email address 'jeeitunes@gmail.com' (attributed to Jeffrey Epstein) and a redacted individual. The conversation focuses on high-level international politics involving the United Nations, specifically mentioning 'Miro' as a potential future Secretary General, a push for a tribunal against MBS (Mohammed bin Salman), and the financing of UN activities by KSA (Saudi Arabia). The document originates from a House Oversight Committee production.

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

HOUSE_OVERSIGHT_027513.jpg

This document is a digital communication log from the House Oversight Committee (page 027513) detailing a short text exchange between the email address 'e:jeeitunes@gmail.com' and a redacted individual. The conversation spans November 26 and 27, 2018, and consists of brief messages coordinating breakfast times, specifically agreeing on a 7am meeting time.

Digital communication log / message transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027481.jpg

This document is a log of electronic messages from November 16, 2018, extracted from a House Oversight investigation file. The conversation involves 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) coordinating travel plans with a redacted assistant, discussing a Gulf Air flight stopping in Bahrain. The exchange concludes with Epstein complimenting the redacted individual, stating 'U r an amazing assistant.'

Electronic communications log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027474.jpg

This document is a digital forensic log of a text message conversation from November 16, 2018, marked as evidence for House Oversight. The conversation occurs between a redacted individual and 'e:jeeitunes@gmail.com' (a known alias for Jeffrey Epstein). The messages discuss logistics, specifically travel plans to 'AD' (likely Abu Dhabi) scheduled for 'tomorrow' and a meeting taking place at that moment.

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

HOUSE_OVERSIGHT_027446.jpg

This document is a forensic log of an electronic message exchange dated October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns the resignation of Nikki Haley (referred to as 'haley'), which occurred on that day, with the redacted correspondent speculating that she resigned to 'primary trump' (run against Donald Trump). Epstein asks for clarification on whether this means she intends to run against him.

Electronic communications log / forensic message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027408.jpg

This document is a forensic log of electronic messages exchanged on the morning of September 17, 2018. The conversation involves Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The content is philosophical and somewhat cryptic, with Epstein referencing 'The Wizard of Oz' characters (lion, tin man, scarecrow) to discuss courage versus heart/brain, and quoting Maya Angelou regarding courage as a virtue.

Forensic message log / electronic communication record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027392.jpg

This document is a digital communication log from August 4-5, 2018, showing an exchange between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. They discuss scheduling a breakfast meeting for the following Wednesday, with Epstein confirming he will see the person then. Additionally, Epstein sends a link to a Politico article regarding 'dark money groups' and donor anonymity.

Digital communication log (email/imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027385.jpg

This document contains a log of five messages exchanged on August 2, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual who is a former Navy member. The conversation revolves around a proposed trip to Palm Beach for medical blood work facilitated by Epstein's friend at the Mayo Clinic, with specific references to 'Jewish doctors and lawyers' and crude remarks about 'Bill Burke.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Email/message log (forensic extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027362.jpg

This document is a log of electronic messages from July 29, 2018, primarily involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation coordinates travel between New York, Washington D.C., and Palm Beach, including a mention of a 'war council' in D.C. and a request to discuss Europe face-to-face.

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

HOUSE_OVERSIGHT_027350.jpg

This document is a log of digital messages exchanged between 'jeeitunes@gmail.com' (an email associated with Jeffrey Epstein) and a redacted individual on July 26 and 27, 2018. The conversation includes cryptic references ('homer', 'gomer') and significant comments regarding legal pressure, specifically stating 'He has not testified yet' and 'The noose is tightening'. The document originates from a House Oversight Committee release.

Digital communications log / discovery extract
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027315.jpg

This document is a digital communication log from July 4, 2018, showing an exchange between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. Epstein comments on a grouping of himself, Steve Bannon, and (Sebastian) Kurz, comparing the proximity to 'Bronshtein' and 'Goebbels'. The conversation also notes that Ken Starr will be in New York on the 11th and 12th.

Digital communication log (imessage/email metadata extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027304.jpg

This document is a forensic log of digital messages exchanged on June 17, 2018, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation references a 'late switch' of plans and uses metaphorical language about things having 'exploded,' with the participants jokingly referring to each other as a 'bomb thrower' and 'master bomb maker.' The exchange confirms Epstein's arrival at his New York home on that evening.

Forensic communication log (likely imessage or email extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027288.jpg

This document is a log of electronic messages exchanged on June 14, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on the breaking news that the New York Attorney General is suing the Trump Foundation, with the participants reacting with comments like 'It begins' and 'Very very very bad.' The document includes specific text from the lawsuit regarding enjoining Donald Trump from service in charitable organizations in New York.

Electronic communications log / message dump
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027270.jpg

This document is a forensic log of digital messages from April 8, 2018, bearing a House Oversight Bates stamp. It captures a conversation involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The exchange details travel logistics between DC, the Bahamas, and Cambridge, and includes a political comment about 'Urban' (Viktor Orbán) 'scaring the shit out of europe,' followed by a spelling correction ('Orbahn').

Digital message log / forensic extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027246.jpg

This document is a log of digital messages exchanged on June 30, 2017, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on criticizing President Donald Trump, specifically regarding his intelligence and his use of Twitter to attack a woman (contextually likely Mika Brzezinski). The document bears a House Oversight Committee Bates stamp.

Digital communication log / message extraction report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027228.jpg

A log of email or message exchanges dated April 9, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves casual pleasantries, a suggestion by Epstein for the recipient to look into the 'Mit media lab', and inquiries about travel plans to Europe or the States. The document is stamped with a House Oversight Committee identifier.

Email/message log (house oversight committee discovery)
2025-11-19
Analysis Source
Total Received
$350,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$350,000.00
2 total transactions
Date Type From To Amount Description Actions
2018-12-03 Received Jeffrey Epstein (... Redacted Individual $250,000.00 Wire transfer sent three days after the first t... View
2018-11-30 Received Jeffrey Epstein (... Redacted Individual $100,000.00 Wire transfer sent two days after Miami Herald ... View
As Sender
30
As Recipient
42
Total
72

No Subject

From: Redacted Individual
To: Relatives of trafficki...

Subpoenaed cell and home phone records show numerous calls between a redacted individual and victims, consistent with dates and times the victims stated they were contacted. Calls were made just prior to or during Epstein's presence in Palm Beach.

Telephone calls
N/A
Communication Source

Exhibit 1

From: Redacted Individual
To: Unspecified

Phone records identified by Bates numbers GIUFFRE006258-GIUFFRE006260.

Phone records
N/A
Communication Source

Support for Ghislaine Maxwell's character and request for...

From: Redacted Individual
To: Honorable Alison J. Na...

A letter written to Judge Alison J. Nathan arguing for Ghislaine Maxwell to be granted bail. The author expresses fear for Maxwell's life in custody, argues she is not a flight risk, and pledges $25,000 towards her bond.

Letter
2020-11-25
Communication Source

No Subject

From: Redacted Individual
To: e:jeeitunes@gmail.com

R u back then???

Message
2019-07-03
Communication Source

No Subject

From: Redacted Individual
To: e:jeeitunes@gmail.com

R u back then???

Message
2019-07-03
Communication Source

No Subject

From: e:jeeitunes@gmail.com
To: Redacted Individual

Its the big meeting in Tunis. Discussion china Russia . Israel

Message
2019-03-30
Communication Source

No Subject

From: Redacted Individual
To: e:jeeitunes@gmail.com

I'm the evangelicalist on this one

Message
2019-03-30
Communication Source

No Subject

From: Redacted Individual
To: e:jeeitunes@gmail.com

Yes yes yes

Message
2019-03-30
Communication Source

No Subject

From: e:jeeitunes@gmail.com
To: Redacted Individual

Your deplorables need an enemy china china china

Message
2019-03-30
Communication Source

No Subject

From: e:jeeitunes@gmail.com
To: Redacted Individual

As is said stock market up 300 points . Where are the trade war chicken littles

Message
2018-07-09
Communication Source

No Subject

From: e:jeeitunes@gmail.com
To: Redacted Individual

If you stay ken starr with me wed and Thursday New York

Message
2018-07-09
Communication Source

No Subject

From: e:jeeitunes@gmail.com
To: Redacted Individual

A

Message
2018-07-09
Communication Source

No Subject

From: e:jeeitunes@gmail.com
To: Redacted Individual

Call my cell if you have a moment

Message
2018-07-09
Communication Source

No Subject

From: Redacted Individual
To: jeeitunes@gmail.com

Yes always -- why?

Message
2018-06-14
Communication Source

Re:

From: Redacted Individual
To: jeffrey E.

very well .. keep us posted about your gcc trip

Email
2017-12-22
Communication Source

No Subject

From: jeffrey E.
To: Redacted Individual

great. have fun. . with the crazy tax bill, Ill stay in US until end of year.

Email
2017-12-22
Communication Source

No Subject

From: jeffrey E.
To: Redacted Individual

what have you been doing? any fun?

Email
2017-12-22
Communication Source

No Subject

From: jeffrey E.
To: Redacted Individual

what have you been doing? any fun?

Email
2017-12-22
Communication Source

No Subject

From: Redacted Individual
To: jeffrey E.

i m ok .. still waiting for new york trip .. taking the family to dubai for new year✈️

Email
2017-12-22
Communication Source

No Subject

From: jeffrey E.
To: Redacted Individual

great. have fun. . with the crazy tax bill, Ill stay in US until end of year.

Email
2017-12-22
Communication Source

No Subject

From: Redacted Individual
To: jeffrey E.

i m trying to wear the sweater but it has been geeting a bit warm here😊 hope you doing well

Email
2017-12-22
Communication Source

No Subject

From: Redacted Individual
To: jeffrey E.

i m ok .. still waiting for new york trip .. taking the family to dubai for new year✈️

Email
2017-12-22
Communication Source

Re:

From: Redacted Individual
To: jeffrey E.

very well .. keep us posted about your gcc trip

Email
2017-12-22
Communication Source

No Subject

From: Redacted Individual
To: jeffrey E.

i m trying to wear the sweater but it has been geeting a bit warm here😊 hope you doing well

Email
2017-12-22
Communication Source

No Subject

From: jeffrey E.
To: Redacted Individual

They told me to discuss in Jan

Email
2017-12-09
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search