Redacted Individual
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
12
Very Strong
|
9 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Correspondents |
9
Strong
|
4 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
7
|
3 | |
|
person
jeeitunes@gmail.com
|
Friend |
7
|
3 | |
|
person
Jeffrey Epstein
|
Professional social |
6
|
2 | |
|
person
jeffrey E.
|
Business associate |
6
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
6
|
1 | |
|
person
Jeffrey Epstein (jeeitunes)
|
Correspondent |
6
|
2 | |
|
person
Redacted Individual
|
Communication identity usage |
6
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Social professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Transactional exploitative |
5
|
1 | |
|
organization
JEE
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Professional media |
5
|
1 | |
|
person
Redacted Individual
|
Contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional advisory |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social collaborative |
5
|
1 | |
|
person
sender
|
Friend |
5
|
1 | |
|
person
Siciliano
|
Business associate |
5
|
1 | |
|
person
Faith
|
Potentially unacquainted |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of sworn statement |
5
|
1 | |
|
person
Judith F. Consor
|
Reported statement |
5
|
1 | |
|
person
Jeffrey Epstein
|
Advisor confidant |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co subjects |
5
|
1 | |
|
person
Jeffrey Epstein (e:jeeitunes@gmail.com)
|
Business associate |
5
|
1 |
| 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_027227.jpg
This document is a digital communication log from April 9, 2017, originating from a House Oversight investigation. It details a series of messages sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com) in which he boasts about his business philosophy, funding of 'rarefied sciences' (AI, genetics, origin of life), and claims to have a think tank at MIT and Harvard. The exchange concludes with a redacted individual replying 'and dessert'.
HOUSE_OVERSIGHT_027134.jpg
This document contains a forensic log of messages exchanged on January 27, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns access to a third party (likely a high-level political figure given the context of the Trump transition era) and discusses meetings with Tom Barrack, Vernon Jordan, Josh Bolton, and Jared Kushner. Epstein provides assessments of these individuals, noting that 'jared is good' and 'josh will not have a role,' while emphasizing the importance of the third party meeting Tom Barrack.
HOUSE_OVERSIGHT_025482.jpg
This document is a digital forensic log of text messages from June 3, 2019, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses a meeting between Prince Andrew and Donald Trump happening that day, with Epstein noting it is 'tooo funny' and explicitly linking Prince Andrew's accuser to Mar-a-Lago. The correspondent remarks their surprise that no one is identifying Epstein as the 'connective tissue' between these figures.
HOUSE_OVERSIGHT_025476.jpg
This document is a log of digital messages from May 16, 2019, extracted for the House Oversight Committee. The exchange is between a redacted individual and Jeffrey Epstein (using the alias jeeitunes@gmail.com). They discuss arranging a coffee or meal with an unidentified woman referred to as 'our girl.' Epstein confirms she is in town and has agreed to meet, joking that he handles 'f and b' (food and beverage) and is now a 'matchmaker,' comparing the situation to the film 'The African Queen.'
HOUSE_OVERSIGHT_025470.jpg
This document contains a log of five digital messages exchanged on May 15, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on global geopolitics and US administration policy, specifically discussing Donald Trump, Jared Kushner's immigration plan, relations with China (One Belt One Road), Mexico, Qatar, Iran, Yemen, and Libya (specifically Haftar). The document originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_025453.jpg
This document is a forensic log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual in May 2019. The conversation references 'Fbi episode 12' and involves the sending of unsupported content (likely media) which the redacted recipient reacts to negatively ('Wow-- not cool'). The sender urges the recipient to download the content to see 'how very very not cll [cool]' it is.
HOUSE_OVERSIGHT_025413.jpg
This document is a digital forensic log of a message thread from February 7, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted advisor. They discuss how to handle Senator Ben Sasse calling Epstein a 'child rapist,' with the advisor recommending against a response to avoid making it worse. Epstein suggests having an associate named 'Ken' speak directly to Sasse.
HOUSE_OVERSIGHT_025392.jpg
A forensic log of digital messages from September 14, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation focuses on geopolitical analysis, specifically China's strategic moves into Venezuela and Argentina to secure oil and geographic footholds. Epstein also asks about talking points for an 'economist event' scheduled for the following day.
HOUSE_OVERSIGHT_025385.jpg
A forensic log of a text conversation dated September 9, 2018, between Jeffrey Epstein (using 'jeeitunes@gmail.com') and a redacted individual. They discuss a quote from an editor that Epstein attempted to email, and the redacted individual asks about 'Woodward's' appearance on television. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_021820.jpg
A redacted email communication, likely sent from a mobile device, in which the sender refuses to speak to reporters. The sender mentions that a friend was contacted by press claiming to write about 'notable people from the east' as a pretext to gather information about the sender, noting specifically that the 'Slovakian press is going crazy.' The document includes standard legal disclaimers associating the communication with 'JEE' (Jeffrey Epstein) and the email address jeevacation@gmail.com.
HOUSE_OVERSIGHT_021678.jpg
This FBI Electronic Communication from November 24, 2010, documents the transfer of information from the Jacksonville field office to the Miami field office. Jacksonville agents identified information from an '802R assessment' (File 802R-JK-52669) deemed beneficial to Miami's '31E' investigation (File 31E-MM-108062). The document highlights are heavily redacted, citing privacy and confidential source exemptions, but concludes with a request for Miami to alert Jacksonville if a specific redacted subject returns to a specific location.
HOUSE_OVERSIGHT_021539.jpg
An FBI FD-302 report documenting a March 17, 2008, interview with a female witness in New York. The witness stated she was introduced to Jeffrey Epstein by a woman (Last Name Unknown) and was paid $300 per session to give him massages at his mansion on the east side of Manhattan. She described the location as having a 'spa-like room' and noted that Epstein claimed to know many celebrities.
HOUSE_OVERSIGHT_021520.jpg
This is page 3 of an FBI FD-302 report dated November 28, 2007 (Case ID: 31E-MM-108062). The document details that a redacted individual telephonically contacted another redacted individual multiple times, inviting them back to 'Epstein's residence' and making an offer that is redacted. The report notes that the recipient of these calls declined the invitations.
HOUSE_OVERSIGHT_026237.jpg
This document is an email chain from December 2017 between Jeffrey Epstein and a redacted individual. The conversation covers personal travel plans, including trips to Dubai and the GCC, and a potential meeting at Epstein's house where the redacted person jokes about not wanting to 'find trump'. They also discuss a 'saudi project' which Epstein says will be discussed in January.
HOUSE_OVERSIGHT_012346.jpg
This document is the cover page for a transcript of a taped interview concerning Jeffrey Epstein. The transcript was prepared by J. Consor & Associates Reporting & Transcription, a Florida-based company. The name of the person interviewed has been redacted, and the document is marked with a Bates stamp 'HOUSE_OVERSIGHT_012346'.
| 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 |
Exhibit 1
Phone records identified by Bates numbers GIUFFRE006258-GIUFFRE006260.
No Subject
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.
Support for Ghislaine Maxwell's character and request for...
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.
No Subject
R u back then???
No Subject
R u back then???
No Subject
Your deplorables need an enemy china china china
No Subject
I'm the evangelicalist on this one
No Subject
Yes yes yes
No Subject
Its the big meeting in Tunis. Discussion china Russia . Israel
No Subject
Call my cell if you have a moment
No Subject
If you stay ken starr with me wed and Thursday New York
No Subject
A
No Subject
As is said stock market up 300 points . Where are the trade war chicken littles
No Subject
Yes always -- why?
No Subject
great. have fun. . with the crazy tax bill, Ill stay in US until end of year.
No Subject
what have you been doing? any fun?
No Subject
great. have fun. . with the crazy tax bill, Ill stay in US until end of year.
Re:
very well .. keep us posted about your gcc trip
No Subject
what have you been doing? any fun?
No Subject
i m trying to wear the sweater but it has been geeting a bit warm here😊 hope you doing well
Re:
very well .. keep us posted about your gcc trip
No Subject
i m ok .. still waiting for new york trip .. taking the family to dubai for new year✈️
No Subject
i m trying to wear the sweater but it has been geeting a bit warm here😊 hope you doing well
No Subject
i m ok .. still waiting for new york trip .. taking the family to dubai for new year✈️
No Subject
They told me to discuss in Jan
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