| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subject of interview |
10
Very Strong
|
1 | |
|
person
Judith F. Consor
|
Deponent and notary |
9
Strong
|
1 | |
|
person
that guy
|
Acquaintance |
9
Strong
|
1 | |
|
person
Unnamed Male Partner
|
Witness to act |
8
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Interview subject matter |
7
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
7
|
3 | |
|
person
Jeff Nelson
|
Alleged exploitative encounter |
7
|
1 | |
|
person
Unnamed Male Partner
|
Client |
6
|
1 | |
|
person
Redacted
|
Recruiter recruit |
6
|
1 | |
|
person
VIRGINIA L. GIUFFRE
|
Deposition taker deponent |
6
|
1 | |
|
person
Unidentified Male
|
Witness to subject s actions |
6
|
1 | |
|
person
Unidentified Male
|
Transactional sexual encounter |
6
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
6
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
6
|
2 | |
|
person
jeevacation@gmail.com
|
Correspondent advisor |
6
|
1 | |
|
person
Unnamed male ('he')
|
Victim alleged perpetrator |
5
|
1 | |
|
person
Unnamed male individual ('he')
|
Victim alleged perpetrator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Interviewee regarding subject |
5
|
1 | |
|
person
Unnamed Witness
|
Received payment from |
5
|
1 | |
|
person
He (Unnamed male)
|
Client |
5
|
1 | |
|
person
Unidentified Witness (A)
|
Recipient of payment from |
5
|
1 | |
|
person
Unknown Victims/Minors
|
Communicated via telephone |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
5
|
1 | |
|
person
Unnamed female witness
|
Co participants |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An interview was conducted about a past encounter. During the remembered encounter, an unidentifi... | Not specified | View |
| N/A | N/A | A sexual encounter where an unidentified male masturbated ('whacking off'), ejaculated, and then ... | A room with a table | View |
| N/A | N/A | A videotaped interview of an unnamed individual regarding Jeffrey Epstein. The document is a draf... | N/A | View |
| N/A | N/A | An interviewee describes an unwanted sexual encounter where they were pressured to sit on a man. ... | Not specified | View |
| N/A | N/A | An interviewee recalls being in a man's room and seeing numerous pictures of topless or naked tee... | that guy's room | View |
| N/A | Visit | A visit to a two-story, pinkish house with a pool, involving going over a bridge, encountering a ... | A house (described as two-s... | View |
| N/A | N/A | A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a ... | Canopy Beach Resort in Rive... | View |
| N/A | N/A | Alleged incident where Maxwell offered a 15-year-old a massage job and led her to a naked Epstein. | Palm Beach house | View |
| N/A | N/A | An interviewee describes being coerced into sitting on a man who was masturbating. The man placed... | Not specified | View |
| N/A | N/A | Massage incident where Epstein appeared naked and attempted to touch victim's buttocks. | Epstein's House | View |
| N/A | N/A | An interviewer ('MP') questions an interviewee to establish her credibility and understanding of ... | Not specified | View |
| N/A | N/A | Certification of Victim Status | USA | View |
| N/A | N/A | An incident where a female interviewee was instructed by 'Jeff' to remove her clothes and give hi... | An unspecified location wit... | View |
| N/A | N/A | An incident where an unnamed male subject allegedly masturbated in front of the interviewee. This... | An unspecified room with a ... | View |
| 2021-02-25 | N/A | Assistant U.S. Attorney received a call from a woman identifying as a former victim of Jeffrey Ep... | Phone call (Desk line) | View |
| 2021-02-02 | N/A | FBI correspondence regarding locating a trauma therapist for a resurfaced Epstein victim and plan... | Unknown (Redacted) | View |
| 2021-01-01 | N/A | Proposed interview with resurfaced Epstein victim. | Redacted | View |
| 2019-10-22 | N/A | Proposed interview with victim brought to US by Epstein | 1 St. Andrew's Plaza, New Y... | View |
| 2019-10-22 | N/A | Interview with victim (pending visa clearance) at SDNY office. | 1 St. Andrew's Plaza, New Y... | View |
| 2019-08-27 | N/A | Court Hearing in New York | New York | View |
| 2019-08-23 | N/A | Planned phone call between victim and FBI agent | Phone | View |
| 2019-08-01 | N/A | Travel to 'ranch' | Ranch | View |
| 2019-07-12 | N/A | USANYS met with a victim for the first time. | Unknown (likely New York) | View |
| 2019-07-05 | N/A | Travel to Paris | Paris | View |
| 2019-07-03 | N/A | Proposed meeting or travel | New York | View |
This is an FBI internal document dated September 13, 2006, originating from the Miami division's Palm Beach Squad (PB-2). It is a request to the Miami Field Intelligence Group (FIG) for analytical assistance concerning the Jeffrey Epstein case, which is classified under 'WSTA - CHILD PROSTITUTION'. The document notes that an ongoing federal investigation has revealed information and includes enclosures for review, though the specific findings and enclosure contents are heavily redacted.
This is an internal FBI document dated December 5, 2006, from the Miami Field Office (Squad PB-2). It documents a change in the title of the Jeffrey Epstein investigation (Case ID 31E-MM-108062) to reflect 'additional subjects' and the removal of a redacted individual's name. The memo requests the assignment of a co-case agent and submits Palm Beach Police Department incident reports and property receipts to the main FBI case file regarding 'WSTA - Child Prostitution'.
This is a Palm Beach Police Department incident report narrative dated April 2006. It details an interview with a victim who describes being recruited to give Epstein a massage during her senior year of high school, during which Epstein appeared naked and attempted to touch her buttocks; she refused and was paid $200 to leave. The report also documents harassment of an original victim's family by a private investigator named Ivan Robles, noting that the defense attorney had learned the victim's identity.
Page 3 of a Palm Beach Police Department Incident Report dated July 13, 2006, regarding Case No. 1-05-000368. The document lists physical description fields for a suspect (status: 'STILL SUSPECT') which are left blank, followed by a header for 'Victim Information - #1' where the entire content is redacted. The document bears House Oversight Bates stamps and FBI/DOJ file numbers.
This document contains a log of text messages exchanged between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual between June 30 and July 5, 2019. The conversation involves attempts to return calls and a check-in from Epstein asking 'All good?'. The redacted individual responds that they are at 'cape' with extended family, describing the atmosphere as 'Bit of an Ibsen play,' implying family drama or tension.
This document is a forensic log of text messages from May 25-26, 2019, obtained by the House Oversight Committee. The conversation takes place between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The discussion concerns 'The wall,' describing it as connecting 'two 21 mile sections' and noting 'It's a mile they said could never be built,' likely referencing a construction project or political topic relevant to that time period.
This document is a forensic extraction of a message log dated March 30, 2019, originating from a House Oversight Committee file. It details a conversation between 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) and a redacted individual. The discussion covers geopolitical comments regarding China ('lebensraum'), references to a 'sovereign district of New York', and attempts to coordinate travel plans involving Paris, NYC, Palm Beach, and the Middle East.
This document contains a log of digital messages exchanged on March 29, 2019, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The redacted individual reports being at 'the pyramid' (likely the Louvre) with the 'entire govt,' which jeeitunes confirms refers to the 'Macron govt.' The redacted sender describes the group as 'The ministers of the elite.'
This document is a digital forensic log of messages exchanged on March 26, 2019, between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The conversation coordinates travel logistics across Rome, Monaco, and Paris involving an unidentified female ('she') arriving on Thursday. Notably, the redacted individual offers to send a private plane to pick up the recipient.
This document contains a log of digital messages from December 6, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation references Senator Ben Sasse calling for hearings, makes crude references to the Kavanaugh hearings, shares a CNBC financial news link, and includes Epstein asking for the other person's location and sending a Palm Beach phone number (561-655-7626). The document is stamped with a House Oversight Committee identifier.
A forensic extraction of an SMS exchange from December 5, 2018, involving Jeffrey Epstein ('jeeitunes@gmail.com') and a redacted individual. Epstein proposes hiring 'former judges fbi' to conduct a thorough investigation to 'separate truth from fiction.' When the other participant mentions 'strippers / prostitutes,' Epstein replies emphasizing the age of the individuals involved, stating they were 'Older' and 'Not 15 not 16.'
This document is a forensic extraction of an iMessage chat log from December 1, 2018, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted recipient. Epstein invites the recipient to meet Nobel Prize winner Richard Axel and mathematician Misha Grosov (likely Mikhail Gromov) at 5:00 PM, presumably at Harvard. The recipient declines the invitation, stating they 'Can't make harvard,' and Epstein acknowledges the decline.
This document is a digital forensic report of iMessages exchanged on November 12, 2018 (approx. 3:45 AM) between 'jee' (jeeitunes@gmail.com) and a redacted individual. The conversation involves the redacted sender visiting someone's office; 'jee' instructs them to 'ask him about a sandwich,' to which the sender replies it is too late but notes there were sandwiches in the office.
This document is a digital communication log from November 19, 2018, showing a text-based conversation between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. The conversation appears to discuss a legal deposition or interview regarding a person nicknamed 'lambchop.' The redacted sender mentions the event lasted '8 and 1/2 hours' and asks if 'lambchop take 5' (likely referring to pleading the Fifth Amendment), while Epstein inquires if the interview was conducted by 'Members or staff' (likely referring to Congressional members or staff).
This document appears to be a digital forensics log containing a thread of messages from November 14, 2018. The primary sender is 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein), who sends a series of messages discussing political themes, including economic nationalism, military service, race, citizenship, and criticisms of 'the left.' The messages also reference specific events like the Pittsburgh massacre and violence in Chicago.
This document is a forensic extraction of an iMessage history between 'jee' (associated with the email jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual from November 2018. The exchange begins with the redacted individual asking if 'jee' is around. 'jee' responds at 3:34 AM with a disjointed message discussing violence, racism, 'the little guy,' and jobs. The redacted individual replies later that morning stating they are in Connecticut for meetings.
This document is a forensic log of digital messages from October 2, 2018, involving the email account 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation centers on a MarketWatch article regarding a tax investigation into Donald Trump, eliciting reactions like 'Surprise surprise gomer' and 'Bad bad bad.' The final visible message relays inside information from a '60 Minutes' producer alleging that the New York Attorney General planned to issue indictments shortly after the midterm elections.
This document is a forensic log of digital messages from September 20, 2018. The conversation involves 'jeeitunes@gmail.com' (an alias linked to Jeffrey Epstein) and a redacted individual discussing medical concerns, specifically the need to 'give blood' and face 'harsh realities' regarding health. The redacted individual states that 'It all goes to shit , if you are not healthy,' to which the Epstein alias replies, 'I know.'
This document contains a log of digital messages exchanged on August 1, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation includes bizarre references to 'Auschwitz' and 'opening night,' to which the redacted party replies 'Byob' (Bring Your Own Booze). The log is stamped as a House Oversight Committee record.
This document is a log of text messages from July 28, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. They discuss media strategies, including the reception of a Financial Times article and the possibility of weekly appearances on Sean Hannity's Fox News show. The conversation references key figures like Cohen, Weisselberg, and Pecker, and alludes to managing credibility in the face of impending scandals ('shit about to come out').
This document is a forensic extraction of an iMessage conversation from January 28, 2017, involving the user 'jee' (likely Jeffrey Epstein). The messages discuss political resistance to Donald Trump, specifically regarding philanthropy dollars, and mention a new medical group involving Mayo and Cleveland Clinic to study the VA. The sender also identifies 'Moscowitz' from Palm Beach as 'Trumps health guy.'
This document is a forensic extraction log of digital messages from June 11, 2019. It captures a conversation involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender. The content includes a brief mention of 'Or China' followed by a historical definition of the phrase 'mumbo jumbo' regarding Mandinka males and West African gods.
This document is a digital forensic log of text messages exchanged between March 25 and March 29, 2019. The messages primarily consist of links to NY Post articles concerning legal charges against Michael Avenatti. Specific senders include 'e:jeeitunes@gmail.com' and a redacted individual who mentions sending a 'bd present' (birthday present).
This document is a log of digital messages exchanged on March 18, 2019, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on dismissing recent negative press as 'gossip' and 'not physical,' while expressing concern that 'they are trying to implicate so many people.' A third individual, 'Renaldo,' is disparaged as a 'creep' during the exchange.
An FBI Payment Request form (FD-794) dated April 7, 2011, from the Miami Division (File 31E-MM-108062). The request is for $90.09 to purchase a printer toner cartridge needed for case preparation immediately preceding travel to a redacted location. The document includes various internal processing codes, signatures, and stamps indicating approval and expense processing in April 2011.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Redacted | $200.00 | Payment for massage after Epstein cut it short ... | View |
| 2019-08-25 | Received | Government/USANYS... | Redacted | $0.00 | Request for funding for flight from Las Vegas t... | View |
| 2007-11-07 | Received | FBI (Third Party ... | Redacted | $0.00 | Payment for labor and extensive time spent in t... | View |
Victim detailed her experience giving a massage to Epstein, his nakedness, and unwanted touching.
Standard legal disclaimer regarding privileged/confidential information and official business of Fox News/Fox Business.
The visible portion of the document is the footer of an email from Cagle Cartoons, Inc. It includes links to manage subscription preferences and the company's mailing address. The recipient's email address is redacted.
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
An interview where 'MP' questions a redacted speaker about the details of a sexual encounter, including the physical description of the male involved and a payment made.
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
A transcribed interview where MP questions a redacted individual about seeing pictures of naked teenage girls in a man's room and verifies her understanding of truth versus lies.
A transcribed interview where MP questions a redacted individual about seeing pictures of naked teenage girls in a man's room and verifies her understanding of truth versus lies.
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
Transcript of an interview where the interviewee describes a massage session with an unnamed male subject.
A transcribed interview where 'MP' questions a witness about an incident where a man she was massaging masturbated. The discussion focuses on the man's position, the witness's location, and her confirmation of seeing the act.
A person, whose name is redacted, calls the interviewee to make an appointment to go to the house for the second time.
MP questions the redacted speaker about the physical characteristics of an unidentified male and an incident involving masturbation and a payment of $300.
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
A transcribed interview where 'MP' questions a redacted speaker about the physical details and events of a sexual encounter with an unidentified male, including a payment of $300.
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
MP questions the redacted speaker about the physical characteristics of an unidentified male and an incident involving masturbation and a payment of $300.
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
A transcribed interview where 'MP' questions a witness about an incident where a man she was massaging masturbated. The discussion focuses on the man's position, the witness's location, and her confirmation of seeing the act.
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