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[REDACTED]

Person
Mentions
6261
Relationships
8
Events
11
Documents
2346
Also known as:
[REDACTED] (female) DET [REDACTED] [REDACTED] (payer) Ms. [REDACTED] [REDACTED] (Detective) Brett [REDACTED] [Redacted] (Captain Secretary, USP Leavenworth) [Redacted] (Captain, MCC NY) Him / [Redacted] [Redacted] (Ms.) Mr. [Redacted] (Attorney) [Redacted] (NYPD) [Redacted] (USANYS), [Redacted] (MCC) [Redacted], [Redacted] Traveler [REDACTED] Approver [REDACTED] Maurene [Redacted] (USANYS) [REDACTED] - US
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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.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Witness
Acquaintance
8 Strong
1
View
person Jim Eisenberg
Client
7
1
View
person Speaker 'A'
Co conspirators coordinators
6
1
View
person Unknown
Acquaintance
5
1
View
person Redacted Woman
Client
1
1
View
person Caller/Victim
Client
1
1
View
person Assistant U.S. Attorney
Professional correspondence
1
1
View
person [REDACTED]
Professional supervisory
1
1
View
Date Event Type Description Location Actions
N/A N/A A redacted individual accompanied the interviewee to the encounters 'twice'. Unspecified View
N/A N/A The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person ... N/A View
N/A N/A The interviewee provided massages and was paid $200 each time. The client would sometimes masturb... An unspecified location ref... View
N/A N/A A briefing conversation where a redacted female associate of Epstein's advised the interviewee ab... Not specified View
2007-04-24 N/A A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... Not specified View
2007-04-24 N/A A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... Undisclosed View
2007-04-24 N/A A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... Undisclosed View
2006-08-28 N/A Acquisition of 22 items of property as evidence in the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 24 categories of property/evidence by law enforcement. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of property/evidence related to the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View

HOUSE_OVERSIGHT_027207.jpg

This document is a log of electronic messages from March 6, 2017, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation centers on inviting 'bg' (likely Bill Gates) to an event at Epstein's house, despite a warning from 'Larry' that 'bg' should not have contact with Epstein. Epstein remarks that he likes 'bill,' claims 'bill' benefits more from the relationship than he does, and suggests he should 'grow some balls.'

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

HOUSE_OVERSIGHT_027206.jpg

This document is a log of text messages from March 6, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. They discuss a meeting in D.C. involving 'Bg' (likely Bill Gates) and 'Trump' on the 20th or 21st, shifting the topic of discussion from 'war' to 'Cyber,' which the respondent notes 'Israel [is] best at.'

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

HOUSE_OVERSIGHT_027204.jpg

This document is a digital forensic log of a message thread dated March 6, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses arranging a 'learning trip' to the Middle East (specifically Israel, Emirates, Saudi Arabia, and Qatar) for an individual referred to as 'Bg' (likely Bill Gates) to explore emerging technologies. The document bears a 'HOUSE_OVERSIGHT' footer, indicating its provenance from a congressional investigation.

Digital forensic log / message thread (likely imessage or email)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027197.jpg

This document is a forensic extraction log of digital messages dated March 3, 2017, bearing a House Oversight Committee stamp. It details a conversation where a redacted sender complains about receiving 'vicious text messages' from 'Larry' and discusses coordinating emails with 'Bill' to avoid 'games'. The final entry identifies the sender 'e:jeeitunes@gmail.com', a known email alias of Jeffrey Epstein.

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

HOUSE_OVERSIGHT_027196.jpg

This document is a log of instant messages from March 3, 2017, between 'e:jeeitunes@gmail.com' (Epstein) and a redacted individual. The conversation revolves around business frustrations involving individuals named 'Larry' (described as a bottleneck) and 'Bill' (described as squeezing the redacted party). Epstein advises the other party to appease Larry and states that paperwork is 'ONLY to get in,' urging them to stop wasting time.

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

HOUSE_OVERSIGHT_027194.jpg

This document is a log of electronic messages (likely SMS or iMessage) from March 1 and 2, 2017, produced by the House Oversight Committee. The conversation involves an unidentified sender discussing 'Homomorphic Encryption' and medical data analytics, followed by a frustration regarding a professional interaction involving individuals named 'bill' and 'Larry' concerning health care advocacy strategies. The sender expresses annoyance at the redundancy of conversations, noting that strategies 'bill' suggested were already being implemented by others.

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

HOUSE_OVERSIGHT_027191.jpg

This document is a digital communication log from February and March 2017 involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted correspondent. The conversation includes a shared news article about the Trump administration proposing budget cuts to development agencies, with the sender noting this would affect 'BG' (likely Bill Gates), the UN, USAID, and the World Bank, commenting that it is 'good news for America.' The thread concludes with Epstein asking 'are we set?' and the correspondent replying 'Not yet' but promising 'This week though.'

Digital communication log / email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027190.jpg

This document is a forensic log of text messages exchanged on February 26 and 27, 2017. The messages depict a sender expressing emotional distress and reliance on the recipient, discussing a third party ('he') who is described as demanding of the sender's time and presence to a detrimental degree. The document includes a footer indicating it is part of a House Oversight investigation (027190) and lists the email 'e:jeeitunes@gmail.com' at the bottom.

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

HOUSE_OVERSIGHT_027184.jpg

This document is a forensic extraction of an iMessage conversation from February 25, 2017, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation concerns the outcome of a meeting or review, with the redacted party reporting that an unidentified male found the 'scope too narrow' after '5 hours'. Epstein expresses confusion, stating he thought 'Larry' (possibly Larry Summers) wanted a narrow scope focused on 'encryption health info'.

Forensic message log / imessage extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027180.jpg

A text message log from February 23, 2017, between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation discusses a third party named 'Bill' who 'intervened' to mandate a 6-month period, with clarification that 'it's not firing.' The user 'jeeitunes' notes the organization ('the org') has changed during their 3-year absence.

Electronic communication log / mobile forensic extraction (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027178.jpg

This document is a digital communication log from the House Oversight Committee investigation, dated February 23, 2017. It captures a conversation between 'jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The redacted individual discusses receiving an award from 'Hopkins,' expresses nervousness about an upcoming speech in Philadelphia, and mentions that 'bill' will be helping them with the speech the following night.

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

HOUSE_OVERSIGHT_027176.jpg

This document is a digital forensic log of a message exchange on February 23, 2017, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender who identifies herself as 'Melanie'. They coordinate a meeting for the following morning at 11:30 AM in New York. Notably, the 'jeeitunes' account mentions they 'May see bg tmr night need to discuss a few things,' referring to a third party.

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

HOUSE_OVERSIGHT_027172.jpg

This document is a log of electronic messages from February 22, 2017, obtained by the House Oversight Committee. The messages are primarily sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and discuss technical concepts including zero-knowledge proofs, blockchain, and wearables for securing personal health data. The sender also defends 'bg' (likely Bill Gates), asking why he 'gets kicked around like this.'

Email/message log (house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027170.jpg

This document is a forensic log of electronic messages from February 2017 involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss 'health security,' potential overlap with a 'fndn' (foundation), and relay advice from 'Bill' regarding a job title needing 'teeth' to show the role is not just policy-based. The document bears a House Oversight Bates stamp.

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

HOUSE_OVERSIGHT_027168.jpg

This document is a log of five digital messages exchanged on February 21, 2017. The conversation is between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual, discussing how to frame a concept regarding health information privacy for the 'average American' and 'congress.' The redacted participant asks if 'bills office' can assist with the initiative.

Digital communication log (message thread)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027167.jpg

This document is a forensic log of digital messages from February 21, 2017, extracted from a device associated with the email 'jeeitunes@gmail.com' (Jeffrey Epstein). The conversation involves Epstein and a redacted individual discussing World Economic Forum (WEF) councils, with one participant remarking that 'No one on council very clever.' The exchange also includes a USA Today opinion piece about Bill Gates, with Epstein adding 'AND THIS --- on gates/as discussed.'

Forensic email/message log extraction (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027166.jpg

This digital forensic log from the House Oversight Committee contains a series of text messages sent on February 21, 2017. The sender, who identifies herself as 'Melanie' (likely Melanie Walker) on a 'seattle mobile,' shares links regarding blockchain technology, patient data privacy (Wired article), and the World Economic Forum. The messages also reference 'The mayo' (Mayo Clinic) and 'Israel/MIT'.

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

HOUSE_OVERSIGHT_027162.jpg

This document is a forensic log of digital messages exchanged on February 18, 2017. It involves 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and redacted participants discussing logistics for attending a 'kruase conference' in Tucson. The conversation later shifts to a political critique of foundations ('fndns') spending tax dollars and the application of the 'global gag rule' to philanthropic organizations.

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

HOUSE_OVERSIGHT_027160.jpg

This document contains a log of digital messages from February 18, 2017, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on financial loopholes regarding foreign charitable grants, specifically mentioning giving to the UN for polio. The redacted participant warns that 'bill' (likely Gates) should be careful because 'donald' (likely Trump) might make an example of him for sending American dollars abroad.

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

HOUSE_OVERSIGHT_027156.jpg

This document is a log of electronic messages from February 18, 2017, predominantly sent by 'e:jeeitunes@gmail.com', an email address associated with Jeffrey Epstein. The conversation involves a redacted participant relaying the opinions of a third party ('he') who criticizes 'bill' (likely Bill Gates) for focusing on global issues like malaria, polio, and Ebola rather than American problems, comparing him to 'Chicken Little.' The log also references PEPFAR and implies an agreement was reached ('its a deal').

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

HOUSE_OVERSIGHT_027155.jpg

This document is a message log from February 18, 2017, obtained by the House Oversight Committee. It details a conversation involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') where participants discuss 'zero knowledge protocols' and a political strategy to 'convince bill' (likely Bill Gates). Epstein explicitly suggests a quid pro quo arrangement where they could 'get something for BG' if the administration (Trump admin) agrees to keep PEPFAR funding.

Digital message log / email metadata export (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027153.jpg

This document is a log of electronic messages exchanged on February 18, 2017, between the email address 'jeeitunes@gmail.com' (known to be associated with Jeffrey Epstein) and a redacted individual. The conversation involves cryptic phrases such as 'Boy Scout leaving camp,' expressions of excitement, and a request to 'Call.' The document appears to be part of a House Oversight Committee production, indicated by the footer stamp.

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

HOUSE_OVERSIGHT_027150.jpg

This document contains a log of electronic messages exchanged on February 17, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves scheduling availability ('Free after / in about an hour') and a discussion about Bernard J. Tyson, initiated by a link to his Kaiser Permanente bio. The redacted individual comments that an 'MBA / seems more practical than a repurposed MD'.

Electronic communications log / message history (likely imessage or sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027149.jpg

This document contains a forensic log of digital messages exchanged on February 17, 2017, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation is brief and functional, involving the coordination of a time to speak, with the redacted individual asking if the other party is 'Free?' and mentioning they have 'another call in 15 minutes.' The document originates from a House Oversight investigation.

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

HOUSE_OVERSIGHT_027148.jpg

This document is a forensic extraction of an iMessage log dated February 17, 2017, between 'jee' (associated with jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The redacted individual attempts to schedule a call at 12:30 PST/3:30 EST, to which 'jee' responds that he is in Paris. The conversation concludes with the redacted individual offering to call in 35 minutes.

Digital forensic report / imessage log
2025-11-19
Analysis Source
Total Received
$19,463,379.94
39 transactions
Total Paid
$4,983,625.00
16 transactions
Net Flow
$14,479,754.94
55 total transactions
Date Type From To Amount Description Actions
N/A Paid [REDACTED] College/Writer $0.00 Potential payment for college tuition. View
N/A Paid [REDACTED] Writer $0.00 Purchase of a travel ticket ('bought me a ticke... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED WITNESS] [REDACTED] $0.00 Witness stated he would like to reimburse [reda... View
N/A Received Jeffrey Epstein o... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received [REDACTED] [REDACTED] $100.00 Payment for going with her to Jeff's house and ... View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED] [REDACTED] $0.00 The text mentions 'offering [REDACTED]', implyi... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein paid for her to [redacted]. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received Epstein [REDACTED] $300.00 Payment for massage services View
N/A Received Epstein's organiz... [REDACTED] $200.00 Christmas gift via Western Union View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (low end of range). View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (high end of range). View
N/A Received Jeffrey Epstein [REDACTED] $200.00 Cash payments given after massages, initially f... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Subject stated they 'was paid well and they bot... View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (range start) View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (range end, depending on travel... View
N/A Received Baby's father / O... [REDACTED] $300.00 Alleged payment mentioned in school rumors for ... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein provided [Redacted] to travel to Epstei... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Received monies for the same thing (amount unsp... View
N/A Received Jeffrey Epstein [REDACTED] $300.00 Payment after the massage incident View
As Sender
4807
As Recipient
4978
Total
9785

RE: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Expression of support, calling the prosecutor an inspiration and advocate for victims.

Email
2021-11-28
Communication Source

Re: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Confirmation that there is no dial-in ('No, fortunately').

Email
2021-11-28
Communication Source

Re: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Question regarding if there is a dial-in for the trial.

Email
2021-11-28
Communication Source

United States v. Ghislaine Maxwell

From: [REDACTED]
To: USANYS-CRIMINAL AUSAS,...

Motivational email regarding the upcoming trial opening statements, logistics, and the importance of the case.

Email
2021-11-28
Communication Source

Fwd: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Request to reserve a seat for the trial opening.

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Confirmation of talking to the team.

Email
2021-11-28
Communication Source

No Subject

From: [REDACTED] assistant
To: [REDACTED]

Motivational message about the case, contrasting SDNY with Florida prosecutors, outlining the charges against Maxwell, and providing logistical details for the trial opening.

Email
2021-11-28
Communication Source

United States v. Ghislaine Maxwell -- [Redacted] opens

From: Assistant United State...
To: [REDACTED]

Motivational message regarding the start of the Ghislaine Maxwell trial, criticizing Florida prosecutors' past handling, stating the charges relate to 1994 sex crimes, and providing logistical details for the courtroom.

Email
2021-11-28
Communication Source

FW: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [Redacted], Sunny Dres...

Good Luck, Guys! Go Get 'Em, [Redacted]

Email
2021-11-28
Communication Source

FW: Supplemental letter regarding [Redacted] testimony

From: [REDACTED]
To: [Redacted] (USANYS)

Letter re Flatley and their rebuttal expert

Email
2021-11-28
Communication Source

United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: USANYS-CRIMINAL AUSAS;...

Motivational email to the office announcing the opening of the trial, criticizing Florida prosecutors for past inaction, asserting Maxwell's guilt, and providing logistical details for attending the opening statements.

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Good luck tomorrow, Andrew! You're going to be great, and it will be such a relief for the victims to finally get a measure of justice. Will be cheering you on!

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Expressing lack of fear, calling the crime worthy of prosecution, wishing luck for 'tomorrow'.

Email
2021-11-28
Communication Source

United States v. Ghislaine Maxwell -- [Redacted] opens

From: Assistant United State...
To: [REDACTED]

Motivational message about the trial, criticizing Florida prosecutors for past inaction, stating Maxwell exploited underage girls, providing logistical details for courtrooms (Main: 318, Overflow: 110, 506, 905, 906) and timing (8:30 a.m.).

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell - [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Good luck, guys!

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted]

From: Assistant United State...
To: [REDACTED]

Reply wishing luck for the opening statements the next day and expressing hope for justice for the victims.

Email
2021-11-28
Communication Source

FW: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Forwarding the original email with the message 'Good luck!!!!'

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Response saying 'Thank you!'

Email
2021-11-28
Communication Source

Preliminary instructions

From: [Redacted] (USANYS) [C...
To: [REDACTED]

Sender asks if the attached file 'AJN_draft_instructions.pdf' is what the recipient was referring to, noting they pulled it from PACER because they couldn't find it on the shared drive.

Email
2021-11-27
Communication Source

SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, ...

From: Biase, Nicholas (USANYS)
To: [REDACTED]

Email distributing press guidance regarding the trial of Ghislaine Maxwell, specifically regarding witness pseudonyms and potential penalties.

Email
2021-11-26
Communication Source

[EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MA...

From: Dipesh Gadher
To: [REDACTED]

Asking for clarification on identifying a specific victim by name since she previously waived anonymity.

Email
2021-11-26
Communication Source

RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE

From: [REDACTED]
To: Dipesh Gadher

Stating that per court order, victims testifying under pseudonyms should not be identified, regardless of previous waivers.

Email
2021-11-26
Communication Source

RE: Time sensitive review of pending productions

From: [REDACTED]
To: [Redacted Recipients]

Confirmation that issues were sorted out.

Email
2021-11-24
Communication Source

[Redacted]3500

From: [REDACTED]
To: [REDACTED]

More TW 3500 for [Redacted] attached, thanks! Includes embedded attachment: FW: _photo_project.msg

Email
2021-11-24
Communication Source

RE: [Redacted]

From: [REDACTED]
To: Joe Nascimento

Thanks for the update and Thanksgiving wishes.

Email
2021-11-24
Communication Source

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