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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

EFTA00015836.pdf

This document is an email header dated July 22, 2020, sent between officials at the US Attorney's Office (USANYS) and the Office of the Deputy Attorney General (ODAG). The subject concerns a 'Call on Epstein/Maxwell Documents', indicating coordination between federal prosecutors and the DOJ regarding evidence or discovery shortly after Ghislaine Maxwell's arrest.

Email header
2025-12-25
Analysis Source

EFTA00015825.pdf

This document is an email chain between David Oscar Markus, representing Ghislaine Maxwell, and the US Attorney's Office (SDNY) regarding her appeal of a bail denial. The correspondence, dating from March 25 to April 10, 2021, covers Markus's request for unredacted docket entries, discussions on expediting the appeal process, and the filing of an unredacted Exhibit F under seal. The US Attorney confirms the existence of a protective order and agrees not to oppose expediting consideration of the appeal, provided the 10-day response window remains intact.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00015752.pdf

An email correspondence dated April 8, 2021, from an unnamed Assistant United States Attorney in the Southern District of New York. The email contains an embedded follow-up message, but the primary sender and recipient identities are redacted.

Email
2025-12-25
Analysis Source

EFTA00015715.pdf

This document is an automated email notification dated November 22, 2019, from the E2Solutions travel system. It alerts a redacted recipient that their travel voucher for Trip ID 10810414 is late. The trip details reveal a travel authorization for a redacted individual to go to Santa Monica from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179).

Email notification / travel voucher system
2025-12-25
Analysis Source

EFTA00015710.pdf

This document is an automated email notification from the Department of Justice VoIP system. It indicates that a voicemail was received from a redacted wireless caller on July 26, 2019, at 8:56 PM. The email was copied to 'USANYS-EpsteinVictims', suggesting the call was related to the investigation or victim outreach regarding Jeffrey Epstein conducted by the US Attorney's Office for the Southern District of New York.

Email notification / voicemail log
2025-12-25
Analysis Source

EFTA00015709.pdf

This document is an automated email notification from the DOJ VoIP system dated July 29, 2019. It informs a redacted recipient of a voice message received from a redacted individual at Bank of America. The email is carbon copied to the 'USANYS-EpsteinVictims' email address, suggesting the communication is relevant to the Epstein investigation.

Email notification / voicemail transmittal
2025-12-25
Analysis Source

EFTA00015702.pdf

This document is an automated email notification from the Department of Justice VoIP system dated August 8, 2019. It alerts a redacted recipient of a new voicemail, with the US Attorney's Office for the Southern District of New York's Epstein Victims email address (USANYS.EpsteinVictims@usa.doj.gov) copied on the message. The email includes a Bates number EFTA00015702.

Email notification / voicemail system log
2025-12-25
Analysis Source

EFTA00015700.pdf

This document is an automated email notification generated by the Department of Justice's VoIP system on August 14, 2019. It alerts a redacted recipient and the 'USANYS-EpsteinVictims' group that a voicemail was received from a redacted wireless caller. The email includes a .wav file attachment of the recording.

Email notification / voicemail record
2025-12-25
Analysis Source

EFTA00015699.pdf

This document is an automated email notification from the Department of Justice's VoIP system regarding a voicemail received on August 16, 2019. The email was copied to the USANYS Epstein Victims email address, indicating the call was likely directed to a line associated with the Epstein investigation or victim support. The caller's identity is marked as unavailable and their number is redacted.

Email / voicemail notification
2025-12-25
Analysis Source

EFTA00015698.pdf

This document is an automated email notification from the DOJ VoIP system dated August 19, 2019, informing a redacted recipient of a new voicemail. The email is copied to the USANYS Epstein Victims email address, suggesting the voicemail is related to the investigation or victim outreach following Jeffrey Epstein's death earlier that month.

Email notification / voicemail log
2025-12-25
Analysis Source

EFTA00015685.pdf

An internal email exchange dated July 11, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York regarding 'Epstein'. A Public Affairs officer sends an email stating 'Forgot to send this!', likely referencing an attachment or previous context not visible in the text, and receives a 'Thanks!' in reply.

Email thread
2025-12-25
Analysis Source

EFTA00015659.pdf

This document is an internal DOJ email chain from November 28, 2021, the day before opening statements in the trial of United States v. Ghislaine Maxwell. A senior prosecutor (Assistant US Attorney) sends a motivational email to SDNY staff contrasting their willingness to prosecute historical sex crimes with prosecutors in Florida, outlining the logistics for the trial (courtrooms, overflow rooms), and stating that Maxwell exploited underage girls. Subsequent emails in the chain involve staff coordinating attendance and seat reservations for the opening arguments.

Email chain / doj internal correspondence
2025-12-25
Analysis Source

EFTA00015645.pdf

This document is an email from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York (USANYS) dated March 24, 2021. It delivers a task order (no. 15JA5421F00000068) for CACI commercial services, specifically scanning and document management, with a performance period from March 24, 2021, to May 31, 2021. The document contains significant redactions regarding names, contact details, and the contract's financial value.

Email / contract correspondence
2025-12-25
Analysis Source

EFTA00015606.pdf

This document is a court transcript from a conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein on July 8, 2019, before Magistrate Judge Henry B. Pitman. Epstein is charged with sex trafficking conspiracy and substantive sex trafficking offenses, to which he pled not guilty. The government argued for his detention due to extraordinary risk of flight and danger, citing a years-long scheme to sexually abuse underage girls.

Court transcript
2025-12-25
Analysis Source

EFTA00015593.pdf

This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and July 2019, requesting administrative approval for government travel. The travel requests are explicitly for the 'United States v. Epstein' case (2018R01618), described as an investigation into the 'enticement of minors for sexual activity.' The emails detail multiple trips by Assistant U.S. Attorneys and agents to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews.

Internal email chain / travel authorization requests
2025-12-25
Analysis Source

EFTA00015589.pdf

This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) Public Corruption unit requesting travel authorization for agents and attorneys to conduct victim interviews and meetings related to 'United States v. Epstein' (Case 2018R01618). The emails span from March 2019 to July 2019, detailing trips to West Palm Beach/Fort Lauderdale, Florida, and Los Angeles, California. The correspondence explicitly identifies the case as an investigation into the 'enticement of minors for sexual activity' and coordinates logistics such as hotel conference rooms for interviews.

Email corespondence / travel authorization request
2025-12-25
Analysis Source

EFTA00015572.pdf

This document is an email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York. The email transmits a draft search warrant (attachment: 'Second_New_York_Residence_SW.v3.docx') to redacted recipients because a colleague was experiencing computer issues. The timing (July 2019) and attachment name suggest this relates to the search of Jeffrey Epstein's New York residence following his arrest.

Email
2025-12-25
Analysis Source

EFTA00015568.pdf

This document is an email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York to attorney Robert C. Josefsberg. The prosecutor informs Josefsberg that news of Jeffrey Epstein's arrest has leaked to the media prematurely and requests an urgent call to discuss the status so Josefsberg can inform his clients (implied to be victims).

Email
2025-12-25
Analysis Source

EFTA00015564.pdf

An email dated June 17, 2019, sent by an Assistant United States Attorney from the Southern District of New York. The email contains a link to a 2015 Curbed article detailing Jeffrey Epstein's real estate holdings. The names of the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00015562.pdf

This document is an email dated April 16, 2019, with the subject 'Sd fl Epstein', referring to the Southern District of Florida and Jeffrey Epstein. The body of the email is brief and partially redacted, identifying an individual as the 'fbi chief counsel for Florida office'. The sender and recipient names are redacted.

Email
2025-12-25
Analysis Source

EFTA00015560.pdf

In this July 14, 2019 email, attorney Paul Cassell contacts a redacted recipient (likely a prosecutor) regarding the legal representation of Jane Doe 1 and 2. Cassell discusses a forthcoming brief responding to Jeffrey Epstein's claims about the Non-Prosecution Agreement (NPA), specifically arguing that the NPA is limited to the Southern District of Florida. He offers to share the draft with the recipient's office prior to filing to ensure coordination and avoid interference.

Email
2025-12-25
Analysis Source

EFTA00015528.pdf

This document is a digital calendar entry for a scheduled call titled 'Accepted: Call with FBI (Epstein)' set for June 28, 2019, from 18:00 to 18:30. The organizer is a redacted individual associated with USANYS (likely the US Attorney's Office for the Southern District of New York). The event was created on June 24, 2019, shortly before Jeffrey Epstein's arrest in July 2019.

Digital calendar entry / event log
2025-12-25
Analysis Source

EFTA00015527.pdf

This document is an email notification dated June 24, 2019, indicating that a USANYS employee accepted a calendar invitation for a 'Call with FBI (Epstein)'. The communication highlights coordination between the Southern District of New York and the FBI regarding the Epstein investigation shortly before his arrest in July 2019.

Email / calendar acceptance notification
2025-12-25
Analysis Source

EFTA00015359.pdf

This document is an email dated September 27, 2019, from an Assistant United States Attorney in the Southern District of New York. The email circulates a document titled 'MCC_Pros_Memo_v10.doc' to a group of redacted recipients for their review. The subject 'MCC Pros Memo' likely refers to a prosecution memorandum related to the Metropolitan Correctional Center, possibly concerning the investigation into events surrounding Jeffrey Epstein's detention or death.

Email
2025-12-25
Analysis Source

EFTA00015355.pdf

This document is a media advisory from the U.S. Attorney's Office for the Southern District of New York dated July 1, 2020. It announces a press conference to be held that day regarding charges against Ghislaine Maxwell for her involvement in Jeffrey Epstein's sexual exploitation of minors. The advisory lists speakers including Acting U.S. Attorney Audrey Strauss and an FBI official whose name is redacted, noting that COVID-19 protocols will be in place.

Media advisory / press release
2025-12-25
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

Time sensitive review of pending productions

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

Urgent request to review productions (TW 3500, NTW 3500, Rule 16) to be loaded on a drive for FedEx to GM by 3:20pm. Includes internal network file paths.

Email
2021-11-24
Communication Source

RE: Time sensitive review of pending productions

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

Stating productions reviewed but index needs review due to time sensitive call. Timestamp 3:10 PM.

Email
2021-11-24
Communication Source

RE: Time sensitive review of pending productions

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

Confirming things are sorted out. Timestamp 3:18 PM.

Email
2021-11-24
Communication Source

RE: Time sensitive review of pending productions

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

Sending attachment with password for MDC/Maxwell file. Timestamp 20:59:27 +0000.

Email
2021-11-24
Communication Source

RE: ISO response to defense calling many, many agents

From: [REDACTED]
To: [REDACTED]

Providing attachments (MIL briefing, Reply Brief, Pretrial conference transcript) regarding precluding defense from attacking the investigation. Notes AJN's ruling is on pages 15-30.

Email
2021-11-24
Communication Source

RE: ISO response to defense calling many, many agents

From: [REDACTED]
To: [REDACTED]

Amazing, thanks!

Email
2021-11-24
Communication Source

Re: ISO response to defense calling many, many agents

From: [REDACTED]
To: [REDACTED]

States they have been dealing with this issue in the Maxwell case and have a decent ruling from Judge Nathan. Offers to send briefing.

Email
2021-11-24
Communication Source

ISO response to defense calling many, many agents

From: [REDACTED]
To: [REDACTED]

Requesting briefing material in response to defense efforts to call numerous agents to trial to impeach the investigation. Mentions a Touhy letter.

Email
2021-11-24
Communication Source

RE: [Redacted]

From: [REDACTED]
To: [REDACTED]

Various administrative exchanges regarding adding attachments and marking documents as confidential vs. public.

Email
2021-11-24
Communication Source

FW: expert witness

From: [REDACTED]
To: [REDACTED]

Forwarding previous email and asking if they have an email address for a specific individual.

Email
2021-11-24
Communication Source

RE: expert witness

From: [REDACTED]
To: [REDACTED]

Confirmation of a UC Davis email address for the subject.

Email
2021-11-24
Communication Source

FW: expert witness

From: [REDACTED]
To: [REDACTED]

Inquiry asking if they have an email address for a specific individual, referencing an original email.

Email
2021-11-24
Communication Source

Fwd: [EXTERNAL] Good morning

From: [REDACTED]
To: [REDACTED]

Forwarding the inquiry from Aaron Katersky.

Email
2021-11-23
Communication Source

[EXTERNAL] Good morning

From: Aaron Katersky
To: [REDACTED]

Inquiry regarding a preview piece for the trial, specifically noting that Maxwell's most prominent accuser and another individual are not on the witness list.

Email
2021-11-23
Communication Source

[EXTERNAL] [Redacted]

From: Joe Nascimento
To: [REDACTED]

Alerting recipient about a subpoena served to [Redacted] regarding a lawsuit against their ex-husband involving sex discrimination and Epstein connections.

Email
2021-11-23
Communication Source

Accepted: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)

From: [REDACTED]
To: testimony [Redacted]

Notification of acceptance for item 227815.002 related to the Ghislaine Maxwell trial.

Email
2021-11-23
Communication Source

Ghislaine Maxwell's accuser 'was paid to set up Tom Parke...

From: [REDACTED]
To: [REDACTED]

Shared link to a Daily Mail article regarding Ghislaine Maxwell's accuser and Tom Parker Bowles.

Email
2021-11-23
Communication Source

RE: [EXTERNAL] Good morning

From: [REDACTED]
To: [REDACTED]

no comment

Email
2021-11-23
Communication Source

Fwd: [EXTERNAL] Good morning

From: [REDACTED]
To: [REDACTED]

Forwarding Katersky's inquiry.

Email
2021-11-23
Communication Source

[EXTERNAL] Good morning

From: Katersky, Aaron
To: [REDACTED]

Inquiry about Maxwell's prominent accuser not being part of the case and not being a witness.

Email
2021-11-23
Communication Source

227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)

From: [REDACTED]
To: [REDACTED]

Invitation for an 'att prep call' (attorney preparation call) via Microsoft Teams.

Email/calendar invite
2021-11-23
Communication Source

FW: US V Maxwell

From: [REDACTED]
To: [REDACTED]

Transcript from today's conference is attached.

Email
2021-11-23
Communication Source

FW: US V Maxwell

From: [REDACTED]
To: [REDACTED]

Forwarded email with redacted body

Email
2021-11-23
Communication Source

FW: US V Maxwell

From: [REDACTED]
To: [REDACTED]

Forwarding email with attachment LBNAMAXT.PDF

Email
2021-11-23
Communication Source

[EXTERNAL] US V Maxwell

From: [REDACTED]
To: [REDACTED]

Original email in chain

Email
2021-11-23
Communication Source

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