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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_027606.jpg

This document contains a log of digital messages exchanged between March 21 and March 22, 2019. The conversation is between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). They discuss an unidentified male described as a 'legend' and 'super smart,' contrasting him with Noam Chomsky, while also mentioning scheduling and 'the emblem of the movement.'

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

HOUSE_OVERSIGHT_027605.jpg

A digital communication log dated March 21, 2019, containing a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses travel to Vienna and Paris, specifically proposing a lunch meeting with former French Culture Minister Jacques Lang, whom the sender describes as a 'great friend' and advisor to Macron. The log confirms an invitation to Lang's home with 'No press' stipulated.

Digital communication log / electronic message extraction (likely produced for house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027603.jpg

This document is a forensic log of digital messages from March 20, 2019, between 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The exchange reveals that Epstein was in Paris with an individual named 'reid' and planned to stay for 6 days, while the redacted individual had just arrived in Rome for a speech the following day. Epstein mentions that 'My girl' is waiting for the redacted individual's call.

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

HOUSE_OVERSIGHT_027600.jpg

This document is a House Oversight Committee record (page 027600) containing a log of digital messages from March 16-17, 2019. The conversation takes place between 'e:jeeitunes@gmail.com' (an alias frequently linked to Jeffrey Epstein) and a redacted individual. The messages discuss an unidentified female ('Our girl'), make a sarcastic reference to 'the next future ex-mrs. bannon' (likely referencing Steve Bannon), and mention Brazilian politician Bolsonaro as a 'good segue'.

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

HOUSE_OVERSIGHT_027599.jpg

This document contains a log of digital messages exchanged between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual in March 2019. The conversation includes a cryptic reference to someone in a wheelchair and a metaphorical discussion about the 'band breaking up' in response to an NPR article about the winding down of the Mueller investigation. The document appears to be evidence produced for the House Oversight Committee.

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

HOUSE_OVERSIGHT_027598.jpg

This document is a log of digital messages from March 12-13, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an email associated with Jeffrey Epstein). The conversation reacts to news of Paul Manafort facing charges in New York, with the participants noting that 'shit just got real' and referencing 'Attica' (prison) and risks. The document originates from a House Oversight investigation.

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

HOUSE_OVERSIGHT_027597.jpg

This document contains a log of text messages exchanged on March 12, 2019, between 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on internal dysfunction within the Trump administration, specifically mentioning Mike Pence's lack of loyalty, a power struggle between John Kelly and Jared Kushner, and a suggestion that Mike Pompeo would be a better Vice President. The exchange also touches on the stability of the British pound amidst the Brexit vote.

Digital communication log / text message extraction (likely imessage or similar protocol)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027596.jpg

This document is a log of electronic messages from March 12, 2019, primarily involving the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The content shifts from copied text regarding legal definitions of misdemeanors/felonies and a financial settlement involving Merrill Lynch to political gossip. Specifically, the sender claims that 'Djt' (Donald Trump) is unhappy with Mike Pence and believes Mike Pompeo would be a better Vice President.

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

HOUSE_OVERSIGHT_027595.jpg

This document is a log of digital communications from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein sharing a New York Times article concerning Donald Trump and Deutsche Bank, followed by a discussion of the 'Martin Act,' a New York anti-fraud law. Epstein pastes an excerpt (likely from Wikipedia given the citation brackets) explaining the Martin Act's use by Eliot Spitzer against Merrill Lynch.

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

HOUSE_OVERSIGHT_027594.jpg

This document is a forensic extraction log of an SMS/iMessage conversation from March 2019 between 'jee' (using the email jeeitunes@gmail.com, an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses international political figures, specifically mentioning efforts to position 'Abe' (likely Shinzo Abe) in relation to right-wing leaders Bolsonaro, Orban, and Salvini. The exchange also includes a reference to sending an email and a request for a 'copy of brink'.

Digital forensic log / sms extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027593.jpg

This document is a log of three digital messages exchanged on March 7, 2019. Jeffrey Epstein, using the alias 'e:jeeitunes@gmail.com', corresponds with a redacted individual regarding a media statement suggested by an associate named 'Kathy.' Epstein corrects a typo in his message, clarifying that the statement is intended for 'Wapo' (The Washington Post) rather than 'Waco.'

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

HOUSE_OVERSIGHT_027587.jpg

This document contains a log of digital messages from March 5, 2019, between 'jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on a PR and legal strategy to counter a 'pervert hermit image' by shifting the narrative and sticking to legal arguments. The redacted sender shares a New York Times article regarding Robert Kraft's defense in a solicitation case as a reference point.

Digital communications log / email thread (house oversight committee evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027585.jpg

This document is a forensic extraction of iMessages from March 5, 2019, recovered from a Macintosh user account 'jee'. A sender identifying themselves as 'Miro' uses the email 'jeeitunes@gmail.com' to message a redacted recipient about the European Parliament and proposes a breakfast meeting for Saturday. The redacted recipient responds simply with 'Japan', likely indicating their location or unavailability.

Digital forensic report / imessage log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027584.jpg

This document is a digital message log from February 27, 2019, extracted from a device associated with the email alias 'e:jeeitunes@gmail.com' (linked to Jeffrey Epstein). The conversation covers two main topics: a legal PR strategy to discredit accusers ('the girls') by claiming they only sought to overturn agreements after receiving money, and a discussion about Donald Trump and Michael Cohen's testimony before Congress occurring that day. The document is marked with a House Oversight Committee footer.

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

HOUSE_OVERSIGHT_027583.jpg

This document is a forensic extraction of an iMessage conversation from February 27, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation references Michael Cohen's congressional testimony occurring that day and asks who might write a news story favorable to Alexander Acosta. The chat spans from 2:55 AM to 4:01 PM.

Digital forensic log / imessage chat transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027579.jpg

This document is a House Oversight Committee log of electronic messages involving the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) from February 5-6, 2019. The messages discuss Donald Trump's nomination of David Malpass to the World Bank as a distraction from negative attention, and detail a recent meeting with 'bg' (likely Bill Gates) involving discussions of science and eating cheeseburgers. The correspondent notes that 'bg' asked about Epstein's well-being but remained silent when told he owed Epstein a call.

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

HOUSE_OVERSIGHT_027577.jpg

This document is a forensic log of digital messages from February 4, 2019. It captures a conversation between a redacted individual (likely a medical professional or researcher) and Jeffrey Epstein (using the email jeeitunes@gmail.com). The redacted sender discusses publishing a paper on 'acute thrombectomy' in the American Heart Association Stroke journal, corrects a typo ('cute thrombectomy'), mentions preparing slides for 'bg' (possibly Bill Gates or a background presentation), and notes having '5 more cases today'. Epstein replies simply with 'K'.

Digital message log / forensic extraction (imessage/sms)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027576.jpg

This document is a forensic extraction of an iMessage conversation from February 4, 2019, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation begins with a warning from 'jee' about someone taking an interest in the recipient, followed by the recipient sharing news about a published paper and establishing a 'clot bank' at 'UW' (likely University of Washington). The document is stamped with 'HOUSE_OVERSIGHT'.

Digital forensic report (imessage log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027574.jpg

This document contains a log of electronic messages exchanged on February 2, 2019, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation begins with a query about whether 'Honduran maids qualify' and transitions to scheduling a breakfast meeting that includes a third individual named 'Wolf'. The document is stamped 'HOUSE_OVERSIGHT_027574', indicating its origin from a congressional investigation.

Message log / electronic communication export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027571.jpg

This document is a forensic extraction of a digital conversation from February 2, 2019, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The conversation discusses a 'heads up' given by 'Whittaker' regarding 'troubles,' likely referring to legal issues, and specifically asks about the involvement of the 'southern district' (SDNY). The chat also touches on constitutional arguments regarding indictments and concludes with a query about flight plans for that evening.

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

HOUSE_OVERSIGHT_027568.jpg

This document is a forensic extraction of an iMessage conversation from February 1-2, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The exchange begins with the redacted individual cancelling a breakfast meeting, to which Epstein replies 'No worry.' Later, at nearly 3:00 AM, Epstein sends a link to a National Constitution Center podcast about presidential emergency powers regarding the border wall, commenting that it 'lays out the argument well.'

Forensic chat log extraction (imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027566.jpg

This document is a forensic extraction of text messages from December 10, 2018, sourced from House Oversight Committee records. The messages appear to be from a politically influential figure (sender name redacted) who boasts about their speech causing the fall of the Belgian government and facilitating meetings between Flemish and Walloon nationalists. The messages also reference the SDNY (Southern District of New York), Brexit, the 'gilets jaunes' protests involving Macron, and the start of an event in Marrakech (likely the UN Migration Pact conference), expressing disapproval of someone named 'Miro'.

Forensic electronic communication log (text messages)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027557.jpg

This document is a digital forensic log of a text message exchange from December 6, 2018, between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. They discuss a film concept involving global markets, immortality, and the 'depravity of elite society,' with a specific question about whether 'Woody' gets a cameo. The document originates from the House Oversight Committee.

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

HOUSE_OVERSIGHT_027556.jpg

This document is a digital communication log from December 6, 2018, marked as House Oversight evidence. It details a conversation between 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The discussion involves confirmation that 'Chomsky' is 'all in,' followed by an inquiry regarding 'Maxwell' (Ghislaine), with the redacted sender noting she has a 'jealous' boyfriend, to which the jeeitunes account responds dismissively ('So what').

Digital communication log / house oversight evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027554.jpg

This document is a forensic log of text messages from December 6, 2018, extracted from a device associated with Jeffrey Epstein (using the email alias jeeitunes@gmail.com). The conversation is between Epstein and a redacted individual, discussing the return of Mohammed bin Salman's (MBS) brother to Washington D.C. to 'show strength,' noting he is the only one MBS trusts. The conversation also includes casual references to fast food (Dominos Pizza and KFC), with Epstein quoting the phrase 'parts is parts'.

Forensic message/email log (house oversight committee record)
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

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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