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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_027388.jpg

This document is a digital forensic log from the House Oversight Committee containing a text message thread from August 3, 2018. The conversation is primarily between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The exchange involves setting up a phone call and discussing an 'interesting email' that the redacted individual sent.

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

HOUSE_OVERSIGHT_027383.jpg

This document is a log of text messages exchanged in the early morning of August 2, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation appears to concern a medical or biological issue, with the redacted sender reassuring Epstein about the benefits of being 'global elite' (living longer) and advising him not to wait too long 'in biology.' Epstein expresses superstition and idiocy regarding the matter, and is instructed to call 'Bernie' on his cell to set something up.

Message log / digital correspondence record (likely imessage export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027382.jpg

This document is a digital communication log from August 2, 2018, sourced from House Oversight Committee records. It details a conversation between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation covers topics of discipline, self-organizing systems, and medical health, specifically referencing a PSA (Prostate-Specific Antigen) test.

Digital communication log / message dump (likely text messages or emails extracted for house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027379.jpg

This document is a log of digital messages exchanged on August 1, 2018, between the email address 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation focuses on Chinese geopolitics, specifically Xi Jinping's consolidation of power, the relationship between the Party and the government, the 'Made in China 2025' initiative, and the implementation of a social credit system ('social reward points') which the correspondent describes as 'Very clever'. The document originates from a House Oversight Committee investigation.

Message log / email thread export (likely imessage or similar platform)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027378.jpg

This document is a log of electronic messages from August 1, 2018, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on China's geopolitical strategy, specifically the concept of 'weaponizing' their consumer base, digitizing consumer behavior (likely referring to social credit systems), and the ability of the Chinese state to instantly stop the sale of Western products like Microsoft, contrasting this power with US political influence.

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

HOUSE_OVERSIGHT_027376.jpg

This document is a log of electronic messages from August 1, 2018, primarily involving the email address 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation focuses on the historical event 'Kristalnacht' (Kristallnacht), noting its date (Nov 9, 1938) and describing it as the 'beginning of the holocaust.' The correspondents discuss a date being 'a little close' to an 'Opening night,' suggesting a scheduling conflict or concern regarding the optics of an event falling near this historical anniversary.

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

HOUSE_OVERSIGHT_027375.jpg

A digital communication log from August 1, 2018, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The redacted individual mentions being in Cambridge with 'Errol'. The conversation involves cryptic remarks about 'clean water,' 'burning everything down,' and comparisons to Bush in Iraq and Clinton in Libya.

Digital communication log / imessage extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027374.jpg

This document is a digital forensic extraction of an iMessage conversation from August 1, 2018, between 'jee' (using the email jeeitunes@gmail.com, known to be Jeffrey Epstein) and a redacted individual. The conversation begins with Epstein praising work related to 'Tommy Robinson' and follows up later that day with an invitation for the recipient to visit Florida for the weekend to catch up, to which the recipient agrees.

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

HOUSE_OVERSIGHT_027372.jpg

This document is a digital message log from July 31, 2018, originating from a House Oversight investigation. It details a conversation between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender. The discussion involves arranging a private dinner and discusses a third party named 'Tom' who shares the recipient's views on China and is preparing to meet with Kissinger.

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

HOUSE_OVERSIGHT_027371.jpg

This document contains a log of digital messages from July 31, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein). The messages discuss geopolitical topics, including comments on 'Lavrov', an individual named 'Tom' allegedly being 'sold out to China' involving CSIS, and a mention of 'Kruger'. The document is marked as part of a House Oversight Committee investigation.

Digital message log / email database dump
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027369.jpg

This document is a log of digital messages exchanged on July 31, 2018, between an individual using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender. The conversation focuses on geopolitics, specifically criticizing US foreign policy regarding election interference, assassinations, and coup funding, while comparing the US to Putin. The redacted sender claims Imran Kahn in Pakistan is a greater threat to peace than Erdogan, Khomeni, Xi, or Putin.

Digital message log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027368.jpg

This document is a forensic log of electronic messages exchanged on July 31, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation covers geopolitical topics, including the status of the Russian Ruble, a reference to Libya and Rome, and a statement agreeing that Trump is right to pursue a partnership (presumably with Russia). The document originates from the House Oversight Committee records.

Electronic communication log (forensic extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027365.jpg

This document is a forensic extraction of an iMessage conversation from July 31, 2018, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation focuses on health and strategy, with Epstein urging the recipient to visit a 'Dr. Kruger' because he needs them 'alive and healthy for the long game.' The document is stamped with a House Oversight Committee footer.

Forensic chat log / imessage transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027364.jpg

This document appears to be a forensic extraction of electronic messages (texts or emails) bearing the Bates stamp HOUSE_OVERSIGHT_027364. It details two distinct messages: one stating 'I hope you are referring to them !' and another stating 'Yes!!!... we've got this'. The sender of the messages is redacted, but the exchange is dated July 29, 2018.

Electronic communication log / metadata extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027363.jpg

This document contains a log of electronic messages from July 29, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation focuses on the Koch Brothers, with the redacted sender mentioning 'Blowing up The Koch Brothers' and Epstein responding with claims about David Koch's health ('serious dementia') and disparaging Charles Koch ('more dollars than sense'). The document originates from a House Oversight production.

Electronic communications log / message thread (likely imessage/email archive)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027361.jpg

This document is a forensic extraction log from the House Oversight Committee showing a digital conversation between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation takes place between July 28 and July 29, 2018. The exchange involves sharing a NY Post article about a 'cryptocurrency king' and Steve Bannon, mentioning a Rolling Stone article, and checking if the other party is 'around' to talk.

Digital communications log / forensic extraction report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027360.jpg

This document contains a log of digital messages exchanged on July 28, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses the inability of 'old strategy' to work in the internet age and explicitly criticizes 'Donald' (Trump), 'Cohen' (Michael Cohen), and 'pecker' (David Pecker) for playing by 'rules of the 80s.' The text also mentions that Donald Trump Jr. was advised to plead the Fifth ('take five') before the Senate, but 'daddy said no,' and references a 'new china strategy.'

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

HOUSE_OVERSIGHT_027359.jpg

This document is a forensic log of an email conversation from July 28, 2018, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses international finance and politics, specifically comparing Chinese loans and 'ownership through the side door' to the strategy of the East India Company. The document appears to be part of a production for the House Oversight Committee.

Email log / forensic data extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027358.jpg

This document contains a log of text messages from July 28, 2018, between 'e:jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual. The conversation covers logistics for a media appearance on 'Hannity' while the redacted individual is in Europe, as well as advice regarding political campaigning ('get out the vote'). Notably, the user 'jeeitunes' claims to have spoken with the presidents of Ethiopia and Eritrea, asserting they agreed to stop working with China and suggesting the two countries might merge.

Digital communication log / message extraction (house oversight)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027356.jpg

This document is a forensic log of text messages exchanged on July 27, 2018, between 'e:jeeitunes@gmail.com' and a redacted individual, marked with a House Oversight footer. The conversation discusses someone 'falling apart' and the need to 'take him down,' followed by a remark about 'blast radius' and a question asking how many people around 'Donald' can have a heart attack in the same week without looking suspicious. The redacted respondent jokes about 'cruise ship diseases' or 'legionaire disease' incapacitating staff.

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

HOUSE_OVERSIGHT_027355.jpg

This document is a text message log extract from July 27, 2018, stamped by House Oversight. It captures a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a person named 'George' and his son, describing the son as a 'goofball' who will 'take over soon,' while also mentioning a strategy to get someone to 'focus more on the arts.'

Digital communication log / message export (likely imessage or sms)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027354.jpg

This document is a digital communication log from July 27, 2018, containing messages sent primarily by 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein). The messages discuss travel plans to Nice, France, and coordinate meetings with high-profile individuals including Tom Pritzker and Leon Botstein (associated with the Open Society Global Board). The document includes specific timestamps, message flags, and a footer indicating it is part of a House Oversight production.

Digital communication log / email metadata extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027353.jpg

This document is a digital communications log from July 27, 2018, detailing a conversation between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The redacted individual inquires about finding someone to control the European Parliament to take on George Soros, to which Epstein replies that the topic is 'Not for text.' Epstein then outlines his travel schedule (NY, Island, Palm Beach, Ranch), noting the Ranch is 'the most private,' extends an open invitation to the recipient, and mentions plans to attend a 'hacker convention' (likely in Vegas).

Digital communications log (email/message thread)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027352.jpg

This document is a log of digital communications from July 27, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. They discuss a lead editorial in the Financial Times (FT) that portrays Epstein favorably ('exact opposite', 'Really in touch'), which an associate named Sean is framing. The exchange concludes with Epstein making an antisemitic remark regarding the use of the word 'shmucks' in the newspaper.

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

HOUSE_OVERSIGHT_027349.jpg

This document is a forensic log of digital messages from July 26, 2018, involving the email alias 'jeeitunes@gmail.com' (Jeffrey Epstein). It details a conversation with a redacted individual discussing political strategy concerning the upcoming November 2018 elections and the risk of facing congressional committees. Epstein also shares a phone number with a French country code (likely his Paris residence) and a news article about the Trump Organization CFO testifying before a grand jury.

Forensic communication log / email dump (likely imessage or email metadata extracted for house oversight committee)
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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