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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_021607.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062. The report confirms that a child was located alive on June 30, 2008. The document lists the accomplishment as not involving drugs, fugitives, or public corruption. The names of the agents and the subject are redacted. The footer indicates this document is part of the House Oversight Committee's review.

Fbi accomplishment report / child locate form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021585.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely a Miami Field Office case). The report documents the successful location of a living child on June 30, 2008. The specific names of the agents and the subject are redacted, and the narrative section simply states 'ENTERED UPON RECEIPT'.

Fbi accomplishment report / child locate form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021577.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062. The report confirms that a child (status: Living) was located on June 30, 2008. The document indicates the involvement of the Palm Beach County Resident Agency (PBC) and a Task Force (SSPBC), but the names of the agents and the subject are redacted.

Fbi child locate / accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021575.jpg

An FBI 'Child Locate' accomplishment report filed on September 30, 2008, under case number 31E-MM-108062 (Miami Division, Palm Beach RA). The report confirms a child was located alive on June 30, 2008. The subject's name and agent details are redacted.

Fbi accomplishment report / child locate form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021568.jpg

This is an unclassified FBI internal 'Lead' sheet dated October 19, 2008, regarding case file 188B-MM-105207-D. It is directed to the Miami field office and 'All Receiving Offices' with the brief instruction to 'Read and clear.' The sender's identity is redacted.

Fbi internal communication / lead sheet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021567.jpg

This FBI document, dated October 19, 2008, details the execution of the Victim Assistance Program regarding a specific victim in the Epstein investigation (Case ID 31E-MM-108062). An Assistant Legal Attaché (ALAT) personally met with a victim on October 8, 2008, at their place of employment to provide notification letters and 'Help for Victims of Crime' brochures. The document serves to clear a specific investigative lead (Serial 170).

Fbi electronic communication (ec) / internal memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021554.jpg

An FBI internal communication dated August 7, 2008, from the Miami/Palm Beach office, documenting the need to send a Victim Notification Letter to a specific female individual identified as a minor at the time of her involvement with Jeffrey Epstein. The document references the investigation opened on July 24, 2006, into Epstein's sexual activity with minors, noting that victims were paid between $200 and $1,000. It confirms multiple witnesses identified the redacted subject as one of Epstein's victims/associates.

Fbi electronic communication (ec) / internal memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021545.jpg

An FBI FD-302 report detailing an attempted interview with a female subject in New York. The subject refused to speak without her attorney (located in NY 10075) and was served a Grand Jury Subpoena for an appearance in Florida. Later that day, the subject called the FBI agent to ask the purpose of the inquiry; when told it was regarding Jeffrey Epstein, she replied 'OK...' and asked about travel arrangements.

Fbi fd-302 (report of investigation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021536.jpg

This document is page 2 of an FBI FD-302a report dated March 25, 2008, bearing case file number 31E-MM-108062. It records a segment of an interview where a female witness was asked if she knew about Jeffrey Epstein taking pictures or videos of girls providing massages; she denied having any knowledge of this activity.

Fbi fd-302a (continuation of interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021534.jpg

This is page 6 of an FBI FD-302a report dated March 20, 2008. It documents a statement from a redacted individual acknowledging that 'JEFFREY' possesses significant money and power. The remainder of the page is heavily redacted.

Fbi form fd-302a (continuation of interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021518.jpg

An FBI FD-302 report documenting a telephonic interview on November 28, 2007, with a redacted female witness regarding the sexual exploitation of minors. The witness describes meeting Jeffrey Epstein in New York through a friend (who had a specific, redacted role with Epstein) and subsequently traveling to Epstein's residence in Palm Beach, Florida. The document notes that Epstein 'seemed nice' upon meeting and mentions a shopping trip, though specific requests made by Epstein and significant portions of the narrative are redacted.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021517.jpg

An FBI FD-302 report documenting a telephonic interview with a female witness on November 6, 2007. The witness reported that on November 2, 2007, a private investigator working on behalf of Jeffrey Epstein's attorneys visited her residence. The investigator inquired if the FBI or detectives had approached her regarding a monetary settlement; she confirmed they had not.

Fbi fd-302 (interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021516.jpg

This document is an FBI record (file 31E-MM-108062) documenting the interview of an unidentified white female regarding a federal investigation into the sexual exploitation of minors. All identifying PII (Name, DOB, SSAN, Address, Phone) has been redacted under privacy exemptions.

Fbi investigative document / interview record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021515.jpg

This document is a cover page or identification record from an FBI file (Case ID 31E-MM-108062) regarding an investigation into the sexual exploitation of minors. It records the identifying details of a white female interviewee, though her specific personal information (name, address, contact info) is entirely redacted under privacy exemptions.

Fbi interview record / investigative file
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021514.jpg

This document appears to be the introductory page or PII (Personally Identifiable Information) sheet for an FBI interview. It records the identifying details of a white female witness interviewed in connection with a federal investigation into the sexual exploitation of minors. The specific identity and contact details of the individual are fully redacted.

Fbi investigative document / interview record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021513.jpg

An FBI FD-302 report documenting an interview conducted on October 2, 2007, with a redacted female individual at a Starbucks in Florida. The interviewee believed she recognized the name Jeffrey Epstein and provided a description (which was redacted), but ultimately stated she had no contact with the Jeffrey Epstein who lived in Palm Beach and was unaware of others who did.

Fbi fd-302 (interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021502.jpg

This FBI document from the Miami office to New York, dated February 6, 2008, details cooperation with the PBCRA regarding the investigation into Jeffrey Epstein. It focuses on establishing federal jurisdiction via interstate commerce (travel) for illicit sexual conduct and prostitution, citing flight manifests from 2004-2005 and a specific 2007 interview with a victim who confirmed Epstein used the same modus operandi in New York as he did in Palm Beach. The memo also lists Epstein's various properties, including the specific address of his Manhattan mansion.

Fbi electronic communication / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021498.jpg

This is an FBI FD-302 report documenting an interview conducted on August 21, 2007, with a female employee of Jeffrey Epstein. The interview took place at her residence regarding a federal investigation into the sexual exploitation of minors. The interviewee provided details about Epstein's office location at 457 Madison Avenue (Phone: 212-750-9895) and described him as a 'good boss,' but the interview was terminated when she requested to speak with an attorney.

Fbi fd-302 (report of interview)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021496.jpg

An FBI FD-302 report documenting a telephonic interview on October 3, 2007, with a redacted female witness. The witness confirmed meeting Jeffrey Epstein at a young (redacted) age and providing him massages at his Palm Beach residence after being introduced by a friend. She denied any inappropriate touching or sexual acts involving herself but suspected her friend engaged in more acts with Epstein because the friend was paid more. The witness was uncooperative, stating she did not want to get involved, and disconnected the call.

Fbi fd-302 (interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021493.jpg

This document is an FBI record (file 31E-MM-108062) documenting the biographical details of a white female interviewed in connection with a federal investigation into the sexual exploitation of minors. The document is heavily redacted to protect the identity of the individual, obscuring her name, DOB, SSAN, and address. It bears a Bates stamp indicating it was part of a House Oversight Committee review.

Fbi investigative record / interview identification form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021491.jpg

This document is an FBI 'Automated Serial Permanent Charge-Out' log dated November 7, 2007. It records the transfer of a previous document (an FD909 dated December 22, 2006, from Miami) into a 'Subpoena Sub' file (Case ID ending in -SBP). The recipient of the original memo and the specific request topic are redacted.

Fbi automated serial permanent charge-out (form fd-5a)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021490.jpg

This document appears to be the first page or a cover sheet for an FBI interview conducted during the investigation into the sexual exploitation of minors (likely the Epstein case given the file number context). It records the identifying information of a white male interviewee, though his specific identity and date of birth are redacted under privacy exemptions.

Fbi interview record / identifying information form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021488.jpg

An FBI FD-302 report documenting an interview with a school employee (likely a drama teacher) regarding a former student at Royal Palm Beach High School (2004-2005). The interviewee described the student as 'deceptive' and 'manipulative,' and noted the student claimed a wealthy man in Palm Beach was going to fund her college education. The document includes a follow-up call from the interviewee specifically to report the detail about the wealthy benefactor.

Fbi fd-302 report (interview record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021487.jpg

An FBI FD-302 report documenting an interview conducted on June 4, 2007, at Royal Palm Beach High School. A school administrator detailed an incident involving a physical fight between two female students who were caught 'out of area.' During a subsequent search, one student was found in possession of $300 in cash; the student's parent was contacted and verified the reason for the money. Both students received three-day suspensions.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021484.jpg

An FBI document dated May 2007 detailing an intelligence request sent by a Special Agent to an Intelligence Analyst at the Palm Beach County Sheriff's Office. The FBI sought employment and residence information for two redacted individuals. Results were obtained from the Florida Department of Law Enforcement on May 24, 2007, and forwarded to the requesting agent by an individual named Neighbors via a Task Force Officer.

Fbi investigative report / serial
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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