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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_025452.jpg

This document is a digital forensic extraction of an iMessage conversation from May 9, 2019, between 'jee' (jeeitunes@gmail.com) and a redacted individual. The redacted sender shares a NY Post article link about Jeffrey Epstein allegedly building an illegal compound in the Virgin Islands. 'Jee' responds by questioning the article's claims ('Underwater office ?') and calling the authors 'nuts,' then shifts the topic to a TV episode involving the FBI and someone named Bain.

Imessage log / digital forensic extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025450.jpg

This document is a digital forensic log of text messages exchanged between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual on March 30-31, 2019. The conversation discusses Epstein's birthday plans, with Epstein noting he is hosting a dinner for 25 friends. The other participant updates Epstein on their location in North Salem with individuals named Jordan, Maya, and Clay.

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

HOUSE_OVERSIGHT_025449.jpg

This document is a digital communication log from March 30, 2019, showing a text exchange between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The redacted individual expresses excitement ('Will have so much fun'), and Epstein asks about a person in a picture, subsequently identifying them as 'Jacques Lang' (likely French politician Jack Lang). The redacted sender then jokingly asks 'Or do you mean me'.

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

HOUSE_OVERSIGHT_025446.jpg

This document is a message log from March 2019 containing a conversation between a redacted sender and 'e:jeeitunes@gmail.com' (an account historically associated with Jeffrey Epstein). The conversation involves sharing a photo (prompting the comment 'So young!! No sweatpants!') and discussing a real estate listing for a house, with the 'jeeitunes' account stating plans to visit and recalling the property. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation.

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

HOUSE_OVERSIGHT_025445.jpg

This document contains a log of electronic messages from March 18-19, 2019, extracted for a House Oversight investigation. The communications are between `jeeitunes@gmail.com` (an alias associated with Jeffrey Epstein) and a redacted individual. The messages discuss logistical plans to 'deposit money' and include a remark from the `jeeitunes` account about using a 'new disguise to avoid paparazzi'.

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

HOUSE_OVERSIGHT_025444.jpg

This document is a log of digital messages exchanged on March 18, 2019, between 'e:jeeitunes@gmail.com' and a redacted individual. The conversation revolves around personal finance, specifically the student's hesitation to get a credit card while not earning money, and the redacted individual advising them to apply for a Visa credit card, noting that being in medical school would help the application. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_025443.jpg

This document contains a log of electronic messages from March 18, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the 'college scandal' (Varsity Blues), noting that 'everyone hates the rich.' The redacted sender proposes a birthday gift of $30,000 in Amex gift cards or a credit card setup to allow money to be wired directly, explicitly emphasizing the goal of ensuring 'total privacy' so 'no one gets to review what you do with it.'

Electronic communications log / email forensic export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025442.jpg

This document is a digital extraction of a text message conversation dated March 18, 2019, between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses the political climate, specifically mentioning Donald Trump, the Mueller report, the Harvey Weinstein trial, and Democratic debates, with both parties agreeing that public controversies tend to 'blow over' and people 'move on.' The document appears to be part of a House Oversight Committee production (HOUSE_OVERSIGHT_025442).

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

HOUSE_OVERSIGHT_025439.jpg

This document is a digital communication log from March 2019 between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The redacted individual sends Epstein a Daily Beast article about Epstein funding entrepreneur Lana Pozhidaeva. Epstein responds six days later, dismissing the public interest as 'crazy' and suggesting people should focus on 'important things like science'.

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

HOUSE_OVERSIGHT_025438.jpg

This document captures a digital message exchange from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around Epstein's reaction to hearing his name mentioned at a White House press conference, with Epstein stating 'the truth will come out.' The redacted correspondent replies sympathetically, dismissing the allegations as 'wild stories' and making a veiled reference to the current US President.

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

HOUSE_OVERSIGHT_025436.jpg

This document is a forensic extraction of an SMS log from February 2019 between 'jee' (associated with jeeitunes@gmail.com) and a redacted individual. The conversation includes an inquiry about landing, an invitation to watch the Oscars which 'jee' declines, and a notification regarding the death of Catherine Shimony's mother. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_025435.jpg

This document is a forensic log of digital messages exchanged on February 27, 2019. It captures a conversation between a redacted sender and a recipient discussing a 'rabid republican defense,' likely in reference to political hearings occurring on that date. The document includes technical metadata such as GUIDs, read receipts, and timestamps, and bears a House Oversight Committee bates stamp.

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

HOUSE_OVERSIGHT_025434.jpg

This document is a log of digital messages exchanged on February 27, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation touches on business matters regarding asset ownership percentages and operating properties, followed by a query about the redacted individual's 'takeaways' and whether an event was 'fun,' to which the respondent replied 'No'. The document bears a House Oversight Bates stamp.

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

HOUSE_OVERSIGHT_025433.jpg

This document contains a log of digital messages from February 27, 2019, primarily sent by 'jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The messages discuss office logistics involving 'Rona' (likely Rona Graff) and 'Rodger', and provide commentary on a 'Financial statement exhibit,' which the sender characterizes as 'Wild' and 'misleading,' specifically noting 'tricks' regarding asset values and loans. One message sender is redacted.

Digital communication log / email forensics report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025431.jpg

This document is a digital communication log from February 27, 2019, containing a text exchange between 'jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation appears to reference the Michael Cohen testimony occurring on that date, specifically mentioning the 'Trump Org' and 'henchmen.' The user 'jeeitunes' states they are 'waiting my turn' and tells the other party to go to 'other mtgs' because it will take 'hours.'

Digital communication log / message dump (likely imessage or email metadata)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025430.jpg

This document is a log of digital messages exchanged on February 27, 2019, between an account associated with Jeffrey Epstein ('jeeitunes@gmail.com') and a redacted individual. The conversation is casual, with Epstein asking 'Are you chewing,' to which the redacted individual replies explaining it is a 'bad habit from middle school' of chewing the interior of their mouth. The document is stamped 'HOUSE_OVERSIGHT_025430', indicating it is part of evidence gathered by the House Oversight Committee.

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

HOUSE_OVERSIGHT_025429.jpg

This document is a forensic extraction of an iMessage conversation from February 27, 2019, between 'jee' (using the ID jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation begins with a discussion about an unnamed male's grades and the 'privilege' regarding the non-release of college transcripts. Later in the morning, 'jee' sends two messages complimenting the redacted individual's outfit and appearance.

Forensic digital extraction / imessage log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025425.jpg

This document contains a log of electronic messages from February 25, 2019, produced for the House Oversight Committee. The messages discuss Donald Trump's media strategy and comment negatively on 'The Australian Cardinal' (likely George Pell, whose conviction became public around this date). The sender of the messages is redacted.

Electronic message log / text message record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025424.jpg

This document is a forensic log of digital messages exchanged on February 25, 2019, between 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation covers personal topics, including the redacted sender's recent trip to Anguilla with their children, and comments on current events involving Michael Cohen's testimony and the summit between Donald Trump and Kim Jong Un. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025421.jpg

This document is a forensic log of text messages exchanged between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual in February 2019. The conversation touches on political commentary regarding America's priorities and coordinates a breakfast meeting involving an individual named 'Weingarten' for the upcoming Saturday. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025419.jpg

This document is a forensic extraction of a message thread from February 12, 2019, stamped by the House Oversight Committee. The conversation is between 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted sender, discussing the whereabouts of 'Pompeo' (likely Mike Pompeo) and 'Miro' in Slovakia. The tone is casual, with 'jeeitunes' remarking 'How unusual:)' and 'Very cool' regarding the meeting.

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

HOUSE_OVERSIGHT_025418.jpg

This document is a forensic extraction log of text messages from February 10-11, 2019, labelled with the footer HOUSE_OVERSIGHT_025418. The conversation takes place between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The exchange includes the redacted sender stating 'I'm wasted' and '3 hours dude@ 90', followed the next morning by 'jeeitunes' confirming they will be in New York for several days and asking about the other person's plans.

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

HOUSE_OVERSIGHT_025416.jpg

This document is a message log from February 10, 2019, sourced from House Oversight Committee records. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual regarding a meeting with an unnamed third party ('He'). The conversation touches on political topics, specifically tax cuts, healthcare, and 'bolsonari' (likely Jair Bolsonaro) threats to workers, concluding with the redacted sender describing the third party as a 'Great gentleman'.

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

HOUSE_OVERSIGHT_025414.jpg

This document contains a log of messages from February 9, 2019, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The redacted individual, currently in Tucson, requests a meeting with Noam Chomsky. Epstein confirms Chomsky is willing to meet and provides briefing advice, warning the individual to be gentle regarding discussion of Bolsonaro because Chomsky's wife is Brazilian and they are friends with Lula. Epstein offers to connect them via email.

Email/message log (likely extracted from icloud or similar backup)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025412.jpg

This document contains a log of digital messages from February 6-7, 2019, between a redacted individual and 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation revolves around reacting to renewed federal scrutiny and media coverage, specifically links from ZeroHedge and Fox News regarding DOJ and Senate inquiries into Epstein's 2008 plea deal. Epstein appears to be strategizing on whether to ignore the press, attack, or have his 'attunes' (likely a typo for attorneys) write an op-ed expressing indignation.

Digital message log (likely imessage export)
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

[EXTERNAL] JPMorgan Chase Production

From: Stoddart, Allison
To: [REDACTED]

Email attaching a letter regarding a document production for JPMorgan Chase sent via FTP. The password for the FTP is redacted.

Email
2021-11-23
Communication Source

more printing?

From: [REDACTED]
To: [REDACTED]

Would you mind printing the attached for me?

Email
2021-11-23
Communication Source

FW: US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion to fi...

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

Praising a brief as fantastic and convincing, thanking the recipient for help.

Email
2021-11-22
Communication Source

RE: Binder

From: [REDACTED]
To: [REDACTED]

Thanks! The documents are attached. It’s about (1) our daubert motion, (2) GX-52, (3) Judge Nathan’s opinion with some limiting instructions and our letter response, and (4) a motion to quash a subpoena.

Email
2021-11-22
Communication Source

RE: Binder

From: [REDACTED]
To: [REDACTED]

Hey [Redacted], Happy to help, just let me know what you need. Thanks, [Redacted]

Email
2021-11-22
Communication Source

Binder

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

Hey [Redacted], Can you help make another binder for tomorrow, or point me to a para who can ([Redacted]?)? Thank you!

Email
2021-11-22
Communication Source

Limiting instructions letter

From: [REDACTED]
To: [REDACTED]

Per the attached order on MV-3, we owe Judge Nathan our views on the proposed limiting instructions. Can we add this to the list for our call? I've written two responsive letters because I'm not sure exactly what she's going for with the second instruction.

Email
2021-11-20
Communication Source

RE: Limiting instructions letter

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

After some editing, here's a draft response as a starting point.

Email
2021-11-20
Communication Source

Tentative: United States v. Ghislaine Maxwell, 20 Cr. 330...

From: [REDACTED]
To: Stoddart, Allison

Importance: Normal; Attachments: unnamed

Email
2021-11-20
Communication Source

Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 ...

From: [REDACTED]
To: Allison Stoddart

Notification of calendar acceptance regarding the Ghislaine Maxwell trial case.

Email
2021-11-20
Communication Source

Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 ...

From: [REDACTED]
To: Allison Stoddart

Notification of acceptance for a calendar event or meeting related to the case.

Email
2021-11-19
Communication Source

FW: 20cr330, US v. Maxwell

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

Forwarding the court email with note: 'Sealed opinion on MV-3.'

Email
2021-11-19
Communication Source

Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 ...

From: [REDACTED]
To: Allison Stoddart

Notification of acceptance for a calendar event or meeting related to the Ghislaine Maxwell trial.

Email
2021-11-19
Communication Source

OOP

From: [REDACTED]
To: [REDACTED]

Revised draft attached. [Redacted] please let us know once you’ve decided what you’d like to do about the order around [Redacted]

Email
2021-11-17
Communication Source

[Redacted] outline

From: [Redacted] (Assistant ...
To: [REDACTED]

Sender provides an outline for a conversation scheduled for that day. Mentions the recipient is currently in jury selection. Suggests options for reviewing the outline before or after the call.

Email
2021-11-17
Communication Source

[EXTERNAL] Returned mail: see transcript for details

From: Mail Delivery Subsystem
To: [REDACTED]

Notification that an email sent to bcssternheim@mac.com failed because the user does not exist.

Email
2021-11-15
Communication Source

RE: November 11th 2021 password for Maxwell # [REDACTED]

From: [REDACTED]
To: [REDACTED]

Hi - Attached is the letter with the password [REDACTED] Thanks,

Email
2021-11-15
Communication Source

Fwd: November 11th 2021 password for Maxwell # [REDACTED]

From: [REDACTED]
To: [REDACTED]

Can you please provide us a letter with the password so that we can give her the hard drive tomorrow?

Email
2021-11-15
Communication Source

N/A (Quoted text)

From: [Redacted] Legal Assis...
To: [REDACTED]

We have received the hard drive ( key pad ) for Maxwell # [REDACTED] but haven't received the password. Can you assist me with this request?

Email
2021-11-15
Communication Source

RE: Second Daubert Motion

From: [REDACTED]
To: [REDACTED]

Praising a colleague for work on the motion to preclude Dr. Hall.

Email
2021-11-15
Communication Source

Second Daubert Motion

From: [REDACTED]
To: [REDACTED]

Submitting the second Daubert motion for review before the deadline.

Email
2021-11-14
Communication Source

FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)

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

Forwarding legal documents for a binder.

Email
2021-11-13
Communication Source

RE: Questionnaires are ready

From: [REDACTED]
To: [REDACTED]

Attached spreadsheet: Copy_of_US_v._Maxwell_Juror_Questionnaire_Review_-_MASTER_CHART_copy.xlsx

Email
2021-11-13
Communication Source

RE: 20cr330, US v. Maxwell

From: [REDACTED]
To: [REDACTED]

Proposal to docket motions in limine the same way as last time and intention to file opening brief.

Email
2021-11-12
Communication Source

RE: Questionnaires are ready

From: [REDACTED]
To: [REDACTED]

Discussing upload to USAfx and sharing with defense counsel.

Email
2021-11-12
Communication Source

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