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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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Event Timeline

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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_012287.jpg

This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012283.jpg

This document is a transcript of page 2 of a taped FBI interview conducted on April 24, 2007, at 4:21 p.m. FBI Agents Jason Richards and Nesbit Kirkendul, along with Assistant U.S. Attorney Marie Bilafonia, are interviewing an unnamed woman who is present with her attorney, Jim Eisenberg, and his investigator, Carrie Sheehan. The interview is taking place pursuant to a subpoena, and the initial questioning focuses on confirming the interviewee's basic information, such as date of birth and address, which are redacted in the document.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012276.jpg

This document is a certificate dated March 22, 2008, from court reporter Judith F. Consor of Consor & Associates. She certifies the accuracy of a 19-page transcript of a sworn statement given by a redacted individual in Palm Beach County, Florida. The certificate confirms her impartiality and notes that a formal review of the transcript was not requested by the parties.

Court reporter's certificate
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012270.jpg

This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.

Transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012264.jpg

This document is page 9 of a deposition transcript in which an unnamed woman is questioned about a meeting with Mr. Epstein. The woman denies that anyone persuaded or induced her to engage in sex. She affirms that a redacted female associate of Epstein's informed her beforehand that she had the right to refuse any of Epstein's requests and that he would respect her decision, a sentiment she says Epstein himself later confirmed.

Deposition/interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012263.jpg

This is page 8 of a deposition transcript where a witness is questioned about their interactions related to Mr. Epstein. The witness denies any prior e-mail or phone contact and states that no one persuaded them to engage in sexual activity with Mr. Epstein before visiting his house. The witness recounts being told that Mr. Epstein might ask them to do "other things" and that it was their choice to accept or decline.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012262.jpg

This document is page 7 of a deposition transcript where an unnamed witness is questioned about an arrangement to give Mr. Epstein a massage. The witness states that a trusted female friend (name redacted) assured her it would be a 'straight, legitimate massage' with no sexual contact. The witness, who had no prior contact with anyone from Epstein's circle, agreed to the arrangement due to financial difficulties, stating she needed to 'clear my bank account up'.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012261.jpg

This document is page 6 of a deposition transcript where an unidentified witness describes their introduction to Mr. Epstein. The witness states they had no prior contact with Epstein via phone, email, or internet, and that they learned of him through a redacted individual. The witness recalls being told they would be paid either one hundred or two hundred dollars for a half-hour meeting.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012260.jpg

This document is page 5 of a deposition transcript where an anonymous witness describes their limited interaction with Jeffrey Epstein. The witness states they met Epstein once and visited his house once, after being told by a redacted female acquaintance that she and others were arranging for girls to give Epstein massages. The witness was assured that the arrangement was for "strictly massages" with "no physical contact."

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012250.jpg

This document is page 39 of an interview transcript where an unnamed witness describes an encounter with a man, presumably Jeffrey Epstein. She recounts being instructed to lie about her age to gain entry to his house for a massage, and subsequently lying about her school (claiming Wellington instead of Royal Palm) and grade to maintain the deception. The conversation also touched upon the man's long-term working relationship with an individual named Haley.

Interview transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012248.jpg

This document is page 37 of a 43-page interview transcript from a House Oversight investigation. An interviewer, identified as 'MP', questions a witness whose identity is redacted about the physical details of an encounter with an unidentified man. The witness describes the man's movements and physical contact while they were giving him a massage, with the interviewer attempting to reenact the positioning for clarity.

Interview transcript / deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012247.jpg

This document is page 36 of a 43-page interview transcript, likely from a House Oversight Committee investigation. An interviewee, whose identity is redacted, describes being coerced into sitting on a man while he masturbated, noting that he put his hand on her back. The interviewer, 'MP', asks clarifying questions and uses the name 'Jeff' in a hypothetical to understand the physical positioning of the incident.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012238.jpg

This document is page 27 of a 43-page interview transcript from a House Oversight collection. An unnamed speaker describes receiving $300 for a massage, and her friend's reaction, which was to suggest they do it every Saturday and go shopping. A payment discrepancy is noted, where another redacted individual apparently complained about only receiving $200.

Interview transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012237.jpg

The narrator describes a 30-45 minute massage appointment, after which the male client left the room and returned to pay her $300 in new hundred-dollar bills. Afterwards, the narrator got lost leaving the building, encountered a few other women, and then discussed the payment with an associate in a car.

Transcript of testimony or interview
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012234.jpg

This document is page 23 of a 43-page interview transcript, identified as 'HOUSE_OVERSIGHT_012234'. An interviewer, 'MP', questions a redacted witness about an encounter with an unnamed man, who is described as hairy, muscular, and having a small penis, possibly from steroid use. The witness recounts the man exposing himself and masturbating after getting off a table.

Interview transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_018913.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.

Probable cause affidavit
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018910.jpg

This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.

Probable cause affidavit
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018899.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.

Probable cause affidavit
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018895.jpg

No summary available

Document
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018888.jpg

This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.

Fbi evidence log (form fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018886.jpg

This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.

Fbi property log (form fd-192)
2025-11-16
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

RE: Questionnaires are ready

From: [REDACTED]
To: [REDACTED]

Reminder regarding deadline for comments/objections to juror batches (11 a.m. next morning).

Email
2021-11-12
Communication Source

Questionnaires are ready

From: [REDACTED]
To: [REDACTED]

Notification that scanning is in progress.

Email
2021-11-12
Communication Source

FW: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Res...

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

Forwarding the defense response regarding MV-3 (likely Accuser-3 or Motion in Limine related).

Email
2021-11-12
Communication Source

RE: 2021-11-12 GM letter re CC statements v2.docx

From: [REDACTED]
To: [REDACTED]

Discussion regarding why the conspiracy timeline was cut off in 2004, citing a specific individual turning 18.

Email
2021-11-12
Communication Source

2021-11-12 GM letter re CC statements v2.docx

From: [REDACTED]
To: [REDACTED]

Review of a letter, comment about superseding indictments, and question about the 2004 conspiracy cutoff.

Email
2021-11-12
Communication Source

Fwd: US V Maxwell TRIAL

From: [REDACTED]
To: [REDACTED]

Please find the transcript from today attached.

Email
2021-11-11
Communication Source

Maxwell fact witness travel - [REDACTED]

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

Requesting travel arrangements for a fact witness in the Maxwell trial, anticipating testimony between Dec 1 and Dec 3, with a need to return to [Redacted] by Dec 3.

Email
2021-11-11
Communication Source

FW: 20cr330, US v. Maxwell

From: [REDACTED]
To: [REDACTED]

Forwarding the email from chambers with commentary regarding a '412 order' and the Court's understanding of concessions.

Email
2021-11-11
Communication Source

FW: [REDACTED] 302

From: [REDACTED]
To: [REDACTED]

Request to add attached interview PDF to witness and 3500 folder for production.

Email
2021-11-11
Communication Source

Re: [REDACTED] 302

From: Detective [Redacted]
To: [REDACTED]

Here's the 302

Email
2021-11-11
Communication Source

FW: US V Maxwell TRIAL

From: [REDACTED]
To: [Redacted], [Contractor]

Today's transcript attached.

Email
2021-11-10
Communication Source

[EXTERNAL] US V Maxwell TRIAL

From: [REDACTED]
To: [REDACTED]

Original message in chain

Email
2021-11-10
Communication Source

[EXTERNAL] [Redacted] (External Case No. 20 Cr. 330)

From: Amazon Law Enforcement...
To: [REDACTED]

Official communication from Amazon attaching a response to a request (CRIM1153768_Response.xlsx). Notes redactions of titles of expressive materials for privacy reasons and reserves legal objections regarding voluminous records.

Email
2021-11-10
Communication Source

RE: Pseudonyms

From: [REDACTED]
To: CHRISTIAN EVERDELL

Sending draft letter regarding logistics relating to pseudonyms; asking for position language by tomorrow evening.

Email
2021-11-10
Communication Source

[EXTERNAL] Amazon Ref. No. CRIM1153768 2021 (External Cas...

From: subpoena-criminal@amaz...
To: [REDACTED]

Transmission of Certificate of Authenticity for produced documents.

Email
2021-11-10
Communication Source

Re: [REDACTED] 302

From: [REDACTED]
To: [REDACTED]

Update regarding delay due to supervisor sign-off and holiday.

Email
2021-11-10
Communication Source

N/A

From: [REDACTED]
To: [REDACTED]

Inquiry about when the document will be received.

Email
2021-11-10
Communication Source

Maxwell trial fact witness travel - [REDACTED]

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

Requesting travel arrangements for a fact witness to fly in 12/1 and out 12/3 for testimony on 12/2.

Email
2021-11-09
Communication Source

FW: Defense Rule 16 Disclosure

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

Request to save attached disclosure documents to the shared drive.

Email
2021-11-09
Communication Source

[EXTERNAL] Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN)

From: Bobbi C. Sternheim
To: [REDACTED]

Transmission of a courtesy copy of an ECF filing (Reply_to_Dkt_423.pdf) and notification of new office address.

Email
2021-11-09
Communication Source

RE: Pseudonyms

From: [REDACTED]
To: CHRISTIAN EVERDELL

Confirming letter will be sent later; requests extra drives be brought to the hearing.

Email
2021-11-09
Communication Source

[EXTERNAL] RE: Pseudonyms

From: CHRISTIAN EVERDELL
To: [REDACTED]

Agreeing to drop hard drives at the security tent.

Email
2021-11-09
Communication Source

RE: Pseudonyms

From: [REDACTED]
To: CHRISTIAN EVERDELL

Suggesting drop off at security tent next door to office to avoid delays.

Email
2021-11-09
Communication Source

[EXTERNAL] RE: Pseudonyms

From: CHRISTIAN EVERDELL
To: [REDACTED]

Discussing logistics of handing off 4 hard drives; suggests meeting paralegal at 40 Foley side entrance.

Email
2021-11-09
Communication Source

[EXTERNAL] Pseudonyms

From: CHRISTIAN EVERDELL
To: [REDACTED]

Listing three joint letters due to court tomorrow regarding pseudonyms, limiting instructions, and voir dire procedures. Requests proposals by COB.

Email
2021-11-09
Communication Source

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