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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

EFTA00027420.pdf

An internal email from an Assistant United States Attorney at the Southern District of New York dated September 13, 2021. The email attaches a discovery letter related to the Maxwell case and discusses procedural etiquette regarding whose name should appear in the signature block of such letters.

Email
2025-12-25
Analysis Source

EFTA00027419.pdf

This document is an email dated September 10, 2021, from a Fact Witness Coordinator at the U.S. Attorney's Office (SDNY) to a redacted recipient (likely a witness). The email provides travel logistics, including a flight itinerary (attached as VVQERK.pdf) and instructions for Delancey Car Service (Confirmation # 758261) to transport the individual to a hotel and subsequent meeting. The document appears to be related to legal proceedings occurring in 2021, potentially the Ghislaine Maxwell trial given the SDNY context.

Email
2025-12-25
Analysis Source

EFTA00027395.pdf

This document is an email chain from April 2021 between an Assistant US Attorney (USANYS) and an external reviewer regarding a deadline for 'Tartaglione redactions' in Epstein FOIA documents. The US Attorney presses for the review to be completed to allow the Bureau of Prisons (BOP) to meet a Friday deadline, noting that requesting an extension from Judge 'PAE' (Paul A. Engelmayer) would be difficult and require the consent of The New York Times. The reviewer indicates they are behind schedule but will attempt to finish by the deadline.

Email chain
2025-12-25
Analysis Source

EFTA00027392.pdf

This document is a Fact Witness Travel Request dated August 2, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for an unnamed fact witness (not a victim-witness) to travel to the SDNY for trial preparation meetings on August 17 and 18, 2021. The witness is scheduled to arrive on the evening of August 16 and depart on the evening of August 18.

Fact witness travel request
2025-12-25
Analysis Source

EFTA00027387.pdf

This document is a redacted email dated August 26, 2021, from an Assistant United States Attorney in the Southern District of New York. The email, sent regarding an attachment titled '[Redacted]_Cross_Ideas.docx' (likely referring to cross-examination ideas for an upcoming trial, possibly Ghislaine Maxwell's), simply states 'I'll print also.' The sender's name and contact information are redacted.

Email
2025-12-25
Analysis Source

EFTA00027381.pdf

This document is an email chain from April 2021 between Assistant United States Attorneys (USANYS) regarding the collection of Epstein-related documents from the Bureau of Prisons (BOP). The discussion centers on locating a version of FOIA documents without a 'translucent green watermark' for anticipated production to the Court, noting that a set was previously shared with defense counsel. The emails discuss the logistics of how the documents were transferred (JEFS vs. email) and the comprehensiveness of the files.

Email chain
2025-12-25
Analysis Source

EFTA00027355.pdf

An email dated April 1, 2021, regarding the US v. Epstein case discovery process. The sender informs the recipient that PAE (a technical vendor) identified 109,853 records as empty attachments from EMLX files that were not captured by the data custodian, resulting in image placeholders instead of exported documents.

Email / legal discovery correspondence
2025-12-25
Analysis Source

EFTA00027350.pdf

This document is an email chain from January 2021 between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding a victim's willingness to testify in an upcoming trial (scheduled for July 12, 2021, likely the Ghislaine Maxwell trial). The correspondence focuses on the logistics of the witness's testimony, specifically her requirement that her husband and three minor children accompany her to New York. The AUSA confirms that the government (SDNY/FBI Victim Services) will fund the travel and hotel accommodations for the entire family to secure her testimony.

Email chain
2025-12-25
Analysis Source

EFTA00027342.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York to an FBI agent dated July 23, 2019. The email discusses a renewed attempt to interview a female witness/victim whose lawyer has given permission for direct contact and provided her phone number, despite noting she is 'not great at following up.'

Email
2025-12-25
Analysis Source

EFTA00027293.pdf

This document is a formal request from the U.S. Department of Justice (via the U.S. Embassy in London) to the UK Home Office dated August 4, 2021. It requests expedited assistance in obtaining evidence—specifically school records, a birth certificate, and travel records—regarding a victim/witness for the prosecution of Ghislaine Maxwell. The letter notes the urgency due to the trial scheduled for November 2021 and references the charges related to the sexual exploitation of minors by Jeffrey Epstein between 1994 and 2004.

Legal correspondence / mutual legal assistance request
2025-12-25
Analysis Source

EFTA00027253.pdf

This document is an internal email dated August 27, 2019, from a USANYS contractor to staff members regarding the completion of a scanning project ('The beast has been slayed'). The sender details how they organized specific files related to the Metropolitan Correctional Center (MCC), explicitly mentioning the existence of commissary receipts and finance documents regarding Jeffrey Epstein's activity inside the prison, as well as files concerning daily key counts and MCC training dated June 6, 2019.

Email
2025-12-25
Analysis Source

EFTA00027219.pdf

This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on August 17, 2019, to Bank of America. It commands the bank to produce comprehensive financial records (including opening documents, checks, wires, and statements) for a specifically redacted account from January 1, 2019, to the present. The subpoena cites investigations into alleged violations of federal laws covering bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00027204.pdf

A Grand Jury Subpoena issued on August 17, 2019, by US Attorney Geoffrey S. Berman (SDNY) to the Municipal Credit Union (MCU). The subpoena demands the production of financial records (account opening docs, checks, wires, ACH transfers) for a specific, redacted account from January 1, 2019, to the present. The document includes instructions for electronic production of data and a reimbursement procedure letter.

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00027199.pdf

This document is a Grand Jury Subpoena issued on August 17, 2019, by Geoffrey S. Berman (US Attorney for SDNY) to Navy Federal Credit Union. It demands the production of all financial records (checks, wires, account statements, etc.) for a specific, redacted account holder from January 1, 2019, to the present. The subpoena relates to an investigation into alleged violations of federal laws concerning bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00027183.pdf

This document is an email sent on August 17, 2019, by an Assistant United States Attorney for the Southern District of New York. The email contains an attachment titled 'Updated_Subpoena_Log.xlsx' and asks the recipient to check for errors.

Email
2025-12-25
Analysis Source

EFTA00027177.pdf

This document is an email chain between U.S. Department of Justice Office of the Inspector General (OIG) agents dated August 17, 2019, one week after Jeffrey Epstein's death. The agents discuss the creation of timelines regarding the MCC (Metropolitan Correctional Center) and the specific dates of August 9-10. One agent expresses feeling 'swamped' and 'drowning in information' while requesting a comprehensive PowerPoint, while another provides instructions on reviewing video footage and internet search history.

Email correspondence
2025-12-25
Analysis Source

EFTA00027153.pdf

This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated August 15-16, 2019. The subject matter concerns 'MCC/Epstein - Prior 1001 Prosecution,' involving the research and sharing of case law (charging instruments from the Northern District of Texas and a Fifth Circuit opinion) relevant to the Epstein case. The thread includes professional legal exchange followed by casual banter between colleagues about being 'replaced' or 'besties.'

Email chain
2025-12-25
Analysis Source

EFTA00027109.pdf

An email dated August 14, 2019, from an Assistant United States Attorney (SDNY) to Mr. Foy. The email confirms a previous phone conversation establishing that Mr. Foy represents Tova Noel and is authorized to accept a subpoena on her behalf, which is attached to the email. This document likely pertains to the investigation following Jeffrey Epstein's death, involving one of the guards on duty.

Email
2025-12-25
Analysis Source

EFTA00027104.pdf

This document outlines the initial investigation summary by the USAO-SDNY, FBI, and OIG into the death of Jeffrey Epstein at the MCC. It details interviews with prison staff where a correctional officer admitted they 'messed up' by failing to conduct 3 a.m. and 5 a.m. counts on the night of the suicide. The report also highlights a suspicious unrecorded phone call Epstein made shortly before his death, where he claimed to be calling his mother but was overheard speaking to a male.

Email chain / investigative report summary
2025-12-25
Analysis Source

EFTA00027097.pdf

This document is an email thread from August 12, 2019, two days after Jeffrey Epstein's death. CNN reporter Erica Orden emails a contact asking if prosecutors viewed the recent case against Epstein as a rebuke to the 2008 Non-Prosecution Agreement (NPA). The recipient forwards this email to another party, asking for guidance on how to respond to what they perceive as an 'awfully strong statement.'

Email thread
2025-12-25
Analysis Source

EFTA00027096.pdf

This document is an email chain dated August 12, 2019 (two days after Jeffrey Epstein's death), involving high-level officials from the ODAG, OIG, FBI, and USANYS. The correspondence concerns the urgent review of a draft letter intended for Congressional leaders regarding Epstein. The Principal Associate Deputy Attorney General asks for a quick turnaround on the review, incorporating comments from the previous night.

Email chain
2025-12-25
Analysis Source

EFTA00027093.pdf

An internal email chain dated August 12, 2019, between USANYS staff members discussing a letter from Senator Ben Sasse to Attorney General Barr regarding Jeffrey Epstein's suicide. The sender confirms that the letter does not mention their office (USANYS) or any investigation into it. The email includes a direct link to the PDF of the letter hosted on Senator Sasse's website.

Email
2025-12-25
Analysis Source

EFTA00027048.pdf

This document is a digital calendar entry dated March 1, 2019, scheduling a 30-minute call titled 'Call with [REDACTED] (Epstein)'. The event was organized by and attended by individuals affiliated with USANYS (United States Attorney for the Southern District of New York). The document contains metadata including creation and modification timestamps.

Calendar entry / digital log
2025-12-25
Analysis Source

EFTA00027039.pdf

This document is a legal memorandum filed on December 20, 2019, in the case of Plaintiff (Redacted, generally known as Virginia Giuffre) v. Alan Dershowitz. The Plaintiff seeks leave to amend her complaint to add a battery claim under the newly effective New York Child Victims Act and a Wiretap Act claim regarding an unauthorized recording Dershowitz made of a settlement conference with her attorney, David Boies. The filing argues that the amendment should be allowed as there is no undue delay, bad faith, or futility, and notes that Dershowitz's defamatory statements have intensified.

Legal memorandum (plaintiff's memorandum of law in support of motion for leave to file an amended complaint)
2025-12-25
Analysis Source

EFTA00027028.pdf

This document is an email chain from June and July 2020 regarding legal discovery requests for the Epstein suicide investigation. It reveals that the FBI and OIG seized original Control Center paperwork and watch call sheets from MCC New York shortly after Epstein's death, making them unavailable to the internal staff responding to the request. The emails also discuss 'hot lists' (which Epstein was reportedly never on) and request specific logs and policy documents related to Defendant Noel and another redacted defendant's assignment to the SHU during the time of the suicide.

Email chain / legal discovery correspondence
2025-12-25
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: Spreadsheets from Denver exports without thumbnails

From: [REDACTED]
To: [REDACTED]

Prepping disc for MDC with stamped materials. Attached cover letters.

Email
2021-10-14
Communication Source

RE: US v. Maxwell, 20 Cr. 330 (AJN) - Joint Proposed Juro...

From: [REDACTED]
To: Chambers

Providing attached Word document versions of the questionnaire and voir dire as requested.

Email
2021-10-14
Communication Source

Re: Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Sternheim informs recipients she is on VTC with Maxwell who has not received hard drive or books delivered to MDC on Tuesday. Demands explanation.

Email
2021-10-14
Communication Source

RE: Spreadsheets from Denver exports without thumbnails

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

Request to list documents in index as 'Spreadsheets' not 'FBI Spreadsheets'.

Email
2021-10-13
Communication Source

RE: Spreadsheets from Denver exports without thumbnails

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

Notification that production is stamped and saved. Updated Bates range: SDNY_GM_02765031-2765061.

Email
2021-10-13
Communication Source

[EXTERNAL] Spreadsheets from Denver exports without thumb...

From: [Redacted] Detective
To: [REDACTED]

Original submission of spreadsheets.

Email
2021-10-13
Communication Source

[EXTERNAL] Spreadsheets from Denver exports without thumb...

From: Detective [Redacted]
To: [REDACTED]

See attached.

Email
2021-10-13
Communication Source

RE: Video Interview?

From: [REDACTED]
To: [REDACTED]

Sender informs that the video is not in their media monitoring system but offers to ask contacts at NBC for a copy for internal use only.

Email
2021-10-13
Communication Source

Re: Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

States that per FedEx tracking, two envelopes sent by government were delivered to MDC on 10/12 at 10:26 am, but Maxwell had not received them by afternoon of 10/13.

Email
2021-10-13
Communication Source

Former Teen Model Describes Jeffrey Epstein's Sex Abuse |...

From: [REDACTED]
To: [REDACTED]

Shared link to a YouTube video: https://m.youtube.com/watch?v=[REDACTED]

Email
2021-10-13
Communication Source

Video Interview?

From: [Redacted AUSA]
To: [REDACTED]

AUSA is trying to access an expired NBC News link regarding a British teen model lured into Epstein's web and asks for assistance.

Email
2021-10-12
Communication Source

Revised letter

From: [REDACTED]
To: [REDACTED]

Sender asks recipient to look at the attached 'Joint_proposed_Maxwell_Trial_Length_Letter' before a 7:30 call, stating they will then send it to the chiefs and the defense.

Email
2021-10-12
Communication Source

[EXTERNAL] Ghislaine Maxwell- 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Notification that the government sent a hard drive to MDC for Maxwell via FedEx and request for immediate delivery to her upon arrival.

Email
2021-10-12
Communication Source

FW: [EXTERNAL] Ghislaine Maxwell- 02879-509

From: [REDACTED]
To: [REDACTED]

Forwarding the email with comment 'FYI'

Email
2021-10-12
Communication Source

US v. Maxwell, 20 Cr. 330 (AJN) - Joint Proposed Juror Qu...

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

Submitting joint proposed juror questionnaire and voir dire under seal. Notifying that Government has produced Jencks Act material and exhibits to the defense.

Email
2021-10-11
Communication Source

RE: Maxwell - RTC

From: [REDACTED]
To: [REDACTED]

Follow-up email checking if the recipient can review the Maxwell RTC before it is sent to the defense on October 20.

Email
2021-10-11
Communication Source

RE: 2021.10.04 Maxwell Jury Questionnaire [with Defense A...

From: [REDACTED]
To: [REDACTED]

It's in the share too. I'm most worried about making sure I accurately did red->green and blue->purple!

Email
2021-10-10
Communication Source

2021.10.04 Maxwell Jury Questionnaire [with Defense Addit...

From: [REDACTED]
To: [REDACTED]

Original email sending the document.

Email
2021-10-10
Communication Source

2021.10.04 Maxwell Jury Questionnaire [with Defense Addit...

From: [REDACTED]
To: [REDACTED]

Transmission of an attachment titled '2021.10.04_Maxwell_Jury_Questionnaire_[with_Defense_Additions_Formatted_and_Gov't_Response].docx'

Email
2021-10-10
Communication Source

[EXTERNAL] Proposed Jury Questionnaires

From: [REDACTED]
To: [REDACTED]

Discussion regarding difficulties melding respective jury questionnaires, attaching drafts with edits, and preparing for an afternoon conferral regarding voir dire questions.

Email
2021-10-08
Communication Source

RE: Epstein Account Documents

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

Confirmation: 'All set, thanks!'

Email
2021-10-07
Communication Source

RE: Epstein Account Documents

From: [REDACTED]
To: [REDACTED]

Notification that account statements were uploaded to DOJ USA File Exchange site.

Email
2021-10-07
Communication Source

Re: Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Ultimatum threatening to file an order to show cause if mail is not received by 9:30 AM.

Email
2021-10-07
Communication Source

RE: [EXTERNAL] Re: GM - Witnesses

From: [REDACTED]
To: [REDACTED]

Sending attached Accurint/Ejustice queries and NCIC records.

Email
2021-10-06
Communication Source

RE: [EXTERNAL] Re: GM - Witnesses

From: [REDACTED]
To: [REDACTED]

Requesting files in PDF format.

Email
2021-10-06
Communication Source

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