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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

EFTA00025250.pdf

This document is an automated email notification from the E2 Solutions travel system regarding a final voucher for a trip taken by a DOJ official (name redacted). The trip, identified as ID 10808018, took place from November 13-15, 2019, in Santa Monica, California. The stated purpose of the travel was 'Witness Interviews' related to the case 'U.S. v. Epstein (2018R01618)'.

Email notification / travel voucher
2025-12-25
Analysis Source

EFTA00025227.pdf

This document is an email thread from September 26, 2019, between an Assistant United States Attorney for the SDNY and another individual. They discuss an issue where emails were being forwarded; the responder clarifies this was a method to route 'Epstein victim calls' to the team using an Outlook search string.

Email correspondence
2025-12-25
Analysis Source

EFTA00025218.pdf

This document is an email dated June 7, 2021, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Bobbi Sternheim, Laura Menninger, Jeff Pagliuca). The prosecution is informing the defense that a letter regarding MDC (Metropolitan Detention Center) conditions is due to the Court that day and requests to know by 8:30 PM if the defense intends to seek any redactions to the attached document.

Email
2025-12-25
Analysis Source

EFTA00025212.pdf

This document is a digital calendar log entry dated March 10, 2021, recording the acceptance of a meeting titled 'Epstein/Maxwell FOIA'. The attendee is a redacted individual associated with the USANYS (United States Attorney for the Southern District of New York). The meeting was scheduled for 30 minutes.

Digital calendar entry / meeting log
2025-12-25
Analysis Source

EFTA00025210.pdf

This document is a digital calendar entry from March 10, 2021, recording the acceptance of a meeting titled 'Epstein/Maxwell FOIA'. The attendee is an individual from the US Attorney's Office for the Southern District of New York (USANYS), whose name is redacted. The meeting was scheduled for 30 minutes and classified as 'X-PERSONAL'.

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

EFTA00025206.pdf

This document is an email chain from March 2021 between defense attorneys for Ghislaine Maxwell (Laura Menninger, et al.) and Assistant United States Attorneys for the Southern District of New York. The correspondence concerns scheduling a call to discuss evidence requests and includes the transmission of an index of physical items held in FBI custody by the Miami office. The prosecutor references a previous discovery production from August 2020 and specific Bates ranges for scanned items.

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

EFTA00025189.pdf

This document is an FY 2021 funding request from the Southern District of New York for $200,000 to support the investigation into Ghislaine Maxwell following Jeffrey Epstein's death. The funds are requested for database hosting ($100k) and travel ($100k) to interview at least 50 victims and manage voluminous records. The document also notes potential civil forfeiture actions against Epstein's properties valued at over $100 million.

Government form (large case-related expenses request form)
2025-12-25
Analysis Source

EFTA00025188.pdf

This document is an email dated March 27, 2020, from an Assistant U.S. Attorney in the Southern District of New York to 'John' at raymitevlaw.com. The email acknowledges receipt of a letter dated March 9, 2020, concerning the Epstein investigation. The AUSA requests the identity of the source of the information to pass to the FBI and specifically asks if there are allegations that relevant 'interns' were underage.

Email correspondence
2025-12-25
Analysis Source

EFTA00025163.pdf

This document is an email chain from October 28-29, 2021, coordinating the production of discovery materials for defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The materials include a CD containing scans of '1 bound black address book marked Government Exhibit 52' and '2 stapled handwritten set of documents on yellow legal pad paper,' originally provided by a member of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails confirm the burning of the disc and the drafting of cover letters for the transfer.

Email chain
2025-12-25
Analysis Source

EFTA00025129.pdf

This document is an email thread from June 2-4, 2020, between FBI/NYPD Task Force members and likely prosecutors. The discussion concerns matching seized evidence devices to specific rooms in Jeffrey Epstein's New York mansion for a revised search warrant. The process was delayed because the investigative team was deployed to handle riots and looting in Manhattan, but ultimately resulted in the FBI agent sending blueprints of the mansion (1st through 6th floors and basement) to clarify room designations.

Email thread
2025-12-25
Analysis Source

EFTA00025128.pdf

An email chain from June 2020 between an FBI Forensic Accountant and likely DOJ officials regarding an 'Epstein - Subpoena Tracker.' The FBI accountant provides a tracker of subpoenas served by the FBI, explicitly noting that the Deutsche Bank production is not included, and agrees to the setup of a shared DOJ virtual drive for information sharing.

Email chain
2025-12-25
Analysis Source

EFTA00025103.pdf

This document is an email chain from November and December 2019 between attorneys at Winston & Strawn LLP (Suzanne Jaffe Bloom, Johanna Rae Hudgens) and redacted Assistant United States Attorneys from the Southern District of New York. They are scheduling an in-person meeting for December 4, 2019, at the Winston & Strawn offices to discuss allegations found on page 7 of an attached complaint (referenced as 19_Civ._10788.pdf). The SDNY attorneys indicate that three of them will attend the meeting.

Email chain
2025-12-25
Analysis Source

EFTA00025102.pdf

This document is a digital calendar record for a meeting titled '[REDACTED] proffer (re abuse)' scheduled for December 4, 2019, at the Winston & Strawn law offices. The entry was created on November 27, 2019. The names of the organizer, attendees, and the specific individual providing the proffer are redacted.

Digital calendar entry / electronic event record
2025-12-25
Analysis Source

EFTA00025098.pdf

An email thread from April 2020 discussing the receipt and organization of new FBI interview reports (FD-302s) related to the Jeffrey Epstein case. The correspondence indicates that a total of 24 new serialized 302s were received and needed to be filed into witness folders and logged in an 'Interview Tracker spreadsheet'. The document lists several attached PDF files with the case identifier '050D-NY-3027571'.

Email thread
2025-12-25
Analysis Source

EFTA00025055.pdf

This document is an email chain from October 2021 involving a request from Jeffrey Epstein's brother (implied by context) for records previously released to the New York Times. Government officials advise the requester to submit a formal FOIA request to the Bureau of Prisons (BOP) to obtain these documents, noting that their specific division does not handle such requests directly.

Email chain
2025-12-25
Analysis Source

EFTA00025018.pdf

This document contains a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on tuition payments. Interlochen's counsel stated that the institution only retains tuition records for seven years and found no evidence of payments by Epstein or his entities in their files. Later emails discuss the production of additional student records, a specific photograph, and the potential testimony of a records custodian at trial.

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

EFTA00025006.pdf

This document is a Victim Services Division summary report downloaded on August 14, 2020, covering the period from January 1, 2000, to August 14, 2020. It lists various services provided to an unnamed victim, including crisis intervention, in-person contacts, phone calls, text messages, and counseling referrals. The victim's name and the downloader's identity are redacted.

Victim services division documentation of services / fbi record
2025-12-25
Analysis Source

EFTA00025003.pdf

This is an FBI Import Form (FD-1036) dated September 4, 2020, related to case ID 50D-NY-3027571 (Jeffrey Epstein; Child Sex Trafficking). The document serves to import 'Documentation of Services' provided by a redacted individual between April 1, 2020, and June 30, 2020, into the official record.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00025002.pdf

This document is an FBI Import Form (FD-1036) dated August 14, 2020, related to Case ID 50D-NY-3027571 involving Jeffrey Epstein and child sex trafficking. The purpose of the form is to document the provision of victim services. The names of the drafting and approving agents are redacted.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00024930.pdf

This document is a redacted internal email from the United States Attorney's Office for the Southern District of New York (USANYS) dated May 5, 2021. The subject is 'Unit Updates for May' and it includes an attachment titled 'PC_Unit_--_Short_Form_Update.5.7.21.docx'. The sender and recipient identities are redacted.

Email
2025-12-25
Analysis Source

EFTA00024905.pdf

This document is an email chain from November 20, 2021, concerning legal instructions for Judge Nathan. An Assistant United States Attorney from the Southern District of New York discusses providing views on proposed limiting instructions and mentions preparing two responsive letters following an order on MV-3. The chain also includes a draft response to be used as a starting point.

Email chain
2025-12-25
Analysis Source

EFTA00024899.pdf

An internal email from November 19, 2021, sent by an Assistant US Attorney for the Southern District of New York to a contractor. The email concerns the organization of evidence for trial, specifically requesting that embedded emails labeled 'travel' be added to '3500' (witness statement) folders and checked for 'Rule 16' discovery production. The sender notes uncertainty about whether the attachments were previously received from 'Interlochen'.

Email
2025-12-25
Analysis Source

EFTA00024864.pdf

This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.

Fbi evidence chain of custody and receipt forms (fd-1087, fd-1004, fd-597)
2025-12-25
Analysis Source

EFTA00024823.pdf

An email dated July 11, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York. The email attaches a modification (P00005) to a specific order (15JA5418F00000299) noting that additional task orders or funds have been added. The names of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00024806.pdf

A Palm Beach Police Department incident report (Narrative #13) detailing the execution of a search warrant on October 20, 2005, related to Case No. 1-05-000368. The reporting officer describes assembling the Crime Scene Investigative Team, video recording the search from entry to exit, and designating specific roles for evidence collection and photography. The search concluded at 3:05 p.m., after which officers met with the defendant's lawyer and left inventory receipts in the personal assistant's office.

Palm beach police department incident report
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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