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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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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_022245.jpg

This document is an email chain from September 27-28, 2009, between Jeffrey Epstein and 'Gmax' (gmax1@ellmax.com). They discuss the identity of a woman at a conference in California, whom Epstein identifies as Nicole Junkerman, and reference a story involving 'bono' and 'mick'. Epstein also mentions a picture in his kitchen featuring himself, 'clinton', and 'ted', and inquires about the travel plans of a redacted individual who went to New York.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012461.jpg

This document is page 66 of a deposition or interview transcript where an unnamed witness is questioned about their family and connections related to the Epstein case. The witness clarifies that 'Paul' is their mother's husband, not their sister's boyfriend, and confirms they have spoken with a 'Brett [REDACTED]' who knows the basics about an unspecified incident that occurred at Mr. Epstein's house.

Transcript of an interview or deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012443.jpg

This document is a two-page excerpt from a deposition transcript, identified by the Bates stamp 'HOUSE_OVERSIGHT_012443'. An attorney, Mr. Tein, questions an unidentified witness about a photograph (marked 18-001) showing the witness and a redacted friend, connecting the friend's presence to the day the witness was served a subpoena. The transcript also records a tense procedural discussion between the attorneys, Mr. Tein, Mr. Leopold, and Mr. Goldberger, regarding the marking of evidence.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012432.jpg

This document is page 37 of a legal deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about events following a visit to Jeffrey Epstein's house. The witness denies spending money received there but admits to going to a Marshall's store with two other girls, where one of them bought a purse. The questioning concludes by asking the witness about conversations with federal prosecutors regarding financial reimbursement.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012431.jpg

This document is a page from a deposition transcript where an individual (A) is being questioned (Q) about events following a massage. The individual denies having intercourse with "Jeff," denies telling "Epstein" she wanted to bring her twin sister to make money, and denies joking about the incident with other girls, clarifying it was questioning, not joking.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012422.jpg

This document is page 27 of a deposition transcript in which an unnamed witness is questioned about visiting Jeff Epstein's house. The witness confirms that a redacted individual instructed her to lie about her age to Epstein and that she was accompanied by another girl she did not know, whom she had previously described to police. The identity of the person who gave the instruction is concealed by redactions.

Deposition/interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012405.jpg

This document is page 10 of a deposition transcript, likely from September 29, 2010. Attorney Mr. Tein questions a redacted deponent, represented by attorney Mr. Leopold, about their awareness of a lawsuit filed on their behalf by lawyer Jeffrey Herman. Mr. Leopold objects to the question, citing attorney-client privilege, leading to a dispute over the validity of the privilege claim.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012370.jpg

This document is a draft transcript of an interview with an unnamed female witness, likely for a congressional investigation by 'HOUSE_OVERSIGHT'. The witness expresses significant fear of an unnamed man ('he'), described by the interviewer as a 'money investor' who allegedly lied about his profession. The interviewer attempts to reassure the witness that she is not in danger and asks her to report any further contact regarding the investigation.

Interview transcript (draft)
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012368.jpg

This document is a transcript of an interview with an alleged victim of Jeffrey Epstein, detailing three encounters where she was paid for massages. She describes being coached to lie about her age (17), the escalating nature of the requests, and payments received, including $300 for taking her shirt off. The interviewee also mentions her fear and knowledge of other girls involved, one of whom allegedly received a car and money for a trip to Europe from the subject.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012366.jpg

This document is a draft transcript of an interview with a woman who describes providing a massage to a man, referred to as 'Jeffrey'. She recounts being paid $200, being asked to remove her clothes, and the man masturbating under a towel during the massage. The interviewee notes seeing pictures of naked people in the house and contradicts herself on whether she told the man to stop.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012365.jpg

This document is a draft transcript of a police interview with a woman who describes her involvement with Jeffrey Epstein. She recounts being recruited at age 17, while in high school and trying to make money, to give Epstein a massage at his home on 'El Brillo'. The witness details being taken to the house by a woman named 'Faith', observing other girls there, and her subsequent decision to stop going after being contacted by one of Epstein's assistants.

Draft transcript of a videotaped interview
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012364.jpg

This document is the cover page for a draft transcript of a videotaped interview regarding Jeffrey Epstein. The document is marked with the identifier 'HOUSE_OVERSIGHT_012364', suggesting it originated from a U.S. congressional committee. The name of the individual who was interviewed has been redacted.

Cover page for a draft transcript of a videotaped interview
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012349.jpg

This document is a four-page excerpt from an interview transcript where an individual recounts a sexual assault that occurred during a massage. The interviewee describes the man's actions, her attempts to stop him, and a conversation with another woman who dismissed the incident and mentioned a payment of $200.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012346.jpg

This document is the cover page for a transcript of a taped interview concerning Jeffrey Epstein. The transcript was prepared by J. Consor & Associates Reporting & Transcription, a Florida-based company. The name of the person interviewed has been redacted, and the document is marked with a Bates stamp 'HOUSE_OVERSIGHT_012346'.

Interview transcript cover page
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012336.jpg

This document is a transcript of a deposition from April 25, 2007, where an unnamed witness is questioned by Ms. Bilafonia. The witness describes their 'friendly relationship' with a redacted individual who would ask them to find girls for Jeffrey, using various euphemisms like 'come over,' 'work,' or 'massage.' The questioning explores the specifics of how these appointments were arranged and how Jeffrey's preferences were communicated.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012326.jpg

This document is page 43 of a deposition transcript dated April 25, 2007. An unnamed individual, interviewed by Ms. Bilafonia, describes being financially stable and not needing a regular job while bringing girls to an unspecified house. The interviewee explains recruiting at least one girl, via a male friend, to provide massages at this house 'more than a couple times'.

Deposition or interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012316.jpg

This document is a transcript from a 2007 interview where an unnamed witness discusses their interactions with Jeffrey Epstein. The witness states that Epstein told them he never wanted a girlfriend and describes giving massages to Epstein and, at his suggestion, to a redacted woman on one or two occasions. The witness also recounts that while 'the girls' were upstairs with Jeffrey in the bedroom, they would be served food like carved tomatoes with crab meat by a chef.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012314.jpg

This document is a transcript of an interview from April 25, 2007, detailing how an unnamed witness arranged visits with 'Jeffrey' in Palm Beach. The witness states they were only called when the inviting party was already in town and that they would then coordinate a time, sometimes speaking with Jeffrey's chef or maid if he was unavailable. The transcript contains redactions, including the name of a person potentially responsible for scheduling the appointments.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012313.jpg

This document is a transcript from an interview dated April 25, 2007, detailing the arrangement of massages for a man named Jeffrey. The speaker describes the logistics of sending 'girls' to Jeffrey's house, claiming he was a 'respectful man' and that the girls were eager to go, while also providing details of one girl's massage sessions where Jeffrey masturbated without physical contact.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012306.jpg

This document is a transcript of a deposition from April 25, 2007, detailing an interviewee's arrangement with an unnamed man, presumably Jeffrey Epstein. The interviewee explains that after bringing a black woman whom the man rejected but still paid, he offered to pay her $200 for each girl she brought to him, leading her to transition from performing massages herself to recruiting other women.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012300.jpg

This document is page 19 of an interview transcript dated April 25, 2007. An interviewee describes being paid $200 'always' for providing massages to a man named 'Jeffrey', clarifying that payment was made after the service by either Jeffrey or a redacted individual. The interviewee states that while Jeffrey would sometimes masturbate, it wasn't every time, and that the interviewee never touched his penis.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012296.jpg

This document is page 15 of an interview transcript dated April 25, 2007, conducted by Agent Richards. The interviewee clarifies that a follow-up meeting with 'Jeffrey' was arranged not by Jeffrey himself, but by a phone call from a redacted female associate. The interviewee confirms they then took a taxi to Jeffrey's house for this second meeting as they do not drive.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012291.jpg

This document is page 10 of an interview transcript dated April 25, 2007. The interviewee describes being directed to an upstairs room where a man named Jeffrey was already present. She states that a companion who went up with her stayed for a few minutes then left, after which the interviewee took her top off, clarifying that the companion who left was not in the room to ask her to do so.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012290.jpg

This document is page 9 of an interview transcript dated April 25, 2007, from a House Oversight collection. An unidentified woman describes being taken to "Jeffrey's" house, where she gave him her first massage after being told by a female associate that he liked "women topless massages." The speaker clarifies it was a back and neck massage, and she subsequently gave Jeffrey her number to communicate directly for future sessions.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012288.jpg

This document is page 7 of a deposition transcript dated April 25, 2007. An unnamed witness recounts being recruited at age 16 to give massages to a man named Jeffrey, being told he "likes topless massages" but that she wouldn't be forced to do anything. The witness states the recruiter, whose name is redacted, had given massages to Jeffrey before and had also taken other girls to see him.

Deposition/interview transcript
2025-11-17
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: GM - Witnesses

From: Detective [Redacted]
To: [REDACTED]

Asking if a specific redacted individual is testifying as a custodian for a company.

Email
2021-10-06
Communication Source

[EXTERNAL] Re: GM - Witnesses

From: Detective [Redacted]
To: [REDACTED]

Requesting more info (DOBs, city/state) on witnesses to perform checks.

Email
2021-10-06
Communication Source

RE: Epstein Account Documents

From: [REDACTED]
To: [Redacted] (NY) (FBI)

Requesting account statements for a few months after documents were executed to see balances.

Email
2021-10-06
Communication Source

Re: Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Follow-up noting mail still not received.

Email
2021-10-06
Communication Source

Unknown

From: [REDACTED]
To: OIG

Responses to OIG questions and emails regarding MCC camera issues.

Email
2021-10-05
Communication Source

[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?

From: [REDACTED]
To: [REDACTED]

Requesting emails for SDNY leads in the updated Maxwell hotline spreadsheet to be uploaded to a USAfx folder.

Email
2021-10-05
Communication Source

RE: Discovery - Witness Checks

From: [REDACTED]
To: [REDACTED]

Confirmation that files have been added to respective folders.

Email
2021-10-05
Communication Source

RE: Discovery - Witness Checks

From: [REDACTED]
To: [REDACTED]

Instructions to add Accurint checks for specific redacted individuals to 'witness and 3500 folders', while Maxwell and Epstein checks go to 'next production'.

Email
2021-10-05
Communication Source

Discovery - Witness Checks

From: Paralegal Specialist [...
To: [REDACTED]

Notification of picking up a disc containing Accurint witness checks on Ghislaine Maxwell, Jeffrey Epstein, and others.

Email
2021-10-05
Communication Source

FBINET to UNET Uploaded Files

From: [REDACTED]
To: [REDACTED]

System notification regarding uploaded files. Attachment: [Redacted] _-_31E-MM-108062-GJ-1A4.pdf

Email
2021-10-05
Communication Source

[EXTERNAL EMAIL] - Farmer 3500

From: [REDACTED]
To: [REDACTED]

Request asking to send the '1As' referenced in the attached 302 document.

Email
2021-10-05
Communication Source

Re: Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Initial complaint that legal mail deposited on Oct 2 in the East Building mailbox had not been delivered to Maxwell, unlike mail for another client in the West Building.

Email
2021-10-05
Communication Source

GM - Witnesses

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

Providing list of potential testifying witnesses (20 redacted names) and requesting rap sheets.

Email
2021-10-04
Communication Source

Epstein Account Documents

From: [Redacted] (Forensic A...
To: [REDACTED]

Providing compiled documents regarding Epstein accounts where Ghislaine Maxwell was a signer.

Email
2021-10-04
Communication Source

RE: Court Subpoena

From: [REDACTED]
To: [REDACTED]

Confirmation that record fee is waived; instructions on completing vital record application via email.

Email
2021-10-04
Communication Source

FW: Court Subpoena

From: Andrew B. Graham
To: [REDACTED]

Providing availability hours (8-5 Pacific Time).

Email
2021-10-04
Communication Source

[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?

From: [REDACTED]
To: [REDACTED]

Requesting a call the following morning to ask questions about the attached documents.

Email
2021-10-04
Communication Source

2020-10-07 GM letter to Judge Nathan re discovery from ot...

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

Email transmitting an attachment regarding a letter from GM to Judge Nathan about discovery from other agencies.

Email
2021-10-04
Communication Source

RE: Hotline tracking spreadsheets?

From: [REDACTED]
To: [REDACTED]

The two are attached.

Email
2021-10-04
Communication Source

[EXTERNAL EMAIL] - Hotline tracking spreadsheets?

From: [REDACTED]
To: [REDACTED]

Requesting up-to-date tracking spreadsheets for Maxwell and Epstein tiplines/hotlines for '3500' production (discovery).

Email
2021-10-03
Communication Source

[EXTERNAL EMAIL] - Hotline tracking spreadsheets?

From: [REDACTED]
To: [REDACTED]

Request for up-to-date tracking spreadsheets for Maxwell and Epstein tiplines/hotlines for 3500 production due diligence.

Email
2021-10-03
Communication Source

confirmation of camera gear delivery

From: [REDACTED]
To: SA [Redacted]

Email confirming the date of delivery of new camera gear to MCC New York.

Email
2021-10-01
Communication Source

Cross

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

Sender provides an outline of 'cross riffs' (cross-examination points) for the following day and asks for feedback.

Email
2021-10-01
Communication Source

Maxwell Jury Exercise Takeaways.docx

From: [REDACTED]
To: [REDACTED]

Looks good — a few suggestions in the intro (maybe for footnotes depending on the format).

Email
2021-10-01
Communication Source

Maxwell - RTC

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

Original email attaching a draft of the RTC in the Maxwell case. Mentions deadline to file joint proposed RTC on Oct 27.

Email
2021-09-30
Communication Source

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