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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_021481.jpg

This is page 3 of an FBI FD-302a continuation report dated January 10, 2007. A redacted witness states that Jeffrey Epstein instructed someone (name redacted) to make sure that 'females' involved were eighteen years old. The document also places a redacted individual at Epstein's residence with him.

Fbi fd-302a (continuation of investigation report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021477.jpg

An FBI agent, accompanied by CBP personnel, boarded an aircraft parked at a cargo entrance to locate two female targets intended for service of target letters. The pilot confirmed Jeffrey Epstein was the only passenger scheduled, and a physical search of the plane and terminal confirmed the females were not present while Epstein processed through customs alone. The agent subsequently updated ATC and a Special Agent (SA) regarding the findings.

Fbi investigative report / fd-302 or similar insert
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021476.jpg

An FBI Special Agent details an urgent response on August 27, 2007, to intercept Jeffrey Epstein's private plane (N909JE) at Cyril E. King Airport in St. Thomas. The agent coordinated with DHS, ATC, and CBP to delay the flight, believing 'possibly two female targets' of a criminal investigation were on board. ATC assisted by stalling potential takeoff requests while the agent traveled to the airport.

Fbi investigation report / narrative
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021464.jpg

This is a heavily redacted FBI document, likely a summary or cover sheet for an interview (FD-302). It confirms that an unnamed individual was interviewed by the FBI in relation to a federal investigation into the sexual exploitation of minors. The document bears House Oversight Committee stamps and FBI file numbers starting with 31E-MM-108062.

Fbi investigative record / interview summary
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021463.jpg

This document is an FBI interview record (file 31E-MM-108062) identifying a white female interviewee. The interview was conducted as part of a federal investigation into the sexual exploitation of minors. The document lists fields for personal identifying information, all of which have been redacted to protect the individual's privacy.

Fbi investigative report / interview record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021462.jpg

This document is a biographical identification sheet from an FBI file (Case ID 31E-MM-108062). It records that a white female was interviewed by the FBI in relation to a federal investigation into the sexual exploitation of minors. All identifying personal details (Name, DOB, Address, Phone, Work) have been redacted.

Fbi interview identification record / bio sheet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021457.jpg

This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.

Fbi electronic communication / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021452.jpg

This is page 2 of an FBI FD-302 report dated January 11, 2007. It details an interaction where a Special Agent (SA) spoke with a redacted individual who agreed to voluntarily place documents/reports into a sealed envelope. The individual then traveled with agents to deliver these records for preservation.

Fbi fd-302a (continuation of interview/report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021447.jpg

An FBI FD-302 report documenting a February 2, 2007 interview with a male employee of Jeffrey Epstein's Palm Beach residence regarding an investigation into the sexual exploitation of minors. The interviewee detailed Epstein's travel habits, noting he exclusively flew private (Gulfstream or Boeing 727) and split most of his time between Palm Beach and the U.S. Virgin Islands, with additional properties in New Mexico and Paris.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021443.jpg

This is an FBI FD-302 report documenting an interview conducted on January 18, 2007, in Palm Beach, Florida. The interview was part of a federal investigation into the sexual exploitation of minors (the Epstein investigation file number 31E-MM-108062 is referenced). The identity of the interviewee and the specific information provided are almost entirely redacted, though a reference is made to contacting an individual ('LNU' - Last Name Unknown) at a 'New York Office'.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014119.jpg

This document is page 2 of a legal declaration signed by attorney Sigrid McCawley on October 21, 2016. It lists sealed exhibits 5 through 11 submitted to the court, which include deposition excerpts of Jeffrey Epstein, Tony Figuerora, and two redacted individuals, as well as banking records and nude photographs. The document appears to be part of the discovery or evidence submission process in civil litigation involving Ghislaine Maxwell and Jeffrey Epstein.

Legal declaration / list of exhibits
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012137.jpg

This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.

Legal correspondence / letter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033486.jpg

An email dated May 27, 2011, sent to Jeffrey Epstein (alias 'Je vacation') regarding the sale of Donald Trump's Boeing 727 for $2.7 million. The email includes information from an individual named Sean regarding a potential buyer who had specs on Epstein's aircraft and a $3.0 million budget but did not make an offer. The document includes a House Oversight Bates stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033418.jpg

In this email chain from November 20, 2018, Larry Summers forwards a work-related inquiry from Keyu Jin (regarding an RA and document revisions) to 'jeevacation@gmail.com' (an alias for Jeffrey Epstein). Summers advises Epstein that 'no response for a while' is appropriate. Additionally, Summers mentions a recent lunch with a redacted individual and casually asks for an opinion on whether Donald Trump is getting 'crazier' or remaining 'steady crazy.'

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033383.jpg

This document is an email chain from February 10, 2011, involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and Paul Prosperi regarding the auction of the 'Kluge Virginia property.' An unidentified associate informs Epstein that Bank of America and Farm Credit Bank hold notes on the property and that Donald Trump attempted to make a deal with lenders and may bid at the auction. The document highlights Epstein's interest in high-value real estate opportunities where Trump was also a player.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033360.jpg

This document is an email invitation sent on May 28, 2019, to the email address 'jeevacation@gmail.com' (an alias associated with Jeffrey Epstein). The email invites the recipient to a launch party for Michael Wolff's book 'Siege: Trump Under Fire,' hosted by Stephen Rubin at 15 West 67th Street on June 3. The sender is an Assistant Editor at Henry Holt publishers, and the document bears a House Oversight Committee stamp.

Email / invitation
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032375.jpg

An email chain from November 16, 2016, between Jeffrey Epstein and an unidentified Berkeley law student. The student asks Epstein his thoughts on Trump's election, introduces her boyfriend Christian (a tech genius in NY), and solicits a future 'lawyering job' from Epstein. Epstein replies with a single word 'hope', prompting the student to ask for clarification.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032374.jpg

An email sent to Jeffrey Epstein (jeevacation@gmail.com) on November 16, 2016, shortly after the US presidential election. The redacted sender asks Epstein's opinion on Trump's victory, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment after she graduates from Berkeley law school.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032374.jpg

An email dated November 16, 2016, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The sender, a student at Berkeley, asks Epstein his opinion on Donald Trump's election, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment with Epstein after she passes the NY Bar.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032343.jpg

This document is an email thread from November 10, 2016, between Jeffrey Epstein and an unidentified (redacted) sender. Epstein shares a Daily Mail link debunking assault allegations involving himself and Donald Trump. The respondent expresses sympathy for the accusations, asks if Epstein knew the accuser, and inquires about a recent trip.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032343.jpg

This document is an email thread from November 10, 2016, between Jeffrey Epstein and an unidentified (redacted) sender. Epstein shares a Daily Mail link debunking assault allegations involving himself and Donald Trump. The respondent expresses sympathy for the accusations, asks if Epstein knew the accuser, and inquires about a recent trip.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030246.jpg

This document appears to be a drafted statement or email by Jeffrey Epstein (sent from jeevacation@gmail.com) in which he aggressively defends himself against federal charges and media narratives. He details his grievances with the FBI's plea deal tactics, claims he was forced to pay women he never met, and specifically attempts to discredit a redacted accuser (likely Virginia Giuffre) by denying her claims regarding Bill Clinton, Al Gore, and Prince Andrew. The text is notable for its numerous spelling errors and the author's insistence that the women involved were not underage or were strip club workers lying about their age.

Draft statement / email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026233.jpg

This email thread from November 20-21, 2017, details flight logistics between pilot Larry Visoski and Jeffrey Epstein. Visoski informs Epstein of TSA restrictions at Palm Beach International (PBI) due to the presence of Donald Trump, noting unusual questions from authorities regarding passenger gender but not names. The plan involves repositioning the aircraft to Boca Raton for a subsequent flight to St. Thomas on November 26th with Epstein and a redacted passenger.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026232.jpg

An email from pilot Larry Visoski to Jeffrey Epstein (via 'Je vacation') dated November 21, 2017. Visoski informs Epstein of flight restrictions at Palm Beach International (PBI) due to the presence of Donald Trump. He confirms a flight reservation for Epstein and a redacted companion to St. Thomas for November 26th, noting that TSA requested the gender of passengers but strangely did not ask for names.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026461.jpg

This document is an email chain from December 2, 2017, between Jeffrey Epstein and Larry Summers concerning tax loopholes. Epstein describes the loopholes in pending legislation as 'easter eggs' created by 'very sophisticated' writers, mentioning that he will reveal more after 'DJT' signs the bill and that Summers' friend 'andrew' has already found one. The document is marked 'HOUSE_OVERSIGHT_026461', indicating it is part of a congressional committee file.

Email chain
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

Travel

From: [REDACTED]
To: Jeffrey Epstein

Written from Thailand after ranch visit.

Postcard
N/A
Communication Source

Inmate Housing Status

From: [REDACTED]
To: Unknown recipient

Notification that Epstein is being taken off Psych Observation and requires an appropriate cellmate.

Internal memo/email
N/A
Communication Source

Suicide Watch / Psych Observation Status

From: [REDACTED]
To: Unknown

Status update listing Epstein under Suicide Watch and 'None' under Psych Observation.

Internal note or email
N/A
Communication Source

Medication Dispensing

From: [REDACTED]
To: Public/Official Record

Statement regarding the reduction of Colace and Milk of Magnesia supply given to the subject for self-carry (15 days instead of 30).

Log entry/verbal report
N/A
Communication Source

Unknown

From: [REDACTED]
To: Unknown

Status update regarding Suicide Watch (None) and Psych Observation counts.

Email or internal note
N/A
Communication Source

Suicide Watch and Psych Observation Status

From: [REDACTED]
To: Staff/Management (Impl...

Report stating there are no inmates on Suicide Watch, but listing Epstein and another redacted individual under Psych Observation.

Internal report/memo
N/A
Communication Source

No Subject

From: [REDACTED]
To: LT.

Here is my memo.

Memo cover note
N/A
Communication Source

Message From Customer Service

From: Joey (Amazon Customer ...
To: [REDACTED]

Confirmation of refund processing for a video mixer amounting to $1000.50 following an earlier conversation.

Email
N/A
Communication Source

No Subject

From: Alfredo
To: [REDACTED]

Request to cover a check with funds for a job to start ASAP and request for money to buy emergency kits for all cars.

Note
N/A
Communication Source

No Subject

From: [REDACTED]
To: JE

[Redacted] wants to work

Message pad
N/A
Communication Source

Inmate Complaint

From: [REDACTED]
To: Lt. [Redacted]

Report regarding inmate's complaint about cellmate talking all night. Inmate declined immediate cellmate change, opting to try for 3-4 more days.

Internal note/email
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unknown

Report that the subject is feeling dehydrated because he is not drinking enough water due to having legal visits 12 hours a day.

Email or note
N/A
Communication Source

Unknown (Context: Game plan for hardware upgrade)

From: Steve Smith
To: [REDACTED]

Outlines the plan for installing new recording hardware, racks, and network drops. Mentions maintaining existing recording channels until cutover and restoring recording as the first priority.

Email
N/A
Communication Source

Unknown

From: [REDACTED]
To: West Palm location

Six different phone messages recorded on message pads.

Phone messages
N/A
Communication Source

No Subject

From: [REDACTED]
To: [REDACTED]

call me [REDACTED]

Reply
N/A
Communication Source

Inmate Status Update (Implied)

From: [REDACTED]
To: Unknown Recipients

Update regarding inmates on Psych Observation, Suicide Watch, and Pending Bedspace for SHU.

Email/memo
N/A
Communication Source

Response to inquiry

From: Unidentified Sender
To: [REDACTED]

I would feel really uncomfortable doing this.

Email
N/A
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: [REDACTED]

I can get there @ 645

Message
N/A
Communication Source

Thank you for Africa trip

From: [REDACTED]
To: Recipient (You)

Expressing gratitude for a trip to Africa, referencing photos taken, and mentioning specific locations like Tanzania and Selous.

Handwritten note
N/A
Communication Source

Birthday letter for Jeffrey and photos for a book

From: [REDACTED]
To: GHISLAINE MAXWELL

Sender discusses writing a birthday letter for Jeffrey, reminiscing about the past, and enclosing photos of the Parachute Jump and Wonder Wheel for a book Ghislaine is apparently working on.

Handwritten letter
N/A
Communication Source

Thank you / Holiday update

From: [REDACTED]
To: JEFFREY

Thanking Jeffrey for necklace, apartment stay, and trips; updates on family and travels.

Letter
N/A
Communication Source

Status Report (Implied)

From: [REDACTED]
To: Unknown Recipients

Report listing inmates on Suicide Watch (None) and Psych Observation (Epstein).

Internal memo/email
N/A
Communication Source

Inmate Status Update (Implied)

From: [REDACTED]
To: Unknown

Report listing inmates on Suicide Watch and Psych Observation.

Status update / email
N/A
Communication Source

Facebook Photo

From: [REDACTED]
To: Public/Friends

Photo of a woman on a beach with dolls. Caption/comments are redacted or not visible.

Social media post
N/A
Communication Source

Inmate Status Update

From: [REDACTED]
To: Unknown

Status update regarding inmates on Suicide Watch, Psych Observation, and pending SHU placement.

Internal memo/email
N/A
Communication Source

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