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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_027606.jpg

This document contains a log of digital messages exchanged between March 21 and March 22, 2019. The conversation is between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). They discuss an unidentified male described as a 'legend' and 'super smart,' contrasting him with Noam Chomsky, while also mentioning scheduling and 'the emblem of the movement.'

Digital message log / forensic extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027605.jpg

A digital communication log dated March 21, 2019, containing a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses travel to Vienna and Paris, specifically proposing a lunch meeting with former French Culture Minister Jacques Lang, whom the sender describes as a 'great friend' and advisor to Macron. The log confirms an invitation to Lang's home with 'No press' stipulated.

Digital communication log / electronic message extraction (likely produced for house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027603.jpg

This document is a forensic log of digital messages from March 20, 2019, between 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The exchange reveals that Epstein was in Paris with an individual named 'reid' and planned to stay for 6 days, while the redacted individual had just arrived in Rome for a speech the following day. Epstein mentions that 'My girl' is waiting for the redacted individual's call.

Forensic message log / communication record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027600.jpg

This document is a House Oversight Committee record (page 027600) containing a log of digital messages from March 16-17, 2019. The conversation takes place between 'e:jeeitunes@gmail.com' (an alias frequently linked to Jeffrey Epstein) and a redacted individual. The messages discuss an unidentified female ('Our girl'), make a sarcastic reference to 'the next future ex-mrs. bannon' (likely referencing Steve Bannon), and mention Brazilian politician Bolsonaro as a 'good segue'.

Digital communication log / message history
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027599.jpg

This document contains a log of digital messages exchanged between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual in March 2019. The conversation includes a cryptic reference to someone in a wheelchair and a metaphorical discussion about the 'band breaking up' in response to an NPR article about the winding down of the Mueller investigation. The document appears to be evidence produced for the House Oversight Committee.

Digital communication log (email/message export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027598.jpg

This document is a log of digital messages from March 12-13, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an email associated with Jeffrey Epstein). The conversation reacts to news of Paul Manafort facing charges in New York, with the participants noting that 'shit just got real' and referencing 'Attica' (prison) and risks. The document originates from a House Oversight investigation.

Digital communication log (email/message extract)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027597.jpg

This document contains a log of text messages exchanged on March 12, 2019, between 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on internal dysfunction within the Trump administration, specifically mentioning Mike Pence's lack of loyalty, a power struggle between John Kelly and Jared Kushner, and a suggestion that Mike Pompeo would be a better Vice President. The exchange also touches on the stability of the British pound amidst the Brexit vote.

Digital communication log / text message extraction (likely imessage or similar protocol)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027596.jpg

This document is a log of electronic messages from March 12, 2019, primarily involving the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The content shifts from copied text regarding legal definitions of misdemeanors/felonies and a financial settlement involving Merrill Lynch to political gossip. Specifically, the sender claims that 'Djt' (Donald Trump) is unhappy with Mike Pence and believes Mike Pompeo would be a better Vice President.

Electronic communication log (email/imessage extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027595.jpg

This document is a log of digital communications from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein sharing a New York Times article concerning Donald Trump and Deutsche Bank, followed by a discussion of the 'Martin Act,' a New York anti-fraud law. Epstein pastes an excerpt (likely from Wikipedia given the citation brackets) explaining the Martin Act's use by Eliot Spitzer against Merrill Lynch.

Email/message log (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027594.jpg

This document is a forensic extraction log of an SMS/iMessage conversation from March 2019 between 'jee' (using the email jeeitunes@gmail.com, an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses international political figures, specifically mentioning efforts to position 'Abe' (likely Shinzo Abe) in relation to right-wing leaders Bolsonaro, Orban, and Salvini. The exchange also includes a reference to sending an email and a request for a 'copy of brink'.

Digital forensic log / sms extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027593.jpg

This document is a log of three digital messages exchanged on March 7, 2019. Jeffrey Epstein, using the alias 'e:jeeitunes@gmail.com', corresponds with a redacted individual regarding a media statement suggested by an associate named 'Kathy.' Epstein corrects a typo in his message, clarifying that the statement is intended for 'Wapo' (The Washington Post) rather than 'Waco.'

Digital message log / email thread extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027587.jpg

This document contains a log of digital messages from March 5, 2019, between 'jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on a PR and legal strategy to counter a 'pervert hermit image' by shifting the narrative and sticking to legal arguments. The redacted sender shares a New York Times article regarding Robert Kraft's defense in a solicitation case as a reference point.

Digital communications log / email thread (house oversight committee evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027585.jpg

This document is a forensic extraction of iMessages from March 5, 2019, recovered from a Macintosh user account 'jee'. A sender identifying themselves as 'Miro' uses the email 'jeeitunes@gmail.com' to message a redacted recipient about the European Parliament and proposes a breakfast meeting for Saturday. The redacted recipient responds simply with 'Japan', likely indicating their location or unavailability.

Digital forensic report / imessage log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027584.jpg

This document is a digital message log from February 27, 2019, extracted from a device associated with the email alias 'e:jeeitunes@gmail.com' (linked to Jeffrey Epstein). The conversation covers two main topics: a legal PR strategy to discredit accusers ('the girls') by claiming they only sought to overturn agreements after receiving money, and a discussion about Donald Trump and Michael Cohen's testimony before Congress occurring that day. The document is marked with a House Oversight Committee footer.

Digital communication log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027583.jpg

This document is a forensic extraction of an iMessage conversation from February 27, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation references Michael Cohen's congressional testimony occurring that day and asks who might write a news story favorable to Alexander Acosta. The chat spans from 2:55 AM to 4:01 PM.

Digital forensic log / imessage chat transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027579.jpg

This document is a House Oversight Committee log of electronic messages involving the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) from February 5-6, 2019. The messages discuss Donald Trump's nomination of David Malpass to the World Bank as a distraction from negative attention, and detail a recent meeting with 'bg' (likely Bill Gates) involving discussions of science and eating cheeseburgers. The correspondent notes that 'bg' asked about Epstein's well-being but remained silent when told he owed Epstein a call.

Electronic communications log / email metadata (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027577.jpg

This document is a forensic log of digital messages from February 4, 2019. It captures a conversation between a redacted individual (likely a medical professional or researcher) and Jeffrey Epstein (using the email jeeitunes@gmail.com). The redacted sender discusses publishing a paper on 'acute thrombectomy' in the American Heart Association Stroke journal, corrects a typo ('cute thrombectomy'), mentions preparing slides for 'bg' (possibly Bill Gates or a background presentation), and notes having '5 more cases today'. Epstein replies simply with 'K'.

Digital message log / forensic extraction (imessage/sms)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027576.jpg

This document is a forensic extraction of an iMessage conversation from February 4, 2019, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation begins with a warning from 'jee' about someone taking an interest in the recipient, followed by the recipient sharing news about a published paper and establishing a 'clot bank' at 'UW' (likely University of Washington). The document is stamped with 'HOUSE_OVERSIGHT'.

Digital forensic report (imessage log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027574.jpg

This document contains a log of electronic messages exchanged on February 2, 2019, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation begins with a query about whether 'Honduran maids qualify' and transitions to scheduling a breakfast meeting that includes a third individual named 'Wolf'. The document is stamped 'HOUSE_OVERSIGHT_027574', indicating its origin from a congressional investigation.

Message log / electronic communication export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027571.jpg

This document is a forensic extraction of a digital conversation from February 2, 2019, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The conversation discusses a 'heads up' given by 'Whittaker' regarding 'troubles,' likely referring to legal issues, and specifically asks about the involvement of the 'southern district' (SDNY). The chat also touches on constitutional arguments regarding indictments and concludes with a query about flight plans for that evening.

Digital communications log (email/imessage extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027568.jpg

This document is a forensic extraction of an iMessage conversation from February 1-2, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The exchange begins with the redacted individual cancelling a breakfast meeting, to which Epstein replies 'No worry.' Later, at nearly 3:00 AM, Epstein sends a link to a National Constitution Center podcast about presidential emergency powers regarding the border wall, commenting that it 'lays out the argument well.'

Forensic chat log extraction (imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027566.jpg

This document is a forensic extraction of text messages from December 10, 2018, sourced from House Oversight Committee records. The messages appear to be from a politically influential figure (sender name redacted) who boasts about their speech causing the fall of the Belgian government and facilitating meetings between Flemish and Walloon nationalists. The messages also reference the SDNY (Southern District of New York), Brexit, the 'gilets jaunes' protests involving Macron, and the start of an event in Marrakech (likely the UN Migration Pact conference), expressing disapproval of someone named 'Miro'.

Forensic electronic communication log (text messages)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027557.jpg

This document is a digital forensic log of a text message exchange from December 6, 2018, between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. They discuss a film concept involving global markets, immortality, and the 'depravity of elite society,' with a specific question about whether 'Woody' gets a cameo. The document originates from the House Oversight Committee.

Digital forensic log / message transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027556.jpg

This document is a digital communication log from December 6, 2018, marked as House Oversight evidence. It details a conversation between 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The discussion involves confirmation that 'Chomsky' is 'all in,' followed by an inquiry regarding 'Maxwell' (Ghislaine), with the redacted sender noting she has a 'jealous' boyfriend, to which the jeeitunes account responds dismissively ('So what').

Digital communication log / house oversight evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027554.jpg

This document is a forensic log of text messages from December 6, 2018, extracted from a device associated with Jeffrey Epstein (using the email alias jeeitunes@gmail.com). The conversation is between Epstein and a redacted individual, discussing the return of Mohammed bin Salman's (MBS) brother to Washington D.C. to 'show strength,' noting he is the only one MBS trusts. The conversation also includes casual references to fast food (Dominos Pizza and KFC), with Epstein quoting the phrase 'parts is parts'.

Forensic message/email log (house oversight committee record)
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

RE: photo project

From: [REDACTED]
To: [REDACTED] (Likely AUSA)

Confirmation that the photo sourcing project is completed. Attachment included: Photos_for_Trial_Prep_with_Location_Info.xlsx. Notes addition of columns for Evidence Item #, Name of CD, and Location of Item.

Email
2021-09-30
Communication Source

Maxwell - RTC

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

Sender attaches a draft RTC (likely Requests to Charge) for the Maxwell case, asking for comments. Mentions a deadline to file a joint proposed RTC on October 27 and plans to send it to the defense a week prior.

Email
2021-09-30
Communication Source

RE: GM - Draft Voir Dire

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

Thanks! A few things in the attached doc.

Email
2021-09-28
Communication Source

RE: GM - Draft Voir Dire

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

Just a few more on top of those. [REDACTED] Thanks, Lara!

Email
2021-09-28
Communication Source

FBINET to UNET Uploaded Files

From: [REDACTED]
To: [REDACTED]

Notification of file transfer between networks. Attachment filename suggests a file from Sep 23, 2021.

Email
2021-09-28
Communication Source

ESI exhibits

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

Discussion regarding potential trial exhibits (ESI) found on a forensic image of a computer registered to 'gmax'. The computer was a clone from the Palm Beach house in 2005, taken by private investigators, and found by the FBI in NYC in 2019.

Email
2021-09-28
Communication Source

Fwd: [EXTERNAL] [Redacted]

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

Forwarding Kaplan's email with comment 'Let's discuss'.

Email
2021-09-27
Communication Source

RE: [EXTERNAL] [Redacted]

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

Response: 'Sure, give me a call when you're ready to chat.'

Email
2021-09-27
Communication Source

[EXTERNAL EMAIL] - photo project

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

Checking in on the photo sourcing project and requesting the spreadsheet.

Email
2021-09-27
Communication Source

RE: Names for tomorrow

From: [REDACTED]
To: [REDACTED]

Discussing an additional instruction ('Uncalled_witness.docx') to give to the jury.

Email
2021-09-25
Communication Source

Names for tomorrow

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

Listing names to be presented to prospective jurors: Ghislaine Maxwell, Jeffrey Epstein, Cora Friedland, Emily Barnes, Rachel Greene, Christina Hake, Kimberly Savino, Jane Heinerth.

Email
2021-09-24
Communication Source

SAS: Request 21000415 routed to Intake

From: SAS Auto-messages <SAS...
To: [REDACTED]

Confirmation that Witness Immunity request (ID 21000415) has been submitted.

Email
2021-09-24
Communication Source

RE: Call

From: [REDACTED]
To: [REDACTED]

Sender confirms they checked with public corruption supervisors and do not intend to move forward with criminal charges on people mentioned in a prior call, advising the recipient to proceed with interviews.

Email
2021-09-22
Communication Source

Call with [REDACTED]

From: [REDACTED]
To: [REDACTED]

Discussion regarding a court reporter who recalls being involved in Epstein litigation and may have the original transcript of a deposition.

Email
2021-09-22
Communication Source

FW: CBP Question

From: [REDACTED]
To: [REDACTED]

Asking to check if attached records line up with Maxwell or Epstein's travel.

Email
2021-09-21
Communication Source

[EXTERNAL EMAIL] - Fwd: This is fun

From: [REDACTED]
To: [REDACTED]

Forwarding an old email chain with the note 'More lists of her friends including Ghislaine.'

Email
2021-09-21
Communication Source

RE: Call

From: [REDACTED]
To: [REDACTED]

Scheduling request: 'Can we do 1:30 pm today?'

Email
2021-09-20
Communication Source

RE: Call

From: [REDACTED]
To: [REDACTED]

Inquiry: 'Hi – Want to talk today? When are you free?'

Email
2021-09-20
Communication Source

RE: Call

From: [REDACTED]
To: [REDACTED]

Tried you. Give me a call back.

Email
2021-09-20
Communication Source

RE: Call

From: Special Agent [REDACTED]
To: [REDACTED]

Can we do 1:30 pm today?

Email
2021-09-20
Communication Source

RE: Call

From: [REDACTED]
To: [REDACTED]

Hi – Want to talk today? When are you free?

Email
2021-09-20
Communication Source

To read on train 4

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

Email transmitting multiple PDF attachments containing FBI FD-302 interview reports.

Email
2021-09-17
Communication Source

Call

From: [REDACTED]
To: [REDACTED]

Initial request to speak regarding the Epstein case with the sender and SSA [Redacted].

Email
2021-09-16
Communication Source

RE: photo review/exhibit project

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

Confirming phone tag and that they just called back.

Email
2021-09-16
Communication Source

Call

From: Special Agent [REDACTED]
To: [REDACTED]

Good Morning [Redacted] Please let me know if you have a few minutes to speak with myself and SSA [Redacted] regarding the Epstein case.

Email
2021-09-16
Communication Source

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