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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_027267.jpg

This document is a log of digital messages from April 8, 2018, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The conversation begins with misogynistic remarks before shifting to high-level geopolitical topics, specifically mentioning 'HBJ' (Hamad bin Jassim) inquiring about China strategy, and a response referencing 'SKB' (likely Steve Bannon) and '301 intellectual property.' The log concludes with a statement that 'MBS' (Mohammed bin Salman) has the Louvre and 400 guards to himself, and the sender is on their way there.

Electronic communications log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027266.jpg

A digital forensic log containing a message thread from April 8, 2018, between 'jeeiitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves travel logistics regarding a return to New York and includes crude wordplay combining geopolitical terms with sexual references ('Eurabia', 'yourlabiia'). The document bears a House Oversight Committee Bates stamp.

Forensic message log / digital extraction report (likely from the house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027265.jpg

This document contains a forensic log of messages exchanged on April 8, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation covers Epstein's upcoming travel to Nice for a speaking engagement ('gathering of the tribes'), comments on the political situation in Hungary, and a claim that the New York Times proposed a front-page interview regarding China and Trump. The redacted respondent replies with 'Good boy' and asks how long Epstein will 'stain Europe'.

Digital forensic log / message thread (email or imessage extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027264.jpg

This document is a forensic log of email messages from April 7-8, 2018, bearing the House Oversight Committee stamp. The correspondence is between 'jeeitunes@gmail.com' (an address linked to Jeffrey Epstein) and a redacted sender. The conversation covers the legal troubles of Russian official Suleiman Kerimov in France and a meeting between 'Donald' and the head of NATO, during which they allegedly discussed a 'mutual girlfriend' named Celina.

Email/message log (forensic extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027263.jpg

This document is a digital communication log from April 2018 between Jeffrey Epstein (using the alias jeeitunes) and a redacted individual. They discuss US political figures 'Kudlow' and 'Bolton' (referring to them as 'soldiers'), and the redacted individual shares a schedule involving meetings with 'HBJ' (likely Hamad bin Jassim Al Thani) and 'MBS' (likely Mohammed bin Salman) in Paris.

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

HOUSE_OVERSIGHT_027260.jpg

This document is a forensic extraction of an iMessage conversation from April 2018 between 'jee' (jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation involves political commentary regarding 'DJT' (Donald Trump), geopolitical strategy suggestions involving Syria, Iran, and Yemen, and a brief comment on the popularity of cryptocurrency. The document originates from House Oversight Committee records.

Forensic email/message archive report (imessage log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027254.jpg

This document is a digital communication log produced for the House Oversight Committee, dated October 20, 2017. It captures an exchange involving 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual, discussing how people look 'submissive' and detailing a political situation involving 'Mapp' (likely USVI Governor Kenneth Mapp). The text describes Mapp controlling a discussion and outlines a strategy to lobby for funds and secure federal oversight.

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

HOUSE_OVERSIGHT_027253.jpg

This document is a log of electronic messages from October 2017 involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation concerns a debrief of a formal meeting in Washington D.C. involving 'Witt OBrien people' where the subject reportedly lacked data to justify numbers. The document originates from a House Oversight Committee investigation.

Electronic communication log / email metadata export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027251.jpg

This document is a forensic log of text messages exchanged between October 9 and October 13, 2017, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves scheduling a phone call and discussing 'dates,' with the redacted individual noting technical difficulties due to spotty cell service. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027250.jpg

This document is a forensic extraction of an iMessage log from October 9, 2017, between 'jee' (using email jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. In the exchange, 'jee' confirms he is in Paris until the 23rd and specifically asks the redacted recipient, 'Did Clinton change his mind.' The document originates from a House Oversight committee production.

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

HOUSE_OVERSIGHT_027248.jpg

This document is a forensic log of an iMessage conversation from September 27, 2017, recovered from a Macintosh hard drive belonging to user 'jee' (associated with jeeitunes@gmail.com). The conversation is between 'jee' and a redacted individual who thanks 'jee' for pizza and mentions meeting Peter Muller, a quant hedge fund manager, describing him as 'Very very smart.' The document bears a House Oversight Committee stamp.

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

HOUSE_OVERSIGHT_027245.jpg

This document is a forensic log of a digital conversation from June 30, 2017, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The exchange is personal and contentious, with the redacted party defending their character against opinions held by Epstein and 'Woody,' while Epstein makes a derogatory comment about the person having their 'period.' The redacted individual compares Epstein's rhetoric to Donald Trump negatively, to which Epstein replies 'Agrreed' [sic].

Forensic communication log (email/message extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027244.jpg

This document is a forensic extraction of an iMessage log from Jeffrey Epstein's computer ('jee'), dated June 30, 2017. It details a conversation between Epstein (using 'jeeitunes@gmail.com') and a redacted individual who thanks Epstein for dinner the previous night. Epstein questions the kindness, leading the redacted individual to mention family issues (a daughter not being nice) and playfully ask if Epstein found the kindness suspicious.

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

HOUSE_OVERSIGHT_027235.jpg

This document is a log of text messages from April 20, 2017, between an account associated with Jeffrey Epstein (jeejitunes@gmail.com) and a redacted individual. The conversation details 'bg' (Bill Gates) meeting with Jared Kushner, Ivanka Trump, and Donald Trump. The texts relay Gates' alleged skepticism about Trump's ability to pass budget cuts or tax code changes, and his prediction regarding the length of Trump's presidency.

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

HOUSE_OVERSIGHT_027231.jpg

This document is a digital record of a short message sent on April 9, 2017. The sender's identity is redacted. The message content is an expression of gratitude ('Thank u soo much.'). The document includes technical metadata such as a GUID, flags, and timestamps, and bears a House Oversight Bates stamp.

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

HOUSE_OVERSIGHT_027229.jpg

This document is a digital communication log from April 9, 2017, originating from a House Oversight investigation. It details a text message exchange between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating travel to Paris for the end of the month (specifically around the 24th or 25th) and a trip to NYC in early June, with the redacted sender questioning if the Paris dates coincide with a birthday.

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

HOUSE_OVERSIGHT_027225.jpg

This document is a forensic extraction of an iMessage conversation from April 9, 2017, between 'jee' (jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation references a meeting or interaction with 'Bill' (who is described as being critical of Trump) and includes an inquiry about business deals in India. The document bears a House Oversight Committee stamp.

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

HOUSE_OVERSIGHT_027224.jpg

This document contains a log of messages from March 29, 2017, primarily between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted recipient. The conversation focuses on introducing the recipient to Norwegian diplomat Terje Rød-Larsen, discussing his involvement in the Oslo Accords, his relationship with Bill Burns, and a Broadway play about the negotiations. The thread includes plans for meetings in Europe, a dinner on May 5th, and a request for Rød-Larsen to act as a 'sherpa' for the recipient.

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

HOUSE_OVERSIGHT_027223.jpg

This document is a digital communication log from March 29, 2017, produced by the House Oversight Committee. It details an exchange between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual regarding introductions to 'Tom' and 'Bill Burns' (William J. Burns). The conversation discusses Burns' role at Carnegie and coordinates a meeting between Burns and the redacted individual, with the recipient noting they are meeting Burns in Mumbai the following week.

Digital communication log (email/sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027221.jpg

This document is a forensic extraction of an iMessage conversation from March 29, 2017, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-level geopolitical matters, including Narendra Modi's trip to Washington D.C., Israel's strategy, and 'Buy India' initiatives involving US manufacturing and potential security 'back doors.' 'Jee' explicitly states their expertise is 'money not politics' while transmitting intelligence to the recipient.

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

HOUSE_OVERSIGHT_027220.jpg

A log of digital messages from March 23, 2017, between 'jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The conversation involves expressions of mutual admiration and a detailed discussion by the redacted sender regarding their marriage to 'Woody' (likely Woody Allen), asserting that he is not in a 'cage' but would have 'hell to pay' if he tried to do better.

Digital communication log / message extraction (likely imessage or email archive)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027215.jpg

This document is a message log from March 17, 2017, between Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. They discuss a high-profile billionaire (referred to as 'He') who is interested in Polio and PEPFAR but not mental health or veterans, and whose advisers are described as 'Obama-ites and trump haters.' The conversation focuses on how to bypass these 'entrenched' advisers to influence the billionaire, with Epstein noting that other potential billionaires lack 'uber size giving experience.'

Electronic communication log / message thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027210.jpg

This document is a forensic log of messages from March 2017 between a redacted individual and 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The conversation covers scheduling logistics for NYC, notes that 'BG' (likely Bill Gates) will be in D.C., suggests BG meet with Tom Barrack for 'traction,' and inquires about the status of a deal involving Jack Ma.

Forensic message log / email export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027209.jpg

This document is a log of digital messages from March 6 and March 9, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses a lack of trust in an unnamed third party who is described as 'the only way to bg right now.' Epstein states he has 'no interest' if that person is involved. Later, the redacted individual mentions that Jack Ma got in touch regarding an 'interesting opportunity' and proposes a discussion for the following week.

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

HOUSE_OVERSIGHT_027208.jpg

This document is a log of electronic messages from March 6, 2017, obtained by the House Oversight Committee. It details a conversation between a redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) discussing individuals named 'Larry' and 'Bill' (referred to as 'bg', likely Bill Gates). The sender expresses sadness that Larry 'bosses' Bill around, noting Bill has changed, and suggests a trip to Paris as an 'olive branch' involving 'snuggles' and holding hands.

Electronic communications log / text message report (house oversight committee)
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

[EXTERNAL EMAIL] - RE: Amazon records

From: [REDACTED]
To: [REDACTED]

Confirmation of file upload to USAfx containing Maxwell Amazon Records (Original Returns and Bates stamped versions).

Email
2021-09-15
Communication Source

https://www.nytimes.com/2021/09/15/nyregion/prince-andrew...

From: [REDACTED]
To: [REDACTED]

FWIW (For What It's Worth)

Email
2021-09-15
Communication Source

protective order

From: [REDACTED]
To: [REDACTED]

Attached is Judge Nathan's opinion on this issue. The relevant cases here are Martindell and Chemical Bank, which are discussed in the opinion.

Email
2021-09-14
Communication Source

Amazon records

From: [REDACTED] assistant
To: [REDACTED]

Request to send a copy of all Amazon returns in the Maxwell case via USAfx.

Email
2021-09-14
Communication Source

https://www.theguardian.com/books/2021/sep/13/steve-banno...

From: Nicholas Biase
To: [REDACTED]

Sender shares a link to a Guardian article about Steve Bannon and Jeffrey Epstein, noting it is 'somewhat interesting/general weirdness'.

Email
2021-09-13
Communication Source

disclosure letter (today)

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

Sender asks recipient to review attached 'Maxwell_Discovery_Letter' and asks a procedural question about omitting a specific female colleague's name from the signature block if she is not reviewing the letters.

Email
2021-09-13
Communication Source

Jeffrey Epstein Hotline Notes

From: [REDACTED]
To: [REDACTED]

Transmission of attached PDF notes filled out by a Detective for the Hotline after Epstein's arrest.

Email
2021-09-10
Communication Source

Fw: This is fun

From: [REDACTED]
To: [REDACTED]

Forwarding email.

Email
2021-09-04
Communication Source

Fwd: Ghislaine Maxwell 02879-509

From: [REDACTED]
To: [REDACTED]

Requesting a call to discuss the forwarded email regarding VTC interference.

Email
2021-09-02
Communication Source

Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Notification of third-party interference with secure Webex line during legal call; witnessed by Case Manager.

Email
2021-09-02
Communication Source

6/28/19, Stan VM, non-substantive

From: [REDACTED]
To: [REDACTED]

Email attaching a voicemail file (voicemail-4.m4a). The text describes the content as 'Stan recounting possible mediation with Epstein and Scott Link and [REDACTED]'.

Email
2021-09-02
Communication Source

US v. Maxwell, 20 Cr. 330 (AJN) - proposed redactions

From: [REDACTED] assistant
To: [REDACTED]

Submission of Government's proposed redactions to Ms. Maxwell's Second Ex Parte and In Camera Motion for a Subpoena.

Email
2021-09-02
Communication Source

RAID failure at MCC New York

From: [REDACTED]
To: Unknown

Email explaining the RAID failure at MCC New York on August 8, 2019.

Email
2021-08-31
Communication Source

Subpoena to Testify

From: Strauss
To: [REDACTED]

Command to appear at 40 Foley Square on Nov 29, 2021 to testify in US v. Ghislaine Maxwell.

Court order/subpoena
2021-08-28
Communication Source

[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administra...

From: [REDACTED]
To: [REDACTED]

Header information only; body text is not present.

Email
2021-08-27
Communication Source

RE: [REDACTED] 3500

From: [REDACTED]
To: [REDACTED]

All set, thanks

Email
2021-08-27
Communication Source

[REDACTED] 3500

From: [REDACTED]
To: [REDACTED]

Would you please save the attached in [REDACTED] 3500 and witness folders on the Epstein share?

Email
2021-08-27
Communication Source

[Redacted] 3500

From: [REDACTED]
To: [REDACTED]

Request to save an attachment into '3500 and witness folders on the Epstein share'.

Email
2021-08-27
Communication Source

[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administra...

From: [REDACTED]
To: [REDACTED]

Calendar event set for Nov 4-6, 2021 regarding juror questionnaire administration.

Calendar invitation/event
2021-08-27
Communication Source

[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administra...

From: [REDACTED]
To: [Redacted] (includes @...

Administrative email regarding juror questionnaires for the Ghislaine Maxwell trial.

Email
2021-08-27
Communication Source

FW: Proposed Budget -- USA v. Maxwell

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

Requesting completion of USA4 request form, SOW, and payment info form.

Email
2021-08-26
Communication Source

Fwd:

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

Forwarding an email with attachment USGME00444198_native.pdf.

Email
2021-08-26
Communication Source

[Redacted]

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

I'll print also.

Email
2021-08-26
Communication Source

Fw: Itinerary

From: Detective [Redacted]
To: [REDACTED]

Forwarding an itinerary for a redacted individual and 3 kids. Attachment: KMTUFY.pdf

Email
2021-08-24
Communication Source

Itinerary

From: [REDACTED]
To: [REDACTED]

Original email containing the itinerary.

Email
2021-08-24
Communication Source

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