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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_025748.jpg

This document is a digital extraction log of text messages exchanged on August 29, 2018, between an individual using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender. The conversation involves a check-in ('you ok?'), a complaint about being 'swamped,' and plans by the redacted sender to travel to New York to meet with an individual named 'Miro.' The user of the jeeitunes account asks if Miro is in NYC and claims to be texting with him concurrently.

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

HOUSE_OVERSIGHT_025746.jpg

This document is a communication log from August 2018 between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves scheduling travel, specifically mentioning Venice, a 'Deplorable' event on the 9th, and an offer by Epstein to send a private plane to pick the individual up in Washington ('wash') to join him and a person referred to as 'micro' (possibly corrected to 'miro' in the replies). The document is stamped 'HOUSE_OVERSIGHT'.

Electronic communication log / discovery document (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025744.jpg

This document is a forensic extraction of a message log from August 27, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the location of a person named 'Miro' who is in New York, and the redacted sender asks about Epstein's plans for the upcoming Labor Day weekend. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025743.jpg

This document is a forensic log of text messages from August 27, 2018, obtained by the House Oversight Committee. The exchange is between 'jeeitunes@gmail.com' (an email associated with Jeffrey Epstein) and a redacted sender. The conversation includes cryptic remarks about 'dark attracted to dark' and a significant statement regarding an unidentified male who is in a 'panic' about finding someone to speak to who 'wont flip,' suggesting concerns about loyalty or legal cooperation.

Forensic message log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025742.jpg

This document is a digital communication log from August 27, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation centers on a YouTube video about Richard Nixon, with references to political cover-ups, clemency, and the 'home team' looking bad. The exchange suggests the participants were monitoring current political events and drawing parallels to historical precedents.

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

HOUSE_OVERSIGHT_025741.jpg

This document is a forensic log of text messages exchanged on August 27, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses individuals named 'Calamari' and 'Rona' (likely Matthew Calamari and Rona Graff) in the context of a 'state proceeding' and whether one of them 'took 5' (pled the Fifth Amendment). The footer indicates this document is part of a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025740.jpg

This document is a digital message log from August 2018 between Jeffrey Epstein (via alias jeeitunes@gmail.com) and a redacted individual. The conversation begins with a speculative list of high-level US government appointees (including Pompeo, Meadows, and Tulsi Gabbard) sent to Epstein. The dialogue shifts to legal concerns, with the redacted sender warning that 'Things will get uglier' if investigators 'get Matt calamari,' while offering reassurance that 'burke' (likely attorney Bill Burck) will provide legal protection.

Digital communication log (email/message extraction) - house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025739.jpg

This document is a forensic log of email communications from August 26-27, 2018, bearing the Bates stamp HOUSE_OVERSIGHT_025739. The exchange is between 'e:jeeitunes@gmail.com' (an alias often attributed to Jeffrey Epstein) and a redacted individual. The conversation involves questions about the recipient's 'cabinet,' suggesting names like Hannity, Nunn, and Burke, followed by a YouTube link with a specific timestamp instruction.

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

HOUSE_OVERSIGHT_025738.jpg

A digital communication log from August 26, 2018, originating from the 'jeeitunes@gmail.com' account (associated with Jeffrey Epstein) to a redacted recipient. The conversation discusses the controversy surrounding an upcoming film release, specifically mentioning screenings in Venice and New York (Alice Tully Hall) and a specific comment about 'clean water.' The sender advises the recipient to prioritize their own well-being ('take care of you first') in the context of political events involving 'trump.'

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

HOUSE_OVERSIGHT_025737.jpg

This document is a log of electronic messages extracted for the House Oversight Committee, dating from August 25-26, 2018. The conversation is between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual, discussing whether Bill Shine or Sean Hannity could provide access to an unnamed person ('him'). They also discuss a New York Times interview involving someone named 'Morris'.

Electronic communications log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025736.jpg

This document is a forensic log of text messages from August 25, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They are brainstorming individuals who might have influence over an unnamed third party (likely Donald Trump given the context of 2018 and the names mentioned). The conversation dismisses Tom Barrack because he allegedly 'called him crazy' and is 'in the dog house,' and Epstein also dismisses Rick Gates as 'Bad'.

Forensic message log / investigative document (house oversight)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025735.jpg

This document is a digital communication log from the House Oversight Committee containing an exchange on August 25, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses an unnamed male figure ('He') whom they describe as 'drunk with power' and a 'moron,' while simultaneously dismissing 'lefrac' and 'Roth' as '3rd rate.' The exchange suggests the redacted individual is someone the subject 'fears.'

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

HOUSE_OVERSIGHT_025734.jpg

This document is a digital forensic record of an iMessage conversation from August 25, 2018, between 'jee' (associated with jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. They discuss a 'crisis' involving a third-party male ('he') who is unaware of the severity of the situation, with 'jee' noting that a 'serious group' is worried and understands the players involved. The conversation mentions an 'intervention' and implies the subject is talking to people he normally communicates with but fails to grasp the situation.

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

HOUSE_OVERSIGHT_025731.jpg

This document is a digital message log from August 23, 2018, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. They discuss attending the New York Film Festival, a potential private screening, and Epstein's upcoming travel to Paris on September 2nd. Epstein also comments on the news regarding 'Pecker immunity' (David Pecker), to which the redacted sender replies 'Huge event huge', followed by a cryptic one-word message from Epstein: 'Kids'.

Digital forensics log / message thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025730.jpg

This document contains a log of digital messages from August 23, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation involves discussing media content described as 'x rated for violence and language,' requesting a link, and proposing a 'private screening of dharma for the power players' in New York or Europe. Notably, the sender explicitly states 'Non of my fingerprints,' suggesting a desire to remain unconnected to the event.

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

HOUSE_OVERSIGHT_025728.jpg

This document is a forensic log of messages exchanged on August 23, 2018, between an unidentifiable redacted individual and 'jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The redacted individual discusses logistics, mentions they are not coming to the city until Monday, and states they are screening a film with 'WSJ guys' (Wall Street Journal). The specific film 'Trump@War' is mentioned in a message sent by the jeeitunes account.

Forensic message log (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025727.jpg

This document is a forensic log of electronic messages exchanged on August 23, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves scheduling a call for the following morning, the redacted individual stating they are in DC until 9 PM, and a discussion about Errol Morris's film 'American Dharma' and the 'Trump era,' with both parties expressing enthusiasm ('Luv it'). The document originates from a House Oversight Committee production.

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

HOUSE_OVERSIGHT_025726.jpg

This document is a forensic extraction of a message log dated August 23, 2018, bearing a House Oversight Committee stamp. It captures a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual, arranging a meeting at 'Apt 7j' after 4:30 PM. The conversation emphasizes privacy and security, with references to a 'rear entrance on 67' and the phrase 'Super secure'.

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

HOUSE_OVERSIGHT_025725.jpg

This document is a digital communication log from August 23, 2018, bearing a House Oversight Bates stamp. It details a conversation between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The conversation involves setting up a meeting at '301 East 66' while Epstein explicitly rejects meeting at 'The Regency' because he believes it is 'totally wired' (under surveillance).

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

HOUSE_OVERSIGHT_025724.jpg

This document is a log of electronic messages from August 23, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses a potential meeting in New York, with the redacted individual suggesting a visit 'under the cover of darkness' or breakfast. Epstein warns the individual that they are under '24/7 surveillance' and asks about alternative access points, while the other party mentions a process server and a doorman.

Electronic communication log / message thread (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025723.jpg

A digital communication log from August 22, 2018, obtained by the House Oversight Committee, detailing an exchange between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation discusses a trip to New York, an associate named Miro, and a request from Vice TV for information on Donald Trump. The redacted individual dismisses the request aggressively, claiming their nephew runs Vice.

Digital communication log / investigative record (house oversight)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025721.jpg

This document is a forensic extraction of digital messages from August 2018, stamped by the House Oversight Committee. It captures a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual discussing the arrest and plea deal of Michael Cohen, Michael Avenatti's legal actions against Donald Trump, and an upcoming deposition ('Depo'). The tone suggests concern regarding these legal developments, described by Epstein as 'End of days'.

Forensic digital message log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025720.jpg

This document is a digital communication log from August 21, 2018, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender. The conversation discusses a man named 'Claude' who only took educated women, refers to a group of women who attended accent reduction classes taught by Sam Chwat, and mentions a woman protected by French intelligence. The correspondents use espionage terminology, referring to women as 'French swallows' rather than 'red sparrows' and describing the situation as an 'amazing intel op'.

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

HOUSE_OVERSIGHT_025719.jpg

This document is a log of electronic messages from August 21, 2018, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves disparaging remarks about Hillary Clinton and Ivana Trump, including a speculative question about whether Ivana was an associate of 'Madame Claude' (a famous French brothel keeper). The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation.

Electronic communication log / text message excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025718.jpg

This document is a forensic log of digital messages from August 21, 2018, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses Epstein's desire to 'make peace' with Steve Bannon, mentions Kathryn Ruemmler and Betty Currie in the context of a 'trash can story,' and includes disparaging remarks about Hillary Clinton. The document appears to be evidence from a House Oversight Committee investigation.

Digital forensic log (email/message extraction)
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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