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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_027782.jpg

This document contains a forensic log of digital messages exchanged on June 16, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation is philosophical and cryptic, discussing 'peril,' 'subjective probability,' an 'injury' described as an 'exogenous event,' and the 'long game.' The redacted sender makes a notable reference to 'going to an island w Angela Jolie' as a hypothetical contrast to 'peril.'

Electronic communications log / forensic email extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027781.jpg

This document is a forensic log of digital messages exchanged in mid-June 2019, originating from a House Oversight investigation. The primary sender uses the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and discusses 'strategy w peril' and abstract concepts regarding 'life on other planets' and 'subjective probability.' One interlocutor's identity is redacted.

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

HOUSE_OVERSIGHT_027780.jpg

This document is a digital forensics log of a message thread from June 15, 2019, between 'jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) and a redacted individual. The exchange includes missed phone calls, the sharing of a NYTimes/Reuters article regarding a New Jersey airport, and a copy-pasted definition of 'Subjective Probability' sent by the redacted party. The document originates from a House Oversight Committee investigation.

Electronic communication log / forensics report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027779.jpg

This document is a digital forensics log containing a thread of text messages exchanged on the morning of June 15, 2019. The conversation is between 'jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The content ranges from cryptic comments about being 'in bed with peril' to mathematical references regarding 'Lhopital s rule' and limits, followed by an attempt to connect via phone.

Digital forensics log / text message extract
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027778.jpg

This document is a forensic log of electronic messages exchanged on June 15, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation revolves around probability theory, stock market predictions for 2019, and references mathematician Gromov, with Epstein making a disparate comment comparing the redacted individual's understanding of probability to their understanding of 'Chinese women' and money.

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

HOUSE_OVERSIGHT_027776.jpg

This document contains a log of electronic messages from June 13, 2019. It records a brief exchange between 'jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation suggests a recent meeting occurred, with the redacted party thanking the first sender and wishing them safe travels.

Electronic communication log / metadata report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027775.jpg

This document contains a log of instant messages from June 13, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation concerns the redacted individual leaving a reception and asking to arrive earlier than scheduled for a meeting, citing 'collaborative' traffic. Epstein responds affirmatively, dismissing concerns about politeness and extending an open invitation for the person to visit as early as breakfast anytime.

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

HOUSE_OVERSIGHT_027774.jpg

This document is a forensic extraction of an iMessage conversation from June 12, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The redacted individual claims to be on a train to New York and to have met 'POTUS' (referred to as Epstein's friend), to which Epstein jokes about checking for their wallet. Epstein also notes he is currently with 'Steve,' and the redacted individual replies with a cryptic comment about having less to lose than Epstein.

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

HOUSE_OVERSIGHT_027773.jpg

This document contains a log of electronic messages exchanged on June 13, 2019. The conversation involves a user with the handle 'e:jeeitunes@gmail.com' and a redacted individual discussing a third party referred to as 'He,' describing his actions as a 'move' and characterizing him as 'dumb but not stupid.' The document bears a House Oversight Bates stamp.

Electronic communications log / text message record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027772.jpg

This document is a digital forensic log of a message thread from June 13, 2019, between 'jeeitunes@gmail.com' (commonly associated with Jeffrey Epstein) and a redacted individual. They discuss an unnamed male figure who allegedly claims he was not Trump's attorney and was never paid, arguing he is 'not bound' by privilege. The conversation also references a 'Qatar sell out' and a forthcoming 'devastating' New Yorker article regarding this individual.

Digital communication log / forensics report (message thread)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027771.jpg

This document is a log of electronic messages (likely iMessage or similar) exchanged on June 13, 2019, between an individual using the email 'e:jeeitunes@gmail.com' and a redacted sender. The conversation discusses an unidentified male described as an attorney and a 'major dick' who is allegedly providing information to 'biden.' The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_027770.jpg

This document is a digital forensic log of text messages exchanged on June 13, 2019, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves reviewing a 'lawyers document' which Epstein confirms he and 'Dan' reviewed, followed by the sharing of a Daily Caller article about Alan Dershowitz, Trump, and Biden, and the comment 'What a Dick'.

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

HOUSE_OVERSIGHT_027769.jpg

A forensic log of text messages from June 13, 2019, produced by the House Oversight Committee. The conversation occurs between a redacted individual and the email address 'jeeitunes@gmail.com'. The exchange involves a request for a name and cell phone number, with the explanation that an unnamed third party ('He') 'wanted to be careful as he doesn't want your contact known.'

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

HOUSE_OVERSIGHT_027766.jpg

This document contains a log of electronic messages from June 13, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss geopolitical events involving oil tankers in the Gulf of Oman and the Straits of Hormuz, with one redacted sender noting the event was 'right on schedule.' Another message includes a copy-pasted definition of FDIC insurance, highlighting that it protects the 'little guy' but not 'BIG GUYS' or investment products.

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

HOUSE_OVERSIGHT_027765.jpg

This document is a forensic log of text messages exchanged on June 12, 2019, between an unidentified redacted individual and Jeffrey Epstein (using the alias jeeitunes@gmail.com). The conversation coordinates a 'shoot' scheduled for 3 pm to 5 pm that day. The redacted individual updates their arrival status ('10 minutes out', 'I'm here') and requests Epstein to send his staff ('guys') to the door to let them in.

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

HOUSE_OVERSIGHT_027764.jpg

This document is a forensic extraction of an iMessage conversation from June 2019 between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation centers on geopolitical events, specifically noting that the 'CCP blinked' regarding Hong Kong, with Epstein instructing the other party to 'get the video of hong kong into china.' The document originates from House Oversight Committee records.

Forensic chat log / imessage transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027760.jpg

This document is a House Oversight Committee record containing extracted text messages from May 29 to June 1, 2019. The conversation involves 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) discussing the preservation of evidence for defensive purposes and scheduling a meeting. Later messages from a redacted sender discuss an 'Eta' and confirm an inbound arrival time of 1:30.

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

HOUSE_OVERSIGHT_027759.jpg

This document is a forensic log of digital messages exchanged on May 29, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses heavily on US politics, disparaging various figures in the Trump administration (Giuliani, Cliff Sims, Keith Schiller) and discussing the immediate fallout of Robert Mueller's public statement regarding the Russia investigation. Epstein suggests that the Mueller news will distract attention from the recipient's 'funny comments' and notes that a specific book reflects the recipient's views.

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

HOUSE_OVERSIGHT_027756.jpg

This document is a log of digital messages from May 28, 2019, between an unknown redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation begins with a discussion about a 'Palm beach house purchase' and includes a pasted excerpt regarding Steve Bannon's negative views on Donald Trump and a meeting with journalist Robert Costa. Epstein responds with annoyance ('Ugh'), mentions a communication with 'Michael', and jokes about receiving royalties for the information.

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

HOUSE_OVERSIGHT_027754.jpg

This document is a log of electronic messages from May 27-28, 2019, involving the email address 'e:jeeitunes@gmail.com', a known alias for Jeffrey Epstein. The conversation involves a redacted individual and discusses political events, specifically predicting an election win without a coalition (likely referring to Benjamin Netanyahu in Israel) and sharing a Bloomberg article about Angela Merkel. The tone is informal ('Dude ::: standby') and includes logistical questions about return dates.

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

HOUSE_OVERSIGHT_027753.jpg

This document is a log of text messages exchanged on May 27, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation discusses geopolitical strategies involving China and India, as well as navigating US political and legal figures including Biden, Horowitz, and Barr, alongside references to Deutsche Bank (DB) and New York State (NYS). The document appears to be part of a House Oversight Committee production.

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

HOUSE_OVERSIGHT_027752.jpg

This document is a forensic extract of text messages from May 2019 between Jeffrey Epstein (using the alias 'e:jeeitunes@gmail.com') and a redacted individual. The conversation discusses a lunch meeting at 'the Chomsky's' (likely Noam Chomsky) and involves political commentary regarding 'reactionaries' and strategies on 'how to leverage' a situation. The document is marked with a House Oversight footer, indicating it is part of a congressional investigation.

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

HOUSE_OVERSIGHT_027747.jpg

This document is a forensic log of text messages from May 25-26, 2019, obtained by the House Oversight Committee. The conversation takes place between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The discussion concerns 'The wall,' describing it as connecting 'two 21 mile sections' and noting 'It's a mile they said could never be built,' likely referencing a construction project or political topic relevant to that time period.

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

HOUSE_OVERSIGHT_027743.jpg

This document is a forensic extraction of text messages from May 25, 2019. It details a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual who is currently in Santa Fe. The conversation is casual, with Epstein asking about the location and expressing confusion about why the other person hangs out in NYC, to which the redacted person replies regarding 'ny smarts'.

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

HOUSE_OVERSIGHT_027742.jpg

This document contains a log of messages from May 25, 2019, between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. They discuss Epstein's recent time spent with a 'general in charge of state security post WH' and coordinate a meeting in New York City for the 1st or 2nd of the month. The redacted individual indicates they will fly in specifically for these dates.

Digital message log / email extraction report
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: [Redacted]

From: [REDACTED]
To: [REDACTED]

Attached. Thanks. (Includes attachment: 2021.08.24_Court_Subpoena_...)

Email
2021-08-24
Communication Source

Re: [Redacted]

From: [REDACTED]
To: [REDACTED]

Yes I think that's appropriate. Could you send that along and we were cut a lead.

Email
2021-08-24
Communication Source

No Subject

From: [REDACTED]
To: [REDACTED]

Thanks for the update. We would issue a trial subpoena— let me know if you need one.

Email
2021-08-24
Communication Source

[Redacted] updated flights

From: [REDACTED]
To: [REDACTED]

Email transmitting an attachment named THTZUW.pdf related to updated flights.

Email
2021-08-24
Communication Source

Automatic reply: Epstein FOIA Release

From: [REDACTED]
To: Florence Hutner

Automatic out-of-office reply stating the sender is away and checking email periodically. Directs urgent matters to the 'other AUSA assigned to the case'.

Email
2021-08-23
Communication Source

No Subject

From: Detective [Redacted]
To: [REDACTED]

Reported contacting a subject on his home phone who was reluctant to speak. Asked if a subpoena should be issued if he refuses.

Email
2021-08-23
Communication Source

Unknown (part of forwarded thread)

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

Original message sent at 8:14:00 PM EDT.

Email
2021-08-23
Communication Source

Draft letter to AJN re GM VTCs at MDC

From: [REDACTED]
To: [REDACTED]

Sender attaches a draft letter responding to Maxwell's complaints about the MDC regarding VTCs (Video Teleconferences). Mentions a deadline of EOD tomorrow and that MDC legal counsel is also reviewing it.

Email
2021-08-22
Communication Source

Photos for next GM discovery production

From: [REDACTED]
To: [REDACTED]

Request to pull photographs from an attached defense submission for the next discovery production, with a specific instruction to exclude a photograph of deposition testimony on page 5.

Email
2021-08-22
Communication Source

No Subject

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

Sending this email as a reminder, as we discussed. Thanks for looking into this.

Email
2021-08-20
Communication Source

Re: [Redacted] - Epstein

From: [REDACTED]
To: Joe Nascimento

Discussing mask mandates in federal buildings and broken water fountains. Recommends Blue Spoon coffee shop.

Email
2021-08-19
Communication Source

Relativity Review - US v. Epstein (SW Returns) - USGME017...

From: [REDACTED]
To: [REDACTED]

Contains a link to a document in the Relativity review platform.

Email
2021-08-18
Communication Source

Letter to AJN

From: Andrew (Assistant US A...
To: [REDACTED]

Discussing Judge Nathan's recent order regarding Maxwell's supplemental motions and the disclosure of uncharged co-conspirator identities. The prosecution plans to send a letter stating they do not intend to provide these identities.

Email
2021-08-17
Communication Source

Prince Andrew 'a person of interest' in Epstein probe - s...

From: [REDACTED]
To: [REDACTED]

The email contains a link to a Reuters article about Prince Andrew being a person of interest in the Epstein probe. It includes the footer 'Sent from my iPhone'.

Email
2021-08-17
Communication Source

Re: Ghislaine Maxwell 02879-509

From: [REDACTED]
To: Bobbi C. Sternheim

Denial of security breach; explanation that the line was already in use; creating new secure line for 9:30 call.

Email
2021-08-13
Communication Source

Re: SDNY COIVD Screening Forms for next week

From: Danielle Giffuni
To: [REDACTED]

Noting that [Redacted] has not received hotel confirmation.

Email
2021-08-13
Communication Source

Unknown (Reply context)

From: Bobbi C. Sternheim
To: [REDACTED]

Reporting that third parties accessed the Zoom room during privileged communication with Maxwell; requesting switch to WebEx.

Email
2021-08-12
Communication Source

[EXTERNAL EMAIL] - FW: Voice Message Attached from [REDAC...

From: [REDACTED]
To: [REDACTED]

Passing this along per our standard practice. Attachments: [REDACTED]_20210811_120731.wav

Email
2021-08-11
Communication Source

FW: Voice Message Attached from [REDACTED] - name unavail...

From: [REDACTED]
To: [REDACTED]

Re Maxwell.

Email
2021-08-11
Communication Source

Voice Message Attached from [REDACTED] - name unavailable

From: [REDACTED]
To: [REDACTED]

Time: Aug 11, 2021 12:07:31 PM Click attachment to listen to Voice Message

Voice message notification
2021-08-11
Communication Source

FW: CBP Question

From: [REDACTED]
To: [REDACTED]

Forwarding email containing travel record attachments.

Email
2021-08-10
Communication Source

Accepted: Call re: GM photo project

From: [REDACTED]
To: [REDACTED]

Meeting acceptance notification regarding a call about a 'GM photo project'.

Email
2021-08-10
Communication Source

Unknown (Reply context)

From: Bobbi C. Sternheim
To: [REDACTED]

Initial concern that MDC Zoom platform does not preclude third party interference.

Email
2021-08-09
Communication Source

Re: [Redacted] - Epstein

From: Joe Nascimento
To: [REDACTED]

Discussing travel logistics for a meeting on Friday, August 20th. Mentions flying the client up.

Email
2021-08-05
Communication Source

photo review/exhibit project

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

Initial request for a call to discuss a game plan for the photo review project.

Email
2021-08-03
Communication Source

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