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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_027737.jpg

This document is a log of digital messages exchanged on May 24, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on high-level international political events occurring that day, including Theresa May's resignation and Narendra Modi's inauguration, mixed with cryptic comments about 'shared goals' and manufacturing in China/India. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027736.jpg

This document is a forensic log of text messages exchanged between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual on the night of May 23, 2019. The conversation involves coordinating a time for an unspecified action ('when can you do it?'), with the redacted party asking to 'Standby : just got stage' and Epstein noting he would be back online in 5 hours. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_027735.jpg

This document is a forensic extraction of an iMessage conversation from May 23, 2019, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The redacted individual mentions producing a show about Indian Prime Minister Modi and bringing 'American Hindu guys.' Epstein responds by noting Modi's focus is 'stopping China' and suggests the individual should meet with Modi, implying Epstein could arrange it ('I can set').

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

HOUSE_OVERSIGHT_027730.jpg

This document is a digital communication log from May 30, 2019, originating from the House Oversight Committee records. It details a series of messages sent early in the morning involving the email address 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted sender. The content includes the word 'Immunity', links to news articles about Donald Trump, Russian oligarchs, and Epstein himself, concluding with the reaction 'Ugh'.

Email log / metadata report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027729.jpg

This document is a forensic extraction log of electronic messages from May 29, 2019, bearing the House Oversight stamp. The conversation takes place between a redacted individual and 'e:jeeitunes@gmail.com' (a known alias for Jeffrey Epstein). They discuss a BBC news article regarding Israeli Prime Minister Benjamin 'Bibi' Netanyahu seeking immunity, with reactions including 'WTF' and 'Uh oh', followed by the sharing of unsupported content (likely an image) described as a 'Great shot'.

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

HOUSE_OVERSIGHT_027725.jpg

This document is a forensic log of text messages from May 26, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation centers on European politics, specifically the standing of Marine Le Pen, Macron, Boris Johnson, and Merkel, coinciding with the 2019 European Parliament elections. Epstein claims credit for Le Pen's poll numbers rising 2% after he 'got here and started hammering.'

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

HOUSE_OVERSIGHT_027724.jpg

This document is a forensic extraction log of a message thread from May 26, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses Matteo Salvini and polling percentages (28-31 vs 34/35), likely referencing the European Parliament election results occurring that day. The document is part of a House Oversight Committee investigation.

Electronic communication log (forensic extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027723.jpg

This document is a forensic log of text messages exchanged between May 25 and May 26, 2019. The conversation is between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted sender. They discuss an event referred to as 'DDay,' with the redacted party wishing luck and making a cryptic comment about a wrestler wearing a gold wig.

Digital forensic log / message history (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027722.jpg

This document is a digital forensic extraction of an iMessage conversation occurring on May 23, 2019, between an account associated with 'jeeitunes@gmail.com' (user 'jee', likely Jeffrey Epstein) and a redacted individual. The conversation involves the sharing of a political news article about Nancy Pelosi and Trump, followed by 'jee' offering strategic advice regarding 'DB papers' (likely Deutsche Bank), political positioning ('china not trump'), and branding. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027719.jpg

This document is a forensic extraction log of digital messages from May 22, 2019. It records a conversation involving an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation touches on political topics, specifically referencing an Inspector General report and Attorney General William Barr targeting intelligence chiefs.

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

HOUSE_OVERSIGHT_027718.jpg

This document is a digital communication log from May 22, 2019, originating from a House Oversight investigation (HOUSE_OVERSIGHT_027718). It details a conversation between a redacted individual and 'e:jeeitunes@gmail.com' (an email often attributed to Jeffrey Epstein) discussing the affirmation of a Deutsche Bank subpoena by the 2nd Circuit Court. The conversation includes cryptic references to 'rose garden explosions,' 'Wag da dog' tactics, and a significant statement that an unnamed male subject 'will threaten divulging secrets if he has to.'

Digital communication log / text message thread (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027717.jpg

This document contains a forensic log of email exchanges from May 22, 2019, involving the email address 'e:jeeitunes@gmail.com' (often attributed to Jeffrey Epstein) and a redacted correspondent. The conversation focuses on negative news regarding Donald Trump, specifically a Deutsche Bank ruling, and includes a shared article about Steve Bannon and China. The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_027716.jpg

This document is a forensic log of a text message conversation from May 22, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The discussion concerns political strategy regarding Donald Trump and 'capital market exclusions,' with Epstein advising the recipient to maintain a separation from the 'govt' (government) to ensure Trump's statements regarding the country and business remain distinct. Epstein encourages the recipient, stating they are 'doing so well' but advising them to be 'surgical.'

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

HOUSE_OVERSIGHT_027715.jpg

This document is a digital communication log from May 22, 2019, extracted from House Oversight Committee records. It shows a series of messages sent by 'e:jeeitunes@gmail.com' (a known Epstein alias) providing specific advice on phrasing statements to ensure 'trump needs to be seen in total control' and to avoid being disavowed by him. The log includes one response from a redacted sender.

Digital communication log / message thread (likely imessage metadata extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027714.jpg

This document contains a forensic log of five messages exchanged on the morning of May 22, 2019. The conversation involves the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender, discussing US-China trade relations, Donald Trump, Chuck Schumer, and journalist Tom Friedman. The exchange includes political commentary on internal financial messes and shares a South China Morning Post article regarding Steve Bannon and Huawei.

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

HOUSE_OVERSIGHT_027712.jpg

This document is a forensic log of electronic messages exchanged on May 22, 2019. The primary sender, using the email 'e:jeeitunes@gmail.com', communicates with a redacted individual about travel to the United States, the strength of the dollar, and opportunities related to 'Davos' members. The document appears to be evidence produced for the House Oversight Committee.

Electronic communications log (forensic extraction of messages/emails)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027711.jpg

This document is a digital communication log from the House Oversight Committee containing a text message exchange dated May 22, 2019. The conversation takes place between 'e:jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual. They discuss global economic strategies, currency devaluation, Donald Trump, and the necessity of a 'bubble collapse' to clean an overheated financial system.

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

HOUSE_OVERSIGHT_027710.jpg

This document is a log of electronic messages from May 22, 2019, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on Chinese economics, specifically the 'remimbi' (renminbi) currency plan and a potential real estate bubble, which Epstein characterizes as a distraction from a 'doomed' 'slavery system.' The redacted correspondent responds to Epstein's analysis with 'Fucking genius.'

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

HOUSE_OVERSIGHT_027707.jpg

This document is a forensic extraction of an iMessage exchange from May 21, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation centers on French President Emmanuel Macron's political campaign, with 'jee' describing it as having 'Zero energy.' They discuss Macron's political strategy regarding 'foreign influences' such as Putin, Trump, and Bannon, and 'jee' makes a cryptic reference to eliminating his 'former school.'

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

HOUSE_OVERSIGHT_027703.jpg

This document is a digital communication log from May 2019 containing messages sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation references a New York Times article about Rudy Giuliani and Ukraine, followed by a discussion about China being a 'great opportunity' despite being 'complex.' The log concludes with a redacted sender stating that 'they are looking down the barrel of an economic shotgun.'

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

HOUSE_OVERSIGHT_027700.jpg

This document is a forensic log of digital messages exchanged on May 8, 2019, between Jeffrey Epstein (using the alias email 'e:jeeitunes@gmail.com') and a redacted individual. The conversation centers on political news regarding the Trump family, specifically sharing a CBS article about NY Senate bills on Trump's tax returns and discussing Donald Trump Jr. appearing before a Senate committee. The tone suggests a shared interest in potential legal or political troubles for the Trump administration, described as 'Drip drip drip' and 'Low hanging fruit'.

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

HOUSE_OVERSIGHT_027698.jpg

This document is a log of digital messages exchanged on May 8, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around financial matters, with the redacted individual asking for 'Dan' to call regarding invoices and expressing a desire to send money. Epstein tells the individual to 'chill' as they work through a 'production schedule' and instructs them to provide 'potential names and ideas' as they begin 'pulling footage,' likely for a media project.

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

HOUSE_OVERSIGHT_027696.jpg

This document is a digital message log from May 8, 2019, obtained by the House Oversight Committee. It contains a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing geopolitical issues involving Trump and Iran, sharing a Daily Beast article. The conversation shifts to business logistics, mentioning a requested meeting in Berlin on the 15th involving 'Terje' and 'Steve,' and a discussion about a 'structure for Dan and group.'

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

HOUSE_OVERSIGHT_027694.jpg

This document is a forensic extraction of an iMessage conversation dated May 13, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation discusses Donald Trump's upcoming visit to 'Lutnick's house' on the following Thursday. Epstein notes he will not be home, joking that he otherwise could have 'come out an waved,' implying his residence is in close proximity to Lutnick's.

Forensic digital extraction / imessage log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027693.jpg

This document is a forensic extraction log of digital messages dated May 6, 2019. It contains two message entries from a redacted sender; one reads 'yes' and the other reads 'Market up-- suck on that'. The document is stamped with Bates number HOUSE_OVERSIGHT_027693.

Digital communication log / message 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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