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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_027307.jpg

This document is a forensic extraction of iMessage logs from July 1, 2018, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. They discuss a person named 'Miro,' with the redacted individual stating Miro will take their 'movement to next level.' 'Jee' confirms he is arranging a 'security blanket' for Miro and his family.

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

HOUSE_OVERSIGHT_027302.jpg

This document contains a log of messages from June 17, 2018, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The messages discuss high-level meetings in Paris involving 'Jagland', 'Lavrov', and 'Putin', with Epstein claiming Putin would stay overnight with him. The log also mentions a schedule change due to a 'Kathy task', a dinner with 'Miro', and includes a redacted sender complimenting a 'review'.

Message log / email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027300.jpg

A log of digital messages from June 17, 2018, between an unidentified individual and Jeffrey Epstein (using the alias 'jeeitunes'). The conversation involves banter about someone's appearance resembling a priest from The Exorcist, comments on media optics regarding an interview between Jon Karl and Steve Bannon, and Epstein noting he is traveling to New York. The document bears a House Oversight Committee Bates stamp.

Digital communication log / email thread export (likely from house oversight committee investigation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027299.jpg

This document is a log of digital messages exchanged on June 17, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation is brief and casual, focusing on religious terminology, with Epstein calling the other person an 'honorary jew' and discussing the term 'judeo christian.' The document carries a 'HOUSE_OVERSIGHT' footer.

Digital message log / email chat export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027298.jpg

This document is a forensic extraction log of digital messages from June 17, 2018, bearing a House Oversight Committee Bates stamp. The conversation is primarily driven by the email address 'e:jeeitunes@gmail.com' (often associated with Hunter Biden in oversight documents) and a redacted sender. The conversation involves brief, casual exchanges including typos ('epci' for 'epic'), references to 'putting the spell on him,' and a political/religious comment stating the 'Pope is wrong on policy.'

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

HOUSE_OVERSIGHT_027297.jpg

This document is a forensic log of digital messages exchanged on June 16-17, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns a proposal to form a working group to investigate how 'ftt' (likely Financial Transaction Tax) creates instability and to propose alternatives. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027296.jpg

This document contains a log of text messages from June 16, 2018, between an individual using the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted party. The conversation concerns an upcoming US business meeting in Peking (Beijing) involving 'Xi' and chaired by 'Pritzker.' The redacted party offers Epstein the opportunity to provide input or questions for the meeting, leading to a cynical exchange regarding 'forced technology transfers' and a retort referencing the 'beating his wife' logical fallacy.

Digital communications log (likely imessage/sms export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027294.jpg

This document is a digital communication log from June 16, 2018, extracted from House Oversight Committee files. It details a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual who is dealing with media pressure regarding an upcoming ABC interview and receiving a briefing from House Intelligence on 'IG and spygate.' The conversation covers scheduling travel flexibility and discusses legal precedents regarding the indictment of a sitting president, referencing the 'Yoo memos' on torture.

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

HOUSE_OVERSIGHT_027293.jpg

This document is a digital communication log from June 15-16, 2018, detailing an exchange between 'e:jeeitunes@gmail.com' (commonly associated with Jeffrey Epstein) and a redacted individual. The conversation references journalist Jonathan Karl, a failed meeting attempt with 'Zucker' (likely Jeff Zucker), and a request for passport details for an 'entourage,' suggesting upcoming international travel.

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

HOUSE_OVERSIGHT_027292.jpg

This document is a log of electronic communications from June 15, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation concerns scheduling a meeting ('F2f', 'U around Sunday?') and discusses Epstein's location ('DC') for a live broadcast appearance on ABC. The name 'Zucker' is queried at the end of the visible text.

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

HOUSE_OVERSIGHT_027291.jpg

This document is a forensic log of text messages from June 2018 involving the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss legal or tax strategies regarding an unreported 'economic benefit,' an intent to 'take down' an individual named Merkle, and references to 'Conti,' 'Gilbert and sullivan,' and an issue involving 'Mbz' (likely Mohammed bin Zayed) and 'the butler.' The document originates from House Oversight Committee files.

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

HOUSE_OVERSIGHT_027290.jpg

A forensic log of messages from June 14, 2018, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation reacts to news involving 'Weisselberg' (likely Allen Weisselberg), discusses allegations dating back to 2013, and speculates whether a legal complaint will lead to opening tax returns. The document bears a House Oversight Committee stamp.

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

HOUSE_OVERSIGHT_027289.jpg

This document is a log of digital messages (likely iMessage) from June 14, 2018, extracted from House Oversight records. The conversation takes place between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual, discussing the New York Attorney General's investigation into the Trump Foundation. The participants mention specific Trump associates (Lewandowski, Cohen, Weisselberg) and Epstein comments on legal strategy, noting 'Target the institution. No fifth amendment.'

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

HOUSE_OVERSIGHT_027287.jpg

This document is a forensic log of a digital conversation from June 14, 2018, involving Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation focuses on Epstein claiming to have high-level intelligence regarding China ('china intel') for an upcoming context involving Paris. Epstein details insights from an unnamed source regarding China's stability, focus on robotics and genetics, and long-term nationalist economic strategy.

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

HOUSE_OVERSIGHT_027284.jpg

This document is a digital communication log (likely text messages) from June 2018 produced by House Oversight. It features a conversation between 'e:jeeitunes@gmail.com' and a redacted sender who refers to the recipient as 'Brother'. The conversation discusses a 'main line catholic school girl', a suggestion to take 'ms miller' to a 'ranch' during the summer, and shares a news article regarding Donald Trump and Michael Cohen.

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

HOUSE_OVERSIGHT_027283.jpg

This document logs a series of electronic messages from June 10, 2018, between 'e:jeeitunes@gmail.com' (Epstein) and a redacted individual. The conversation involves references to the movie 'High Noon' and Grace Kelly, alongside a sincere offer from the redacted individual for Epstein to use a specific house. The exchange ends with a crude remark regarding Grace Kelly.

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

HOUSE_OVERSIGHT_027282.jpg

This document contains a log of digital messages from June 9, 2018, between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The conversation discusses focusing on a 'ms Miller' and includes an offer from the 'jeeitunes' account allowing the redacted individual and Ms. Miller to use the 'island' or 'palm beach house' for privacy. The redacted individual responds with 'Thanks brother'.

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

HOUSE_OVERSIGHT_027281.jpg

This document is a forensic extraction record of an iMessage conversation from June 9, 2018, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The exchange suggests the two parties had a phone conversation that afternoon which was abruptly disconnected, prompting an apology from 'jee'. The document originates from a House Oversight investigation.

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

HOUSE_OVERSIGHT_027280.jpg

This document is a digital forensic extraction log containing a series of messages from June 12-16, 2018. It features urgent requests for calls from redacted senders and 'jeeitunes@gmail.com' (an email alias linked to Jeffrey Epstein). The final entry details a traveler arriving in London on American Airlines, thanking the recipient for a 'generous offer' despite the lack of first class, and inquiring about a meetup in Paris.

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

HOUSE_OVERSIGHT_027276.jpg

This document contains a log of digital messages from April 10, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation references a situation described as a 'joke' involving 'trump,' followed by Epstein requesting a call to discuss 'Crypto,' 'Kerry,' 'Qatar,' and 'sessions.' The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_027275.jpg

This document is a forensic log of an iMessage conversation from April 10, 2018, between 'jeeitunes@gmail.com' (associated with the user 'jee', likely Jeffrey Epstein) and a redacted individual. The conversation concerns legal representation, with the redacted individual suggesting Dershowitz will be the 'next lead lawyer,' a notion Epstein rejects ('I hope that is a joke') before stating he has 'Weingarten coming' instead.

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

HOUSE_OVERSIGHT_027272.jpg

This document is a log of electronic messages from April 9, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation references a quote from the movie Casablanca regarding 'gambling' and discusses the breaking news of the FBI raid on Michael Cohen's office, specifically speculating on the legal justification ('crime fraud'). The document appears to be part of a production for the House Oversight Committee.

Email log / electronic communication record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027271.jpg

This document contains a forensic log of electronic messages from April 8-9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The redacted correspondent informs Epstein about 'Terje' being at the World Bank in DC and invites Epstein (who appears to be in the Bahamas) to a 'day of strategy' in Florida, offering to send a private plane. Epstein declines the invitation, stating he is being flown to Cambridge for three days of filming.

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

HOUSE_OVERSIGHT_027269.jpg

This document contains a log of messages from April 8, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss travel logistics involving Cambridge and the Bahamas, as well as meetings with high-profile figures including 'Thornton' (arriving from Beijing with 'Kudlow'), a 'former Soros partner' described as a sponsor of Epstein's work, and Terje Larsen's meeting with the World Bank in DC.

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

HOUSE_OVERSIGHT_027268.jpg

This document contains a log of text messages from April 8, 2018, between the email address 'e:jeeitunes@gmail.com' and a redacted sender. The conversation references 'Russian Easter,' travel plans involving New York and Washington D.C., and an upcoming trip to the Bahamas. The document is stamped 'HOUSE_OVERSIGHT_027268'.

Digital communication log / text 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

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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