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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

EFTA00030245.pdf

An email chain from July 12, 2019, discussing the indictment of Jeffrey Epstein (Case 19-CR-00490). A Victim Witness Coordinator from the USAO SDNY informs a recipient that the case has been indicted and that all victim notifications will be handled by the SDNY office. A forwarding comment notes 'They (she) knows' and mentions sending the information to 'all three just in case'.

Email chain
2025-12-25
Analysis Source

EFTA00030225.pdf

This document is a digital calendar entry for a 'counsel call' scheduled for July 9, 2019, from 14:00 to 14:30 UTC. The organizer's identity and the specific counsel's name are redacted. The entry is classified as 'X-PERSONAL' and was created on July 8, 2019.

Calendar entry / electronic log
2025-12-25
Analysis Source

EFTA00030218.pdf

This document is an email chain from March 2019 between an Assistant United States Attorney from the Southern District of New York and an FBI agent (likely Miami division). The AUSA requests a copy of a specific search warrant affidavit and order for the Epstein residence that was originally executed by local authorities before the FBI took over the case. The FBI agent agrees to send it but experiences a delay due to being out of the office.

Email correspondence
2025-12-25
Analysis Source

EFTA00030216.pdf

An email from Robert T. Curran of American Express sent on July 12, 2019, with the subject 'FW: Jeffrey Epstein'. The email body is a notification wrapper for a secure, encrypted message contained in an attachment (message_zdm.html), meaning the actual content of the discussion regarding Epstein is not visible in this document.

Email
2025-12-25
Analysis Source

EFTA00030187.pdf

This document is an email thread from July 2019 between Raymond L. Colon and a redacted individual. Colon congratulates the individual on a 'Job well done' regarding the 'Epstein case,' likely referencing Jeffrey Epstein's arrest which occurred days prior. The recipient replies with thanks.

Email chain
2025-12-25
Analysis Source

EFTA00030176.pdf

This document is an email dated July 6, 2019, with the subject 'Manifest 7.6.19'. It includes an attachment titled 'TravelerList-8226863899.pdf'. The sender and recipient are redacted. The date corresponds to the day Jeffrey Epstein was arrested at Teterboro Airport after flying in from Paris, suggesting this email contains the passenger manifest for that specific flight.

Email
2025-12-25
Analysis Source

EFTA00030151.pdf

This document is an email chain from April 3, 2019, between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alex Hess, Jenna Dabbs) and federal prosecutors/FBI regarding the scheduling of an 'attorney proffer' for a client associated with Jeffrey Epstein. The correspondence establishes a meeting time for the following Friday, discusses a potential name change of the client, and includes a request from the government for any phone numbers the client used to communicate with Epstein to help corroborate her accounts.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00030110.pdf

This document is an email dated January 25, 2019, from a redacted Special Agent regarding a FOIA request. The email contains a PDF attachment and embedded message files referencing 'Pending FOIA 1424728' related to Jeffrey Epstein, marked as unclassified.

Email
2025-12-25
Analysis Source

EFTA00030079.pdf

This document is a digital calendar entry for a scheduled call on March 19, 2021, regarding an 'Epstein FOIA' (Freedom of Information Act) matter. The event is classified as 'X-PERSONAL' and the attendee's identity and location are redacted.

Calendar entry / electronic record
2025-12-25
Analysis Source

EFTA00030063.pdf

This document is an email chain from late December 2020 discussing disparities in counsel and discovery access for Ghislaine Maxwell (detained at MDC) and Justin Rivera (detained at MCC). Judge Engelmayer requested a declaration from the Bureau of Prisons to explain why Maxwell's accommodations were 'strikingly different and far superior' to Rivera's, citing differences in case complexity, housing situations, and inmate populations at the respective facilities. The emails detail the efforts to draft this declaration and address specific questions and concerns regarding the document's content and timeline.

Email chain
2025-12-25
Analysis Source

EFTA00030058.pdf

This document is an email thread among US Attorney's Office (SDNY) staff regarding a court order from Judge Engelmayer in the case of United States v. Justin Rivera. The Judge required the BOP to explain why Ghislaine Maxwell (detained at MDC) received significantly better access to legal counsel and laptops than Rivera (detained at MCC), specifically citing 'terrible optics' and potential disparity based on class/race. The emails detail the drafting of a declaration to explain that the differences are due to Maxwell's protective custody status and the sheer volume of discovery in her case, compared to Rivera's placement in the general population.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00030021.pdf

This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The discussion focuses on the protocols for reviewing 'Highly Confidential' materials (specifically nude images and videos seized from Jeffrey Epstein's devices), the transport of physical evidence (including massage tables, plaster busts, and a stuffed dog) from the FBI Bronx warehouse to the courthouse, and the scheduling of Maxwell's transport by Marshals to 500 Pearl Street. The prosecution refuses to transport bulky items or obscene digital material freely, requiring the defense to view some items at the warehouse or on specific laptops under supervision.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00030015.pdf

Defense attorney Bobbi Sternheim writes to Judge Alison Nathan objecting to a second superseding indictment filed against Ghislaine Maxwell just months before the scheduled July 2021 trial. The defense argues this expansion of charges (covering 1994-2004) constitutes tactical gamesmanship and abuse of power, potentially necessitating a delay in the trial. The letter also requests an in-person arraignment and a new bail hearing, citing issues with remote proceedings and referencing Maxwell's difficult detention conditions.

Legal correspondence / letter to judge
2025-12-25
Analysis Source

EFTA00030012.pdf

An email chain from June 30 to July 1, 2020, involving Audrey Strauss (USANYS). Strauss requests the specific FBI telephone number (1-800-CALL-FBI) needed for upcoming press remarks, noting that it was 'hard to get from FBI for Epstein.' This correspondence likely occurs just prior to the press conference announcing the arrest of Ghislaine Maxwell.

Email chain
2025-12-25
Analysis Source

EFTA00030000.pdf

This document is an internal email chain between Assistant United States Attorneys in the Southern District of New York dated January 28, 2021. The correspondence concerns a deadline to submit a letter to Judge Nathan regarding 'GM's' (Ghislaine Maxwell) proposed redactions to pre-trial motions. The email includes an attachment of the draft letter for review.

Email chain
2025-12-25
Analysis Source

EFTA00029990.pdf

An email dated January 25, 2021, from a Paralegal Specialist (contractor) at the U.S. Attorney's Office (SDNY) to other USANYS staff. The email attaches an updated 'PCU Case Tracker' spreadsheet and notes that one specific individual (name redacted) has not yet provided their case details.

Email
2025-12-25
Analysis Source

EFTA00029982.pdf

An email thread from November 9, 2020, between Marc A. Weinstein of Hughes Hubbard & Reed LLP and redacted external parties. Weinstein requests a call to provide an update on a 'new development' regarding the Epstein Estate. A conference call is scheduled for 4:30 PM that same day.

Email thread
2025-12-25
Analysis Source

EFTA00029975.pdf

Internal email chain from the U.S. Attorney's Office (SDNY) dated November 17, 2020, coordinating 'Production 7' of discovery materials for the Ghislaine Maxwell case. The correspondence details the preparation of encrypted drives from PAE and iPhone images, including a table of Bates ranges (SDNY_GM_00536837 to SDNY_GM_02742043) primarily labeled as 'Search Warrant Returns'. The emails mention a specific password for a drive (WO-6290_20201104) and discuss logistics for providing copies to both the defense counsel and the defendant.

Email chain / internal legal correspondence
2025-12-25
Analysis Source

EFTA00029932.pdf

This document is an email chain from July 2021 forwarding correspondence from February 2021 between the US Attorney's Office (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the retention policies of FedEx and Victoria's Secret regarding documents relevant to the Ghislaine Maxwell investigation. It also mentions a request to follow up with 'ALAT' regarding UK travel records for Maxwell and Jeffrey Epstein, and a review of images for photos of a specific redacted individual.

Email thread
2025-12-25
Analysis Source

EFTA00029921.pdf

This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.

Fbi evidence log (fd-1087) and chain of custody (fd-192)
2025-12-25
Analysis Source

EFTA00029874.pdf

This document is an email printout dated January 14, 2021, between two redacted individuals at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Draft Supplemental Declaration' in the case 'Times v BOP 20cv833' (The New York Times v. Bureau of Prisons), a FOIA lawsuit seeking records related to Jeffrey Epstein. The email contains an attached PDF file.

Email
2025-12-25
Analysis Source

EFTA00029871.pdf

This document is a trial preparation memo dated July 15, 2021, outlining the testimony of a witness (likely a former PBPD officer). The witness is prepared to authenticate evidence seized during the October 20, 2005, search of Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way, including a map, search videos, photographs, property receipts, and a specific 'green massage table.' The document also establishes the chain of custody, noting that evidence was moved in a 'caravan of cars' to the PBPD vault and later transferred to the FBI in August 2006.

Legal/trial preparation memo
2025-12-25
Analysis Source

EFTA00029866.pdf

This document is a summary of a witness preparation session dated July 12, 2021, involving AUSAs and investigators. The witness (name redacted) recounts details about a past relationship with a female (name redacted) who was approximately 16 years old when she began visiting Jeffrey Epstein's ('JE') house for 'massages,' earning $200-$300 per visit. The witness notes that a woman with a European (non-French) accent would call his phone to schedule these appointments.

Trial preparation notes / witness interview summary
2025-12-25
Analysis Source

EFTA00029863.pdf

An internal email chain from July 2, 2020, likely among DOJ or SDNY staff, celebrating the arrest of Ghislaine Maxwell. The emails praise a specific redacted team member for their 'extraordinary amount of work' and 'creativity' in building the case. It also mentions an upcoming press conference and references the difficulty of the case given the age of the conduct involved.

Email chain
2025-12-25
Analysis Source

EFTA00029857.pdf

An email chain from early 2021 involving SDNY officials discussing phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The woman stated she was a former client of a specific attorney (name redacted) who had previously claimed to represent nine victims but stopped communicating with prosecutors. The officials plan to coordinate with the FBI regarding the caller.

Email chain
2025-12-25
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

FW: [Redacted] Birth Certificate

From: [REDACTED]
To: [REDACTED]

This is what [Redacted] had asked [Redacted] to save and put in the next production.

Email
2021-08-03
Communication Source

Fact Witness Travel Request (Domestic Witness Travel) - U...

From: [REDACTED]
To: SDNY Victim/Witness Unit

Request for travel arrangements for a fact witness for trial preparation.

Form/memorandum
2021-08-02
Communication Source

RE: CBP Question

From: [Redacted] (CBP Task F...
To: [REDACTED]

Attached are the records. Thanks again for helping.

Email
2021-07-29
Communication Source

Re: CBP Question

From: [Redacted] (CBP Task F...
To: [REDACTED]

Confirming conversation with colleague and availability for a call.

Email
2021-07-29
Communication Source

FW: Maxwell Follow Up

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

Forwarding previous correspondence regarding retention policies.

Email
2021-07-29
Communication Source

FW: Voicemail from Congresswoman Frankel

From: [REDACTED]
To: [REDACTED]

Discusses a voicemail from Lois Frankel regarding a Congressional inquiry into the Epstein case and suggests routing it to OLA.

Email
2021-07-28
Communication Source

FBINET to UNET Uploaded Files

From: [REDACTED]
To: [REDACTED]

Automated notification regarding file transfer from FBINET to UNET.

Email
2021-07-28
Communication Source

[Redacted] Birth Certificate

From: [REDACTED]
To: [REDACTED]

See attached.

Email
2021-07-28
Communication Source

FW: [Redacted] Birth Certificate

From: [REDACTED]
To: [REDACTED]

Hi [Redacted], Could you please save these in the subpoena returns folder and also in a folder for the next discovery production? Thanks.

Email
2021-07-28
Communication Source

[Redacted] Birth Certificate

From: [Redacted] Special Agent
To: [REDACTED]

See attached.

Email
2021-07-28
Communication Source

Voicemail from Congresswoman Frankel

From: [REDACTED]
To: [REDACTED]

Reports receiving a voicemail from Frankel after Jack Scarola gave her the sender's number.

Email
2021-07-27
Communication Source

Maxwell testifying witness materials

From: [REDACTED]
To: [REDACTED]

Request to save attached notes from trial prep with testifying witnesses into the '3500 folder' and specific witness folders.

Email
2021-07-24
Communication Source

[EXTERNAL EMAIL] [REDACTED]

From: [REDACTED]
To: [REDACTED]

Body text is fully redacted. Attachments include 'Epstein_Blackbook.pdf' and 'USGME01088970_(masseuse_list).doc'.

Email
2021-07-21
Communication Source

Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black ...

From: Public Policy Law360 <...
To: [REDACTED]

Newsletter containing legal news summaries.

Email
2021-07-20
Communication Source

[Redacted] trial prep

From: [REDACTED] assistant
To: [REDACTED]

Sender informs recipient that their client is being called as a witness for a trial starting Nov 29, 2021. A subpoena is attached. The sender requests a WebEx meeting in late July and an in-person prep meeting in August.

Email
2021-07-19
Communication Source

FW: Edwards Pottinger Touhy Requests - [Redacted] Doe

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

Forwarding email chain with attachment Scan_40.pdf

Email
2021-07-19
Communication Source

Opinion | Julie Brown's Fight to Expose Epstein's Crimes ...

From: Margolin, James (USANY...
To: [REDACTED]

Link to NY Times article: https://www.nytimes.com/2021/07/17/opinion/julie-brown-epstein-book.html

Email
2021-07-18
Communication Source

Subpoena to testify in United States v. Ghislaine Maxwell

From: Strauss
To: [REDACTED]

Command to appear at 40 Foley Square on Nov 29, 2021 to testify.

Court subpoena
2021-07-13
Communication Source

Subpoena

From: Special Agent [REDACTED]
To: [REDACTED]

Email transmitting a court subpoena attachment.

Email
2021-07-13
Communication Source

[EXTERNAL EMAIL] - 2021.07.12 Court Subpoena - [Redacted]

From: [REDACTED]
To: [REDACTED]

Email header metadata only; body is blank.

Email
2021-07-12
Communication Source

RE: Epstein FOIA

From: [REDACTED]
To: [REDACTED]

Sounds good. Thanks.

Email
2021-07-01
Communication Source

RE: Epstein FOIA

From: [REDACTED]
To: [REDACTED]

Yes, please. That'd be very helpful. Much appreciated.

Email
2021-07-01
Communication Source

Epstein FOIA

From: [REDACTED]
To: [REDACTED]

Morning update regarding a call from a press counterpart at Main Justice about referring inquiries to SDNY. Sender anticipates declining to comment on questions other than process.

Email
2021-07-01
Communication Source

RE: Epstein FOIA

From: Spokesman (SDNY)
To: [REDACTED]

Inquiry about the timing of the production, noting the impression that it would be voluminous and take the Times a while to get through.

Email
2021-07-01
Communication Source

RE: Epstein FOIA

From: [REDACTED]
To: [REDACTED]

Confirming production will be made tomorrow. Anticipating it will take the Times a few days to get through due to volume.

Email
2021-07-01
Communication Source

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