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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

EFTA00013480.pdf

This document is a digital calendar entry record from the US Attorney's Office for the Southern District of Florida (USAFLS). It schedules a 'Hearing on Epstein Motion to Quash' for September 18, 2007, before Judge Marra. The record was organized by a user associated with 'AVILLAFANA' and includes redacted attendees from the USAFLS.

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

EFTA00013478.pdf

A digital calendar entry for an event titled 'Epstein' scheduled for June 5, 2009, at 'Jeff's Office'. The organizer and attendee names are redacted. The record metadata indicates it was created or modified in system logs in 2015.

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

EFTA00013474.pdf

This document is a digital calendar entry for an event titled 'Epstein Case Meeting with Defense Attorneys' scheduled for June 26, 2007, from 2:00 PM to 4:00 PM. The meeting took place in an 'Executive Conference Room' and is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. The record shows metadata indicating the entry was originally stamped in June 2007 but the record itself was created/modified in the database in 2015.

Calendar entry / digital event log
2025-12-25
Analysis Source

EFTA00013444.pdf

This document is a digital calendar record for an event titled 'Accepted: Meet re: Epstein' scheduled for January 18, 2019. The meeting is classified as 'X-PERSONAL' and the organizer's identity has been redacted. The record includes creation and modification timestamps from the same day.

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

EFTA00013442.pdf

This document is an email header dated January 18, 2019, with the subject line 'Meet re: Epstein'. The identities of both the sender and the recipient have been redacted with black blocks. The email is marked with 'Normal' importance and includes an attachment named 'unnamed'. The document bears the Bates stamp EFTA00013442.

Email header
2025-12-25
Analysis Source

EFTA00013394.pdf

This document is a subpoena issued by the United States District Court for the Southern District of New York on August 27, 2021, in the case of United States v. Ghislaine Maxwell. It commands the Sacramento County Clerk/Recorder to appear in court on November 29, 2021, and to produce a birth certificate for a specific individual whose name has been redacted.

Court subpoena
2025-12-25
Analysis Source

EFTA00013393.pdf

An email dated September 28, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient (Ms.). The email concerns a subpoena served on the recipient's office regarding an upcoming criminal trial (likely the Ghislaine Maxwell trial given the timeframe). The attachment indicates the subpoena involves the Sacramento County Clerk.

Email
2025-12-25
Analysis Source

EFTA00013353.pdf

A calendar entry for a meeting titled 'Meet re Epstein' scheduled for April 25, 2019. The meeting was organized by someone at the USANYS (United States Attorney's Office for the Southern District of New York) and included multiple redacted attendees. This date precedes Epstein's arrest in July 2019, suggesting it was part of the investigative phase.

Calendar entry / meeting schedule
2025-12-25
Analysis Source

EFTA00013351.pdf

This document is a digital calendar entry record for a meeting titled 'Accepted: Meet re Epstein' scheduled for April 25, 2019. The meeting was classified as 'X-PERSONAL' and set for a 30-minute duration. The identity of the attendee has been redacted.

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

EFTA00013301.pdf

This document is an email dated April 29, 2021, from an Assistant United States Attorney (SDNY) to Judge Nathan's chambers regarding the case US v. Maxwell (Ghislaine Maxwell). The email transmits a letter from the Metropolitan Detention Center (MDC) legal counsel in response to a court order from earlier that day, noting that the letter was not filed electronically because the MDC is not a formal party to the case.

Email
2025-12-25
Analysis Source

EFTA00013276.pdf

An email chain from April 24-25, 2019, with the subject 'Re: Epstein'. The participants, whose identities are redacted, discuss a meeting that took place on the evening of April 24th, stating it 'went well' and they 'covered a lot of ground'. They schedule a follow-up briefing for 10:00 AM the following day.

Email thread
2025-12-25
Analysis Source

EFTA00013253.pdf

This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and the US Attorney's Office (SDNY). The attorneys are coordinating interviews for several new victims (referred to by initials AR, DM, JRC, and EH) willing to speak to the FBI regarding incidents involving Jeffrey Epstein and Ghislaine Maxwell ranging from 2000 to 2017. Notably, one client (AR) alleges an interaction with Prince Andrew at Epstein's townhouse in approximately 2010.

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

EFTA00013242.pdf

An email from an Assistant United States Attorney in the Southern District of New York dated October 10, 2020. The sender informs a recipient that during document review, they found an attachment appearing to be a portion of 'long lost passenger manifests' related to 'JE' (Jeffrey Epstein). The attachment is titled '2006-08-15_JEGE_MANIFEST_&_HYPERION_MANIFEST.pdf'.

Email
2025-12-25
Analysis Source

EFTA00013193.pdf

An electronic calendar entry for a meeting held on August 13, 2019, three days after Jeffrey Epstein's death. The subject of the meeting is 're MCC/Epstein', referring to the Metropolitan Correctional Center. The location and attendee identity are redacted.

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

EFTA00013189.pdf

An email dated August 13, 2019, organizing an 'Update Conference Call' regarding Jeffrey Epstein. The email is sent from the US Attorney's Office (SDNY) to recipients including the FBI and the Office of Inspector General (OIG). The body contains dial-in information with a specific Conference ID.

Email
2025-12-25
Analysis Source

EFTA00013179.pdf

This document contains an email chain from August 10, 2019, regarding a screenshot and an attached document named 'Jeffrey_Epstein_Statementv2.docx'. The emails show a conversation where one party confirms receipt of something and asks for verification, while the other previously sent a screenshot, indicating a back-and-forth communication about a document or image.

Email
2025-12-25
Analysis Source

EFTA00011512.pdf

This document is an email chain from August 10-11, 2019, concerning the Epstein case, involving FBI/NYPD and US Attorney's Office personnel. The communications discuss an attorney named Maurice Secarz representing a 'possible girlfriend' and coordination efforts between various agencies on a Saturday. The emails express gratitude for prompt assistance and offer further support from the AUSA team in SDNY.

Email chain
2025-12-25
Analysis Source

EFTA00011497.pdf

An email chain from June 2021 between staff and contractors at the US Attorney's Office (USANYS). The correspondence concerns the organization of '3500 material' (witness statements required under the Jencks Act) for testifying witnesses in the Ghislaine Maxwell trial, instructing that PDFs be saved to specific folders on an 'Epstein share drive'.

Email chain
2025-12-25
Analysis Source

EFTA00011445.pdf

This document is a Protective Order designated as Exhibit A, filed on March 18, 2016, in the case of Plaintiff (Redacted) v. Ghislaine Maxwell (Case 1:15-cv-07433-RWS) in the Southern District of New York. The order, signed by Judge Robert W. Sweet on March 17, 2016, establishes protocols for handling confidential discovery materials, defining who may access such information and how it must be designated, sealed, and eventually destroyed or returned. It specifically notes that confidential information implicates the privacy interests of both the plaintiff and Ghislaine Maxwell.

Legal order (protective order)
2025-12-25
Analysis Source

EFTA00011363.pdf

This document is an email from attorney Sigrid McCawley dated March 18, 2020, discussing an indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contains statements contradicting Maxwell's previous sworn depositions regarding financial support from Jeffrey Epstein and lists companies she was employed by which were not previously disclosed. The email mentions that ABC is preparing a news story on the matter.

Email
2025-12-25
Analysis Source

EFTA00011351.pdf

An email thread from March 10, 2020, between First Bank's legal requirements department and an Assistant US Attorney regarding a Federal Grand Jury Subpoena (Case #19353) related to Jeffrey Epstein. First Bank provides a list of accounts and notes they are working on document production for the case.

Email thread
2025-12-25
Analysis Source

EFTA00011266.pdf

An email dated February 2, 2021, from an Assistant United States Attorney (SDNY) to defense attorney Christian Everdell regarding the case US v. Maxwell. The prosecutor informs the defense that additional discovery is ready and requests an FTP link to transmit the files.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00011259.pdf

This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.

Legal correspondence (email chain)
2025-12-25
Analysis Source

EFTA00011187.pdf

A witness statement dated November 25, 2020, from the head of Sparta Security Services (likely Matt Hellyer based on context/signature) supporting Ghislaine Maxwell's bail application. The document details the security protocols in place and narrates the events of Maxwell's arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative who initially mistook the FBI raid for press intrusion. Sparta Security Services pledges a $1 million bond, citing confidence that Maxwell will not flee.

Witness statement / legal exhibit
2025-12-25
Analysis Source

EFTA00011168.pdf

This document is a sworn statement by a forensic accountant and former IRS-CID Special Agent hired by the law firm Cohen & Gresser LLP. The expert was tasked with independently reviewing a Financial Condition Report prepared by Macalvins Accountants regarding Ghislaine Maxwell's assets for the period of 2015-2020. The expert concludes that the report accurately summarizes the assets held by Maxwell, her husband, and related trusts.

Legal declaration / expert witness statement
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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