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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_018922.jpg

This is an internal FBI Electronic Communication dated August 1, 2006, from the Miami Field Office regarding the investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The memo requests the opening of specific sub-files to manage documents related to subpoena requests and forfeiture materials. The document includes redactions of agent names and a potential co-subject in the title.

Fbi electronic communication (ec) / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031830.jpg

This document is an email thread from February 6, 2011, involving Jeffrey Epstein and a redacted correspondent. The correspondent sent Epstein a New York Times review of the documentary 'Inside Job' (2010), which analyzes the 2008 financial crisis. Epstein replied, dismissing the documentary by stating, 'it is very unfair, and misrepresents tons of inf' (likely meaning 'info').

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031826.jpg

An email from Jeffrey Epstein dated February 6, 2011, replying to a redacted recipient who recommended the documentary 'Inside Job' (2010). Epstein confirms he has seen it with a brief 'I have'. The email includes an embedded snippet of a New York Times review of the film by A.O. Scott.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031824.jpg

An email from attorney David Schoen to Jeffrey Epstein dated June 15, 2019, discussing a Fox News article about Epstein settling a civil lawsuit. Schoen criticizes the article's characterization of the Non-Prosecution Agreement (NPA) as 'moronic' and expresses a strong desire for the media to report on admissions he claims accusers made under oath.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031698.jpg

This document appears to be the footer page of an email or newsletter. It displays standard subscription management links (subscribe, unsubscribe, forward) related to the domain 'markgreen.com'. The recipient's email address has been redacted. The document bears a Bates stamp 'HOUSE_OVERSIGHT_031698', indicating it is part of a document production for the House Oversight Committee.

Email footer / subscription notification
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026211.jpg

An email thread from September 20-22, 2017, between Jeffrey Epstein and a redacted individual who refers to Epstein as 'shiek'. The two discuss travel logistics, with the correspondent planning a trip to New York to see 'my dear old man' and proposing a meeting with Epstein in Kuwait in November. Epstein invites the individual to Florida but requests 'only you please' in an earlier message.

Email thread / house oversight committee evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026210.jpg

An email thread from September 2017 between Jeffrey Epstein and a redacted associate. They discuss logistics for Epstein to potentially meet the associate's 'boss' in New York to avoid 'pomp', or alternatively in Kuwait. The thread also mentions Epstein's travel to Paris, an affinity for Cuba, and recent news regarding women driving in Saudi Arabia.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026206.jpg

This document is an email thread from September 20, 2017, involving Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual. The redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering in New York involving 'my dear old man' to resolve an unspecified issue. Epstein's earlier message in the chain is brief, wishing the recipient a 'great new year' and stating there is 'no need to respond,' followed by extensive legal disclaimers asserting the confidentiality of the communication.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026205.jpg

An email thread from September 2017 between Jeffrey Epstein (jeevacation@gmail.com) and a redacted individual. The correspondent refers to Epstein as 'shiek' and discusses a trip to New York to see 'my dear old man' and visit Epstein. They also discuss future plans to meet in Kuwait in November. Epstein mentions 'the book worked' and extends an open invitation to Florida.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026199.jpg

An email thread from September 2017 between Jeffrey Epstein and an unidentified associate. The associate refers to Epstein as 'shiek' and proposes meeting in New York or Kuwait. The thread contains a notable reference to 'trump' being 'on the phone today' regarding a potential meeting of parties in New York, and Epstein replying that 'the book worked.'

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026194.jpg

An email thread from September 20-22, 2017, between Jeffrey Epstein (using jeevacation@gmail.com) and an unidentified, redacted individual. The conversation involves travel logistics between New York, Florida, and Kuwait, with the redacted sender referring to Epstein as 'shiek' and using the phrase 'inshalla'. Notably, the redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering of parties in New York to 'put an end to this'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026193.jpg

This email thread from September 2017 details a conversation between Jeffrey Epstein and a redacted associate regarding travel plans and a potential meeting with a third party referred to as 'the boss' or 'the old man'. The discussion involves coordinating a meeting in New York, where 'the boss' is currently located, or alternatively in Kuwait. Epstein mentions wanting to avoid 'pomp' during the meeting, and the associate invites Epstein to Kuwait in November, offering to facilitate the visit.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026189.jpg

This document is an email thread from September 20-21, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone' and discusses a potential gathering in New York involving 'my dear old man' to resolve an issue. The thread also includes plans to meet in New York or Kuwait and Epstein's comment that 'the book worked'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026188.jpg

This document is an email thread from September 21-24, 2017, between Jeffrey Epstein and a redacted individual who works for an unnamed 'boss' or 'old man'. The correspondence coordinates logistics for a potential meeting in New York, where the 'boss' is currently staying before leaving on Tuesday. The thread reveals a close relationship where Epstein has previously hosted these individuals, and there is a stated intent by the redacted party to see Epstein next in Kuwait.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026185.jpg

This document is an email thread from September 2017 between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual. The correspondence discusses a potential meeting in New York involving Donald Trump ('trump is on the phone today') and an individual referred to as 'my dear old man' to resolve an unspecified issue. Epstein also cryptically remarks that 'the book worked.'

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026184.jpg

An email chain from September 2017 between Jeffrey Epstein and an unidentified associate (redacted). The associate refers to a 'boss' or 'old man' they are traveling with in New York and discusses logistics for returning to Europe. The correspondence includes invitations to Florida, references to Epstein previously hosting them, and plans to meet in Kuwait in November.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026180.jpg

An email thread from September 2017 between Jeffrey Epstein and a redacted individual. The correspondent refers to Epstein as 'shiek', discusses a trip to New York to meet 'the old man' (or 'my dear old man'), and mentions past hospitality ('you keep hosting us') as well as a future potential meeting in Kuwait in November. Epstein inquires about the duration of the stay for both the correspondent and 'the old man'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026177.jpg

An email exchange from September 20, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual. The redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering in New York to 'put an end to this.' Epstein replies briefly, telling the sender he is certain they understand and wishing them a 'great new year' (coinciding with Rosh Hashanah), adding that no response is needed.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026176.jpg

An email thread between Jeffrey Epstein and a redacted individual from September 20-22, 2017. The conversation is informal, with the redacted individual addressing Epstein as 'shiek' and using the phrase 'inshalla', suggesting a Middle Eastern connection or affectation. They discuss logistics for meeting in New York or Florida, a future meeting in Kuwait in November, and Epstein mentions that 'the book worked'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026173.jpg

This email thread from September 2017 captures a conversation between Jeffrey Epstein and an unidentified (redacted) individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone today' and discusses a potential resolution to a conflict involving 'my dear old man' and a meeting in New York. The thread also coordinates logistics, with Epstein in Florida and the correspondent proposing a meeting in Kuwait in November 'inshalla'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026168.jpg

An email chain from September 2017 between Jeffrey Epstein and a redacted individual who appears to have high-level diplomatic connections. The correspondent addresses Epstein informally, mentions Donald Trump's activities regarding a multi-party meeting in New York (likely related to the 2017 Gulf diplomatic crisis given the Kuwait mention), and proposes meeting Epstein in New York or Kuwait. Epstein references a 'book' working and emphasizes confidentiality.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026167.jpg

An email exchange from September 8, 2017, between Jeffrey Epstein (using the alias account jeevacation@gmail.com) and a redacted individual. Epstein initiates the thread congratulating the recipient that 'your man did well.' The recipient replies noting that things look bad in 'the gulf' and expresses a feeling that 'trump do not want to end it.' The document bears a House Oversight Bates stamp.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026091.jpg

This document contains an email chain from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation touches on advice for communicating with an unnamed third party ('him'), mentions 'the trump trip,' and discusses the war in Yemen. The document also includes a pasted news report text concerning the Yemeni Foreign Minister, peace talks, and humanitarian aid, likely serving as context for the discussion.

Email chain / news clipping
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026090.jpg

This email chain from May 2017 documents Jeffrey Epstein acting as a back-channel intermediary between a redacted individual (likely representing Kuwaiti interests) and US/International figures. Epstein discusses meetings at his house, including one with a person implied to be Ronald Lauder (referenced via a JPost link), describing him as 'the key' for his correspondent. The discussion focuses on the 'Amir's' desire to host Yemen peace talks in Kuwait and what specific actions they want from the US government.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026087.jpg

An email thread from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation revolves around advice on how to communicate with an unnamed third party ('him'), with the redacted person suggesting 'the war in Yemen' as a topic after Epstein asks if the subject is economic, military, or tech. Epstein mentions there is 'much to do around the trump trip' and agrees to ask about the Yemen topic. The email includes a pasted news snippet about Yemeni Foreign Minister Al Meahlafi seeking support in Brussels.

Email thread
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

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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