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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

EFTA00037867.pdf

This document is an email dated August 15, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to an FBI agent in New York. The email transmits an attachment titled 'DAG_brief.docx' (likely referring to the Deputy Attorney General), sent five days after Jeffrey Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00037853.pdf

This document is an electronic calendar entry titled 'Accepted: Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, from 18:30 to 19:00 UTC. The meeting location is listed as SDNY, and the specific attendee name has been redacted. The entry was created on June 28, 2019, shortly before Epstein's arrest in July 2019.

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

EFTA00037852.pdf

This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The sender and recipient are redacted. The date corresponds to the period immediately preceding Jeffrey Epstein's arrest in July 2019 by the SDNY.

Email / meeting notification
2025-12-25
Analysis Source

EFTA00037840.pdf

This document is an email dated September 14, 2019, from the former Chief of the Palm Beach Police Department (name redacted) to an FBI Special Agent (name redacted). The sender, writing from Global Security Advisors, states they have information 'germane' to the investigation of Epstein's coconspirators and requests a phone call to share details the FBI may not be aware of.

Email
2025-12-25
Analysis Source

EFTA00037833.pdf

This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.

Email chain
2025-12-25
Analysis Source

EFTA00037825.pdf

This document is an internal email from an FBI Special Agent in the New York VCAC/Human Trafficking division to the US Attorney's Office (USANYS) dated July 26, 2019. The email transmits attachments related to the search of Jeffrey Epstein's residence at 9 East 71st Street, including executed search warrants, search logs, and FD-597 forms (receipt for property). One attachment filename indicates a search occurred on July 6, 2019.

Email
2025-12-25
Analysis Source

EFTA00037806.pdf

An email dated August 23, 2019, from an unidentified sender to an unidentified recipient regarding travel arrangements for a victim of Jeffrey Epstein. The victim, currently in Los Angeles, requested help traveling for a hearing the following Tuesday. The sender also notes that the victim has legal representation and that they intend to interview her upon her arrival.

Email
2025-12-25
Analysis Source

EFTA00037801.pdf

An email dated July 2, 2019 (days before Jeffrey Epstein's arrest) from the US Attorney's Office in New York to an FBI agent in New York. The email transmits a PDF attachment titled 'Subscriber [Redacted].pdf', likely containing subpoenaed subscriber information relevant to the investigation.

Email
2025-12-25
Analysis Source

EFTA00037789.pdf

This document is an email chain from March 2019 involving an Assistant United States Attorney from the Southern District of New York. The AUSA is investigating Epstein and requests a copy of a search warrant affidavit and order for the Epstein residence that was executed by local authorities prior to FBI involvement. The recipient confirms they have the document and agrees to email it the following morning.

Email chain
2025-12-25
Analysis Source

EFTA00037787.pdf

This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) offices. The organizer and attendees are redacted, but metadata shows the entry was created on June 28, 2019, and modified on July 30, 2019.

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

EFTA00037786.pdf

This document is an electronic calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting took place at the SDNY (Southern District of New York) location. The record shows the entry was created on July 2, 2019, and notably modified on August 7, 2019, three days before Epstein's death. The organizer and attendee names are redacted.

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

EFTA00037785.pdf

This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just five days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) office. The organizer and attendees are redacted, but the record shows the entry was created on June 27, 2019, and modified on July 30, 2019.

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

EFTA00037784.pdf

This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) location. The names of the organizer and attendees have been redacted.

Calendar entry
2025-12-25
Analysis Source

EFTA00037779.pdf

An email exchange between legal personnel (including an Assistant US Attorney from SDNY) regarding the location of specific phone records or 'tolls' within a large dataset of FOIA scans. The responder identifies the records as being located in a PDF folder under the file reference '31E-MM-108062-1A SEC.003 pages 715-925'.

Email thread
2025-12-25
Analysis Source

EFTA00037720.pdf

This document is an email chain dated June 11, 2019, forwarding an automated 'Person Lookout Query' hit regarding Jeffrey Epstein. The system alert indicates that Epstein's record was accessed or flagged by an entity designated as 'TASPD' at a location in Los Angeles (likely an airport terminal 'TERM IS'). This occurred approximately one month prior to his arrest in July 2019.

Email / system notification (person lookout query)
2025-12-25
Analysis Source

EFTA00037710.pdf

This document is an internal FBI email dated June 24, 2019, sent by a Special Agent in the New York VCAC/Human Trafficking division. The email conveys an attachment titled 'Epstein_Investigation_Priority_Action_List_(June_2019).docx', indicating active law enforcement planning regarding the Epstein investigation shortly before his arrest.

Email
2025-12-25
Analysis Source

EFTA00037708.pdf

An email chain from June 2019 discussing an 'Updated Epstein approach list'. The email contains an attachment named 'Copy_of_Epstein_approaches_list.xlsx' and forwards a notification regarding files uploaded from FBINET (likely FBI Network) to UNET, suggesting internal law enforcement data processing.

Email chain
2025-12-25
Analysis Source

EFTA00037696.pdf

This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.

Email
2025-12-25
Analysis Source

EFTA00037688.pdf

An internal law enforcement email dated July 2, 2020 (the day of Ghislaine Maxwell's arrest), sent from an FBI agent in New York to other FBI and NYPD personnel. The email lists 'Identifiers' for Ghislaine Maxwell, specifically her name, date of birth, social security number, US passport, and UK passport, though the specific values are redacted.

Email
2025-12-25
Analysis Source

EFTA00037678.pdf

This document is an email dated October 1, 2020, sent by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a news article from the Virgin Islands Daily News concerning the continuation of investigations following Jeffrey Epstein's death. The subject line mentions two redacted individuals in the Virgin Islands ('VI').

Email
2025-12-25
Analysis Source

EFTA00037649.pdf

This document is an internal FBI email dated January 16, 2020, between agents in the New York office. The sender is transmitting an attachment titled 'Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf' which contains travel records for Ghislaine Maxwell for that decade. The actual travel records are not visible in this image, only the transmittal email.

Fbi email
2025-12-25
Analysis Source

EFTA00037624.pdf

This document is a DHS/CBP Advance Traveler Information report (TECS) for a private flight on aircraft N212JE on February 19, 2019. The flight traveled from Puerto Plata (MDPP) to West Palm Beach (KPBI). Passengers included Jeffrey Epstein and a redacted female French national, with David Rodgers and Lawrence Visoski Jr. serving as crew. The report lists significant database hits for Epstein, including NCIC and Sex Offender (SECN) flags.

Tecs - advance traveler information / flight manifest
2025-12-25
Analysis Source

EFTA00037619.pdf

This document is a U.S. Customs and Border Protection Advance Traveler Information list (TECS) generated on April 24, 2019. It details a private flight on March 14, 2019, utilizing aircraft N212JE, departing from West Palm Beach (KPBI) at 07:30 and arriving in St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawerance Paul Visoski (Crew), and a redacted female passenger.

U.s. customs and border protection tecs report (traveler manifest)
2025-12-25
Analysis Source

EFTA00037618.pdf

This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a flight on January 6, 2019, involving aircraft N212JE departing from Boca Raton (KBCT) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and Darren Indyke as passengers, along with a redacted female Russian national, and identifies David Rodgers and Lawrence Visoski as crew members.

Dhs/cbp tecs advance traveler information - traveler list
2025-12-25
Analysis Source

EFTA00037616.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 6, 2018, departing from St. Thomas (TIST) and arriving at Teterboro (KTEB) at 19:58. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.

Cbp tecs advance traveler information / flight manifest
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: Maxwell Suppression Opinion

From: [REDACTED]
To: [REDACTED]

Forwarding previous email with attachments: 20cr330_Sealed_Opinion_&_Order_6.25.21.pdf; 20cr330_Order_6.25.21.pdf

Email
2021-06-30
Communication Source

Fwd: Maxwell Suppression Opinion

From: [REDACTED]
To: [REDACTED]

Forwarding email chain.

Email
2021-06-30
Communication Source

FW: Maxwell Suppression Opinion

From: [REDACTED]
To: [REDACTED]

Forwarding of legal documents: 20cr330_Sealed_Opinion_&_Order_6.25.21.pdf and 20cr330_Order_6.25.21.pdf

Email
2021-06-28
Communication Source

Accepted: Pre-Meeting US v Noel/Epstein FOIA

From: [REDACTED]
To: [REDACTED]

Notification of meeting acceptance regarding FOIA case US v Noel/Epstein.

Email
2021-06-28
Communication Source

FW: Maxwell Suppression Opinion

From: [REDACTED]
To: [REDACTED]

Original forwarded message.

Email
2021-06-28
Communication Source

Accepted: Pre-Meeting US v Noel/Epstein FOIA

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

Notification that a meeting invitation was accepted. Attachments: unnamed.

Email
2021-06-27
Communication Source

Automatic reply: CACI document scanning 15JA5421F00000068...

From: [REDACTED]
To: [REDACTED]

Automatic reply stating the sender is traveling for work from June 22-24, directing urgent VOC matters to a redacted contact and case matters to other AUSAs.

Email
2021-06-24
Communication Source

Subpoena to Lockheed Martin

From: [Redacted] (Assistant ...
To: [REDACTED]

Sending attached subpoena discussed in a previous call. Offering to work together to triage voluminous records if necessary.

Email
2021-06-22
Communication Source

RE: Maxwell testifying witness 3500

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

Thanks!

Email
2021-06-21
Communication Source

RE: Maxwell testifying witness 3500

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

These materials are all set as well.

Email
2021-06-21
Communication Source

RE: Maxwell testifying witness 3500

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

Thanks!

Email
2021-06-21
Communication Source

RE: Maxwell testifying witness 3500

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

Confirming materials are saved in respective locations – witness and 3500 folders.

Email
2021-06-21
Communication Source

Maxwell testifying witness 3500

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

Hi [Redacted], Would you please save the attached pdfs in the respective witness and 3500 folders for the testifying witnesses in each pdf's file name on the Epstein share drive? Thanks, [Redacted]

Email
2021-06-20
Communication Source

Maxwell testifying witness 3500

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

Request to save attached pdfs in respective witness and 3500 folders for testifying witnesses on the Epstein share drive.

Email
2021-06-19
Communication Source

5 Ways Companies Can Prep For Biden's Anti-Corruption Push

From: White Collar Law360 <n...
To: [REDACTED]

Newsletter digest of legal news stories.

Email
2021-06-17
Communication Source

Greenberg Traurig's NY Bill May Aid Russian Oligarch Client

From: New York Law360 <news-...
To: [REDACTED]

Newsletter digest of legal news including stories on Greenberg Traurig, Ghislaine Maxwell, and various other legal cases.

Email
2021-06-17
Communication Source

FW: Ghislaine Maxwell 02879-509

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

Forwarding the email chain to the US Attorney's office.

Email
2021-06-16
Communication Source

Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Complaint about erratic enforcement of rules by guards and assertion that Maxwell is a compliant detainee.

Email
2021-06-16
Communication Source

Re: Ghislaine Maxwell 02879-509

From: [REDACTED]
To: Bobbi C. Sternheim

Response regarding VTC unit storage (protective barrier), offer of medical care (declined by Maxwell), and request for photo of ear buds.

Email
2021-06-16
Communication Source

Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Initial complaint about VTC room modifications (blurry video/audio noise) and guard behavior (threatening discipline, barking orders, laughing).

Email
2021-06-16
Communication Source

Re: US v. Maxwell, 20 Cr. 330 (AJN) - MDC Conditions Update

From: Bobbi C. Sternheim
To: [REDACTED]

Good afternoon- Attached is the conditions letter with requested redaction highlighted.

Email
2021-06-15
Communication Source

GM photo on Bannon phone

From: [REDACTED]
To: [REDACTED]

Sender informs recipient that while reviewing Steve Bannon's iPhone 7 for the WBTW case, they found a photo of Trump and Ghislaine Maxwell. They flagged it because the recipient is working on 'both cases'.

Email
2021-06-11
Communication Source

Tentative: Call re Epstein FOIA case

From: [REDACTED]
To: [REDACTED]

Importance: Normal; Attachments: unnamed

Email
2021-06-04
Communication Source

Linesheets

From: [REDACTED]
To: [REDACTED]

Here are the linesheets for today.

Email
2021-06-04
Communication Source

Call re Epstein FOIA case

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

Subject line indicates a discussion or call regarding a Freedom of Information Act case related to Jeffrey Epstein.

Email
2021-06-04
Communication Source

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