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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_025714.jpg

A log of text messages from August 18, 2018, primarily sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) to a redacted recipient. The messages discuss political strategy regarding 'Kudlow' (Larry Kudlow), the strength of the dollar, tariffs, and a request to send 'Trump@war'. The sender also announces plans to travel to Europe on September 3rd.

Electronic communication log (imessage/text)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025713.jpg

This document is a forensic email log from August 18, 2018, detailing a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The discussion covers economic policy, specifically tax cuts and wage inflation, alongside scheduling logistics involving 'Thiel' (likely Peter Thiel) and Larry Kudlow. Epstein dismisses investor Kyle Bass, describing him as 'not a heavy weight' and using the idiom 'neither big hat nor lots of cattle.'

Email log / forensic extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025711.jpg

This document is a forensic log of digital messages from August 2018 between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the redacted individual's recent media appearance, with the redacted party mentioning they were 'under orders to dial it down' and referencing an Errol Morris film and NY Mag. The document originates from a House Oversight Committee investigation.

Forensic message log / email extraction (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025710.jpg

This document contains a log of digital messages exchanged on August 17, 2018, between the email address 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves casual banter regarding Epstein's appearance ('clean cut,' 'come hither'), a dark joke about a 'come hitler' look, and a reference to someone named 'ari' being pleased with the outcome. The document originates from a House Oversight investigation.

Digital communication log / forensic email extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025709.jpg

This document is a log of electronic messages exchanged on August 17, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses the trailer for the film 'trump@war', references 'deplorables', and includes disparaging or gossipy remarks about a 'soy boy' network and an individual named Ari.

Electronic communications log (likely imessage/sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025708.jpg

This document is a log of electronic messages from August 17, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation concerns a media event or presentation that ran longer than expected ('hour instead of 30 minutes') and was well-received by the redacted sender's team. The exchange concludes with an inquiry from the Epstein account asking about 'New razor blades?'.

Electronic communication log (text/imessage export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025707.jpg

This document is a forensic extraction of an iMessage conversation from August 17, 2018, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation concerns the timing of a specific event they are monitoring, with Epstein noting he 'took off early' (implying air travel) specifically to 'land in time to watch' it. The document originates from the House Oversight Committee records.

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

HOUSE_OVERSIGHT_022214.jpg

An email thread from January 31, 2013, between Jeffrey Epstein and a redacted individual discussing international finance, specifically 'offset agreements' regarding the purchase of fighter jets by Brazil. The redacted individual mentions being asked to negotiate deals and having contact with a figure in Sweden claiming high-level political connections (Obama, Brazilian President). Epstein explains the concept of offset agreements using a crude sexual analogy involving purchasing 'pussy' and borrowing money.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022213.jpg

This document is a screenshot of a Facebook comment thread from the page 'Shit Pilots Say,' marked as a House Oversight exhibit. Three commenters discuss an unnamed (redacted) woman, identifying her as a 'sex trafficking accomplice' and the 'head of recruitment' for Jeffrey Epstein. The comments also reference Epstein's island in the Caribbean, his alleged abuse of underage girls, and his friendship with 'Billy Clinton.'

Social media screenshot / evidence exhibit (facebook comments)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021823.jpg

An email thread between Jeffrey Epstein and a redacted associate from January 2015. Epstein vehemently denies allegations made by a woman (likely Virginia Giuffre), specifically disputing claims involving Bill Clinton, a Prince, a Prime Minister, and a famous lawyer, calling the stories 'salacious fiction.' The associate replies discussing legal strategy, claiming they never met Clinton, and mentioning an invitation to Davos.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021818.jpg

An email chain from January 9, 2015, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual who identifies as a pilot. They are discussing a draft document intended to refute unspecified allegations, with the pilot suggesting they focus on reasons why the allegations are ridiculous rather than personal attacks. The conversation includes a notable remark from the pilot stating, 'I'm a pilot...I prefer sex slave to copilot ;)'.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021812.jpg

An email thread from January 9, 2015, between Jeffrey Epstein (using jeevacation@gmail.com) and a redacted female associate (likely Slovakian). The correspondent reports that the 'Slovakian press' and reporters are contacting her friends and investigating how her parents afforded a building, implying the money came from 'selling' her. Epstein replies briefly with 'notable?' in response to the reporters' query about 'notable people from the east'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021692.jpg

This is an FBI investigative memo from the Miami Division dated March 2011 regarding case 31E-MM-108062. It details the existence of an identified victim who was introduced to Jeffrey Epstein by a third party and confirms that on March 11, 2011, an Assistant US Attorney contacted the victim, who agreed to be interviewed by FBI agents. The document explicitly clarifies that the individual is a victim of a sex crime and is not considered a subject of the investigation.

Fbi electronic communication / investigative memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021683.jpg

This is an unclassified internal FBI document (Lead) dated December 10, 2010, sent from the Jacksonville field office to the Miami field office. The document acts as a cover for forwarding the current email address and photographs of redacted individual(s) noted to have ties to Jeffrey Epstein, specifically referencing activity in Palm Beach, FL. The document contains FOIA exemption codes b6, b7C, and b7D, suggesting the involvement of a confidential source or sensitive personal information.

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

HOUSE_OVERSIGHT_021681.jpg

This is an FBI internal memorandum dated December 10, 2010, from the Jacksonville Division (Squad 10) to the Miami Division. The document forwards photographs obtained via email, noting that a redacted individual is using another's email address. Crucially, the memo states that several of these photographs show a redacted individual alongside Jeffrey Epstein.

Fbi electronic communication / memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021662.jpg

This document is a Call Detail Record log from the Palm Beach Sheriff's Office (PBSO) covering the period between September 23, 2008, and October 8, 2008. It details 26 phone calls made by an inmate (contextually Jeffrey Epstein) from facility 'pbs0t' locations U63A and T20A-2 to a single redacted recipient. The log includes timestamps for pickup, connection, and termination, as well as call duration, though the specific phone numbers and recipient identity are redacted under FOIA exemptions.

Inmate call detail record / prison phone log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021661.jpg

This document is a call detail record log from the Palm Beach Sheriff's Office (P.B.S.O.) covering inmate phone calls from August 6, 2008, to September 22, 2008. It lists approximately 37 calls made by an inmate (contextually Jeffrey Epstein) to a single redacted phone number, noting the duration, date, and specific facility location (T20A-2 and U63A). The document originates from a House Oversight Committee investigation.

Call detail records (inmate phone log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021660.jpg

This document is a 'Call Detail Records' log from the Palm Beach Sheriff's Office (P.B.S.O.) covering inmate phone calls from June 30, 2008, to August 5, 2008. It details numerous calls made by an inmate (contextually Jeffrey Epstein) to a redacted recipient, primarily from facility location 'T20A-2' (with initial calls from 'INTAKE 3'). The log tracks call times, durations (ranging from 0 to 15 minutes), and facility codes, though specific phone numbers are redacted under FOIA exemptions b6 and b7C.

Call detail records (inmate phone log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021650.jpg

This is an 'Acknowledgement of Service' form dated January 15, 2008. It documents that an unnamed individual (redacted under privacy codes b6/b7C) was served with documents by an officer acting on behalf of the U.S. Department of Justice. The document contains signatures from both the recipient and the serving officer, though all identifying names and addresses have been redacted.

Legal document (acknowledgement of service)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021645.jpg

This is a routine FBI Electronic Communication dated December 8, 2008, regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document confirms that on December 5, 2008, an Assistant Legal Attaché (ALAT) in a redacted sub-office (under the Asia Unit) successfully executed a lead to deliver a letter from the United States Attorney's Office (USAO) to a specific, redacted individual. The document serves to close 'lead 174'.

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

HOUSE_OVERSIGHT_021642.jpg

This is a brief, unclassified FBI internal memo dated November 25, 2008, regarding case file 31E-MM-108062. The memo instructs the Miami field office (and potentially other receiving offices) to 'Read and clear' an information-only lead (Lead 1). The sender's identity is redacted.

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

HOUSE_OVERSIGHT_021640.jpg

This is an internal FBI Electronic Communication dated November 25, 2008, regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). The document details a conversation between an FBI employee (ALAT) and a redacted victim who refused to meet in person to receive a letter from the U.S. Attorney's Office (USAO), requesting it be delivered instead. The document confirms the letter was delivered and references an enclosed report regarding the identification of an individual.

Fbi electronic communication (ec) / administrative report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021639.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely Miami office, 31E usually denotes Prostitution/Mann Act - Juvenile). The report confirms that a child was located on June 30, 2008, and their status is listed as 'Living'. The names of the agents and the subject are redacted, and the accomplishment narrative simply states 'ENTERED UPON RECEIPT'.

Fbi child locate accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021637.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Palm Beach County (PBC) Resident Agency. The report confirms that a child was located alive on June 30, 2008. The document indicates that the accomplishment did not involve drugs, fugitives, bankruptcy fraud, or public corruption, and names of agents and the subject are redacted.

Fbi accomplishment report (child locate)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021611.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) likely handled by the Miami Field Office (Palm Beach squad). The report confirms that a child was successfully located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the specific subject name and agent names are redacted.

Fbi accomplishment report (child locate)
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: 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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