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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

EFTA00032599.pdf

This is a private and confidential letter from a redacted individual identifying as a victim to a redacted recipient (likely a legal authority). The sender references a past meeting during the pandemic, inquires about how to listen to an upcoming trial (likely the Ghislaine Maxwell trial) or receive transcripts, and expresses distress about being 'exposed to a nightmare' and dehumanized. The document contains significant redactions regarding specific details but includes a quote about the dangers of silence in the age of social media.

Letter / correspondence
2025-12-25
Analysis Source

EFTA00032572.pdf

This document is an email chain from June 2020 between legal counsel (likely for the guards charged in connection with Jeffrey Epstein's death) and a Special Investigative Agent at MCC New York regarding discovery requests. The correspondence confirms that Epstein was never placed on the prison's 'Hot List' (high risk list) and that his entire central file and control center paperwork were seized by the FBI immediately following his death. The MCC agent explains the absence of certain physical logs due to digitization and addresses specific requests for BOP Program Statements, training manuals, and watch call sheets.

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

EFTA00032513.pdf

An email thread from February 21, 2019, involving an Assistant U.S. Attorney for the Southern District of New York. The correspondents discuss the status of an ongoing trial presided over by Judge Sweet. Notably, one participant offers to send a 'draft Epstein thing' to the other as a distraction while they wait in the trial room.

Email thread
2025-12-25
Analysis Source

EFTA00032489.pdf

This document is an email chain from August 8, 2019, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a request from the Securities and Exchange Commission (SEC) to coordinate on their 'Epstein inquiry' to avoid interfering with the ongoing criminal case. The staff members schedule a meeting/call for 4:45 PM that afternoon to address the SEC's questions.

Email chain
2025-12-25
Analysis Source

EFTA00032453.pdf

This document is a digital calendar record for a meeting scheduled on February 26, 2019, with the subject 'Meeting with [REDACTED] on Epstein'. The meeting was organized by an individual from the US Attorney's Office for the Southern District of New York (USANYS), indicating official interest or investigation into Epstein months prior to his arrest in July 2019. The specific participants' names are redacted.

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

EFTA00032443.pdf

This document is a digital calendar record for a meeting titled 'Meet on Epstein' scheduled for September 17, 2019. The event is classified as 'X-PERSONAL' and involves an attendee from the US Attorney's Office (USANYS) whose identity is redacted. The meeting duration was set for 30 minutes.

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

EFTA00032442.pdf

This document is an email header indicating the acceptance of a meeting titled 'Meet on Epstein' dated September 17, 2019. The correspondence is between two individuals at the United States Attorney's Office for the Southern District of New York (USANYS), occurring approximately one month after Jeffrey Epstein's death.

Email / meeting acceptance notification
2025-12-25
Analysis Source

EFTA00032441.pdf

This document is a digital calendar log entry dated September 17, 2019, recording an accepted meeting titled 'Meet on Epstein'. The meeting was scheduled for 30 minutes (14:00-14:30 UTC) and attended by an individual from the USANYS (United States Attorney's Office, likely Southern District of New York), whose name is redacted. The meeting occurred approximately one month after Jeffrey Epstein's death.

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

EFTA00032439.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.

Email chain
2025-12-25
Analysis Source

EFTA00032426.pdf

This document is an email dated September 9, 2019, from a Deputy United States Attorney at the Southern District of New York. The email provides a brief update to a redacted recipient, noting that the office interviewed one Epstein victim and one inmate at the MCC that day. It also mentions a colleague returning from a funeral.

Email
2025-12-25
Analysis Source

EFTA00032419.pdf

This document is an internal Department of Justice email chain from October 9, 2019. It discusses an unsolicited offer from Arlan Ettinger, President of Guernsey's Auctioneers & Brokers, to be retained to handle the auction/disposition of the late Jeffrey Epstein's property. The DOJ officials decide to send a standard polite rejection, noting internally that they do not yet have possession of any properties.

Email chain
2025-12-25
Analysis Source

EFTA00032409.pdf

This document is an email thread between officials at the United States Attorney's Office for the Southern District of New York (USANYS) dated December 5, 2018. The subject of the correspondence is 'Epstein,' and the content involves an Associate U.S. Attorney asking a colleague to 'swing by' for a discussion.

Email correspondence
2025-12-25
Analysis Source

EFTA00032398.pdf

An email notification dated April 25, 2019, from one USANYS official to another, accepting a meeting invitation with the subject 'Meet re Epstein'. The document indicates internal coordination within the US Attorney's Office regarding the Epstein case in early 2019.

Email notification / meeting acceptance
2025-12-25
Analysis Source

EFTA00032337.pdf

This document is an email header dated November 6, 2019, indicating an acceptance (likely of a calendar invitation) sent to Johanna Rae Hudgens. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender's identity is also redacted.

Email / calendar acceptance notification
2025-12-25
Analysis Source

EFTA00032336.pdf

This document is an electronic calendar entry for a meeting scheduled on November 7, 2019, organized by Johanna Rae Hudgens of Winston & Strawn. The subject of the meeting concerns an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted individual. Attendees include attorneys Suzanne Jaffe Bloom and Cristina I. Calvar, suggesting this is a legal strategy or compliance meeting regarding the investigation.

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

EFTA00032330.pdf

This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs the SDNY that she represents a new alleged victim of Jeffrey Epstein who wishes to attend a victim meeting run by the FBI in New York on October 23, 2019. The emails discuss logistical details, including travel arrangements coordinated by FBI victim services and scheduling a specific interview time for the client with the AUSA handling the case.

Email correspondence
2025-12-25
Analysis Source

EFTA00032302.pdf

This document is a digital calendar entry or event log for a meeting titled 'Epstein-Related FOIA Requests' scheduled for February 25, 2020. The meeting was organized by a redacted individual associated with USANYS (likely the US Attorney's Office) and took place at a redacted office location. The attendee list is completely redacted.

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

EFTA00032225.pdf

This document is an email chain between attorneys at The Bloom Firm (Colleen Mullen, Teri Gibbs) and federal prosecutors (USANYS) regarding a potential witness in the Ghislaine Maxwell investigation. The witness, a former employee of Maxwell (2003-2007), claims to have witnessed Prince Andrew's interactions with a redacted individual and possesses relevant documents. The correspondence covers scheduling interviews, discussing witness safety/anonymity, and the transmission of a list of office numbers used during the client's employment.

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

EFTA00032138.pdf

This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'

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

EFTA00032090.pdf

This document is a 'Requester Information' tracking record for FOIA request EOUSA-2020-003495, submitted on July 8, 2020. The request originated from New York, NY (Zip 10001) and was processed by the Executive Office for United States Attorneys as a 'Simple' track request with a $20.00 fee limit. The identities of the requester and the assigned government attorneys are redacted.

Foia request tracking record
2025-12-25
Analysis Source

EFTA00032083.pdf

This document is an email chain from September 2, 2021, involving Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim. Sternheim is formally notifying government officials (likely USANYS) of a breach in attorney-client privilege, stating that during a VTC session the previous day, Maxwell observed suspicious activity on the monitor which was also witnessed by an MDC Case Manager. Sternheim demands an explanation and remediation for this interference with the 'secure' Webex line.

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

EFTA00032047.pdf

This document is an email chain between the FBI's NY Computer Analysis Response Team (CART) and the US Attorney's Office regarding the processing of digital evidence seized from Jeffrey Epstein's New York and Virgin Islands properties. The correspondence highlights significant technical challenges, including massive data volumes (terabytes), compatibility issues between forensic tools and the Relativity review platform, and delays caused by COVID-19 and FBI network upgrades. Key discussions involve the identification of specific devices (servers, laptops, hard drives), the urgency of discovery for potential additional charges, and the logistics of physically transferring hard drives containing evidence.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00032024.pdf

This document is a digital calendar entry for a meeting titled 'Meeting with [REDACTED] (Epstein)' scheduled for December 4, 2018. The meeting was organized by and attended by individuals from USANYS (United States Attorney for the Southern District of New York), whose names are redacted. The meeting is classified as 'X-PERSONAL' and occurred shortly after the Miami Herald investigative series into Epstein was published.

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

EFTA00032002.pdf

A letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center. The letter provides a password (which is redacted in the document) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).

Legal correspondence
2025-12-25
Analysis Source

EFTA00031911.pdf

This document is an electronic calendar entry for an event titled 'Accepted: Epstein Meeting' scheduled for January 6, 2020, from 17:30 to 18:00. The meeting is classified as 'X-PERSONAL'. The attendee's name is redacted. It is notable that this date is several months after Jeffrey Epstein's death (August 2019), suggesting the meeting concerns his estate, legal matters, or a different individual.

Calendar entry / electronic schedule record
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

RE: Quick Epstein FOIA question

From: [REDACTED]
To: [REDACTED]

Thanks!

Email
2021-05-02
Communication Source

Quick Epstein FOIA question

From: Steven Kochevar (USANYS)
To: [REDACTED]

Inquiry regarding a document marked as 'Tartaglione withheld in full' and whether it can be released.

Email
2021-05-02
Communication Source

Re: Quick Epstein FOIA question

From: [REDACTED]
To: Steven Kochevar

I'm ok with it

Email
2021-05-02
Communication Source

Letter to Judge Nathan

From: CHRISTIAN EVERDELL
To: [REDACTED]

Notification that a letter to Judge Nathan regarding Hard Drives was filed on the docket.

Email
2021-04-30
Communication Source

[EXTERNAL EMAIL] - Canceled: Hold for Maxwell witness mee...

From: [REDACTED]
To: [REDACTED]

Notification of cancellation for a calendar hold regarding Maxwell witness meetings.

Email
2021-04-29
Communication Source

Automatic reply: Epstein SW database

From: [REDACTED]
To: [REDACTED]

Automatic out-of-office reply stating the sender is away from April 28-30, 2021.

Email
2021-04-28
Communication Source

for witnesses

From: [REDACTED]
To: [REDACTED]

Request to put the attached file 'Notes_from_4_28_2021_call_with_PBPD_Captain...' into a non-testifying witness folder.

Email
2021-04-28
Communication Source

RE: Shared Access

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

Sender mentions being preoccupied with tasks for 'Maxwell' and estimates transcript delivery by end of next week.

Email
2021-04-28
Communication Source

21-58 United States of America v. Maxwell "Motion Order F...

From: cmecf@ca2.uscourts.gov
To: [REDACTED]

Notice of Docket Activity informing recipients that a Motion Order denying bail for Ghislaine Maxwell was filed.

Email
2021-04-27
Communication Source

FW: 21-58 United States of America v. Maxwell "Motion Ord...

From: [REDACTED]
To: [REDACTED]

Congrats!!!

Email
2021-04-27
Communication Source

21-58 United States of America v. Maxwell "Motion Order F...

From: cmecf@ca2.uscourts.gov
To: [REDACTED]

Notice of Docket Activity regarding denial of bail motion.

Email notification
2021-04-27
Communication Source

FW: 21-58 United States of America v. Maxwell "Motion Ord...

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

See below. Congratulations to [Redacted] who did a really kickass job with this appeal.

Email
2021-04-27
Communication Source

21-58 United States of America v. Maxwell "Motion Order F...

From: cmecf@ca2.uscourts.gov
To: [REDACTED]

Notice of Docket Activity regarding denial of bail motion.

Email
2021-04-27
Communication Source

Second Circuit oral arguments this week (April 26-30, 2021)

From: [REDACTED]
To: USANYS-CRIMINAL AUSAS;...

Announcement of oral arguments scheduled for the week, specifically mentioning United States v. Ghislaine Maxwell.

Email
2021-04-26
Communication Source

FW: Second Circuit oral arguments this week (April 26-30,...

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

Pls cal the Thursday argument only.

Email
2021-04-26
Communication Source

Re: [Redacted] - Epstein

From: Joe Nascimento
To: [REDACTED]

Confirming a WebEx video conference for May 14th.

Email
2021-04-26
Communication Source

RE: another Maxwell issue

From: [REDACTED]
To: [REDACTED]

Explaining the technical issue: Defense counsel cannot match Bates numbers to the FBI metadata spreadsheet rows.

Email
2021-04-26
Communication Source

RE: another Maxwell issue

From: [REDACTED]
To: [REDACTED]

Confirming 3 PM meeting time and requesting call info.

Email
2021-04-26
Communication Source

Re: another Maxwell issue

From: [REDACTED]
To: [REDACTED]

Stating unavailability at 2pm, proposing 3pm or later.

Email
2021-04-26
Communication Source

Re: another Maxwell issue

From: [REDACTED]
To: [REDACTED]

Proposing 2 PM and offering to bring the vendor on the call.

Email
2021-04-26
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Stating work is ongoing and hopes to complete it in the next couple of days.

Email
2021-04-26
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Asking when materials are expected to be produced.

Email
2021-04-26
Communication Source

Re: [REDACTED] - Epstein

From: [REDACTED]
To: Joe Nascimento

Setting interview plan for May 14th via WebEx.

Email
2021-04-26
Communication Source

Second Circuit oral arguments this week (April 26-30, 2021)

From: [REDACTED]
To: USANYS-CRIMINAL AUSAS,...

Notification regarding upcoming oral arguments for United States v. Ghislaine Maxwell bail appeal.

Email
2021-04-26
Communication Source

send me dial in

From: [REDACTED]
To: [REDACTED]

Request for dial-in information.

Email
2021-04-23
Communication Source

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