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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

EFTA00030608.pdf

An email exchange from October 2020 between a USANYS contractor and another party coordinating a phone call. The purpose of the call is to discuss the 'responsiveness review' of 'Epstein SW returns' (likely Search Warrant returns) hosted on the Relativity e-discovery platform. The document indicates ongoing legal processing of evidence related to the Epstein case in late 2020.

Email chain
2025-12-25
Analysis Source

EFTA00030581.pdf

This document is a Notice of Docket Activity from the US Court of Appeals for the 2nd Circuit, dated October 8, 2020. It confirms the filing of an Oral Argument Statement (LR 34.1(a)) in the case of United States of America v. Maxwell (Case No. 20-3061) by Ghislaine Maxwell's attorney.

Court notification (notice of docket activity)
2025-12-25
Analysis Source

EFTA00030569.pdf

This document is a formal response from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 22 specific discovery requests made on October 13, 2020. The government addresses requests for Epstein's diary, the 'Billionaires Playboy Club' manuscript, flight logs (implied in broader requests but not itemized), and the identities of minor victims, often denying immediate production based on Rule 16 restrictions or asserting that materials have already been produced. The letter also discusses the handling of potential 'Brady' and 'Giglio' materials, stating that impeachment evidence will be produced closer to trial.

Legal correspondence (government response to discovery requests)
2025-12-25
Analysis Source

EFTA00030549.pdf

This document is an email thread from October 2020 between the US Attorney's Office for the Southern District of New York and a contractor. An Assistant United States Attorney requests a report summarizing search terms used in the 'Epstein search warrant database' to analyze which terms are generating the highest volume of documents for a responsiveness review. The follow-up email acknowledges that an STR (Suspicious Transaction Report or Search Term Report) had already been sent.

Email thread
2025-12-25
Analysis Source

EFTA00030548.pdf

A digital calendar record documenting an event titled 'Accepted: Epstein Image/Video File Review Protocol' scheduled for October 20, 2020. The document indicates a 30-minute duration and is classified as 'X-PERSONAL', likely relating to the post-mortem investigation or legal review of evidence. The attendee's name has been redacted.

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

EFTA00030543.pdf

This document is an email thread from July 31 to August 7, 2019, between defense attorney Michael Bachner and the US Attorney's Office for the Southern District of New York (USANYS) regarding the Epstein investigation. The USANYS attorneys express urgency, noting they have been 'holding in abeyance a grand jury date' and refuse Bachner's request to delay a discussion until August 14. The parties eventually agree to speak at 2:30 PM on August 7, 2019.

Email thread
2025-12-25
Analysis Source

EFTA00030528.pdf

An email dated November 2, 2020, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email attaches a cover letter addressed to PAE.

Email
2025-12-25
Analysis Source

EFTA00030516.pdf

An email exchange dated July 31, 2019, regarding the case United States v. Jeffrey Epstein (19 Cr. 490). An Assistant US Attorney informs defense counsel (Martin Weinberg) that the Government's first discovery production has been loaded onto a hard drive and is ready for pickup at the SDNY office in an envelope marked for Michael Miller.

Email
2025-12-25
Analysis Source

EFTA00030487.pdf

This document is an email chain from November 2020 between the US Attorney's Office (SDNY) and recipients likely within the BOP/MDC (Nicole McFarland, Sophia Papapetru). The discussion concerns a letter to Judge Nathan regarding Ghislaine Maxwell's confinement conditions. Specific complaints raised include a staff member potentially exposed to COVID-19 continuing to work, a staff member taking unauthorized photos of Maxwell in her cell, and Maxwell's deteriorating mental health due to sleep deprivation and constant surveillance.

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

EFTA00030438.pdf

An email thread from December 2019 between attorneys at Kaplan Hecker & Fink LLP and a redacted individual discussing a transcript from a legal conference. The discussion highlights Judge Failla's comments on potential damages being in the millions and specifically queries a statement made during the conference that identified Jeffrey Epstein's brother as the sole beneficiary of the estate.

Email thread
2025-12-25
Analysis Source

EFTA00030437.pdf

This document is an automated email notification from CWT SatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10892303). The email, dated December 13, 2019, confirms approval for a trip to Santa Monica, California, scheduled for December 15-17, 2019. The stated purpose of the trip is a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13197), indicating ongoing investigation activities months after Epstein's death.

Email notification / travel authorization
2025-12-25
Analysis Source

EFTA00030433.pdf

This document is an email chain dated August 14, 2020, involving the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the SDNY and other redacted staff members. The emails coordinate a time for a conference call regarding 'OPR' and other issues. One email explicitly mentions a conflict due to a witness interview for 'Prutech' and a 5:00 PM call to 'discuss the priv [privilege] review for the Epstein devices.'

Email chain
2025-12-25
Analysis Source

EFTA00030427.pdf

This document is a 'Request for Compensatory Time (CT/T) for Travel' form dated November 6, 2019, for a trip taking place from November 13-15, 2019. The traveler (name redacted) is traveling from JFK to LAX (Santa Monica, CA) for Temporary Duty (TDY). The document includes instructions on page 1 and the specific travel log for the employee on page 2, detailing their departure from JFK and arrival at LAX.

Government administrative form (request for compensatory time for travel)
2025-12-25
Analysis Source

EFTA00030426.pdf

This document is an email thread from November 2019 between an Assistant U.S. Attorney and a Legal Assistant in the SDNY Public Corruption unit. It details travel expenses incurred by the attorney during a trip to Los Angeles, California, from November 13-15, 2019. The attorney lists five specific receipts totaling over $700 for taxis/Uber and hotel costs, noting they were paid via personal credit card.

Email
2025-12-25
Analysis Source

EFTA00030423.pdf

This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10808018). The authorization is for a trip to Santa Monica, California, scheduled for November 13-15, 2019, for the purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.

Email / travel authorization notification
2025-12-25
Analysis Source

EFTA00030343.pdf

An internal FBI email dated June 30, 2020, summarizing a travel review for Ghislaine Maxwell between January 1, 2017, and June 29, 2020. The review identified 15 travel instances with 7 outbound flights, specifically noting trips to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email includes attachments related to her UK and French citizenship and travel records using passports from both nations.

Fbi email
2025-12-25
Analysis Source

EFTA00030340.pdf

An email dated June 17, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the Epstein case. The email discusses a 'new ASAC' (Assistant Special Agent in Charge) assigned to the matter, describing them as 'an OC guy' (likely referring to Organized Crime background).

Email
2025-12-25
Analysis Source

EFTA00030339.pdf

An email dated May 6, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the status of various prosecution memos. The email lists documents related to charging co-conspirators (including an 86-page update), corporate prosecution, a redacted individual's prosecution, and a perjury/Ghislaine Maxwell (likely 'NM' refers to Noelle Dunphy or similar, or potentially 'New Matter' or 'New Mexico' though context suggests a person, possibly Maxwell) memo.

Email
2025-12-25
Analysis Source

EFTA00030304.pdf

This document is an automated email notification from E2Solutions regarding the final approval of a travel voucher (Trip ID 11063602-1). The voucher details a trip taken from February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404). The total expenses for the trip were $1,981.97.

Email notification / travel voucher system record
2025-12-25
Analysis Source

EFTA00030300.pdf

This document is an email dated March 7, 2020, sent by an Assistant U.S. Attorney from the Southern District of New York. The email transmits a draft legal document titled 'Maxwell draft elements, order of proof', likely related to the prosecution strategy for the case against Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00030292.pdf

This document is an automated email notification from CWT SatoTravel regarding a DOJ travel authorization (Trip ID 10415581). The travel was approved for a redacted individual to travel to West Palm Beach, FL, from July 11-14, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R0618) - Victim Interviews', indicating federal agents were traveling to Florida to interview victims shortly after Epstein's July 2019 arrest.

Email notification / travel authorization
2025-12-25
Analysis Source

EFTA00030288.pdf

This document is an email header, likely a read receipt, dated June 10, 2019. It was sent to a contractor at the US Attorney's Office for the Southern District of New York (USANYS) with the subject line 'Read: US v. Epstein', indicating a communication regarding the legal case against Jeffrey Epstein.

Email / read receipt
2025-12-25
Analysis Source

EFTA00030279.pdf

This document is an email thread from July 13, 2019, discussing a Twitter thread regarding a theory about the Jeffrey Epstein story. The participants share a link to a 'Thread Reader App' URL and comment briefly on the validity or nature of the theory. The names of all correspondents are redacted.

Email thread
2025-12-25
Analysis Source

EFTA00030275.pdf

An email dated June 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attached PDF transcript 'from yesterday' (June 18, 2019). The document is stamped with Bates number EFTA00030275.

Email
2025-12-25
Analysis Source

EFTA00030257.pdf

This is a Santa Monica Police Department crime report dated May 20, 1997, regarding a sexual battery incident that occurred on May 12, 1997, at Shutters Hotel. The victim, a model/actress, alleges that Jeffrey Epstein posed as a representative for Victoria's Secret to lure her to a hotel room for an interview, where he forcibly undressed and groped her while making the comment 'Let me manhandle you for a second.' The report details the timeline of communications, including the involvement of Epstein's secretary 'Kimberly' and the shipment of photos to Epstein's Madison Avenue address.

Police crime report (santa monica police department)
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

Theft Investigation

From: RLPM Colon
To: [REDACTED]

Subject admitted to theft totaling $209.00 due to financial struggles.

Interview
0005-11-04
Communication Source

No Subject

From: [REDACTED]
To: JEFFREY

Please call her back in 1h 30 She is on the way to the gym

Call
0005-02-26
Communication Source

No Subject

From: [REDACTED]
To: JEFFREY

Please call her back

Call
0005-02-26
Communication Source

No Subject

From: [REDACTED]
To: JEFFREY

Please call her

Call
0005-02-26
Communication Source

Return Call

From: [REDACTED]
To: J.E.

Please call her back

Call
0005-02-03
Communication Source

Confirmation

From: [REDACTED]
To: Adriana

She is confirming for 5:30 PM. (Caller indicated 'You know the number')

Call
0005-01-26
Communication Source

No Subject

From: [REDACTED]
To: Mr. J.E.

"Just tell him that I called"

Call
0004-12-13
Communication Source

No Subject

From: [REDACTED]
To: JE

[Blank]

Call
0003-09-02
Communication Source

Availability

From: [REDACTED]
To: Jeffrey Epstein

THEY ARE AVAILABLE ALL WEEKEND AND [Redacted] MAYBE [Redacted] TOO.

Call
0002-08-01
Communication Source

Missed Call

From: [REDACTED]
To: JE

Telephoned / Please Call

Call
0002-03-02
Communication Source

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