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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

EFTA00029460.pdf

This document is an email chain from January 18, 2019, within the Southern District of New York (SDNY) US Attorney's Office. An Assistant United States Attorney recommends a specific paralegal (currently in 'PC') to a colleague working on the Jeffrey Epstein case, noting the paralegal's interest in sex trafficking cases. The names of the attorneys and the paralegal are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00029441.pdf

Internal email from the Co-Chief of the SDNY Public Corruption Unit dated June 19, 2019. The email discusses the routing of an 'ODAG Update Memo' specifically regarding Epstein, contrasting it with previous memos related to 'MC' (likely Michael Cohen) which were sent directly to 'Audrey'.

Email
2025-12-25
Analysis Source

EFTA00029390.pdf

This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.

Sworn statement / deposition transcript
2025-12-25
Analysis Source

EFTA00029308.pdf

This document is an email dated September 11, 2019, sent from a Public Affairs official at the U.S. Attorney's Office for the Southern District of New York (SDNY). The subject is 'Crim report' and it includes an attachment titled 'Short_Update_Rpt_12-7-18.docx', suggesting it relates to a report from December 2018. The names of the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00029307.pdf

This document is an internal email chain between Assistant United States Attorneys for the Southern District of New York dated September 10, 2019. The discussion concerns a scanned note written by Jeffrey Epstein, which the attorneys interpret as a 'list of grievances' regarding his confinement conditions. The emails identify a redacted individual as a guard and mention a specific complaint that a person named 'Noel' served Epstein burnt food.

Email chain
2025-12-25
Analysis Source

EFTA00029292.pdf

This document is an email from October 5, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email appears to transmit a legal document attached as '2021.10.05_scheduling_order.pdf' to a recipient within the US Attorney's office (USANYS). The names and contact details are redacted.

Email
2025-12-25
Analysis Source

EFTA00029245.pdf

This document is an email chain from January 2021 discussing logistics for a meeting regarding the Office of Professional Responsibility (OPR) Final Report on the Jeffrey Epstein matter. The chain originates from a November 12, 2020 email that originally distributed the final report and a transmittal letter to the SDNY. The participants are redacted, but the context involves government or legal officials coordinating a discussion about the findings.

Email chain
2025-12-25
Analysis Source

EFTA00029240.pdf

An email dated April 8, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The sender attaches a document (USGME01220266.doc) found in the Relativity e-discovery platform, noting it should be added to a specific male individual's 'witness folder'.

Email
2025-12-25
Analysis Source

EFTA00029189.pdf

This document is an email thread from May 21, 2021, regarding the pretrial schedule for Ghislaine Maxwell (referenced as 'GM' in the attachment filename). Laura Menninger of Haddon, Morgan & Foreman, P.C. (defense counsel) contacts the recipients to coordinate a 'joint letter' and scheduling position statement. The recipient replies with a draft of the letter attached, noting it is '[sent_to_defense]'.

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

EFTA00029181.pdf

An email chain from January 2019 between employees of the US Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney recommends a specific paralegal who is interested in working on sex trafficking cases to join the team working on the Jeffrey Epstein case.

Email chain
2025-12-25
Analysis Source

EFTA00029169.pdf

This document is a subpoena issued by the United States District Court for the Southern District of New York on August 24, 2021. It commands a redacted individual to appear in court on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell and to produce all records relating to their employment by Jeffrey Epstein.

Court subpoena
2025-12-25
Analysis Source

EFTA00029167.pdf

This document is an email chain from August 2021 between an NYPD/FBI Task Force Detective and an Assistant United States Attorney (SDNY). The detective reports contacting a male witness by phone who was reluctant to cooperate with the investigation. In response, the prosecutors agreed to issue a trial subpoena to compel the witness's testimony.

Email chain
2025-12-25
Analysis Source

EFTA00029144.pdf

This document is a calendar entry for a scheduled call on October 23, 2020, between an unnamed (redacted) attendee and the SDNY (Southern District of New York). The subject of the call is 'discovery' related to the 'Epstein investigation'. The record includes timestamps for creation and modification on October 22, 2020.

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

EFTA00029142.pdf

This document is an email metadata record dated October 22, 2020, indicating the acceptance of a meeting invitation. The subject matter concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' suggesting legal proceedings or coordination with the Southern District of New York regarding the Epstein case. The sender and recipient identities are redacted.

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

EFTA00029141.pdf

A calendar entry documenting a scheduled 30-minute conference call on October 23, 2020, between a redacted attendee and the SDNY (Southern District of New York). The subject of the meeting is 'discovery, Epstein investigation', indicating ongoing legal proceedings related to the Epstein case after his death.

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

EFTA00029031.pdf

This document consists of an email chain from September 2020 between the US Department of Justice Attaché in London (John T. McNeil) and the SDNY regarding an investigation into Jeffrey Epstein. The correspondence concerns a potential witness who is currently abroad and has recently made a statement to the UK Metropolitan Police regarding past abuse by Epstein. The officials discuss jurisdictional issues, OIA approval, logistics for interviewing the witness, and whether the witness has connections to UK government functions or 'Witness PA' (likely Prince Andrew).

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

EFTA00029025.pdf

This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.

Email correspondence / discovery log
2025-12-25
Analysis Source

EFTA00028845.pdf

This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.

Email chain
2025-12-25
Analysis Source

EFTA00028838.pdf

This document is an email thread between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated October 20-21, 2020. The correspondence concerns litigation support ('lit support') and involves the transfer of spreadsheets detailing cases hosted at 'PAE' and SDNY access statistics. The names of the individuals involved are redacted.

Email
2025-12-25
Analysis Source

EFTA00028835.pdf

This document is an automated email notification from CWT SatoTravel sent on October 23, 2019, confirming final approval for a travel authorization. A redacted individual (likely a DOJ employee) is authorized to travel to West Palm Beach, Florida, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews'.

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

EFTA00028834.pdf

A digital calendar entry scheduling an 'Epstein estate counsel call' for October 30, 2019, from 18:30 to 19:00. The entry is classified as 'X-PERSONAL' and was created on October 23, 2019. The names of the organizer and attendee are redacted.

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

EFTA00028804.pdf

This document is an email dated October 18, 2019, from attorney Gloria Allred to redacted recipients. Allred states she represents a new client who is an alleged victim of Jeffrey Epstein. She indicates the client is willing to travel to New York for a 'victim meeting' scheduled for October 23 and requests a phone call to discuss the matter.

Email
2025-12-25
Analysis Source

EFTA00028784.pdf

This document is a digital calendar log for a 'Mark Epstein Meeting' scheduled for November 7, 2019, at location '863'. The event status is marked as 'Declined' by an attendee associated with the USANYS (United States Attorney for the Southern District of New York). The entry was created and modified on October 30, 2019.

Digital calendar entry / event log
2025-12-25
Analysis Source

EFTA00028782.pdf

This document is an automated email notification dated October 23, 2019, regarding a travel authorization within the Department of Justice (DOJ). The travel is for a redacted individual to go to West Palm Beach, FL, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews.' The specific identities of the traveler and approvers are redacted.

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

EFTA00028771.pdf

This document is an email from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers, dated July 2, 2020. It informs the court that Ghislaine Maxwell was arrested that morning in New Hampshire and that the government intends to seek her detention. The email also requests the setting of an initial conference date.

Email / legal correspondence
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

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

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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