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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

EFTA00010144.pdf

This document contains notes from a trial preparation session dated June 24, 2021, likely for the Ghislaine Maxwell trial given the date. It outlines previously undisclosed recollections from a witness regarding interactions with 'JE' (Jeffrey Epstein), including details about him showering before massages, inviting the witness to join him, payments of up to $500, and an incident where photos were taken of the witness.

Trial preparation notes / legal memorandum
2025-12-25
Analysis Source

EFTA00010142.pdf

This document is a digital calendar entry for a meeting titled 'Meet on Epstein' scheduled for September 17, 2019, approximately one month after Jeffrey Epstein's death. The meeting was organized by and attended by individuals associated with USANYS (likely the US Attorney's Office for the Southern District of New York), though their specific identities are redacted.

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

EFTA00010126.pdf

This document is an email header dated November 19, 2021, indicating an acceptance (likely of a calendar invitation) related to the court case 'United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)'. The email is sent to Allison Stoddart at WilmerHale from a redacted sender.

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

EFTA00010102.pdf

This document is an email chain from November 18, 2021, between an Assistant United States Attorney for the Southern District of New York and the Chambers of Judge Alison J. Nathan. The correspondence concerns a redaction error in a legal filing (Dkt. No. 453) related to the Ghislaine Maxwell trial, where a witness's name was inadvertently exposed. The Government requested the removal of the document from the electronic docket (ECF) and subsequently submitted a corrected version.

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

EFTA00010100.pdf

This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on April 6, 2021. It details the international travel history of a redacted subject (likely Ghislaine Maxwell) between 1997 and 2016. The record lists 22 entries, primarily commercial flights between London (LHR/LGW) and the US (LAX, JFK, RDU), as well as potential private arrivals at Teterboro and Palm Beach.

U.s. customs and border protection tecs - person encounter list
2025-12-25
Analysis Source

EFTA00010021.pdf

This document is an email dated November 11, 2021, from an Assistant United States Attorney (SDNY) regarding travel arrangements for a male fact witness in the Ghislaine Maxwell trial. The email discusses the timing of the witness's testimony, expected between December 1st and 3rd, and notes the need for flexibility in travel plans to ensure the witness returns to a redacted location by December 3rd.

Email
2025-12-25
Analysis Source

EFTA00009986.pdf

This document is a formal Certification of Business Records labeled as Exhibit B. It is a legal declaration executed on September 13, 2021, by a Senior Paralegal at FedEx Express in Memphis, TN, certifying that accompanying documents are authentic business records. The names of the declarant and the notary public have been redacted.

Certification of business records
2025-12-25
Analysis Source

EFTA00009976.pdf

This document is an email chain from November 30 to December 1, 2018, between unidentified colleagues discussing an investigation related to the Miami Herald's reporting on Jeffrey Epstein's sex trafficking case. The participants discuss staffing the case, noting it is 'On the d/l [down low] for now,' and express interest in adding further investigations. The thread includes a link to a Miami Herald article about the accusations.

Email chain
2025-12-25
Analysis Source

EFTA00009964.pdf

An internal email from a USANYS Paralegal Specialist dated September 9, 2019, regarding the collection of evidence for the 'InReEpsteinDeath' investigation. The sender confirms the location of commissary reports and receipts for Epstein and other redacted individuals but highlights that 'signed SHU post order review sheets' and daily assignment rosters are missing for the critical period (July 1 to August 10, 2019) leading up to Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00009961.pdf

An internal FBI email dated August 30, 2019, from a Special Agent in the Violent Crimes Task Force at the New York Field Office. The email transmits a finalized FD-302 report (interview summary) regarding a redacted individual as an attachment.

Email / fbi internal correspondence
2025-12-25
Analysis Source

EFTA00009958.pdf

This document is an FBI FD-302 report detailing the interview of a BOP Senior Officer Specialist (SOS) who worked at MCC New York. The interview took place on August 20, 2019, and focused on the events of August 9, 2019, the day before Jeffrey Epstein's death. The interviewee reported seeing Epstein with attorneys (2 females, 1 male) around 9am on August 9th and provided details regarding MCC procedures, including count logs, rounds, and document retention policies (noting count paperwork is shredded after 30 days).

Fbi fd-302 report of investigation
2025-12-25
Analysis Source

EFTA00009929.pdf

An email from an Assistant United States Attorney (SDNY) to a redacted recipient (likely FBI) dated September 18, 2019. The sender requests photos of the SHU and measurements of the distance from Epstein's cell to the guard desk, and offers a hard drive for 'Thomas' phone'.

Email
2025-12-25
Analysis Source

EFTA00009927.pdf

This document is a letter dated November 18, 2020, from Acting U.S. Attorney Audrey Strauss to the Legal Counsel of the Federal Bureau of Prisons. It details the provision of a specifically modified laptop to inmate Ghislaine Maxwell at the Metropolitan Detention Center to allow her to review discovery materials for her case (United States v. Ghislaine Maxwell). The letter certifies that the laptop's recording (mic/camera) and communication (Wi-Fi/Bluetooth/Ethernet) capabilities have been disabled.

Legal correspondence / official letter
2025-12-25
Analysis Source

EFTA00009924.pdf

This document is an email chain from November 2020 between an Assistant United States Attorney (SDNY) and Bureau of Prisons (BOP) staff regarding the delivery of a laptop and hard drive to the Metropolitan Detention Center (MDC). The equipment was intended for inmate Ghislaine Maxwell (Reg. No. 02879-509) to review legal discovery materials produced by the US Attorney's office. The emails coordinate the logistics, timing, and specific location (East Building, 29th St) for the drop-off.

Email chain
2025-12-25
Analysis Source

EFTA00009895.pdf

An email dated April 20, 2021, from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves filing notice for a letter regarding redactions to the defense's reply briefs in the case US v. Maxwell, 20 Cr. 330 (AJN).

Email
2025-12-25
Analysis Source

EFTA00009885.pdf

A digital calendar entry from March 5, 2019, scheduling a 'Call with Geoff on Epstein'. The event involves personnel from the United States Attorney's Office for the Southern District of New York (USANYS), occurring a few months prior to Epstein's July 2019 arrest. The names of the organizer and attendee are redacted.

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

EFTA00009882.pdf

An internal email thread from February 2019 involving USANYS officials discussing the Jeffrey Epstein case. One official requests contact information for a 'National trafficking coordinator' who had reached out the previous day. The response identifies the individual as the 'National Coordinator for Child Exploitation Prevention and Interdiction' and provides their (redacted) contact details.

Email thread
2025-12-25
Analysis Source

EFTA00009864.pdf

This document is an email chain from December 2020 involving the US Attorney's Office for the Southern District of New York. A Deputy Chief from the White Plains Division is requesting a final copy of the BOP's 'Psychological Reconstruction of Inmate Jeffrey Epstein' and the MCC's response. The stated purpose is to evaluate discovery obligations for the capital phase of the Tartaglione trial. The most recent email indicates that the request is being processed through the Central Office.

Email chain
2025-12-25
Analysis Source

EFTA00009860.pdf

This document is an email chain from August 2020 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY team, specifically the Public Corruption Unit supervising the prosecution of Ghislaine Maxwell, contacted SDFL to arrange access to physical evidence files, CDs, and cassette tapes from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The correspondence discusses logistics for scanning these documents, the location of the files (including those gathered for an OPR inquiry), and the impact of COVID-19 on local vendor services.

Email chain
2025-12-25
Analysis Source

EFTA00009826.pdf

Administrative calendar record dated April 13, 2021, scheduling a meeting titled 'Epstein FOIA Next Steps - Noel Team'. The document appears to be internal correspondence (likely government or legal) regarding the processing of Freedom of Information Act requests related to Epstein, occurring well after his death. Key participant names and contact details are redacted.

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

EFTA00009632.pdf

This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.

Grand jury testimony transcript
2025-12-25
Analysis Source

EFTA00009586.pdf

This document is a partial transcript (pages 1-5 of 35) from a Federal Grand Jury proceeding dated April 24, 2007, concerning 'OPERATION LEAP YEAR.' It records the swearing-in and initial examination of a 21-year-old witness by an Assistant United States Attorney, covering basic biographical details and the understanding of the oath and legal implications of perjury. The testimony took place in West Palm Beach, Florida, and was reported by Paula E. Angelocci of Official Reporting Service, LLC.

Grand jury transcript
2025-12-25
Analysis Source

EFTA00009550.pdf

This document is a transcript from a Federal Grand Jury session dated May 8, 2007, concerning 'Operation Leap Year'. It details the sworn testimony of an FBI agent involved in the investigation, discussing attempts to interview and subpoena an individual (referred to as Miss [REDACTED]) who frequented Jeffrey Epstein's house. The testimony reveals that Mr. Epstein paid for the attorney (Jim Eisenberg) representing this individual, who only agreed to an interview after being granted 6001 immunity.

Federal grand jury testimony transcript
2025-12-25
Analysis Source

EFTA00009512.pdf

This document is a transcript from a Federal Grand Jury proceeding on May 15, 2007, concerning 'Operation Leap Year'. A Special Agent from the FBI testifies about Jane Doe number 3 and Jane Doe number 4, detailing their interactions with Mr. Epstein, including sexual activity when they were minors, gifts, payments, and phone communications, and highlighting Mr. Epstein's apparent disregard for their age.

Grand jury testimony transcript
2025-12-25
Analysis Source

EFTA00009502.pdf

Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.

Grand jury testimony transcript
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

Epstein File - Redactions

From: [REDACTED]
To: [REDACTED]

Original message being encrypted

Email
N/A
Communication Source

Inmate Status Update (Implied)

From: [REDACTED]
To: Unknown

Report on inmates under Suicide Watch (None) and Psych Observation (Epstein and one other).

Email/memo
N/A
Communication Source

Transportation Request

From: [REDACTED]
To: SA Epstein

Asking if she can be pick up by Kristoffe

Call
N/A
Communication Source

Epstein's Arrival

From: [REDACTED]
To: [Redacted Name 1]

Informed victim that Epstein had arrived at the house.

Verbal/message
N/A
Communication Source

Unknown

From: [REDACTED]
To: Epstein's Residence

Calls made to the residence.

Call
N/A
Communication Source

Protective Order/Subpoena

From: the government
To: [REDACTED]

Representations that reassured the recipient to modify a Protective Order.

Legal representations
N/A
Communication Source

No Subject

From: [REDACTED]
To: jeeitunes@gmail.com (i...

Im dealing with Ehud in Israel. Making me crazy

Message
N/A
Communication Source

Sexual exploitation of minors investigation

From: FBI
To: [REDACTED]

Interview regarding federal investigation.

Interview
N/A
Communication Source

Criminal Prosecution

From: [REDACTED]
To: Prosecutor's Office (i...

Approached office to stir up criminal prosecution and provided deposition transcripts.

Coordination/meeting
N/A
Communication Source

Massage arrangements

From: [REDACTED]
To: Epstein and assistants

[Redacted] made arrangements for MD to go to the house.

Meeting/arrangement
N/A
Communication Source

Thank you note

From: JEFFREY E. EPSTEIN
To: [REDACTED]

saying thank you for the car.

Note
N/A
Communication Source

Missed Call

From: [REDACTED]
To: JE

Telephoned / Please Call

Call
N/A
Communication Source

No Subject

From: Mary
To: [REDACTED]

Mentions staying for a long time, calling when getting to Atlanta.

Myspace comment
N/A
Communication Source

Investigation Interview

From: MP
To: [REDACTED]

Detailed discussion and physical reenactment of a massage session where the interviewer (MP) mimics the position of the suspect based on the witness's instructions.

Interview
N/A
Communication Source

No Subject

From: jeffrey E. (implied)
To: [REDACTED]

of course

Email
N/A
Communication Source

Investigation into sexual encounter

From: MP
To: [REDACTED]

MP is interviewing a female witness about a sexual encounter with 'Jeff'. MP frames the event as the witness being 'taken advantage of'.

Interview
N/A
Communication Source

Haley's reputation

From: ANTHONY
To: [REDACTED]

Anthony asking how the witness knows Haley and commenting that 'that girl's bad'.

Conversation
N/A
Communication Source

Unknown (Likely Daily Status Report)

From: [REDACTED]
To: Unknown

Report stating no inmates on Suicide Watch, but listing Epstein (#76318-054) and a redacted individual under Psych Observation.

Status update / email
N/A
Communication Source

Evidence collection

From: the government
To: [REDACTED]

Subpoena issued to a redacted entity which Maxwell seeks to suppress and obtain a copy of.

Subpoena
N/A
Communication Source

Investigation regarding 'this man' and Haley

From: MP
To: [REDACTED]

Investigator asking about Haley and the nature of the witness's interaction with the suspect.

Interview
N/A
Communication Source

Interview regarding conduct of male subject

From: MP
To: [REDACTED]

Transcript of questions and answers regarding an incident where the subject exposed himself and demanded the witness remove her pants.

Meeting
N/A
Communication Source

Cancellation

From: [REDACTED]
To: Unspecified (likely Ep...

can not come at 7pm tomorrow b/c of soccer

Handwritten note
N/A
Communication Source

Phone records

From: [REDACTED]
To: Unknown

Referenced as evidence exhibit GX-551.

Call records
N/A
Communication Source

Message

From: [REDACTED]
To: JEFFREY

has girl for tonight

Call
N/A
Communication Source

Witness Interview

From: MP
To: [REDACTED]

Discussion regarding the layout of a property and the events occurring upon entry.

Interview
N/A
Communication Source

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