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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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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_012287.jpg

This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012283.jpg

This document is a transcript of page 2 of a taped FBI interview conducted on April 24, 2007, at 4:21 p.m. FBI Agents Jason Richards and Nesbit Kirkendul, along with Assistant U.S. Attorney Marie Bilafonia, are interviewing an unnamed woman who is present with her attorney, Jim Eisenberg, and his investigator, Carrie Sheehan. The interview is taking place pursuant to a subpoena, and the initial questioning focuses on confirming the interviewee's basic information, such as date of birth and address, which are redacted in the document.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012276.jpg

This document is a certificate dated March 22, 2008, from court reporter Judith F. Consor of Consor & Associates. She certifies the accuracy of a 19-page transcript of a sworn statement given by a redacted individual in Palm Beach County, Florida. The certificate confirms her impartiality and notes that a formal review of the transcript was not requested by the parties.

Court reporter's certificate
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012270.jpg

This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.

Transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012264.jpg

This document is page 9 of a deposition transcript in which an unnamed woman is questioned about a meeting with Mr. Epstein. The woman denies that anyone persuaded or induced her to engage in sex. She affirms that a redacted female associate of Epstein's informed her beforehand that she had the right to refuse any of Epstein's requests and that he would respect her decision, a sentiment she says Epstein himself later confirmed.

Deposition/interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012263.jpg

This is page 8 of a deposition transcript where a witness is questioned about their interactions related to Mr. Epstein. The witness denies any prior e-mail or phone contact and states that no one persuaded them to engage in sexual activity with Mr. Epstein before visiting his house. The witness recounts being told that Mr. Epstein might ask them to do "other things" and that it was their choice to accept or decline.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012262.jpg

This document is page 7 of a deposition transcript where an unnamed witness is questioned about an arrangement to give Mr. Epstein a massage. The witness states that a trusted female friend (name redacted) assured her it would be a 'straight, legitimate massage' with no sexual contact. The witness, who had no prior contact with anyone from Epstein's circle, agreed to the arrangement due to financial difficulties, stating she needed to 'clear my bank account up'.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012261.jpg

This document is page 6 of a deposition transcript where an unidentified witness describes their introduction to Mr. Epstein. The witness states they had no prior contact with Epstein via phone, email, or internet, and that they learned of him through a redacted individual. The witness recalls being told they would be paid either one hundred or two hundred dollars for a half-hour meeting.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012260.jpg

This document is page 5 of a deposition transcript where an anonymous witness describes their limited interaction with Jeffrey Epstein. The witness states they met Epstein once and visited his house once, after being told by a redacted female acquaintance that she and others were arranging for girls to give Epstein massages. The witness was assured that the arrangement was for "strictly massages" with "no physical contact."

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012250.jpg

This document is page 39 of an interview transcript where an unnamed witness describes an encounter with a man, presumably Jeffrey Epstein. She recounts being instructed to lie about her age to gain entry to his house for a massage, and subsequently lying about her school (claiming Wellington instead of Royal Palm) and grade to maintain the deception. The conversation also touched upon the man's long-term working relationship with an individual named Haley.

Interview transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012248.jpg

This document is page 37 of a 43-page interview transcript from a House Oversight investigation. An interviewer, identified as 'MP', questions a witness whose identity is redacted about the physical details of an encounter with an unidentified man. The witness describes the man's movements and physical contact while they were giving him a massage, with the interviewer attempting to reenact the positioning for clarity.

Interview transcript / deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012247.jpg

This document is page 36 of a 43-page interview transcript, likely from a House Oversight Committee investigation. An interviewee, whose identity is redacted, describes being coerced into sitting on a man while he masturbated, noting that he put his hand on her back. The interviewer, 'MP', asks clarifying questions and uses the name 'Jeff' in a hypothetical to understand the physical positioning of the incident.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012238.jpg

This document is page 27 of a 43-page interview transcript from a House Oversight collection. An unnamed speaker describes receiving $300 for a massage, and her friend's reaction, which was to suggest they do it every Saturday and go shopping. A payment discrepancy is noted, where another redacted individual apparently complained about only receiving $200.

Interview transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012237.jpg

The narrator describes a 30-45 minute massage appointment, after which the male client left the room and returned to pay her $300 in new hundred-dollar bills. Afterwards, the narrator got lost leaving the building, encountered a few other women, and then discussed the payment with an associate in a car.

Transcript of testimony or interview
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012234.jpg

This document is page 23 of a 43-page interview transcript, identified as 'HOUSE_OVERSIGHT_012234'. An interviewer, 'MP', questions a redacted witness about an encounter with an unnamed man, who is described as hairy, muscular, and having a small penis, possibly from steroid use. The witness recounts the man exposing himself and masturbating after getting off a table.

Interview transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_018913.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.

Probable cause affidavit
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018910.jpg

This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.

Probable cause affidavit
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018899.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.

Probable cause affidavit
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018895.jpg

No summary available

Document
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018888.jpg

This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.

Fbi evidence log (form fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018886.jpg

This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.

Fbi property log (form fd-192)
2025-11-16
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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