[REDACTED]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Acquaintance |
8
Strong
|
1 | |
|
person
Jim Eisenberg
|
Client |
7
|
1 | |
|
person
Speaker 'A'
|
Co conspirators coordinators |
6
|
1 | |
|
person
Unknown
|
Acquaintance |
5
|
1 | |
|
person
Redacted Woman
|
Client |
1
|
1 | |
|
person
Caller/Victim
|
Client |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional correspondence |
1
|
1 | |
|
person
[REDACTED]
|
Professional supervisory |
1
|
1 |
| 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_027425.jpg
This document is a digital forensic log of an email or message thread from September 21, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation centers on Brazilian politics, specifically the imprisonment of Lula da Silva and the rise of Jair Bolsonaro (referred to as 'Bolsonara' and 'my guy' by Epstein). The redacted sender claims to have received a call from Noam Chomsky and Lula from prison.
HOUSE_OVERSIGHT_027424.jpg
This document is a communications log from the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_027424) showing a series of electronic messages exchanged in September 2018. The primary sender is 'e:jeeitunes@gmail.com', an alias known to be used by Jeffrey Epstein. The messages contain cryptic content, including references to 'Lucifer with a stroke' and 'talking truth to power,' with one sender's identity redacted.
HOUSE_OVERSIGHT_027422.jpg
This document contains a log of digital messages from September 20, 2018, between an unknown redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation discusses allegations of sexual misconduct ('grab, grope') in the context of political hearings (likely the Brett Kavanaugh confirmation hearings), referencing Senators Harris and Feinstein. They also discuss political strategy, specifically mentioning the Democrats and the creation of a 'Republican Workers Party'.
HOUSE_OVERSIGHT_027421.jpg
A forensic extraction of a message log from September 19-20, 2018, between a redacted individual and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The exchange discusses travel plans and includes a cryptic commentary on the 'times up movement' and 'kavanaugh,' likely referencing the concurrent Supreme Court confirmation hearings. The document bears a House Oversight Committee footer.
HOUSE_OVERSIGHT_027420.jpg
This document is a log of electronic messages from September 18-19, 2018, primarily involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The log captures coordination regarding visitors staying 'till 29' and a discussion about political news, including a WSJ article about Germany and a quote from Joe Biden criticizing Trump supporters. One message sender is redacted.
HOUSE_OVERSIGHT_027418.jpg
A forensic log of digital messages from September 18, 2018, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The redacted sender urges Epstein to be in New York for the UN General Assembly (UNGA), citing the presence of 'Miro,' 'Terje,' 'Davos guys,' and foreign ministers. Epstein initially pushes back, citing commitments in Italy and the Czech Republic, but acknowledges New York is the place to be.
HOUSE_OVERSIGHT_027417.jpg
A digital forensics log from the House Oversight Committee detailing a message exchange on September 18, 2018. The conversation occurs between the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The redacted sender remarks 'Shit is insane right now', to which the jeeitunes account responds with a question mark.
HOUSE_OVERSIGHT_027416.jpg
This document contains a forensic log of text messages exchanged on September 18, 2018, between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation concerns scheduling, specifically asking when the user will return from Europe, with dates discussed being September 28th or 29th. The initials 'HBJ' are mentioned in the context of these dates, and the conversation includes a reaction stating 'He s not going to like that'.
HOUSE_OVERSIGHT_027415.jpg
This document is a digital forensic log of text messages from September 18, 2018, involving the email alias 'e:jeeitunes@gmail.com' (Jeffrey Epstein). The conversation involves a redacted individual commenting on an image of Epstein meeting a 'Nobel peace prize person,' to which Epstein responds jokingly, 'I'm all about peace.' Epstein also copies and pastes a text excerpt regarding Stormy Daniels' book descriptions of Donald Trump.
HOUSE_OVERSIGHT_027413.jpg
A digital message log from September 17, 2018, extracted from House Oversight documents. The conversation is between the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. They discuss the 'UVA rolling stone' scandal and the 'Believe the woman mantra,' with the redacted sender claiming it 'Led to havoc' and Epstein responding that it is 'payback for 10k years.' Epstein also shares a YouTube link (contextually related to the Brett Kavanaugh hearings occurring at that time) and ends with an obscure request to 'Have your guys snip.'
HOUSE_OVERSIGHT_027412.jpg
This document is a forensic extraction log of digital messages from September 17, 2018, exchanged between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation appears to discuss public perception and accusations, drawing a comparison to Abraham Lincoln and sharing a 2013 USA Today article about Crystal Mangum, the false accuser in the Duke Lacrosse case, noting the 'providencal timing' (likely in relation to the Kavanaugh hearings occurring at that time).
HOUSE_OVERSIGHT_027411.jpg
This document is a log of electronic messages from September 17, 2018, sent primarily by 'jeeitunes@gmail.com' (an email alias linked to Jeffrey Epstein). The messages contain political commentary defending a 'duly elected official' (implied to be Trump), comparing Trump to Lincoln, and discussing crime in Chicago and family separation policies. The document originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_027410.jpg
This document is a log of digital messages exchanged on September 17, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on political strategy and public relations, with Epstein advising the other party on how to deflect accusations of racism and frame themselves as the winner of a debate against those using 'cheap name calling.' The text references political markers of the time, such as 'Isis gone' and 'Markets up'.
HOUSE_OVERSIGHT_027407.jpg
A log of digital messages from September 17, 2018, primarily from 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) to a redacted recipient. The sender advises the recipient on how to respond to personal attacks, suggesting phrases about raising 'an empowered woman' and denying labels like 'propagandist,' 'racist,' or 'homophobic.' The recipient compares themselves to the character Mickey from Rocky 1.
HOUSE_OVERSIGHT_027406.jpg
This document is a forensic extract of an iMessage conversation from September 2018 between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on US politics, specifically discussing Donald Trump, an op-ed, military obedience, and election strategies for Republicans. The text includes misogynistic remarks regarding a figure named 'Kelly' ('typical female form blabbed') and discusses tactical political moves like a 'pincer' strategy.
HOUSE_OVERSIGHT_027404.jpg
This document is a forensic extraction log of text messages from August 2018 between 'e:jeeitunes@gmail.com' (an account often linked to Jeffrey Epstein) and a redacted phone number. The conversation focuses on breaking news regarding Michael Cohen implicating Donald Trump in legal violations. The document bears a House Oversight Committee footer stamp.
HOUSE_OVERSIGHT_027402.jpg
This document is a digital communication log from August 2018 featuring messages between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted party. The conversation briefly mentions a 'Wedding in Bogota' and discusses a news event involving a plane blowing tires and making an emergency landing, specifically inquiring if it involved the rapper Post Malone. The document includes technical metadata such as GUIDs, timestamps, and read receipts.
HOUSE_OVERSIGHT_027398.jpg
This document contains a forensic log of electronic messages exchanged on August 20, 2018. The conversation is between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss a casual dress code ('Jeans and tee shirt ok') for an upcoming meeting, and Epstein asks the recipient if there is 'someone else that is fun' they might want to bring.
HOUSE_OVERSIGHT_027397.jpg
This document is a forensic extraction of a text message conversation from August 20, 2018. It details a brief exchange between Jeffrey Epstein (using the handle 'jeeitunes@gmail.com') and a redacted individual, in which they agree to move an appointment to 6:30 at Epstein's house. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_027396.jpg
This document is a forensic extraction of an iMessage chat log from August 20, 2018, retrieved from a Macintosh user account 'jee' (associated with email jeeitunes@gmail.com). The conversation is between 'jee' and a redacted individual, discussing plans for a Friday dinner with 'Woody' at 7:00, though the redacted participant mentions needing to go to the Hamptons. The document is stamped by the House Oversight Committee.
HOUSE_OVERSIGHT_027394.jpg
This document is a forensic log of digital messages exchanged on August 6, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves the redacted party announcing they are flying in that night and requesting breakfast the next day. Epstein confirms a meeting time, telling them to 'pencil in tomorrow @ 7'. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_027393.jpg
This document is a log of digital messages from August 5, 2018, between Jeffrey Epstein (using the address 'jeeitunes@gmail.com') and a redacted individual. The conversation covers a scheduled 7 AM breakfast featuring an omelet with extra cheese, a self-deprecating remark about fitness from the redacted party, and Epstein's recommendation to meet Brad Karp, the head of law firm Paul Weiss. Additionally, Epstein shares a news headline about Steve Bannon and mocks the name of the article's author, Akbar Shahid Ahmed.
HOUSE_OVERSIGHT_027391.jpg
This document contains a message log from August 4, 2018, between the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. They discuss travel schedules involving Connecticut, NYC, DC, and the Caribbean, with Epstein attempting to arrange a face-to-face meeting in New York to discuss 'Europe' and meeting 'leaders'. The document is stamped 'HOUSE_OVERSIGHT_027391'.
HOUSE_OVERSIGHT_027390.jpg
This document is a forensic log of digital communications (likely emails or iMessages) from August 4, 2018. The conversation takes place between an individual using the address 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted correspondent. They discuss Zeno's paradox using a metaphor about visiting a doctor, followed by an invitation to a strategy meeting on a Wednesday or Thursday involving a third party named 'Miro,' who is described as the future head of the 'European security counsel.'
HOUSE_OVERSIGHT_027389.jpg
This document is a forensic log of text messages exchanged on August 3, 2018. The primary sender uses the address 'e:jeeitunes@gmail.com' (a known Epstein alias) and communicates with a redacted individual about finances ('Unlimited money'), psychological tactics compared to the recipient's 'ex wives', and philosophical concepts ('Xeno's paradox'). The document is stamped with a House Oversight Bates number.
| 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 |
Re: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Was just about to email you actually. Can we call you after 5?
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Yep, thanks very much.
FBINET to UNET Uploaded Files
Notification of a file upload from FBINET to UNET. Attachment: Case_Evidence_Report-20210315-1809_-_NY.xlsx
Read: Question re Epstein Relativity
Automated read receipt notification.
Read: RE: Question re Epstein Relativity
Read receipt notification.
Read: RE: Question re Epstein Relativity
Read receipt notification.
Read: Question re Epstein Relativity
This appears to be an automated read receipt confirming that a message with the subject 'Question re Epstein Relativity' was read.
Read: Question re Epstein Relativity
Automated read receipt indicating a message was opened.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
FBI team was out of office, will answer questions next week. Client can review confidential images at 500 Pearl Street on 5/18. Unsure if all questions about images can be answered or if evidence vault can be visited.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
I am not in today (and [REDACTED] is still out) but the full team should be back in on Monday to get working on this task list. We will get you answers to these questions as soon as we know.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Thanks very much,
Initial Inquiry
Requesting a list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division for a criminal discovery matter.
Re: Jeffrey Epstein/FOIA matters
Stating they are copying the person handling the main matter before Judge Engelmayer and will ask the civil clerk.
Automatic reply: Question re Epstein Relativity
Automatic out-of-office reply stating the sender will be away from March 12 to March 15, 2021. Directs questions to two redacted colleagues.
Re: Jeffrey Epstein/FOIA matters
Stating they are copying the person handling the main matter before Judge Engelmayer who would know about related FOIAs, and will ask the civil clerk.
Re: Jeffrey Epstein/FOIA matters
Initial request: Seeking a list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division for a criminal discovery matter.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Following up on this, we had a call with defense counsel, who asked a number of questions I couldn't answer. Would you please let me know the answers to the below? For the nude/partially nude highly confidential images: • How many highly confidential images are there in total, including both from the discs and from the devices? • What is the format of these images? Are they all going to be viewable as thumbnails on the computer, or does each image have to be opened individually? • For the images extracted from iPhone and iPads, will the FBI please be sure to include Celebrite so the defense can open those files? • What, if any, metadata will be included with the highly confidential files? Will the metadata include information clarifying which device each image was extracted from? • Would it be possible to provide the defense with more than one laptop to review these images on? They will have their whole team of lawyers, the defendant, and investigators reviewing these, so they asked if it would be possible to have multiple laptops instead of all crowding around one. For the physical evidence: • Does the FBI have a list of all physical items in its custody for this case? The defense is eager to have such a list and does not seem to care if it is in the same excel spreadsheet format we previously provided. (My recollection from other cases is that the FBI can usually generate a list of all 1B items, so if that's possible, we'd be grateful for that). • How soon can defense counsel go to the vault to see the physical evidence? Would they be able to do so on Friday of next week? • If the defense wants to review the contents of VHS tapes, cassette tapes, and CDs, would the FBI be able to provide a space with the appropriate players for them to view the contents of that media?
Call re: Epstein FOIA
Email header only. Subject indicates a discussion regarding an Epstein Freedom of Information Act (FOIA) request.
Accepted: Call re: Epstein FOIA
Meeting acceptance notification for a call regarding Epstein FOIA.
Accepted: Call re: Epstein FOIA
Notification that a call regarding Epstein FOIA has been accepted.
Re: Epstein victim call
Reporting another call from Ms. [Redacted] looking for a follow-up.
Jeffrey Epstein/Ghislaine Maxwell/FOIA
Requesting a list of every FOIA request the office has received relating to Epstein or Maxwell, outcome of requests, and AUSA points of contact.
RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
Providing FOIA tracking database info regarding Epstein FOIAs and an attached letter regarding discovery vs FOIA.
RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
Asking to check records for missing cases, specifically mentioning a civil case involving a FOIA request from Radar Online.
RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
Explaining that the FOIA Tracking Database only covers requests directed to their Office, not requests to other components (e.g., FBI) that end up in litigation in SDNY.
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