[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_027348.jpg
This document contains a log of digital messages exchanged on July 25, 2018, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation is cryptic, referencing a 'soldier,' the French standing behind someone, and 'Made in Vietnam.' The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027347.jpg
This document is a log of digital communications from July 2018 between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation references the release of the Michael Cohen/Trump tapes by lawyer Lanny Davis to CNN, with Epstein commenting 'Live by the tape, die by the tape.' Additionally, Epstein mentions being shown compromising material ('a photo of macrons boyfriend') regarding French President Emmanuel Macron.
HOUSE_OVERSIGHT_027344.jpg
This document is a digital message log from July 26, 2018, extracted for House Oversight review (ID 027344). It details a short conversation between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual arranging a phone call for 11:30 EST. The exchange shows Epstein confirming the time, later messaging 'K', receiving a confused '?' response, and clarifying that he is 'Running a touch late'.
HOUSE_OVERSIGHT_027341.jpg
This document is a log of electronic messages exchanged on July 25, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses Hope Hicks, suggesting she 'wants back in' and could play an important role, while also emphasizing '#4 loyalty to friends'. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_027340.jpg
This document is a forensic log of digital messages exchanged on July 25, 2018, between 'jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The conversation discusses political figures, referencing Rudy Giuliani's media presence and John Bolton's mustache, alongside a comment about a 'cute blonde.' The exchange concludes with the redacted sender sharing an inspirational quote attributed to Anthony Scaramucci, claiming 'This is you and me!!!!'
HOUSE_OVERSIGHT_027339.jpg
This document is a transcript of electronic messages from July 25, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves disparaging remarks about John Dowd ('FAT stanley', 'loser', 'worst people I met in Washington') and Ty Cobb, specifically mocking Cobb's mustache. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_027336.jpg
The document is a digital communication log from July 24, 2018, stamped by House Oversight. It details a conversation between 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation discusses politics, using the phrase 'Politics makes strange bedfellows,' and references 'nov' (likely November elections) and 'Dem' (Democrats).
HOUSE_OVERSIGHT_027335.jpg
This document contains a log of text messages exchanged on July 24, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation discusses political strategy for an upcoming November election, advising coordination with someone referred to as 'the hobo' to act as a 'barker outside' rather than being inside the 'tent.' The exchange also references making peace with an individual named Steve and uses a metaphor involving the TV show Sanford and Son regarding a heart attack.
HOUSE_OVERSIGHT_027333.jpg
This document is a forensic extraction of an iMessage log from July 23, 2018, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual (phone number 19174393646). In the exchange, Epstein expresses a desire for 'Donald' to 'triumph' and offers assistance, while criticizing Donald's legal advice and the loyalty of his staff. The redacted participant mentions receiving a call from Donald following a Vanity Fair ('VF') article and plans to meet him the following Wednesday.
HOUSE_OVERSIGHT_027331.jpg
This document contains a log of four digital messages exchanged on July 17, 2018, between the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves scheduling a meeting for '7 am', presumably the following day, which is confirmed by both parties. The document is marked with a House Oversight Committee footer.
HOUSE_OVERSIGHT_027330.jpg
This document is a forensic extraction of an iMessage conversation from July 17, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation briefly touches on political news regarding 'Potus' (likely Trump's Helsinki summit comments) and attempts to schedule a breakfast meeting for the following day. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_027328.jpg
This document contains a log of digital messages exchanged on July 10, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation mentions a flight with 'Hannity', an invitation to the Norwegian embassy in London, and a discussion regarding Stefan Halper being the 'real deal', with an agreement to discuss further 'f2f' (face-to-face).
HOUSE_OVERSIGHT_027326.jpg
This document contains a log of electronic messages exchanged between July 9 and July 10, 2018. The conversation involves a redacted sender and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) discussing Supreme Court Justice Neil Gorsuch, the Chevron deference legal doctrine, and Gorsuch's mother. Additionally, 'jeeitunes' shares a New York Times article link regarding a lawsuit against Donald Trump by a former driver.
HOUSE_OVERSIGHT_027325.jpg
This document is a forensic log of messages from July 9, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation discusses legal and political matters, specifically referencing the 'Chevron decision' and the 'administrative state,' likely in the context of a Supreme Court nomination (July 9, 2018 was the date Brett Kavanaugh was nominated). The text also references an individual named 'Ken' who described a nominee as 'brilliant.'
HOUSE_OVERSIGHT_027324.jpg
This document is a log of digital messages from July 9, 2018, primarily sent by 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein). The sender comments on the stock market rising despite trade war concerns and proposes a meeting in New York involving 'Ken Starr' for the upcoming Wednesday and Thursday. The final message is a reply from a redacted sender stating 'Good work'.
HOUSE_OVERSIGHT_027323.jpg
This document is a forensic extraction of a message thread from July 9, 2018, bearing a House Oversight Committee stamp. The conversation takes place between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual, discussing the concept that they are 'at war' involving technology, currency, and cyber threats, which 'old guys' fail to understand.
HOUSE_OVERSIGHT_027322.jpg
This document is a log of electronic messages from July 2018 between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. Epstein asks to speak, mentions 'interesting invitations' in London that require confirmation, and shares a MarketWatch article about the founder of the world's largest hedge fund (implied to be Ray Dalio). The redacted individual responds to the article link by calling the subject a 'dope'.
HOUSE_OVERSIGHT_027319.jpg
This document contains a log of electronic messages from July 6-7, 2018, produced for the House Oversight Committee. The messages, mostly sent by 'jeeitunes@gmail.com' (a known Epstein alias), discuss global financial markets (oil prices, stocks), scheduling a call, and geopolitical news including the conviction of the Pakistani PM and the status of 'HBJ' (Hamad bin Jassim). One sender identity is redacted.
HOUSE_OVERSIGHT_027317.jpg
This document is a log of digital messages from July 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein providing a Palm Beach phone number and sharing political intelligence effectively stating that Ken Starr was speaking to Senators Ted Cruz and Tom Cotton regarding Brett Kavanaugh (presumably his Supreme Court nomination). The recipient reacts to this news by saying 'That's HUGE'.
HOUSE_OVERSIGHT_027314.jpg
This document is a digital forensic log of text messages exchanged on July 4, 2018, between an account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves the redacted sender asking for Epstein's location (who replies he is in Richmond with his dad) and acting as an intermediary to arrange a meeting between Epstein and 'Kurz', who is described as having been 'busy with the EU'.
HOUSE_OVERSIGHT_027313.jpg
This document is a log of electronic messages from July 3, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is traveling to Europe. Later that morning, Epstein shares a Bloomberg article about a money laundering subpoena issued to Glencore, adding the comment 'Mark rich co,' referencing the company's founder.
HOUSE_OVERSIGHT_027312.jpg
This document is a text message or email log extraction from July 2018 labeled 'HOUSE_OVERSIGHT_027312'. It details a conversation between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual discussing a 'ms miller' being on hiatus and the redacted individual stating that 'women are a total distraction.' Epstein suggests the individual see 'Kruger' and later shares a New York Times article about Angela Merkel.
HOUSE_OVERSIGHT_027311.jpg
This document is a forensic log of digital messages from July 2, 2018, primarily from the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation includes a quote from Angela Merkel, cryptic exchanges about 'smelling fear,' and a specific invitation to a 'ranch in New Mexico' (likely Zorro Ranch) for the recipient and a 'Ms. Miller' around August 9th. The log originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_027310.jpg
This document is a digital communication log from July 1, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses international politics, referencing 'ex prime minister Fico' (Slovakia), 'Miro', the 'Front National', and 'Steve' (likely Bannon), with aggressive rhetoric regarding being '@ war' and wearing insults as a 'badge of honor'. The document originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_027309.jpg
This document is a forensic log of digital messages from July 1, 2018, originating from a House Oversight investigation. The exchange is between a redacted individual and 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein). The conversation reveals a power dynamic concerning an unidentified male, with the redacted sender suggesting they want the man 'less afraid' of Epstein, to which Epstein replies, 'I want him MORE afraid of me.' Later messages mention 'Bronx tale' and someone named 'Miro' being in Beijing.
| 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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