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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

EFTA00003064.pdf

An Emergency Contact Form for LSJE, LLC (Little St. James Estate) for employee Patrick L. Cena. The document lists his position as 'Captain' (likely a pilot), his start date as February 5, 2018, and the form date as March 19, 2018. It includes redacted personal contact information and emergency contacts.

Emergency contact form / employee record
2025-12-25
Analysis Source

EFTA00003063.pdf

An emergency contact form for an employee named Oriole Joseph, working as Maintenance for LSJE, LLC in St. Thomas, VI. The document indicates Joseph started employment on October 1, 2016, and the form is dated March 19, 2018. Personal contact details and emergency contact names are redacted, though the emergency contact is identified as a cousin.

Employee emergency contact form
2025-12-25
Analysis Source

EFTA00003059.pdf

This document is an Emergency Contact Form for an employee named Keshaun Williams, hired as an Engineer by LSJE, LLC. The form is dated September 25, 2018, with a start date of October 1, 2018. It lists the company address in St. Thomas, VI, and includes redacted emergency contact details for the employee's mother and a friend.

Employee emergency contact form
2025-12-25
Analysis Source

EFTA00003049.pdf

This document is an Emergency Contact Form for LSJE, LLC (a US Virgin Islands entity associated with Little St. James) filled out by employee Danny Etienne on June 4, 2018. Etienne lists his position as 'Maintenance' and identifies two emergency contacts: Maria Etienne and a redacted individual identified as his girlfriend. The document contains redactions covering personal contact information and birth dates.

Employment record (emergency contact form)
2025-12-25
Analysis Source

EFTA00003048.pdf

An emergency contact form for an employee named Dalce Gusneme working for LSJE, LLC in St. Thomas, VI. The document records the employment start date as April 10, 2018, the position as 'Landscaping', and lists a redacted sister as the emergency contact.

Emergency contact form / employment record
2025-12-25
Analysis Source

EFTA00003047.pdf

An undated emergency contact form for Cuthbert F Titre, an employee of LSJE, LLC in St. Thomas, Virgin Islands. The document lists his marital status as single and identifies Maria Juelle as his doctor, while redactions obscure his medical information and the identities of his sibling emergency contacts.

Emergency contact form / employee record
2025-12-25
Analysis Source

EFTA00003045.pdf

An emergency contact form for LSJE, LLC (Little St. James Enterprise) dated October 15, 2018. The employee is Carlos L. Rodriguez, holding the position of Captain. The document lists his mailing address, doctor (Dr. Livingston), and identifies his wife as his emergency contact, though personal contact details are largely redacted.

Emergency contact form / employee record
2025-12-25
Analysis Source

EFTA00003044.pdf

This document is an Emergency Contact Form for LSJE, LLC, filled out by a contractor named Brian Bates on October 17, 2018. The form lists his position as 'Contractor', marital status as 'Single', and identifies Jamie Reed as his doctor. It includes redactions regarding his personal contact information, health concerns, and the specific identity of his emergency contact (identified only as his girlfriend).

Emergency contact form / employee record
2025-12-25
Analysis Source

EFTA00003043.pdf

This document is an Emergency Contact Form for an employee named Boniface Loudat, hired as a Carpenter/Mason by LSJE, LLC (Little St. James Estate) on March 22, 2018. The form lists his marital status as married and identifies a doctor named 'Dodglas', though specific contact details for his wife and in-law are redacted.

Emergency contact form / employee record
2025-12-25
Analysis Source

EFTA00003035.pdf

This document is an Emergency Contact Form for an employee named Charles Dick, hired by LSJE, LLC (an Epstein-affiliated entity in the US Virgin Islands). The form is dated April 9, 2019, with a start date of April 5, 2019. It lists his residence in St. Thomas, marital status as single, and provides redacted contact information for a friend and his mother as emergency contacts. The email address associated with the company is thesaintjames.group@gmail.com.

Emergency contact form / employee record
2025-12-25
Analysis Source

EFTA00002205.pdf

This document is an FBI photo log cover sheet (Form FD-674) dated August 12, 2019, two days after Jeffrey Epstein's death. It references Case ID 31E-NY-3027571 and designates the location of the photography as 'Zone B'. The photographer's identity is redacted. The date coincides with the FBI raid on Epstein's Little St. James island property.

Fbi photo log cover sheet (form fd-674)
2025-12-25
Analysis Source

EFTA00001958.pdf

This document is a photograph of the back of a framed item. It features a handwritten birthday message to 'Jeffrey' dated January 20th, 2007, signed with 'LOVE' by a redacted individual. The item bears a label from 'Mireille Gallery' located on 2nd Avenue in New York City.

Photograph of physical evidence (back of framed art)
2025-12-25
Analysis Source

EFTA00001947.pdf

This document is an evidence photo showing a handwritten letter addressed to Ghislaine [Maxwell] and two photographs of Jeffrey Epstein and Ghislaine Maxwell. The letter, from a redacted sender, discusses a 'birthday letter' written for Jeffrey and provides photos of the Parachute Jump and Wonder Wheel (Coney Island) for inclusion in a book Ghislaine was apparently compiling about Jeffrey's life. The sender alludes to Jeffrey's childhood neighborhood and the 'many different people' he has encountered.

Photograph of physical evidence (handwritten letter and photographs)
2025-12-25
Analysis Source

EFTA00001935.pdf

This document is a page from a photo album containing a handwritten thank you note and a photograph. The author, whose name and face are redacted, thanks the recipient for a trip to Africa, specifically mentioning arriving on the east coast of Tanzania and visiting the Selous wildlife area for a safari. The document is marked with the ID EFTA00001935.

Photo album / personal handwritten note
2025-12-25
Analysis Source

EFTA00001929.pdf

A handwritten thank-you letter to Jeffrey Epstein from an unidentified young woman (signature redacted). She expresses gratitude for a year of 'adventures' including trips to Little St. James (Virgin Islands), Las Vegas, and New Mexico, and for being allowed to stay in his Manhattan apartment to draw and have space. She also thanks him for flying her sister to New York and for helping her friend Aleksandra.

Handwritten letter / correspondence
2025-12-25
Analysis Source

EFTA00001928.pdf

A handwritten thank-you letter to Jeffrey Epstein from an unidentified female (signature redacted). The author thanks Epstein for a necklace, for facilitating travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for allowing her to stay in his Manhattan apartment. She mentions performing with a circus in LA on New Year's, family visits in Arizona and LA, and Epstein's help extended to her friend Alexandra.

Personal letter
2025-12-25
Analysis Source

EFTA00001927.pdf

A handwritten thank-you letter to Jeffrey Epstein from an unnamed female sender (signature redacted). The sender thanks him for a necklace, for allowing her to stay in his Manhattan apartment to focus on her art, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, New Mexico, and New York. She also mentions performing with a circus on New Year's and thanks him for including her friend Alexandra in plans.

Handwritten letter
2025-12-25
Analysis Source

EFTA00001926.pdf

A handwritten thank-you letter addressed to Jeffrey Epstein from an unnamed female performer/artist (signature redacted). The author thanks Epstein for a necklace, recounts performing with a circus in LA for New Years, and expresses gratitude for being allowed to stay in his Manhattan apartment to draw. The letter details travels to Epstein-linked locations (Virgin Islands, West Palm Beach, NM) and mentions Epstein providing help to a friend named Aleksandra.

Personal letter
2025-12-25
Analysis Source

EFTA00000001.pdf

This image shows an FBI evidence slate (Form FD-416) held by a gloved hand, documenting the location '9 East 71st St, New York, NY' (Jeffrey Epstein's mansion) on the date '7/6/19' (July 6, 2019), which coincides with Epstein's arrest. The Case ID is listed as 31E-NY-3027571.

Fbi evidence marker / photo slate (form fd-416)
2025-12-25
Analysis Source

DOJ-OGR-00030187.tif

This document is a letter dated February 4, 2007, from a Legal Compliance Agent I to an FBI SA in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on January 16, 2007, and served on February 4, 2007, requesting customer identification/account information, the details of which are redacted.

Letter / communication
2025-11-20
Analysis Source

DOJ-OGR-00030172.tif

This document is a declaration from a MetroPCS Compliance Analyst, dated January 15, 2007, concerning the handling of records in response to legal processes like subpoenas. It details how MetroPCS maintains and stores call detail and subscriber records, noting that Verisign is used as a third-party provider and that call detail files are typically purged after approximately six months. The declaration also indicates that a thorough search for requested records revealed no documents or that existing records had been purged.

Declaration
2025-11-20
Analysis Source

DOJ-OGR-00030164.tif

This document is a letter dated January 15, 2007, from a Legal Compliance Agent to an FBI Special Agent in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on December 22, 2006, which requested customer identification and account information for an individual whose name is redacted. The letter states that their subscriber database was searched and relevant information was found, though the details of this information are redacted.

Letter/subpoena response
2025-11-20
Analysis Source

DOJ-OGR-00030112.tif

This document is an unclassified internal memo dated March 11, 2011, from Miami to Miami, referencing case number ??31E-MM-108062. It states that information was provided about EPSTEIN by a redacted individual, and that EPSTEIN also made contact with another redacted individual, with a list of produced items to follow for the writer.

Correspondence/internal memo
2025-11-20
Analysis Source

DOJ-OGR-00029922.tif

This document is a letter dated August 2, 2005, from an unnamed individual or entity (signed as 'Law Enforcement Relations') to Det. [Redacted] of the Palm Beach Police Department. It serves as a response to a Subpoena Duces Tecum, providing redacted subscriber information from a database. The letter requests the recipient to contact the sender for any questions.

Letter/correspondence
2025-11-20
Analysis Source

DOJ-OGR-00033214.tif

This document excerpt details two main points: an accusation that defense investigators impersonated police officers, which was found to be baseless, and a subject's history of drug/alcohol use, running away, and association with 'unsavory individuals'. The document highlights failures by the PBPD to include exculpatory information in their reports regarding both incidents.

Report excerpt
2025-11-20
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

Check-up / Pep talks

From: Jeffrey Epstein
To: [REDACTED]

Epstein called her daily regardless of location, telling her he loved her and giving her strength for her work schedule.

Call
N/A
Communication Source

Unknown

From: Sara (Kellens@earthlin...
To: [REDACTED]

Hello, how are you doing type of email

Email
N/A
Communication Source

Scheduling

From: [REDACTED]
To: [Redacted] LNU

Telephone calls to schedule appointments with Epstein.

Call
N/A
Communication Source

Information provided before investigation began

From: [REDACTED]
To: the government

Redacted entity provided information to the government.

Provision of information
N/A
Communication Source

Work availability

From: SARAH
To: [REDACTED]

Notified victim that Epstein wanted her to come to work

Notification
N/A
Communication Source

No Subject

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

Im going to Europe sept 3

Message
N/A
Communication Source

Rental Car / Police

From: [REDACTED]
To: [REDACTED WITNESS]

Caller discussed receiving a rental car from Epstein; witness inadvertently revealed police investigation details.

Call
N/A
Communication Source

No Subject

From: [REDACTED]
To: JE

Wondering if you want her to work tomorrow & what time

Call
N/A
Communication Source

Letter of Support (Implied)

From: [REDACTED]
To: Court/Defense

Exhibit A. Letter of [REDACTED]

Letter
N/A
Communication Source

Confirmation

From: [REDACTED]
To: GM

PHONED TO CONFIRM 10 AM

Call
N/A
Communication Source

Letter of Support (Implied)

From: [REDACTED]
To: Court/Defense

Multiple exhibits (B through N, W, X) listed as 'Letter of [REDACTED]'

Letter
N/A
Communication Source

Unknown

From: mark@markgreen.com
To: [REDACTED]

Subscription footer indicating the recipient is subscribed to 'markgreen'. Includes links to forward, manage, subscribe, or unsubscribe.

Email
N/A
Communication Source

Federal investigation regarding the sexual exploitation o...

From: FBI
To: [REDACTED]

Collection of identifying information for an interviewee.

Interview
N/A
Communication Source

Sexual exploitation of minors investigation

From: FBI
To: [REDACTED]

Collection of identifying information for an interviewee.

Interview
N/A
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (e:jee...

Get in line

Message
N/A
Communication Source

N/A

From: [REDACTED]
To: Unknown recipient

Yaweh is a honor badger

Message
N/A
Communication Source

No Subject

From: e:jeeitunes@gmail.com
To: [REDACTED]

She is in Paris from when to when???

Message
N/A
Communication Source

Please Call

From: [REDACTED]
To: JE

Message slip indicating caller asked JE to return call.

Call
N/A
Communication Source

Contact made via telephone

From: the girls
To: [REDACTED]

Arranging visits

Call
N/A
Communication Source

No Subject

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

Scary

Message
N/A
Communication Source

Employment Inquiry

From: [REDACTED]
To: ["MR Epstein"]

A message was left for Mr. Epstein at 3:15 PM from a redacted individual who 'LIKE TO WORK FOR HIM TODAY.' The caller had telephoned and came to see him.

Phone message
N/A
Communication Source

Urgent Call Request

From: [REDACTED]
To: ["JE"]

A message was left for 'JE' from a redacted individual, noted as 'very impt.', requesting a call back.

Phone message
N/A
Communication Source

Arranging massages

From: [REDACTED]
To: [REDACTED]

The witness confirms possession of phone records showing calls made to arrange for massages for Mr. Epstein at the residence.

Phone call
N/A
Communication Source

Availability update

From: [REDACTED]
To: JE

A message was left for JE at 11:10 AM from a redacted individual stating they were 'Going into class - will be out in 45 min.'

Message
N/A
Communication Source

Caller's availability

From: [REDACTED]
To: JE

A message was taken for JE at 11:10 A.M. from a redacted caller. The message states, 'Going into class - will be out in 45 min.' The date was redacted by the DOJ.

Phone call message
N/A
Communication Source

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