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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

HOUSE_OVERSIGHT_027825.jpg

This document is a digital communication log dated June 26, 2019, bearing a House Oversight stamp. It captures a thread where the user 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) sends a link to an article on Ynetnews. A redacted sender subsequently responds with 'I've been busy' and sends the message 'Wow!!!' three times over the course of several hours.

Digital communications log / message export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027823.jpg

A digital forensic log of text messages from June 25, 2019, between 'e:jeeitunes@gmail.com' (an alias known to be used by Jeffrey Epstein) and a redacted individual. The conversation appears to be a reaction to breaking news, with the redacted sender confirming information is in the 'Miami herald' and noting 'more and better july 9'. The exchange occurs shortly before Epstein's arrest in July 2019.

Digital forensic extraction / message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027821.jpg

This document is a digital communication log from the House Oversight Committee archives, dated June 23-24, 2019. It captures an exchange involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual, discussing the Facebook Libra cryptocurrency, which Epstein describes as 'Super dangerous.' Additionally, an earlier message mentions a schedule involving 'prep' occurring 'right after Chomsky,' likely referring to Noam Chomsky.

Electronic communication log / email metadata export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027820.jpg

This document is a forensic log of digital messages from June 22-23, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation includes references to speaking with 'Dan', a mention of 'Miro', and a significant political comment stating 'Re ukraine. , Rudy is on the right track', likely referring to Rudy Giuliani. The sender also inquires if the recipient is coming to Europe.

Forensic message log / email extraction report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027819.jpg

This document is a forensic log of electronic messages exchanged between June 21 and June 22, 2019. The conversation is between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The exchange includes directives to 'do your homework' and 'put someone on it,' as well as a shared article regarding a choice between Pope Francis and Steve Bannon, to which the redacted respondent replies, 'Easy choice.'

Electronic communication log / forensic email extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027818.jpg

This document is a digital forensic extraction report (likely from the House Oversight Committee) showing a message log from June 20-21, 2019. The user 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) exchanges messages with a redacted individual, sharing a NY Post article about the Bidens and discussing a 'New York magazine story.' The conversation ends with the ominous phrase 'Not for texts,' suggesting the participants wished to move the conversation to a more secure or non-digital medium.

Electronic communications log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027814.jpg

This document is a House Oversight Committee log of electronic messages exchanged on June 18-19, 2019. The exchange is between a redacted sender and 'e:jeeitunes@gmail.com' (a known Epstein alias). Key content includes a reference to 'Chomsky' asking about a film, a cryptic message about 'the closet of the Vatican,' and shared links to political articles regarding US-Middle East relations and Bill Barr.

Electronic communication log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027813.jpg

This document is a forensic log of digital messages exchanged on June 18, 2019, sourced from House Oversight Committee records (likely related to the Hunter Biden investigation given the 'jeeitunes' email address). The conversation switches between a redacted sender and 'e:jeeitunes@gmail.com', discussing the production of 'ITCOTV', illicit content ('Porn'), and a threat to 'take down Francis.' The final message lists high-profile political figures (The Clintons, Xi) and entities (EU) in an apparent plea or argumentative context.

Digital forensic log / message export (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027810.jpg

This document is a log of electronic messages exchanged on the morning of June 18, 2019, sourced from the House Oversight Committee records. The conversation is between an account linked to Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual, discussing the physical appearance of an unnamed woman, comparing her to 'Donald' (likely Trump), and mentioning 'Lucifer' and 'mother Theresa.' The final visible message fragment reads 'Too much coke.'

Electronic communication log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027808.jpg

This document is a digital forensics log containing metadata and content for five messages exchanged on the morning of June 18, 2019. The messages involve a user with the email 'e:jeeitunes@gmail.com' (often associated with Jeffrey Epstein) and a redacted sender, discussing a 'campaign,' someone named Gloria, and an unidentified female who is 'trying hard.' The document is marked as a House Oversight record.

Digital forensics log / email metadata extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027804.jpg

This document contains a log of electronic messages from June 17, 2019, between the account 'e:jeeitunes@gmail.com' (widely attributed to Jeffrey Epstein) and a redacted individual. The conversation references high-level US officials Mike Pompeo and Kiron Skinner, with the redacted sender stating 'Let me work it,' suggesting an attempt to influence or contact them. The exchange also includes a shared news link about a settlement in the Golan Heights being named after Donald Trump, to which the redacted sender replies 'Sick'.

Electronic communications log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027803.jpg

This document is a message log from June 17, 2019, exchanged between Jeffrey Epstein (using the email alias e:jeeitunes@gmail.com) and a redacted individual. The conversation focuses on arranging a connection for 'Miro' (identified via titles as Miroslav Lajčák, Slovak Foreign Minister and OSCE Chairman) with either John Bolton or Mike Pompeo. Epstein emphasizes his relationship with Lajčák by stating, 'And most important. Friend.'

Electronic communication log / message thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027802.jpg

This document is a digital communication log from June 17, 2019, bearing a House Oversight stamp. It captures messages sent primarily by 'e:jeeitunes@gmail.com' (an account linked to Jeffrey Epstein) discussing high-level US political figures (Bolton, Pompeo) and a contact named 'Nato' regarding a 'choice of miro'. Interspersed is a conversation with a redacted sender discussing a philosophical scientific article about prebiotic chemistry from a journal identified as 'Inference'.

Digital communication log (email/message extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027800.jpg

This document is a digital message log from June 16, 2019, labeled HOUSE_OVERSIGHT_027800. It details a conversation between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is in Paris with 'miro' and discusses US political turmoil involving Bernie Marcus and Trump donors. The exchange ends with a shared link regarding the HBO show Chernobyl.

Digital communications log (text messages/imessage export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027798.jpg

This document is a digital communication log from the House Oversight Committee containing a text message exchange dated June 15, 2019, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves cryptic references to 'strong daddy America,' 'protectorates,' and a distinction between 'financial' and 'emotional' dependencies. The exchange occurs less than a month prior to Epstein's July 2019 arrest.

Digital communications log / message extraction report (likely imessage or similar)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027797.jpg

This document is a forensic log of text messages from June 15, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. Epstein complains about a lack of privacy and 'many people coming to see me.' The conversation shifts to geopolitical commentary, referring to 'Donald' (Trump) as the 'Crazy father of the world' and discussing Saudi Arabia moving closer to China, which the correspondent describes as a 'GREAT OPPORTUNITY.'

Digital forensic log / message transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027795.jpg

A forensic log of messages from June 15, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation covers personnel issues ('Darren awol'), offers to intervene with legal counsel, comments on the Hong Kong extradition news, and requests a schedule for travel to key locations including the 'Ranch', 'Island', Paris, and Harvard. The document bears a House Oversight Committee stamp.

Forensic email/message log export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027794.jpg

This document is a forensic extraction of an iMessage log between 'jee' (jeeitunes@gmail.com) and a redacted individual from June 14, 2019. The conversation consists of sharing news links regarding President Trump's internal polling against Joe Biden and news regarding China, with brief commentary on the polling numbers in Wisconsin.

Digital forensic report (imessage log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027793.jpg

This document contains metadata and content for two electronic messages exchanged on July 4 and July 5, 2019. The first message is from a redacted sender wishing the recipient well. The second message is from 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) stating 'Im in Sunday- u?', indicating travel plans or availability shortly before Epstein's arrest on July 6, 2019.

Electronic communication log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027792.jpg

This document is a forensic extraction of an iMessage conversation between 'jee' (associated with the email jeeitunes@gmail.com, typically linked to Jeffrey Epstein) and a redacted individual. The exchange takes place in May and July 2019. The redacted individual informs jee that 'Trump' is coming to 'Lutnick's house', to which jee jokingly replies he won't be home to wave; the conversation ends with a Fourth of July greeting.

Forensic chat log extraction (imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027791.jpg

This document is a digital forensic log of messages exchanged on July 5, 2019. It begins with a synopsis of Chekhov's story 'The Lady with the Dog' about an extramarital affair. Subsequent messages show a reaction ('Jesus!!!!') from a redacted sender and a reply from 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) stating 'I think you meant. Budhha'.

Digital forensic log / message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027789.jpg

This document contains a log of text messages exchanged between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual between June 30 and July 5, 2019. The conversation involves attempts to return calls and a check-in from Epstein asking 'All good?'. The redacted individual responds that they are at 'cape' with extended family, describing the atmosphere as 'Bit of an Ibsen play,' implying family drama or tension.

Digital communication log (likely imessage or sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027788.jpg

This document is a digital forensic log of text messages exchanged between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual in late June 2019, shortly before Epstein's arrest. The conversation includes a check-in on Epstein's well-being ('U ok?') and a specific discussion regarding Israeli politics, questioning if 'Ehud' (likely former PM Ehud Barak) will become Prime Minister again, noting that the outcome 'depends on coalition.' The document originates from House Oversight Committee files.

Message log / digital forensic report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027786.jpg

This document is a House Oversight Committee record (page 027786) containing a log of electronic messages from June 17-24, 2019. The primary sender is 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein), communicating with a redacted individual about logistics for Davos and the G20 summit. The conversation also includes a question about the economic impact of Bernie Sanders cancelling student debt.

Electronic communications log / metadata report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027785.jpg

This document is a forensic log of digital messages exchanged between June 16 and June 17, 2019. The conversation involves Jeffrey Epstein (using the email 'jeeitunes@gmail.com') and a redacted individual discussing 'painkillers,' 'meds,' and whether Epstein's views are influenced by medication. Epstein defends his intellectual stance as 'Bayesian' and notes that an unnamed female ('She') continues to be in contact.

Digital communication log / forensic extraction report
2025-11-19
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

No Subject

From: [REDACTED]
To: Reporting Officer

The officer received a message from a redacted individual and attempted to call back, but the line was busy.

Phone message
N/A
Communication Source

No Subject

From: [REDACTED]
To: Reporting Officer

The officer received a message from a redacted individual and attempted to call back, but the line was busy.

Phone message
N/A
Communication Source

Person available at 4:00

From: [REDACTED]
To: MR Epstein

A message was taken at 9:00 A.M. on 07/27 from a redacted individual. The message states 'Esther has a person available for 4:00. Her name is [REDACTED]. Call her at 201-[REDACTED]'.

Phone message
N/A
Communication Source

Work inquiry

From: [REDACTED]
To: JE

A redacted caller left a message at 4:30 P.M. asking if 'she' can work tomorrow.

Phone call
N/A
Communication Source

Work inquiry

From: [REDACTED]
To: JE

A redacted caller left a message at 4:30 P.M. asking if 'she' can work tomorrow.

Phone call
N/A
Communication Source

Redacted message

From: [REDACTED]
To: [REDACTED]

A message slip with the recipient, caller, and date redacted by the DOJ. No message content is visible.

Phone call message
N/A
Communication Source

Inquiry about an incident and charges

From: [REDACTED]
To: ["Haley Robson"]

A redacted individual called Haley Robson to ask what happened regarding rumors of pressing charges and to ask about her parents' knowledge of 'Jeffery'.

Phone call
N/A
Communication Source

Investigation regarding the sexual exploitation of minors

From: FBI
To: [REDACTED]

Interview conducted by the FBI with a white female subject.

Meeting
N/A
Communication Source

Fight involving Sheena Nuevo

From: Jeannie Hernandez
To: [REDACTED]

Jeannie Hernandez called [REDACTED] to inform her that Sheena was the girl who got into a fight with [REDACTED].

Phone call
N/A
Communication Source

Inbound call

From: [REDACTED]
To: ["Unnamed Victim's pho...

An inbound call lasting 6 seconds, logged at 11:16 AM from subpoenaed phone records.

Phone call
N/A
Communication Source

Inbound call

From: [REDACTED]
To: ["Unnamed Victim's pho...

An inbound call lasting 887.2 seconds, logged at 11:22 AM from subpoenaed phone records.

Phone call
N/A
Communication Source

Inbound call

From: [REDACTED]
To: ["Unnamed Victim's pho...

An inbound call lasting 28.2 seconds, logged at 11:39 AM from subpoenaed phone records.

Phone call
N/A
Communication Source

Inbound call

From: [REDACTED]
To: ["Unnamed Victim's pho...

An inbound call lasting 727.2 seconds, logged at 12:02 PM from subpoenaed phone records.

Phone call
N/A
Communication Source

Cancelled flight

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

A message for JE from a redacted individual stating that 'George's flight was cancelled' and that 'She would like you to call her back'.

Phone call
N/A
Communication Source

Call back request

From: [REDACTED]
To: JE

A female caller has 'all the info you need' and asks JE to call her at 631-537-[REDACTED]. Message taken by Manu on Aug 19 at 11:06 A.M.

Phone message
N/A
Communication Source

Call back request

From: [REDACTED]
To: JE

A caller asks JE to 'call her back' at 917-503-[REDACTED]. Message taken by Manu on Aug 19 at 8:56 P.M.

Phone message
N/A
Communication Source

Returned call

From: [REDACTED]
To: JE

A caller returned JE's call and left the number 917-204-[REDACTED]. Message taken on Aug 20 at 8:21 P.M.

Phone message
N/A
Communication Source

Mr. Epstein's mental state

From: [REDACTED]
To: Unknown

An email from a staff member expressing concern that Mr. Epstein seemed "dazed and withdrawn" and requesting someone from Psychology talk to him.

Email
N/A
Communication Source

Request to come to Mr. Epstein's residence.

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

A redacted individual contacted another redacted individual by phone, asking her to come to Mr. Epstein's residence because he wanted to take pictures.

Telephone call
N/A
Communication Source

Request to come to Mr. Epstein's residence.

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

A redacted individual contacted another redacted individual by phone, asking her to come to Mr. Epstein's residence because he wanted to take pictures.

Telephone call
N/A
Communication Source

Returned call

From: [REDACTED]
To: JE

A message for JE at 11:15 AM from a redacted individual, indicating they returned his call and it requires special attention.

Phone call
N/A
Communication Source

Caller availability

From: [REDACTED]
To: JEFFREY

A message was taken for Jeffrey at 4:56 PM from a redacted caller who returned his call. The message states the caller 'is available at 9:00'.

Phone call message
N/A
Communication Source

Meeting request

From: [REDACTED]
To: J.E.

A message for J.E. at 8:00 PM from a caller at phone number 561-718-[REDACTED] with the message "hwhol C nitem will like to meet him". The date is redacted. The message was taken by 'R'.

Phone call message
N/A
Communication Source

Ms. Maxwell's finances

From: [REDACTED]
To: THE COURT

A redacted report is mentioned alongside the Macalvins' report as providing a clear picture of Ms. Maxwell's finances.

Report
N/A
Communication Source

No Subject

From: [REDACTED]
To: ["Reporting Officer"]

The officer received unspecified messages from a redacted individual.

Messages
N/A
Communication Source

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